>> Item
number five.
>> Move.
>> Second.
>> We have a motion
to adopt the minutes by
Everett. Second by Dorner. Is
there any discussion
on the minutes as presented?
Seeing none. All
in favor say aye.
>> Aye.
>> Those
opposed? We have actually
adopted the minutes. On
to item number six. Finally,
general consent agenda items.
The Healthcare Center Board
of Trustees Resolution 50,
2025 to commend Kathy Karlkamp
for more than five years
of faithful service
to the people of Sauk County.
>> Motion.
>> Second.
>> Is there any discussion
on the general consent agenda?
Supervisor Klitsky?
>> I was just
curious why we didn't have the
signed copy from our board
of trustees meeting instead
of the unsigned one
in the packet.
>> The signed copy
for the resolution on this.
>> Oh, okay. Thank you.
>> Thank you. Any other
questions? Seeing none. All
in favor
of the consent agenda,
please say aye.
>> Aye.
>> Those
opposed? And I do not see that
Kathy is here, so we'll make
sure that that gets passed
along onto item number seven.
We do not have any scheduled
appearances. Number eight,
public comment. I do not have
any registration forms
at the front. Is there anybody
here
from the public that cares
to speak? Last chance. Seeing
none. Public comment is closed.
Item number nine,
communications. We have a thank
you note in Granicus
from the people helping people
for the generous donation that
was received through the
counties association. Is there
any other communications?
>> No, there are none.
>> On to item number 10,
appointments
for workforce Development
Board of South Central
Wisconsin. Todd Lisanski is a
new appointment citizen member.
It's a three year term
effective today and running
through September 19, 2028.
>> Motion.
>> Second.
>> Motion by Supervisor
Spencer, seconded by
Supervisor Dorner,
to approve the appointments Is
there any discussion? Seeing
none. All in favor?
>> Aye.
>>Those opposed? Motion carries.
Item number 11, there are no
bills. 12, no claims. 13, no
elections. 14, no
proclamations. On to item 15
reports. County clerk Becky
Everts.
>> I have nothing.
>> Administrator Wilson, can
everybody hear me?
>> Because I'm way
on the end here this time. So
just two brief things. As
everybody is aware, Mr.
Desmond has decided
to leave us
for greener pastures in
Marathon County.
>> Well, they're pastors.
>> I promise. I was nice to him
the whole time he was here, but
he will certainly be missed.
He brought a level
of professionalism back
to the corp Council office that
I think has been missing for
some time. I know. I graciously
appreciate his help,
his picking up the phone,
his answering an email. You
will be truly missed,
but definitely wish you well.
And then secondly, the
administrator's budget will be
presented to the finance
committee next week on
Wednesday. I just want to make
an announcement because I hear
there's a rule rumor going
around that the administrator's
budget is not funding the
healthcare center. Just so you
are all aware,
that is not true. There is a
budget
for the healthcare center to
operate and continue operating
in 2026. So I just want that
kind of out there
before we get to the 24th. So
if anybody has questions,
definitely give me a call.
But it is funded
in the budget.
>> Thank you. County Board
Chair report. Brian, I'm sure
we'll get another opportunity,
but I do want to thank you
for coming here. You
know,
obviously when I first got
on the board in 2018, we had
Deb as an interim and then we
got. Eventually got you. So
it's. It was a smooth
transition, but no, we do.
It's just been nice
to have your levity
in the room kind
of helping keep things
on an even plane. And always
being the voice of reason,
even if we didn't agree
with you all the time,
you were always very succinct
about what the law was and we
appreciate that. Thank you a
lot.
We did
put the WCA donation on. I just
wanted to remind folks, but
of course, Organicus, of the
contribution that was made
for the conference. $500
to people helping people.
Reverend Bill was beside
himself and just really pleased
that we did that. We also had
an opportunity to attend a
second graduation class where
what were there, eight or nine
folks that successfully
completed the program,
which includes sobriety,
getting their certificates so
they can go
to work somewhere. So that was
a fantastic opportunity, and I
think that they're doing a
great job over there. There.
Sunday, the big show starts.
There's a corporate meeting
for Wisconsin counties
association in the afternoon.
There is some festivities
in the evening if you want
to come over early.
Otherwise, the main event is
on Monday morning. So we're
looking forward
to seeing everybody there
at WCA next week. Last
on my list, per the board
rules, when we make board rule
amendments, those proposed
rules changes are presented
to the board. They're not here
for discussion this evening.
Oh, so the rules change that
says that the supervisor
proposed the rules changes gets
5 minutes to speak
about the proposal. So am I the
sponsor? Who's the sponsor
of this listed on the chart?
Oh, it's listed on the chart.
So if anybody, I guess, wants
to speak
about specifically any
of their proposals, we may do
that. Otherwise, if there is
nobody wants to speak
on this evening, we would ask
that you relay your comments
to. Well, it would have been
to Brian. Is Nick going
to be taking those or Lisa?
>> Probably both of them.
>> Both of them, yeah. Please
consult with them. You know,
talk. Understand what those
were. And I'm sure if you want
to talk to any
of the e. L committee members,
some of the determinations they
made and why, we're glad
to talk about those as well.
Is there anybody who wants
to speak
on a specific proposal
in front of the committee? All
right. Knowing that next month,
Let the games begin. We'll have
that on the agenda. Perfect.
>> All right, thank you. Item
number 16, there is no
unfinished business. Item
number 17, new business. Item
A. Executive and legislative
committee and public works and
infrastructure committee.
Resolution 512025 to approve a
property maintenance management
agreement with the city of
Baraboo for the UW Platteville
baraboo Sauk county campus.
>> Motion.
>> Second.
>> Motion by supervisor Spencer.
Second by supervisor Spencer.
Feel like I have an echo.
Supervisor Spencer T. Do you
care to speak
to your motion?
>> No, Mr. Chairman. Thank you.
>> Supervisor Spencer, do you
care to speak
to your second?
>> No, I believe Terry said it
all.
>> Well, thank you for being so
precise and thorough
in your comments. Is there any
other supervisor who cares?
Speak to the resolution
before the board. Seeing nobody
in the queue before you is
Resolution 512025 to approve a
property maintenance agreement
with Steve Baraboo for the UW
Platteville Baraboo campus.
You may vote
on the resolution now.
All right, we have
29 in favor two
in opposition,
nobody abstaining. Resolution
51, 2025 has passed onto Land
Resources and Extension
Committee. Resolution 52, 2025
to authorize participation
in the county Conservation
Aids Grant program.
>> Motion.
>> Second.
>> We have a
motion by Supervisor Kinsman,
seconded by Supervisor Lohr.
Supervisor Kinsman, do you care
to speak to your motion?
>> Thank you, Mr. Chairman.
This is something we do a lot.
We're getting cost share and
we're going to use it for dock
on Lake Redstone.
At our boat launch, they took
out the dock because it was
in poor repair. And we're
seeing if. If it was missed and
it is. So we're going
to use these funds
to replace it. Thank you.
>> Thank you,
Supervisor Lord.
>> I care
to speak to your second. Thank
you.
>> Are there any other
supervisors who care to speak
to Resolution 52, 2025, seeing
nobody in the queue and hands
not flailing wildly
about the room
for your consideration is
Resolution 52, 2025
to authorize participation
in the county Conservation
Aids Grant program. You may
vote
on the resolution now or now.
Lindsay's not playing
with him tonight. How do you
vote? We
have 31 supervisors in favor
with nobody in opposition.
Resolution 522025 has been
adopted. That brings us to
Resolution 53, 2025
to adopt the 2025, 2045
Hemlock County Park Master
Plan as appendix to the Sauk
County Comprehensive Outdoor
Plan.
>> Motion.
>> Second.
>> Motion by Supervisor
Kinsman. Second by Supervisor
Plivka. Supervisor Kinsman, do
you care to speak
to your motion?
>> Thank you, Mr. Chair.
You have the conservation
plan. It's pretty self
explanatory,
but we have a nice little park
with very little infrastructure
in kind
of an underserved community.
So this is the plan to kind of
spruce it up a little bit.
>> Thank you.
Supervisor Plivka, do you care
to speak to your second?
>> No. Thank you, Mr. Chair.
>> Are there
any other supervisors who care
to speak to Resolution 53,
2025? Seeing none
before you is Resolution
532025 to adopt the 2025, 2045
Hemlock County Park Master
Plan as an appendix to Sauk
County Comprehensive Outdoor
Recreation Plan. You may vote
on the resolution now.
We have 31 in favor. Nobody
in opposition. Resolution 53,
2025 is passed on
to resolution 54, 2025
to enter
into a land use agreement
with the Wisconsin Department
of Natural Resources, allowing
Sauk county to design and
construct the great Sauk
State Trail on certain real
estate property located in
Devil's Lake State Park.
>> Motion.
>> Second.
>> Motion by Supervisor Krieger.
Second by Supervisor Polita.
Supervisor Krieger, you have
the floor. Thank you.
>> This actually mirrors the
process or the agreement that
we had with the DNR
for segment one and segment two
of the Great Sauk State
Trail. This deals
with the entrance and or exits
from both sides of the park.
Gives us the ability to go out
for bids to.
For designing the trail
on that real estate, and then
also, in essence,
gives us control
over construction after that.
We do not have the dollars
for construction
at this point. You know,
that will have to come. Just
like it did
for segment one and Segment
two. How the two segments are
connected along a preferred
rail corridor is the job
of the dnr. Thank you.
>> Thank you.
Supervisor Plifka, do you care
to speak to your second?
>> No,
thank you, Mr. Chair.
>> Are there
any other supervisors who care
to speak to. 54, 2025.
Supervisor
Stealing.
>> Marty, is there any
design, formal design,
from the end of the trail in
Badger to Baraboo?
>> Is there any approved design
yet?
>> No.
>> Okay. Supervisor pepper.
>> Thank you, Mr. Chairman. Is
there any idea what this is
going to cost?
>> I believe Marty spoke
to the fact that the. This
allows us to go out
for business bids
for the design portion
of it.
>> We do have some residual
funds, but certainly, you know,
that type
of movement will come back
to the full board
for approval. But we'll know
what we need once we go out for
bids and have those results
come back.
>> Thank you. Are there any
other supervisors who care
to speak to Resolution 54,
2025? Seeing nobody
in the queue
for your consideration, is
Resolution 54, 2025 tender
into a land use agreement
with the Wisconsin Department
of Natural Resources, allowing
Sauk county
to design and construct the
Great Sauk State Trail on
certain real estate property
located at Devil's Lake State
Park. You may vote
on the resolution now.
>> All right. We have 31
supervisors in favor
with nobody in opposition.
Resolution 54, 2025 has passed.
There's something
with your machines.
So the pads are updated. So
that's what's going on. All
right. From Law Enforcement and
Judiciary Committee, we have
Resolution 55, 2025
to approve a request to apply
for Cooperative county and Ho
Chunk Nation law enforcement
program for tribal trust lands
within Sauk County.
>> Motion.
>> Second.
>> Motion by
Supervisor Alexander. Seconded
by Supervisor Pepper.
Supervisor Alexander, do you
care to speak
to your motion?
>> Thank you, Mr. Chairman.
This is an agreement with the
Ho Chunk Nation to provide
police enforcement and
cooperation
with them so they can apply
for funds to do that work that
we're doing already.
>> Thank you, Supervisor
Pepper. I'll speak to your
second chairman. I didn't hear
you. I talked over you. I know
that's rare.
>> No, thank you, Mr.
Chairman.
>> You're good.
>> All right.
Thank you. I can't believe I
gave him two cracks at that.
All right. Any other
supervisors care to speak to
Resolution 55, 2025, seeing
nobody in the queue
on the floor
for your consideration is
Resolution 55, 2025 to
to approve a request to apply
for Cooperative county and Ho
Chunk Nation law enforcement
program for tribal trust lands
within Sauk County. You may
vote on the resolution now. We
have 31 supervisors in favor.
Nobody in opposition.
Supervisor 55, 2025 has passed.
That brings us to item D from
Public Works and infrastructure
committee. Resolution 56,
2025, approving the county aid
for bridge construction OR
Wisconsin Statute 82.08.
>> Motion.
>> Second.
>> Motion by Supervisor Pepper.
Second by Supervisor Dorner.
Supervisor Pepper, you have the
floor.
>> Thank you, Mr. Chairman.
This is a program that we get
in every year with the state
of Wisconsin. We cost share
with our townships and help pay
for a percentage
of their bridge projects. And
it helps everybody out. Thank
you.
>> Thank you. Supervisor
Dorner, do you care to speak to
your second?
>> I would just add
that we also cost share
with the villages. This is
true.
>> All right. Any other
supervisors care to speak to
Resolution 56, 2025, seeing
nobody in the queue. Four year
considerations. Resolution
56, 2025, approving the county
aid for bridge construction
under Wisconsin Statute 82.08.
You may vote now. How
about that? We didn't have
anybody stuck. 31 in favor.
Nobody in opposition.
Resolution 56, 2025 has passed.
Passed. And that brings us to
Ordinance 5, 2025, an amendment
to Ordinance Section 6 of the
Sauk county ordinances related
to county highway access
control. Do we have a motion
to adopt?
>> Motion.
>> Second.
>> Motion by
Supervisor Pepper. Is there a
second? Second by Supervisor
Spencer. Supervisor Pepper, do
you care to speak
to your motion?
>> Thank you, Mr. Chairman. If
I try and explain it,
I'll mess it up. So if you have
any questions. I do believe the
highway commissioner is here
tonight. So thank you.
>> Supervisor Spencer, do you
care to speak
to your second?
>> All I can say is that this
will allow them
for access control onto county,
Beatty and other things
where 12 was turned over
to county trunk BD and stuff.
This will give the county more
control of access points
to the highway. So I hope I
didn't mess it up too bad.
>> And before I go
to Supervisor Dorner, just
for the record, everybody,
technically this was actually
done years ago. We're just now
getting around
to the paperwork, which is
somewhat common when we do
highway transfers with the
Department of Transportation.
Supervisor dorner.
>> Thank you, Mr. Chair.
And maybe just clarification
from our highway commissioner.
This just applies
to county trunk highway bd.
>> Is that correct, Pat?
>> Thank you. Any other
Questions regarding Ordinance
5, 2025? Seeing nobody
in the queue
for your consideration? Is
Ordinance 5, 2025 an amendment
to Ordinance Section 5, 6
of the Sauk county ordinances
related to county highway
access control? You may vote
on the resolution. Now we have
31 in favor with nobody
in opposition. Ordinance
Ordinance 5, 2025 has been
adopted. Brings us to item 18.
We don't have any referrals.
Item 19. Any new agenda items,
particularly those that may be
serious policy implications,
please
through the board rules,
direct them
to the administrator. On
to item number 20.
>> Motion.
>> Second.
>> Motion
by supervisor Klitsky. Second
by Supervisor Spencer B
to adjourn. All in favor say?
>> Aye.