Board of Supervisors

Date: Tuesday, September 21, 2004
Time: 6:00 P.M.
Place:
West Square Building, 505 Broadway, County Board Room #326
Baraboo, Wisconsin

• Meetings:

  Special meeting of the Finance Committee at 5:50 p.m., in the Gallery of the County Board Room 326A, to 1.) Consider approval of County vouchers.

  Special meeting of the Planning & Zoning Committee at 5:50 p.m. in the Gallery of the County Board Room 326A, to 1.) Consider a resolution Rezoning of Certain Lands in the Town of Delton From An Agricultural Zoning District To A Commercial Zoning District. Requested By Chad Strampe.

  Special meeting of the Executive and Legislative Committee at 5:45 p.m. in the ETN Room to approve a resolution commending Les Armbrust for years of faithful service.

• 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, Administrative Coordinator.
  2. Tim Stieve, Phil Raab, and the Communications Infrastructure Committee with an update on the Communications Committee.
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Unfinished business.
• Appointments.
  1. Alan Langeteig to the Workforce Development Board, term to expire September 18, 2007.

  A. CONSENT AGENDA:

  PAGE #	Consent Agenda Resolution
  PAGE #	Consent Agenda Resolution
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
  4	Resolution No. 131-04 Commending Paul Dietmann for Dedication to Sauk County Farmers and Being Recognized as the Recipient of the National Association of County Agricultural Agents Best Ranch and Farm Financial Management Agent Award
  EXECUTIVE & LEGISLATIVE COMMITTEE:
  5	Resolution No. 132-04 Resolution honoring Les Armbrust
  TRANSPORTATION & PARKS COMMITTEE:
  6	Resolution No. 133-04 Commending Howard Finnegan for More Than 33 Years of Faithful Service to the People of Sauk County.
  7 & 8	Resolution No. 134-04 County Aid for Bridge Construction Under §81.38 of the State Statutes.

• New Business.
• Reports:
  1.County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
• Petition #25-04: Development Plan, filed by Ed Brooks for the Town of Reedsburg, (pages 9 - 12).

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  13 & 14	Resolution No. 135-04 Authorization To contract With __________ To Install The Foundation, Erect The Sabre 250 Self Supporting Tower And Grounding Of The Delton Tower Site On Property In The Township Of Delton.
  15 & 16	Resolution No. 136-04 Authorization To contract With Sabre Communications To Purchase And Engineer a 250 Sabre Model S3TL Self Supporting Tower To Be Placed On Township Property In The Township Of Delton.
  17 & 18	Resolution No. 137-04 Authorization To Purchase Direct Materials Needed For The Fiber Optic Loop.
  ENVIRONMENTAL RESOURCES COMMITTEE:
  19-21	Resolution No. 138-04 Establishing Financial Policy for Future County Solid Waste Operations
  22-30	Resolution No. 139-04 Authorizing the Environmental Resources Committee to enter into an Agreement with Zech Forest Products for the Continuation of Construction & Demotion Waste Recycling Operations at the Sauk County Landfill Site.
  EXECUTIVE & LEGISLATIVE COMMITTEE:
  31 & 32	Resolution No. 140-04 Establishing the Chairman's Ad Hoc Committee on the Continuum of Care for the Elderly.
  FINANCE COMMITTEE and HUMAN SERVICES BOARD:
  33 &34	Resolution No. 141-04 Authorizing the Department of Human Services to Purchase the Upgrade of the Lanier Voicewriter NT System/Cquence Dictation System to the VXP (Voice Xchange Platform) System.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE AND AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
  35 &36	Resolution No. 142-04 Approving The Sauk County Preservation Program Plan, Per The Recommendations Of The Sauk County 20/20 Development Plan And The Memorandum Of Agreement Concerning US Highway 12 Improvements, For The Long Term Protection Of Sauk County's Agricultural Land And Natural Resources.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE
  37-53	Ordinance No. 143-04 Rezoning of Certain Lands in the Town of Winfield from an Agriculture to a Single Family Residential Zoning District and filed upon Petition 18-2004 by Mark Pelton, Agent, Pelton Construction Company, LLC, Owner.
  54	Resolution No. 144-04 Rezoning of Certain Lands in the Town of Delton From An Agricultural Zoning District To A Commercial Zoning District. Requested By Chad Strampe.
  55-57	Resolution No. 145-04 Amending The Town of Delton Zoning Ordinance Reducing The Setback Requirement For Farm Buildings, Ornamental Structures, Communication Towers and Other Structures Not Used For Human Habitation As Defined by Section 2.17 Of The Town of Delton Planning And Zoning Ordinance.
  PROPERTY & INSURANCE COMMITTEE:
  58-60	Resolution No. 146-04 Ordering County Clerk To Issue Tax Deeds On Unredeemed Certificates.

• Adjournment to a date certain.

Respectfully submitted: William F. Wenzel, County Board Chair