Sauk County Board of Supervisors - June 18, 2024

  • Printer-friendly version
Calendar Date:
Tuesday, June 18, 2024 - 6:00pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon 2024June18CountyBoardAgenda (210 KB)
PDF icon 2024June18CountyBoardAgendaWITHResolutions (3 MB)

 AGENDA

Notice of Regular Meeting

Sauk County Board of Supervisors

Tuesday, June 18, 2024 – 6:00 p.m.

County Board Meeting Room 326, 3rd Floor

West Square Building, Baraboo, WI  53913

 

Any person who has a qualifying disability that requires the meeting or materials at the meetings to be in an accessible location or format should contact the Sauk County Clerk’s Office at 608-355-3286, between the hours of 8:00 AM and 4:30 PM, Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

_____________________________________________________________________________________________

 

1.  CALL TO ORDER AND CERTIFY COMPLIANCE WITH OPEN MEETING LAW

 

2.  ROLL CALL

 

3.  INVOCATION AND PLEDGE OF ALLEGIANCE 

 

4.  ADOPT AGENDA

 

5.  ADOPT MINUTES OF PREVIOUS MEETINGS

 

6.  GENERAL CONSENT AGENDA ITEMS

     a.  HEALTH RESOURCES COMMITTEE: 

           i.  Resolution 52-2024 To Commend Sue Lehman For Over 36 Years Of Service To The People Of Sauk County. (Pages 6-7)

          ii.  Resolution 53-2024 To Honor Barb Walsh For Over 18 Years Of Faithful Service To The People Of Sauk County. (Pages 8-9)   

 

7.  SCHEDULED APPEARANCES

                a. Amanda Dent – UW-Platteville Baraboo Sauk County Student. 

                b. Morgan McArthur – Sauk County Institute of Leadership (SCIL). 

 

8.  PUBLIC COMMENT 

a. Registration form located on the table in gallery of County Board Room 326 – turn in to the County Board Vice Chair.  During Public Comment, any person who is not a member of the body may comment on a specific item or issue that is on the agenda.  Any comments not related to the       agenda should be sent to the County Clerk to forward to the County Board. 

 

9.  COMMUNICATIONS  (All communications are attached to Granicus)

                a. 04/11/2024: Letter from Carl J. Schulz regarding sale of Health Care Center.  

                b. 04/12/2024: Letter from Western Technical College regarding vacancy on the board.

                c. 04/22/2024: Letter from Wisconsin Department of Children and Families – Sauk County                        Child Support Federal Fiscal Year 2023 Certificate of Excellence Award.

                d. 04/23/2024: Letter from James W. Lemke, Dept of Natural Resources, regarding                                       notification to board.

                e. 05/28/2024: Letter from U.S. DOT – Federal Aviation Administration, regarding Sponsor                         Change of the Tri-County Regional Airport from Iowa County, Sauk County and Richland                       County as Co-Sponsors to Sauk County and Richland County as Co-Sponsors.

                f.  06/04/202 Letter from Jean Lentz, regarding the Sauk County Health Care Center. 

 

10.  APPOINTMENTS

        a.  Public Health Director/Health Officer:

              i.  Dr. Jennifer Weitzel, PhD, RN

        b.  County Board Supervisor, District 30:

              i.  William Stehling

             2-year term:  06/18/2024 – 04/20/2026 (concurrent w. the Sauk County Board of Supervisors)

         c.  Capital Improvements Committee:

             i.  Remove Supervisor Evert and Replace with Supervisor Schell

            (Needed another member from the Public Works and Infrastructure Committee)

            2-year term:  06/18/2024 – 04/20/2026 (concurrent w. the Sauk County Board of Supervisors)

         d.  Aging & Disability Resource Center Committee:

              i.   Ross Curry, New Appointment, Citizen Member

                   3-year term:  06/18/2024 – 06/15/2027

         e.  University of Wisconsin Sauk County Campus Commission: 

              i.   Robert “Mike” Sitton, New Appointment, At-Large Citizen Member

                   1-year term:  06/18/2024 – 06/01/2025

         f.  Sauk County Library Board:

              i.   Tut Gramling, New Appointment, Citizen Member

                   3-year term:  06/18/2024 – 06/15/2027

         g.  Board of Adjustment:

               i.  David M. Allen, Re-Appointment, Citizen Member
                   3-year term:  06/18/2024 – 06/16/2027

              ii. Robin Meier, Re-Appointment, Citizen Member

                  3-year term:  06/18/2024 – 06/16/2027

           h.  Families Come First/Comprehensive Community Services Coordinating Committee:

                i.   Kelly Maavich, New Appointment, Citizen Member

                      2-year term:  06/18/2024 – 06/16/2026

                ii.  Clariss Funmaker, New Appointment, Citizen Member

                      2-year term:  06/18/2024 – 06/16/2026

                iii.  Dennis Luther, Re-Appointment, Citizen Member

                      2-year term:  06/18/2024 – 06/16/2026

           i. Sauk County Housing Authority:

              i.   Joan Fordham, Re-Appointment, Citizen Member  

                  5-year term:  06/18/2024 – 06/19/2029

             ii.  Cheri Newlun, Re-Appointment, Citizen Member

                  5-year term:  06/18/2024 – 06/19/2029

             iii. Doug Gjertson, New Appointment, Citizen Member

                  5-year term:  06/18/2024 – 06/19/2029

          j. Transportation Coordination Committee:

            i. Gaile Burchill, New-Appointment, District #24 Supervisor

          2-year term:  06/16/2024 to 04/20/2026 (concurrent w. the Sauk County Board of Supervisors)

            ii. Darlene Palmer, New-Appointment, Consumer

                   3-year term:  06/18/2024 – 06/16/2027

            iii. Victoria Sanchez, New-Appointment, Consumer

                   3-year term:  06/18/2024 – 06/16/2027

             iv. Dale Johnson, New-Appointment, Citizen Member

                   3-year term:  06/18/2024 – 06/16/2027

             v. Quinn Hause, New-Appointment, Citizen Member

                    3-year term:  06/18/2024 – 06/16/2027

              vi. Julie Ostrander, City of Baraboo Finance Director

                    3-year term:  06/18/2024 – 06/16/2027

              vii. Tony Tyczynski, Veteran’s Services Representative  

                    3-year term:  06/18/2024 – 06/16/2027

              viii. Jessica Mijal, Human Services Representative  

                    3-year term:  06/18/2024 – 06/16/2027

              ix. Sandy Bowers, Transportation Provider   

                    3-year term:  06/18/2024 – 06/16/2027

11.  BILLS

 

12.  CLAIMS  

                 

13.  ELECTIONS

 

14.  PROCLAMATIONS

 

15.  REPORTS – INFORMATIONAL, NO ACTION REQUIRED

       a. Rebecca C. Evert, Sauk County Clerk – Rezoning petitions filed with the office of                                       the Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5)(e):  None.

       b. Brent Miller

            i.  Administrator’s report.

            ii. First Quarter Financial Report. (Attached on Granicus)

       c. Tim McCumber, County Board Chair

            i. Board Chair Update.

        d. Proposed Rule Change: Executive and Legislative Committee Structure. (Attached on Granicus)

        e. Proposed Rule Change: Special Meeting Agenda Format. (Attached on Granicus)

 

16.  UNFINISHED BUSINESS

 

17.  NEW BUSINESS

a.  EXECUTIVE & LEGISLATIVE COMMITTEE: 

  i.   Resolution 54-2024  Supporting Two-Year Campuses. (Pages 10-11)

 

b.  FINANCE, PERSONNEL, AND INSURANCE COMMITTEE:

i.   Resolution 50-2024 Assigning Funds As Of December 31, 2023 And Amending The 2024

     Budget For These  Assignments. (Pages 12-14)

ii.  Resolution 51-2024 Assigning Funds As Of December 31, 2023 And Amending The 2023

     Budget. (Pages 15-16)

 

c.   HEALTH RESOURCES COMMITTEE AND FINANCE, PERSONNEL, & INSURANCE COMMITTEE:

i.  Resolution 55-2024 To Authorize Purchase Of Vehicle For Public Health And Amend The 2024

    Budget.  (Pages 17-19)

 

d.  LAND RESOURCES AND ENVIRONMENT COMMITTEE:

i.    Resolution 45-2024 Authorizing The Director Of Land Resources And Environment To Submit                  Grant Applications For DATCP Clean Sweep Grant Program. (Pages 20-21)

 

ii.   Resolution 46-2024 To Authorize The Sauk County Land Resources And Environment (LRE)                  Department To Enter Into A Contract With GRAEF To Provide Civil Engineering Services On                  A Non-Exclusive, As-Needed Basis. (Pages 22-23)

 

iii.  Resolution 56-2024 In Support Of The Baraboo River Being Designated As A National Water Trail. (Pages 24-25)

 

iv.  Resolution 57-2024 To Award A Contract For Engineering And Design Of The White Mound

      County Park Maintenance Building. (Pages 26-27)

 

e.  LAND RESOURCES AND ENVIRONMENT COMMITTEE AND FINANCE, PERSONNEL, & INSURANCE

     COMMITTEE: 

i.   Resolution 47-2024 To Amend The Land Resources And Environment 2024 Budget For The

     Purchase Of Permitting & Licensing Community Development Software From Opengov. 

     (Pages 28-37)

 

ii.  Resolution 48-2024 To Authorize Submittal Of An Application To The Active Transportation

     Infrastructure Investment Program (ATIIP) And Commitment Of Matching Funds For Engineering

     Design And Construction Of The Great Sauk State Trail Corridor. (Pages 38-41)

 

iii. Resolution 49-2024 To Authorize A Two-Year Extension Of The Sauk County Groundwater

     Trend Data Project.  (Pages 42-50) 

 

f. PROPERTY COMMITTEE AND LAND RESOURCES AND ENVIRONMENT COMMITTEE:

i.   Ordinance 2-2024 Amendment To Ordinance Sections 10.05 And 10.15 Of The Sauk County

     Ordinances Related To The Creation Of The Historic Courthouse Park. (Pages 51-53)   

 

ii.  Ordinance 3-2024 Amendment To Ordinance Section 15.008 To Include Regulations For ATV   

     Trails. (Pages 54-56)                                                                         

 

18.  REFERRALS

 

19.  NEW AGENDA ITEMS (NO DISCUSSION).  SUBMIT IN WRITING OR BY E-MAIL NEW BUSINESS ITEMS TO THE COUNTY ADMINISTRATOR AS SOON AS POSSIBLE FOR RULE III.A. REFERRAL. 

 

20.  ADJOURNMENT

     

       Respectfully,

 

            

 

       Tim McCumber

       County Board Chair

County Board Members, County Staff & The Public – Provide the County Clerk a copy of:

  1. Informational handouts distributed to Board Members
  2. Original letters and communications presented to the Board.

 

www.co.sauk.wi.us

 

Agenda mail date via United States Postal Service:  June 13, 2024

Agenda Preparation:  Tim McCumber, County Board Chair, jointly with the County Clerk and the County Administrator.

PDF icon APPROVED - June 18, 2024: Sauk County Board of Supervisors Meeting Minutes (241 KB)
PDF icon SIGNED - June 18, 2024: Sauk County Board of Supervisors Meeting Minutes (294 KB)

MINUTES

SAUK COUNTY BOARD OF SUPERVISORS  

JUNE 18, 2024                                                   

WEST SQUARE BUILDING, 505 BROADWAY, ROOM 326, BARABOO, WI

 

REGULAR MEETING:  SAUK COUNTY BOARD OF SUPERVISORS

1.  Call to Order and Certify Compliance with Open Meeting Law: 6:04 P.M.

 

2.  Roll Call.  PRESENT: (23) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter and McAuliffe. ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. VACANT (1): District 30.

 

     Staff Present: Brian Desmond, Corporation Counsel; Becky Evert, Sauk County Clerk; and Cora McDonnell, Deputy County Clerk. Staff Absent: Brent Miller, County Administrator.

 

3.  Invocation and Pledge of Allegiance.  Invocation given by Supervisor Deitrich.

 

4.  Adopt Agenda.  MOTION (Schell/Rego) to adopt agenda.  Motion carried unanimously. (Voice Vote)

 

5.  Adopt the Minutes.  MOTION (Alexander/Klitzke) to adopt the minutes from the previous meeting. Motion carried unanimously. (Voice Vote)

 

6.  General Consent Agenda Items.   

     HEALTH RESOURCES COMMITTEE: 

     Resolution 52-2024 To Commend Sue Lehman For Over 36 Years Of Service To The People Of Sauk County.

     Resolution 53-2024 To Honor Barb Walsh For Over 18 Years Of Faithful Service To The People Of Sauk County.

 MOTION (Klitzke/Fordham) to approve Consent Agenda items.  Motion carried unanimously. (Voice Vote)

 

7.  Scheduled Appearances. 

                a. Amanda Dent – UW-Platteville Baraboo Sauk County Student.

                b. Morgan McArthur – Sauk County Institute of Leadership (SCIL).

 

8.  Public Comment. 

                a. Joe VanBerkel & Beverly Vaillancourt, re: Support for National Water Trail.

               

9.  Communications.  (Attached on Granicus)

                a. 04/11/2024: Letter from Carl J. Schulz regarding sale of Health Care Center.  

                b. 04/12/2024: Letter from Western Technical College regarding vacancy on the board.

                c. 04/22/2024: Letter from Wisconsin Department of Children and Families – Sauk County Child Support Federal Fiscal Year 2023 Certificate of Excellence Award.

                d. 04/23/2024: Letter from James W. Lemke, Dept of Natural Resources, regarding notification to board.

              e. 05/28/2024: Letter from U.S. DOT – Federal Aviation Administration, regarding Sponsor Change of the Tri-County Regional Airport from Iowa County, Sauk County and Richland County as Co-Sponsors to Sauk County and Richland County as Co-Sponsors.

f. 06/04/202 Letter from Jean Lentz, regarding the Sauk County Health Care Center.  

 

10.  Appointments.   

a.  Public Health Director/Health Officer:

               i.  Dr. Jennifer Weitzel, PhD, RN

b.  County Board Supervisor, District 30:

                i.  William Stehling

                    2-year term:  06/18/2024 – 04/20/2026 (concurrent w. Board of Supervisors)

c.  Capital Improvements Committee:

                i.  Remove Supervisor Evert and Replace with Supervisor Schell

                    (Needed another member from the Public Works and Infrastructure Committee)

                    2-year term:  06/18/2024 – 04/20/2026 (concurrent w. Board of Supervisors)

d.  Aging & Disability Resource Center Committee:

               i.   Ross Curry, New Appointment, Citizen Member

                    3-year term:  06/18/2024 – 06/15/2027

e.  University of Wisconsin Sauk County Campus Commission: 

                i.   Robert “Mike” Sitton, New Appointment, At-Large Citizen Member

                      1-year term:  06/18/2024 – 06/01/2025

f.  Sauk County Library Board:

                 i.   Tut Gramling, New Appointment, Citizen Member

                       3-year term:  06/18/2024 – 06/15/2027

 g.  Board of Adjustment:

                 i.  David M. Allen, Re-Appointment, Citizen Member

                       3-year term:  06/18/2024 – 06/16/2027

                 ii. Robin Meier, Re-Appointment, Citizen Member

                       3-year term:  06/18/2024 – 06/16/2027

h.  Families Come First/Comprehensive Community Services Coordinating Committee:

                 i.   Kelly Maavich, New Appointment, Citizen Member

                      2-year term:  06/18/2024 – 06/16/2026

                ii.  Clariss Funmaker, New Appointment, Citizen Member

                       2-year term:  06/18/2024 – 06/16/2026

                iii.  Dennis Luther, Re-Appointment, Citizen Member

                       2-year term:  06/18/2024 – 06/16/2026

i. Sauk County Housing Authority:

                 i.   Joan Fordham, Re-Appointment, Citizen Member  

                      5-year term:  06/18/2024 – 06/19/2029

                 ii.  Cheri Newlun, Re-Appointment, Citizen Member

                      5-year term:  06/18/2024 – 06/19/2029

                iii. Doug Gjertson, New Re-Appointment, Citizen Member

                     5-year term:  06/18/2024 – 06/19/2029

j. Transportation Coordination Committee:

                i.  Gaile Burchill, New-Appointment, District #24 Supervisor

                    2-year term: 06/16/2024 to 04/20/2026 (concurrent w. Board of Supervisors)

                ii. Darlene Palmer, New-Appointment, Consumer

                     3-year term:  06/18/2024 – 06/16/2027

                iii. Victoria Sanchez, New-Appointment, Consumer

                     3-year term:  06/18/2024 – 06/16/2027

               iv. Dale Johnson, Re-Appointment, Citizen Member

                     3-year term:  06/18/2024 – 06/16/2027

               v. Quinn Hause, New-Appointment, Citizen Member

                    3-year term:  06/18/2024 – 06/16/2027

               vi. Julie Ostrander, City of Baraboo Finance Director

                    3-year term:  06/18/2024 – 06/16/2027

              vii. Tony Tyczynski, Veteran’s Services Representative  

                    3-year term:  06/18/2024 – 06/16/2027

              viii. Jessica Mijal, Human Services Representative  

                    3-year term:  06/18/2024 – 06/16/2027

               ix. Sandy Bowers, Transportation Provider   

                    3-year term:  06/18/2024 – 06/16/2027

       MOTION (Polivka/Schell) to approve appointments. Motion carried unanimously.  (Voice Vote)

 

11.  Bills.  None.

 

12.  Claims.  None.

  

13.  Elections.  None.

   

14.  Proclamations.  None.    

 

15.  Reports – informational, no action required.

a. Rebecca C. Evert, Sauk County Clerk – Rezoning petitions filed with the office of the Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5)(e):  None.

b. Brent Miller

      i.  Administrator’s report.

      ii. First Quarter Financial Report. (Attached on Granicus)

c. Tim McCumber, County Board Chair

      i. Board Chair Update.

d. Proposed Rule Change: Executive and Legislative Committee Structure. (Attached on Granicus)

e. Proposed Rule Change: Special Meeting Agenda Format. (Attached on Granicus)

 

16.  Unfinished Business.  None.

 

17.  New Business. 

        EXECUTIVE & LEGISLATIVE COMMITTEE: 

        Resolution 54-2024  Supporting Two-Year Campuses.

        MOTION (Klitzke/R. Spencer).  VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling, and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard, and Evert. Motion carried unanimously.

 

 FINANCE, PERSONNELL AND INSURANCE COMMITTEE:

Resolution 50-2024 Assigning Funds As Of December 31, 2023 And Amending The 2024 Budget For These Assignments.         

        MOTION (Lohr/Dorner).  *2/3 Vote Required

        VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell,Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling, and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard, and Evert. Motion carried unanimously.

 

        Resolution 51-2024 Assigning Funds As Of December 31, 2023 And Amending The 2023 Budget.

        MOTION (Lohr/Kinsman).  *2/3 Vote Required

        VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling, and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard, and Evert. Motion carried unanimously.

 

 HEALTH RESOURCES COMMITTEE AND FINANCE, PERSONNEL & INSURANCE COMMITTEE:

 Resolution 55-2024 To Authorize Purchase Of Vehicle For Public Health And Amend The 2024 Budget.

        MOTION (Lohr/Rego).  *2/3 Vote Required

        VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling, and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard, and Evert. Motion carried unanimously.

 

 LAND RESOURCES AND ENVIRONMENT COMMITTEE:

 Resolution 45-2024 Authorizing The Director Of Land Resources And Environment To Submit Grant  Applications For DATCP Clean Sweep Grant Program.

        MOTION (Krueger/Kinsman).  VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. Motion carried unanimously.

 

 Resolution 46-2024 To Authorize The Sauk County Land Resources And Environment (LRE) Department To Enter Into A Contract With GRAEF To Provide Civil Engineering Services On A Non-Exclusive, As-Needed Basis.

        MOTION (Kinsman/R. Spencer). VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. Motion carried unanimously.

 

 Resolution 56-2024 In Support Of The Baraboo River Being Designated As A National Water Trail.

        MOTION (Krueger/Dorner).  VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. Motion carried unanimously.

 

 Resolution 57-2024 To Award A Contract For Engineering And Design Of The White Mound County Park Maintenance Building.

        MOTION (Lohr/R. Spencer).  VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. Motion carried unanimously.

 

        LAND RESOURCES AND ENVIRONMENT COMMITTEE AND FINANCE, PERSONNEL & INSURANCE

        COMMITTEE: 

        Resolution 47-2024 To Amend The Land Resources And Environment 2024 Budget For The Purchase Of Permitting & Licensing Community Development Software From Opengov. 

        MOTION (Kinsman/R. Spencer). *2/3 Vote Required 

        VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling, and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard, and Evert. Motion carried unanimously.

 

        Resolution 48-2024 To Authorize Submittal Of An Application To The Active Transportation Infrastructure Investment Program (ATIIP) And Commitment Of Matching Funds For Engineering Design And Construction Of The Great Sauk State Trail Corridor.

        MOTION (Krueger/Kinsman).  VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. Motion carried unanimously.

 

        Resolution 49-2024 To Authorize A Two-Year Extension Of The Sauk County Groundwater Trend Data Project.   

        MOTION (Kinsman/Lohr).  VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. Motion carried unanimously.

 

        PROPERTY COMMITTEE AND LAND RESOURCES AND ENVIRONMENT COMMITTEES

        Ordinance 2-2024 Amendment To Ordinance Sections 10.05 And 10.15 Of The Sauk County Ordinances Related To The Creation Of The Historic Courthouse Park.

        MOTION (R. Spencer/Dorner).  VOTE:  AYES: (22) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Lohr, Alexander, Stehling and McAuliffe. NAYS: (2) Peper and Detter. ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert.

Ordinance effective upon passage pursuant to 59.02(2), of Wisconsin State Statutes (May 21, 2024). 

 

        Ordinance 3-2024 Amendment To Ordinance Section 15.008 To Include Regulations For ATV Trails.

        MOTION (Peper/Schell).  VOTE:  AYES: (24) Rego, Kinsman, Klitzke, Harris, Deitrich, Waldon, Krueger, Prosser, Lombard, Schell, Dorner, Fordham, Pocernich, McCumber, R. Spencer, Carver, Polivka, Burchill, Peper, Lohr, Alexander, Detter, Stehling and McAuliffe. NAYS: (0). ABSENT & EXCUSED: (7) Roxen, T. Spencer, Eberl, Johnson, Clemens, Hazard and Evert. Motion carried unanimously.

        Ordinance effective upon passage pursuant to 59.02(2), of Wisconsin State Statutes (May 21, 2024). 

                                                                       

 19.  Referrals.

 

 20.  New Agenda items (no discussion).  Submit in writing or by e-mail new business items to the County 

        Administrator as soon as possible for Rule III.A. referral.

 

20.  Adjournment to a date certain: 7:25 P.M.  MOTION (Peper/Schell) to adjourn until Tuesday,

        July 16, 2024, at 6:00 P.M.  Motion carried unanimously.

 

       Respectfully submitted,

 

       Cora McDonnell

       Deputy County Clerk

    

 

       Minutes Approved:  July 16, 2024.

       State of Wisconsin, County of Sauk:  I certify that the above is a true and correct copy of the   

       June 18, 2024. Proceedings of the Sauk County Board of Supervisors.  /s/Rebecca C. Evert,

       Sauk County Clerk.

 

       Original documents on file @ Office of the Sauk County Clerk West Square Building, 505 Broadway, Room #144, Baraboo, WI  53913.  608-355-3286.

 

www.co.sauk.wi.us

       These notices may also be found at:   http://www.wisconsinpublicnotices.org/ or https://www.co.sauk.wi.us/legalnotices.

Audio/Video:
Granicus - Sauk County Board of Supervisors - June 18, 2024

Supporting Documents

PDF icon June 18, 2024 - Vote Tally Sheets (899 KB)