Board of Supervisors

DATE: December 19, 2006

West Square Building, 505 Broadway, Room #326, Baraboo, Wisconsin, 53913.

• Public Hearing:

  6:00 p.m. , Sauk County Board of Supervisors public hearing in County Board Room #326 of the West Square Building, 505 Broadway, Baraboo, Wisconsin, for the purpose providing 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 $125,000 in CDBG-ED funds to be loaned to Roecker's Rolling Acres. The funds will be utilized by Roecker's Rolling Acres to expand and modernize a dairy farm; retain three (3) full time positions, and create three (3) new full time positions.

  For up to $52,500 in CDBG-ED funds to be loaned to Bangert's. The funds will be utilized by Bangert's to expand and modernize a dairy farm; retain two (2) full time, and (1) part time positions and create one (1) new full time and one (1) new part time position.

  Information relating to Sauk County’s CDBG-ED applications may be obtained at the Office of the Administrative Coordinator during the hours of 8:00 a.m. to 4:30 p.m. Monday through Friday.

• Public comment on Community Development Block Grants For Economic Development (CDBG -ED): None.
• 6:05 p.m.: Adjourn Public Hearing on Community Development Block Grants For Economic Development (CDBG -ED).
• Call to order: 6:05 p.m.
• Compliance with Open Meeting Law.
• Roll call: Present: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. ABSENT: (0).
• Invocation and pledge of allegiance.
• Approve agenda, as amended: Moved (Carlson/Dippel).
  Motion carried unanimously.
• Beverly J. Mielke, Sauk County Clerk, with correction to minutes of November 14, 2006 minutes: page 6, paragraph 4, Gaalswyk vote is ayes.
• Approve minutes of November 14, 2006, session, with correction: Moved (Meister/Hartje). Motion carried unanimously.
• Scheduled Appearances: None.
• Public Comment:
  1. Betty L. Schultz, Baraboo, Wisconsin, regarding disbursement of dog license fund.
  2. Tom Kriegl, Township of Greenfield, Wisconsin, regarding Dane County analysis of renting vs. building their own jail. (handout)
  3. David Lenz, Shorewood, Wisconsin, regarding land division rules.
• Communications.

  Memo randum from Supervisor Gaalswyk, regarding sheriff department cost figures form the Columbia County 2006 budget book.

  Letter from State of Wisconsin Governor Jim Doy le to Chairman Krueger, giving notice of award to Sauk County of a Homeland Security grant, administered by the Office of Justice Assistance, in the amount of $47,270.00. This grant is part of Governor Doyle’s initiative to improve Statewide radio interoperability and give public safety agencies access to shared mutual aid frequencies during emergencies.

  Memorandum from Wisconsin Counties Association regarding NACO Legislative Conference to be h eld March 3, 2007 to March 7, 2007 @ the Hilton Washington & Towers, Washington, D.C.

  Thank you letter from the Sauk City Public Library for support of Sauk County libraries.

  Sauk Prairie Star December 7, 2006 newspaper article regarding Youth Environmental Projects of Sauk County (YEPS) awarded at the 2006 Wisconsin Association of Environmental Education Earthguard award.

  Thank you letter from Kraemer Library & Community Center, Plain, Wisconsin, for support of Sauk County libraries.

• Bills & Referrals: None.
• Claims: From Aaron J. Bengtson regarding Notice of Intent to Revoke. Chairman Krueger referral to Executive & Legislative Committee.
• Appointments:
  • Ken Grant on the Sauk County Library Board , 3 year term expires 12/31/09
  • Tom Benson on the Sauk County Library Board , 3 year term expires 12/31/09. Moved (Bychinski/Stoeckmann), to accept appointments.
    Motion carried unanimously.
  • Nancy Nelson , (alternate), on the South Central Library Systems Board , 3 year term expires 12/31/09. Moved (Fordham/Cassity), to accept appointment. Motion carried unanimously.
  • Captain Richard Meister to the Local Emergency Planning Committee replacing retiring Chief Deputy Joe Prantner. Moved (Volz/Carlson), to accept appointment. Motion carried unanimously.

  Moved (Gaalseyk/Wheeler), to amend agenda to approve first four appointments only, and vote on the Public Health Board appointment at the January 16, 2007 County Board meeting. (Citing Rules of the Sauk County Board of Supervisors: Rule IV. Organization, Section I. Special committees, boards, special appointments and commissions shall be selected or appointed by the County Board Chairperson with the approval of the Board. These committees, boards and commissions shall select their own chairperson. The Chairperson shall notify County Supervisors of proposed appointments by United States Mail no later than the Wednesday afternoon prior to the scheduled meeting of the Board at which the appointments will be voted upon. If an appointment is to be considered at a special meeting of the Board, the Chairperson shall provide notice by United States Mail no later than six days prior to the date of the special meeting; and as Board members received notice of Public Health Board appointment on Tuesday, December 19, 2006.)

  Chairman Krueger stated the Public Health Board appointment would be effective December 19, 2006, and the Board will have the opportunity to confirm at the January 16, 2007 Sauk County Board of Supervisors Meeting.

  Moved (Endres/Meister), to suspend Rules of the Sauk County Board of Supervisors to allow Public Health Board appointment. Todd Liebman, Corporation Counsel, ruled motion out of order.

  Todd Liebman, Corporation Counsel, gave the opinion that appoints require roll call votes.

  Vote total on motion to amend agenda to approve first four appointments only, and vote on the Public Health Board appointment at the January 16, 2007 County Board meeting: AYES: (18) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Wheeler, Fordham, Haugen, Horenberger, Gaalswyk, Wiese, Sinklair, Netzinger, and Ashford. NAYES: (13) Cassity, Tollaksen, Volz, Huffaker, Dippel, Endres, Stevens, Carlson, Sprecher, Alexander, Wenzel, White, and Krueger. ABSENT: (0).
  Motion carried.

  Vote totals on first four appointments:

  • Ken Grant on the Sauk County Library Board , 3 year term expires 12/31/09
  • Tom Benson on the Sauk County Library Board , 3 year term expires 12/31/09.
  • Nancy Nelson , (alternate), on the South Central Library Systems Board , 3 year term expires 12/31/09. Moved (Fordham/Cassity), to accept appointment.
  • Captain Richard Meister to the Local Emergency Planning Committee replacing retiring Chief Deputy Joe Prantner.

  AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (0).
  Motion carried unanimously.

  Amy Delong M.D., to the Public Health Board replacing Dr. Stuart Hannah. 3 year term expires April 21, 2009. (Appointed by Chair on December 19, 2006, and to be confirmed by the Board of Supervisors on January 16, 2007.)

  Election of Sauk County Health Care Center Board of Trustees effective January 01, 2007 : County Board Chairperson nominates 4 supervisors and 3 citizen members to serve on the Board of Trustees, who shall be placed on ballots for election by the Board of Supervisors for the below defined initial terms:

  • 2 Supervisors appointed to an initial 1 year term
  • 1 Supervisor appointed to a 2 year term
  • 1 Supervisor appointed to a 3 year term
  • 1 citizen appointed to a 1 year term
  • 1 citizen appointed to a 2 year term
  • 1 citizen appointed to a 3 year term

  Discussion regarding procedure. Todd Liebman, Corporation Counsel gave the opinion that the Sauk County Code of Ordinances governs nomination of Board of Trustees, a system different than appointments.

  Motion Bychinski, to appoint the Sauk County Health Care Center Board of Trustees effective January 01, 2007, and confirm at the January 16, 2007 County Board meeting. No second.

  Todd Liebman, Corporation Counsel, clarified Board members would be required to vote either yes or no by ballot for each candidate nominated by the Sauk County Board Chair; and would need to write their district number on each ballot.

  Motion (Endres/Tollaksen) to suspend Rules of the Sauk County Board of Supervisors to allow voting on Sauk County Health Care Center Board of Trustees members.

  Discussion requesting that Board members receive appointment notices in a timely manner.

  Todd Liebman, Corporation Counsel stated Rules of the Sauk County Board of Supervisors: Rule IV. Organization, Section I, does not apply to Board of Trustees.

  Vote totals on motion to suspend Rules of the Sauk County Board of Supervisors to allow voting on Sauk County Health Care Center Board of Trustees members: AYES: (28) Zowin, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (3) Kriegl, Lehman, and Haugen. ABSENT: (0).
  Motion carried.

  Citizen member nominees Terri Langer and William Higgins, addressed the Board with a background of their qualifications to serve on the Sauk County Health Care Center Board of Trustees.

  Vote totals on citizen candidates nominated by Chairman Krueger for the Sauk County Health Care Center Board of Trustees:

  • 1 citizen appointed to a 1 year term: Terri Langer (Reedsburg)
    YES: 31; NO: 0; ABSENT: 0 Carried unanimously.
  • 1 citizen appointed to a 2 year term: William Higgins (Baraboo)
    YES: 31; NO: 0; ABSENT: 0 Carried unanimously.
  • 1 citize; NOn appointed to a 3 year term: Larry Schroeder (Sauk-Prairie) YES: 31: 0; ABSENT: 0 Carried unanimously.

  Supervisor Cassity excused from meeting.

  Vote totals on Supervisor candidates nominated by Chairman Krueger for the Sauk County Health Care Center Board of Trustees:

  2 Supervisors appointed to an initial 1 year term:

  • Supervisor Carlson: YES: 23; NO: 7; ABSENT: 1 Carried.
  • Supervisor Netzinger: YES: 29; NO: 1; ABSENT: 1 Carried.

  1 Supervisor appointed to a 2 year term:

  • Supervisor Borleske: YES: 30; NO: 0; ABSENT: 1 Carried unanimously.

  1 Supervisor appointed to a 3 year term:

  • Supervisor Endres: YES: 26; NO: 4; ABSENT: 1 Carried.

  Todd Liebman, Corporation Counsel, clarification that County Board members remain on the Board of Trustees after term of office, or resignation.

• Unfinished Business: Chairman Krueger: Entertain a motion to approve per diem and mileage (retroactively) for County Board members that attended the WCA Long Term Care Reform Symposium at the Kalahari Resort on November 9, 2006.

  Moved (Netzinger/Carlson) , to approve same. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

• Reports (informational - no action required):
  1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received per Wisconsin State Statutes 59.69(5)(e): None.
  2. Supervisor Carlson: Update on WCA session
  3. William Orth, Human Services Director: Update on Long Term Care (handout)
  4. Supervisor Bychinski: Update on Communications Infrastructure project.
  5. Phil Raab, Communications Technician: Communications Infrastructure Committee year end review of the Communications System Project. (handout)
  6. Supervisor Hartje: VARC tour on Monday, January 08, 2007, beginning @ 9:15 a.m.
  7. Executive & Legislative Committee report by Supervisor Ashford.
  8. Continuum of Care Committee report by Supervisor Endres.
  9. Chairperson’s report by Marty Krueger, Sauk County Board Chairman: First Sauk County Health Care Center Board of Trustees meeting is Thursday, January 04, 2007 in the conference Room at the Sauk County Health Care Center @ 5:00 p.m.
  10. County report by Kathryn Schauf, Administrative Coordinator.
• Consent Agenda.

  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:

  Resolution No. 146-06 Approving Farmland Preservation Program Application.

  ENVIRONMENTAL RESOURCES COMMITTEE :

  Resolution No. 146A-06 Commending John Carroll For 21 Years of Faithful Service to the People of Sauk County.

  EXECUTIVE & LEGISLATIVE COMMITTEE :

  • Resolution No. 147-06 Honoring Corene Ederer Sklar.

  EXECUTIVE & LEGISLATIVE COMMITTEE and LAW ENFORCEMENT & JUDICIARY COMMITTEE :

  Resolution No. 148-06 Honoring Donna Mueller.

  HEALTH CARE CENTER COMMITTEE :

  • Resolution No. 149-06 Commending Jeanne Leeck For 25 Years of Faithful Service to the People of Sauk County.

  Moved (Bychinski/Zowin), to approve consent agenda resolutions.

  Vote totals: AYES: (29) Zowin, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (1) Kriegl. ABSENT: (1) Cassity.
  Motion carried.

• Resolutions & Ordinances.

  BARABOO RANGE COMMISSION and PLANNING, ZONING & LAND RECORDS COMMITTEE :

  Resolution No. 150-06 Approving Purchase of Development Rights Agreement For the Jane H. Stevens and David G. Stevens Property Pursuant to the Sauk County Baraboo Range Protection Plan.

  Moved (Ashford/Sinklair). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Huffaker, Dippel, Wheeler, Fordham, Horenberger, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Ashford, and Krueger. NAYES: (7) Bychinski, Tollaksen, Volz, Haugen, Endres, Stevens, and Netzinger. ABSENT: (1) Cassity.
  Motion carried.

  ENVIRONMENTAL RESOURCES COMMITTEE :

  Resolution No. 150a-06 Adopting the Sauk County Landfill Final Use of Plan.

  Moved (Zowin/Wheeler). Vote totals: AYES: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (1) Haugen. ABSENT: (1) Cassity. Motion carried.

  Resolution No. 150b-06 Authorizing the Development of a Remote Monitoring System for the Microturbine Facility at the Sauk County Landfill Site.

  Moved (Wheeler/Wenzel). Vote totals: AYES: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (1) Haugen. ABSENT: (1) Cassity.
  Motion carried.

  EXECUTIVE & LEGISLATIVE COMMITTEE:

  Resolution No. 151-06 Authorizing Sauk County’s Participation in the Community Development Block Grant Program. (Roecker’s Rolling Acres).

  Supervisor Borleske excused herself from the meeting due to a possible conflict of interest with this resolution. Moved (Alexander/Netzinger). Vote totals: AYES: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. EXCUSED: (1) Borleske. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  Resolution No. 152-06 Authorizing Sauk County’s Participation in the Community Development Block Grant Program (Bangert).

  Moved (Hartje/Meister). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  Resolution No. 152a-06 Denying Claim of Estate of Jeffrey Heesen, Judith Morelos, Mark R. Heesen, Jameson Heesen, and Jeremy Heesen.

  Moved (Tollaksen/Endres). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  EXECUTIVE & LEGISLATIVE COMMITTEE and FINANCE COMMITTEE :

  Resolution No. 153-06 Approving the Acceptance and Disbursement of Homeland Security/Mutual Aid Interoperability Grant Funds.

  Moved (Fordham/Stevens). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  ENVIRONMENTAL RESOURCES COMMITTEE :

  Ordinance No. 154-06 Repealing Chapter 15 of the Sauk County Code of Ordinances Entitled “Solid Waste Management”.

  Moved (Wheeler/Huffaker). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  Ordinance effective upon passage pursuant to è 59.02(2), of the Wisconsin State Statutes, December 19, 2006.

  FINANCE COMMITTEE :

  Resolution No. 155-06 Authorizing a Contractual Agreement with Virchow, Krause & Co., LLP for Professional Auditing Services for the Fiscal Years Ending December 31, 2006, 2007 and 2008.

  Moved (Dippel/Wenzel). Supervisor Kriegl in opposition to selection of Virchow, Krause & Co., LLP. Vote totals: AYES: (22) Zowin, Meister, Hartje, Borleske, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Carlson, Sprecher, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (8) Kriegl, Lehman, Stoeckmann, Stevens, Gaalswyk, Wiese, Alexander, and Sinklair. ABSENT: (1) Cassity.
  Motion carried.

  Resolution No. 156-06 Revising Financial Policy 10-95, Investments and Deposits.

  Moved (Fordham/Bychinski). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  HEALTH CARE CENTER COMMITTEE and FINANCE COMMITTEE :

  Resolution No. 157-06 Authorization for the Sauk County Health Care Center to Gratefully Accept a $50,000 Donation From Lyle and Agnes Schaller.

  Moved (Borleske/Carlson). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  HUMAN SERVICES BOARD :

  Resolution No. 158-06 Amending Sauk County Department of Human Services Rate Schedule.

  Moved (Alexander/Endres). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  LAW ENFORCEMENT & JUDICIARY COMMITTEE :

  Resolution No. 159-06 Authorizing Collection Fees in the Office of Sauk County Clerk of Circuit Court Department Effective January 1, 2007.

  Moved (Tollaksen/Wheeler). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  MANAGEMENT INFORMATION SYSTEMS (MIS) :

  Resolution No. 160-06 Authorizing Purchase of Replacement Network Switches.

  Moved (Sinklair/Stoeckmann). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  MANAGEMENT INFORMATION SYSTEMS (MIS) COMMITTEE and FINANCE COMMITTEE :

  Resolution No. 161-06 Authorizing Purchase of Software and Hardware for Imaging of Financial Records.

  Moved (Stoeckmann/Wenzel). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  MANAGEMENT INFORMATION SYSTEMS (MIS) AND HUMAN SERVICES BOARD :

  Resolution No. 162-06 Authorizing Purchase of a Replacement CMHC Server.

  Moved (Stoeckmann/Sinklair). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  PLANNING, ZONING & LAND RECORDS COMMITTEE:

  Resolution No. 163-06 Assigning Fees for the Provision of Products Derived From the 2005 Digital Orhotphotography and Terrain Model, and other Land Records Products and Services.

  Moved (Wiese/Sprecher). Steve Pate, Management Information Systems (MIS) Coordinator, regarding fees, records products and services. Vote totals: AYES: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, White, Netzinger, Ashford, and Krueger. NAYES: (1) Wenzel. ABSENT: (1) Cassity.
  Motion carried.

  PROPERTY & INSURANCE COMMITTEE :

  Resolution No. 164-06 Accepting Bids On Tax Delinquent Real Estate Acquired By Sauk County.

  Moved (Volz/Endres). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  Resolution No. 165-06 Ordering County Clerk To Issue Tax Deeds On Unredeemed Certificates.

  Moved (Hartje/Dippel). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  TRANSPORTATION & PARKS COMMITTEE :

  Resolution No. 166-06 Authorizing The Assistant Parks Director To Issue Citations For Violations Of Sauk Co. Code Ch. 10.

  Moved (Hartje/Carlson). Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Cassity.
  Motion carried unanimously.

  Chairman Krueger read a memorandum from Corene Ederer-Sklar, Emergency Management Director, thanking the Board and the Executive and Legislative Committee for their recognition of her retirement.

• Motion (Endres/Sinklair) to adjourn until Tuesday, January 16, 2007 @ 6:00 p.m.
  Motion carried unanimously.
• Adjournment: 10:25 p.m.

Original documents on file @ the Office of the Sauk County Clerk:
Room #144
West Square Building
505 Broadway
Baraboo, WI 53913
Monday-Friday 8:00 a.m. - 4:30 p.m.
608.355.3286