Board of Supervisors

Pursuant to '65.90 of the Wisconsin Statutes, a Public Hearing on the Proposed 2008 Sauk County Budget will be held at 6:00 p. m. in Room #326 (County Board Room) of the West Square Building for the purpose of soliciting comments from the public regarding the 2008 Sauk County Budget for County Operations.

• Convene Public Hearing: Marty Krueger, County Board Chairman
• Budget Presentation: Kathryn Schauf, Administrative Coordinator
• Public Comment (Interested parties wishing to speak on the Budget are asked to limit comments to not more than 2 minutes)
• Adjourn Public Hearing: Marty Krueger, County Board Chairman
• The November Annual Session of the Sauk County Board of Supervisors will be called to order immediately following the Public Hearing.
• Special Meetings:
  Finance Committee: 5:15 p.m., @ Gallery of County Board Room #326A, to consider:
  1. 1.) Approval of County vouchers;
  2. 2.) Consideration of 2008 Sauk County Budget.
• 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.
  1. 1.) Iowa County Resolution Petitioning The Wisconsin Secretary Of Transportation For Airport Improvement Aid By The Tri-County Airport Commission - Iowa, Richland And Sauk Counties, Wisconsin. (pages 6 - 8)
  2. 2.) Richland County Resolution Petitioning The Wisconsin Secretary Of Transportation For Airport Improvement Aid By The Tri-County Airport Commission - Iowa, Richland And Sauk Counties, Wisconsin. (pages 9 - 11)
  3. 3.) Letter from State of Wisconsin Department of Corrections, regarding increase in
     funding for contracting jail beds. (page 12)
  4. 4.) E-mail from Mark Steward, Planning & Zoning Director, regarding Walnut Hill
     Cemetery Plat located in the City of Baraboo. (page 13)
     
• Bills & referrals.
• Claims.
• Appointments: Supervisors Joan Fordham and Arthur Carlson as Sauk County representatives on the Southwest Wisconsin Care Management Coalition Governance Study Committee.
• Unfinished Business.
• Reports (informational - no action required):
  1. 1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received
     per Wisconsin State Statutes 59.69(5)(e):
     Petition #19-07 Subdivision Plat, Dix Estates, Township of Baraboo. Filed by applicant Mark Carlson, land surveyor. (pages 14 - 17)
  2. 2. William Orth, Sauk County Human Services Director, regarding
     Southwest Wisconsin Care Management Coalition Governance Study
     Committee.
  3. 3. Supervisor Endres, Chair, Sauk County Health Care Center Building
     Project Committee.
  4. 4. Supervisor Fordham, Chair, Continuum of Care Planning Committee, with status of grant application for ADRC funding.
  5. 5. Supervisor Ashford, Vice-Chair, Executive & Legislative Committee.
  6. 6. Marty Krueger, County Board Chair
  7. 7. Kathryn Schauf, Administrative Coordinator
     
• Consent Agenda:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  ARTS, HUMANITIES, & HISTORIC PRESERVATION
  18	Resolution No. 131-07 Adding The White School, Spring Green; and The McArthur Residence, Baraboo, To The Sauk County Cultural And Historic Resources Designation.

  
  
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  FINANCE COMMITTEE
  19 - 34	Resolution No. 132-07 Initial Resolution Authorizing The Issuance Of General Obligation Bonds Or Promissory Notes In An Amount Not To Exceed $15,000,000.
  PLANNING, ZONING & LAND RECORDS COMMITTEE
  35 - 45	Ordinance No. 133-07 Town Of Honey Creek From An Exclusive Agriculture, Single-Family Residential And Commercial To A Rural Community Zoning District Filed Upon The Town Of Honey Creek, Marcus Wenzel, Chair.
  46 - 48	Resolution No. 134-07 Approving An Amendment To The Town of Merrimac Zoning Ordinance Regulating Manufactured Home Parks And Subdivisions.
  PROPERTY & INSURANCE COMMITTEE
  49 - 51	Resolution No. 135-07 Approving Liability, Property And Workers Compensation Insurance Coverage, Carriers And Premiums For Sauk County From January 1, 2008 to January 1, 2009.
  TRANSPORTATION & PARKS COMMITTEE
  52 & 53	Resolution No. 136-07 County Aid For Bridge Construction Under S. 82.08 Of The State Statutes.
  FINANCE COMMITTEE
  54	Ordinance No. 137-07 Establishing Taxes to be Levied in Sauk County for Year 2008.

  
  
• Adjournment to a date certain.

Respectfully submitted: Marty Krueger County Board Chair

• ATTENTION - County Board members, County staff, & members of the public: Furnish the County Clerk a copy of:
  1. informational handouts distributed to Board members; and
  2. original letters/communications presented to the Board.

  Materials handed out at Sauk County Board of Supervisors meetings are required to be placed on file with the official records of the Proceedings of the Sauk County Board of Supervisors.

• ATTENTION - County Board members: Stop in the Office of the County Clerk prior to each Board meeting to sign original resolutions and ordinances previously approved by your respective committee(s).
  
  
• ATTENTION - County Board members:
  Sauk County Board of Supervisors Holiday Party
  Spring Brook Golf Resort
  Friday, December 07, 2007
  RSVP by November 30, 2007 to:
  Beverly J. Mielke, Sauk County Clerk
  Phone: (608) 355-3286
  E-Mail: bmielke@co.sauk.wi.us

Agenda mail date via United States Postal Service: Wednesday, November 7, 2007

Agenda preparation: Marty Krueger, County Board Chair, with the assistance of Kathryn Schauf, Administrative Coordinator and Beverly J. Mielke, County Clerk