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

Mr. Lehmann led the Pledge of Allegiance.

A moment of silence was observed.

The County Clerk called the roll, all members being present except Mr. Laudenslager, Ms. Rogers, Ms. Groskopf and Ms. Potter.

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

District 3 Marvin Altreuter District 4 Yvonne R. Duesterhoeft

District 5 Rodney L. Laudenslager District 6 Marvin L. Munyon

District 7 Raymond Berg District 8 Wendell A. Wilson

District 9 Howard C. Wiedenhoeft District 10 Dean Kramer

District 11 Leon W. Zimdars District 12 James Hartwig

District 13 Janet Sayre Hoeft District 14 Pamela Rogers

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

District 17 Sharon L. Schmeling District 18 John C. Kylmanen

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

District 21 Allen W. Ley 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 Paul G. Babcock District 30 Lavern Maasz

Available Cash on Hand

March 1, 2001 $ 2,153,633.31

March Receipts 3,661,705.30

Total Cash $ 5,815,338.61

Disbursements

General - March 2001 $ 4,358,220.44

Payroll - March 2001 1,063,043.79

Total Disbursements $ 5,421,264.23

Total Available Cash $ 394,074.38

Cash on Hand (in banks) April 1, 2001 $ 687,083.90

Less Outstanding Checks 293,009.52

Total Available Cash $ 394,074.38

AIM Government & Agency Portfolio $ 3,207,400.02

Local Govt. Invest. Pool - General $ 19,425,355.31

Institutional Capital Management $ 8,573,603.73

$ 31,206,359.06

2001 Interest - Super N.O.W. Acct. $ 12,109.22

2001 Interest - L.G.I.P. - General Funds $ 232,122.73

2001 Interest – ICM $ 193,693.60

2001 Interest - AIM $ 44,073.44

Total 2001 Interest $ 481,998.99

JOHN E. JENSEN

JEFFERSON COUNTY TREASURER

Mr. Munyon moved that the minutes of the March 13, 2001, meeting be approved as corrected. Seconded and carried.

The Clerk read a letter from Representative David Ward acknowledging receipt of Jefferson County Board Resolution No. 2000-112. The letter was ordered received and placed on file.

Barbara A. Frank, County Clerk, read a copy of Resolution No. 187 from the City of Jefferson, Wisconsin, requesting financial assistance from Jefferson County to repair the Rock River dam in Jefferson. The resolution was received, placed on file and referred to the Budget Committee.

The Clerk read a Notice of Public Hearing from the Zoning Committee for the hearing that is to be held on April 19, 2001, at 7:00 p.m. The notice was ordered received and placed on file.

WHEREAS, on February 28, 2001, Jefferson County received a notice of claim from May Glenn, who allegedly was injured on or about November 13, 2000, said injuries allegedly the result, in part, of negligence of Jefferson County, its agents, officials and officers, and

WHEREAS, the County's insurer recommends disallowance of the claim,

NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board hereby disallows said claim and directs the Corporation Counsel to give notice of said disallowance.

Mr. Keating moved that Resolution No. 2001-01 be adopted. Seconded and carried.

WHEREAS, the County Board selected Insurtec, a division of WPS Health Insurance, to administer the Jefferson County employee health and dental insurance policies effective May 1, 2000, and

WHEREAS, the original administrative contract is up for renewal May 1, 2001, and

WHEREAS, WPS has proposed three options for renewal as set forth in the materials supplied to the Board, and

WHEREAS, said options have been reviewed by the Building and Insurance Committee which recommends Option 2,

NOW, THEREFORE, BE IT RESOLVED that the Building and Insurance Committee's recommendation of Option 2, an administrative rate of $21.51 per contract per month through December 31, 2002, be approved.

BE IT FURTHER RESOLVED that the County Administrator is authorized to sign an extension of the administrative contract through December 31, 2002.

Mr. Lehmann moved that Resolution No. 2001-02 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Altreuter, Duesterhoeft, Munyon, Wilson, Wiedenhoeft, Kramer, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schmeling, Kylmanen, Thomsen, Ley, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Babcock, Maasz. Total 25.

Noes: Berg. Total 1.

Absent: Laudenslager, Rogers, Groskopf, Potter. Total 4.

The Countryside Home Board of Trustees and Administration are compiling the question and answer report regarding the Countryside construction and renovation project.

The Trustees ask that the questions of County Board Supervisors be submitted in writing by April 18, 2001, as requested at the March meeting.

It is very important for members of the County Board to respond to this opportunity to express and present their questions, concerns, and issues related to the future operation of Countryside and meeting the future health care needs of Jefferson County residents.

Much time and effort has been made to this point to thoroughly identify the needs of the facility, to evaluate alternatives and design concepts for meeting the resident care service needs, operating efficiencies and building upgrades, and to forward the recommended action for accomplishing the goals established by the Countryside Home Strategic Plan Steering Committee. The Trustees want to make sure that all questions have been asked, researched and answered.

The Trustees recognize that the building project proposal it will present for County Board approval must be based on an appropriate total bed capacity of the facility to meet the service needs of a changing nursing home population. Planning and decisions must also be in response to various trends that influence the delivery of required health care services.

To ensure that decisions are made with current information, the Trustees have engaged Keefe & Associates to provide research, planning, and reporting services as follows:

1. Review the strategic plan report, building project plans and recommendations
2. Conduct a limited analysis of selected key factors for Countryside including:

• Projected utilization and licensed bed capacity

• Impact of service options for developmentally disabled individuals

• Nursing home population, changing health care needs and service demands

• Updated demographic and long term care market trends

• Analysis of trends in home care utilization and home care agencies operating in Jefferson County and future availability of alternate health care services

• Analysis and development of staffing models to identify staffing ratios for various target populations and efficiencies that can be achieved through building design

3. Provide the Countryside Home Trustees and the County Board with supplementary information and overview of the effects of the decision options to the proposed building plans via written materials, presentation and discussion

Keefe & Associates has expert experience and knowledge in working with counties and county nursing homes on many issues including those currently before Jefferson County and Countryside Home.

The Trustees remind the County Board that they have a prime opportunity to benefit from the resources of the consultant by submitting questions as requested.

The question and answer report will be distributed to the County Board in advance of the formal public presentation to the full board at a regular board meeting. The Trustees will be prepared to spend substantial time at this meeting addressing the report. Architecture 2000, Keefe & Associates, and Countryside Home's Administrator, Director of Nursing, Director of Social Services and Plant Operations Manager will be available to respond and for discussion.

This format is planned in response to requests by several board members that there be the opportunity for an informed and thorough discussion of the public policy of the County Board about the future operation of its nursing home.

It is imperative that there be a complete understanding of the ramifications that the County Board's decision to renovate or not renovate the Countryside building will have on the physical and financial operation of the facility, and ultimately the future level of health care services available to the residents of Jefferson County.

Respectfully submitted,

Countryside Home Board of Trustees

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

WHEREAS, the Fair Park and Building & Insurance Committees have solicited bids for remodeling the Activity Center to bring it up to current codes, and

WHEREAS, the following bids were received:

Alt.1 Alt. 2 Alt. 3

Contractor Base Bid Skylight Panels Sign

Bachmann Construction $372,490 $ 13,650 $ 20,800 $1,100

ASI General $384,340 $ 9,987 $ 17,360 $1,578

Design Builders $425,069 $ 16,587 $ 15,826 $1,857

McGill Construction $390,317 $ 11,821 $ 17,078 $2,220

Guenther Wagner

Johnson $364,000 $ 9,266 $ 17,030 $5,250

GCI Construction $345,700 $ 12,300 $ 11,750 $1,200

Central State CM $372,900 $ 13,000 $ 38,000 $1,500

Joseph Lorenz, Inc. $372,000 $ 9,600 $ 8,200 $1,275

Bauer & Raether Bldg. $374,900 $ 9,500 $ 21,300 $1,580 AYES ________

NOW, THEREFORE, BE IT RESOLVED that the base bid of GCI (General Contractors, Inc.) in the amount of $345,700 be accepted and the County Administrator be authorized to execute the contract. (NOTE: The funds for this project are contained in the 2001 budget.)

Ms. Hoeft moved that Resolution No. 2001-03 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Altreuter, Duesterhoeft, Munyon, Berg, Wilson, Wiedenhoeft, Kramer, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schmeling, Kylmanen, Thomsen, Ley, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Babcock, Maasz. Total 25.

Noes: Klein. Total 1.

Absent: Laudenslager, Rogers, Groskopf, Potter. Total 4.

Mr. Zimdars read Resolution No. 2001-04.

WHEREAS, the Jefferson County Dairy Herd Improvement Association (DHIA) has leased space for many years in an old Countryside Farm building, and

WHEREAS, the DHIA has requested a rent reduction, and

WHEREAS, the Water & Land Conservation Committee has reviewed said lease with the DHIA and proposes that the lease be modified to reduce the current rent from $150 per month to $100 per month in accordance with the proposed lease agreement provided to the Board.

NOW, THEREFORE, BE IT RESOLVED that such rent reduction is hereby approved effective May 1, 2001.

Mr. Zimdars moved that Resolution No. 2001-04 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Altreuter, Duesterhoeft, Munyon, Berg, Wilson, Wiedenhoeft, Kramer, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schmeling, Kylmanen, Thomsen, Ley, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Babcock, Maasz. Total 26.

Noes: 0.

Absent: Laudenslager, Rogers, Groskopf, Potter. Total 4.

Mr. Munyon read Resolution No. 2001-05.

WHEREAS, regulations adopted by the State Legislature require the county to incarcerate inmates for a longer period of time, and

WHEREAS, inmates released on probation and parole are being monitored for a longer time, causing their return to jail for violations of said probation or parole, and

WHEREAS, the above inmates cause an overcrowding of our jails. The rate of daily cost of housing said inmates is not covered in total by the state, causing an additional fundamental burden on the county jail budget, and

WHEREAS, this should fall in the full cost of housing inmates for state probation and parole violations and not an unfunded mandate required to be paid by county taxpayers.

NOW, THEREFORE, BE IT RESOLVED by the Jefferson County Board of Supervisors that it hereby requests the Governor and the Wisconsin Legislature to provide sufficient funding to support the implementation of state policies which result in additional cost to county taxpayers by housing probation and parole violation inmates in county jails.

BE IT FURTHER RESOLVED by the Jefferson County Board of Supervisors that it hereby requests that the state funding shall cover both capital costs associated with the increased use of county jails and the staffing costs incurred by a jail facility in order to safely support increased jail population.

BE IT FURTHER RESOLVED by the Jefferson County Board of Supervisors that we support passage of AB197 and SB83 and that the County Clerk be directed to send a copy of this resolution to Governor Scott McCallum, the Secretary of the Department of Administration, the Secretary of the Department of Corrections and Legislators representing constituents of Jefferson County.

Mr. Munyon moved that Resolution No. 2001-05 be adopted. Seconded and carried.

Mr. Munyon read Ordinance No. 2000-40, which had its first reading on March 13, 2001.

WHEREAS, Resolution 2000-103 requested that the Legislation & Rules Committee propose a rule amendment assigning responsibility for the County's relationship with the Jefferson County Land Trust to a specific committee, and

WHEREAS, the Legislation & Rules Committee has reviewed the matter and proposes that said responsibility be assigned to the Budget Committee,

THE JEFFERSON COUNTY BOARD OF SUPERVISORS DO ORDAIN AS FOLLOWS:

3.05(c) of the County Board Rules shall be amended to include the following additional paragraph:

The [Budget] Committee shall supervise the County's contract with the Jefferson County Land Trust.

This ordinance shall be effective upon passage and publication.

Mr. Munyon moved that Ordinance No. 2000-40 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Altreuter, Duesterhoeft, Munyon, Berg, Wilson, Wiedenhoeft, Kramer, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schmeling, Kylmanen, Thomsen, Ley, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Babcock, Maasz. Total 26.

Noes: 0.

Absent: Laudenslager, Rogers, Groskopf, Potter. Total 4.

Mr. Kisow read Resolution No. 2001-06.

WHEREAS, the Lake Ripley Management District is a lake protection and rehabilitation agency authorized by Wisconsin law and established by the Jefferson County Board, and

WHEREAS, the lake district wishes to obtain conservation easements on certain wetlands in the lake drainage basin, and

WHEREAS, the lake district believes obtaining said conservation easements will be advantageous to the lake, the lake district and Jefferson County, and

WHEREAS, such conservation easements are granted in perpetuity, involve no significant costs to the grantee, and will serve to preserve and protect the water resources of Jefferson County and the Lake Ripley area, and

WHEREAS, potential grantors of conservation easements have indicated concerns as to what becomes of an easement granted to the lake district if the lake district were to cease to exist, and

WHEREAS, the lake district has requested that Jefferson County agree to be the holder of such conservation easements should the lake district be dissolved at some future date, in order to address the concerns of potential grantors and to hold such conservation easements for the perpetual benefit of Lake Ripley and Jefferson County,

NOW, THEREFORE, BE IT RESOLVED that Jefferson County agrees to accept conservation easements originally granted to the Lake Ripley Management District at such time the Lake Ripley Management District may cease to exist.

BE IT FURTHER RESOLVED that such agreement is expressly conditioned on the fact that Jefferson County will incur no financial liability at the time of such acceptance.

Mr. Kisow moved that Resolution No. 2001-06 be adopted. Seconded and carried.

Mr. Lehmann read the following report of the Zoning Committee.

The Jefferson County Planning and Zoning Committee, having considered petitions to amend the zoning ordinance of Jefferson County, filed for public hearing held on January 18, February 15, 2001, and March 15, 2001, 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

2302A-01, 2305A-01, 2244A-01, 2300A-01, 2308A-01, 2309A-01, 2310A-01, 2311A-01, 2313A-01 and 2314A-01

DENIAL OF PETITIONS

2304A-01 and 2306A-01

Petition 2304A-01 was filed by Robert G. Rupprecht to rezone 5.31 acres in the Town of Jefferson from Agricultural A-1 to Industrial. This is recommended for denial because it does not comply with the City of Fort Atkinson's master plan.

Petition 2306A-01 was a request by Paul Kramer to create an A-2 zone on Cold Spring Road, Town of Cold Spring. This is recommended for denial because, with the nature of the business proposed, it was determined that the classification for storage of non-farm equipment was not appropriate.

DATED THIS THIRD DAY OF APRIL, 2001

August Lehmann, Secretary

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

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

WHEREAS, Petition 2244A-01was referred to the Jefferson County Planning and Zoning Committee for public hearing on January 18, 2001, Petition 2300A-01 was referred for public hearing on February 15, 2001, and Petitions 2302A-01, 2305A-01, 2308A-01, 2309A-01, 2310A-01, 2311A-01, 2313A-01 and 2314A-01 were referred for public hearing on March 15, 2001, and

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

FROM RESIDENTIAL R-1 TO RESIDENTIAL/RECREATIONAL

Rezone to allow a possible tourist/rooming house in Alpine Village Condominium Plat on PIN 022-0613-0742-068, Town of Oakland. (2303A-01 – Pauline C. Peyer)

FROM AGRICULTURAL A-1 TO A-2, AGRIBUSINESS

Rezone PIN 004-0515-2744-001 (2.01 acres) to allow for fertilizer storage at W3364 STH 59 in the Town of Cold Spring. This is conditioned upon a survey accurately depicting property lines, and upon all structures meeting a five-foot side yard setback. (2305A-01 – Jefferson County Farmco Co-op)

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

Create a 3-acre and a 1.25-acre building site along London Road from part of PIN 018-0713-2941-000 (38.9 acres). Rezoning is conditioned upon road access approval by the Town of Lake Mills, 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 lots. (2244A-00 – Mari Powers)

Rezone 3.51 acres from part of PINs 022-0613-2213-001 (25 acres), 022-0613-2224-001 (26.46 acres), 022-0613-2242-000 (40 acres) and 022-0613-2243-000 (40 acres) to create a new residential building site along USH 12 in the Town of Oakland. The property is owned by Horst and Amanda Dorner. Rezoning is conditioned upon the Town of Oakland's conditions of approval, upon road access approval by the D.O.T., upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, upon recording of an affidavit acknowledging use of all available A-3 lots for the property, and upon approval and recording of a final certified survey map for the property. (2300A-01 – Sillco, LLC)

Modify the original request to allow creation of a two-acre lot with existing home at W1060 Hooper Road and an adjoining one-acre vacant lot. The sites are part of PIN 024-0516-0343-000 (40 acres) in the Town of Palmyra. Rezoning is conditioned upon road access approval by the Town of Palmyra, upon receipt by Zoning of a soil test for the vacant 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 lots. (2308A-01 – David J. Dwyer)

Rezone two acres from PINs 020-0714-0811-000 (3.448 acres) and 020-0714-0922-002 (2.432 acres) to allow for a new residential building site along CTH Q in the Town of Milford. Rezoning is conditioned upon road access approval by the County Highway Department, upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, upon recording of an affidavit acknowledging use of all available A-3 lots for the property, and upon approval and recording of a final certified survey map for the lot. (2309A-01 – Harriet Telfer)

Create a one-acre prime ag land lot on CTH C in the Town of Jefferson. The site is part of PIN 014-0614-3043-000 (28.28 acres) and is owned by Clyde C. and Thomas C. Beane, Holwis Farms. This rezoning is conditioned upon County Highway Department access approval, upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, upon extraterritorial plat review by the City of Fort Atkinson, and upon approval and recording of a final certified survey map for the property. (2310A-01 – Ken Wolter)

Modify the original request to allow creation of a one-acre prime ag land lot along Green Valley Road in the Town of Ixonia. The site is part of PIN 012-0816-1014-001 (14.75 acres) and is owned by Palmer and Velma Neitzel. Rezoning is conditioned upon road access approval by the town, upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage system, upon recording of an affidavit acknowledging use of all available A-3 lots for the property, and upon approval and recording of a final certified survey map for the lot. (2311A-01 - Jeff & Gail Stelter)

Create a 1.3-acre lot on East River Road in the Town of Concord from part of PIN 006-0716-1124-001 (37.001 acres). This is considered a lot combination in prime ag soils, thereby utilizing all available A-3 lots for the property. Therefore, rezoning is conditioned upon recording of an affidavit acknowledging this fact. It is further conditioned upon road access approval by the town, upon receipt by Zoning of a soil test showing sites for installation of both initial and replacement private sewage systems, upon extraterritorial plat review by the City of Oconomowoc, and upon approval and recording of a final certified survey map for the lot. This action replaces an earlier approval for two lots which was never finalized. (2313A-01 – Delores Lillge)

Modify the original proposal to allow only creation of a 3.9-acre rural residential building site along Grunnert Lane from part of PIN 026-0616-0621-000 (64.733 acres) in the Town of Sullivan and PIN 006-0716-3134-001 (20 acres) in the Town of Concord. The property is owned by Anthony G. and Janice C. Milbrath. Rezoning of this lot combination is conditioned upon road access approval by the town, 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 lot. (2314A-01 – Tracey Milbrath)

Mr. Lehmann moved that Ordinance No. 2001-01 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Klein, Altreuter, Duesterhoeft, Munyon, Berg, Wilson, Wiedenhoeft, Kramer, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schmeling, Kylmanen, Thomsen, Ley, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Babcock, Maasz. Total 26.

Noes: 0.

Absent: Laudenslager, Rogers, Groskopf, Potter. Total 4.

Mr. Lehmann read Ordinance No. 2001-02.

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

WHEREAS, Petitions 2304A-01 and 2306A-01were referred to the Jefferson County Planning and Zoning Committee for public hearing on March 15, 2001, 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 2304A-01 and 2306A-01 and that no change shall be allowed:

FROM AGRICULTURAL A-1 TO INDUSTRIAL

Rezone a part of PINs 014-0614-2731-001 (9.7 acres) and 014-0614-2734-001 (10.28 acres) to create a 5.31-acre industrial zone for wholesale distribution. The site is along STH 26 in the Town of Jefferson and is owned by Paul and Mary Jahnke. (2304A-01 – Robert G. Rupprecht)

FROM AGRICULTURAL A-1 TO A-2, AGRIBUSINESS

Rezone 1 acre of PIN 004-0515-3132-003 (21.5387 acres) to allow for storage of non-farm equipment along Cold Spring Road, Town of Cold Spring. (2306A-01 – Paul Kramer)

Mr. Lehmann moved that Ordinance No. 2001-02 be adopted. Seconded.

Ms. Hoeft moved that Petition 2304A-01 (Robert G. Rupprecht) be referred back to committee.

Seconded.

Ayes: Schreiber, Klein, Altreuter, Duesterhoeft, Munyon, Wilson, Kramer, Hoeft, Schmeling, Kylmanen, Thomsen, Ley, Keating, Borland, Maasz. Total 15.

Noes: Berg, Wiedenhoeft, Zimdars, Hartwig, Nass, Kisow, Weiss, Piper, Lehmann, Rupnow, Babcock. Total 11.

Absent: Laudenslager, Rogers, Groskopf, Potter. Total 4.

Amended Ordinance No. 2001-02 (without Petition 2304A-01) carried by the following roll call:

Ayes: Schreiber, Klein, Altreuter, Duesterhoeft, Munyon, Berg, Wilson, Wiedenhoeft, Zimdars, Hartwig, Hoeft, Nass, Kisow, Schmeling, Kylmanen, Thomsen, Ley, Weiss, Piper, Lehmann, Keating, Borland, Rupnow, Babcock, Maasz. Total 25.

Noes: Kramer. Total 1.

Absent: Laudenslager, Rogers, Groskopf, Potter. Total 4.

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 Section 3.06 (b) of the County Board Rules approved April 18, 2000, I hereby reappoint Leon Zimdars, Sullivan, Wisconsin, as a member of the Jefferson County Board of Health for a three-year term expiring on the second Tuesday in May, 2004. I respectfully request confirmation of this appointment.

Willard D. Hausen

County Administrator

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

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 Section 3.06 (b) of the County Board Rules approved April 18, 2000, I hereby reappoint Robert DeWolfe, Jefferson, Wisconsin, as a member of the Jefferson County Board of Health for a three-year term expiring on the second Tuesday in May, 2004. I respectfully request confirmation of this appointment.

Willard D. Hausen

County Administrator

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

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 Section 3.06 (b) of the County Board Rules approved April 18, 2000, I hereby appoint Paul Babcock, 406 Talcott Avenue, Fort Atkinson, Wisconsin, to the Jefferson County Board of Health replacing Howard Wiedenhoeft, Watertown, Wisconsin. This appointment is for a three-year term expiring on the second Tuesday in May, 2004. I respectfully request confirmation of this appointment.

Willard D. Hausen

County Administrator

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

Ms. Schmeling addressed the Chair regarding the Budget Committee's procedure to consider financial assistance for the repair of the Rock River dam in Jefferson. Ms. Schmeling stated that $25,000 would be an amount proportionate to the sum contracted to the Indianford Dam project based on the cost of each respective repair project.

There being no further business, Mr. Thomsen moved that the Board adjourn. Seconded and carried at 7:56 p.m.