Mr. Wendell A. Wilson and Mr. Raymond C. Kisow presiding.

Mr. Foskett led the Pledge of Allegiance.

A moment of silence was observed.

County Clerk Barbara A. Frank called the roll, all members being present, except Mrs. Schreiber, Mr. Holterman, Mrs. Hoeft and Mr. Maasz.

District 1 Rose M. Schreiber District 2 Mary P. Klein

District 3 Lloyd A. Holterman District 4 Denise A. Smith

District 5 Susan L. Lidholm District 6 Ronald D. Buchanan

District 7 Harriet M. Schwoch District 8 Wendell A. Wilson

District 9 Carl F. Jaeger District 10 Dean Kramer

District 11 Leon W. Zimdars District 12 James Hartwig

District 13 Janet Sayre Hoeft District 14 Patrick Curtin

District 15 Steven J. Nass District 16 Raymond C. Kisow, Jr.

District 17 Reuben Schroedl District 18 Alfred J. Foskett

District 19 Peter J. Thomsen, Sr. District 20 Kathleen A. Groskopf

District 21 Iona K. Turner District 22 John L. Weiss

District 23 Lisle Piper, Jr. District 24 Patricia A. Potter

District 25 August J. Lehmann District 26 Alan G. Keating

District 27 Glen Borland District 28 Robert Rupnow

District 29 John Fiske District 30 Lavern Maasz

GENERAL FINANCIAL CONDITION

JEFFERSON COUNTY, WISCONSIN

OCTOBER 1, 1999

Available Cash on Hand

September 1, 1999 $ (117,918.35)

September Receipts 6,960,567.91

Total Cash $ 6,842,649.56

Disbursements

General - September 1999 $ 5,637,826.58

Payroll - September 1999 1,031,289.39

Total Disbursements 6,669,155.97

Total Available Cash $ 173,533.59

Cash on Hand (in banks) October 1, 1999 $ 737,442.04

Less Outstanding Checks 563,908.45

Total Available Cash $ 173,533.59

Cert. Deposit - Due 10/6/99 - Carlin Park $ 5,000.00

Local Govt. Invest. Pool - General Funds $11,872,113.16

Local Govt. Invest. Pool - STH 135 $ 228,193.99

1999 Interest 7,299.60

$ 235,493.59

Institutional Capital Management $ 6,994,090.71

$19,106,697.46

1999 Interest - Super N.O.W. Acct. $ 26,810.98

1999 Interest - L.G.I.P. - General Funds 639,029.45

1999 Interest - BankOne 59,009.13

1999 Interest - ICM 41,521.64

Total 1999 Interest $ 766,371.20

JOHN E. JENSEN

JEFFERSON COUNTY TREASURER

Mrs. Turner moved that the minutes of the September 21, 1999 meeting be approved as corrected. Seconded and carried.

County Clerk Barbara A. Frank read a memorandum from Chief Deputy Mike Sullivan regarding the Annual Sheriff's Sale of used, found, stolen and abandoned items that was held at the Sheriff's Department garage on Saturday, October 2, 1999. The sale total was $652.

The memorandum was ordered received and placed on file.

The County Clerk read a letter from Terry G. Maybee, Rock County Board Chair, requesting the Jefferson County Board to make a financial commitment to Rock County toward the current repair and future operation of the Indianford Dam.

The communication was ordered received and referred to the Budget Committee.

County Clerk Frank read a Notice of Public Hearing from the Zoning Committee for the hearing to be held on October 21, 1999.

The notice was ordered received and placed on file.

The floor was opened for public comment.

Supervisor Lehmann read a letter from a number of County Trunk Highway K residents objecting to planned improvements on Highway K by the Highway Department.

As a Special Order of Business Mr. Robert Wurtz of the Wisconsin County Mutual Insurance Corp. addressed the Board, explaining some of the changes in the operations of the company. He presented Jefferson County with a check in the amount of $31,151 representing a refund of the County's deductible calculation.

The regular order of business was resumed.

The annual report of the UW-Extension Office was presented by Ken Bolton, Office Chair/Dairy & Livestock Agent, along with Mary Gruenewald, Family Living Agent, Steve Grabow, Community Development Agent, Sue Pleskac, Youth Development Agent, Matt Hanson, Crops & Soils Agent, and Suzanne Wade, Rock River Basin Educator.

Mrs. Turner moved that the report be accepted and placed on file. Seconded and carried.

County Clerk Barbara A. Frank presented the following:

REPORT USED FOR APPORTIONMENT OF COUNTY LEVY

JEFFERSON COUNTY

1999 COUNTY APPORTIONMENT

(ALL PROPERTY)

1999 EQUALIZED VALUE REDUCED BY TID VALUE INCREMENT

DISTRICT REAL ESTATE PERS. PROP. TOTAL RATIO

AZTALAN 84,618,900 1,455,300 86,074,200 .02340

COLD SPRING 49,533,500 218,100 49,751,600 .01352

CONCORD 114,390,600 457,500 114,848,100 .03122

FARMINGTON 86,858,800 318,400 87,177,200 .02370

HEBRON 55,436,500 11,200 55,447,700 .01507

IXONIA 169,015,800 2,577,300 171,593,100 .04664

JEFFERSON 123,501,500 806,300 124,307,800 .03379

KOSHKONONG 205,620,400 2,148,200 207,768,600 .05648

LAKE MILLS 150,199,000 1,370,200 151,569,200 .04120

MILFORD 61,689,100 369,800 62,058,900 .01687

OAKLAND 190,325,600 864,500 191,190,100 .05197

PALMYRA 105,770,300 573,000 106,343,300 .02891

SULLIVAN 100,574,200 691,700 101,265,900 .02753

SUMNER 60,738,200 83,400 60,821,600 .01653

WATERLOO 50,258,600 493,800 50,752,400 .01380

WATERTOWN 118,014,600 2,317,800 120,332,400 .03271

TOWN TOTAL 1,726,545,600 14,756,500 1,741,302,100 .47334

CAMBRIDGE 3,546,100 0 3,546,100 .00096

JOHNSON CREEK 58,498,300 2,867,100 61,365,400 .01668

PALMYRA 68,371,600 2,747,400 71,119,000 .01933

SULLIVAN 18,235,300 892,500 19,127,800 .00520

VILLAGE TOTAL 143,651,300 6,507,000 155,158,300 .04217

FORT ATKINSON 510,880,300 26,917,200 537,797,500 .14620

JEFFERSON 294,154,700 11,513,900 305,668,600 .08309

LAKE MILLS 239,307,100 8,534,200 247,841,300 .06737

WATERLOO 128,983,100 5,811,700 134,794,800 .03664

WATERTOWN 516,642,700 20,272,700 536,915,400 .14595

WHITEWATER 18,954,500 331,700 19,286,200 .00524

CITY TOTAL 1,708,922,400 73,381,400 1,782,303,800 .48449

COUNTY TOTAL 3,584,119,300 94,644,900 3,678,764,200 1.00000

TID VALUE INCREMENTS

DISTRICT YEAR BASE VALUE CURRENT VALUE INCREMENT

V. JOHNSON CREEK #02 1994 1,827,300 14,749,600 12,922,300

V. JOHNSON CREEK #03 1995 692,600 14,329,000 13,636,400

V. PALMYRA #02 1995 166,300 1,697,800 1,531,500

V. SULLIVAN #01 1980 431,600 10,210,500 9,778,900

C. JEFFERSON #02 1997 9,125,900 11,921,800 2,795,900

C. LAKE MILLS #02 1998 11,321,100 10,528,100 *

C. WATERTOWN #03 1991 2,081,800 22,968,800 20,887,000

C. WHITEWATER #04 1990 407,400 8,856,500 8,449,100

* THIS DISTRICT HAS A ZERO OR NEGATIVE VALUE INCREMENT, NO INCREMENT SHOWN

Mr. Buchanan moved that the report be accepted, placed on file and printed in the minutes. Seconded and carried.

Mr. Kisow, Budget Committee member, presented the proposed 2000 Jefferson County Budget and moved for the adoption of the department totals and levies set forth therein. Seconded.

County Administrator Willard Hausen read the Budget Message:

September 23, 1999

TO THE HONORABLE JEFFERSON COUNTY BOARD OF SUPERVISORS:

MEMBERS OF THE BOARD:

Pursuant to Wisconsin Statutes, Section 59.18(5) and County Board Resolution No. 12, April 21, 1970, the recommended 2000 Administrator's Budget is submitted for your review, consideration and action. The accompanying proposed budget has been reviewed and approved by the County Board Budget Committee.

The preparation of this Budget document represents the combined work of the County Board Budget Committee, County Clerk, County Administrator, and their staffs.

This recommended Budget is conservative, and while it does not provide funds for all programs requested, and the revenues expected from State and Federal sources are unclear at the time of printing, I feel it represents the best interests of Jefferson County. However, it is also a responsible and realistic budget which should not need further supplementation during the year.

I will be happy to discuss with you any of my recommendations and would encourage your hard review of this Budget before final passage in November.

Respectfully submitted,

Willard D. Hausen

County Administrator

COUNTY ADMINISTRATOR'S RECOMMENDATION IN SUMMARY

INTRODUCTION

Pursuant to Wisconsin Statutes 59.18 and County Board Resolution No. 12, approved April 21, 1970, the recommended tentative Jefferson County 2000 Annual Budget is submitted to the County Board of Supervisors for their review, consideration, and action.

The tentative 2000 tax rate is recommended at 4.5479 per $1,000 valuation. This compares to 3.7733 in 1999 or an increase of .7746.

It should be noted that there was an increase of $226,093,755 in equalized value of County property on which the tax rate is based. The County's overall total equalized value was reduced this year by $70,001,100 under the Tax Incremental Financing Program resulting in an impact of $318,358 on the County Budget.

The total net budget and a five-year comparison is listed below:

TAX RATE

EQUALIZED PER TAX RATE

BUDGET YEAR NET LEVY VALUE 1,000 EV % CHANGE

1996 Countywide 11,041,877 2,588,664,745 4.2655 -13.81%

1996 Library 457,897 1,241,364,100 0.3689 -1.85%

1996 Health 449,710 2,187,485,245 0.2056 12.44%

1997 Countywide 11,544,048 2,891,104,245 3.9930 -6.39%

1997 Library 495,786 1,415,829,700 0.3502 -5.07%

1997 Health 480,716 2,462,486,245 0.1952 -5.04%

1998 Countywide 12,062,144 3,180,579,045 3.7924 -5.02%

1998 Library 538,055 1,516,125,400 0.3549 1.35%

1998 Health 477,806 2,714,486,245 0.1760 -9.83%

1999 Countywide 13,028,111 3,452,670,445 3.7733 -0.50%

1999 Library 588,576 1,654,939,300 0.3556 0.21%

1999 Health 469,771 2,950,858,945 0.1592 -9.56%

2000 Countywide 16,730,704 3,678,764,200 4.5479 20.53%

2000 Library 616,327 1,760,429,900 0.3501 -1.56%

2000 Health 824,988 3,141,848,800 0.2626 64.94%

A COMPARISON OF THE 1999 AND 2000 BUDGET

1999 2000 INCREASE PERCENT

APPRO EXP RECOM EXP (DECREASE) CHANGE

General Fund

Operating Expenditures 16,902,305 18,412,450 1,510,145 8.93%

Capital Outlay 733,268 746,084 12,816 1.75%

Total Expenditures 17,635,573 19,158,534 1,522,961 8.64%

Special Revenue Fund

Operating Expenditures 20,129,543 21,739,179 1,609,636 8.00%

Capital Outlay 28,454 5,000 (23,454) -82.43%

Total Expenditures 20,157,997 21,744,179 1,586,182 7.87%

Debt Service Fund

Operating Expenditures 424,925 534,438 109,513 25.77%

Capital Outlay 0 0 0 0.00%

Total Expenditures 429,925 534,438 109,513 25.77%

Capital Projects Fund

Operating Expenditures 105,660 100,000 (5,660) -5.36%

Capital Outlay 1,547,000 300,000 (1,247,000) -80.61%

Total Expenditures 1,652,660 400,000 (1,252,660) -75.80%

Enterprise Fund 16,484,335 15,614,000 (870,335) -5.28%

Internal Service Fund 9,069,261 8,689,045 (380,216) -4.19%

Library 588,576 616,327 27,751 4.71%

Health 469,771 824,988 355,217 75.61%

There are exceptions, limitations and judgments that the County Board should be aware of concerning the tentative budget. Certain assumptions and judgments must be made at the times of preparation and are based upon the best information available.

1. Labor negotiations: Contracts with all labor units will expire at the end of year 2000. Negotiations will commence in the last half of 2000 with all bargaining units.

 

2. State Special Charges and State Shared Revenue are estimated based on current information and may change when final figures are received from the Department of Revenue. State Shared Revenue for 2000 has been budgeted at $3,158,671, a decrease of $75,592 from 1999 monies received.

 

3. Revenue for programs with mandated levels of service may or may not be as firm as indicated. However, as in the past, the Budget Committee has been conservative in their estimates. The reduction or enhancement in State and Federal funds is not fully appreciated at this time and could mean some alteration of programs in 2000.

 

2000 BUDGET PROCESS

The budget process began on July 26, 1999 with a meeting of all department heads. They generally had two weeks to prepare and submit their requests for the County Administrator's review and recommendations. Larger departments were granted an extension to allow County Board Committee or Board participation. Conferences were held with department heads on an individual basis and Committee and Board meetings were attended to better understand requests and recommendations.

The Budget Committee has now met on the following dates to formulate the tentative 2000 Budget:

September 8, 9, 10, and 17, 1999 - Budget Committee meetings with individual departments. September 21, 1999 to make final adjustments to the 2000 County Budget.

At this point the recommendations of the Budget Committee became the tentative 2000 County Budget. The proposed 2000 County Budget will be presented to the County Board on October 12, 1999 and will lie over until the November session. A public hearing is scheduled for November 9, 1999 at 7:30 p.m. so that the citizens of Jefferson County may express their interest, concerns and opinions as the County Board continues to develop the 2000 County Budget.

SALES TAX

The Budget Committee has allocated $3,650,000 sales tax collections to be applied to the 2000 Budget. This is an increase of $150,000 over the amount anticipated to be received in 1999 and is included in the County Clerk's revenue line item portion of the budget for your reference. The yield is based on future retail sales which depend on the future condition of the economy and on future attitudes and behavior. Sales tax receipts are treated as one more source of general revenue used to offset expenditures and help balance the County's budget.

HUMAN SERVICES

Two key areas of development during 2000 will be the Community Support Program, C.S.P., for chronically mentally ill adults and Comprehensive Strategic Planning and Implementation for juvenile delinquency.

Modest staff expansion, funded seventy-five percent by Medical Assistance, will allow for more mentally ill adults to be served within Human Services C.S.P. This program provides daily contact for seriously ill persons and supplies daily living skills, housing, medication, day treatment, recreation and socialization. It is a program with a proven track record in significantly improving the lives of program participants while reducing hospital costs.

Comprehensive Strategic Planning for delinquency services is a countywide effort to improve delinquency programs and services while coordinating all efforts within the community, guided by a Federal model which emphasizes research based, proven approaches. The hope is to reduce and prevent youth delinquency by community-wide cooperation in planning and developing resources.

COUNTRYSIDE HOME

During 1999 the Phase II Market Analysis of the Countryside Home has been completed by the accounting firm of WIPFLI, Ullrich, Bertelson, LLP in conjunction with Ejj Olson and Associates. A steering committee comprised of the Board of Trustees, County Board Chairman, County Administrator, Human Services Department representatives and Countryside Home staff have directed the activities of the consultants. The key recommendations were:

• Discontinue use of Building 2, which currently has a maximum occupancy of 64.

• Construct a new two-story addition for 72 skilled beds.

• Construct a new administration and entry building.

• Renovate the East building for the 32 bed ICF/MR living areas and workshops.

• Renovate the West building for 119 skilled care beds.

• Construct a 27-unit resident care apartment complex to provide assisted living.

• Allocate space in the current Administration building as a Department of Human Services Aging and Disability Resource Center in anticipation of Family Care. The estimated cost for new construction and renovation of the existing facility is $9,800,000. The Resident Care Apartment Complex would cost approximately $2,000,000. A phased approach has been recommended. The new construction of 72 skilled care beds and the Administration/Entry and Chapel would cost approximately $5,853,000.

 

The second phase would be the renovation of the East and West buildings and the main building at an estimated cost of $3,900,116.

 

The third phase of the project would need to be reevaluated following completion of the first two phases. It is anticipated that the third phase would not be considered for another 2-3 years.

 

On October 5, 1999 the steering committee will be interviewing architectural firms and reporting those results at a later date to the County Board for their approval. As we enter year 2000 working drawings will be formulated. The Countryside Board of Trustees will keep the County Board informed of future progress. The estimated $9,800,000 needed for Phase I and II construction remains to be funded.

 

MISCELLANEOUS

The Budget Committee has provided funding for 27 new positions that are included in the 2000 Budget.

The Budget Committee has included $15,000 in the County Board Budget as a cost share payment to the City of Jefferson toward the purchase of a fire truck.

The Budget Committee has included $20,000 in the County Board Budget for the Jefferson County Land Trust, Inc. This appropriation will be used by the Trust as matching funds when D.N.R. grants are applied for. The goal is the preservation of rural and natural areas of Jefferson County.

The Budget Committee has allocated $60,000 towards the planning and development of the Korth Park property.

CONTINGENCY FUND

A $325,000 appropriation is requested in 2000. This is the same amount that was approved in the 1999 Budget.

APPRECIATION

The preparation of this Budget document could not have been done without the excellent cooperation of County Clerk Barbara Frank, Sarah Burow, Account Coordinator, Joy Clark of Central Duplicating, and the staff in my office, Joyce Fischer, Linda Heikkinen and Tammie Jaeger.

A number of employees have indicated that they plan to retire in 2000. We wish you good health and a relaxing enjoyable retirement. I would like to mention three soon to be retirees who have been associated with this office, Joanne Sturms, Deputy Treasurer, Ramona Hans, Corporation Counsel Legal Secretary/County Board Reporter and Joyce Fischer, Personnel Manager from my office. It has been my pleasure to know and be associated with you. Collectively they have worked for the County a total of 101 years.

I would encourage County Board members and the public to review this document between now and final passage. The County Administrator and County Clerk will be available to answer questions concerning this budget.

- - - - - - - - - - - - - - - - - -

2000

CLASSIFICATIONS OF COUNTY EMPLOYEES

* New or Revised Positions

COUNTY ADMINISTRATOR

1 County Administrator

1 Personnel Manager

1 Personnel Technician

1 Administrative Secretary

* 1 Information Technology Manager

* 1 Manager - Systems and Applications

* 1 Systems Analyst

* 1 Programmer Analyst

* 1 Senior Micro Computer Specialist

* 1 Micro Computer Specialist

* 1 Operations Manager

* 1 Hardware Technician

COUNTY CLERK

1 County Clerk

1 Accounting Coordinator

1 Payroll Account Clerk

1 Administrative Clerk

1 Account Clerk P/T

1 Account Clerk-System Support

COUNTY FAIR

1 Administrative Clerk

* 1 Fair Park Supervisor

1 Fairgrounds Maintenance Worker II

1 Fairgrounds Maintenance Worker I

COUNTY TREASURER

1 County Treasurer

1 Deputy Treasurer

*.5 Account Clerk

CENTRAL DUPLICATING

1 Reproduction Clerk

CENTRAL SERVICES

1 Building Maintenance Supvr.

1 Maintenance Worker II

1 Maintenance Worker I

2 Custodian II

1 Custodian I

1 Central Services Worker

1 Summer Seasonal

CHILD SUPPORT IV-D

1 Director

1 Staff Attorney (to F/T)

4 Child Support Specialist

4 Child Support Legal Asst.

1 Lead Account Clerk

3 Account Clerk - Child Support

CIRCUIT COURTS

1 Clerk of Circuit Court

1 Chief Dep. Clerk of Courts

1 Account Clerk II

1 Court Clerk II - Civil

2 Court Clerk II - Criminal

1 Court Clerk II - Family

1 Court Clerk II - Juvenile

1 Court Clerk II - Small Claims

2 Court Clerk II - Traffic

3 Court Minute Clerk

4 Judicial Assistant

1 Receptionist/Clerk

1 Bailiff/Intake Court Attendant

1 Law Clerk P/T

1 Criminal/Traffic Clerk P/T

CORONER

1 Coroner P/T

CORPORATION COUNSEL

1 Corporation Counsel

* 1 Assistant Corporation Counsel

1 Legal Sec/Co. Bd. Reporter

DISTRICT ATTORNEY

1 District Attorney - State Emp.

4 Ass't Dist. Attorney - State Emp.

5 Legal Secretary

1 Victim Witness Coordinator

1 Secretary

1 First Offender Program Director P/T

1 Paralegal

1 Office Manager

EMERGENCY GOVERNMENT/PARKS

1 Director

1 Program Assistant

1 Parks Supervisor

1 Bldg. & Grounds Maint. Worker P/T

2 Parks Maintenance Worker

* 2 Summer Seasonal

FAMILY COURT COMMISSIONER

1 Family Court Commissioner

1 Guardian ad Litem/Ct. Commissioner

2 Family Court Counselors

2 Legal Secretary

HEALTH DEPARTMENT

1 Health Dept. Director

1 Public Health Program Manager

1 Personal Care Program Manager

8 Public Health RN

3 Home Health Nurses

10 Home Health Aides

3 LPNs (2 Full-Time 1 Part-Time)

1 WIC Project Nutritionist

1 WIC Clerk

1 Office Manager

1 Home Health Billing Clerk

1 Billing Spec./Cancer Grant Out. Co.

1 Receptionist/Secretary

1 Home Health Coordinator

2 Personal Care Program Assistant

2 Personal Care RN

HIGHWAY

1 Highway Commissioner

2 Maintenance Superintendents

2 Construction Superintendents

MAINTENANCE - STATE SECTIONS

8 Highway Maintenance Person

2 Highway Utility Person I

MAINTENANCE - COUNTY SECTIONS

8 Highway Maintenance Person

ADMINISTRATION

1 Director of Accounting

2 Highway Account Clerks

SHOP PERSONNEL

1 Parts Manager

1 Equipment Parts Person

1 Fuel Delivery Person

1 Janitor/Maintenance

1 Shop Superintendent

CRUSHER

1 Highway Lead Worker

2 Equipment Operator II

CONSTRUCTION AND GRADING

1 Highway Lead Worker

6 Equipment Operator II

1 Engineering Assistant

SHOP

1 Shop Lead Worker

5 Equipment Mechanics

1 Welder Fabricator

1 Equip. Hauler/Mechanic

1 Equip. Maint. Person

1 Welder Fabricator Ass't/Mech.

BITUMINOUS CONCRETE PAVING

1 Highway Lead Worker

3 Equipment Operator II

9 Equipment Operator I

1 Engineering Aide

SEALCOAT PAVING CREW

3 Equipment Operator II

4 Equipment Operator I

SIGN CREW

1 Utility Person II

1 Utility Person I

BITUMINOUS CONCRETE HOT MIX PLANT

1 Highway Lead Worker

2 Equipment Operator II

BRIDGE CREW

1 Highway Lead Worker

2 Utility Person II

2 Utility Person I

1 Equipment Operator II

SEASONAL EMPLOYEES

8 Persons (non-union)

HUMAN SERVICES

1 Director

1 Deputy Director

1 Supervisor-Long Term Support

1 Supervisor-Alternate Care

1 Supervisor-Intake/Custody

3 Supervisor-Personal Assistance

1 Supervisor-Early Intervention Prog.

1 Supervisor-Resource Assistance

1 Maintenance Supervisor

* 1 Lead Janitor

1 Community Support Supervisor

1 Supervisor-Clerical Services

1 Medical Records Administrator

3 Accountant

1 Lead Economic Support Worker

3 Maintenance Worker

4 Financial Planner

1 Account Clerk/Database

*13 Community Outreach Worker

1 Economic Support-Intake

1 Protective/Representative Payee

1 Benefit Specialist

2 Child Care Coordinator

1 Volunteer/Transportation Coord.

1 Front End Verification Specialist

4 Economic Support Specialist

1 Financial Intake Worker

1 Account Clerk/Billing

2 Account Clerk

5 Secretary

1 Secretary-Long Term Support

1 Appointment Secretary

1 Switchboard Operator/Receptionist

* 7 Site Manager

1 Data Entry-Economic Support

1 Evening Receptionist

1 Secretary/Recept-Economic Support

* 1 Secretary/Community Support Program

3 Van Driver

1 File Clerk-Secretary

1 Data Entry

1 Resource Center Manager

1 Care Management Manager

1 Families First Coordinator

1 Group Home Manager

5 Group Home Workers

1 Wrap Around Coordinator

1 Early Intervention Program Coordinator

2 AODA Therapist/OWI Assessor

1 Alternate Care Coordinator

1 Foster Care Coordinator

6 Long Term Support Case Manager

1 Teacher - Early Interv. Program

26 Personal Care Case Manager

8 Intake/On-Call Worker

* 4 Community Support Prog. Prof.

* 1 Bachelor Level CSP Professional

LAND CONSERVATION

1 County Conservationist

1 Soil Conservationist

1 Watershed Proj. Manager

2 Secretary

LAND INFORMATION OFFICE

1 Director

1 Receptionist/Secretary

1 Cartographer

.5 Land Information Assistant

REGISTER IN PROBATE

1 Reg. in Probate

1 Dep. Reg. in Probate

REGISTER OF DEEDS

1 Register of Deeds

1 Chief Dep. Reg. of Deeds

1 Dep. Register of Deeds I

* 1 Land Information Assistant

SHERIFF

1 Sheriff

1 Chief Deputy

1 Deputy

1 Administrative Secretary

2 Account Clerk

SHERIFF PAPER SERVICE

1 Deputy II

1 Clerk Typist P/T

DETECTIVE DIVISION

1 Lieutenant

1 Detective Sgt.

1 Deputy II

8 Deputy III

1 Secretary II

1 Secretary P/T

PATROL DIVISION

1 Lieutenant

6 Sergeant II

*37 Deputy II

9 Deputy II P/T

1 Secretary II

1 Bailiff

COMMUNICATION DIVISION

10 Communication Operator

JAIL DIVISION

1 Lieutenant

5 Sergeant

1 Custodian II

1 Custodian I

30 Deputy II

1 Receptionist/Secretary

3 Clerk Typist

1 Cook/Supervisor

5 Cook (2-FT/3-PT)

SURVEYOR

1 Registered Land Surveyor

UNIVERSITY EXTENSION

1 Dairy/Livestock Agent/Office Chair SE

1 Crops/Soils Agent - SE

1 Family Living Agent - SE

1 Community Development Agent - SE

3 Administrative Clerk

1 Youth Programs Ass't P/T - SE

1 Rock River Basin Educator - SE

SE = STATE EMPLOYEE

VETERANS SERVICE

1 Veterans Service Officer

1 Deputy Vet. Serv. Officer

1 Vet. Benefits Specialist

ZONING

1 Zoning Administrator

2 Administrative Clerk

2 Environ. Programs Tech.

1 Zoning/Solid Waste Technician

1 Secretary

COUNTRYSIDE HOME

1 Administrator

1 Financial Manager/Assistant Administrator 1 Secretary II

1 Business Office Supervisor

1 Human Resources Manager

1 Medical Records Supervisor

1 Lead Medical Records Clerk/Transcrip.

.5 Medical Records Clerk/Transcrip.

* 1 Account Clerk

1 Account Clerk IV

1 Account Clerk II

1 Account Clerk I

1 Account Clerk/Database Spec.

1 Account Clerk I/Receptionist

.5 Receptionist

1 Director of Nursing

1 Assistant Director of Nursing

1 Scheduling Clerk

1 Staff Development Coordinator

1 Medicare Case Mgr/Restorative Nurse

3 Nurse Manager (RN)

Registered Nurse (Number determined

by level of resident care)

3 LPN Unit Nurse

Licensed Practical Nurse

(Number determined by level

of resident care)

Certified Nursing Assistant (Number

determined by level of resident care)

* 1 Restorative Certified Nursing Assistant

1 Unit Coordinator (ICF/MR Unit)

1 Health Service Supervisor (ICF/MR Unit)

1 Qualified Mental Retardation

Professional-Social Worker (ICF/MR Unit)

2 Certified Occupational Therapy

Assistant (ICF/MR Unit)

Licensed Practical Nurse (ICF/MR Unit)

(Number determined by level

of resident care)

Program Assistant (ICF/MR Unit)

(Number determined by ICF/MR

resident/staff ratio requirements)

4.5 Unit Clerk

1 Cosmetologist/Beautician

1 Director/Social Services

3 Social Worker

1 Social Service Aide

1 Food Service Supervisor

1 Assistant Dietary Manager

* .5 Registered Dietician

1 Head Cook

5 Cook

11.5 Food Service Worker

2 Kitchen Aide

1 Resident Activity Director

5 Activity Therapy Assistant

.5 Director of Volunteer Services

1 Plant Operations Manager

2 Lead Building Maintenance Worker

1 Maintenance II

2 Facilities Repair Worker

3.5 Security/Building Maintenance Worker

1 Grounds Maintenance Worker

1 Supervisor Housekeeping/Laundry

10 Housekeeper

4.5 Housekeeping Utility Person

2.5 Laundry Worker

1 Linen Room Attendant

1 Utility Person

1 Supply Clerk

STUDENT POSITIONS

Activity Therapy Aide

Dietary Kitchen Aide

Maintenance Grounds Worker

Nursing Service Aide

Receptionist

SERVICES PROVIDED THROUGH PROVIDER AGREEMENTS

Facility Physicians

Medical Director

Registered Pharmacist (consultant)

Dentist (consultant)

Registered Dietitian (consultant)

Psychiatrist (consultant)

Psychologist (consultant)

Physical Therapy (outside provider)

Occupational Therapy (outside provider)

Respiratory Therapy (outside provider)

Speech Therapy (outside provider)

Podiatrist (outside provider)

- - - - - - - - - - - - - - - - - - - - - - - - - - - -

GENERAL FUND BUDGET

PERCENT

1999 BUDGET 2000 PROPOSED CHANGE

Taxes $ 7,569,899 $ 7,703,589 1.77%

Special Assessments 0 0 0.00%

Intergovernmental Revenues 4,950,007 5,072,296 2.47%

Licenses and Permits 138,500 148,400 7.15%

Fines, Forfeitures and Penalties 364,600 367,100 0.69%

Public Charges for Services 1,293,975 1,412,335 9.15%

Intergovernmental Charges 1,229,062 1,055,980 -14.08%

Miscellaneous Revenue 1,685,420 1,816,627 7.78%

Other Financing Sources 404,110 1,582,207 291.53%

TOTAL REVENUES $17,635,573 $19,158,534 8.64%

General Government $ 5,832,766 $ 5,862,467 0.51%

Public Safety 7,383,204 8,621,093 16.77%

Public Works 68,580 119,012 73.54%

Health and Human Services 1,002,778 939,461 -6.31%

Culture, Recreation, and Education 1,811,824 1,960,009 8.18%

Conservation and Development 812,747 910,408 12.02%

Capital Outlay 723,674 746,084 3.10%

Debt Services 0 0 0.00%

Other Financing Uses 0 0 0.00%

TOTAL EXPENDITURES $17,635,573 $19,158,534 8.64%

NEW ACTIVITIES INCLUDED IN THE 2000 BUDGET:

• Acquisition of Korth Park and Rose Lake Park

• Twenty-seven new personnel positions

Mr. Hausen stated that as a result of the belated passage of the State Budget, some of the numbers in the County's 2000 Budget will be changed.

Mr. Kisow moved that the proposed 2000 Budget be laid on the table. Seconded and carried.

Mr. Fiske read Resolution No. 99-54.

WHEREAS, the Wisconsin Counties Association (WCA) has been working with the Wisconsin Association of County Corporation Counsel to create and develop the County Corporation Counsel Database for use by our Corporation Counsel in their work on behalf of the citizens of Jefferson County and of all of our Wisconsin counties and the citizens of Wisconsin, and

WHEREAS, the Board of Directors of the Wisconsin Counties Association (WCA) has recognized the vital role of Wisconsin County Corporation Counsel in providing legal services to Jefferson County and to all of our Wisconsin counties and the citizens of Wisconsin, and

WHEREAS, the WCA Board of Directors has provided $1,000 for each of the WCA's member counties to apply to the $1,834 share of the cost of participation in the County Corporation Counsel Database, and

WHEREAS, the Board of Directors of the Wisconsin County Mutual Insurance Corporation (WCMIC) has recognized the vital role of Wisconsin County Corporation Counsel in providing legal services to Jefferson County and to all Wisconsin counties and the citizens of Wisconsin, and

WHEREAS, the WCMIC Board of Directors has also provided $1,000 for each of the WCMIC's insured WCA member counties to apply to the cost of participation in the County Corporation Counsel Database, and

WHEREAS, it is vital to the interests of all of the citizens of Jefferson County that our County Corporation Counsel have the most efficient and effective tools for the Corporation Counsel's use, and

WHEREAS, the County Corporation Counsel Database is a technological advance which will enable all Wisconsin County Corporation Counsel to share and to access numerous resources for effective and efficient research pertinent to matters of vital interest to all of the citizens of Jefferson County,

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of Supervisors hereby requests participation in the Wisconsin County Corporation Counsel Database as a charter member, with all the rights and privileges accruing to Jefferson County due to said charter membership.

BE IT FURTHER RESOLVED that the Jefferson County Board of Supervisors agrees that the initial term of Jefferson County's charter membership in the Wisconsin County Corporation Counsel Database is three (3) years, with the option to renew this charter membership an additional two (2) years after the first three years.

BE IT FURTHER RESOLVED that the Jefferson County Board of Supervisors agrees that as a condition of Jefferson County's charter membership, Jefferson County retains the right to terminate the County's membership in the Wisconsin County Corporation Counsel Database for unsatisfactory performance, upon 90 days notice by resolution of the Jefferson County Board of Supervisors delivered to the Executive Director of the Wisconsin Counties Association at the Association's business address.

Mr. Fiske moved that Resolution No. 99-54 be adopted. Seconded and carried by the following roll call:

Ayes: Klein, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Rupnow, Fiske. Total 25.

Noes: 0.

Absent: Schreiber, Holterman, Smith, Hoeft, Maasz. Total 5.

Mr. Fiske read Ordinance No. 99-16.

WHEREAS, pursuant to Ordinance No. 97-05, adopted May 13, 1997, Jefferson County elected to become a self-organized county, and

WHEREAS, self-organized counties are authorized to establish a supervisor compensation system other than the state-prescribed per diem method, and

WHEREAS, scheduling problems may be eased by setting several committee meetings on one day, and mileage charges would be saved for a supervisor attending more than one meeting per day, and

WHEREAS, compensating supervisors at the rate of $40 per meeting should not lead to charges greater than currently paid in the per diem system, and may lead to some savings with regard to payment of mileage,

THE JEFFERSON COUNTY BOARD DOES ORDAIN AS FOLLOWS:

1. That supervisors shall be compensated at the rate of $40 per meeting attended per day.

2. A maximum of one mileage payment will be made per day, regardless of the number of meetings attended.

3. This method of compensation shall be effective commencing on and after the organizational meeting in April, 2000.

Mr. Fiske moved that Ordinance No. 99-16 be adopted. Seconded.

Mr. Lehmann moved to amend Ordinance No. 99-16 by changing the compensation from $40 to $50 per meeting. Seconded.

The motion to amend lost by the following roll call:

Ayes: Klein, Smith, Lidholm, Schwoch, Schroedl, Weiss, Piper, Potter, Lehmann, Keating, Rupnow, Fiske. Total 12.

Noes: Buchanan, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Nass, Kisow, Foskett, Thomsen, Groskopf, Turner, Borland. Total 14.

Absent: Schreiber, Holterman, Hoeft, Maasz. Total 4.

Mr. Buchanan moved to strike the entire proposed ordinance and increase the present per diem to $45. Seconded.

Mr. Foskett moved to table the matter. Seconded and carried.

Mrs. Groskopf read Resolution No. 99-55.

WHEREAS, the Jefferson County Board of Supervisors considered the 1998 Jefferson County Land Use Plan in October, 1998, and

WHEREAS, the Jefferson County Planning and Zoning Committee initiated a "Plan Reconciliation Process" in December, 1998, and

WHEREAS, this process focused on the Agricultural Preservation area and closely involved the Jefferson County Towns Association, Jefferson County Farm Bureau, Jefferson County Environmental Network, the Jefferson County Economic Development Corporation and the Jefferson County Board of Realtors, and

WHEREAS, a subcommittee of the Jefferson County Towns Association presented a report to the Planning and Zoning Committee on June 7, 1999 which contained specific plan policy recommendations, and

WHEREAS, a joint County/Town Option for plan consideration in Agricultural preservation areas was developed at a July 7, 1999 Plan Reconciliation meeting, and

WHEREAS, the Jefferson County Towns Association demonstrated overwhelming support for this County/Town Option at its July 19, 1999 meeting, and

WHEREAS, the Planning and Zoning Committee has also incorporated recommendations to the County Board on environmental corridor, rural hamlet and urban service area elements, and

WHEREAS, on August 10, 1999 the Jefferson County Board of Supervisors approved the recommendations in the Plan Reconciliation Process Report and directed the Planning and Zoning Committee to incorporate said changes into the final Jefferson County Agricultural Preservation and Land Use Plan, and

WHEREAS, that process has now been completed;

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of Supervisors hereby approves the Jefferson County Agricultural Preservation and Land Use Plan; and

BE IT FURTHER RESOLVED that the Jefferson County Board of Supervisors directs the Planning and Zoning Committee to prepare the necessary ordinance revisions for public hearing review and County Board consideration for implementation of this plan; and

BE IT FURTHER RESOLVED that the Planning and Zoning Committee forward this plan, the ordinance revisions and any other administrative adjustments as may be necessary to the Department of Agriculture, Trade and Consumer Protection for its review and approval, to maintain the county's eligibility in the Farmland Preservation Program.

Mrs. Groskopf moved that Resolution No. 99-55 be adopted. Seconded and carried by the following roll call:

Ayes: Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Rupnow. Total 24.

Noes: 0.

Absent: Schreiber, Klein, Holterman, Hoeft, Fiske, Maasz. Total 6.

Mrs. Groskopf read Resolution No. 99-56.

WHEREAS, the proposed Land Information Program Budget for the year 2000 contains $86,500 for Digital Ortho Photography, and

WHEREAS, scheduling for aerial photography to be taken in April of 2000 should be done promptly, and

WHEREAS, funding for Land Records Modernization is derived from a portion of the Register of Deeds document recording fees that are restricted to use on projects that forward the goals and objectives of the Jefferson County Land Records Modernization Plan,

NOW, THEREFORE, BE IT RESOLVED, that in accordance with the Jefferson County Purchasing Ordinance, the Land Information Office is authorized to receive bids for the Digital Ortho Photography project that is contingent on budget approval in November of 1999.

Mrs. Groskopf moved that Resolution No. 99-56 be adopted. Seconded and carried by the following roll call:

Ayes: Klein, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Rupnow. Total 25.

Noes: 0.

Absent: Schreiber, Holterman, Hoeft, Fiske, Maasz. Total 5.

Mrs. Groskopf read Report No. 7 of the Zoning Committee.

TO THE HONORABLE MEMBERS OF THE JEFFERSON COUNTY BOARD OF SUPERVISORS

The Jefferson County Planning and Zoning Committee having considered petitions to amend the Zoning Ordinance of Jefferson County, filed for public hearing August 19, 1999 and September 16, 1999 as required by law pursuant to Wisconsin Statutes, notice thereof having been given, and being duly advised of the wishes of the town boards and persons in the areas affected, hereby makes the following recommendations:

APPROVAL OF PETITIONS 2100A-99, 2095A-99, 1864A-99M, 2096A-99

2099A-99, 2101A-99, 2106A-99, 944A-99M AND 542A-99M

DENIAL OF PETITIONS

2103A-99, 2104A-99, 2105A-99 AND 2107A-99

Petition 2103A-99 was filed by Michael Platz to create a rural residential building site along CTH E in the Town of Sullivan. This is recommended for denial because three A-3 zoned lots have already been created from this parent parcel.

Jimmy Walter filed Petition 2104A-99 to create two new lots on CTH A in the Town of Milford. This request is recommended for denial due to the prevalence of prime agricultural soils on the property.

Likewise, Petition 2105A-99 is recommended for denial due to the long access being through prime agricultural soils. The request was made for property off Leiger Lane in the Town of Ixonia.

Petition 2107A-99 was a request by Richard Hammerschmidt to create one R-2 zoned lot and a Natural Resource zone on Indian Point Road in the Town of Sullivan. This is recommended for denial because the one-lot R-2 zone does not meet ordinance requirements and because the area does not meet criteria for a Natural Resource zone.

Dated this Fifth Day of October, 1999

Kathleen Groskopf, Secretary

Mrs. Groskopf moved that the report be accepted and printed in the minutes. Seconded and carried.

Mrs. Groskopf read Ordinance No. 99-17.

WHEREAS, the Jefferson County Board of Supervisors has heretofore been petitioned to amend the Jefferson County Zoning Ordinance, and

WHEREAS, Petitions 2096A-99 and 2099A-99 had been referred to the Jefferson County Planning and Zoning Committee for public hearing on August 19, 1999, and Petitions 2100A-99, 2095A-99, 1864A-99M, 2101A-99, 2106A-99, 944A-99M and 542-99M had been referred for public hearing on September 16, 1999, and

WHEREAS, the proposed amendments have been given due consideration by the Board of Supervisors in open session,

NOW, THEREFORE, BE IT ORDAINED that the Jefferson County Board of Supervisors does amend the Zoning Ordinance of Jefferson County (and accompanying zoning maps) as follows:

FROM AGRICULTURAL A-1 TO BUSINESS

Rezone to create a new Business zoned lot from part of Parcel 05-14-15-11-001 (7.72 Acres) to allow operation of a business service on USH 12 in the Town of Koshkonong. This approval is conditioned upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, a revised preliminary certified survey map showing the additional area needed for septic installation, and approval and recording of a final certified survey map. (2100A-99 - James Hedrick)

FROM AGRICULTURAL A-1 TO A-2

Rezone Parcel 07-13-02-23-003 (1 Acre) owned by Beatrice Voight at N7120 Rock Lake Road in the Town of Lake Mills. (2095A-99 - Richard Tarnutzer)

FROM AGRICULTURAL A-1 TO A-3, RURAL RESIDENTIAL

Rezone 0.4 acre of Parcel 07-16-15-33 to add it to adjoining land already zoned A-3. The site is near N6190 CTH F in the Town of Concord. This rezoning is conditioned upon either receipt by Zoning of a document showing transfer of this property to the adjoining property owner, or upon approval and recording of a final certified survey map. (1864A-99M - Dan Malone)

Create a 10.7 acre lot with existing home at N5060 North Helenville Road in the Town of Farmington. The site is part of Parcels 07-15-35-32 (35.729 Acres), 07-15-35-32-002 (0.964 Acre) and 07-15-35-32-003 (0.964 Acre) and is owned by John and Virginia Kuhn. This action is conditioned upon approval and recording of a final certified survey map for the property. (2096A-99 - Ron Cass)

Rezone a part of Parcel 08-14-05-11 (20 Acres) along Englehart Road in the Town of Milford to create three new rural residential building sites: one of 7.1 acres, one of 5 acres and one of 4 acres. This zoning is conditioned upon receipt by Zoning of a soil test for each lot showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map for the property. (2099A-99 - Joe Griswold)

Rezone to create a three acre lot with existing buildings at W8186 Klecker Lane in the Town of Waterloo from part of Parcel 08-13-10-11 (30.022 Acres). Rezoning is conditioned upon approval and recording of a final certified survey map. (2101A-99 - Melvin Root)

Modify the original proposal and allow creation of an eight acre rural residential building site along CTH D in the Town of Farmington. This action is conditioned upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map for the property. The property is owned by Leroy Borchardt. (2106A-99 - Colin Walsh)

FROM AGRICULTURAL A-2 TO A-3, RURAL RESIDENTIAL

Rezone one acre of Parcel 08-13-21-44-003 (5.9 Acres) to create a new residential building site on Lenius Lane. The site is near N8190 STH 89 in the Town of Waterloo. Rezoning is conditioned upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, and upon approval and recording of a final certified survey map for the property. (944A-99M - Alfred Otte)

FROM A-3, RURAL RESIDENTIAL TO A-2, AGRIBUSINESS

Rezone 2.1 acres of Parcel 07-16-16-21-001 (5 Acres) to allow for horticultural services at N6505 CTH E in the Town of Concord. (542-99M - James Stamper)

Mrs. Groskopf moved that Ordinance No. 99-17 be adopted. Seconded and carried by the following roll call:

Ayes: Klein, Smith, Lidholm, Buchanan, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland. Total 21.

Noes: Schwoch, Nass, Rupnow. Total 3.

Absent: Schreiber, Holterman, Hoeft, Potter, Fiske, Maasz. Total 6.

Mrs. Groskopf read Ordinance No. 99-18.

WHEREAS, the Jefferson County Board of Supervisors has heretofore been petitioned to amend the Jefferson County Zoning Ordinance, and

WHEREAS, Petitions 2103A-99, 2104A-99, 2105A-99 and 2107A-99 were referred to the Jefferson County Planning and Zoning Committee for public hearing on September 16, 1999, and

WHEREAS, the proposed amendments have been given due consideration by the Board of Supervisors in open session,

NOW, THEREFORE, BE IT ORDAINED that the Jefferson County Board of Supervisors does deny Petitions 2103A-99, 2104A-99, 2105A-99 and 2107A-99 and that no change shall be allowed:

FROM AGRICULTURAL A-1 TO A-3, RURAL RESIDENTIAL

Create a three acre lot around the existing buildings at N4294 CTH E in the Town of Sullivan from part of Parcel 06-16-11-32 (30.73 Acres). (2103A-99 - Michael Platz)

Rezone to create two new residential building sites along CTH A in the Town of Milford: one of 4.5 acres and one of 4.2 acres. The sites are part of Parcel 08-14-24-34 (46.052 Acres). (2104A-99 - Jimmy and Nancy Walter)

Create a new 3.7 acre residential building site from part of Parcels 08-16-17-13 (40 Acres) and 08-16-17-24 (36.87 Acres). The property is owned by Margaret L. Schmidt in the Town of Ixonia (2105A-99 - Gordon L. Schmidt)

FROM AGRICULTURAL A-1 TO R-2 AND NATURAL RESOURCES

Rezone 0.777 acres of Parcel 06-16-01-43-003 (2.792 Acres) to Residential R-2; rezone 2.016 acres of that parcel to Natural Resources. The site is at N4596 Indian Point Road in the Town of Sullivan. (2107A-99 - Richard Hammerschmidt)

Mrs. Groskopf moved that Ordinance No. 99-18 be adopted. Seconded.

Mr. Jaeger moved that a separate vote be taken on Petition 2105A-99 (Gordon L. Schmidt). Seconded.

A voice vote being uncertain, a roll call vote was taken and the motion lost as follows:

Ayes: Klein, Buchanan, Wilson, Jaeger, Kramer, Curtin, Schroedl, Foskett, Thomsen, Turner, Borland, Rupnow. Total 12.

Noes: Smith, Lidholm, Schwoch, Zimdars, Hartwig, Nass, Kisow, Groskopf, Weiss, Piper, Lehmann, Keating. Total 12.

Absent: Schreiber, Holterman, Hoeft, Potter, Fiske, Maasz. Total 6.

Ordinance No. 99-18 carried by the following roll call:

Ayes: Smith, Lidholm, Buchanan, Wilson, Kramer, Zimdars, Hartwig, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Lehmann, Keating, Borland, Rupnow. Total 21.

Noes: Klein, Schwoch, Jaeger. Total 3.

Absent: Schreiber, Holterman, Hoeft, Potter, Fiske, Maasz. Total 6.

County Administrator Willard D. Hausen read the following:

TO THE JEFFERSON COUNTY BOARD OF SUPERVISORS:

MEMBERS OF THE BOARD:

Pursuant to Section 59.18 of the Wisconsin Statutes and County Board Resolution No. 12 approved April 21, 1970, I hereby reappoint Alfred Foskett, Jefferson, Wisconsin as a member of the Human Services Board for a three-year term that will expire November 1, 2002. I respectfully request confirmation of this appointment.

Willard D. Hausen

County Administrator

Mr. Curtin moved that the appointment be confirmed. Seconded and carried.

County Administrator Hausen read the following:

TO THE JEFFERSON COUNTY BOARD OF SUPERVISORS:

MEMBERS OF THE BOARD:

Pursuant to Section 59.18 of the Wisconsin Statutes and County Board Resolution No. 12 approved April 21, 1970, I hereby reappoint Mary Pat Klein, Johnson Creek, Wisconsin as a member of the Human Services Board for a three-year term that will expire November 1, 2002. I respectfully request confirmation of this appointment.

Willard D. Hausen

County Administrator

Mr. Buchanan moved that the appointment be confirmed. Seconded and carried.

There being no further business, Mr. Buchanan moved that the Board adjourn. Seconded and carried at 11:00 a.m.