Board of Supervisors

* ** *** AMENDED

DATE: Wednesday, September 21, 2005
TIME: 6:00pm
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Meetings:

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

• 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:
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments:
• Unfinished Business Agenda Resolutions & Ordinances:
  
• Consent Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  TRANSPORTATION & PARKS COMMITTEE :
  6	Resolution No. 111-05 Commending Alan Schwartz For More than 30 Years of Faithful Service to the People of Sauk County

• Reports (informational purpose only, no action required):
  1. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
     • Petition #16-05 Rezoning from Multi-Family/Agriculture to Recreational-Commercial, in the Township of Baraboo. Filed by Steve Higgins, Nordic Pines Campground Resort Director/Administrator. (pages 7-11).
     • Petition #17-05 Development Plan for Township of Baraboo. Filed by Darlene Hill, Chair, on behalf of Township of Baraboo.(pages 12-16).
  2. Supervisor Paul Endres, update on Continuum of Care Committee.
  3. Tim Stieve, Emergency Management, Buildings & Safety Director, update on Communications Infrastructure Committee.
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  17 & 18	Resolution No. 112-05 Rescinding Resolution of Necessity For Acquisition of Property as Part of Communications Infrastructure Project.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  19 & 20	Resolution No. 113-05 Authorizing that the Register in Probate/Juvenile Clerk of Court moves it's offices to the current location of the Sauk County Law Library and authorizing a contract with Casper Systems and approving other remodeling costs.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE and MANAGEMENT INFORMATION SYSTEMS (MIS) COMMITTEE:
  21 & 22	Resolution No. 114-05 Authorizing attendance of 3 Sauk County employees at the VisionAIR Fall Training Conferences at Wilmington, North Carolina in October, 2005
  PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  23 -26	Ordinance No. 115-05 Approving zoning of certain lands in the Town of Spring Green to a Resource Conservancy 35 Zoning District filed upon Sauk County Property Owner/Agent (Petition #15-2005).
  27 - 37	Ordinance No. 116-05 Approving the rezoning of certain lands in the Town of Baraboo from an agriculture to a single family residential zoning district filed upon Mary Gall/David & Teri Miller Property Owners (Petition #4-2005).
  38	Resolution No. 117-05 Accepting the Town of Baraboo Comprehensive Plan for Incorporation into the Development of Sauk County's Comprehensive Plan filed by the Town of Baraboo
  39	Resolution No. 118-05 Rezoning of Certain Lands in the Town of Delton from an Agricultural Zoning District to a Single Family Residential Zoning District. Requested by Paul and Barbara Byrski.
  TRANSPORTATION & PARKS COMMITTEE:
  40 & 41	Resolution No. 119-05 Authorizing the Transportation & Parks Committee and Parks Director to sign a contract for an electrical improvement project at the White Mound Campground.
  *EXECUTIVE AND LEGISLATIVE COMMITTEE AND FINANCE COMMITTEE :
  *42 & 43	Resolution No. 120-05 Increasing County Board and Committee Member Per Diem Effective with the April, 2006 Reorganization of the County Board.
  *44 & 45	*Possible Resolution No. 121-05 Commending Gene M. Wiegand for years of faithful service to the people of Sauk County and Approving a Selective Early Retirement Package.
  *EXECUTIVE AND LEGISLATIVE COMMITTEE :
  *46	*Possible Resolution No. 122-05 Designating _____ as Interim Sauk County Administrative Coordinator

• Adjournment to a date certain.

Respectfully submitted: William F. Wenzel County Board Chair