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Land Information Council Meeting January 2013
Calendar Date:
Wednesday, January 30, 2013 - 10:00am to 12:00pm
Add to your calendar:
Meeting Information
- Agenda
- Minutes
SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: Land Information Council
DATE: Wednesday January 30, 2013
TIME: 10:00 A.M.
PLACE: MIS Training Room Meeting Area
West Square Building
505 Broadway, Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to order and certify compliance with open meetings law.
2. Adopt Agenda.
3. Approve Minutes from October 3, 2012 meeting
4. Public Comment.
5. Communications.
6. Review of 2012 Budget Balance
7. Discussion of Land Records Activities & Updates by Department
8. Final 2013 Land Records Modernization Budget
9. Agenda items for next meeting.
10. Next meeting (set for Thursday May 23, 2013 @ 10:00 AM; MIS Training Room)
11. Adjournment
COPIES TO:
County Clerk Pate Felton Geoghegan Burton Bailey
Stieve Halfen Dederich Gavin Michalek
DATE NOTICE MAILED: January 28, 2013
PREPARED BY: Kelly Felton, Land Information Officer
NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in
attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated
meeting other than the governmental body specifically referred to above in this matter.
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format
should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through
Friday, exclusive of legal holidays, and at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
Land Information Council
Wednesday January 30, 2013
Committee Members Present: Halfen, Pate, Felton, Burton, Bailey, Simmert
Committee Members Absent: Gavin, Stieve, Michalek, Geoghegan, Dederich
Halfen called the meeting to order @ 10:10am
Motion by Pate, seconded by Felton to approve agenda.
Motion by Burton, seconded by Bailey to approve minutes from October 3, 2012 meeting
Public Comment: None
Communications: None
Review of 2012 Budget Balance
Documents from Land Records Budget accounts handed out by Pate. Fund Balance is roughly $725,000 after all anticipated expenditures are processed.
Discussion of Land Records Activities by Department
Land Information in working on revamping the product and data pricing. Revisions to the current document are being worked on. Pricing will be modified with some changes. Reduction of older photo and contour data, along with restructuring of the data that is distributed is planned. Data packages will be added to the pricing which would offer a bulk price for data that we normally distribute, keeping the rates the same while offering more data. Individual data layers will be lowered for purchase, making the package rate a more desirable product. The new pricing document will be presented to CPZ soon, with an update brought to Land Information Council at the May meeting.
Final 2013 Land Records Modernization Budget
The fund balance was discussed and what projects could be done and prioritized.
Projects for 2013 Interns were discussed, along with how to help speed up the migration process and transition to the new ArcGIS website. It was decided that a 3rd Intern would be hired for processing of some of the work. Projects were discussed for all Interns and integrating the GIS throughout the County. Sheriff’s Department was mentioned as one department that could benefit from such integration.
One Intern would be utilized to help with finding out what various departmental needs are regarding GIS and data development. This Intern will work to “interview” departments and identify users and see where the various needs are. Environmental Health, Highway & Emergency Management were discussed as key departments of interest, along with evaluating the Land Records offices to find out what other projects they may have needs for. Once these interviews are completed projects would be prioritized and a price list developed for each project. This would help to focus work on projects once the GIS website is migrated, updated and available for internal and public use.
The Grantor/Grantee historical documents were mentioned as another project to process scanning and indexing of those records. Surveyor records were discussed. The Tie Sheet records all need to be scanned and all records including the scanned Plat of Surveys need to be made available on the county website online for public use.
Summary of goals set forth:
1. Interns - Develop projects to assist with migration of data to new ArcGIS system and assist land records departments.
2. Archiving and Indexing of old documents. Ex: Grantor/Grantee historical documents, get scanned and indexed for easier access for research.
3. GIS Integration throughout the County. Work with Sheriff's Dept. and others to have them utilize the developments out there and look to develop projects that will enhance county use of the system.
4. Utilize one intern position to talk with Departments and conduct "interviews" to identify users and determine departmental needs. Encourage departments to look "outside the box" for ideas.
(Ex: Environmental Health; Highway - road conditions, road construction schedules and time lines, road signs inventory; Emergency Management; Land Records offices & others....)
5. Section Corner Remonumentation. Revise the List of Qualified Contractors. County Surveyor to work on development of projects and priority of corner acquisition, along with price list.
Agenda Items for next meeting
Update from Pat Dederich on the Remonumentation plans, projects and RFQ proposal per Corp. Counsel.
Internships for 2013 – update on projects for summer interns and devise guidance plan for intern that will be working with GIS departmental project interviews.
Next meeting (set for Thursday May 23, 2013 @ 10:00 AM; MIS Training room meeting area)
Adjournment
Motion by Pate, seconded by Bailey to adjourn @ 11:25am.
Submitted by,
Kelly K. Felton, Secretary