Board of Supervisors

DATE: Tuesday, June 15, 2004
TIME: 6:00pm
PLACE:
County Board Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Public Hearing:

  The purpose of this hearing is to provide the citizens of Sauk County an explanation of the Community Development Block Grant for Economic Development (CDBG-ED) program, program goals, and the application process along with a discussion of the economic development needs of Sauk County and to receive citizen input relating to the potential application:

  For up to $30,000 in CDBG-ED funds to be loaned to Gerald Keller and Wendy K. Keller. The funds will be utilized by Gerald Keller and Wendy K. Keller to expand and modernize a dairy farm; and create one (1) new full time position. For up to $70,000 in CDBG-ED funds to be loaned to Haag's Family Dairy, LLC, Reedsburg. The funds will be utilized by Haag's Family Dairy. LLC to expand and modernize a dairy farm; retain two (2) full time positions and create two (2) new positions.

• Meetings:

  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, and 2.) Approval of Supervisory per Diems.

• 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. Rail update, Virgil Kasper, PLRC; Ken Lucht, WSOR; and Larry Volz, WRRTC.
  2. Gene Wiegand, Administrative Coordinator.
  3. Supervisor Bychinski, update on Communications Committee.
  4. Supervisor Wiese presenting Alice in Dairyland Scholarships.
  5. Supervisor Haugen, Environmental Resources Committee update on status of Solid Waste Landfill.
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Unfinished business.
• CONSENT AGENDA:
  1. Appointments:
     1. A. Re-appoint Linda White to the Board of Adjustment, term to expire June 30, 2007.

  PAGE #	CONSENT AGENDA RESOLUTIONS & ORDINANCES:
  HEALTH CARE CENTER COMMITTEE
  4	Resolution No. 82-04 Commending Paul Bodendein for 23 years of Faithful Service to the People of Sauk County.
  PERSONNEL COMMITTEE
  5	Resolution No. 83-04 Commending Kathleen P. Huebing for over 18 years of Faithful Service to the People of Sauk County.
  TRANSPORTATION AND PARKS COMMITTEE
  6	Resolution No. 84-04 Commending Ronald Lehman for more than 25 years of Faithful Service to the People of Sauk County.
  7	Resolution No. 85-04 Commending Thomas Armbruster for more than 26 years of Faithful Service to the People of Sauk County.

• New Business.
• Reports:
  1. 1.County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
• Petition #14-04, Rezoning from an Exclusive Agricultural district to an Agriculture district submitted by Donald L. And Karen M. Gardner, Township of Ironton, (pages 8 - 12).
• Petition #15-04, Rezoning from an Agricultural district to a Commercial district, submitted by Joel Hovland, Township of Dellona, (pages 13 - 17).
• Petition #16-04, Subdivision plat, submitted by Thomas and Renae Woellert, Township of Excelsior, (pages 18 - 22).

  PAGE #	CONSENT AGENDA RESOLUTIONS & ORDINANCES:
  AGRICULTURE, EXTENSION, EDUCATION, AND LAND CONSERVATION COMMITTEE & EXECUTIVE & LEGISLATIVE COMMITTEE
  23 & 24	Resolution No. 86-04 Supporting the Continued Commitment of State Funds for Staff to Implement Nonpoint Source Pollution Control Standards.
  AGRICULTURE, EXTENSION, EDUCATION, AND LAND CONSERVATION COMMITTEE
  25	Resolution No. 87-04 Approving Farmland Preservation Program Applications.
  COMMITTEE OF THE WHOLE:
  26 & 27	Resolution No. 88-04 Authorizing Continuance of the Strategic Planning Process
  EXECUTIVE & LEGISLATIVE COMMITTEE
  28 & 29	Resolution No. 89-04 Expressing Opposition to TABOR Legislation.
  30	Resolution No. 90-04 Denying Claim of Harriet Sanders.
  HEALTH CARE CENTER COMMITTEE
  31 & 32	Resolution No. 91-04 Authorization to Purchase Pass Through Hot/Cold Box at Sauk County Health Care Center.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE and FINANCE COMMITTEE
  33 - 35	Resolution No. 92-04 Authorizing the Sauk County Mapping Department to Participate in the Southwest Wisconsin Digital Orthophotography Consortium
  TRANSPORTATION & PARKS COMMITTEE
  36	Resolution No. 93-04 Commending the Town of Merrimac upon its Natural Heritage Land Trust Stewardship Award for all the Acquisition of the Clingman Property.
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE
  37 & 38	Resolution No. 94-04 Authorization to Contract with Lightwave Networks, LLC De Pere, Wisconsin for Design Engineering, CAD and Project Management for Installation of Fiber Optic Loop.
  PROPERTY & INSURANCE COMMITTEE
  39 & 40	Resolution No. 95-05 Authorization to Contract With North American Communications Resource to Complete Phone System Upgrades At All Five Major County Facilities.

• Adjournment to a date certain.

Respectfully submitted: William Wenzel, County Board Chair

Reminder: Board members who are interested in attending the annual WCA convention in Milwaukee (Sept. 26 - 28) need to complete registration forms and submit them to the County Clerk's Office no later than July 20th. (Forms are available in the County Clerk's Office.)