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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 4/23/1929SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD -- ----HELD_APRI.L-23-,-19-29. Special meeting of the County Board of Supervisors was called to order by Vice -Chairman S. E. Squires at ten o'clock A. M. , Tuesday, April 23rdJ Roll call snowed the fol-lowing members present. iPierce, Pease, Herrmann, Schindler, Randall Jr., Goff, Phillips, -Ha:nsen, Olson, Morris, ..Daniels, Squires, Washnieski, Noid, Harrison, Liebman, Kalen, Misun, Anderson, Habelt, D.rinvil_te, Townsend, Tetzner, `dVilliams,-Ledin, Wachsmuth, Sr., M-cCarty, Smith, R. J. Nelson, Doyle, Stuhlman., Hering and .Johnson. Total thirty-three. The following commLiiaicat ion was then read: Drummond, Wisconsin Aoril 22, 1929. i L. Tranmal, County Clerk Washburn, Wisconsin Dear Sir: At a meeting of the Town Board of the Town of Dru7nl,ond, Walter Mertz was apcointed to -represent said Town at the County Board Meeting to be held April 23, 1929, in place of F. H. Bartlett. Very truly yours, 0. A. GLASS-01VI `'own Clerk. Motion was made by VVachsmuth' and duly seconded that Walter Hertz be seated as a representative from the Toti.m of Drummond in place of F. H. Bartlett. i�iotion carried unanimously. The following communication was then read: Washburn, Wisconsin April 23, 1929. Mr. Ludwig Tranmal, County Clerk, City. Dear Sir: hereby This is to/certify that at a special meeting of the Common Council of �_ City :lWashburn , i she ty of ashburn on Monday evening, April 22ndTe , Carl Anderson as appointed Su-nervisor of the second ward to fill -the unex-oared term of J. A. Rivers who had resigned. Yours truly, NORA HONTBRIAND Acting City Clerk. Motion was made by Daniels and duly seconded that Carl Anderson be seated as a member of the Board from the Second I`dard in the City of Washburn, in place of J. A. Rivers, resigned. Motion carried. � �N SPECIAL MEETING OF THE BAY FIELD COUNTY BOARD ---.HELD __APRIL- z3- 929 •-- -- -=-- ---- - _ -- : -- `1.'he following is a copy of a, request for this special meeting: Dated April 7, 1929• Ludwig Tranmal, County Clerk Bayfield County Washburn, Wisconsin. Dear Sir: I, the undersigned, a member of the County Board of Bayfield County, Wisconsin, request that you issue a call for a Special Meeting of the County Board of Bayfield County, Wisconsin, on Tuesday the 23rd day of April, 1929; at ten o'clock A. M. at the court house in the City of Washburn. Wisconsin. for the purpose of organization and the transaction of any other business that may legally come before the County Board at said meeting Signed: Chas. E. Pierce, L. D. Pease, A. H. Herrmann, R. L. Schindler, H. B. Randall, Jr., R. E. Goff, E. R. Phillips, A. C. Hansen, F. H. Bartlett, Jarl. Olson, I11. B. `rrorri,s; E. F.Daniels, Frank Washnieski, C. J. Noid, David C. Harrison, E. Liebman, Andrew Kalen, Geo. Misun, H. C. Anderson, Alois Habelt, J. J. Drinville, E. R. Tetzner, Geo..B. Williams, Nels Ledin, Henry Wachsmuth, L. H. McCarty, C. W. Smith, R. J. Nelson, Maud P. Doyle, Frank Stuhlman, Nels Nelson, R. A. Hering and A. P. Johnson. In response to such request the County Clerk mailed each member of Ae Board the following notice: Washburn,.Wisconsin April 8, 1929. Dear County Board Member: The undersigned has been duly petitioned to call a special meeting of the Bayfield County Board for the purpose of organization and the transaction of any other business which may legally come before the board at such meeting. THEREFOR, You are hereby notified that a meeting of the_Bayfield County Board will be held at the court house in the City of `Mashburn on Tuesday, April 23, A. D. , 1929, at ten o'clock A. M. Yours very truly, LUDWIG TRANMAL Bayfield County Clerk. Motion was made by Johnson and seconded by Stuhlman that the reading of the minutes of the annual meeting held November 13th and 14th, 1928, be duly dispensed with. Motion carried unanimously. The Board then proceeded with the election of a Chairman for the ensuing year. The chair appointed Liebman, Suthlman and Phillips as tellers. _ SPECIAL I,'IEETING OF THE-BAYFIELD COUNTY BOARD - - - - - =- ----- - _ ----- HELD-ARRIL- 2.3,,-192 .- — -- ---- -- The result of the first ballot for chairman eras 'as follows: Hering- 15 Squires 12 j Daniels 5 Doyle 1 Total 33 No majority. I Two members arrived at this time. The result of the second ballot for chairman was as follows: Hering 20 Squires 13 Daniels 2 Total 35 Vice-chairman, Squires, declared Iirr. Hering duly elected as chairman for the ensuing year, and vacated the chair in favor of 11T. Hering. I The Board then proceeded with the election of a Nice -Chairman for the ensuing year. The result of the first ballot for vice-chairman was as folio, -ors: Squires 25 Daniels 2 Harrison 2 H. Wachsmuth 1 Smith 1 i Pease 1 Tetzner 1 Randall, Jr. 1 Williams 1 Total 35 Motion was made by Smith and seconded by Wachsmuth that 1llr. S(-,uires be declared duly elected as vice-chairman for the ensuing year. Motion carried. 'Motion was made by Anderson and seconded by Stuhlman that the rate for publication of county board proceedings for the ensuing year be set at fifty cents per folio. ?aotion carried. The board then proceeded with the balloting for official paper for the ensuing year. The result of the first ballot was as follozrsrs: Washburn Times 22 Bayzield Press 13 I Total 35 Motion was made- by Stuhlman and seconded by Mrs. Doyle that the informal ballot be declared formal, and that the Washburn Times be declared the Official Paper for the ensuing year. Motion carried. I Motion: was made by Stuhlman and seconded by rlisvn that the bills on i file, together with the claims for refund of illegal taxes be referred to the old 'Finance Com-Mittee with instructions that they report back with their recomrlendations at the afternoon session. Motion carried® d SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD _ -_---- --�3�d9_1929�- i The following request was then read: 71HEREAS., The condition exists in Bayfield County through the activities and land selling companies selling land to incoming settlers distant from schools and roads, thereby creating a great hardship financially on towns by the demand of said settlers for roads and school facilities. Therefore, we believe that this situation could be remedied if the land sellers and land buyers would consult with I local town authorities before making sales, and - WHEREAS, The Bayfield County Board now has a special committee on I Publicity. We, therefor, request said committee to take into consideration this situation with a view to suggesting remedies and incorporating them in the bulletin they are about to publish. Signed: E. R. PHILLIPS. Motion was made by Phillip-s and seconded by Washnieski that the foregoing request be adopted as read. Motion carried. - _ I The following resolution was then read: I BE IT HEREBY RESOLVED, By the Bayfield County Board assembled this that all the sales of Real Estate owned by Bayfield Ba T 23rd day of April, 19�9, County by virtue of tax deeds which have taken place during the past year be hereby approved. Said sales having been made through the proper committee on the Sale of Tax Deed 'Property a-s appointed by the County Board in previous action. Signed. E. F. DANIELS. Motion was made by Smith and seconded by Johnson that the foregoing resolution be adopted as read. Motion carried. The following report was then read: �_ i TO THE HONORABLE BOARD OF SUPERVISORS: Your Special Committee on Court House, together with the regular committee on Buildings -and Grounds, were called to order at ten -thirty A. M., � i March 0"th, 1929. The following members were present: � A. P. Johnson, Frank Stuhlman, A. P. Stone, Nels Nelson, H. B. Randall, Jr., and Geo. Williams The comrnittee found that additional vault space was necessary ir!med- lately for the office of the County Treasurer, most of his records being stored at the present time in the vault of the County Clerk, he having only the last seven years of tax records in his office. The County Treasurer's office space I was also found to be inadequate for his present needs. I The vault space in the County Judge's office, according to the estimation of the County Judge, will bake care of the necessary records for a period of six to seven years. He had ?plenty document filing equipment, but his roller shelving for books was entirely filled up. The office space was also found to be inadequate. .- 1 SPECIAL JETING OF THE BAYIFIELD COUNTY BOARD The vault space for the Clerk of Court, according to the clerk's estim- ation, will be sufficient to last for a period of about twenty years. The vault space in the county Clerk's office consists of three vaults; the main floor, and upstairs being entirely filled up; -there are a few old records in the basement, which were very much mildewed, due to the dampness of the"basement. His filing equipment, both book and roller shelving and document files, being entirely filled up. The question of vault space in this office can be taken care of by either of the following methods: 1. By providing sufficient vault space for the County Treasurer so that his records can be moved to his own vault. 2. By having some engineer eliminate the dampness of the basement. Ail of the foregoing data with regard to estimates of the number of years of availabe vault space was baAd on the present Tate of accumulation of records. Your committee had three separate solutions in mind. Two of these being the construction of .vault space and re -arrangement within the present building, and the third., the construction of an addition to the present building approximated at forty feet in length on the rear. We recommend that the county board -appoint a committee or authorize.the present committee to call in an architect and have plans and speciifications and estimates of the different projects so that they can be submitted to the county board at their annual meeting in November this year. Respectfully submitted this 6th day of March, 1929. A. P. JOHNS:ON FRANK S T UHLMAN A. P. STONE Buildings and grounds committee. NELS NELSON H . B. RANDALL, JR. GEO. B. - TILLIAMS Special_ Committee. Motion was made by Wachsmuth and seconded by Squires that the report be placed on file. Motion was made by Nels Nelson and seconded by Hansen that the report be laid aside subject to action by the Board during the afternoon session. Amendment carried. The original motion as amended was carried. The following petitiones, which were presented to the Board by members of several of the taxing districts, were then read: RESOLUTION Whereas, the County Board of Bayf ield County has voted in favor of a federal forest program and has decided to sell to the federal government a certain area of this county for reforestration, and Whereas, the chief of the federal forest bureau has stated that it will take 170 years at the present rate to replant the denuded areas already owned by the government, and SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD__ - -- HELD APRIL_ 23rd , 1929'-- - - -------- - - z Whereas, the federal -government has already more than a million acres outside of'Wieconsin needing replanting, and is planting less than 12,000 acres of that jper year, and . Whereas, 650,000.acres have been given a. preference status to receive planting ahead of any other forest area, and Mhereas, it seems therefore unreasonable to' expect that the federal govern- ment will start replanting in Bayfield County within- a reasonable length of ti;.,e, and Vvu ereas, the State of Wisconsin has already provided a very effective forest fire protection service to insure the natural growth in the--nro,00sed forest area, and 7rherea.s, the federal government for quite a number - of years could not do any more than to give us fire protection and could not and would not im-oTove on the present system ::maintained by the state, and VTnereas, the county has only 30,000 acres, for sale, meaning that it would receive about $60,000, while 82,000 acres more of which quite a, few, are still paying taxes, would forever disappear from the tax roll without any compensation to the county, and Whereas, in consideration of the fact that the county has title through tax deeds to the above mentioned 30,000 acres and will have to go through cumber- some and lengthy court proceedings to quiet title on those same 30,000 acres before the federal government would accept it, and Whereas, •there seems to be no well founded -reason to assume that the delin- qu_ent tax ?problem in this county will be solved if 112,000 acres are turned over to the federal government, taken off the tax roll forever, and the -oroceeds from.the timber grown thereon divided three -fourths to"the federal government and one-fourth to the county and towns, said timber to go on the market in fifty to a hundred and fifty years hence, be it Therefore, resolved that we, the voters of the Town of assembled in annual meeting at their legal meeting place this second day of April, 1929, go on record as being opposed to any federal forest -project for this county and respectfully request the Honorable members of our County Board to reconsider their action in regard to this matter. RESOLUTION NO • 2. Resolution adopted by the annual town meeting of the voters of the town of held on April 2, 1929. Whereas, nearly 28% of the total area -of Bayfield County is tax delinquent, and taxes are excessively high, constituting a serious burden -for the farmers developing the cut -over lands, and Whereas, the greatest economy in expenditure of public money should be exercised in order to reduce the tax burden now being born by the people of Bayfield County, and [rJhereas, the budget of the County of Bayfield has been increased from year to year by adding expenses not required by law or even unnecessary expenses, such as raising salaries of County officials, snow removal as financed by the County alone, advertising, etc., be it Therefore resolved- that it is the sense of the voters of the tot-:rn of - A9 -- SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD _ ---- -- - --—_------ - --- --_ --- ---�'rELD-_AP_RLL--�3:�d-�-] 9�9 •:----------- ------ - '' assembled in annual Meeting at their legal meeting place this second day of April, 1929, that the County Board of this county of Bayfield be -respectfully requested to eliminate all unnecessary expenses from his year's budget and out it down to only those expenses the law requires, exercising the most rigid economy in every res- pect, especially in the purchasing of county road machinery, and that the chairman of the town of be instructed to present this resolution to the County Board and vote -in accordance with the sentiment expressed in this resolution. (There being; no certifications by the local clerks on most of the petitions are of which the foregoing/copies, it is difficult to insert them in the minutes intel- ingently. The originals are on file in the county clerk's office for inspection.). :Motion was made by Daniels and seconded by Liebman that the foregoing petition with regard to Forestry be laid over until the afternoon session of the county board for action., Motion carried. No action was taken on Resolution No, 2. The following communication was then read: Washburn, Wisconsin April 22, 1929. To the County Board Committee on Sale of Tax Deed Property. Gentlemen: I would like to exchange ray proberty, Lot 23, Black 48, Townsite of Washburn, for Lots 23 and 24, Block 52, Townsite of Washburn, known as the "Wood's Property." If you would not consider making; the exchange; I hereby bid $200.00 for Lots 23 and 24, Block 52, Townsite of Washburn, but the exchange is preferred. Yours very truly, MRS. E. A. BLEXRUDE. Motion was made by Mrs. Doyle and seconded by Stuhlman that Bayfield County exchange Lots 23 and 24, Block 52, Townsite of Washburn, in accordance with the foregoing communication from Mrs. E. A. Blexrude, for Lot 23, Block 48, Townsite of Washburn, in accordance with recommendations of the Committee on Sale of Tax Deed Property, and that the county clerk be authorized and instructed to execute the necessary papers of. conveyance. Motion carried. I The following resolution was then read: To the Honorable County Board of Bayfield County, Wisconsin. Greetings: Whereas, the Counties of Ashland, Bayfield and Iron have and own the Tri-Qounty Pureair Sanatorium for the care and treatment of persons afflicted with tuberculosis, which has been built and maintained by a general ?property -tax on the said counties. uo SPECIAL MEETING -OF THE BAYFIELD COUNTY BOARD j Whereas it is now a. fact that there are patients - that have been admitted for treatment that are not now and have not been residents of either of said counties, and at the same time there are bona -fide residents seeking admittance that are I denied that privilege because of these non-resident patients filling the institution. Therefor, be it resolved by the Bayfield County'Board that the Sanatarium I Committee of Bayfield County be and is hereby instructed to take any necessary i Iaction to cause the transfer of such non-resident patients to create available room for bona -fide residents of Ashland, Bayfield and Iron Counties that -are now seeking j admittance and that no more non-residents be admitted as long as there is a possiblity that it may cause a crowding of the facilities that are now available and that a copy of this resolution be sent to the County Clerks of the Counties of Ashland and Iron and a copy to the Board of Trustees and the Superintendent of, the said Tri-County Pureair Sanatarium. Dated this 23rd day of April, 1929. Respectfully submitted by DAVID C. HARRISON Member of the Bayfield County Board. Motion was made by Nels Nelson and seconded by Washnieski that the fore- going resolution be -adopted as read. Motion carried. J Motion was made and seconded that the board adjourn until 1:.30 P. M. Motion carried. Meeting was called to order at 2:13 P. M. by Chairman Mr. Hering. Roll call shovVed the following members present: Pierce, Pease, Herrmann, Schindler, Randall, Jr., Goff, Phillips, Hansen., Hertz, Olson, Morris, Daniels, Squires, Wa;shnieski, Noid, Harrison, Liebman, Kalen, Taipale, Misun, Anderson, Habelt, Drinville, Townsend, Tetzner, Williams, Legin, Wachsmuth, McCarty, Smith, R. J.. Nelson, Doyle, Carl Anderson, Stuhlman, Nels Nelson, Hering and Johnson. Total thirty-seven. I'ilr. H. E. Percy, State District Fire Ranger, appeared before the' Board and explained the fire prevention program of the state, which was of great interest and educational benefit to the members of the board. The following resolution was then read: BE IT RESOLVED, by the Board of Supervisors of Bayfield County that the Finance and Conservation Compittees of said Board be authorized to act jointly with the Federal sorest Reservation Commission to give options and complete all conveyances to the United. States or its commission on all county, owned lands :within the area described in a former resolution passed by said Board at its April, 1928, meeting. This resolution shall give to the said committees of said Board as aforesaid mentioned full pwoer and authority to do any and all acts which said board as a. whole could do. The Clerk of said County shall execute. such conveyances and options and do all other acts as,directed by said Committees when assembled in legal session, the same as if directed by said Board of Supervisors directly. Dated April 23, 1929. E. F. DANIELS. e, if SPECIAL- MEETING OF THE BAYFIZL"D COUNTY BOARD --- - - - Motion was made by Daniels and seconded. by Johnson that the foregoing resolution be adopted as read. Before actin; on the foregoing resolution Mr. S. D. Anderson of the Federal Forest Service was called upon to explain the policies of his depart- ment. Motion was made by Squires -and seconded by Liebman that the -resolution on Forestry be amended to read, "That any funds received rom the sale of County owned alands in the foretry area'be used for the reduction of county bonds only, after -making settlement, in accordance with law, with the toms having excess delinquent tax -rolls. ". , Roll -call on the amendment was as follows:- , Ayes: Pease, Herrmann, Schindler, Randall, Jr:, Goff, Phillips, Mertz, Olson, Morris, Daniels, Squires, Washnieski, Noid, Harrison, Liebman, Kalen, Taipale, Hisun, Harry Anderson, Habelt, DFinville, Townsend, Tetzner, Williams, Ledin, Wachsmuth, McCarty, Smith, R. J. Nelson, Doyle, Carl Anderson, Stuhlman, .Nets Nelson, Hering and Johnson. Total thirty-five. Nays: Pierce and Hansen. `total two. Amendment carried. Roll call on the Original Forestry Resolution as amended was as follows: Ayes: Pierce, Pease, Herrmann, Schindler, Randall, Jr., Goff, Phillips, - i Mertz, Olson, Morris, Daniels, Squires, WashniesF=i, Noid, Harrison, Liebman, Kalen, Taipale, Misun, Harry Anderson, Habelt, Drinville, Tetzner, Williams, Ledin, Wiachsmuth, McCarty, Smith, R.-J. Nelson, Doyle, Carl Anderson, Stuhlman, Nels Nelson, Hering and Johnson. Total thirty-five. Nays: Hansen and Townsend. Total two. Motion carried. A ten-minute recess was then declared by the Chairman. Roll call after recess showed all members present. The following report was then read: Ashburn, Wis., April 23, 1929. To the Hon. County Board, Bayfield County, Wis. I Gentlemen: We the undersigned committee on Illegal Taxes and Finance beg leave to report that we have examined the following bills, recommend that same be allowed as set forth in the column marked "allowed" and that the County Clerk be instructed to issue orders for payment of same Signed, J N. E. Ledin H. C. Anderson R. A. Hering Leon.H. McCarty. SPECIAL' MTEET I NG OF THE BAYF IELD 'COUNTY BOARD -------.--=---- --_-._ _ HELD_ APRIL-_ 23rd,-- 1929. _- - Name of Claimant Pur-oose Claimed Allowed Rust -Owen Lumber Co. Refund of Certificate #5200, Sale of 1927, S-1 NL SL SE NE, Sec. 36— �?- Face 42.00, Interest .2 2.28 2.28 . Charge back to Town of Drum lond. Duluth South Shore & Recommend that certifica.tesbe Atlantic Ry Co. cancelled and amounts charred back to the - otmn of Iron River . Certificate :r'ROP5, Sale of 1921 �� 1.57 1.57-- °° -#5849 9 1925 > 3. b6 3:86-- 1926 30 3; 7T �216 rr rl 1927 ; 94 9L w ��. i 10 #7b06, " " 1928 i .14 1 L- Bayfield County Parcel in NW-r, of the NE SVP, Section 11-47-6, Sale of 1925 J Charge back to the Town of Pilsen 3 7. 6o y 37. 60N j Bayfield County sG Lot 2, Block,3,, Plat of Orchard City, Sale of 1925, Certificate , X, 146026, Charge: back to Town of Clover . 5.62 5. 62 - W. C. Foster Co., S7d NE, Section 18-51-3, Certificate ) #17, Sale of 1925 18.813 ) SE NE, Section 15-51-3, Certificate ) #1 s, Sale of 1925 18- 83 ) Interest 8.1G,5 ) Recommended that claims of 'VV. C. i Foster be referred to the District Attorney _for investigation. i Motion was made by Nels Nelson and seconded by Stuhlman that the Committee's recommendations in the foregoing report be adopted, and that the amounts be charged back to the respective taxing districts where such reconainendatign was made. Hotion carried. I. The folloviTing report vTa,s then read: ffashburn, V'�is. , April 23, 1929® To the Hon. County Board, Bayfield County, Wis. i Gentlemen: We the undersigned Com.aiittce on Finance and Miscellaneous beg leave to report that vie have examined the following bills, recommend that same be allowed as set forth in the column marked "allowed" and that the County Clerk be instructed to issue orders for payment ;of same. Name of Claimant Town of Pratt Mrs. Mary Fra.sa Ifilwaukee County Town. of Russell Signed, N. E. LEDIN H . C. ANDER SON R.A. HERING LEON H. MCCARTY. Purpose Claimed Allowed dike Frey, Poor Person, Charge back to Ashland County 30.00 Ed Johnson, Transient Poor 112.50 Claim Damage to sheen 50- 00 Idirs. Mary Doers, Poor Person, Charge "ruck to City of Washburn 37.31 Albert Laioreaux, Poor Person (Refund) Charged back in November, 1928. Recommended to refer to District Attorney for legal settle- ment status. 121.00 30- 00 37.50 4o®oo 37.31 _ �U3 - -- --- - -- SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD - --------�--_.___- _-__----------------- ------------------------MELD—A.L'_P�Ih-23r_c�,_7.;9-2-9-,---__--,__ ---------------------------_____---------- ----- --- -------=---. 1 Name of Claimant - Purpose i R Claimed Allowed � ToJvn of Cable A. D. Norton Poor -Person, Charge _ I back to the town of Barnes 4-2.02 42.02 Town of - Orienta Poor Person Re: Shipley i 4-7.80 47.a0 4 Town of Mason Poor Person, Re: Wilcox & Family 31.44 ComMittee recommends bill be disallowed. - Lincoln County Poor Person, Re: Inez Hipke L% Family Charge back to Town of Iron River 560.14 I Motion was made by Morris and seconded by Daniels that the claim of Lincoln County for Poor be laid over for action until the annual meeting. Motion carried. Motion was made by McCarty and seconded -'by Mrs. Doyle that the balance of the report be approved as read. Motion carried. The following resolution was then read: TO THE HONORABLE BAYFIELD COUNTY BOARD: j WHEREAS, It --appears that the taxes on the SW SE, Section 12, Towmship 4, 4 Range a West for the � t g , year 1922,-were turned in delinquent to the County Treasurer, and were sold in June,1923, in the form of a tax certificate numbered 3260, and a tax 1 deed was issued thereon to-Bayfield County by the County Clerk on August 25, 1926. FURTHER, That said tax_ was paid by H. E. Sievwright to the Town Treasurer 6 of the Town of Tripp and her receipt number two, dated January 5, 1923, was issued i 1 covering same, therefor _ f BE -IT FURTHER RESOLVED, That the County Clerk .be instructed to issue a i �. Quit -Claim Deed on the sotthwest quarter (SW')'of the Southeast quarter (SE-,) of Section Twelve (12) , ,Township Forty-eight (�! ) , Range Eight (8) , West, to said H. E. i !j Ci.evwright, the owner thereof, and that the face of the cert:i.ficate amounting to ! 09.74 be charged back to the. Town of Tripp. Dated this 23rd day of April, 1929. SIGNED: LEON H. McCARTY. i . Motion was made by Squires and seconded by Ne s Nelson that the foregoing i resolution be adopted as read. Motion carried. The following resolution was then read: i To the County Board of. Bayfield County: i i We the undersigned Agricultural Committee do hereby recommend that the j unpaid premiums due boys -and girls for club work exhibits at the Bayfield County Fair held at Iron River the fall of 1928 be paid from the County Contingent Fund providing the Fair Association fails to do so immediately following its annual meeting of May 1 3, 1929• We feel that these premiuus 'should be paid at once for the moral effect it will have on future boy and girl exhibitors. Signed this 22nd day of April, 1929. PAT GALLIGAN E. R. PHILLIPS C. J. NOID R. L. SCHINDLER' ELSIE 1.1. MILLER. 404 SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD -_... HELD AP_RIL _23rd,, 1929.- . Motion was made by Phillips and seconded by Johnson that the foregoing 1 resolution be adopted as read. Motion was made by Daniels and seconded by Misun that the foregoing resolution be amended to read that the premiums be paid acco-rding . to the list which the County Agricultural Agent has on file, and that the County Fair Association' be directed to make payment at once in accordance with said list? Amendment carried. Resolution carried as amended. Motion was glade by Ledin and duly seconded that the Bayfield County Fair Association be directed to pay the claims of exhibitors according to the list h i d b- tre Count A n- un+ion carried The following resolution was then read: RESOLUTION. WHEREAS, The Bayfield County Fair Association was formed for the promotion of the Agricultural interests of said county and whereas we the undersigned committee having -received complaints that said fair is not now being operated. on a business basis for the 'best interests of those for whom it was formed, and WHEREAS, we the undersigned committee being satisfied that there has been mismanagement of said fair in that directors meetings have not been called as directed by the by-law? and that stockholders meetings have not been called as directed by the- by-laws and that certain premiums held out by the said association as bona fide have not been paid and we the said committee believe that the interests of said county demand that a change in the management of said Fair Association be made to remove from said Association the cloud and discord that has existed in said Association between the Secretary and the Agricultural interests that display at said fair. NOW, THEREFORE, we the undersigned committee recommend that the County Board make no further appropriations to the said Bayfield County Fair Association until it is reorganized under a new management and until the discord and conditions above named are corrected. Dated April 22, 1929. Agricultural Committee of the Bayfield County Board. That as a supplement and a part of said resolution that the. clerk of said Bayfield County mail a copy of'the same to'the Fair Association and that the same be read aloud in the presence of the stockholders on May 3, 1929, or the next regular or special meetings of said Association. by PAT GALLIGAN E. R. PHILLIPS C. J. VOID R. L. SCHINDL;ER SPECIAL HEETINGAF THE BAYFIELD COUNTY BOARD - - -- - -- -- - - - - -- - - - ---HELD- ' AP-R I L-23 r d.-,- -1-929 .- - - — --- Motion was made by Squires and seconded -by Johnson that the foregoing resolution be adopted as read. Motion -carried. The following resolution was then read: TO THE BAYFIELD COUNTY BOARD: WHEREAS, The County Board is asked to appropriate each year a sum of $$,2500 for the Bayfield County Fair, and such sums have been appropriated. And that each year the Secretary renders only- a brief report of the receipts and expenditures to the County Board. And that the Books of the Bayfield County's Fair Association have'never been included in the County's audit which is contrary to the principals of good business. And further that the annual appropriation is paid over to the Bayfield County Fair- Association six months prior to the actual time the fair takes place, and the money is used to defray expenses for the fair of the year previous. THEREFORE, in view of the -foregoing facts, be it resolved by the County Board here assembled, this 27rd day of April, that the County Auditor is hereby authorized to audit the books and accounts of the Bayfield County Fair Association for the years 1927, 1928 and 1929, and submit to the Board a complete report and audit to the annual fall meeting of the Board, and the County clerk is hereby authorized to pay the cost of same out of the Contingent Fund. And further that the Secretary of the Bayfield County Fair Association or any other person who has custody of the books and records of the Bayfield County Fair Association, is hereby requested to surrender to the County Clerk by May 1st, 1929, all books and records of the Bayfield County Fair Association to be audited. AND BE IT FURTHER RESOLVED, that the County Clerk is hereby restricted in paying over any future appropriations to the county Fair Association only when the money is to be used in defraying the expenses of ti7e fair for which such appropriation was intended. Respectfully submitted, H. C. ANDERSON. BE IT FURTHER RESOLVED THAT no amount of the appropriation should be paid before July lst, of any year. Harry C. Anderson. Motion was ,Made by H. C. Anderson and seconded by Johnson that the foregoing resolution be adopted as read. Motion carried. The following resolution was then read: WHEREAS, the Said Bayfield County Board did pass a resolution on the a�thorizing the proper county officers to purchase l�!th day of November, 192,� Lots 8 and 9 in Block 45, Townsite of Washburn, and making an appropri.a.tion for said purpose and further authorizing a conveyance of said described parcel of real estate to the Bayfield County Bodin-Finstad Post Q6 of the American Legion as a memorial to the soldiers and sailors of said county; NOW, THEREFORE, BE IT RESOLVED By the said Board of Supervisors of Bayfield County that said resolution passed November 14, 1928, by said Beard be rescinded in hart that is that said resolution stand as approved by this Board except that no absolute conveyance of the title to said Lots above named 406 SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD - ---- - --- - -- -- -- ----- - --- HELD_APRIL--23rd,--Z92c,• - be given to said post. I AND BE IT.FURTHER RESOLVED that the Clerk and Treasurer of said title are hereby authorized to enter into a fifty-year lease 1,7ith said A-lerican Legion Post above named, letting, leasing and demising to said Post lots 8 and I 9, Block 45, To,7-nsite of Tilasl�burn, Bayfield County, Wisconsin, for a consider- ; anion of $1.00 for the fifty year period. The said lease shall contain a i jcondition that the said premises shall be insured against fire -and tornado by I the said post at the expense of said Post in an amount to be approved by said i officers before the conveyance or lease is drawn and t-hat said lease shall contain the further provision that said premises shall revert to Bayfield County I in case said Post is disbanded. The lease shall run to said Post or Trustees oil said Post to be named. I FRANK S1TUHL11AN. I I I Motion was made by Johnson and seconded by Stuhiman that the j fore; oing resolution be adopted as read. Motion carried. The following resolution was then read: I Whereas Assembly Bill No. 4-50, introduced 'by Robert A. Nixon, I ; providing for the consolidation of the First Municipal Court of Bayfield County � with that of the County Court, and increasing the jurisdiction of said court I j to $4000. 00 in civil cases, and in criminal cases to trfnere the r_�uni sh��ient does � not exceed five years in state prison, has passed the assembly.; and i - Whereas such consolidation will ._nea.n an extra. annual e«?oenditure of approximately $2500.00; and `rnereas the creation of such court will require additional office a.rrange.:lents, either one of the -rooms now in .'use being entirely too small and inadequate for the proposed court,. and Whereas the pro-oonents of this measure did not see fit to consult the County Board. of Bayfield County before introducing this Measure, although such county board will be expected to ?provide for the additional expenses, without any apparent benefits to the general public; I i Now, Therefore, the County Board of Bayfield County, in Special I I Session Assembled, do hereby enter its unqualified protest against Assembly Bill No. 450, and respectfully appeal to the State Senate to reject said measure i as detrimental to the interests of Bayfield County, and if passed by said body against our protest, we do hereby appeal to his Honor, the, Governor of this State i t o excerc i se his veto `power against the same. i i Dated at ,Washburn, Wisconsin this 23rd day of April, 1929. I N. E. LEDIN By Request. I I Motion was made by Daniels and seconded by Mrs. Doyle that the I I' foreo-oing resolution be adopted a_s read. Roll call showed the following vote: Ayes: Pierce, Pease, Herrmann, Schindler, Goff, Hansen, Mertz, I Olson, Daniels, VYashnieski, Noid, Liebman, K_alen, Tadpale, H. C. Anderson, - I Habelt, Drinville, Tetzner, Willia.:ls, Ledin, S.iith, R. J. Nelson, Doyle, Carl Anderson, SLuhlu'lan, Nels Nelson, Hering and Johnson. 'total twenty-eight. SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD - - - -- -----------------H_�'T,D_--AP�LL 2�rc�-:--1929-•---- Nays: Randall, Jr., Phillips, Morris, Harrison, Misun, Townsend, Wachsmuth and McCarty. Total eight. One not voting. Total thirty-seven. Motion carried. Motion was made by Nels Nelson and duly seconded that the Board adjourn until until the following morning, April 24th. Motion lost. The following communication was then read: Washburn, Wisconsin April 22, 1929. To the Bayfield County Board of Supervisors: Gentlemen: On the 5th day of this month a -group of Bayfield County citizens who are interested in the preservation of historical relics, records and data relating to Bayfield County met in the city hall in Mashburn and organized an association to be known as the Bayfield County Historical Society, thereby finally recognizing a long -felt need. The first meeting of this society, for election of officers and other organization work, is scheduled to be held in the court house Thursday afternoon, at 2 o'clock, April 25th. An interesting program of talks is being arranged. The founders of the society wish to extend a special invitation to all the members of the County Board to attend this meeting -and to become members of the society. The society desires and deserves your sincere support,'both as individuals and'as county board members. We trust and hppe that many of you will find it possible to attend the meeting and to join the association., Very truly youfs, BAYFIELD COUNTY HISTORICAL SOCIETY. Motion was made by Squires and seconded by Mfrs. Doyle that the foregoing communication be placed on file. Motion carried. The following comp: unication was then read: THE STATE HISTORICAL SOCIETY OF WISCONSIN MADI SON January.25, 1929. i Mr. Ludwig Tranmal, Bayfield County Clerk, Washburn, Wisconsin. Dear Sir: The State Historical Society of Wisconsin is authorized by law to take custody, for purposes of permanent perservation, of such public records as cities, towns, and other public organizations may be prelare_dto deposit in its fireproof vaults. It is understood that many of the tons of Asconsin have in their possession volumes of early records which are not in current use. In many cases these cannot be fully guaranteed against destruction by fire. Yet such records may be of great historical value and ought by all means to be preserved. I am authorized by the ExecLitive Committee of the State Historical Society, through you, to invite the chairmen of the town boards in your county, Then they shall 408 SPECIAL MEETING OF BAYFIELD COUNTY BARD HELD OHM .23M.192T.- -assemble for their sp6ing'meeting,jto cause to be transmitted to the State Histor- ical Society any records of their towns which are not in curTentn use and which They desire to deposia for DeTmanenu safe keeping and possible siso0lical use in the State Historical Library at Madison. Hoping to hear from you that this invitation meets with the approval of the chairmen of the towns, I remain Very sincerely yours, JOSEPH_SCHAFER Superintendent. Motion was made by Mrs. Doyle and seconded by Daniels that the foregoing comitiunication beacceptedand placed on file. Motion carried. The following resolution was then read: April 23, 1929. BE IT HEREBY RESOLVED, By the County Board of Bayfield County, assembled in Annual Session this 23rd day of April, 1929, that the per diem, mileage and committee work be allowed each member Of the County Board as listed. below, and that the Treasurer is hereby ordered to pay such money and the Chairman and the County Clerk are hereby instructed to issue an order for the total amount of such items listed below: COMMITT11- NAME PER DIEM- MILEAGE WORK ",,,IILEAGE TOTAL Chase E, _Pierce 8 4.00 01.20 1 i 5.20 L. D. Pease 12.00 7.20 19.20 A. H, Herrmann 4-.00 1.68 5.68 R. L. Schindler 4.00 18 4.48 H. B.* Randall, Jr. 12.00 4.84 8.00 4.84 29.68 R. E. Goff 12.00 6.02 18.32 E. R. Phillips 12.00 9.64, Voo 25.64 Art. C. Hansen 12.00 TV_ 15.46 Walter Mertz 12.00 4.32 8.00 8-.64 32.96 Jarl Olson 4.00 1.56 5, 56 Mi. B. Morris 12.00 5.64 17-64 E. F. Daniels 12.00 4. s o 16.00 14.40 41-7:20 S. E. Squires 10.00 2.76 0-76 Frank Washnieski 12.OQ 20 14-76 C. J. Noid 12.00 3.60 4.00 19.60 David C. Harrison 12.00 2.70 V-70 E. Liebman 12.00 7.20 19.20 Andrew Kalen' 12.00 6.24 18.24 John Taipale 12.00 6.48 18.48 George Misun 12.00 1.62 4.00 1.62 19.24 Harry C. Anderson 12.00 7.20 19.20 Alois Habelt, 12.00 3.72- 13.72 J. J. DTinville 12.00 2 02 0- 52 W. N. Townseinid 12.00 5.4o, 17.40 E. R. Tetzner Voo .48 4.48 91 I -9 SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD - - -- --- ---- --- - --------_ �.. --- ---- - -- ---- - -- HELD APRIL 23rd, 1929. - - - Per Diem Mileage Committee Work Llileage Total Geo, B. Williams 0 12.00 $6.b8 $ 4.o0 �4h 6.08 $25.16 N. E. Ledin. 12.00 2.64 8.00 5.2& 27.92 Henry Wachsmuth 4.0o 1.44 5.44 Leon H. _McCarty 4.00 1.44 -5.44 G . "If. Smith- 4. 0o 1.44 4. 00 2.64 12. 08 R. J. Nelson 4.o0 1.44.44 ,vlaud Doyle 4. oo .12 36. oo 5.64 45.76 Carl Anderson 4.00 .12 4.12 Frank Stuhlman 4.00 .12 20.00 .60 24.72 Nels Nelson 4.00 .12 12.00 .36 16.48 R. A. Hering- 4.o0 .12 16.00 .48 n.6o A. P. Johnson 4.00 .12 28.00 .84 32.96 Signed: Maud Doyle Motion was made by_Nels Nelson and seconded by Stuhlman that the foregoing resolution be adopted as read. Roll call showed the .following vote: Aye: Pierce, Pease, Herrmann, Randall, Jr., Goff, Phillips, Hansen; Olson, Daniels, Squires, Washnieski, Noid, Harrison, Liebman, Kalen, Taipale, hilisun, H. C. Anderson, Habelt, Drinville, Townsend, Tetzner, Williams, Ledin, - Sr it, Wachsmuth, McCarty,, �. Nelson, Doyle, Stuhlman, Nels Nelson and Hering. Total thirty-two. Five absent. Total thirty-seven. Motion carried. Motion was made by Nels Nelson and seconded by Stuhlman that Lots fourteen, i fifteen, sixteen, seventeen, eighteen, nineteen, twenty and twenty-one, Block thirty- two, Du Pont Park, be sold to the City of Washburn for Sixty-two Dollars and Ninety- six cents ($62.96), being the face of tax certificates against said property, and that said amount be written off the excess tax account of the City of Washburn now !' on the county books. Motion carried. j Motion was made by Daniels and seconded by Mrs. Doyle that any school } wishing to organize a School Forest where the county owns forty acres of land near j said school, that the Forty acres 'be deeded to the school for School Forestry purposes only, and that the forty acres of land be deeded to the schools by the County Clerk only upon the recommendation of the Conservation Committee of the County Board. Motion carried. Motion was made and seconded that the County Board adjourn. Motion carried. CHA IRMAlu BOARD. p4 - mil,-c�. ��v.�,F ft November 5th 1928 Page 258. City Record book Number 3. The following letter from J.F'.Sullivan, Commander of the American Legion was read. "The American Legion hereby respectfully requests that the City Council make them a price for the -Equity in the Amos M Hanson building including the tax certificates and any right and title they may have. This offer to be made in the form of a resolution." It is imperative that we know the decision at once. "It was moved and seconded that the Clerk be instructed to *** the Legion, that the City could not release the tax certificates, which amount to $2,808.19 as the City has made an agreement with the Washburn Building and Loan Association, to hold these certi- ficates until released by the Association" Motion carried. The ill stand for A word that I cannot figure out. ',