BOARD OF SUPERVISORS

*Amended*

Date: Tuesday, January 20, 2004
Time: 6:00 P.M.
Place:
County Board Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin

There will be a special meeting of the Finance Committee at 5:50 p.m., in the Gallery of the County Board Room, (room #326A), to 1.) Consider approval of County vouchers.

There will be a special meeting of the Communications System Committee at 5:20 p.m., in room 213 of the West Square Building, to 1.) Consider a resolution authorizing the purchase of goods and services for Hemlock Tower site. 2.) Consider a resolution authorizing the purchase of goods and services for the Courthouse tower. 3.) Consider a resolution contracting with Nextel for tower usage.

• Call to order, and certify compliance with Open Meeting Law.
• Roll call.
• Invocation and pledge of allegiance.
• Adoption of agenda.
• Approval of minutes of previous meeting.
• Scheduled appearances:

1. Gene Wiegand
2. Karna Hanna - Executive Director, Sauk County Development Corporation, and

   Bill Winter - Area Development Manager, WI Department of Commerce, and

   Dan Ramsey - Block Grant Revolving Loan Specialist, WI Dept. of Commerce, and

   Tim Griswold - Dairy 2020 Executive Director, WI Dept. of Commerce, and

   Paul Dietmann - Sauk County UWEX Agriculture Agent Community regarding

   Development Block Grant programs (Economic Development and Milk Volume Program) and the related establishment of a Sauk County Revolving Loan Program.

3. Tommy Lee Bychinski regarding the Communications Committee. *
4. Larry Fisher, Chief Executive Officer, Circus World Museum, regarding the 2004 Circus Parade. *
   • Public comment.
   • Communications.
   • Appointments:
     1. Appoint Lowell Haugen to the Badger Oversight Management Commission.
   • Bills & referrals.
   • Claims.
   • Unfinished business.
   • New business.
   • Reports:
     1. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
   • Petition # 01-04: Zoning text change, (pages 5 - 10).
   • Petition # 02-04: Rezoning from an Industrial, Agriculture, and Multi-family zoning district to a Commercial zoning district, filed by Bill Blumer, Township of Sumpter, (pages 11 - 15).
   • Petition # 02-04: Rezoning from an Industrial zoning district to a Multi-Family zoning district, filed by Rick Richard, Township of Sumpter, (pages 16 - 21).

     PAGE # 22 23 & 24 25 & 26 27 & 28 29 30 31 & 32 33 34 & 35 36 & 37 38 - 43 44 - 62 63 - 68 69 & 70

     RESOLUTIONS & ORDINANCES: AGRICULTURE, EXTENSION, EDUCATION AND LAND CONSERVATION COMMITTEE: Resolution No. 1-04 Approving Farmland Preservation Program Application. BOARD OF HEALTH and FINANCE COMMITTEE: Resolution No. 2-04 Resolution Authorizing the Purchase of a Color Imaging System for the Sauk County Health Department. COMMUNICATIONS INFRASTRUCTURE COMMITTEE: Resolution No. 3-04 Authorizations to Enter Into a Lease Agreement with Nextel West Corporation, A Delaware Company. Resolution No. 4-04 Authorization to Contract with Sabre Communications Corporation to Purchase and Engineer a 180 foot Sabre Model S3T-L Self Supporting Tower to be Placed on County Owned Property in Hemlock Park. EXECUTIVE AND LEGISLATIVE COMMITTEE: Resolution No. 5-04 Supporting Federal Legislation to Strengthen the Buy American Act. HEALTH CARE CENTER COMMITTEE: Resolution No. 6-04 Commending Helen Palm for 35 years of Faithful Service to the People of Sauk County. Resolution No. 7-04 Authorization to Repair Boiler at Sauk County Health Care Center. HUMAN SERVICES BOARD: Resolution No. 8-04 Authorizing Short-Term Detention Pending Investigation as a Consequence (72 Hour Non-secure Custody Hold) For Sauk County Department of Human Services. LAW ENFORCEMENT & JUDICIARY COMMITTEE and FINANCE COMMITTEE: Resolution No. 9 -04 Authorization to Purchase 2004 Police Package Ford Crown Victoria Squad Car. LAW ENFORCEMENT & JUDICIARY COMMITTEE: Resolution No. 10-04 Authorizing Sauk County Sheriff's Department to Enter into a Contract Agreement with Health Professionals, LTD, to Oversee and Provide Licensed Physician Services for the Inmate Medical and Mental Health Programs. PERSONNEL COMMITTEE: Resolution No. 11-04 Ratifying The 2004-2006 Collective Bargaining Agreement Between Sauk County And Wisconsin Professional Police Association, Law Enforcement Employee Relations Division (WPPA-LEER). Resolution No. 12-04 Resolution Supporting Municipal Employment Relations Reform Assembly Bills 598 and 599. PLANNING, ZONING AND LAND RECORDS COMMITTEE: Ordinance No. 13-04 Rezoning of Certain Lands in the Town of Winfield from an Agriculture to a Single Family Residential filed by Mark Pelton. (Petition #27-03). TRANSPORTATION AND PARKS COMMITTEE: Resolution No. 14-04 Supporting Modernization of the Mississippi River Locks

Due to a conflict with the February 17, 2004 Presidential Preference Election, the Executive & Legislative Committee recommends holding the February County Board meeting on Thursday, February 19, 2004, @ 6:00 p.m.

Adjournment to a date certain.

Respectfully submitted: Paul Endres, County Board Chair