Jefferson County - Board of Supervisors - Minutes

Jefferson County - Board of Supervisors - Minutes - 1997

JEFFERSON COUNTY BOARD MINUTES

TUESDAY, JUNE 10, 1997, 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, except Mr. Kramer, Mr. Thomsen, Mr. Piper and Mr. Maasz.

District 1 Rose M. Schreiber District 2 Jeffrey R. Pieterick

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 Albert M. Kovnesky 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 Richard W. Miller

District 27 Glen Borland District 28 Robert Rupnow

District 29 Frankie Fuller District 30 Lavern Maasz

GENERAL FINANCIAL CONDITION

JEFFERSON COUNTY

JUNE 1, 1997

Available Cash on Hand

May 1, 1997 - - - - - - - - - - - - - - - $ 159,163.77

May Receipts - - - - - - - - - - - - - - 4,029,783.50

Total Cash - - - - - - - - - - - - - - - - - - - - $ 4,188,947.27

Disbursements

General - May - - - - - - - - - - - - - - $ 3,182,803.42

Payroll - May - - - - - - - - - - - - - - 960,896.59

Total Disbursements - - - - - - - - - - - - - - - 4,143,700.01

Total Available Cash - - - - - - - - - - - - - - - $ 45,247.26

Cash on Hand (in banks) June 1 - - - - - - - - $ 468,973.88

Less Outstanding Checks - - - - - - - - - - - - 423,726.62

Total Available Cash - - - - - - - - - - - - - - - $ 45,247.26

Cert. Deposit - Due 10/6/97 - Carlin Park $ 5,000.00

Local Govt. Invest. Pool-Gen. Funds $17,406,696.45 $17,406,696.45

Local Govt. Invest. Pool-Hwy. 135 $ 230,050.68

1997 Interest 4,970.97

$ 235,021.65

Liquidity Management - Bank One Wisconsin $ 3,957,763.57 $ 3,957,763.47

$21,604,481.67

1997 Interest - Super N.O.W. Acct. $ 9,361.75

1997 Interest - L.G.I.P. - Gen. Funds 392,191.06

1997 Interest - Bank One Wisconsin 84,708.31

$ 486,261.12

John E. Jensen

Jefferson County Treasurer

County Clerk Barbara A. Frank read a letter addressed to Highway Commissioner Jeffrey Haas, Sheriff Orval Quamme and Chief Deputy Michael Sullivan thanking them, on behalf of the Jefferson County Board of Supervisors, for the recent tours of the Highway Department and the Sheriff's Department.

The letter was ordered received and placed on file.

County Clerk Frank read a letter addressed to Chairman Wilson from the National Extension Association of Family and Consumer Sciences, Wisconsin Affiliate, informing him that Mary Gruenewald, Family Living Agent in Jefferson County, was honored as one of the recipients of the Public Policy Education Award at the Wisconsin Extension Association of Family and Consumer Sciences annual conference in Oshkosh on April 22, 1997.

The communication was ordered received and placed on file.

The County Clerk read a letter from the Wisconsin Department of Transportation acknowledging receipt of the resolution adopted by the Jefferson County Board of Supervisors regarding the proposed WisDOT 1997-99 biennial budget.

The letter was ordered received and placed on file.

The County Clerk read a Notice of Public Hearing from the Zoning Committee. Petitions for Zoning changes from the following parties are on the hearing agenda for Thursday, June 19, 1997 at 7:00 p.m.: from Agricultural A-1 to Business, Dale Werner and Bruce Lemoine, Town of Farmington; from Agricultural A-1 to Industrial, Town of Ixonia; from Agricultural A-1 to A-3, Rural Residential, Kent MacLaughlin, Town of Waterloo; from Agricultural A-1 to R/R, Residential/ Recreational, John and Andrea Arnow, Town of Palmyra; from Agricultural A-1 to A-3, and Modify an Existing A-3 Zone, Richard Preuninger, Town of Sumner; Modification of an Existing A-3 Zone, R. Pelzmann, E. Kotnik, T. Perdzock, Town of Palmyra; from A-3, Rural Residential to A-2 Agricultural, Thomas Schliewe, Town of Ixonia.

Conditional Use Permit Applications from the following persons are on the agenda: June A. Jarvis, Town of Sullivan; Gary A. Pernat, Town of Concord; Dennis McAllister, Town of Hebron; Joseph J. Spoke, Town of Lake Mills; Timothy E. and Bonnie J. Dettmann, Town of Milford; Michael and Jayne Faupl, Town of Milford; Steven Wollin, Town of Milford; Amanda L. Dorner, Town of Palmyra; Lloyd W., Jr. and Daphne Holterman, Town of Watertown.

The notice was ordered received and placed on file.

Mrs. Turner moved that the minutes of the May 13, 1997 meeting be approved as corrected. Seconded and carried.

District Attorney David J. Wambach, presented the annual report for his office.

OFFICE OF THE DISTRICT ATTORNEY

1996 ANNUAL REPORT

I. INTRODUCTION

This Annual Report is designed to provide a concise overview of the operations at the Jefferson County District Attorney's Office. You will find within an analysis of the personnel and structure of the office, some salient case statistics and finally some items of personal interest.

During 1996 the District Attorney's Office was still under the capable leadership of District Attorney Linda Larson. District Attorney Larson was provided support by four assistants who, under the state personnel guidelines constitute 3.8 full time equivalent. Assistant District Attorneys David Wambach, Michael Schaefer and Tris Baker were the three full time equivalent positions and Assistant District Attorney H. Elizabeth Kennebeck occupied the .8 full time equivalent position. The full time Victim Witness Program and part time First Offender Programs were staffed under the continuing direction of Laura Rohland and Jennifer Stahr, respectively. During 1996 the District Attorney's Office had the good fortune to retain, intact, the dedicated service of Rhonda Rohloff, Office Manager; Carla Robinson, Paralegal; Alice Wolfgram, Receptionist; as well as Jean Camacho, Kathy Hembrook, Deb Stone and Pam Fromader as Legal Secretaries.

II. STATISTICS

Criminal Complaint Requests 1982

Criminal Complaints Charged 1399

Felonies Charged 478

Felonies Disposed of 581

Misdemeanors Charged 885

Misdemeanors Disposed of 1124

Criminal Traffic: 600 cases received in 1996

557 cases disposed of in 1996

Traffic Forfeiture: 2214 cases received in 1996

2062 cases disposed of in 1996

Other Forfeitures: 246 cases received in 1996

(includes: Underage alcohol 247 cases disposed of in 1996

violations; DNR violations and

County Ordinance violations)

JUVENILE STATISTICS

Juvenile delinquencies referred 329

Juvenile delinquencies charged 287

C.H.I.P.S. REFERRED 287

(Children in Need of Protection or Services)

C.H.I.P.S. charged 116

Informal requests referred 65

Review requests referred 175

Sanctions referred 48

Deferred 31

CIVIL ACTIONS 439

(Non-Traffic)

III. NEWS AND DEVELOPMENTS

District Attorney Linda Larson chose not to have her name placed on the ballot for a successive term as District Attorney. Assistant District Attorney David Wambach ran unopposed for the position of District Attorney and became the District Attorney elect of Jefferson County. Jennifer Stahr, while coordinating the First Offender Program, had been continuously working toward a Bachelor's Degree and completed that program by graduating from the University of Wisconsin-Whitewater with a degree in Social Work. During 1996 the District Attorney's Office filed and successfully pursued, through the new-found expertise of Assistant District Attorney Schaefer, several of the newly created Sexual Predator actions. Finally, the post-conviction activities in the homicide convictions of Michael Maldonado and Diane Borchardt, came to a conclusion with presiding Judge Jacqueline Erwin and the Hon. John Ullsvik denying all of the post-conviction motions and upholding the convictions.

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

The annual report of the Jefferson County Land Information Office for 1996 was presented by Andrew J. Erdman, Department Head.

TO: THE HONORABLE BOARD OF SUPERVISORS, JEFFERSON COUNTY, WISCONSIN

LAND INFORMATION PROGRAM

Implementation of the Jefferson County Land Records Modernization Plan continued during 1996. The following modernization projects were advanced:

A contract for installation of a document imaging system in the Register of Deeds office was authorized by the County Board in September of 1996. The imaging system is scheduled to be fully operational in mid 1997.

A cooperative effort with the County's planning consultant (Discovery Group, LTD) to produce a land use inventory was undertaken. A land use inventory was needed to support the Jefferson County Plan 2020 process. Digital ortho photography was taken in April of 1996 to expedite identification of land uses throughout the County on the Geographic Information System. Several other Land Information layers such as parcel, zoning, wetlands and soils mapping are being utilized during the planning process.

A new tax and assessment system was installed on the ICC Data Processing AS400 main frame in September. The new programs allow query ownership records by name, site address or parcel number. These capabilities have greatly enhanced our ability to answer both inter-departmental and public inquiries.

The County has pooled resources with six other counties, GeoAnalytics, Inc. (consulting firm), and the University of Wisconsin-Madison Land Information and Computer Graphics Facility to develop Public Access Interface to Geographic Information. Our initial use for the Public Access Interface will be to improve the ability of County staff to use digital map data that includes: parcel, zoning, soils, land use and aerial photography.

GRANT AWARD

Jefferson County was awarded a $71,250 Grant award in November of 1996. The project entails document imaging of various land records maintained in the Land Information, County Surveyor, Register of Deeds, Treasurer and Zoning Departments.

LAND INFORMATION PROGRAM REVENUE

The table below shows program revenues from inception on July 1, 1990. The funding is derived from a portion of the Register of Deeds recording fees. Presently the counties retain $4.00 for County Modernization efforts. An additional $2.00 per document is used to fund program administration and a state-wide Land Information Grant Program.

COLLECTION PERIOD PER DOCUMENT FEE COUNTY STATE

July - Dec. 1990 $4.00 $ 10,700 $ 10,700

Jan. - June 1991 4.00 10,724 10,724

July - Dec. 1991 6.00 25,040 12,520

Jan. - Dec. 1992 6.00 66,068 33,034

Jan. - Dec. 1993 6.00 73,620 36,810

Jan. - Dec. 1994 6.00 63,360 31,680

Jan. - Dec. 1995 6.00 57,772 28,886

Jan. - Dec. 1996 6.00 69,928 34,964

TOTALS $377,212 $198,318

REAL ESTATE ACTIVITY

The multiyear table below shows a continuation of the trends set by the previous three years.

MULTIYEAR COMPARISON

YEAR DOCUMENTS FIRE NUMBER TOTAL NEW REV MAP

PROCESSED ASSIGNMENTS PARCELS PARCELS SALES, ETC.

1990 2,940 124 31,399 136 $4,453.73

1991 3,014 150 31,549 150 $6,445.46

1992 3,432 186 31,736 177 $5,201.71

1993 3,296 233 31,995 259 $6,851.30

1994 3,303 219 32,438 443 $11,526.62

1995 3,210 216 32,765 327 $10,587.94

1996 3,221 224 33,083 318 $12,681.07

Respectfully submitted,

Andrew J. Erdman

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

Thomas Wollin, County Surveyor, presented the annual report for his office.

TO: THE HONORABLE BOARD OF SUPERVISORS, JEFFERSON COUNTY, WISCONSIN

MEMBERS OF THE BOARD:

During the year 1996 property line surveys were done for the Flood Mitigation Program administered by the Emergency Government and Parks Department. The property surveys were for demolition of houses and cottages purchased by the County along Blackhawk Island Road.

Also a title survey was done for the County purchase of the telephone maintenance building on C.T.H. "N" in the Town of Koshkonong.

Another survey project involved resetting of property stakes along Marietta Avenue in the Town of Ixonia after the Avenue was rebuilt. The problem of property stakes that are removed when roads are widened is a growing one. The State Statutes lay the responsibility for perpetuation of landmarks on the counties in Chapter 59-635. Iron property stakes set in plats of survey, certified surveys and subdivision plats are considered landmarks and protected by law against unauthorized removal. In Jefferson County I have been resetting the stakes when informed by the County Highway Department and this has not been a problem so far; however, some counties have experienced unplanned for costs when roads are widened next to existing subdivision plats and literally hundreds of stakes are removed. The Wisconsin County Surveyors Association is currently working with the Wisconsin County Highway Association to support legislation allowing counties to charge the State for the cost of perpetuation of the landmarks as part of road projects. An example of the resolution is attached.

Also during 1996 private land surveying continues at a brisk pace with 140 Plats of Survey, 196 Certified Surveys, and 8 Subdivision Plats recorded. The establishment and maintenance of the section corner grid system is a major factor in seeing that work performed by public and private land surveyors fits together and that the same starting points are used by all.

Respectfully submitted,

Thomas Wollin

County Surveyor

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

Chairman Wilson referred to the Legislation and Rules Committee the resolution from the Wisconsin County Surveyors Association and the Wisconsin County Highway Association.

Tom Schleitwiler, Director of the Human Services Department, presented the 1996 annual report of the Department.

TO: THE HONORABLE BOARD OF SUPERVISORS, JEFFERSON COUNTY, WISCONSIN

MEMBERS OF THE BOARD:

RESOURCE ASSISTANCE

The Resource Assistance programs are currently undergoing dramatic changes. As most readers are probably aware, the AFDC Program will be replaced by the Wisconsin Works (W-2) Program in September 1997.

Sharp declines occurred in our public assistance programs when comparing 1995 to 1996. AFDC declined by 100 families in an average month and County General Relief declined from 16 people in an average month to 3. Probably the most significant factor associated with these changes has been a very healthy County economy with an abundance of jobs. Unemployment in the County ranged from 2-3% during 1996. The other significant factor in welfare reduction has been our successful use of Financial and Employment Planners. Since these positions were established approximately 240 applications for public assistance were taken by these planners. All of these persons were diverted from public assistance and placed into full or part-time employment. This level of placement success is unprecedented in our work in this area.

We are most fortunate in Jefferson County that the St. Vincent de Paul Society has continued to provide funds for general relief shelter and other housing and personal needs. During 1996 the Society provided $27,000 for general assistance to 142 persons.

JOBS PROGRAM

The Jobs Program was administered by the Job Service for Jefferson and Dodge counties. In program year 1996 orientation/assessment services were provided to approximately 140 clients in Jefferson County. At the close of the program year 150 AFDC recipients from Jefferson County entered full and part-time employments. Training programs, post high school, were provided for 15 persons and 9 persons received remedial education. Average wages attained at JOB placements was $6.80/hour, full-time, and $5.90/hour, part-time. This is a .50 increase in both categories over 1995 wages.

PERSONAL ASSISTANCE

The Personal Assistance Unit provides the protection and rehabilitation services that are the responsibility of a Social Services 51.42/.437 and Elderly Services Department. Services may be provided by County employees or purchased from other agencies. Examples of such services include counseling; psychiatric care; court-ordered assessment and supervision; foster, group or residential care; inpatient hospital stays; and sheltered employment.

CHILD ABUSE

Total Contact Records for 1996 were 4334 which is a decrease of 373 contacts when comparing 1995 figures.

The total number of founded (proven) cases of abuse and neglect has remained very consistent over the years. Within the total numbers, however, there has been some variation. Proven sexual abuse has fallen from a high of 165 cases in 1993 to 96 in 1996. Lack of supervision doubled between 1995 and 1996 (30 cases to 60), as did physical neglect which increased from 12 cases in 1995 to 30 in 1996.

CLIENT SERVICES PROVIDED

During an average month in 1996, 2052 persons were enrolled as active clients. Of these, 1083 received some sort of service in an average month. A total of 3719 different persons received some services during the year. This is a decrease of 187 persons from 1995.

In an average month 1083 persons received services, which is similar to 1995, 1069. Some slight changes from 1996 included small increases in: abused children and their families; intoxicated drivers; perpetrators of abuse and neglect. Referrals to an Infant Development Program rose moderately after a much larger increase in 1995. Small decreases were seen in sexually abused children, although this remains the most common type of abuse we see, and in parent/child conflicts.

FAMILY PROBLEMS AND YOUTH DELINQUENCY

Delinquency among our youth is and has been a growing concern, not only in Jefferson County but for the State and nation as a whole.

During 1996, 430 different individuals were referred for a total of 1062 offenses. When comparing 1995 and 1996 the figures show a decrease of 32 individuals and a decrease of 48 offenses.

Crimes of greatest concern, burglary, battery, sex offenses, operating a motor vehicle without owner's consent, weapon related, robbery, bodily harm to a child, arson, and exposing a child to harmful materials, represented 28% of the total offenses. This is a 1% increase over 1995; however, some fluctuations were seen within categories. Burglary and robbery dropped significantly, while operating without owner's consent and arson increased significantly.

Crimes committed against personal security, battery, sex offenses, robbery, bodily harm to a child, arson and exposing a child to harmful materials represent 11% of the total. This is the same as 1995. Violent offenses, murder, forcible rape, robbery, aggravated assault, have traditionally been less than 1% of total referrals. This is again similar to 1995; however, theft referrals decreased significantly, 28%, while disorderly conduct and truancy increased significantly, 25% and 29% respectively.

Property offenses, theft, disorderly conduct, and truancy represent 51% of the total charges.

Drug offenses decreased significantly, 42% from 1995. These offenses represent 6% of the total.

LONG TERM SUPPORT PROGRAMS

The overall use of Long Term Support Programs has steadily increased over the years. During 1996, 243 elderly and disabled persons received funding and services.

MANAGEMENT ASSISTANCE

Operating revenues show a position budget variance of $212,670 for 1996. The largest variances are a positive $68,417 in provided services fee collections, and a positive $55,247 in general relief funds.

Operating expenditures also show a positive budget variance for 1996 of $271,981.

The largest positive variances include:

Child Alternate Care

(+$153,241, after budget revision and allocation)

Community Care

(+$122,717) and

General Relief

(+$101,506).

The largest negative variance is in the other contracted category where expenditures were incurred for specific new funding sources during the year, specifically the:

"Family Preservation" program

($50,198) and

"Community Support" program

($23,453).

A net surplus of $484,651 resulted from Department operations for 1996, which will be carried forward to the 1998 budget year.

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

As a Special Order of Business, Mr. Glen Lewinski, Community Development Block Grant Coordinator for Waukesha County, and Mr. Scott Fergus, Executive Director of Community Housing Initiative (a Waukesha County non-profit housing development organization), presented a short program on a proposed HOME Consortium consisting of Jefferson, Washington, Ozaukee, and Waukesha counties. This Consortium would work together on housing related activities and would receive an annual allocation directly from HUD instead of having to compete with other areas for HOME funds administered by the State of Wisconsin.

Chairman Wilson referred this matter to the Building and Insurance Committee for further study.

Mr. Buchanan read Resolution No. 97-18.

WHEREAS, on May 2, 1997, Jefferson County received a notice of claim from Ronald Wisniewski, 2925 Columbia Drive, Portage, Wisconsin, for $50,000 compensatory and punitive damages based on an alleged assault by another inmate and improper treatment and conditions during the claimant's period of incarceration in the Jefferson County Jail,

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

Mr. Buchanan moved that Resolution No. 97-18 be adopted. Seconded and carried.

A resolution from the Building and Insurance Committee regarding employee automobile insurance was withdrawn from the agenda.

Ms. Smith read Resolution No. 97-19.

WHEREAS, the Countryside Board of Trustees was authorized by Resolution No. 96-53, approved by the Jefferson County Board of Supervisors on November 14, 1996, to receive bids on a stand-by Emergency Electrical System, and

WHEREAS, bids were received and reviewed with the Board of Trustees on June 6, 1997 with the following results:

COMPANY BID

Current Electric $369,140.00

Jefferson, WI

Rewald Electric Co. $285,900.00

Burlington, WI

Westphal & Co. $324,423.00

Madison, WI

WHEREAS, it is the recommendation of the Countryside Board of Trustees that the bid of Rewald Electric Co., Burlington, Wisconsin be accepted,

NOW, THEREFORE, BE IT RESOLVED that the Countryside Board of Trustees is hereby authorized to contract with the above recommended bidder for a total cost of $285,900.00.

Fiscal Note: Funds for this project are provided for in the 1997 Countryside Budget.

Ms. Smith moved that Resolution No. 97-19 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Pieterick, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Groskopf, Turner, Weiss, Lehmann, Miller, Borland, Rupnow. Total 26.

Noes: 0.

Absent: Kramer, Thomsen, Piper, Potter, Fuller, Maasz. Total 6.

Mr. Foskett read Resolution No. 97-20.

WHEREAS, the federal and state governments are planning profound and massive changes in the methods of financing and providing long-term care in Wisconsin; and

WHEREAS, Wisconsin's long-term care delivery system encumbers more than one billion federal, state and local taxpayer dollars; and

WHEREAS, such changes will directly affect the care provided to Jefferson County's elderly, disabled and other persons who receive care from nursing homes, community-based residential facilities, in-home care and similar situations; and

WHEREAS, the proposed changes will have significant tax and budgetary implications for the citizens and governments of Wisconsin's counties; and

WHEREAS, the bulk of the proposed changes will be developed by federal and state administrative bureaus, subject to after-the-fact legislative oversight;

NOW, THEREFORE, BE IT RESOLVED by the Jefferson County Board of Supervisors that the Board urges that counties and their related associations be included as full partners in shaping the proposed changes in the long-term care financing and delivery systems;

BE IT FURTHER RESOLVED that the Board urges all of Wisconsin's counties to vigilantly monitor this change process;

BE IT FURTHER RESOLVED that a copy of this resolution be sent by the County Clerk to all Jefferson County State Senators, State Representatives, the Wisconsin Counties Association, the National Association of Counties, Jefferson County's Federal Representatives, and all County Clerks in the State.

Mr. Foskett moved that Resolution No. 97-20 be adopted. Seconded and carried.

Mr. Kovnesky read the following Law Enforcement Committee Report:

Included in the agenda is an update of Jefferson County's ordinance covering several offenses which have statutory counterparts. The Statutes make most of these offenses criminal misdemeanors. There are occasions when the District Attorney's Office wishes to process the matter as an ordinance violation instead of a criminal prosecution. There are also situations such as trespass to land and dogs running at large for which the Sheriff's Department can simply issue a citation at the time of the offense, rather than have the District Attorney's Office prepare long form complaints. Use of a citation is far more efficient for all concerned.

The trespass section has been updated to conform to current state law. The dollar amounts concerning theft and worthless check offenses have been increased to conform to current state law. The section regarding dogs running at large and possession, use or sale of fireworks have been added at the request of the Sheriff's Department.

We respectfully request passage of the updated ordinance.

LAW ENFORCEMENT COMMITTEE

James Hartwig

Alfred J. Foskett

Albert M. Kovnesky

Mr. Kovnesky moved that the report be accepted. Seconded and carried.

Mr. Kovnesky presented Ordinance 97-08 and moved that oral reading of the document be dispensed with because of the length of the document. Seconded and carried.

ORDINANCE NO. 97-08

The County Board of Supervisors of the County of Jefferson, Wisconsin, do ordain as follows:

SECTION 1. Ordinance 83-7, as amended from time to time, is hereby repealed and recreated to read:

9.01. BATTERY. Whoever causes bodily harm to another by an act done with intent to cause bodily harm to that person or another without the consent of the person so harmed may be penalized as provided in 9.19.

9.02. DAMAGE TO PROPERTY. Whoever intentionally causes damage to any physical property of another without the person's consent may be penalized as provided in 9.19.

9.03. TRESPASS TO LAND. (1m) Whoever does any of the following may be penalized as provided in 9.19:

(a) Enters any enclosed, cultivated or undeveloped land of another, other than undeveloped land specified in par. (e) or (f), without the express or implied consent of the owner or occupant.

(am) Enters any land of another that is occupied by a structure used for agricultural purposes without the express or implied consent of the owner or occupant.

(b) Enters or remains on any land of another after having been notified by the owner or occupant not to enter or remain on the premises.

(e) Enters or remains on undeveloped land that is an inholding of another after having been notified by the owner or occupant not to enter or remain on the land.

(f) Enters undeveloped private land from an abutting parcel of land that is owned by the United States, this state or a local governmental unit, or remains on such land, after having been notified by the owner or occupant not to enter or remain on the land.

(2) A person has received notice from the owner or occupant within the meaning of sub. (1m) (b), (e) or (f) if he or she has been notified personally, either orally or in writing, or if the land is posted. Land is considered to be posted under this subsection under either of the following procedures:

(a) If a sign at least 11 inches square is placed in at least 2 conspicuous places for every 40 acres to be protected. The sign must carry an appropriate notice and the name of the person giving the notice followed by the word "owner" if the person giving the notice is the holder of legal title to the land and by the word "occupant" if the person giving the notice is not the holder of legal title but is a lawful occupant of the land. Proof that appropriate signs as provided in this paragraph were erected or in existence upon the premises to be protected prior to the event complained of shall be prima facie proof that the premises to be protected were posted as provided in this paragraph.

(b) If markings at least one foot long, including in a contrasting color the phrase "private land" and the name of the owner, are made in at least 2 conspicuous places for every 40 acres to be protected.

9.04. TRESPASS TO DWELLINGS. Whoever intentionally enters the dwelling of another without the consent of some person lawfully on the premises, under circumstances tending to create or provoke a breach of the peace, may be penalized as provided in 9.19.

9.05. THEFT. Whoever intentionally takes and carries away, uses, transfers, conceals, or retains possession of movable property of another, having a value not in excess of $1,000.00, without his consent and with intent to deprive the owner permanently of possession of such property may be penalized as provided in 9.19.

9.06. ISSUE OF WORTHLESS CHECK. Whoever issues any check or other order for the payment of money less than $1,000.00 which, at the time of issuance, he or she intends shall not be paid, may be penalized as provided in 9.19. In addition to the money forfeiture penalty set forth in Section 9.19, the Court may order a violator to pay restitution to a victim, as set forth in Section 943.24, Wisconsin Statutes.

9.07. DISORDERLY CONDUCT. Whoever, in a public or private place, engages in violent, abusive, indecent, profane, boisterous, unreasonably loud, or otherwise disorderly conduct under circumstances in which such conduct tends to cause or provoke a disturbance may be penalized as provided in 9.19.

9.08. TIRE SQUEALING. Whoever operates a motor vehicle in such a manner that excessive and unnecessary noise is emitted by the tires of such vehicle may be penalized as provided in 9.19.

9.09. RESISTING/OBSTRUCTING AN OFFICER. (1) Whoever knowingly resists or obstructs an officer while such officer is doing any act in an official capacity and with lawful authority may be penalized as provided in 9.19.

(2) In this section:

(a) "Officer" means a peace officer or other public officer or a public employee having the authority by virtue of the officer's or employee's office or employment to take another into custody.

(b) "Obstructs" includes without limitation knowingly giving false information to the officer or knowingly placing physical evidence with intent to mislead the officer in the performance of his or her duty, including the service of any summons or civil process.

9.091. HARBORING RUNAWAY. Whoever does the following may be penalized as provided in Section 9.19: Knowingly allows, permits or boards any minor child at his or her residence, property or place of business, where the person knows or should have known the child to be a runaway from his or her parent, guardian or legal custodian.

9.092. FALSE ALARM. Whoever intentionally gives a false alarm to any public officer or employee, whether by means of a fire alarm system or otherwise, may be penalized as provided in Section 9.19.

9.10. ALCOHOL BEVERAGE REGULATION. Section 125.07(1), (3), (4) and (5), and Section 125.09(2), 1995 Wisconsin Statutes, describing and defining offenses with respect to sale of alcohol beverages to minors or possession of alcohol beverages by minors, inclusive of the penalty provisions stated therein, are hereby adopted and by reference made a part of this ordinance as if fully set forth herein. Any act required to be performed or prohibited by any statute incorporated herein by reference is required or prohibited by this ordinance. Any future amendments, revisions or modifications of the statutes incorporated herein are intended to be made part of this ordinance. This section does not apply within any municipality that has adopted or adopts an ordinance under section 125.10(2), Wisconsin Statutes.

9.105. ALCOHOL BEVERAGE - FAIRGROUNDS REGULATION. (1) No user of, or visitor to, the Fairgrounds may bring or cause to be brought any alcoholic beverage onto the Fairgrounds, with the exception of lessees whose contract authorizes sale or dispensing of such beverages. Such lessees shall be subject to all state, county and local regulations as are applicable.

(2) The purchase, possession or consumption of any alcoholic beverage is prohibited outside the beer stand area, the designated grandstand area, and the designated entertainment tent area. All state, county or local restrictions consistent with this ordinance are also applicable on the Fairgrounds.

(3) Any person who violates this ordinance shall be subject to the general penalties of Section 9.19.

9.11. POSSESSION OF MARIJUANA. No person shall possess 25 grams or less of marijuana, as defined in Section 961.01(14), Wisconsin Statutes, subject to the exceptions in Section 961.41(3g)(Intro.). No person who is charged with possession of more than 25 grams of marijuana, or who is charged with possession of any amount of marijuana following a conviction for possession of marijuana in this state shall not be prosecuted under this section. This ordinance shall not apply in any municipality that has enacted an ordinance prohibiting the possession of marijuana. Any person violating this section may be penalized as provided in 9.19.

9.12. LIVESTOCK RUNNING AT LARGE. Any person owning or keeping livestock who negligently or intentionally permits the livestock to trespass on lands of another or upon highways except as otherwise permitted by law may be penalized as provided in 9.19. For purposes of this subsection, livestock shall be defined as one or more horse, cow, pig, sheep, goat, buffalo, llama, rhea, ostrich, emu, any domestic or exotic fowl, or any animal raised in captivity.

9.13. KEEPING UNLICENSED DOGS. (1) It shall be unlawful for any person to keep an unlicensed dog over the age of five months in those areas governed by this ordinance.

(2) The occupant of any premise on which a dog remains or to which it customarily returns daily for a period of five days is presumed to be the keeper of said dog.

(3) Any peace officer or public health officer may cause any dog which has bitten any person to be confined as required by Chapter 24 of the County Ordinances.

(4) Any person violating this section may be penalized as provided in Section 9.19.

9.14. DOGS RUNNING AT LARGE AND UNTAGGED DOGS SUBJECT TO IMPOUNDMENT; PENALTIES. (1) DOG RUNNING AT LARGE. A dog is considered to be running at large if it is off the premises of its owner and not under the control of the owner or some other person.

(2) UNTAGGED DOG. A dog is considered to be untagged if a valid license tag is not attached to a collar which is kept on the dog whenever the dog is outdoors unless the dog is securely confined in a fenced area.

(3) DOG RUNNING AT LARGE OR UNTAGGED DOG SUBJECT TO IMPOUNDMENT. An officer shall attempt to capture and restrain any dog running at large and any untagged dog.

(4) PENALTIES. If the owner of a dog negligently or otherwise permits the dog to run at large or be untagged, the owner may be penalized as set forth in 9.19.

(5) APPLICABILITY. This section shall not apply in any city or village, nor in any town that has enacted an ordinance under Section 60.23(30), Wisconsin Statutes.

9.15. NOISY ANIMALS OR FOWL. No person shall harbor or keep a dog, other animal or fowl which, by frequent or habitual howling, yelping, barking, crowing or making other noises, shall cause serious annoyance or disturb two or more persons in the area where said animal is kept. The owner or keeper of such animal may be penalized as provided in 9.19.

9.16. FIREWORKS. Section 167.10(1), (2), and (3), 1995 Wisconsin Statutes, describing and defining offenses with respect to sale, possession or use of fireworks as defined therein, are hereby adopted and by reference made a part of this ordinance as if fully set forth herein. Any act required to be performed or prohibited by the statute sections incorporated herein by reference is required or prohibited by this ordinance. Any future amendments, revisions or modifications of the statutes incorporated herein are intended to be made part of this ordinance. Any person violating this section may be penalized as provided in Section 9.19.

9.17. CONSTRUCTION. Sections of this ordinance for which statutory counterparts exist shall be construed as if the entire statutory counterpart were adopted herein by reference as such statutory counterpart may be amended from time to time.

9.18. ENFORCEMENT. The District Attorney shall prosecute violations of this ordinance.

9.19. PENALTIES. Any person who violates the provisions of this ordinance, except Section 9.10 or Section 9.14, shall, upon conviction thereof, forfeit not less than $25.00 nor more than $1,000.00, the costs of prosecution, penalty assessment pursuant to Section 165.87, Statutes, any other applicable statutory assessment or fee, and in default of payment of such forfeiture and costs shall be imprisoned in the County Jail until payment thereof, but not exceeding 90 days. Any person who violates the provisions of Section 9.10 shall be penalized pursuant to the incorporated statutory penalties. Any person who violates Section 9.14 shall be penalized pursuant to Section 174.042(4), Wisconsin Statutes. If a child age 16 or older fails to pay a forfeiture imposed by a court of civil jurisdiction, the court may suspend any license issued under Chapter 29 for not less than 30 days nor more than five years, or suspend the child's operating privilege, as defined in Section 340.01(40) for not less than 30 days nor more than five years.

SECTION 2. Ordinance 84-10, Section 3, as amended, is hereby amended to include in the schedule of cash deposits the following:

ORD. PENALTY COURT CSF/JIF JAIL NO. VIOLATION DEPOSIT ASSMNT COSTS FEE ASSMNT TOTAL

9.14 Dogs at Large,

Untagged Dogs 50.00 11.50 25.00 45.00 10.00 141.50

9.15 Noisy Animals

or Fowl 50.00 11.50 25.00 45.00 10.00 141.50

9.16 Fireworks 50.00 11.50 25.00 45.00 10.00 141.50

SECTION 3. EFFECTIVE DATE. This ordinance shall be effective upon passage and publication as required by law.

Mr. Kovnesky moved that Ordinance No. 97-08 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Mrs. Turner read Resolution No. 97-21.

WHEREAS, twenty-eight submarines were built for the U.S. Navy for service in the Pacific theater during World War II by the Manitowoc Shipbuilding Company in Manitowoc, Wisconsin; and

WHEREAS, Manitowoc is the home of the only freshwater submarine construction company in the history of the nation; and

WHEREAS, twenty-five of the twenty-eight submarines built in Manitowoc saw action in World War II and at war's end were credited with sinking 132 enemy ships with a total tonnage of 488,918; and

WHEREAS, four Manitowoc submarines were sunk by the enemy, U.S.S. Robalo, U.S.S. Golet, U.S.S. Kete, and U.S.S. Lagarto, taking the lives of 337 brave officers and men of the United States; and

WHEREAS, the last of the three new Seawolf class nuclear submarines, currently under construction at the General Dynamics Corp. Electric Boat Division hull plant in Rhode Island, is yet to be named; and

WHEREAS, in 1998 the State of Wisconsin will be proudly celebrating its 150th anniversary of statehood with events across the state and the nation;

NOW, THEREFORE BE IT RESOLVED that the Jefferson County Board of Supervisors petitions the President of the United States, the members of the United States Congress, and the Secretary of the United States Navy, to honor the proud maritime heritage of the families of Manitowoc, the workers of Manitowoc Shipbuilding Company, and the State of Wisconsin as it celebrates its sesquicentennial, by christening the last of the three new Seawolf class nuclear submarines the "U.S.S. Manitowoc".

BE IT FURTHER RESOLVED that the action of this Board be forwarded to the President of the United States, the Secretary of the Navy, the members of Wisconsin's congressional delegation, the Governor of the State of Wisconsin, all Jefferson County State Senators and State Representatives, and the Wisconsin Counties Association.

Mrs. Turner moved that Resolution No. 97-21 be adopted. Seconded and carried.

Mrs. Turner read Resolution No. 97-22.

BE IT RESOLVED that the Jefferson County Board in regular session assembled this 10th day of June, express and does hereby express its approval of the following Legislative Bill:

AB-158 Register Of Deeds; Fees For Recording Plats. To create a uniform fee of $50 for recording with a register of deeds any subdivision, condominium or cemetery plat (now, for each cemetery lot up to 200, $25, and for each additional 200 lots, $5; for other plats of one to 50 lots, $25, and 10¢ for each lot additional lot).

BE IT FURTHER RESOLVED that a copy of this resolution be sent by the County Clerk to all Jefferson County State Senators, State Representatives, and Wisconsin Counties Association.

Mrs. Turner moved that Resolution No. 97-22 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Mrs. Turner read Resolution No. 97-23.

BE IT RESOLVED that the Jefferson County Board in regular session assembled this 10th day of June, express and does hereby express its approval of the following Legislative Bill:

AB-256 Tractor Safety Program. To limit to persons ages 12 to 18 (now, any minor), enrollment in the statewide tractor and machinery operation safety training program that children under age 16 must complete in order to operate a farm tractor or self-propelled implement of husbandry on a highway.

BE IT FURTHER RESOLVED that a copy of this resolution be sent by the County Clerk to all Jefferson County State Senators, State Representatives, and Wisconsin Counties Association.

Mrs. Turner moved that Resolution No. 97-23 be adopted. Seconded and carried.

Mrs. Turner read Resolution No. 97-24.

BE IT RESOLVED that the Jefferson County Board in regular session assembled this 10th day of June, express and does hereby express its approval of the following Legislative Bill:

AB-322 Vehicle Headlights. To require headlamps, tail lamps and clearance lamps of a vehicle operated on a highway to be lit whenever windshield wipers are being used, except for temporary use to clean windshield. To exempt department of natural resources wardens during performance of specified duties. To prohibit law enforcement officer from stopping a vehicle solely to determine compliance with act.

BE IT FURTHER RESOLVED that a copy of this resolution be sent by the County Clerk to all Jefferson County State Senators, State Representatives, and Wisconsin Counties Association.

Mrs. Turner moved that Resolution No. 97-24 be adopted. Seconded and carried.

Mrs. Turner read Resolution No. 97-25.

BE IT RESOLVED that the Jefferson County Board in regular session assembled this 10th day of June, express and does hereby express its approval of the following Legislative Bill:

AB-333 County Jail; State Reimbursement. To require the department of corrections (DOC) to reimburse a county for actual costs incurred in transferring an inmate to another county jail or tribal jail to make room for a person who has been detained for a probation or parole violation and is awaiting the disposition of revocation proceedings. Reimbursement to be the difference between the amount county pays to the other jail to keep the transferred inmate less amount received from DOC for person for whom space was made. To appropriate a sum sufficient to pay reimbursement costs.

BE IT FURTHER RESOLVED that a copy of this resolution be sent by the County Clerk to all Jefferson County State Senators, State Representatives, and Wisconsin Counties Association.

Mrs. Turner moved that Resolution No. 97-25 be adopted. Seconded and carried.

Mrs. Turner read Resolution No. 97-26.

BE IT RESOLVED that the Jefferson County Board in regular session assembled this 10th day of June, express and does hereby express its disapproval of the following Legislative Bill:

AB-262 Apportionment Of County-Municipal Service Costs. To exempt a city, village or town that expends its own revenue to provide certain services from having to pay the portion of the county tax levy used for such services if the city, village or town gives the county written certification that it provides the services to its residents. Eligible services to include surveying, zoning, visitor's bureau, sheriff's patrol, highway department and park department, university extension, housing authority, emergency medical, real property lister and septic system inspection services.

BE IT FURTHER RESOLVED that a copy of this resolution be sent by the County Clerk to all Jefferson County State Senators, State Representatives, and Wisconsin Counties Association.

Mrs. Turner moved that Resolution No. 97-26 be adopted. Seconded and carried.

Mrs. Turner read Resolution No. 97-27.

BE IT RESOLVED that the Jefferson County Board in regular session assembled this 10th day of June, express and does hereby express its disapproval of the following Legislative Bill:

SB-150 Apportionment Of County-Municipal Service Costs. To exempt a city, village or town that expends its own revenue to provide certain services from having to pay the portion of the county tax levy used for such services if the city, village or town gives the county written certification that it provides the services to its residents. Eligible services to include surveying, zoning, visitor's bureau, sheriff's patrol, highway department and park department, university extension, housing authority, emergency medical, real property lister and septic system inspection services.

BE IT FURTHER RESOLVED that a copy of this resolution be sent by the County Clerk to all Jefferson County State Senators, State Representatives, and Wisconsin Counties Association.

Mrs. Turner moved that Resolution No. 97-27 be adopted. Seconded and carried.

Mr. Buchanan read Resolution No. 97-28.

WHEREAS, the Personnel Committee has been requested by the Countryside Board of Trustees to upgrade the current Countryside Personnel Technician Position - Grade 6 ($11.40 - $14.61) to that of Human Resource Supervisor/Manager - Grade 11 ($14.95 - $19.14 per hour); and

WHEREAS, after due consideration, the Personnel Committee approves this position revision and recommends County Board approval,

NOW, THEREFORE, BE IT RESOLVED that the recommendation of the Personnel Committee be and is hereby approved and effective upon final approval of the revised job description by the Personnel Committee.

Note: Current Personnel Technician is retiring in July.

Mr. Buchanan moved that Resolution No. 97-28 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Mr. Buchanan read Resolution No. 97-29.

WHEREAS, the Personnel Committee has been requested by the Law Enforcement Committee to create a half-time cook or more position, Grade 10 ($9.96 to $12.28/hour) and eliminate the current 600 hour Cook Position Grade 10 ($9.96 - 12.28/hour);

WHEREAS, the jail is currently maintaining a daily population of 170 inmates which has created a tremendous workload on the current kitchen staff; and

WHEREAS, after due consideration, the Personnel Committee approved the request of the Law Enforcement Committee and recommends County Board approval,

NOW, THEREFORE, BE IT RESOLVED that the 1997 Budget setting forth position allocations for the Sheriff's Department be and is hereby amended to add one half-time Cook and eliminate the current 600 hour Cook position.

Mr. Buchanan moved that Resolution No. 97-29 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Mr. Holterman read Resolution No. 97-30.

Resolved that in line with County policy regarding expenses at meetings outside the State of Wisconsin, the mileage and necessary expenses of Mary Gruenewald to attend the National Extension Association of Family and Consumer Sciences Conference at Cincinnati, Ohio from October 12 through October 16, 1997 be allowed, but not to exceed $300.00. Money to come from University Extension Account No. 100-68-56701-147-000.

Mr. Holterman moved that Resolution No. 97-30 be adopted. Seconded and carried by the following roll call:

Noes: 0.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Mr. Lehmann read Report No. 3 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 February 20, March 20 and May 15, 1997 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 1889A-97, 1872A-97, 891-86-97M, 1583A-94-96M,

1874A-97, 1876A-97, 1890A-97, 1897A-97 AND 1901A-97

DENIAL OF PETITIONS 1892A-97, 1893A-97, 1894A-97, 1895A-97,

1898A-97,1899A-97, 1902A-97 AND 1904A-97

Petition 1892A-97 was filed by Dick Weber to create a lot on CTH Y for mini-warehousing. This request is recommended for denial due to the prevalence of prime agricultural soils and due to the Town of Farmington's veto.

William Hertel requested rezoning of property along High Road in the Town of Watertown to create three new residential building sites and to add land to an adjoining property. This petition, 1893A-97, is also recommended for denial due to the prevalence of prime agricultural soils on site.

Likewise, David and Elaine Kravitz petitioned for rezoning of ten acres owned by Edna Herold on Horseshoe Road, Town of Watertown. Prime agricultural soils and low tree density combined to draw a recommendation for denial on Petition 1894A-97.

Ray Janusz requested rezoning of 2.1 acres on CTH CI in the Town of Sullivan. The Committee is recommending denial of Petition 1895A-97 because a part of that acreage is comprised of prime agricultural soils, and because the site has a crop history.

Roger Schroeder petitioned for 5 acres in the Town of Oakland on Rockdale Road to be rezoned from A-1 to A-3. This is also recommended for denial due to the prime agricultural land between the road and buildings in Petition 1898A-97.

Petition 1899A-97 was a request by Steve Vogel to rezone 8.6 acres along Church Road in the Town of Milford. This, too, is recommended for denial because of the underlying prime ag soils and low tree density on the site.

Prime agricultural soils was again the determining factor in a recommendation of denial for Petition 1902A-97. This petition was filed by Lauersdorf Farms to create a 4.59 acre residential building site on North Road in the Town of Ixonia.

Lonnie Meyers requested rezoning of 2.67 acres along Mansfield Road in the Town of Aztalan with Petition 1904A-97. This is recommended for denial due to the prevalence of prime agricultural soils on the site.

In each of these instances, an approval for rezoning in prime agricultural soils would be contrary to the goals and objectives of the Jefferson County Agricultural Preservation Plan, the Jefferson County Zoning Ordinance and Chapter 91 of State Statutes.

Dated this Third Day of June, 1997

August J. Lehmann, Secretary

Mr. Lehmann moved that the report be accepted by voice vote under suspension of the rules. Seconded and carried.

Mr. Lehmann read Ordinance No. 97-09.

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

WHEREAS, Petition 1583A-94-96M had been referred to the Jefferson County Planning and Zoning Committee for public hearing on February 20, 1997, Petitions 1872A-97 and 1874A-97 had been referred for public hearing on March 20, 1997, Petitions 1889A-97, 891-86-97M, 1876A-97, 1890A-97, 1897A-97 and 1901A-97 had been referred for public hearing on May 15, 1997, 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 RESIDENTIAL R-2 (PRIVATE SEPTIC) TO R-1 (PUBLIC SEWER)

Change the zone on Parcel 07-13-11-12-005 (0.110 Acres) to reflect that the property is served by public sewer. The site is at N6793 Sunset Road in the Town of Lake Mills. (1889A-97 - Douglas Bradt)

FROM BUSINESS TO AGRICULTURAL A-2

Rezone to allow for mini-warehousing on Parcel 07-15-06-43-005 (2.655 Acres). The site is at N7035 Old Hwy. 26 in the Town of Farmington. (1872A-97 - David Goodearle)

FROM AGRICULTURAL A-1 TO A-2

Rezone to bring an existing campground into conformance on Parcel 06-16-30-12 (20 Acres), 06-16-30-21 (40 Acres) and part of 06-16-30-24 (40 Acres). The site is Bark River Campground at W2340 Hanson Road in the Town of Sullivan. This rezoning will modify the original petition, reducing the total to be rezoned to 80 acres. (1890A-97 - Haki Dehari)

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

Rezone 0.759 acre of Parcel 08-15-28-22-001 (15.6 Acres) to add it to adjoining property. The site is near N8020 Switzke Road in the Town of Watertown and is owned by Larry R. and Kathy Beyer. This action is conditioned upon approval and recording of a final certified survey map or upon recording of a transfer document. (891-86-97M - Aari K. Roberts)

Rezone to create a 1 acre and a 1.5 acre residential building site on Bear Hole Road in the Town of Jefferson from Parcel 06-15-16-13 (38 Acres). This action is conditioned upon Town approval of driveway location, upon receipt by Zoning of a soil test for each lot showing sites for installation of both initial and replacement private sewage systems, and for approval and recording of a final certified survey map. (1583A-94-96M - Larry Ault)

Create a 6 acre lot around the home at W9477 Veith Road in the Town of Waterloo from Parcel 08-13-30-13-001 (13 Acres). Rezoning is conditioned upon separate driveway installation for proposed lot 1, and upon approval and recording of a final certified survey map. (1874A-97 - Thomas and Vickie Yohn)

Create a 4.1 acre lot with existing home at W7791 USH 12 in the Town of Oakland from part of Parcel 06-13-23-42 (23.6 Acres). This action is conditioned upon approval and recording of a final certified survey map. (1876A-97 - Andrew Wester)

Rezone 12 acres from Parcels 06-13-29-43 (20.07 Acres) and 06-13-29-44 (40 Acres) to create one new residential building site near W8979 CTH C in the Town of Oakland. The property is owned by Elsbeth Schroeder. 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. (1897A-97 - Duane Hathaway)

Create a 5.7 acre residential building site from part of Parcel 08-16-09-12 (40 Acres) and 08-16-09-13 (39.19 Acres). The site is along Fox Road in the Town of Ixonia and is owned by Martin F. and Jeraldine V. Jaeger. (1901A-97 - Jeff Jaeger)

Mr. Lehmann moved that Ordinance No. 97-09 be adopted. Seconded and carried by the following roll call:

Ayes: Schreiber, Pieterick, Holterman, Buchanan, Wilson, Jaeger, Zimdars, Hartwig, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Groskopf, Turner, Weiss, Lehmann, Miller, Borland, Fuller. Total 20.

Noes: Smith, Lidholm, Schwoch, Hoeft, Rupnow. Total 5.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Mr. Lehmann read Ordinance No. 97-10.

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

WHEREAS, Petitions 1892A-97, 1893A-97, 1894A-97, 1895A-97, 1898A-97, 1899A-97, 1902A-97 and 1904A-97 were referred to the Jefferson County Planning and Zoning Committee for public hearing on May 15, 1997, 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 1892A-97, 1893A-97, 1894A-97, 1895A-97, 1898A-97, 1899A-97, 1902A-97 and 1904A-97 and that no change shall be allowed:

FROM AGRICULTURAL A-1 TO A-2

Create an A-2 zone to allow for mini-warehousing near N7158 CTH Y. Parcels 07-14-01-14-001 (1.75 Acre) and 07-15-06-24-001 (38 Acres) are in the Town of Farmington. (1892A-97 - Dick Weber)

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

Rezone part of Parcel 08-15-29-14 (29.094 Acres) owned by William and Lorraine Hertel and Parcel 08-15-29-14-001 (1.136 Acres) owned by WI D.O.T. to create three new residential building sites, and to add land to an existing A-3 zone on High Road in the Town of Watertown. (1893A-97 - William Hertel)

Create an approximate ten acre lot from Parcel 08-14-01-33 (40 Acres) owned by Edna Herold. The site is on Horseshoe Road in the Town of Watertown. (1894A-97 - David and Elaine Kravitz)

Rezone a part of Parcel 06-16-35-24 (32.709 Acres) owned by Raymond D. and Joan Janusz and part of Parcel 06-16-35-31 (53.881 Acres) owned by James E. Smart to create a 2.1 acre rural residential building site near W788 CTH CI in the Town of Sullivan. (1895A-97 - Raymond Janusz)

Rezone five acres around buildings at N3237 East Rockdale Road. Parcel 06-13-30-22 (33.740 Acres) is in the Town of Oakland. (1898A-97 - Roger Schroeder)

Create an 8.6 acre residential building site on Church Road in the Town of Milford. Parcel 07-14-03-44-002 (19.75 Acres) is owned by George J. Werner. (1899A-97 - Steven Vogel)

Rezone to create a 4.59 acre lot near N9357 North Road in the Town of Ixonia from Parcel 08-16-04-44 (40 Acres). (1902A-97 - Lauersdorf Farms)

Rezone 2.67 acres of Parcel 07-14-19-24 (98.069 Acres) at W7168 Mansfield Road in the Town of Aztalan. (1904A-97 - Lonnie Meyers)

Mr. Lehmann moved that Ordinance No. 97-10 be adopted. Seconded.

Mrs. Turner moved that the petition of Raymond Janusz, No. 1895A-97, be voted on separately. Seconded.

A voice vote being unclear, a roll call vote was requested. The motion carried by the following roll call:

Ayes: Schreiber, Pieterick, Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Curtin, Kovnesky, Schroedl, Foskett, Groskopf, Turner, Fuller. Total 16.

Noes: Zimdars, Hartwig, Hoeft, Kisow, Weiss, Lehmann, Miller, Borland, Rupnow. Total 9.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Amended Ordinance No. 97-10 carried by the following roll call:

Ayes: Holterman, Smith, Lidholm, Buchanan, Schwoch, Wilson, Jaeger, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Schroedl, Foskett, Groskopf, Turner, Weiss, Lehmann, Miller, Borland, Rupnow, Fuller. Total 23.

Noes: Schreiber, Pieterick. Total 2.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

The vote on Petition 1895A-97 (Raymond Janusz) lost by the following roll call:

Ayes: Pieterick, Holterman, Buchanan, Wilson, Zimdars, Hartwig, Hoeft, Curtin, Kovnesky, Kisow, Groskopf, Weiss, Lehmann, Miller, Rupnow. Total 15.

Noes: Schreiber, Smith, Lidholm, Schwoch, Jaeger, Schroedl, Foskett, Turner, Borland, Fuller. Total 10.

Absent: Kramer, Thomsen, Piper, Potter, Maasz. Total 5.

Mr. Lehmann read Resolution No. 97-31.

WHEREAS, Section 756.25, Wisconsin Statutes, provides that jurors shall receive an amount for service of not less than $16 per day or such greater amount as fixed by the county board, and

WHEREAS, said statute allows the county board to establish half-day rates, and

WHEREAS, approximately half of the jurors summoned are excused in the morning,

NOW, THEREFORE, BE IT RESOLVED that the fee for a juror shall be fixed at $40 per day.

BE IT FURTHER RESOLVED that jurors excused before noon shall receive $20 for such half day.

Mr. Lehmann moved that Resolution No. 97-31 be adopted.

Chairman Wilson referred Resolution No. 97-32 to the Budget Committee.

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 Raymond C. Kisow, Jr., Cambridge, Wisconsin, as a member of the Zoning Board of Adjustment. This appointment is for a three-year term and will expire on the First day of July, 2000. I hereby 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 11:37 a.m.