1 00:00:28,000 --> 00:00:29,100 >> Item 2 00:00:29,100 --> 00:00:31,100 number five. 3 00:00:31,100 --> 00:00:32,100 >> Move. 4 00:00:32,100 --> 00:00:33,100 >> Second. 5 00:00:33,100 --> 00:00:34,100 >> We have a motion 6 00:00:34,100 --> 00:00:35,100 to adopt the minutes by 7 00:00:35,100 --> 00:00:36,100 Everett. Second by Dorner. Is 8 00:00:36,100 --> 00:00:37,100 there any discussion 9 00:00:37,100 --> 00:00:38,100 on the minutes as presented? 10 00:00:38,100 --> 00:00:39,100 Seeing none. All 11 00:00:39,100 --> 00:00:40,100 in favor say aye. 12 00:00:40,100 --> 00:00:41,100 >> Aye. 13 00:00:41,100 --> 00:00:42,100 >> Those 14 00:00:42,100 --> 00:00:43,100 opposed? We have actually 15 00:00:43,100 --> 00:00:44,100 adopted the minutes. On 16 00:00:44,100 --> 00:00:45,100 to item number six. Finally, 17 00:00:45,100 --> 00:00:47,100 general consent agenda items. 18 00:00:47,100 --> 00:00:48,100 The Healthcare Center Board 19 00:00:48,100 --> 00:00:50,100 of Trustees Resolution 50, 20 00:00:51,100 --> 00:00:52,100 2025 to commend Kathy Karlkamp 21 00:00:52,100 --> 00:00:53,100 for more than five years 22 00:00:53,100 --> 00:00:54,100 of faithful service 23 00:00:54,100 --> 00:00:56,100 to the people of Sauk County. 24 00:00:56,100 --> 00:00:58,100 >> Motion. 25 00:01:00,100 --> 00:01:01,100 >> Second. 26 00:01:01,100 --> 00:01:02,100 >> Is there any discussion 27 00:01:02,100 --> 00:01:03,100 on the general consent agenda? 28 00:01:03,100 --> 00:01:05,100 Supervisor Klitsky? 29 00:01:07,100 --> 00:01:08,100 >> I was just 30 00:01:08,100 --> 00:01:09,100 curious why we didn't have the 31 00:01:09,100 --> 00:01:11,100 signed copy from our board 32 00:01:11,100 --> 00:01:13,100 of trustees meeting instead 33 00:01:13,100 --> 00:01:14,100 of the unsigned one 34 00:01:14,100 --> 00:01:16,100 in the packet. 35 00:01:16,100 --> 00:01:17,100 >> The signed copy 36 00:01:17,100 --> 00:01:20,100 for the resolution on this. 37 00:01:23,100 --> 00:01:25,100 >> Oh, okay. Thank you. 38 00:01:25,100 --> 00:01:27,100 >> Thank you. Any other 39 00:01:27,100 --> 00:01:29,100 questions? Seeing none. All 40 00:01:29,100 --> 00:01:30,100 in favor 41 00:01:30,100 --> 00:01:31,100 of the consent agenda, 42 00:01:31,100 --> 00:01:32,100 please say aye. 43 00:01:32,100 --> 00:01:33,100 >> Aye. 44 00:01:33,100 --> 00:01:34,100 >> Those 45 00:01:34,100 --> 00:01:36,100 opposed? And I do not see that 46 00:01:36,100 --> 00:01:37,100 Kathy is here, so we'll make 47 00:01:37,100 --> 00:01:40,100 sure that that gets passed 48 00:01:43,100 --> 00:01:44,100 along onto item number seven. 49 00:01:44,100 --> 00:01:45,100 We do not have any scheduled 50 00:01:45,100 --> 00:01:46,100 appearances. Number eight, 51 00:01:46,100 --> 00:01:48,100 public comment. I do not have 52 00:01:48,100 --> 00:01:50,100 any registration forms 53 00:01:50,100 --> 00:01:51,100 at the front. Is there anybody 54 00:01:51,100 --> 00:01:52,100 here 55 00:01:52,100 --> 00:01:55,100 from the public that cares 56 00:01:55,100 --> 00:01:57,100 to speak? Last chance. Seeing 57 00:01:57,100 --> 00:02:00,100 none. Public comment is closed. 58 00:02:00,100 --> 00:02:02,100 Item number nine, 59 00:02:02,100 --> 00:02:03,100 communications. We have a thank 60 00:02:03,100 --> 00:02:05,401 you note in Granicus 61 00:02:06,100 --> 00:02:09,100 from the people helping people 62 00:02:09,100 --> 00:02:11,100 for the generous donation that 63 00:02:11,100 --> 00:02:12,100 was received through the 64 00:02:12,100 --> 00:02:13,100 counties association. Is there 65 00:02:13,100 --> 00:02:15,100 any other communications? 66 00:02:16,100 --> 00:02:18,100 >> No, there are none. 67 00:02:18,100 --> 00:02:19,100 >> On to item number 10, 68 00:02:19,100 --> 00:02:20,100 appointments 69 00:02:20,100 --> 00:02:21,100 for workforce Development 70 00:02:21,100 --> 00:02:22,100 Board of South Central 71 00:02:22,100 --> 00:02:23,100 Wisconsin. Todd Lisanski is a 72 00:02:23,100 --> 00:02:25,100 new appointment citizen member. 73 00:02:25,100 --> 00:02:27,100 It's a three year term 74 00:02:27,100 --> 00:02:29,401 effective today and running 75 00:02:30,100 --> 00:02:32,100 through September 19, 2028. 76 00:02:32,100 --> 00:02:33,100 >> Motion. 77 00:02:33,100 --> 00:02:34,100 >> Second. 78 00:02:34,100 --> 00:02:35,100 >> Motion by Supervisor 79 00:02:35,100 --> 00:02:36,100 Spencer, seconded by 80 00:02:36,100 --> 00:02:37,100 Supervisor Dorner, 81 00:02:37,100 --> 00:02:38,100 to approve the appointments Is 82 00:02:38,100 --> 00:02:40,100 there any discussion? Seeing 83 00:02:40,100 --> 00:02:41,100 none. All in favor? 84 00:02:41,100 --> 00:02:43,100 >> Aye. 85 00:02:48,100 --> 00:02:50,401 >>Those opposed? Motion carries. 86 00:02:51,100 --> 00:02:53,100 Item number 11, there are no 87 00:02:53,100 --> 00:02:55,100 bills. 12, no claims. 13, no 88 00:02:55,100 --> 00:02:57,100 elections. 14, no 89 00:02:57,100 --> 00:02:59,100 proclamations. On to item 15 90 00:02:59,100 --> 00:03:00,100 reports. County clerk Becky 91 00:03:00,100 --> 00:03:02,100 Everts. 92 00:03:02,100 --> 00:03:04,100 >> I have nothing. 93 00:03:05,100 --> 00:03:06,100 >> Administrator Wilson, can 94 00:03:06,100 --> 00:03:08,100 everybody hear me? 95 00:03:09,100 --> 00:03:10,100 >> Because I'm way 96 00:03:10,100 --> 00:03:13,100 on the end here this time. So 97 00:03:13,100 --> 00:03:14,100 just two brief things. As 98 00:03:14,100 --> 00:03:15,100 everybody is aware, Mr. 99 00:03:15,100 --> 00:03:16,100 Desmond has decided 100 00:03:16,100 --> 00:03:18,100 to leave us 101 00:03:18,100 --> 00:03:19,100 for greener pastures in 102 00:03:19,100 --> 00:03:21,100 Marathon County. 103 00:03:21,100 --> 00:03:22,100 >> Well, they're pastors. 104 00:03:22,100 --> 00:03:25,100 >> I promise. I was nice to him 105 00:03:25,100 --> 00:03:27,100 the whole time he was here, but 106 00:03:27,100 --> 00:03:28,100 he will certainly be missed. 107 00:03:28,100 --> 00:03:30,100 He brought a level 108 00:03:30,100 --> 00:03:31,100 of professionalism back 109 00:03:31,100 --> 00:03:32,100 to the corp Council office that 110 00:03:32,100 --> 00:03:34,100 I think has been missing for 111 00:03:34,100 --> 00:03:35,100 some time. I know. I graciously 112 00:03:35,100 --> 00:03:37,100 appreciate his help, 113 00:03:37,100 --> 00:03:39,100 his picking up the phone, 114 00:03:39,100 --> 00:03:40,100 his answering an email. You 115 00:03:40,100 --> 00:03:42,100 will be truly missed, 116 00:03:42,100 --> 00:03:45,100 but definitely wish you well. 117 00:03:45,100 --> 00:03:46,100 And then secondly, the 118 00:03:46,100 --> 00:03:48,100 administrator's budget will be 119 00:03:48,100 --> 00:03:50,100 presented to the finance 120 00:03:50,100 --> 00:03:51,100 committee next week on 121 00:03:51,100 --> 00:03:52,100 Wednesday. I just want to make 122 00:03:52,100 --> 00:03:54,100 an announcement because I hear 123 00:03:54,100 --> 00:03:55,100 there's a rule rumor going 124 00:03:55,100 --> 00:03:56,100 around that the administrator's 125 00:03:56,100 --> 00:03:58,100 budget is not funding the 126 00:03:58,100 --> 00:03:59,100 healthcare center. Just so you 127 00:03:59,100 --> 00:04:00,100 are all aware, 128 00:04:00,100 --> 00:04:01,100 that is not true. There is a 129 00:04:01,100 --> 00:04:03,100 budget 130 00:04:03,100 --> 00:04:05,100 for the healthcare center to 131 00:04:05,100 --> 00:04:07,401 operate and continue operating 132 00:04:08,100 --> 00:04:09,100 in 2026. So I just want that 133 00:04:09,100 --> 00:04:11,401 kind of out there 134 00:04:13,100 --> 00:04:14,100 before we get to the 24th. So 135 00:04:14,100 --> 00:04:15,100 if anybody has questions, 136 00:04:15,100 --> 00:04:16,100 definitely give me a call. 137 00:04:16,100 --> 00:04:17,100 But it is funded 138 00:04:17,100 --> 00:04:19,100 in the budget. 139 00:04:21,100 --> 00:04:23,100 >> Thank you. County Board 140 00:04:23,100 --> 00:04:26,100 Chair report. Brian, I'm sure 141 00:04:26,100 --> 00:04:27,100 we'll get another opportunity, 142 00:04:27,100 --> 00:04:30,100 but I do want to thank you 143 00:04:30,100 --> 00:04:31,100 for coming here. You 144 00:04:31,100 --> 00:04:33,100 know, 145 00:04:34,100 --> 00:04:36,100 obviously when I first got 146 00:04:36,100 --> 00:04:38,100 on the board in 2018, we had 147 00:04:38,100 --> 00:04:42,100 Deb as an interim and then we 148 00:04:42,100 --> 00:04:43,100 got. Eventually got you. So 149 00:04:43,100 --> 00:04:46,100 it's. It was a smooth 150 00:04:48,100 --> 00:04:50,100 transition, but no, we do. 151 00:04:50,100 --> 00:04:52,401 It's just been nice 152 00:04:55,100 --> 00:04:57,100 to have your levity 153 00:04:57,100 --> 00:04:59,401 in the room kind 154 00:05:00,100 --> 00:05:01,100 of helping keep things 155 00:05:01,100 --> 00:05:02,100 on an even plane. And always 156 00:05:02,100 --> 00:05:04,100 being the voice of reason, 157 00:05:04,100 --> 00:05:06,100 even if we didn't agree 158 00:05:06,100 --> 00:05:07,100 with you all the time, 159 00:05:07,100 --> 00:05:10,100 you were always very succinct 160 00:05:11,100 --> 00:05:12,100 about what the law was and we 161 00:05:12,100 --> 00:05:13,100 appreciate that. Thank you a 162 00:05:13,100 --> 00:05:15,100 lot. 163 00:05:29,100 --> 00:05:31,100 We did 164 00:05:31,100 --> 00:05:32,100 put the WCA donation on. I just 165 00:05:32,100 --> 00:05:34,100 wanted to remind folks, but 166 00:05:34,100 --> 00:05:35,100 of course, Organicus, of the 167 00:05:35,100 --> 00:05:37,401 contribution that was made 168 00:05:38,100 --> 00:05:40,100 for the conference. $500 169 00:05:41,100 --> 00:05:43,100 to people helping people. 170 00:05:43,100 --> 00:05:44,100 Reverend Bill was beside 171 00:05:44,100 --> 00:05:47,100 himself and just really pleased 172 00:05:47,100 --> 00:05:49,100 that we did that. We also had 173 00:05:49,100 --> 00:05:52,100 an opportunity to attend a 174 00:05:52,100 --> 00:05:54,100 second graduation class where 175 00:05:54,100 --> 00:05:55,100 what were there, eight or nine 176 00:05:55,100 --> 00:05:56,100 folks that successfully 177 00:05:56,100 --> 00:05:58,100 completed the program, 178 00:05:59,100 --> 00:06:00,100 which includes sobriety, 179 00:06:00,100 --> 00:06:02,100 getting their certificates so 180 00:06:02,100 --> 00:06:03,100 they can go 181 00:06:03,100 --> 00:06:04,100 to work somewhere. So that was 182 00:06:04,100 --> 00:06:06,100 a fantastic opportunity, and I 183 00:06:06,100 --> 00:06:08,100 think that they're doing a 184 00:06:08,100 --> 00:06:11,100 great job over there. There. 185 00:06:13,100 --> 00:06:15,100 Sunday, the big show starts. 186 00:06:15,100 --> 00:06:17,401 There's a corporate meeting 187 00:06:19,100 --> 00:06:21,100 for Wisconsin counties 188 00:06:21,100 --> 00:06:22,100 association in the afternoon. 189 00:06:22,100 --> 00:06:23,100 There is some festivities 190 00:06:23,100 --> 00:06:25,100 in the evening if you want 191 00:06:25,100 --> 00:06:26,100 to come over early. 192 00:06:26,100 --> 00:06:27,100 Otherwise, the main event is 193 00:06:27,100 --> 00:06:29,100 on Monday morning. So we're 194 00:06:29,100 --> 00:06:30,100 looking forward 195 00:06:30,100 --> 00:06:32,401 to seeing everybody there 196 00:06:33,100 --> 00:06:35,100 at WCA next week. Last 197 00:06:35,100 --> 00:06:36,100 on my list, per the board 198 00:06:36,100 --> 00:06:38,100 rules, when we make board rule 199 00:06:38,100 --> 00:06:40,100 amendments, those proposed 200 00:06:40,100 --> 00:06:41,100 rules changes are presented 201 00:06:41,100 --> 00:06:44,100 to the board. They're not here 202 00:06:44,100 --> 00:06:46,401 for discussion this evening. 203 00:06:51,100 --> 00:06:52,100 Oh, so the rules change that 204 00:06:52,100 --> 00:06:54,100 says that the supervisor 205 00:06:54,100 --> 00:06:56,100 proposed the rules changes gets 206 00:06:56,100 --> 00:06:57,100 5 minutes to speak 207 00:06:57,100 --> 00:07:01,201 about the proposal. So am I the 208 00:07:02,100 --> 00:07:04,100 sponsor? Who's the sponsor 209 00:07:04,100 --> 00:07:06,100 of this listed on the chart? 210 00:07:06,100 --> 00:07:07,100 Oh, it's listed on the chart. 211 00:07:07,100 --> 00:07:08,100 So if anybody, I guess, wants 212 00:07:08,100 --> 00:07:10,100 to speak 213 00:07:10,100 --> 00:07:11,100 about specifically any 214 00:07:11,100 --> 00:07:14,100 of their proposals, we may do 215 00:07:14,100 --> 00:07:15,100 that. Otherwise, if there is 216 00:07:15,100 --> 00:07:16,100 nobody wants to speak 217 00:07:16,100 --> 00:07:18,100 on this evening, we would ask 218 00:07:18,100 --> 00:07:21,100 that you relay your comments 219 00:07:22,100 --> 00:07:23,100 to. Well, it would have been 220 00:07:23,100 --> 00:07:25,100 to Brian. Is Nick going 221 00:07:25,100 --> 00:07:27,100 to be taking those or Lisa? 222 00:07:27,100 --> 00:07:29,100 >> Probably both of them. 223 00:07:29,100 --> 00:07:30,100 >> Both of them, yeah. Please 224 00:07:30,100 --> 00:07:31,100 consult with them. You know, 225 00:07:31,100 --> 00:07:33,100 talk. Understand what those 226 00:07:33,100 --> 00:07:34,100 were. And I'm sure if you want 227 00:07:34,100 --> 00:07:35,100 to talk to any 228 00:07:35,100 --> 00:07:36,100 of the e. L committee members, 229 00:07:36,100 --> 00:07:37,100 some of the determinations they 230 00:07:37,100 --> 00:07:39,100 made and why, we're glad 231 00:07:39,100 --> 00:07:40,100 to talk about those as well. 232 00:07:40,100 --> 00:07:41,100 Is there anybody who wants 233 00:07:41,100 --> 00:07:42,100 to speak 234 00:07:42,100 --> 00:07:44,100 on a specific proposal 235 00:07:44,100 --> 00:07:46,100 in front of the committee? All 236 00:07:46,100 --> 00:07:48,100 right. Knowing that next month, 237 00:07:48,100 --> 00:07:49,100 Let the games begin. We'll have 238 00:07:49,100 --> 00:07:52,100 that on the agenda. Perfect. 239 00:07:52,100 --> 00:07:53,100 >> All right, thank you. Item 240 00:07:53,100 --> 00:07:55,100 number 16, there is no 241 00:07:55,100 --> 00:07:57,100 unfinished business. Item 242 00:07:57,100 --> 00:07:59,100 number 17, new business. Item 243 00:07:59,100 --> 00:08:01,100 A. Executive and legislative 244 00:08:01,100 --> 00:08:02,100 committee and public works and 245 00:08:02,100 --> 00:08:04,100 infrastructure committee. 246 00:08:04,100 --> 00:08:06,100 Resolution 512025 to approve a 247 00:08:06,100 --> 00:08:07,100 property maintenance management 248 00:08:07,100 --> 00:08:09,100 agreement with the city of 249 00:08:09,100 --> 00:08:10,100 Baraboo for the UW Platteville 250 00:08:10,100 --> 00:08:12,100 baraboo Sauk county campus. 251 00:08:12,100 --> 00:08:13,100 >> Motion. 252 00:08:13,100 --> 00:08:14,100 >> Second. 253 00:08:14,100 --> 00:08:15,100 >> Motion by supervisor Spencer. 254 00:08:15,100 --> 00:08:16,100 Second by supervisor Spencer. 255 00:08:16,100 --> 00:08:19,100 Feel like I have an echo. 256 00:08:19,100 --> 00:08:20,100 Supervisor Spencer T. Do you 257 00:08:20,100 --> 00:08:22,100 care to speak 258 00:08:22,100 --> 00:08:23,100 to your motion? 259 00:08:23,100 --> 00:08:24,100 >> No, Mr. Chairman. Thank you. 260 00:08:24,100 --> 00:08:25,100 >> Supervisor Spencer, do you 261 00:08:25,100 --> 00:08:26,100 care to speak 262 00:08:26,100 --> 00:08:27,100 to your second? 263 00:08:27,100 --> 00:08:28,100 >> No, I believe Terry said it 264 00:08:28,100 --> 00:08:30,100 all. 265 00:08:30,100 --> 00:08:32,100 >> Well, thank you for being so 266 00:08:32,100 --> 00:08:34,100 precise and thorough 267 00:08:34,100 --> 00:08:36,100 in your comments. Is there any 268 00:08:36,100 --> 00:08:37,100 other supervisor who cares? 269 00:08:37,100 --> 00:08:39,100 Speak to the resolution 270 00:08:39,100 --> 00:08:41,100 before the board. Seeing nobody 271 00:08:41,100 --> 00:08:43,100 in the queue before you is 272 00:08:43,100 --> 00:08:45,100 Resolution 512025 to approve a 273 00:08:45,100 --> 00:08:46,100 property maintenance agreement 274 00:08:46,100 --> 00:08:48,100 with Steve Baraboo for the UW 275 00:08:48,100 --> 00:08:49,100 Platteville Baraboo campus. 276 00:08:49,100 --> 00:08:50,100 You may vote 277 00:08:50,100 --> 00:08:52,401 on the resolution now. 278 00:09:11,100 --> 00:09:12,100 All right, we have 279 00:09:12,100 --> 00:09:13,100 29 in favor two 280 00:09:13,100 --> 00:09:14,100 in opposition, 281 00:09:14,100 --> 00:09:15,100 nobody abstaining. Resolution 282 00:09:15,100 --> 00:09:17,401 51, 2025 has passed onto Land 283 00:09:19,100 --> 00:09:20,100 Resources and Extension 284 00:09:20,100 --> 00:09:22,100 Committee. Resolution 52, 2025 285 00:09:22,100 --> 00:09:24,100 to authorize participation 286 00:09:24,100 --> 00:09:25,100 in the county Conservation 287 00:09:25,100 --> 00:09:26,100 Aids Grant program. 288 00:09:26,100 --> 00:09:27,100 >> Motion. 289 00:09:27,100 --> 00:09:28,100 >> Second. 290 00:09:28,100 --> 00:09:29,100 >> We have a 291 00:09:29,100 --> 00:09:30,100 motion by Supervisor Kinsman, 292 00:09:30,100 --> 00:09:31,100 seconded by Supervisor Lohr. 293 00:09:31,100 --> 00:09:32,100 Supervisor Kinsman, do you care 294 00:09:32,100 --> 00:09:33,100 to speak to your motion? 295 00:09:33,100 --> 00:09:34,100 >> Thank you, Mr. Chairman. 296 00:09:34,100 --> 00:09:38,100 This is something we do a lot. 297 00:09:38,100 --> 00:09:40,100 We're getting cost share and 298 00:09:40,100 --> 00:09:41,100 we're going to use it for dock 299 00:09:41,100 --> 00:09:43,100 on Lake Redstone. 300 00:09:43,100 --> 00:09:45,100 At our boat launch, they took 301 00:09:45,100 --> 00:09:47,100 out the dock because it was 302 00:09:47,100 --> 00:09:50,100 in poor repair. And we're 303 00:09:50,100 --> 00:09:52,100 seeing if. If it was missed and 304 00:09:52,100 --> 00:09:54,100 it is. So we're going 305 00:09:54,100 --> 00:09:56,100 to use these funds 306 00:09:56,100 --> 00:09:57,100 to replace it. Thank you. 307 00:09:57,100 --> 00:09:58,100 >> Thank you, 308 00:09:58,100 --> 00:09:59,100 Supervisor Lord. 309 00:09:59,100 --> 00:10:01,100 >> I care 310 00:10:01,100 --> 00:10:02,100 to speak to your second. Thank 311 00:10:02,100 --> 00:10:03,100 you. 312 00:10:03,100 --> 00:10:04,100 >> Are there any other 313 00:10:04,100 --> 00:10:05,100 supervisors who care to speak 314 00:10:05,100 --> 00:10:07,100 to Resolution 52, 2025, seeing 315 00:10:07,100 --> 00:10:09,100 nobody in the queue and hands 316 00:10:09,100 --> 00:10:10,100 not flailing wildly 317 00:10:10,100 --> 00:10:12,100 about the room 318 00:10:12,100 --> 00:10:14,100 for your consideration is 319 00:10:14,100 --> 00:10:16,100 Resolution 52, 2025 320 00:10:16,100 --> 00:10:18,100 to authorize participation 321 00:10:19,100 --> 00:10:20,100 in the county Conservation 322 00:10:20,100 --> 00:10:21,100 Aids Grant program. You may 323 00:10:21,100 --> 00:10:22,100 vote 324 00:10:22,100 --> 00:10:25,601 on the resolution now or now. 325 00:10:32,100 --> 00:10:33,100 Lindsay's not playing 326 00:10:33,100 --> 00:10:36,601 with him tonight. How do you 327 00:10:39,100 --> 00:10:41,100 vote? We 328 00:10:41,100 --> 00:10:43,100 have 31 supervisors in favor 329 00:10:43,100 --> 00:10:45,100 with nobody in opposition. 330 00:10:45,100 --> 00:10:47,100 Resolution 522025 has been 331 00:10:48,100 --> 00:10:51,100 adopted. That brings us to 332 00:10:54,100 --> 00:10:56,100 Resolution 53, 2025 333 00:10:56,100 --> 00:10:58,100 to adopt the 2025, 2045 334 00:10:58,100 --> 00:11:00,100 Hemlock County Park Master 335 00:11:00,100 --> 00:11:01,100 Plan as appendix to the Sauk 336 00:11:01,100 --> 00:11:02,100 County Comprehensive Outdoor 337 00:11:02,100 --> 00:11:03,100 Plan. 338 00:11:03,100 --> 00:11:04,100 >> Motion. 339 00:11:04,100 --> 00:11:05,100 >> Second. 340 00:11:05,100 --> 00:11:06,100 >> Motion by Supervisor 341 00:11:06,100 --> 00:11:07,100 Kinsman. Second by Supervisor 342 00:11:07,100 --> 00:11:08,100 Plivka. Supervisor Kinsman, do 343 00:11:08,100 --> 00:11:09,100 you care to speak 344 00:11:09,100 --> 00:11:10,100 to your motion? 345 00:11:10,100 --> 00:11:12,100 >> Thank you, Mr. Chair. 346 00:11:12,100 --> 00:11:14,100 You have the conservation 347 00:11:14,100 --> 00:11:15,100 plan. It's pretty self 348 00:11:15,100 --> 00:11:16,100 explanatory, 349 00:11:16,100 --> 00:11:18,100 but we have a nice little park 350 00:11:18,100 --> 00:11:19,100 with very little infrastructure 351 00:11:19,100 --> 00:11:21,100 in kind 352 00:11:21,100 --> 00:11:22,100 of an underserved community. 353 00:11:22,100 --> 00:11:23,100 So this is the plan to kind of 354 00:11:23,100 --> 00:11:26,100 spruce it up a little bit. 355 00:11:26,100 --> 00:11:27,100 >> Thank you. 356 00:11:27,100 --> 00:11:29,100 Supervisor Plivka, do you care 357 00:11:29,100 --> 00:11:30,100 to speak to your second? 358 00:11:30,100 --> 00:11:32,100 >> No. Thank you, Mr. Chair. 359 00:11:32,100 --> 00:11:33,100 >> Are there 360 00:11:33,100 --> 00:11:34,100 any other supervisors who care 361 00:11:34,100 --> 00:11:36,100 to speak to Resolution 53, 362 00:11:36,100 --> 00:11:38,100 2025? Seeing none 363 00:11:39,100 --> 00:11:41,401 before you is Resolution 364 00:11:43,100 --> 00:11:45,100 532025 to adopt the 2025, 2045 365 00:11:46,100 --> 00:11:47,100 Hemlock County Park Master 366 00:11:47,100 --> 00:11:49,100 Plan as an appendix to Sauk 367 00:11:49,100 --> 00:11:51,100 County Comprehensive Outdoor 368 00:11:51,100 --> 00:11:52,100 Recreation Plan. You may vote 369 00:11:52,100 --> 00:11:54,401 on the resolution now. 370 00:12:19,100 --> 00:12:20,100 We have 31 in favor. Nobody 371 00:12:20,100 --> 00:12:22,100 in opposition. Resolution 53, 372 00:12:24,100 --> 00:12:25,100 2025 is passed on 373 00:12:25,100 --> 00:12:27,100 to resolution 54, 2025 374 00:12:27,100 --> 00:12:29,100 to enter 375 00:12:29,100 --> 00:12:30,100 into a land use agreement 376 00:12:30,100 --> 00:12:31,100 with the Wisconsin Department 377 00:12:31,100 --> 00:12:33,100 of Natural Resources, allowing 378 00:12:33,100 --> 00:12:35,100 Sauk county to design and 379 00:12:35,100 --> 00:12:36,100 construct the great Sauk 380 00:12:36,100 --> 00:12:37,100 State Trail on certain real 381 00:12:37,100 --> 00:12:39,401 estate property located in 382 00:12:40,100 --> 00:12:41,100 Devil's Lake State Park. 383 00:12:41,100 --> 00:12:42,100 >> Motion. 384 00:12:42,100 --> 00:12:43,100 >> Second. 385 00:12:43,100 --> 00:12:44,100 >> Motion by Supervisor Krieger. 386 00:12:44,100 --> 00:12:45,100 Second by Supervisor Polita. 387 00:12:45,100 --> 00:12:46,100 Supervisor Krieger, you have 388 00:12:46,100 --> 00:12:48,100 the floor. Thank you. 389 00:12:48,100 --> 00:12:50,401 >> This actually mirrors the 390 00:12:52,100 --> 00:12:54,100 process or the agreement that 391 00:12:54,100 --> 00:12:56,100 we had with the DNR 392 00:12:56,100 --> 00:12:57,100 for segment one and segment two 393 00:12:57,100 --> 00:12:58,100 of the Great Sauk State 394 00:12:58,100 --> 00:13:00,100 Trail. This deals 395 00:13:00,100 --> 00:13:02,100 with the entrance and or exits 396 00:13:02,100 --> 00:13:04,100 from both sides of the park. 397 00:13:04,100 --> 00:13:06,100 Gives us the ability to go out 398 00:13:06,100 --> 00:13:08,100 for bids to. 399 00:13:09,100 --> 00:13:11,401 For designing the trail 400 00:13:13,100 --> 00:13:16,100 on that real estate, and then 401 00:13:16,100 --> 00:13:17,100 also, in essence, 402 00:13:17,100 --> 00:13:19,100 gives us control 403 00:13:19,100 --> 00:13:21,100 over construction after that. 404 00:13:21,100 --> 00:13:23,100 We do not have the dollars 405 00:13:23,100 --> 00:13:25,100 for construction 406 00:13:26,100 --> 00:13:27,100 at this point. You know, 407 00:13:27,100 --> 00:13:28,100 that will have to come. Just 408 00:13:28,100 --> 00:13:29,100 like it did 409 00:13:29,100 --> 00:13:30,100 for segment one and Segment 410 00:13:30,100 --> 00:13:33,100 two. How the two segments are 411 00:13:33,100 --> 00:13:35,100 connected along a preferred 412 00:13:35,100 --> 00:13:38,100 rail corridor is the job 413 00:13:39,100 --> 00:13:40,100 of the dnr. Thank you. 414 00:13:40,100 --> 00:13:42,100 >> Thank you. 415 00:13:42,100 --> 00:13:43,100 Supervisor Plifka, do you care 416 00:13:43,100 --> 00:13:44,100 to speak to your second? 417 00:13:44,100 --> 00:13:45,100 >> No, 418 00:13:45,100 --> 00:13:46,100 thank you, Mr. Chair. 419 00:13:46,100 --> 00:13:47,100 >> Are there 420 00:13:47,100 --> 00:13:49,100 any other supervisors who care 421 00:13:49,100 --> 00:13:51,100 to speak to. 54, 2025. 422 00:13:51,100 --> 00:13:52,100 Supervisor 423 00:13:52,100 --> 00:13:54,100 Stealing. 424 00:13:57,100 --> 00:13:59,401 >> Marty, is there any 425 00:14:02,100 --> 00:14:04,100 design, formal design, 426 00:14:04,100 --> 00:14:08,201 from the end of the trail in 427 00:14:09,100 --> 00:14:11,100 Badger to Baraboo? 428 00:14:12,100 --> 00:14:14,100 >> Is there any approved design 429 00:14:14,100 --> 00:14:15,100 yet? 430 00:14:15,100 --> 00:14:17,100 >> No. 431 00:14:19,100 --> 00:14:21,100 >> Okay. Supervisor pepper. 432 00:14:21,100 --> 00:14:22,100 >> Thank you, Mr. Chairman. Is 433 00:14:22,100 --> 00:14:24,100 there any idea what this is 434 00:14:24,100 --> 00:14:25,100 going to cost? 435 00:14:25,100 --> 00:14:27,401 >> I believe Marty spoke 436 00:14:28,100 --> 00:14:31,601 to the fact that the. This 437 00:14:38,100 --> 00:14:40,100 allows us to go out 438 00:14:40,100 --> 00:14:42,100 for business bids 439 00:14:44,100 --> 00:14:45,100 for the design portion 440 00:14:45,100 --> 00:14:46,100 of it. 441 00:14:46,100 --> 00:14:49,100 >> We do have some residual 442 00:14:49,100 --> 00:14:51,100 funds, but certainly, you know, 443 00:14:51,100 --> 00:14:52,100 that type 444 00:14:52,100 --> 00:14:53,100 of movement will come back 445 00:14:53,100 --> 00:14:54,100 to the full board 446 00:14:54,100 --> 00:14:55,100 for approval. But we'll know 447 00:14:55,100 --> 00:14:56,100 what we need once we go out for 448 00:14:56,100 --> 00:14:57,100 bids and have those results 449 00:14:57,100 --> 00:14:58,100 come back. 450 00:14:58,100 --> 00:14:59,100 >> Thank you. Are there any 451 00:14:59,100 --> 00:15:00,100 other supervisors who care 452 00:15:00,100 --> 00:15:01,100 to speak to Resolution 54, 453 00:15:01,100 --> 00:15:02,100 2025? Seeing nobody 454 00:15:02,100 --> 00:15:03,100 in the queue 455 00:15:03,100 --> 00:15:04,100 for your consideration, is 456 00:15:04,100 --> 00:15:05,100 Resolution 54, 2025 tender 457 00:15:05,100 --> 00:15:06,100 into a land use agreement 458 00:15:06,100 --> 00:15:07,100 with the Wisconsin Department 459 00:15:07,100 --> 00:15:09,100 of Natural Resources, allowing 460 00:15:09,100 --> 00:15:10,100 Sauk county 461 00:15:10,100 --> 00:15:11,100 to design and construct the 462 00:15:11,100 --> 00:15:12,100 Great Sauk State Trail on 463 00:15:12,100 --> 00:15:13,100 certain real estate property 464 00:15:13,100 --> 00:15:15,100 located at Devil's Lake State 465 00:15:15,100 --> 00:15:17,100 Park. You may vote 466 00:15:17,100 --> 00:15:19,401 on the resolution now. 467 00:15:28,100 --> 00:15:30,401 >> All right. We have 31 468 00:15:34,100 --> 00:15:36,100 supervisors in favor 469 00:15:36,100 --> 00:15:38,401 with nobody in opposition. 470 00:15:39,100 --> 00:15:41,100 Resolution 54, 2025 has passed. 471 00:15:43,100 --> 00:15:44,100 There's something 472 00:15:44,100 --> 00:15:46,100 with your machines. 473 00:15:46,100 --> 00:15:49,601 So the pads are updated. So 474 00:15:53,100 --> 00:15:55,100 that's what's going on. All 475 00:15:55,100 --> 00:15:57,100 right. From Law Enforcement and 476 00:15:57,100 --> 00:15:58,100 Judiciary Committee, we have 477 00:15:58,100 --> 00:16:00,100 Resolution 55, 2025 478 00:16:00,100 --> 00:16:02,100 to approve a request to apply 479 00:16:02,100 --> 00:16:03,100 for Cooperative county and Ho 480 00:16:03,100 --> 00:16:05,100 Chunk Nation law enforcement 481 00:16:05,100 --> 00:16:07,100 program for tribal trust lands 482 00:16:07,100 --> 00:16:08,100 within Sauk County. 483 00:16:08,100 --> 00:16:09,100 >> Motion. 484 00:16:09,100 --> 00:16:10,100 >> Second. 485 00:16:10,100 --> 00:16:11,100 >> Motion by 486 00:16:11,100 --> 00:16:12,100 Supervisor Alexander. Seconded 487 00:16:12,100 --> 00:16:13,100 by Supervisor Pepper. 488 00:16:13,100 --> 00:16:14,100 Supervisor Alexander, do you 489 00:16:14,100 --> 00:16:15,100 care to speak 490 00:16:15,100 --> 00:16:16,100 to your motion? 491 00:16:16,100 --> 00:16:17,100 >> Thank you, Mr. Chairman. 492 00:16:17,100 --> 00:16:18,100 This is an agreement with the 493 00:16:18,100 --> 00:16:19,100 Ho Chunk Nation to provide 494 00:16:19,100 --> 00:16:20,100 police enforcement and 495 00:16:20,100 --> 00:16:22,100 cooperation 496 00:16:22,100 --> 00:16:23,100 with them so they can apply 497 00:16:23,100 --> 00:16:24,100 for funds to do that work that 498 00:16:24,100 --> 00:16:26,100 we're doing already. 499 00:16:26,100 --> 00:16:27,100 >> Thank you, Supervisor 500 00:16:27,100 --> 00:16:30,100 Pepper. I'll speak to your 501 00:16:30,100 --> 00:16:32,100 second chairman. I didn't hear 502 00:16:32,100 --> 00:16:33,100 you. I talked over you. I know 503 00:16:33,100 --> 00:16:34,100 that's rare. 504 00:16:34,100 --> 00:16:35,100 >> No, thank you, Mr. 505 00:16:35,100 --> 00:16:36,100 Chairman. 506 00:16:36,100 --> 00:16:37,100 >> You're good. 507 00:16:37,100 --> 00:16:38,100 >> All right. 508 00:16:38,100 --> 00:16:39,100 Thank you. I can't believe I 509 00:16:39,100 --> 00:16:42,100 gave him two cracks at that. 510 00:16:42,100 --> 00:16:43,100 All right. Any other 511 00:16:43,100 --> 00:16:45,100 supervisors care to speak to 512 00:16:45,100 --> 00:16:47,100 Resolution 55, 2025, seeing 513 00:16:47,100 --> 00:16:48,100 nobody in the queue 514 00:16:48,100 --> 00:16:50,100 on the floor 515 00:16:50,100 --> 00:16:52,100 for your consideration is 516 00:16:52,100 --> 00:16:54,100 Resolution 55, 2025 to 517 00:16:54,100 --> 00:16:55,100 to approve a request to apply 518 00:16:55,100 --> 00:16:57,100 for Cooperative county and Ho 519 00:16:57,100 --> 00:16:58,100 Chunk Nation law enforcement 520 00:16:58,100 --> 00:17:01,100 program for tribal trust lands 521 00:17:01,100 --> 00:17:02,100 within Sauk County. You may 522 00:17:02,100 --> 00:17:05,601 vote on the resolution now. We 523 00:17:09,100 --> 00:17:11,100 have 31 supervisors in favor. 524 00:17:11,100 --> 00:17:13,100 Nobody in opposition. 525 00:17:15,100 --> 00:17:17,100 Supervisor 55, 2025 has passed. 526 00:17:17,100 --> 00:17:19,100 That brings us to item D from 527 00:17:19,100 --> 00:17:21,100 Public Works and infrastructure 528 00:17:21,100 --> 00:17:23,100 committee. Resolution 56, 529 00:17:24,100 --> 00:17:25,100 2025, approving the county aid 530 00:17:25,100 --> 00:17:26,100 for bridge construction OR 531 00:17:26,100 --> 00:17:28,100 Wisconsin Statute 82.08. 532 00:17:28,100 --> 00:17:29,100 >> Motion. 533 00:17:29,100 --> 00:17:30,100 >> Second. 534 00:17:30,100 --> 00:17:31,100 >> Motion by Supervisor Pepper. 535 00:17:31,100 --> 00:17:32,100 Second by Supervisor Dorner. 536 00:17:32,100 --> 00:17:33,100 Supervisor Pepper, you have the 537 00:17:33,100 --> 00:17:35,100 floor. 538 00:17:35,100 --> 00:17:36,100 >> Thank you, Mr. Chairman. 539 00:17:36,100 --> 00:17:37,100 This is a program that we get 540 00:17:37,100 --> 00:17:40,100 in every year with the state 541 00:17:40,100 --> 00:17:42,100 of Wisconsin. We cost share 542 00:17:42,100 --> 00:17:43,100 with our townships and help pay 543 00:17:43,100 --> 00:17:45,100 for a percentage 544 00:17:45,100 --> 00:17:48,100 of their bridge projects. And 545 00:17:48,100 --> 00:17:49,100 it helps everybody out. Thank 546 00:17:49,100 --> 00:17:51,100 you. 547 00:17:51,100 --> 00:17:52,100 >> Thank you. Supervisor 548 00:17:52,100 --> 00:17:53,100 Dorner, do you care to speak to 549 00:17:53,100 --> 00:17:54,100 your second? 550 00:17:54,100 --> 00:17:55,100 >> I would just add 551 00:17:55,100 --> 00:17:57,100 that we also cost share 552 00:17:57,100 --> 00:17:59,100 with the villages. This is 553 00:17:59,100 --> 00:18:01,100 true. 554 00:18:02,100 --> 00:18:03,100 >> All right. Any other 555 00:18:03,100 --> 00:18:06,100 supervisors care to speak to 556 00:18:06,100 --> 00:18:08,100 Resolution 56, 2025, seeing 557 00:18:08,100 --> 00:18:11,100 nobody in the queue. Four year 558 00:18:11,100 --> 00:18:12,100 considerations. Resolution 559 00:18:12,100 --> 00:18:14,100 56, 2025, approving the county 560 00:18:14,100 --> 00:18:15,100 aid for bridge construction 561 00:18:15,100 --> 00:18:17,100 under Wisconsin Statute 82.08. 562 00:18:18,100 --> 00:18:21,100 You may vote now. How 563 00:18:27,100 --> 00:18:29,100 about that? We didn't have 564 00:18:29,100 --> 00:18:31,100 anybody stuck. 31 in favor. 565 00:18:31,100 --> 00:18:33,100 Nobody in opposition. 566 00:18:33,100 --> 00:18:35,100 Resolution 56, 2025 has passed. 567 00:18:36,100 --> 00:18:39,100 Passed. And that brings us to 568 00:18:39,100 --> 00:18:41,100 Ordinance 5, 2025, an amendment 569 00:18:41,100 --> 00:18:42,100 to Ordinance Section 6 of the 570 00:18:42,100 --> 00:18:44,100 Sauk county ordinances related 571 00:18:44,100 --> 00:18:45,100 to county highway access 572 00:18:45,100 --> 00:18:47,100 control. Do we have a motion 573 00:18:47,100 --> 00:18:48,100 to adopt? 574 00:18:48,100 --> 00:18:49,100 >> Motion. 575 00:18:49,100 --> 00:18:50,100 >> Second. 576 00:18:50,100 --> 00:18:51,100 >> Motion by 577 00:18:51,100 --> 00:18:53,100 Supervisor Pepper. Is there a 578 00:18:53,100 --> 00:18:55,100 second? Second by Supervisor 579 00:18:55,100 --> 00:18:56,100 Spencer. Supervisor Pepper, do 580 00:18:56,100 --> 00:18:58,100 you care to speak 581 00:18:58,100 --> 00:18:59,100 to your motion? 582 00:18:59,100 --> 00:19:01,100 >> Thank you, Mr. Chairman. If 583 00:19:01,100 --> 00:19:03,100 I try and explain it, 584 00:19:03,100 --> 00:19:04,100 I'll mess it up. So if you have 585 00:19:04,100 --> 00:19:05,100 any questions. I do believe the 586 00:19:05,100 --> 00:19:07,401 highway commissioner is here 587 00:19:09,100 --> 00:19:11,100 tonight. So thank you. 588 00:19:11,100 --> 00:19:12,100 >> Supervisor Spencer, do you 589 00:19:12,100 --> 00:19:13,100 care to speak 590 00:19:13,100 --> 00:19:15,100 to your second? 591 00:19:15,100 --> 00:19:18,100 >> All I can say is that this 592 00:19:18,100 --> 00:19:19,100 will allow them 593 00:19:19,100 --> 00:19:21,100 for access control onto county, 594 00:19:21,100 --> 00:19:23,100 Beatty and other things 595 00:19:23,100 --> 00:19:25,401 where 12 was turned over 596 00:19:26,100 --> 00:19:29,601 to county trunk BD and stuff. 597 00:19:30,100 --> 00:19:31,100 This will give the county more 598 00:19:31,100 --> 00:19:33,401 control of access points 599 00:19:36,100 --> 00:19:38,100 to the highway. So I hope I 600 00:19:38,100 --> 00:19:39,100 didn't mess it up too bad. 601 00:19:39,100 --> 00:19:40,100 >> And before I go 602 00:19:40,100 --> 00:19:42,100 to Supervisor Dorner, just 603 00:19:42,100 --> 00:19:43,100 for the record, everybody, 604 00:19:43,100 --> 00:19:45,401 technically this was actually 605 00:19:47,100 --> 00:19:48,100 done years ago. We're just now 606 00:19:48,100 --> 00:19:49,100 getting around 607 00:19:49,100 --> 00:19:50,100 to the paperwork, which is 608 00:19:50,100 --> 00:19:51,100 somewhat common when we do 609 00:19:51,100 --> 00:19:52,100 highway transfers with the 610 00:19:52,100 --> 00:19:53,100 Department of Transportation. 611 00:19:53,100 --> 00:19:55,100 Supervisor dorner. 612 00:19:55,100 --> 00:19:56,100 >> Thank you, Mr. Chair. 613 00:19:56,100 --> 00:19:58,100 And maybe just clarification 614 00:19:58,100 --> 00:20:00,100 from our highway commissioner. 615 00:20:00,100 --> 00:20:02,100 This just applies 616 00:20:04,100 --> 00:20:06,100 to county trunk highway bd. 617 00:20:06,100 --> 00:20:08,100 >> Is that correct, Pat? 618 00:20:08,100 --> 00:20:10,401 >> Thank you. Any other 619 00:20:11,100 --> 00:20:12,100 Questions regarding Ordinance 620 00:20:12,100 --> 00:20:14,100 5, 2025? Seeing nobody 621 00:20:15,100 --> 00:20:17,100 in the queue 622 00:20:17,100 --> 00:20:19,100 for your consideration? Is 623 00:20:19,100 --> 00:20:20,100 Ordinance 5, 2025 an amendment 624 00:20:20,100 --> 00:20:21,100 to Ordinance Section 5, 6 625 00:20:21,100 --> 00:20:22,100 of the Sauk county ordinances 626 00:20:22,100 --> 00:20:24,401 related to county highway 627 00:20:25,100 --> 00:20:28,100 access control? You may vote 628 00:20:32,100 --> 00:20:33,100 on the resolution. Now we have 629 00:20:33,100 --> 00:20:34,100 31 in favor with nobody 630 00:20:34,100 --> 00:20:36,100 in opposition. Ordinance 631 00:20:36,100 --> 00:20:38,100 Ordinance 5, 2025 has been 632 00:20:40,100 --> 00:20:41,100 adopted. Brings us to item 18. 633 00:20:41,100 --> 00:20:42,100 We don't have any referrals. 634 00:20:42,100 --> 00:20:44,100 Item 19. Any new agenda items, 635 00:20:44,100 --> 00:20:47,100 particularly those that may be 636 00:20:47,100 --> 00:20:49,100 serious policy implications, 637 00:20:49,100 --> 00:20:50,100 please 638 00:20:50,100 --> 00:20:51,100 through the board rules, 639 00:20:51,100 --> 00:20:53,100 direct them 640 00:20:53,100 --> 00:20:54,100 to the administrator. On 641 00:20:54,100 --> 00:20:55,100 to item number 20. 642 00:20:55,100 --> 00:20:56,100 >> Motion. 643 00:20:56,100 --> 00:20:57,100 >> Second. 644 00:20:57,100 --> 00:20:58,100 >> Motion 645 00:20:58,100 --> 00:20:59,100 by supervisor Klitsky. Second 646 00:20:59,100 --> 00:21:00,000 by Supervisor Spencer B 647 00:21:00,000 --> 00:21:01,100 to adjourn. All in favor say? 648 00:21:01,100 --> 00:21:03,100 >> Aye.