DATE: Tuesday, January 19, 2010
West Square Building , 505 Broadway, Room #326, Baraboo , Wisconsin
HIGHWAY & PARKS: Resolution 1-2010 Commending Robert Hess For More Than 18 Years Of Faithful Service To The People Of Sauk County . Supervisor Hartje, Highway & Parks Committee Chair, presented a certificate of appreciation to Robert Hess.
HUMAN SERVICES BOARD: Resolution 2-2010 Commending Clemens S. Schmidt M.D. For 30 Years Of Faithful Service To The People of Sauk County . (Dr. Schmidt was not able to attend this meeting.)
UW EXTENSION, ARTS & CULTURE: Resolution 3-2010 Commending Judy Lewis For 48 Years Of Faithful Service To The People Of Sauk County . Supervisors Ashford and Wiese, UW Extension, Arts & Culture Chair and Vice-Chair, respectively, presented a certificate of appreciation to Judy Lewis. Judy Lewis addressed the Board with the history of her tenure with Sauk County .
Moved (Ashford/Wenzel), to approve Consent Agenda resolutions. Vote: AYE: (29) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0) ABSENT: (2) Meister and Stevens. Motion carried unanimously .
EXECUTIVE & LEGISLATIVE:
Resolution 4-2010 Authorizing An Agreement With The City Of Baraboo For Technology Support Services. Moved (Fordham/Wenzel). Supervisors Fordham and Wenzel with overview. Discussion in support of, and in opposition to resolution; contracting to private entities; and intergovernmental collaborations. Steve Pate, MIS Coordinator, regarding help desk use; working cooperatively with government entities; long term benefits; and clarification that the City of Baraboo will be paying for services. Vote: AYE: (26) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Montgomery, Netzinger, Posewitz, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (3) Halfen, Lehman and Sinklair ABSENT: (2) Meister and Stevens. Motion carried .
FINANCE and PERSONNEL COMMITTEES:
Resolution 5-2010 Establishing The Mileage Rate For Non-Represented Personnel And Elected Officials Effective January 1, 2010. Moved (Montgomery/Netzinger). Vote: AYE: (29) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0) ABSENT: (2) Meister and Stevens. Motion carried unanimously .
HUMAN SERVICES BOARD:
Resolution 6-2010 Approving The Intergovernmental Charter Contract Authorizing Joining The Marsh Country Health Alliance Commission. Moved (Alexander/Stoeckmann). Supervisor Alexander with overview, and asked Supervisors for a unanimous vote. Motion (Carlson/Halfen), to refer the resolution to the Continuum of Care Committee. Supervisor Fordham this resolution is not an issue for the Continuum of Care Committee as the population served through the Marsh Country Health Alliance would not be able to be served through the continuum of care population. William Orth, Human Services Director, addressed the Board regarding taking care of patients not able to be taken care of at the Sauk County Health Care Center; costs; and noted that not action will be taken until a final charter contract is approved. Further discussion regarding agreement costs; number of patients using services; number of counties involved with proposed charter contract; and legal issues.
Motion (Endres/Tollaksen), for the previous question, (to end discussion). Vote on motion for the previous question: AYE: (27) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (2) Carlson and Sinklair. ABSENT: (2) Meister and Stevens. Motion for the previous question carried .
Vote on motion to refer resolution to the Continuum of Care Committee: AYE: (5) Carlson, Halfen, Haugen, Lehman and Stehling. NAY: (24) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Kriegl, Montgomery, Netzinger, Posewitz, Sinklair, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. ABSENT: (2) Meister and Stevens. Motion to refer resolution to the Continuum of Care Committee failed .
Vote on original resolution: AYE: (27) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (2) Carlson and Haugen ABSENT: (2) Meister and Stevens. Motion carried .
PLANNING, ZONING AND LAND RECORDS:
Ordinance 7-2010 Petition 15-2009 Approving The Rezoning Of Lands In The Town Of Sumpter From An Agricultural To An Exclusive Agricultural Zoning District Filed Upon Terry And Laura Hanson, Property Owners, Relyco, Inc., Agent. Moved (Lehman/Ashford). Supervisor Lehman with overview. Supervisor Sinklair noted the land is reclaimed as the property has been brought back to an agricultural state; and commended the people involved for doing a good job. Vote: AYE: (29) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0) ABSENT: (2) Meister and Stevens. Motion carried unanimously . Ordinance effective upon passage pursuant to §59.02(2), of the Wisconsin State Statutes, January 19, 2010.
PROPERTY & RESOURCE:
Resolution 8-2010 Entering Into An Offer To Purchase And An FHA Amendatory Clause For The Purpose Of Selling The Property Located At S4597 County Road CH, Reedsburg, Wisconsin, To Barbara And Dennis Young. Moved (Hartje/Posewitz). Supervisor Harjte regarding FHA requirements. Supervisor Posewitz noted the offer to purchase requires the closing take place by January 30, 2010; and a 5% down payment. Alene Kleczek, Acting Corporation Counsel, clarified there are no warranties in the offer to purchase. Vote: AYE: (29) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0) ABSENT: (2) Meister and Stevens. Motion carried unanimously .
Resolution 9-2010 Authorizing Contract With RMT To Complete A Greenhouse Gas Monitoring Plan And Amend Landfill Budget. Moved (Hartje/Volz). Supervisor Hartje with overview. Supervisor Volz regarding Federal mandates. Alene Kleczek, Acting Corporation Counsel, regarding monitoring cost, if needed, and completion date of March, 2010. Vote: AYE: (29) Alexander, Ashford, Bach, Blakeslee, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Stehling, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0) ABSENT: (2) Meister and Stevens. Motion carried unanimously .
Motion (Tollaksen/Wenzel) to adjourn until Wednesday, February 17, 2010 due to Spring Primary Election on Tuesday, February 16, 2010: Motion carried unanimously .
Adjournment: 8:20 p.m.
Original documents and audio mp3 recording on file @ the Office of the Sauk County Clerk
West Square Building
Room #144
505 Broadway
Baraboo, WI 53913
Monday-Friday 8:00 a.m. - 4:30 p.m.
(608) 355-3286