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Home My WebLink AboutCounty Board of Supervisors - Agenda - 1/25/2022 1 Bayfield County Clerk Lynn M. Divine, County Clerk Kim Mattson, Accountant Jeran Delaine, Deputy Clerk Gail M. Reha, Bookkeeper Paige Terry, Clerk III Ph: 715.373.6100 ● Fx: 715.373.6153 ● Email: Lynn.Divine@bayfieldcounty.wi.gov ● 117 E. Fifth Street, PO Box 878, Washburn, WI 54891 BAYFIELD COUNTY BOARD OF SUPERVISORS Dennis M. Pocernich, Chair, Fred Strand, Vice-Chair Steve Sandstrom, Mary Dougherty, Larry Fickbohm, Charly Ray, Jeremy Oswald, Jeffrey Silbert, Thomas Snilsberg, Marty Milanowski, David Zepczyk, James Crandall, Brett Rondeau RE: January 25th Bayfield County Board of Supervisors’ Meeting Dear Supervisors: Please be advised that the monthly meeting of the Bayfield County Board of Supervisors will be held on Tuesday, January 25, 2022 at 6:00 p.m. This meeting will be held in-person in the Bayfield County Board Room at 117 E 5th St Washburn, WI. Supervisors and the public will be able to participate in the meeting in-person or remotely via voice either by using the internet link or phone number below. Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 715-318-2087,,670999940# United States, Eau Claire Phone Conference ID: 670 999 940# Find a local number | Reset PIN Learn More | Meeting options Please contact Bayfield County at 715-373-6181 or 715-373-6100. If you have access questions prior to the meeting. During the meeting if you have connection issues, please email mark.abeles-allison@bayfieldcounty.wi.gov. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Comment: Limited to 3 minutes per person 5. Discussion and Possible Action, Minutes from November 30, 2021 6. Discussion and Possible Action, Bayfield County Resolution No. 2022-01; In Recognition and Appreciation of Kathleen “Grub” Haiden for 28 Years of Commitment and Service in the Bayfield County Sheriff’s Office 7. Discussion and Possible Action, Bayfield County Resolution No. 2022-02; In Recognition and Appreciation of Jeff Lightner for 9 Years of Commitment and Service in the Bayfield County Maintenance Department Any person wishing to attend who, because of a disability, requires special accommodations, should contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. 2 8. Discussion and Possible Action, Bayfield County Resolution No. 2022-03; In Recognition and Appreciation of Joe Russo for 10 Years of Participation and Dedication in Volunteer Work for the Bayfield County Criminal Justice Council 9. Discussion and Possible Action, Bayfield County Resolution No. 2022-04; In Recognition and Appreciation of Bonnie Chivers for her Dedication and Service as the Bayfield County Child Support Director 10. Bayfield County Economic Development Annual Report, Cole Rabska 11. Howarewe survey result presentation, Mary Schleffer and Hannes Kunz 12. Carlson Dettman Wage Analysis Introduction, Patrick Glynn 13. Discussion and Possible Action, Report of the Bayfield County Planning and Zoning Committee No. 2022-01; Petition to Change District Boundaries of two parcels owned by David Popelka, Town of Cable, from Residential-One (R-1) to Residential-Four (R-4) 14. Discussion and Possible Action, Bayfield County Ordinance No. 2022-01; Petition to Change District Boundaries of two parcels owned by David Popelka, Town of Cable, from Residential- One (R-1) to Residential-Four (R-4) 15. Discussion and Possible Action, Report of the Bayfield County Planning and Zoning Committee No. 2022-02; Petition to Change District Boundaries of a parcel owned by James Halvorson, Town of Iron River, from Residential-Four (R-4) to Commercial (C) 16. Discussion and Possible Action, Bayfield County Ordinance No. 2022-02; Petition to Change District Boundaries of a parcel owned by James Halvorson, Town of Iron River, from Residential-Four (R-4) to Commercial (C) 17. Discussion and Possible Action, Approval of the Forestry and Parks Department 2022 Annual Workplan 18. Discussion and Possible Action, Bayfield County Resolution No. 2022-05; Sale of Land to the Red Cliff Band of Lake Superior Chippewa and Withdrawal of Land from County Forest Law 19. Discussion and Possible Action, Bayfield County Resolution No. 2022-06; Knowles-Nelson Stewardship Grant for County Forest Land Acquisition 20. Discussion and Possible Action, 2021 Budget Amendments: a) Bayfield County Resolution No. 2022-07; 2021 Forestry and Parks Department Year End Budget Amendment b) Bayfield County Resolution No. 2022-08; County Administrator 2021 Budget Amendment c) Bayfield County Resolution No. 2022-09; County Clerk 2021 Budget Amendment d) Bayfield County Resolution No. 2022-10; Capital Improvement Fund NextGen 911 Budget Amendment e) Bayfield County Resolution No. 2022-11; Capital Improvement Fund 2021 Jail Remodel Budget Amendment f) Bayfield County Resolution No. 2022-12; Squad Car Fund Budget Amendment – Sheriff’s Office g) Bayfield County Resolution No. 2022-13; Extension Bayfield County 2021 Budget Amendment 3 h) Bayfield County Resolution No. 2022-14; To Accept TUFTS Telehealth Funding (THIS- WIC) for 2021 i) Bayfield County Resolution No. 2022-15; County Fleet Fund Budget Amendment j) Bayfield County Resolution No. 2022-16; Emergency Management 2021 Budget Amendment 21. Discussion and Possible Action Regarding Appointments: a) Appointments to the Bayfield County Criminal Justice Council, Luke Kleczka, Miranda Williams and Andy Mika. b) Jim Crandall as the Bayfield County Representative to the Northern Waters Library Service 22. Discussion and Possible Action, Bayfield County Resolution No. 2022-17; To Authorize the Bayfield County Application for the Drummond Lake Dam to the Department of Natural Resources Municipal Dam Grant Program 23. Discussion and Possible Action, Bayfield County Resolution No. 2022-18; Applying for Highway Microgrid / EV Charging Project 24. Discussion and Possible Action, Bayfield County Resolution No. 2022-19; Bayfield County Resolution in Support of Municipal Funding 25. Bayfield County Resolution No. 2022-20; Jail/Annex and Fairgrounds Roof Budget Amendment 26. Discussion and Possible Action Regarding WI DNR Emergency Fire Warden Organization List 27. Reports a) County Board Rules b) Future County Board Meeting Dates: a. March 1, 2022 (one week later due to Superior Days) b. March 29, 2022 c. April 19, 2022 (statutory requirement) c) Housing Report d) WCA Policy Resolutions e) ARPA Project Updates f) EMS Committee g) Thank You Cards 28. Supervisors’ Reports 29. The Board may entertain a motion to move in and out of Closed Session pursuant to §19.85(1) (c) to consider the employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (e) to deliberate or negotiate the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (g), to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. a) Minutes, November 9, 2021 closed session b) County Administrator Evaluation 30. Adjournment. 4 Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/pat