Jefferson County - Board of Supervisors - Minutes  - 1999

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JEFFERSON COUNTY BOARD MINUTES

MONDAY, NOVEMBER 8, 1999, 8:30 A.M.

 

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.

 

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

 

 

Mrs. Turner moved that the minutes of the October 12, 1999 meeting be approved as corrected. Seconded and carried.

 

County Clerk Frank read a Notice of Public Hearing from the Zoning Committee for the hearing to be held on November 16, 1999.

 

The notice was ordered received and placed on file.

 

The floor was opened for public comment.

 

Russ Ganzow and Steve Luebke spoke in opposition to the Highway K reconstruction project.

 

Mary Campbell, Bob Keppen and Tom Bauer spoke of their concerns and problems regarding the Guardian pipeline.

 

Ron Martin spoke in support of the Jefferson County Land Trust.

 

Mr. Foskett moved that the Guardian pipeline matter be referred to the Legislation and Rules Committee. Seconded and carried.

 

The regular order of business was resumed.

 

Mr. Kisow, Budget Committee member, moved that the proposed 2000 Jefferson County Budget be taken from the table. Seconded and carried.

 

County Administrator Willard Hausen addressed the Board regarding the proposed 2000 Budget.

 

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

 

Mr. Buchanan read the following:

 

REPORT

 

The Jefferson County Building and Insurance Committee has received bids for the elevator restoration that will take place in 1999. We have $53,500 budgeted for this project. The bid and current expenditures exceed the budgeted monies by $17,610. The Budget Committee will present a resolution to the County Board requesting the transfer of this amount from the General Fund, as there are no monies left in the Contingency Fund for 1999. The breakdown of the costs are below:

 

Elevator Bid $68,690

Year to Date Expenditures $ 2,420

Total Project Expense $71,110

Budgeted Monies $53,500

Requested Transfer $17,610

 

Respectfully submitted,

Budget Committee

Building & Insurance Committee

 

Mr. Buchanan moved that the report be accepted and printed in the minutes. Seconded and carried.

 

Mr. Buchanan read Resolution No. 99-57.

 

WHEREAS, the Building and Insurance Committee was authorized by Resolution No. 98-67, approved by the Jefferson County Board of Supervisors on November 12, 1998 to receive bids for the repair/restoration of the Courthouse north elevator, and

 

WHEREAS, bids were received and reviewed with the following results:

 

Company Bid

 

Schindler Elevator Company $95,609.00

Montgomery Kone, Inc. $68,689.00

Otis Elevator Company $88,000.00

Northwestern Elevator Company Did Not Bid

 

WHEREAS, it is the recommendation of the Building and Insurance Committee that the bid of Montgomery Kone for a total cost of $68,689.00 be accepted, and

 

WHEREAS, due to the unknown costs at the time the 1999 Budget was formulated, the Budget Committee met on October 28, 1999 to review the projected costs and now request that a transfer of funds be made from the County General Fund, Account No. 100.342900 as indicated to complete this project.

 

Account Number Account Title Amount

 

1901.594822 Capital Improvement/Building $17,610.00

 

NOW, THEREFORE, BE IT RESOLVED that the above transfer is hereby authorized to be made.

 

Mr. Buchanan moved that Resolution No. 99-57 be adopted. Seconded and carried by the following roll call:

 

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Rupnow, Fiske, Maasz. Total 30.

 

Noes: 0.

 

Absent: 0.

 

Mr. Kisow read Resolution No. 99-58.

 

WHEREAS, the Wisconsin County Capital Project Commission (COMMISSION) has been created under Sec. 66.30, Wis. Stats. to direct, operate, control and finance capital projects, including, but not limited to, contracting for workers' compensation insurance, collective purchasing and any lawful purpose under Sec. 66.30, Wis. Stats., and

 

WHEREAS, the Jefferson County Board of Supervisors recognizes that participation in the COMMISSION will allow the county to take advantage of many cost savings programs, and

 

WHEREAS, the Jefferson County Board of Supervisors is interested in providing county services and products at the most affordable price, and

 

WHEREAS, the Jefferson County Board of Supervisors desires to participate in the benefits offered by the COMMISSION, and

 

WHEREAS, the Jefferson County Board of Supervisors has reviewed the Intergovernmental Contract and Bylaws of the COMMISSION, and

 

WHEREAS, the Jefferson County Board of Supervisors acknowledges that participation as a member of the COMMISSION it will be entitled to participate in any of the activities of the COMMISSION,

 

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of Supervisors does hereby:

 

1. Agree to become a member of the Wisconsin County Capital Projects Commission; and

 

2. Ratify, adopt and approve the Intergovernmental Contract to participate in the Wisconsin County Capital Projects Commission; and

 

3. Recognize that the County shall not become obligated to participate in any activity or become obligated on or with respect to any bond or to pay any of the expenses related thereto, except as expressly set forth in a contract executed by the County pursuant to Sec. 66.30 Wis. Stats., as amended from time to time, authorizing the County's participation in the applicable activities of the Commission and setting forth the County's obligations related thereto; and

 

4. Designate the County Board Chairperson or the Chair's designee as the County's initial representative (as that term is defined in the Intergovernmental Contract) for all purposes under the Intergovernmental Contract, provided that the Representative shall have no power to authorize any debt or other financial obligation on behalf of the County without further action by the Board of Supervisors of the County; and

 

BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Wisconsin County Capital Projects Commission, in care of the Wisconsin Counties Association at 100 River Place, Suite 101, Monona, WI 53716.

 

Mr. Kisow moved that Resolution No. 99-58 be adopted. Seconded and carried.

 

Mr. Kisow read Resolution No. 99-59.

 

WHEREAS, the Jefferson County Board of Supervisors is dedicated to providing all persons working on county work sites the safest possible work environment, and

 

WHEREAS, the Jefferson County Board of Supervisors recognizes that the utilization of Owner Direct Insurance Purchasing (ODIP) will allow the county to recognize cost savings on its construction project, and

 

WHEREAS, the Jefferson County Board of Supervisors can provide opportunities to small and/or disadvantaged local contractors to participate in its capital project, and

 

WHEREAS, the Jefferson County Board of Supervisors is a member of the Wisconsin County Capital Projects Commission, and

 

WHEREAS, the Jefferson County Board of Supervisors is interested in taking advantage of the numerous benefits of ODIP, and

 

WHEREAS, the Jefferson County Board of Supervisors acknowledges that utilization of ODIP is in the interest of the county and its citizens,

 

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of Supervisors does hereby:

 

1. Agree to participate in the Owner Direct Insurance Purchasing (ODIP) program, and

 

2. Approve the insurance provided through the Wisconsin County Mutual Insurance Corporation for its capital construction, and

 

3. Recognize that the County shall be eligible to receive substantial safety and financial benefits by utilizing ODIP, and

 

BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Wisconsin County Capital Projects Commission, in care of the Wisconsin Counties Association at 100 River Place, Suite 101, Monona, WI 53716.

 

Mr. Kisow moved that Resolution No. 99-59 be adopted. Seconded and carried.

 

Mr. Kisow read Resolution No. 99-60.

 

WHEREAS, Resolution No. 82-110 adopted January 11, 1983, provided in part that County Board members could purchase health coverage through the County group insurance plan, and

 

WHEREAS, at the time of the adoption of Resolution 82-110 the County did not have a group dental insurance plan, which was offered to employees at a later date, and

 

WHEREAS, various County Board members have expressed an interest in purchasing coverage through the group dental insurance plan,

 

NOW, THEREFORE, BE IT RESOLVED that, effective May 1, 2000, County Board Supervisors may purchase group dental insurance through the County's dental plan upon payment of the full premium as modified from time to time.

 

Mr. Kisow moved that Resolution No. 99-60 be adopted. Seconded and carried.

 

Mrs. Smith read Resolution No. 99-61.

 

WHEREAS, the County Board, on July 13, 1999, authorized the Countryside Board of Trustees and the Building and Insurance Committee to solicit proposals for architect and construction management services for approximately $9,000,000 of renovation and new construction at Countryside Home, and

 

WHEREAS, the Board of Trustees and the Building and Insurance Committee reviewed proposals from and interviewed representatives of the following firms:

 

ARCHITECT

 

ALDRIAN GUSZKOWSKI, INC. 8.21%

ARCHITECTURE 2000 6.95%

ENGBERG ANDERSON DESIGN PARTNERSHIP 7.50%

 

CONSTRUCTION MANAGEMENT

 

BEYER CONSTRUCTION $28,600.00 plus 3% of cost

C.G. SCHMIDT CONSTRUCTION 2.5% of the cost of work

VOSS JORGENSEN SCHUELER Lump sum fee $287,951

 

WHEREAS, the Board of Trustees and the Building and Insurance Committee recommend selection of Architecture 2000 and Voss Jorgensen Schueler in the respective roles of architect and construction management,

 

NOW, THEREFORE, BE IT RESOLVED that the County Administrator is authorized to execute contracts with Architecture 2000 and Voss Jorgensen Schueler upon completion of the negotiation of the details of said contracts.

 

BE IT FURTHER RESOLVED that the County Administrator is authorized to contract with Ehlers and Associates to review the costs, revenues and financing options for this project for a cost not to exceed $4,500.

 

Fiscal Note: Funds for said contracts are contained in the 1999 Budget.

 

Mrs. Smith moved that Resolution No. 99-61 be adopted. Seconded.

 

Mr. Buchanan moved that Resolution No. 99-61 be amended by adding the following:

 

BE IT FURTHER RESOLVED that no contracts shall be signed by any County personnel before the County Board determines it is going to proceed with the project.

 

Seconded and carried by voice vote.

 

Mrs. Schwoch requested a roll call vote.

 

Mr. Buchanan's motion carried by the following roll call:

 

Ayes: Schreiber, Klein, Holterman, Smith, Buchanan, Wilson, Jaeger, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Maasz. Total 25.

 

Noes: Lidholm, Schwoch, Kramer, Rupnow, Fiske. Total 5.

 

Absent: 0.

 

Amended Resolution No. 99-61 carried by the following roll call:

 

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Wilson, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Maasz. Total 24.

 

Noes: Schwoch, Jaeger, Kramer, Curtin, Rupnow, Fiske. Total 6.

 

Absent: 0.

 

Mrs. Turner read Resolution No. 99-62.

 

WHEREAS, citizen participation in local government should be fostered, and

 

WHEREAS, encouraging people to run for local office should not be a financial burden, and

 

WHEREAS, campaign expenses for local offices are currently not tax deductible,

 

WHEREAS, the Jefferson County Board of Supervisors believes that more people would run for local office if the financial burden of doing so was moderated by the expenses being tax deductible,

 

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of Supervisors supports revisions of the Internal Revenue Code and state tax laws to make campaign expenses for local offices tax deductible, and directs the Clerk to send a copy of this resolution to Jefferson County's federal and state legislators.

 

Mrs. Turner moved that Resolution No. 99-62 be adopted. Seconded and lost by a voice vote.

 

Mrs. Turner read Ordinance No. 99-19.

 

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 supervisor compensation,

 

THE JEFFERSON COUNTY BOARD DOES ORDAIN AS FOLLOWS:

 

1. That supervisors shall be compensated at the rate of $45 per diem.

 

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

 

Mrs. Turner moved that Ordinance No. 99-19 be adopted. Seconded.

 

Mr. Lehmann moved to amend Ordinance No. 99-19 to read:

 

1. That supervisors shall be compensated at the rate of $45 per meeting with a maximum of two meeting fees per day.

 

Seconded and carried by the following roll call:

 

Ayes: Klein, Holterman, Smith, Lidholm, Schwoch, Zimdars, Hartwig, Nass, Weiss, Piper, Potter, Lehmann, Keating, Borland, Rupnow, Fiske, Maasz. Total 17.

 

Noes: Schreiber, Buchanan, Wilson, Jaeger, Kramer, Hoeft, Curtin, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner. Total 13.

 

Absent: 0.

 

Amended Ordinance No. 99-19 carried by the following roll call:

 

Ayes: Klein, Holterman, Smith, Lidholm, Schwoch, Zimdars, Hartwig, Nass, Thomsen, Weiss, Piper, Potter, Lehmann, Keating, Borland, Rupnow, Fiske, Maasz. Total 18.

 

Noes: Schreiber, Buchanan, Wilson, Jaeger, Kramer, Hoeft, Curtin, Kisow, Schroedl, Foskett, Groskopf, Turner. Total 12.

 

Absent: 0.

 

Mrs. Groskopf read Report No. 8 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 October 21, 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 2109A-99 AND 2110A-99

 

Dated this Second Day of November, 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. 99-20.

 

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

 

WHEREAS, Petitions 2109A-99 and 2110A-99 had been referred to the Jefferson County Planning and Zoning Committee for public hearing on October 21, 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 A-2

 

Rezone 1.2 acres to allow for horticultural services at W1526 Froelich Road in the Town of Sullivan on Parcel 06-16-09-24-001 (35 Acres). This action is conditioned upon the installation of a private sewage system if a soil test shows a suitable site. (2109A-99 - Thomas Ball)

 

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

 

Rezone to create a 21.2 acre lot around the buildings at W901 Concord Center Drive in the Town of Concord conditioned upon a compliance check of the dwelling and private sewage system. This proposed lot is to be made up of part of Parcels 07-16-14-44 (50.309 Acres), 07-16-22-14 (39.394 Acres) and 07-16-22-11 (40 Acres). The property is currently owned by David L. and Carole S. Klotz. (2110A-99 - Alan and Jim Brown)

 

Mrs. Groskopf moved that Ordinance No. 99-20 be adopted. Seconded and carried by the following roll call:

 

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Curtin, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Maasz. Total 26.

 

Noes: Hoeft, Nass, Rupnow, Fiske. Total 4.

 

Absent: 0.

 

Mrs. Groskopf read Resolution No. 99-63.

 

WHEREAS, the Land Information Office has been authorized by the County Board to receive bids for digital ortho photography for the spring of 2000, and

 

WHEREAS, the Land Information Office has received proposals from Aero-Metric of Sheboygan, Wisconsin for $54,500 and Ayres and Associates of Madison, Wisconsin for $86,500 to perform the digital ortho photography services, and

 

WHEREAS, funding for the digital ortho photography is contained in the Land Records Modernization Program budget for 2000, and

 

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

 

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Land Information Office is authorized to contract with Aero-Metric of Sheboygan, Wisconsin to perform the digital ortho photography services for $54,500.

 

Mrs. Groskopf moved that Resolution No. 99-63 be adopted. Seconded and carried by the following roll call:

 

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Thomsen, Groskopf, Turner, Weiss, Piper, Potter, Lehmann, Keating, Borland, Rupnow, Fiske, Maasz. Total 30.

 

Noes: 0.

 

Absent: 0.

 

Mr. Lehmann read Resolution No. 99-64.

 

WHEREAS, the Highway Department is currently proceeding with plans to reconstruct County Trunk Highway "K" in the Town of Koshkonong, and

 

WHEREAS, numerous residents along County Trunk Highway "K" do not believe reconstruction as proposed by the Highway Department is necessary,

 

NOW, THEREFORE, BE IT RESOLVED that the Highway Department is directed to cease right of way acquisitions for its proposed Highway "K" reconstruction project, and proceed no further with said reconstruction.

 

BE IT FURTHER RESOLVED that monies budgeted for the Highway "K" reconstruction project may be used on such other reconstruction project as determined by the County Highway Committee.

 

Mr. Lehmann moved that the Rules of the Board be suspended to allow a vote on this resolution without a committee endorsement. Seconded and carried by the following roll call:

 

Ayes: Schreiber, Klein, Holterman, Smith, Lidholm, Schwoch, Zimdars, Hartwig, Hoeft, Curtin, Nass, Kisow, Schroedl, Foskett, Weiss, Potter, Lehmann, Keating, Borland, Rupnow, Fiske. Total 21.

 

Noes: Buchanan, Wilson, Jaeger, Kramer, Thomsen, Groskopf, Turner, Piper, Maasz. Total 9.

 

Absent: 0.

 

Mr. Lehmann moved that Resolution No. 99-64 be adopted. Seconded.

 

Highway Commissioner Jeff Haas addressed the Board. Some of his remarks follow:

 

This information is provided to clarify some of the facts relating to the project scheduled to begin in 2000 on CTH "K" south of Fort Atkinson.

 

The two main objectives of all roadway projects are to (1) support the projected truck traffic for the next 20 years, and (2) provide a safe roadway for the motoring public. This project was no different from its inception in 1995. The original design was prepared utilizing the available traffic information and the current WisDOT design standards as required by Wisconsin Statute.

 

Obviously, all roadway projects have to take into account the residents that live along the roadway. One of the greatest challenges that we face as highway designers is to find that balance between a safe and practical roadway design for all motorists to use, and the desires of the residents that live along the roadway. To try to obtain the desires of the residents along this roadway, two public informational meetings were held for the CTH K project in Jefferson County. The first meeting was held on March 25, 1996, and the second was held on June 26, 1996. The residents were given opportunity to provide comments on the plans at both meetings. Comment forms were given to attendees for them to express their concerns. Approximately 30 people attended each of these meetings.

 

Many revisions were made as a result of these two meetings:

 

• Culvert pipes were added in one location, diverting storm-water drainage from one side of the roadway to the other. This eliminated the need for a ditch and accompanying tree removal from the front yard of a residence.

• Ditch slopes were modified to save trees at various locations.

• Numerous driveways and culvert pipes were relocated from the original design to save trees and to accommodate resident's preferences.

• The speed limit and design speed was reduced at certain locations to the minimum allowed by WisDOT standards instead of the desirable design speed of 55 mph.

• Side-road intersection locations were adjusted to minimize real estate acquisition and impact on property owners.

• Curb and gutter was added to the plan in numerous areas to save trees.

• These revisions resulted in saving more than 75 trees that would have been removed.

 

In an effort to further answer resident questions about the design standards for this roadway, a detailed traffic analysis was completed in the summer of 1998. The results of this investigation showed that the southern portions of the project did have traffic volumes that would allow a design speed of 40 mph using WisDOT standards and Wisconsin Statutes. An exception to design standards was formally requested from WisDOT and was approved in February of 1999. These changes included using sharper curves that more closely match the existing roadway and reduced the amount of real estate acquisition for the project.

 

The plans for this portion of the roadway were revised accordingly. This modification only had impacts on a limited number of residents. Therefore, in July of 1999 representatives from the Jefferson County Highway Department and Ayres Associates met with those residents who were most affected by the changes. The majority of the property owners we met with at that time stated that they were pleased with the revisions, which further minimized the impacts to their properties.

 

The reason that this roadway is scheduled for reconstruction is due to the poor sub-grade, lack of adequate shoulders, pavement deterioration in some areas, poor sight distance in hill areas, sharp curves, and drainage problems in several locations. Keeping these things in mind, the plans address all of these deficiencies in accordance with the WisDOT design standards.

 

• The sub-grade will be reconstructed for the entire roadway

• The shoulders will be widened to meet standards

• A new pavement will be constructed to provide a design life of 20 years

• The site distance will be improved to provide a stopping sight distance adequate for a design speed of 50 mph for the vertical alignment in the hill areas

• The curves will be improved to provide a design speed of 40 mph on the south portion of the project and 50 mph on the north portion of the project

• The ditching will be improved to keep the water level below that of the pavement structure to increase the life span of this road core

 

The plans for this project have taken into account all information gathered by the public and the County Highway Department along with the current design standards provided by WisDOT. While not all individual public comments can be incorporated into any plan, this planning process has resulted in a plan that will provide a safe roadway while accommodating numerous resident concerns and reducing future maintenance costs of the facility dramatically.

 

Resolution No. 99-64 carried by the following roll call:

 

Ayes: Schreiber, Smith, Lidholm, Buchanan, Schwoch, Jaeger, Kramer, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schroedl, Foskett, Weiss, Potter, Lehmann, Keating, Borland, Rupnow, Fiske. Total 21.

 

Noes: Klein, Holterman, Wilson, Curtin, Thomsen, Groskopf, Turner, Piper, Maasz. Total 9.

 

Absent: 0.

 

Chairman Wilson appointed Supervisor James Hartwig to the Johnson Creek TIF District Board.

 

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

 

The Chairman reappointed Supervisor Alan Keating to the Fort Atkinson TIF District Board.

 

Mr. Buchanan moved that this reappointment be confirmed. Seconded and carried.

 

County Administrator Willard D. Hausen read the following:

 

TO THE JEFFERSON COUNTY BOARD OF SUPERVISORS:

 

MEMBERS OF THE BOARD:

 

By virtue of the authority vested in me by Section 59.18 and Section 45.12 of the Wisconsin Statutes and County Board Resolution No. 12 approved April 21, 1970, I do hereby reappoint Charles Lenz, Jr., Jefferson, Wisconsin as a member of the Jefferson County Veteran's Service Commission for a three-year term expiring on the second Monday of December, 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 10:45 a.m.