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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 11/12/1946lo ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD .3 ----------------.--------. ___ November 12, 1946 The meeting was called to order at 10 .A. M. by Chairman Wallin. The following members answered roll call: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, Pearson, Frostman, Johanik, Bloom, Pajala, Moore, Tedlund, LaPointe, Knight, Vachsmuth, Nelson, Kasmarek, Anderson, P.e'dersen, Potvin, Swanson, Moe, Wallin. Total.35. Moved by Buss and seconded by Bloom to dispense with -the reading of the minutes of the organization meeting held last April. Motion carried. The Board proceeded with the election of a Highway Committee. The Chair appointed Pristash and Berweger as Tellers. The result of the 1st ballot for a member from Highway Diatrict #1 was as follows: R. J. Nelson 26 D. J. Buckley 1 D. S. Knight 1 A. E. Swanson 1 Helmer Moe 1 Bernard Johnson 4 Total 34 The Chair declared Mr. Nelson duly elected. Mr. Bagstad and Mr. Shykes arrived at this time. The result of the 1st ballot for a member of Highway Committee from District #2 was as follows: H. A. Frels 25 Wm. Meyer 4 Ernest Moore 2 Herman Hanson 2 Victor Grubisic 1 Jcs eph Berweger 1 Erwin Buss 1 Total 36 The Chair declared Frels duly elected. The result of the 1st ballot for a member of Highway District #3 was as follows: J. R. Desparois 33 Ernest Moore 1 0. T. Bagstad 1 J. F. Shykes 1 Total 36 The Chair declared T,. R. Desparois duly elected. M ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12 1946 The following resolution was read: WHEREAS, the cost of living has risen during the war emergency, and WHEREAS, the County Board is empowered under Section 59.15 (1) (c) of the Statutes to make such adjustment in the compensation of County officers and employees as will fit any such changes in the cost of living, NOW, THEREFORE, BE IT RESOLVED, that a cost of living bonus be, and the same is hereby granted to all of the elected officers of the County and their employees, and all appointive officers of the. County and their employees, except the employees of the Bayfield County Highway Department, the amount of such bonus to be a flat $15.00 per month increase in the compensation which such officers or employees would otherwise receive,' effective as of November 1, 1946. BE IT FURTHER RESOLVED, that the allowance to the District Attorney for clerical help is hereby increased by a sum sufficient to grant a cost of living bonus of >7.50 per month to the stenographer in that office. Presented by: E. Liebman J.L. MacRae Hjalmar Frostman L.D. Pease Vic C. llfallin Moved by MacRae and seconded by Liebman to adopt the foregoing resolution. Moved by MacRae and seconded by Liebman to amend the foregoing resolution so that it will not include the Superintendent of Schools and the County Service Officer, and that the six months provision of termination after duration of the war apply to all affected by this resolution.and not only to the elected officers. Vote on the amendment was requested to be by ballot. The Chair appointed Berweger and Pristash as Tellers and the result of the vote was as follows: FOR M AGAINST 7 Total 35 Amendment Carried. Vote on the resolution as amended was also by ballot and the result was as f of lows : FOR 25 AGAINST 10 Total 35 The Chair declared the resolution adopted as amended. The following resolution was read: ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12, 1946 Hon. County Board of Bayfield County, Assembled in regular session in th-e - City of Washburn, on this 12th day of November, 1946. WHEREAS, The Iron River 11later Light and Telephone Company is prepared to build, ; construct, maintain and operate an electric transmission line extending from Iron River, Wisconsin, to Long Lake, in Sections 2 and 3, Township 47, Range 8, for -the purpose of supplying light and power to farmers, resorts and summer homes along the proposed line, and WHEREAS, This line will pass over lands belonging to Bayfield County in Sectiq)hns , 3, 9 and 10, as shown on attached map by a red line drawn thereon; BE IT THEREFORE RESOLVED, That Bayfield County hereby grants the said Iron River �J Water Light and Telephone Company an easement over the following described lands: N2 of S2-------- Section 9 NW4 of SWI and W- of NWg - Section 10 W2 of SWj' and SE4 of NW4 and SWJ of NE- - Section 3 All in Township 47 North, Range 8 West for the purpose of constructing, operating and maintaining the said transmission line substantially upon and along a course as indicated by the red line on the attached map, for a consideration of 41.00 plus a reasonable stumpage value for any and all merchantable timber cut when clearing the right-of-way for the said transmission line. Respectfully submitted this 12th day of November, 1946. J.L. MacRae, Chairman, Town of Iron -River. Moved by Meyer and seconded by Pease to adopt the foregoing .resolution. Motion carried. The following communication and resolution was read: IRON RIVER WATER, LIGHT AND TELEPHONE COMPANY Iron River, Wisconsin September 24, 1946 Gentlemen: C As Chairman of the Town of Hughes, g : Bayfield Count I hereby give Y Y, Y g' permission t o brush a right-of-way across the county forty described as follows: NW4 of SE4, v. Section 18, Township 47, Range 9. This is for the purpose of permitting the con- struction of a power line to serve nine customers in this area, so the work may be started as soon as possible. I further agree to take the matter of this right-of-way easement for this one forty up with the County Board at their next meeting in order to secure the signature of the County Board Chairman on the easement. T.R. Desparois L.O. Gemmill Resolved:- That the County Board ratify the action taken by the Chairman of the Town of Hughes, and do hereby grant an easement to the Iron River Wate; Light and Telephone Company, over and across the NW SE, Sec. 16, Township 47 N., Range 9 11. for the sum of $1.00. J.R. Desparois ANNUAL MEETING OF THE _BAYFIELD_ COUNTY BOARD ------- - November 12, 1946 �-----_-- Moved by Desparois and seconded by MacRae to ad.opt the foregoing resolution. Carried. The following resolution was read: WHEREAS, the Wisconsin Statutes require that the Municipal Courts make annual remittance and report at the end -of each fiscal year which in the case of Courts is the first of November, and WHEREAS, at times they carry over large sums of money, THEREFORE, BE IT HEREBY RESOLVED that they be asked to submit quarterly pay- ments and reports to the County Treasurer so that they will not be carrying such a large responsibility at any one time. E. Liebman J.L. MacRae H j almar Frostman L.D. Pease Finance Committee Moved by Liebman and seconded by Frostman to adopt the foregoing resolution. Carried. The following resolution was 'read: WHEREAS, it has been called to the attention of the Finance Committee by William J. Maitland, Auditor, that it would be advisable to install a new set of accounts in the Clerk of Courts office and a supplemental set of accounts covering sale of stumpage by the Forestry Committee, THEREFORE, in view of the said recommendation BE IT HEREBY RESOLVED that Mr. Maitland and the County Clerk be instructed to secure the desired set of accounts and that they install same in each of the fore- going offices. E. Liebman J.L. Macrae Hjalmar Frostman L.B. Pease Finance Committee Moved by Liebman and seconded by Bagstad to adopt the foregoing resolution. Carried. The following proposal was read: November 12, 1946 Mr. E. Liebman, Chairman Finance Committee of Bayfield County Board Dear Sir: I will audit the records and accounts of all the Bayfield County officers for the year 1946 for the sum of fifteen hundred and no/00,dollars ( $1500.00 ) and furnish detailed report covering same. Yours truly, William J. Maitland Moved by MacRae and seconded by Pristash to accept the foregoing proposal: Carried. "77 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD - — --- ----- — --- November 12,_1946 ---- - The following resolution was read: WHEREAS, the -Finance Committee of ter some discussion feel -that it is only good business to have the accounts checked of the several county offices at various times, and WHEREAS, it has been the habit in the past to employ an Auditor to cover one year at a time which has expired THEREFORE; BE IT HEREBY RESOLVED that the Finance Committee be authorized to engage an Auditor with instructions that he make periodic checks on any county office at such time or times as he deems advisable. E. Liebman J.L. MacRae Hjalmar. Frostman. L.D. Pease Finance Committee Moved by Pristash and seconded by Frostman to adopt the foregoing resolution. Carried. The following resolution was read WHEREAS, the Conservation Committee did not deem it advisable to spend the money for construction of the Totagatic Dam due to present conditions such as labor and material and also due to -the fact that they are waiting for a technical report as to advisability from the State Conservation Department THEREFORE, in view of the foregoing facts BE IT HEREBY RESOLVED that the sum of $800.00 be held over and available for the construction of a dam for 1947. William Meyer R.J. Nelson Earl Pedersen Vic C. Wallin Joseph Berweger Bernard Johnson Conservation Committee Moved by MacRae and seconded by Pease to adopt the foregoing resolution. Carried. The following communication was read: -DR. RANDOLPH STONE Osteopath and Naturopath Chicago Mr. Ludwig Tranmal County Clerk Washburn, Wisconsin Dear Lud: November 4, 1946 We have been wanting to write to you for a long time to thank you for the courtesy shown us when we visited you, but we have been so busy since we came back that we have just neglected doing so.' We enjoyed our short visit with you and Mr. Meyers. Would you kindly send us his full name and address? __ AIV'NUAL MEETING OF__THE BAYFIELD COUNTY BOARD_ ___ A November 1.2,_ 1946 Since you have all the requirements for a 2-foot raise on Lake Totogatic, we want you to know that we are in perfect accord with it and glad to get that to cover up some of the mud and weeds in the lake, and for the sake of the fish. It might take many years to obtain all the flowage easements required for the other, since it takes in so much more territory, to say nothing of the high cost of building such a dam. The 7-foot raise may even flood too much shore line to make it practical; like the island, the point, and several other natural spots of beauty. Tile are very grateful f or your kind consideration, and we want to be as thoughtful of the fishes as we are of our wishes. Mr. Meyers' point of possibly floating most of the bog by a 7-foot raise, is also a big item to take into consideration, and we feel that it would be best for all lit�t;le fishes if a dam would be built in the very near future. Therefore it would seem that in view of the fact that the money has already been appropriated for the 2-foot raise, it would be a lot simpler to go ahead on that basis. With best wishes from both of us, Sincerely yours, Randolph Stone Moved by Meyer and seconded by Bloom to receive the foregoing communication and place on file. Motion carried. Moved by MacRae and seconded by Pristash that the County Board give Nels Myhre a rising vote of thanks for forty-four years of faithful service which he will com- plete at the end of this year, and that the Board extend to him their wishes for the future both as to health and prosperity. Motion carried. The following communication was read: October 17, 1946 To the Honorable Bayfield County Board of Supervisors Washburn, �;Visconsin Gentlemen: I herewith tender my resignation as Bayfield County Veterans' Service Officer, effective October 31, 1946. I wish to extend my sincere gratitude to the members of the board for the cooperation extended to me during my years of office and I know that this same help will be given my successor. It is my intention to give consider able time to my successor, to thoroughly acquaint him with details of the work involved. Sincerely, R.L. Schindler VETERANS' SERVICE OFFICER Moved by Swanson and seconded by Anderson to accept the foregoing communication. Irotion carried. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12,_u1946 The following communication was read: November 7, 1946 Mr. Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Mr. Tranmal : In accordance with Section 17.01 (7) of the Wisconsin Statutes, I am hereby submitt- ing notice of the resignation of Daniel L. Brace from the office of County Superin- tendent of Schools, Bayfield County, Wisconsin, effective as of November 7, 1946. Very.-- truly yours, Terence P. Arseneau, Sheriff Moved by Hanson and seconded by Buckley to receive the foregoing notice and place on file. Motion carried. The following resolution was read: WHEREAS, the Veterans Service Officer's salary has been increased from ei-ghteen hundred dollars totwenty-one hundred dollars in the past several years, and WHEREAS, our present Veteran Service Officer, Mr. R.L. Schindler, has handed in his resignation, effective as of October 31, 1946, and WHEREAS, the state law required the County Board to engage another Veteran Service Officer, and WHEREAS, the applicants for such office have not had any experience as Service Officers THEREFORE, BE IT HEREBY RESOLVED that the salary of the Veterans Service Officer be set at eighteen hundred dollars per annum, effective with the appointment of the new officer by this County Board. L.D1 Pease E. Liebman J.L. MacRae Hjalmar Frostman Finance -Committee Moved by Hanson and seconded by Pristash to adopt the foregoing resolution. Motion carried. The following communication was read: September 12, 1946 Bayfield County Clerk Washburn, Wisconsin Dear Sir: This is to advise that the U.S. Board on Geographical Names has approved the change of the name of East Lake located in Sec. 34, T. 44N, R. 7 W. and Sec. 3, T. 43 N., R. 7 W. to Lake Tahkodah. Very truly yours E.J. Vanderwall'',. Secretary ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD 12, 1946--- ---.— — --- Moved by Meyer and seconded by Desparois to receive the foregoing communication and place on file. Motion carried. The following notice of regulation by the State Welfare Department was read: Rule No. 19 COUNTY AGENCY OFFICIAL BOND Sec. 1 Surety Bond. The person in charge of the administration in each county of Old -Age Assistance, Aid to the Blind, and Aid to Dependent Children shall furnish a bond having as surety a company authorized to do surety business in this state. The cost of such bond shall be paid for as provided in section 204.11 of the Wisconsin Statutes. The cost of such bond shall be deemed an administrative expense. Such bond shall be for such amount as shall be fixed by the board of supervisors of the county wherein the bonded person is to perform his functions and shall be substantially in the form provided in section 19.01 (2), Wis. Stats. Sec. 2 Approval and Filing. Each such bond shall be approved as to form by the district attorney and shall be filed in the office of the clerk of the circuit court of the county in which the bonded person performs his functions. Sec. 3 Notice of Bond. The clerk of such court shall give notice in writing to the county board or its chairman and to the State Department of Public Welfare stating the amount of the bond filed, the name of the surety, the date of filing and the date of approval by the District Attorney. The notice herein required shall be given by January 1, 1947, in the case of bonds first filed after this rule takes effect, and thereafter within 5 days after the person required to be bonded has entered upon his office or employment. proceedings of the county board. Each such notice shall be published with the Sec. 4 Amount fixed by County Board. The provisions of subsections (2), (3), (5), (6) and (6) of sec. 19.01, secs. 19.015, 19.02 to 19.06 inclusive, Stats., and all other provisions of law relating to official bonds unless clearly inapplicable or inconsistent herewith shall apply to all matters in connection with the official bonds required by this rule. As soon as possible after the convening of the 1946 November annual meeting of the county board of supervisors in each county each such board shall by resolution fix, and at any subsequent meeting may change, the amount of the bond herein required. Sec. 5 Judges Exempt. This rule shall not apply to judges. Adopted: 2-28-46 Amended: 8-26-46 Moved by Pease and seconded by Meyer to receive the foregoing notice and place on file. Motion carried. Moved by Bernard Johnson and seconded by Desparois to adjourn until 1:30 P.M. TMotion carried. ANNUAL MEETING OF THE BAY'IELD COUNTY BOARD November 12`, 1946 The, meeting was called to order at 1:30 P. M. by Chairman 1lallin. The following members answered roll call: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Lleyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Frostman, Johanik, Bagstad, Bloom, Pajala, Moore, Tedlund, LaPointe, Knight, ,'lachsmuth, Nelson, Kasmarek, Anderson, Pedersen, Potvin, Swanson, Moe, Wallin. Total 34. Annual Report of the County Highway Committee To the Honorable County Board of Supervisors Hayfield County, a'lisconsin Gentlemen: The undersigned County highway Committee begs to submit the following report of highway matters for the twelve month period ending October 31, 1946. Shortages of practically everything needed in road building have made it very difr,icult to carry out any long range program. The State Highway Commission has not attempted to -.-let any state road construction contracts in this county since the war ended. A two year road job is planned on U. S. 63 from the Benoit corner south for 11 miles to Grandview. The grading should be let by contract next spring and the paving the following year. The plans and surveys have .been completed and the right of way purchased part way. A relocation across the Bibon swamp has been ordered by the State Highway Commission subject to approval by this board; approval is recommended by your committee in a separate resolution. Bids will soon be received by the State Highway Commission for the improvement of State Highway No. 13 from Bayfield to Cornucopia. This work will consist of sand lift, gravel and oil on the present location: Construction of No. 13 from Port G,Ving westerly to the Douglas County line about 10 miles will probably be speeded up due to loss of the bridge over the Iron River.on Noo 13 in the flood last June. This work will involve a newbbridge and a relocation of Highway 13 for several miles. The work on No. 13 should be adequately financed by past accumulated county allotment plus about one-third primary Federal Aid. It is planned to do the work between Bayfield and Cornucopia with past accumulated county allotments and Secondary Federal Aid about 50-50, and west of Port Wing with this year's county allotment plus emergency Federal Bridge Aid. Your committee recommends that next year's county construction allotment of $112,000.00 be made available for construction on highway 13 west of Port IvVing together with $'31,000 from the unalloted reserve. The balance in the unalloted reserve of about $10,000.00 should be placed on U. S. 63. The general maintenance and snow removal of the State Trunk Highway System was carried on about as usual subject to some delay at times due to the lack of suitable equipment. Several oiling, graveling and blacktopping projects on the state system previously set up were later rejected by the State Highway commis- sion. The reason given was lack of funds. 82 ANNUAL P11EETING OF , THE BAYFIELD COUNTY BOARD November 12, 1946 The flood of June 23 and 24 did widespread damage to all public roads in the county. This is the third severe flood in recent years, the other two were Labor Day 1941 and July 17, 1942. ' The flood damage on the state roads this year will be about 200 , 000.00 ; the county roads about 40 , 000.00 ; the town roads and city streets about 175,000. All available men and equipment both public and private were put to work immediately and this county acknowledges with thanks the help received, both men and machinery from adjoining counties, especially Polk County, in this emergency. The damage on the state system has been repaired except for the bridge over the Iron River previously mentioned and a bridge over the Fish Creek near Ashland where, it is planned to construct a single span instead of the multiple piling spans previously washed out twice. The flood damage on the county highway system has been repaired without deficits, or borrowing, or additional property taxes. However, it did require considerable money and the rearranging of several jobs previously planned which will mean a delay in some work on the county trunk highway system. Every dollar available for the county system is specified by law for certain purposes and is set up for certain jobs and there is no money available in the highway department for any other purpose. The flood damage on the town roads, village and city streets presents a more serious problem. In some towns the damage was very great; the available highway funds are insufficient; the ability of the towns to raise additional money by property tax levies or borrowing is also limited. In many cases the damage has not as yet been permanently repaired. Federal flood relief aid as outlined by the Federal Bureau of Roads in Bulletin No. 233 is useless to the average town or city. State flood damage appropriations previously available in Section 86.24 has expired. Your committee believes this state aid should be renewed with some slight changes or improvements. This law did help in Bayfield County befon-e and would help again if it were re-enacted by the coming session of the Wisconsin legislature. County Bridge Aid will be available for bridges only, under the provisions of 81.36, if anJ when no other forms of aid can be secured. The county asks that all petitions for county bridge aid in connection with the flood of June 23 and 24 be temporarily withheld pending the outcome of state aid. A separate resolution asking the state for this aid will be presented to this board and also to the adjoining counties. The several resolutions necessary to properly authorize the Highway Department to carry ,on its work have been separately prepared and approved by your committee. We recommend their adoption. Respectfully submitted: R. J. Nelson J. R. Desparoi s H. A. Frels County Highway Committee moved by Hanson and seconded by Buss to receive the foregoing report and place on file. Carried ANNUAL faiEETING OF THE BAYFIELD COUNTY BOARD Moved by Hanson and seconded by Buss to receive and place on file the annual financial report of the County Highway Commissioner. Carried. The following report was read: Report of Special Committee on the Dort Ming Road Your undersigned committee begs to report as follows: The committee met at Port Wing on Friday, October 11, 1946, with the chairman of the Torn of Port siding and the Highway Commissioner, and inspected the road described in the above petition. We found the road to be one and three fourths (1 3/4) miles long, extending ,northerly from the junction of state trunk highway 13 and Washington Avenue through the Village of Dort Wing for six (6) blocks, thence continuing northerly across about one half (2) mile of the Flag River flats in which there are two wooden bridges approximately twenty five (25) foot span and eighteen (16) feet roadway about one fourth (4) of a mile apart connected by a narrow sixteen (16) foot road laid low over an old slab mill yard fill. The necessary earth filling to raise this portion of the road would have to be hauled in. The road thence turns easterly and continues narrow and on low and swampy ground in part until it intersects state trunk highway 13 near the north east corner of secion 26, township 50, range 8. The road in its present condition is not acceptable as a county trunk highway. The cost of improving the road to ordinary county trunk standards would be con- siderable. There is no available money for this work at present. Additional expensive roads should not be assumed by the county until proper changes in the gas tax laws are made so as to provide more funds for both town and county roads. In view of the foregoing facts, your committee recommends that the petition be placed on file. Respectfully submitted: D. J. Buckley, Chairman B. E. Johnson Wm. E. aieyers Special Committee Moved by Meyer and seconded by Despar.bis to adopt the recommendation in the foregoing report. Carried. The following resolution was read: STATE AND COUNTY AID CONSTRUCTION AND MLINTENANCE DURING THE CALENDAR YEAR 1947 Section I. The County Board of Supervisors of Bayfield County, Wisconsin, regularly assembled, does hereby ordain that such funds as may be made available to the county for highway work in the year 1947 under the provisions of Section 20.49 and Chapters 83 and 84 of the Statutes and the additional sums herein appropriated shall be expended as hereinafter set forth: ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12, 1946 Section II. County Trunk Highway Allotment, WHEREAS: The State Highway Commission has notified the County Clerk that a sum of money estimated to be Fifty Seven Thou@and Eight Hundred Twenty Seven and 52/100 Dollars ($57,827.52) will become available at the end of the fiscal year ending June 30, 1947, under the provisions of Section 20.49 (4) and Section 83.10 (1) of the Statutes, for the county trunk highway system in the county, BE IT RESOLVED: That the County Highway Committee is authorized and directed to expend the said sum to the extent required, to match and supplement Federal Aid for construction, right of way, and other costs on any Federal projects located on the County Trunk Highway System of said county which are not recovered from Federal funds, and to expend any balance for constructing, repairing, and maintaining such county trunk highway system and the bridges thereon, including snow and ice removal and control, as directed in Section 83.10 (1) of the Statutes, and to reim- burse the general fund for any expenditures that may be made., therefrom pursuant to Section 83.:00. (6) of the Statutes. The distribution to such purposes is estimated, but not specifically directed to be as follows: For Construction, maintenance, Drift and Ice Prevention, Snow Removal, and Administration. Section 1II. State Trunk Highway Allotment. (A) WHEREAS: The State Highway Commission has estimated that the sum of One Hundred Twelve Thousand Eight Hundred Fifty -Six and 94/100 Dollars ($112,856.94) will become available from the appropriation of the fiscal year ending June 30, 1947, under Sections 20.49 (4) and 84.03 (3), -for the improvement of the :State Trunk Highway System in the county in accordance with provisions of Chapter 84 of the Statutes. BE IT RESOLVED: That the said sum available shall be expended in the following manner, to wit: (a) The sum of One Hundred Twelve Thousand and no/100 Dollars ($112,000.00) for the irtipravemen't of State Trunk Highway No. 13, the I-ITest County Line-Bayfield Road, approximately 8.0 miles; (b) The sum of Eight Hundred Fifty Six and 94/100 Dollars ($856.94) to be h'91d in reserve for future allocation. (B) WHEREAS: There is an unexpended balance from allotments of previous years under Section 20.49 (4) and 84.03 (3) of approximately Forty One Thousand and no/100 Dollars ($41,000..00). BE IT RESOLVED: That said sum shall be expended on the following improvements in the amounts indicated, to wit: (a) The sum of Thirty One Thousand and no/100 Dollars ($31,000.00) for the improvement of State Trunk Highway No. 13, the !ATest County Line-Bayfield Road, approximately 8.0 miles. (b) The sum of Ten Thousand and no/100 Dollars ($10;000.00) for the improvement of U. S. Highway No. 63, the Drummond -Grandview Road, approximately 8.0 miles. i ANNUAL MEETING OF THE BAYFIELD COUNTY -BOARD 85 November 12, 1946 SECTION IV. WHEREAS: The various activities, for which provision is made in this resolution are continuous from year to year, and the exact coat of any work cannot be known at *the time of making appropriation therefor, BE IT RESOLVED: That this board does hereby direct that any balance remaining in any appropriation for a specific highway improvement after the same shall have been completed, may be used by the County Highway Committee to make up any deficit that may occur in any other improvement ' of the same class for which provision is herein made, and any balances remaining at the end of the year in any highway fund shall remain and be available for the same purpose in the ensuing year, and any deficit in any highway fund at the end of the year incurred pursuant to Section 83.04(6) of the Statutes shall be paid from the next appropriation made for the same purpose. SECTION"V. WHEREAS: The exact amount of the funds that will become available for highway purposes in the county under Section 20.49 of the Statutes will not be known until June 30, 1947, at which time correct figures will be submitted by the State Highway Commission, BE IT RESOLVED: That the County Treasurer is hereby authorized and directed to make payments for the purposes for which such funds are to be used, as herein - before authorized, from any funds in the county treasury that are not required for the purposes for which appropriated prior to August 1, 1947; and to reimburse such funds in the county treasury from the sums received under Section 20.49 of the Statutes. SECTION VI. WHEREAS: The County Highway Committee and County Highway Com- missioner are charged by Statute with the duty and responsibility of carrying out the construction and maintenance of highways for which provision is herein made and other related supervisory and administrative duties, BE IT RESOLVED: That the County Highway Committee may delegate all or any part of the Committee's administrative duties to the County Highway Commissioner; BE IT FURTHER RESOLVED: That the County Highway Committee and the County Highway Commissioner, jointly, are hereby authorized and directed to employ, dis- charge, suspend or reinstate all or any employees of the Highway Department and to regulate wage rates, compensation and working conditions, as they deem necessary to carry on Highway activities in Bayfield County. R. J. Nelson H. A. Frels J. R. Desparois County Highway Committee Loved by Desparois and seconded by Pease to adopt the foregoing resolution. Roll' call was as follows: J.. <.:Rol,11-ca11,rwas an ifellows: - 'AYES: Buss, Pease ;4 Shuga,� Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, The following resoluti Grubisic, Desparois, MacRae, Yderstad, Pri stash, Berweger, PROVIDING FOR THE ADVANI Manson, Liebman, Frostman;.Johanik, Bagstad, Bloom, Shykes, WHEREAS: Federal fund Pajala, Moore, Tedlund, LaPointe, Knight, 'dachsmuth, Nelson, of highways to be allocated Kasmarek, Anderson, Pedersen, -Potvin, Swanson, Moe, Slallin, the concurrence of the Feder Total 36. NAYS: IJone. Motion carried. the concurrence of the Fedel desired to take advanta a if ever opportunity to secure the expenditure of a g Y PP Y Pe portion of such funds in this county, and 85 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12, 1946 SECTION IV. WHEREAS: The various activities, for which provision is made in this resolution are continuous from year to year, and the exact coat of any work cannot be known at 'the time of making appropriation therefor, BE IT RESOLVED: That this board does hereby direct that any balance remaining in any appropriation for a specific highway improvement after the same shall have been completed, may be used by the County Highway Committee to make up any deficit that may occur in any other improvement'of the same class for which provision is herein made, and any balances remaining at the end of the year in any highway fund shall remain and be available for the same purpose in the ensuing year, and any deficit in any highway fund at the end of the year incurred pursuant to Section 83.04(6) of the Statutes shall be paid from the next appropriation made for the same purpose. SECTION"V. WHEREAS: The exact amount of the funds that will become available for highway purposes in the county under Section 20.49 of the Statutes will not be known -until June 30, 1947, at which time correct figures will be submitted by the State Highway Commission, BE IT RESOLVED: That the County Treasurer is hereby authorized and directed to make payments for the purposes for which such funds are to be used, as herein - before authorized, from any funds in the county treasury that are not required for the purposes for which appropriated prior to August 1, 1947; and to reimburse such funds in the county treasury from the sums received under Section 20.49 of the Statutes. SECTION VI. WHEREAS: The County Highway Committee and County Highway Com- missioner are charged by Statute with the duty and responsibility of carrying out the construction and maintenance of highways for which provision is herein made and other related supervisory and administrative duties, BE IT RESOLVED: That the County Highway Committee may delegate all or any part of the Committee's administrative duties to the County Highway Commissioner; BE IT FURTHER RESOLVED: That the County Highway Committee and the County Highway Commissioner, jointly, are hereby authorized and directed to employ, dis- charge, suspend or reinstate all or any employees of the Highway Department and to regulate wage rates, compen- -"'' — 1-4 ^nnAi ti nnn _ . AS thPv deem necessary to carry on Highway activities c; -,L. , t); ;, • c , :urn - • ij • gloved by De spa rois and Roll' call was as follows: Ayes The following resolution was read: 5, PROVIDING FOR THE ADVANCE OR TRANSFER OF CONSTRUCTION FUNDS IN BAYFIELD COUNTY WHEREAS: Federal funds have been allotted to Wisconsin for the improvement of highways to be allocated for expenditure by the State Highway Commission with the concurrence of the Federal Works Agency, Public Roads Administration, and it is desired to take advantage of every opportunity to secure the expenditure of a portion of such funds in this county, and ANNUAL MEETING OF THE HAYFIELD COUNTY BOARD November 12, 1946 WHEREAS funds must be provided by the state or counties to match -the federal funds allotted and, or, to pay the cost of items which are not recovered frcm federal funds, and WHEREAS other emergencies frequently arise making necessary or desirable the allocation or transfer of funds to or between other construction projects. NOW, THEREFORE, in order to provide for promptly making available the funds necessary for the purposes hereinbefore mentioned, and to avoid the delay and expense incident to calling a special meeting of this board for such purpose, BE IT RESOLVED, that the County Highway Committee, with the approval of the State Highway Commission, is hereby authorized to transfer to or between any con- struction projects in this county any funds allotted to this county by the state under the provisions of Sections 20.49(4) and 84.03(3) and previously allocated by this board to any other project, or remaining unallocated in reserve. BE IT FURTHER RESOLVED, that the State Highway Commission be and is hereby petitioned to advance, pursuant to Section 84.03(5) of the Statutes, upon the filing of a request therefor by the County Highway Committee of this county, such sums as may be required and are not otherwise available, for the purposes hereinbefore mentioned on any construction projects in this county, with the understanding that such advance will be deducted from future allotments to this county for state trunk highway construction under Section 84.03(3) of the Statutes. Resolution presented by R. J. Nelson H. A. Frels J. R. Desparois County Highway Committee Moved by Desparois and seconded by .Meyer to adopt the foregoing resolution. Carried. The following communication was read: DECISION OF THE STATE HIGHWAY COMMISSION OF 7ISCONSIN Change in the State Trunk Highway System Between Grandview and Mason TO THE COUNTY BOARD OF BAYFIELD COUNTY: The State Highway Commission of Wisconsin, at its meeting held August 28, 19460 pursuant to public hearing held in Grandview on August 22, 1946, after due notice to the localities concerned and in accordance with the Statutes in such case made and provided, decided to make a change in the State Trunk Highway System in Bayfield County by removing as a portion of the State Trunk Highway System a certain road and by substituting another road in lieu thereof as hereinafter described. The road so to be removed as a part of the State Trunk Highway System is described as follows: Beginning at a point on the present marked and traveled and officially laid out State Trunk Highway System near the south one -quarter corner of Section 14, Town- ship 45 North, Range 6 'lest, thence easterly and northerly along the present marked and traveled and officially laid out State Trunk Highway System to a point near the northeast corner of Section 36, Township 46 North, Range 6 ;Jest. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD TT-- l--- -1 n 1 n d r_ The road to be added to the State Trunk Highway System in lieu of the one so removed is described as follows: Beginning at a point on the present marked and traveled and officially Paid out State Trunk Highway System near the south one -quarter corner of Section 14, Township 45 North, Range 6 West, thence northeasterly and northerly along the most direct feasible route to a point on the present marked and traveled and officially laid out State Trunk Highway System near the northeast corner of Section 36, Township 46 North, Range 6 West. Since the foregoing changes more than one mile of the State Trunk Highway System, the order making the change must be referred to and approved by the County Board of Bayfield County before the same can become effective. Your honorable body is therefore requested to act in thematter at the first convenient opportunity and to cause a report of your action to be made to the State Highway Commission of Wisconsin as soon as practicable thereafter. STATE HIGHiVAY• CO10' ISSION OF PIISCONSIN By D. J. Summerville Secretary The following resolution was read.: BE IT RESOLVED, by the Bayfield County Board of Supervisors meeting in annual session this 12th day of November, 1946, that the August 28th, 1946 order of the State Highway Commission changing -the location of U. S. Highway No. 63 between Grandview and lVason be and the same is hereby approved. BE IT FURTHER RESOLVED: That the County Clerk is hereby directed to file a copy of this approval with the Secretary of the State Highway Commission. Recommended by R. J. Nelson H. A. Frels J. R. Desparois County Highway Committee Moved by Nelson and seconded by Bloom to adopt the foregoing resolution. Carried. The following resolution was read: t,'?HEREAS, certain lands located along the laid out -route of U. S. H. No. 63 in Bayfield County, Wisconsin, and more particularly those lands within the limits of Division Job No. 8730, Mason -Benoit Road, have been acquired by Bayfield County by tax deed, 'and UHEREAS, it is necessary, for the construction of the above mentioned highway, that certain portions of such county-ov%ned lands be established as highway right of way, NOW, THEREFORE BE IT RESOLVED, that the County Board of Supervisors of Bayfield County, Wisconsin, in regular session assembled this 12th day of November, 1946, do hereby dedicate the lands described in the attached conveyance, for highway purposes, as long as so used. 88 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12, 1946 BE IT FURTHER RESOLVED, that the County Clerk is hereby authorized to sign and complete the attached conveyance as the act and deed of such County Board of Super- visors. Resolution presented by Vic C. Wallin _ The right of way referred to in the foregoing resolution is described as follows: All that part of T. 46 N., R. 6 �4., Sec. 24, the E2 NE-1 thereof lying easterly of a line parallel to and 60 feet distant westerly at right angles from the following described centerline of Division Job No. 8730, F.A.P. No. 406-F (2): Beginning at the east 4 corner of aforesaid Sec. 24, thence N. 00-04' 1,11. 2, 602 feet. All as surveyed, staked, and as more fully appears on right of way plats and plans for aforesaid project, and containing 0.89 acres, more or less, exclusive of present laid out and owned highway right of. liJay. Moved by Hanson and seconded by Buss to adopt the foregoing resolution. Carried. The following resolution was read: BE IT RESOLVED: By the Bayfield County Board of Supervisors assembled in annual session the 12th day of November, 1946, that the 1947 State Legislature be petitioned to provide a Highway Disaster Fund for flood damaged roads and bridges. BE IT FURTHER RESOLVED: That the county, town, city or village shall pay the entire cost of flood damage repair up to and including one fourth'; (4) of one per cent 5 (1%) of, the valuation; the local unit of government and the state shall each pay one half (1) of the cost if the total cost is more than one fourth (4) of one per cent (1%) and less than one per cent (1%) of the valuation; and if the cost is one per cent (.lf) of the valuation or mcre, the state shall pay all the cost. The valuation to be used shall in each case be the last equalized value of real and personal property approved by the county board. BE IT FURTHER RESOLVED: That the State Highway Commission shall determine the amount of aid and the conditions under which it is to be granted with all allotments to be approved by the Governor of the State. The County Clerk is -hereby directed to file a copy of this resolution with the i State Senator and Assemblyman representing this district. Respectfully :submitted: R. J. Nelson H. A. Frels J. R. Desparois Highway Committee Moved by Desparois and seconded by Nelson to adopt the foregoing resolution. Carried. The following resolution was read: WHEREAS, For the construction and maintenance of highways and removal of snow therefrom, it becomes necessary from time to time to purchase equipment, the nature of and necessity for which cannot be accurately anticipated, ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12, 1946 THEREFORE, BE IT RESOLVED, that -the County Highway Committee is hereby authorized pursuant to Section 83.015(2) of the Statutes, to purchase without further authority, and to the extent that revolving funds accumulated for such purpose. or appropriations made for such purpose are available,, such highway equipment as they deem necessary to properly carry on the work, and to trade or sell such old equipment as may be considered to the best interest of the County. R. J. Nelson H. A. Frels J. R. Despa.rois County Highway Committee Moved by Liebman and seconded by Bloom to adopt the foregoing resolution. Carried. The following resolution was read: BE IT RESOLVED, by the Bayfield County Board of Supervisors assembled in annual session this 12th day of November, 1946, that the County Highway Committee is hereby authorized to attent the Wisconsin Road School and that the Committee per diem and expense be paid from the County Highway Administration fund. R. J. Nelson H. A. Frels J. R. De spar ois County Highway Committee Moved by Anderson and seconded by Tonight to adopt the foregoing resolution. Carried. The following report was read: Re: Resolution regarding County Surveyor Equipment and fib:id notes. Gentlemen: Your Forestry Committee has considered the resolutions referred to it by the County Board in regard to the above, and is hereby returning said resolutions with the suggestion that this mm tter be discussed and acted upon by the County Board. John Shykes, Chairman Erwin Buss Andrew Pristash Herman Hanson Victor Grubi si c Vic C . Wallin Moved by MacRae and seconded by Buss to refer the foregoing matter regarding request of County Surveyor to the Finance Committee with instructions to investigate and report" back -to the Board. Carried. The following communication was read: Office of Price Administration 226 1,11. Jackson Boulevard Chicago, Illinois ANNUAL ?MEETING OF THE BAYFIELD COUNTY BOARD November 12. 1946 August 29, 1946 County Supervisors Court House r'dashburn , Wisconsin Ge ntl emen : This is to advise -you that the Office of Price Administration no longer has need for space at the Court House, ?Mashburn, Wisconsin and will vacate these premises as of September 30, 1946. The United States Government acknowledges with gratitude the use of thi s space and services furnished by you to assist the government in the discharge 'of its responsibilities during this emergency. The granting of such space and services to the United States Government, without co t,p is a generous contribution and served as an inspiration to our people everywhere to aid their country in the past crisis. This office extends to you the gratitude of a grateful Government. Very truly your s, Jacob G. ,Wentz Regional Service Operations Officer Moved by Knight and seconded by Pease to receive the foregoing communication and place on file. Idotion carried. The Chair declared five minutes recess. The Board proceeded with election of a Veterans Service Officer. The Chair appointed Pristash and Berweger as Tellers. There were 19 applications for the position of Veteran Service Officer of which 18 took the examination conducted by the State Bureau of Personnel. The three recommended by the Bureau of Personnel as a result of the examination were in their order of rating as follows: James S. Fisk, William D. Knight and Edwin N. Embertson. The result of the first ballot was as follows: James S. Fisk 14 William D. Knight 7 George B. Williams 2 Edwin N. Embertson 4 Elmer 'dick 8 Albin Carlson, Jr. 1 Total 36 No majority. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 12, 1946 The results of the second ballot were as follows: Fisk 18 Knight 13 Embertson 1 Wick 4 Isadore C. Sznaider 1 Total 37 No majority. The results of the third ballot were as follows: Fisk 23 Knight 13 Wick 1 Total 37 The Chair declared Fisk duly elected. The following resolution was read: WHEREAS, R. L. Schindler, resigned his position as Veteran Service Officer of Bayfield County, effective November 1, 1946 and, `ITEEREAS, the former service officer did not enter upon his new duties as Agricultural Instructor until November 11, 1946 and, WHEREAS, R. L. Schindler performed all of the duties incidental to the Veterans Service Office from November 1, 1946 to November 9, 1946, inclusive THEREFORE be it hereby resolved that R. L. Schindler be reimbursed by Bayfield. County for above said duties performed at a prerated basis. Albert E. Swanson Moved by Pristash and seconded by Johanik to adopt the foregoing resolution. Carried. The following resolution was read: WHEREAS, Bayfield County has employed a Home Agent for the past several years to conduct a Home Economics Extension Program with the Homemakers and 4-H clubs within the County, and WHEREAS, Under- present conditions, it is impossible for the Agricultural. com- ma:ttee to employ a Home. regent with the $500.00 appropriation as the county's con- tribution to her salary, THEREFORE, Be it resolved that effective January 1, 1947, that the County's appropriation toward the Home Agent's salary be set at $700.00 per year, the cost of living bonus adopted earlier in this session not to apply to this office. John Shykes, Chairman Erwin Buss Victor Grub isic Herman Hanson Andrew J. Pristash 92 ANNUAL ItiEETING OF THE BAYFIELD COUNTY BOARD — November 12. 1946 --- ----- -- -- Moved by MacRae and seconded by Pease to adopt the foregoing resolution, Carried. -Motion made and seconded to adjourn until 10 A. M. November Carried. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 13. 1946 0 Meeting called to order at 10 A. M. by Chairman Wallin. The following members answered roll call: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Pristash, Berweger, Hanson, Liebman, Pearson, Johanik, Bloom, Shykes, Moore, Tedlund, Knight; ,Vachsmuth, Nelson, Kasmarek, Pederson, rotvin, Swanson, Moe, Wallin. Total 31. The following resolution was read: u,(HEREAS, the real estate described as Lots Eleven (11) and the East Fifteen (15) feet of Lot Twelve (12) in Block Nineteen (19) of Vaughn & Austrian's �- Addition to the City of Washburn, Bayfield County, Wisconsin, was purchased on the 9th day of August, 1941, by the Emanuel Evangelical Lutheran Church of Washburn, and thereafter occupied and used as a church parsonage; � AND :ZHEREAS said property was therefore in an exempt status for taxation purposes from and after said 9th day of August, 1941; AND Y,sIHEREAS said real estate had been placed on the tax roll for the year 1941 and was subsequently sold for said tax, and said tax sale certificate is now outstanding; rc NOW, THEREFORE, BE IT RESOLVED, by the County Board of Supervisors in annual � session assembled this lath day of November, 1946, that the tax certificate and the tax represented thereby be, and the same is hereby declared invalid and is wholly cancelled and charged back to the City of Washburn. Presented by: Albert E. Swanson Moved by Swanson and seconded by Moe to adopt the foregoing resolution. Carried. The following resolution was read: ?AiHEREAS, under the provisions of Secticn 49.61 of the Statutes of 1945, a provision has been made for the care of disabled persons between the ages of seventeen and sixty-five who are totally and pe rmanently physically disabled, and who require constant and continuous care; and ;'WHEREAS, a county appropriation is necessary to carry on this work; NOV, THEREFORE, BE IT RESOLVED, that the sum of *4,000.00 is hereby appropriated to the Bayfield County Public Welfare Department for this purpose; That the County Clerk be authorized to file a copy of this resolution with the State Department of Public Welfare. This resolution becomes effective January 1, 1947. Signed: Albert E. Swanson Ernest Moore 0. T. Bagstad Moved by Swanson and seconded by Bloom to adopt the foregoing resolution - Carried. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD . November 13. 1946 The following petitions were read: The petition which accompanies this letter was submitted to Dr. L. W— Moody, Superintendent of the Pureair Sanatorium, on October 31, 1946... This petition re- presents the opinions and feelings of thirty three patients, which is ninety per cent of the patients now receiving treatment at this sanatorium. In signing this petition we patients do not wisli to imply or suggest that we are justified in governing the management of this sanatorium; but since our counties are appropriating a sufficient amount of money for the care and treatment of its patients, it is our prerogative to expect and to receive that care. We fully realize the difficulties in the preparation of institutional meals, but we realize too that the food situation now existing at this sanatorium can be greatly improved. Many of us patients would gladly appear before the board in person, but unfortunately our physical condition will'not permit that. We, therefore, submit this letter and petition to the boards of _Lshland, Bayfield and Iron County, hoping that you people will take the action necessary to remedy the present food situation at the Pureair Sanatorium. The following suggestions are made to you in sincere friendliness and with the hope that favorable action be taken as soon as possible. We realize that there are certain advantages being under your care and for that reason we regret having to make this petition, but since we must eat the food that is being served to us each and every day, we feel that we are justified in making these statements. To be brief: The meals are very unappetiti zing and unpalatable. This condition has consistently existed since Miss Ferbert has been the supervisor of food preparation. We recommend that a more qualified person be placed in charge of meal preparation at this sanatorium. In the event that no action be taken to remedy this matter, a duplicate of this petition will be sent to the boards of each county. Signed by 33 patients The following petition was given to the Board of. Trustees of the Pureair Sanatorium, which recently met with Dr. L. W. Moody, Sanatorium Superintendent. If the request of this petition is not granted; to us by December 1, 1946, we sincerely intend to hand in our resignations. We, the undersigned, petition you to ,discharge Miss Ferbert, due to the overbearing attitude she assumes and due to the dissatisfaction she has created among us. If this wish is not granted to us, we will resign. Signed by 11 Sanatorium employees Moved by MacRae and seconded by Moore to refer the foregoing 1m tition to the County Health Committee and to the trustee of the Sanatorium from Bayfield County. Carried. Ed Pa jala arrived at this time. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD, Novem-be-r--1-3 1-946 Moved by !MacRae and duly seconded to approve of action taken by the District Attorney regarding the Clerk of Circuit Court and to leave the matter in the hands of Mr. Norlin. Carried. The following resolution was read: 1,11HE SEAS, this county operates on the local town -city -village system°of relief and desires to avail itself of'the State reimbursement provisions under Sec. 49.03 (1) (c), Stats. 1945, as created by Ch. 585, Laws 1945; NOW, THEREFORE, BE IT RESOLVED: 1. That the Bayfield County Public Welfare Agency is hereby designated to administer supplementary medical, surgical, hospital and nursing home care - to all dependent persons receiving Old Age Assistance, Aid to Dependent Children, or Aid to the Blind from this County. 2. That the sum of 4?5, 000 .00 is hereby appropriated to the Bayfield County Public 1,41,1elfare Department for this purpose. 3. That the County Clerk shall forthwith file a certified copy of -this resolution with the State Department of Public Welfare. 4. That this resolution becomes effective January 1, 1947. Signed: Albert E . Swanson Ernest Moore 0. T. Bagstad Moved by Pease and seconded by Bloom to adopt the foregoing resolution. Carried.. I The following resolution was read: 10THEREAS, there are a certain number of Old Age Assistance cases that are classified as County -at -large charges; and WHEREAS, the resolution in effect does not cover these cases; NOW, THEREFORE, BE IT RESOLVED, that the sum of Two Thousand and no/100 ($2,000.00) Dollars be appropriated for the fiscal year 1947 to take care of County -at -large Cld Age Assistance claims. Presented by: Albert E. Swanson Ernest Moore 0. T. Bagstad Moved by Knight and seconded by Grubisic to adopt the foregoing resolution. Carried. The following resolution was read: WHEREAS, Bayfield County is required to advance cash f or the payment of Old Age Assistance and reimbursement by the State and Federal Government is made after the end of each quaf'ter, and ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD WHEREAS, Bayfield County is required to advance twenty (20%) per cent of such pensions until tax collection of the ensuing year; therefore, BE IT RESOLVED by the Bayfield County Board of Supervisors in annual session this 12th day of November, 1946, that a revolving fund of fifty-four thousand (>54,000.00) dollars is hereby appropriated from the general fund for payment of Old Age Assistance for the ensuing year, and BE IT FURTHER RESOLVED that amounts received from the State and Federal Government and collected from the taxing districts for the reimbursement of the funds advanced by Bayfield County for Old Age Assistance shall be paid into the general fund of Bayfield County. Presented by: Albert E. Swanson Ernest Moore 0. T. Bagstad Moved by Pease and seconded by Liebman to adopt the foregoing resolution. Carried. The following resolution was read: BE IT RESOLVED by the Board of Supervisors of Bayfield County in annual session this 13th day of November, 1946, that the taxing districts of said county be and they are hereby required to reimburse Bayfield County for all .amounts of money paid in Old Age Assistande and Burial costs to its residents, less ,the amount received by said County from the State and Federal Government pursuant to Section 49.36 of the Statutes. BE IT FURTHER RESOLVED that the amounts to be raised and paid by each city, town and village to reimburse Bayfield County as herein provided, shall be the amounts set forth in the attached schedule marked Exhibit "A", and made a part hereof in the column entitled, "CHARGE BACK". EXHIBIT "A" TAXING DISTRICT CHARGE BACK Town of Barksdale 815.96 Town of Barnes 789.85 City of Bayfield 4688.99 Town of Bayfield 1955.42 Town of Bayview 1893.56 Town of Bell 973.30 Town of Cable 1107.75 Village of Cable 715.86 Town of Clover 1232.40 Town of Delta 304.41 Town of Drummond 2846.15 Town of Eileen 1345.50 Town of Hughes 1169.40 Town of Iron River 3984.14 Annual Meeting of the Bayfield County Board November 13, 1946 TAIING'DISTRICT CHARGE BACK Town of Kelly 899..00 Town of Keystone 332.25 Town of Lincoln 846.25 Town of Mason 1242.86 Village of Mason 536.21 Town of Namakagon 594.51 Town of Orienta 671.15 Town of Oulu 1255.80 Town of Pilsen 529.40 Town of Port Wing 3523.64 Town of Pratt 1483.61 Town of Russell 1336.36 Town of Tripp None City of Washburn 7749.41 Town of Washburn 1300.51 County -at -large 2339.66 T:QTAL 48, 463.31 Presented by: Albert E. Swanson 0. T. Bagstad. Moved by Pristash and seconded by Desparois to adopt the foregoing resolution. Carried. The following resolution was read: WHEREAS, Sections 12 and 13, T45N=R9W, were excluded from the boundary of County Forest Unit No. 4 by action of the County Board in November 1945, and WHEREAS, The -above two sections were recently examined by the Forestry Committee and, inwnp,seopinion, are adapted to Forestry rather than to agriculture, and now have a valuable stand of timber, THEREFORE BE IT HEREBY RESOLVED, That Sections 12 and 13, T45N-R9W, be herewith included in Forest Unit No. 4 and that the boundary line of. said unit be changed as follows: Starting at the NE corner of Section 12-T45N-R9W, and proceeding southward to the SE corner of Section 13-T45N-R9W, thence westward to the 511, corner of Section 13-T45N-R9W, joining the present boundary at that point, and, BE IT HEREBY FURTHER RESOLVED, That any and all County owned lands in the above named two sections be entered under the Forest Crop Lava at the earliest possible moment. Signed: John Shykes, Chairman Erwin Buss Andrew Pris to sh Herman Hanson Victor Grubisic Forestry Committee j . ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 13. 1946 Moved by Shykes and seconded, by Buss to adopt the foregoing resolution. Roll call was as follows: AYES: Buss, Shuga, Frels, Grubisic, Yderstad, Pristash, Berweger, Hanson, Liebman, Shykes, Pajal a, Tedl und, Wachsmuth, Nelson, Kasmarek, Pederson, Potvin, Wallin. Total 18. NAYS: Pease, Irish, B. Johnson, -Buckley, Meyer, B. E. Johnson, Desparois, MacRae, Pearson, Frostman, Johanik, Bloom, Moore, Knight, Swanson, Moe, Total 16. Motion carried. The following resolution was read: !VHEREAS, the records in the office of the Register of Deeds of Bayfield County, Wisconsin, are inadequate in respect to plats and field notes, both of the original government surveys and the various resurveys; AND WHEREAS, all resurveys are based on information contained in such plat books and field notes; and it is highly important to the County and land owners therein that authenticated and accurate information on said surveys be made available; NOW, THEREFORE, BE IT RESOLVED By the County Board of Supervisors in annual session assembled this 13th day of November, 1946, that the sum of $420.00 be, and the same is hereby appropriated to be used for the purchase of certified copies of such of the original government surveys and re -survey plat bucks and field notes as in the opinion of the County surveyor are the most necessary, looking toward bringing the county records up to date. This is to be paid out of the con- tingency fund. These records are to be filed in the Bayfield County Court -house. Presented by: E. Liebman J. L. MacRae L. D. Pease Hjalmar Frostman Moved by Pease and seconded by Liebman to adopt the foregoing resolution. Roll call was as follows: AYES: Buss, Pease, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, -'ears on, Frostman, Johani'_k, Bloom, Shykes, Pajala, Moore, Tedlund, Knight, Wachsmuth, Nelson,'Kasmarek, Pedersen, Swanson, Moe, 19allin. Total 32. NAYS: None. Motion carried. Moved by llacRae and duly seconded that the Building and Grounds Committee make provisions for the County Surveyo.r's'records and for office spacd in the Courthouse. Carried. The following resolution was read: WHEREAS, a co-operative association has been organized in Bayfield County, known as the Bayfield Electric Co-operative Inc. which association has been granted an allotment from the Rural Electrification .Administration for the purpose of building an electric distribution line in said county, and ANNUAL MEETING' OF THE, BAYi+IELD COUNTY BOARD November 13, 1946 WHEREAS, said proposed lines will cross certain lands owned by Bayfield County or be built upon highway right-of-ways abutting property owned by Bay - field County, now therefore, BE IT RESOLVED, by the county board of supervisors of Bayfield County in annual session assembled this 12th day of November 1946, that the right be and the same is hereby granted to the Bayfield Electric Co-operative Inc., and its successors and assigns, to enter upon the lands of said County .of Bayfield, State of Wisconsin, hereinafter described, and to construct, operate and main- tain on the above described lands and/or in or upon all streets, roads or high- ways abutting said lands, an electric transmission or distribution line or system, and to aut and trim trees and shrubbery to the extent necessary to keep them clear of said electric line or system and to cut down from time to time all dead, weak, leaning or dangerous trees that are tall enough'.to strike the wires in falling. BE IT FURTHER RESOLVED, that said easement be in the following form: EASEMENT KNOW ALL MIEN BY THESE PRESENTS, that the County of Bayfield, a municipal corporation of the State of Wisconsin for 'a good and valuable consideration, the receipt whereof is hereby acknowledged, does hereby grant unto Bayfield Electric Co-operative, a corporation, whose post office address is Iron River,' Wisconsin, and to its successors or assigns, the right to enter upon the lands of said Bayfield County situated in the County of Bayfield, State of Wisconsin, and more particularly described as follows; (Described) and to construct, operate and maintain on the above described lands and/or in or upon all streets, roads or highways abutting said lands, an electric transmission or distribution line or system, and to cut and trim trees and shrubbery to the extent necessary to keep them clear of said electric line or system and to cut down from time to time all dead, weak, leaning or dangerous trees that are tall enough to strike the wires in falling. (Affidavit) AND BE IT FURTHER RESOLVED, that the county clerk be, and he is hereby authorized and directed to execute said easement in behalf of and deliver the same to the Bayfield Electric Co-operative Inc.-, at Iron River, Wisconsin. The lands affected by the foregoing resolution and easement described as follows: Section Township Range Sec. Tnship Range SE S 'Iff 28 50 4 STV NIX 19 50 5 NE NW less 5 28 50 4 "dN Thr f\TW MV 20 50 5 acres desc. in V. 95 P 433 S2 SV4 18 50 6 W- SE-1 17 44 5 N! MV4 19 50 6 S'yV SW 18 44 5 NW NE 19 50 6 Gov't Lot #2 20 44 5 NE NE 19 50 6 NE NE 29 49 5 S4 SE-1 18 50 6 ST�1r SW 8 50 5 MV IV, l 20 50 6 SE SW 8 50 5 S117 Si-`d 11 50 7 N2 -w-L ST,14 18 50 5 NE SE 11 50 7 SE SW 18 50 5 NT,V SE 12 50 7 10Q ANNUAL MEETING OF THE BAYi,IELD COUNTY BOARD Novemb e-r-1-3-,-1-9 4 6 ---- Section Township Range E2 NE4 24 50 7 SW NE 24 50 7 N; Srl4 24 50 7 S2 �J:�4 24 50 7 WI 2 svV 35 50 8 SW N`a"T 14 51 4 SE NE 15 51 4 NE SE 15 51 4 SVT N19 11,7 51 4 S 2 NE-. 20 51 4 NE Sal 20 51 4 E1 SE- 20 51 4 SE NE 22 51 4 STnT NET 27' 51 4 NE SE 27 51 4 NE NTV 28 51 4 SE SW 28 51 4 SU' SE 28'. 51 4 Sl'er NE 33, 51 4 E 1 NV14 3 3 51 4 NE SW 3 3 51 4 Presented by: Earl Pedersen Moved by Hanson and seconded by Bloom to adopt the foregoing resolution. Carried. The following report was read: To the Honorable County Board, Bayfield County, Wisconsin I herewith submit a report of all moneys received, by me as Register of Deeds, from January 1, 1946 to November 1, 1946, and turned over to the County Treasurer as follows: Fees received during January, 1946 $159.14 Fees received during February, 1946 134.90 Fees received during March, 1946 255.94 Fees received during April, 1946 231.88 Fees received during May, 1946 291.08 Fees received during June, 1946 256.48 Fees received during July, 1946 227.00 Fees received during August, 1946 283.25 Fees received during September, 1946 300.07 Fees received during October, 1946 297.04 $2,436.78 I have also recorded a large number of instruments for the County, including tax deeds, certificates of births, marriages, deaths, 61d Age Assistance Liens, and many hundreds of Honorable Discharges of soldiers from the United States Army and Navy for which no charges have been made; 101 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 13; 1946 Also a large number of copies have been made when required by veterans of their Honorable Discharges, Births, Marriages, etc, for which no charges have been made. Nels Myhre, being first. duly sworn, says that the foregoing report is to the best of his knowledge and belief correct and true. Nels Myhre Subscribed and sworn to before me this 9th day of November, 1946. Ludwig Tranmal Moved by MacRae and seconded by Frostman to receive the foregoing report and place on file. Carried. The following report was read: iNe, the undersigned committee on Sheriff, Justices and Constable bills wish to make the following report: 'vVe have examined the records of each of the municipal courts and find that Judge Hart has collected the sum of $2,156. in fines and $177.25 in costs making a total of $2,333.25 for the fiscal year ending October 31, 1946. Judge Savage has collected $735.00 in fines and .$74.02 in costs making a total of $809.02 for the fiscal year ending October 31, 1946. Both the Judges have made payment to the County Treasurer and the pay went agrees with the amount set forth above. It is interesting to note that the amount of fees and costs collected during the past year exceed the budget for the two courts by the sum of $642.27. The records of both Judges were in fine shape and they are to be commended therefore. We have checked the expenditures for the Sheriff's office and find that for the first nine months of 1946, they have expended the sum of $5,150.12. At the same rate they will exceed their budget by about $500.00 for 1946. We are recommending an increase in salary of $300.00 each for the Sheriff and Under -Sheriff and have included this in our recommended budget for 1947. We are also recommending an increase in board of prisoners from .30 per meal to $.40 per meal. The recommended increase in salaries and for board is being submitted in the form of a resolution for your consideration. In drawing up the budget item.of board we have also taken into consideration that there will be increased business next year which is the present trend. We are not recommending any outlay for a new car or other equipment. Submitted this 8th day of November, 1946. Signed: D. J.. Buckley August Johanik Fred W. Bloom Moved by MacRae and seconded by Liebman to receive the f oregoikig report and place on file. Motion carried. 102 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 13, 1946 Moved by Meyer and seconded by Johnson to adjourn until'1:30 P. M. Motion lost. Moved by MacRae and seconded by B. E. Johnson to adjourn until 1:30 P. I1. Motion carried. Meeting called to order at li13O P. IVI. by Chairman Wallin. The following members answered roll call: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desp arois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, Pearson, Frostman, Johanik, Bloom, Pajala, Moore, Tedlund, Knight, Wachsmuth, Nelson, Kasmarek, Pedersen, Swanson, 111loe, Wallin. Total 32. The following resolution was read: RESOLVED, by the Bayfield County Board of Supervisors in annual session this 13th day of November, 19.46, that the property described, as the East Half of the Northeast Quarter (E2 NE4), of Section Twenty-four (24), Township Forty-six (46) North, of Range Six ( 6 ) �Fest, Less St. H. #63 -Right-of-Way, Bayfie ld County, Wisconsin, be sold to the Town of Mason for the amount outstanding against the same in taxes, including interest at the time of the taking of the County's tax deed. Presented by: Herman Hanson Noved*by Hanson and seconded by Meyer to adopt the foregoing resolution. Carried. ;.1'The following resolution was read: 1THEREAS, board costs have risen sharply in the past several years, and WHEREAS, it is not reasonable to expect anyone to board prisoners for the sum of $.30¢ per meal under present conditions, THEREFORE, BE IT HEREBY RESOLVED that the price paid for board of prisoners be increased from $.30V per meal to $.40¢ per meal, effective January 1, 1947. Signed: D. J. Buckley August Johanik Fred 1% Bloom Sheriff, Justices and Constables' Committee Moved by Buckley and seconded by Bloom to adopt the foregoing resolution. Motion lost. Motion was made by MacRae and seconded by Pease to increase the cost for board of prisoners to $.351 per meal, effective January 1, 1947. Motion carried. The following resolution was read: 1raHEREAS, many persons and concerns cutting timber in the.County do not seem d, to be aware that Section 331.175 provides that notices of cutting shall be sent -' each year to the County Clerk, and it is desirable that this provision of the tS Statutes be called to everyone's attention, .4 . c H r C 0 .10 3 ANNUAL I=TING OF THE B,iYFIELD UNTY BARD November 13, 1946 NGY"I, THEREFORE, BE IT .RESOLVED, ,that the County Clerk be, and he is hereby authorized and directed to prepare a memorandum quoting the provisions of Section 3"-51.175, and to forward five (5) copies of the same to each Town in the County, underscoring and emphasizing the provision that notice must be sent each year. Presented by: Herman Hanson Ervin Buss Moved by Buss and seconded by Hanson to adopt the foregoing resolution. lViotion carried. The following resolution was read: r WHEREAS, Section 51.07 (2) provides that the County Board shall determine the fees for examining physicians in hearings held in the County Court to determine insanity or senility in p rodeedings under the provisions of Chapter 51 of the 1945 Statutes, and WHERE AS, the rate of $4.00 now paid to each examining physician for his examination and certificate is deemed insufficient compensation considering the present economic conditions and the responsibility involved THEREFORE, it is hereby RESOLVED by the Bayfield County Board of Supervisors that the fee for each mental examination and certificate made by a physician appointed by the county court be and the same is hereby fixed at w8.00. Signed: Albert E.'Swanson ,Note: Sec. 51.07 fixes the minimum pay at $4.00 and the maximum at 4�10.00 L1oved by Swanson and seconded by Pajala to adopt the foregoing resolution. Motion carried. The following petition was read: Ludwig Tranmal, County Clerk, Dear Sir: I am asking to buy N2 - SE NE, Section 2-47-9 -- 20 acres as I would use this clearing for potatoes and vegetables as I have only heavy clay. Also state price. Please bring this before Committee and County Board. Yours truly, Andrew T laki Moved by Meyer and seconded by Desparois to refer the foregoing petition to the Forestry Committee with power to act. Carried. W_" ANNUAL rsIEETING OF THE BAYFIE ID COUNTY BOARD November 13, 1946 The following petition was read: County Board tuashbutn, Wisconsin Gentlemen.: I would like to purchase the 40 acres across from me which is in County Forest Crop. It is about 1/3 swamp. I want to get the wood off of it. It would be handy for me to get it' being right next to me. The description is in Town of Hughes, SE of NE, Section 21-47-9, less D.S.S. c A. Ry, Kindly advise if I can buy this and for how much. Yours truly, William Garske, Iron River, lWis . Vloved by Hanson and seconded by Irish to refer the foregoing petition to the Forestry Committee with power to act. Carried. The following resolution was read: , ,EREAS, We, the gown Board of Hughes, Bayfield County, I isconsin, having duly considered the zoning of certain lands within the Town of Hughes as provided in the zoning ordinance pursuant to Section 519.97, Wisconsin Statutes. ?!BEREAS, It is necessary that approval of the Town Board of the town in which may be situated any lands affected in the amendment of said ordinance be secured, now theref ore, BE IT RESOLVED, That we the Town Board of Hughes, Bayfield County, '.;'Tisconsin, do hereby approve amending the said Zoning Ordinance as enacted by the County Board of Supervisors on November 14, 1934, and that the areas in the Town of Hughes shavn on the:_accompanying map in red and known specifically as the Southeast quarter of the Northwest quarter and the Northeast quarter of the Southwest quarter of Section 10, Township 47 North, Range 9 ;"lest, be included in District No. 3, known as the 'Unrestricted Use District, and be made a part of the official zoning map known as the "Zoning Map for Bayfield County, showing use Districts." J. R. Desparois, Chairman J. ill. Carter, Supervisor Leslie O. Gemmill, Supervisor Moved by Shykes and seconded by Buss to refer the foregoing resolution to the Forestry Committee with instructions to report back. Motion carried. The Chair declared the Board resolved as a committee of the whole to conduct a hearing on the proposed budget as advertised. There were no appearances at the hearing. The Board adjourned as a committee and called together again as a County Board. The following resolution was read: WHEREAS, Bayfield County has acquired by tax deed the Southeast Quarter of the Northeast quarter (SE NE), Section twenty-four (24), Township forty-nine (49) North, Range five (5) lWest located in the Town of Bayyview, and ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November, 13, 1946 1;'1HEREAS, the Cruiser's report! -dated May 6, 1946, reads as follows: 1131A norway pine 6 to 12 inches in diameter, { 12.00 per 11. 2111white pine 5 to 12 inches in diameter, $14.00 per M. 5 cords balsam and spruce mixed, �23.00 per cord. 40 cords of matured poplar, 1.25 per cord. The spruce, balsam and pine are not matured yet. This forty's east and west line passes thru the park on the left side of the big rock, and the south line of it takes in the river for a distance of about 900 feet. It would's-ooil the trout stream by slashing the timber around it and would ruin the park by the big rock.", and WHEREAS, this property has been used as a picnic ground and park by the public for many years, and WHEREAS, the Town Board of Bayview has indicated a desire that this property be set aside as part of the county park system, and 1IHEREAS, the Town Board of Bayview would like the right to go in and clear out the underbrush on part of this land to make it more inviting for the public, THEREFORE, in view of the foregoing facts, BE IT HEREBY RESOLVED that the foregoing described property be set aside as part of the county park system, and BE IT FURTHER RESOLVED that the Town Board of Bayview be given the right to improve such part of the above land as they deem advisable so that it will be useful to the- public. Harvey Irish Moved by Irish and seconded by Frostman to adopt the foregoing resolution. Carried. The following resolution was read: WHEREAS, Section 50.07 (1) of the 10jis c onsin Statutes enacted into law in 1945 provides that depreciation up to two per cent maybe charged'as part of the annual running expenses of County Sanatorium, Therefore,"in view of the foregoing facts BE IT HEREBY RESOLVED that the Board of Trustees at the Rureair Sanatorium, a Tri-County Institution, be authorized and directed to include two per cent de- preciation as part of their running expenses in their annual report each year. Said .depreciation to be applied on structures and fixtures as authorized by law, effective July 1, 1946. D. S. Knight Moved by Knight and seconded by Buss to adopt the foregoing resolution. Carried. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD O The f ollowing re s olut ion was read: WHEREAS, the State Legislature in its wisdom provided for State Aid for care of patients in Tuberculosis Sanatoriums to encourage counties individually and col- lectively to provide the proper structures, and 1,1IHEREAS, the State paid $7.00 per week as aid to counties -in 1932 for care of such patients, and WHEREAS, the average cost per patients in County Sanatorias was approximately $16.13 per week in 1932, and WHEREAS, costs have risen continuously since that time for several reasons, mainly, 1. General increase in the cost of living. 2. New and costly methods of treatment. 3. Higher standards in order to meet State recommendations, and WHEREAS, the average cost per patient a week for the year ending June 30, 1945, without amortization of investment was approximately $25.25 per week according to financial tables prepared by the State Board of Health, and WHEREAS, the Legislature in 1945 saw fit to enact a law permitting all patients in T. B. Institutions to free treatment thereby reducing the income to Counties operating such institutions, and 11HEREAS, the average weekly cost per patient will be hj,gher for the year ending June 30, 1946, and ,VHEREAS, it is still considered a State responsibility to share in the treatment of Tuberculosis, Therefore BE IT HEREBY RESOLVED that the State Legislature be requested to provide State Aid to Counties at the rate of $2.00 per capita per patient a day and revise Section 50.07 (3a) accordingly. BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Governor, the State Board of Health, our State Senator, our Assemblyman and to the Iffisconsin County Boards Association. D. S. Knight Moved by Knight and seconded by Frostman to adopt the foregoing resolution. Carried. Moved by Swanson and seconded by Hanson that the appropriation of $5000.00'for doctor and medical expenses be under the control of the Welfare Committee. Carried. The following resolution was read: 1,1EIEREAS, Bayfield County acquired by tax deed the South one-half (S2) of the %'South three -hundred thirty (330) feet of Lot Two (2), Section thirty-two (32), }" NTownship forty-five (45) North, Range Seven (7) Nest, on April 16, 1946, based on -.•.` the delinquent tax of 1939, Sale of 1940, Said tax deed is recorded in Volume Ten (10) of Tax Deeds, page one -hundred fifty-five (155), and 'I I' WHEREAS the above description is illegal in that it does not properly .� . �, , p � g pro erl describe x the parcel of land so that it can be defined, therefore in view of the foregoing facts, E BE IT HEREBY RESOLVED, by the County Board of Supervisors that the aforesaid tax r eed be cancelled and the County Clerk and County Treasurer be authorized and directed "'to charge back to the Town of Drummond the face of the tax amounting to $47.99, and a 1F' copy of said action be recorded in the office of the Register of Deeds, Washburn, Wis. k�f Bernard E. Johnson t ANNUAL MEETING OF THE B_nYFI EL D COUNTY B 010 D November 13, 1946 Moved by Johnson and seconded by MlacRae to adopt the foregoing resolution. Carried. The following resolution was read: WHEREAS, Bayfield County has acquired by virtue of tax deed title to the following described lands in the Town of Drummond: S11r NE Section 12-45-7 NE SE Section 19-44-8 StW SE Section 26-44-8 NE NW Section 30-44-8 MIT NPT Section 30-44-8 117HEREAS, the U. S. Forestry Service may acquire lands by purchase and also by exchange, and ?WHEREAS, the U. S. Forest Service wishes to acquire"the above described lands in the Town of Drummond, and WHEREAS, the Town Board of Drummond desires to acquire land from the U. S. Forest Service particularly the parcel on which the present dam site is situated that controls the water on what is known as the "Drummond Mill Pond" and also a parcel which is now being used by the Village of Drummond as a dumping ground THEREFORE; in view of the foregoing inforrhati on BE IT HEREBY RESOLVED that the County Clerk and County Treasurer issue a quit claim deed to the lands described above to the Town of Drummond on.payment of the taxes and interest on the aforesaid land. Bernard E. Johnson Moved by Johnson and seconded by Knight to adopt the foregoing resolution. Motion carried. The following letter was read: Mr. Ludwig Tranmal., October 1, 1946 County. Clerk, Bayfield County Washburn, Wisconsin Dear Friend: Re: Martha Washington Home & Hospital 6304-06 Cedar Street 7Tauwatosa, 1,1fisconsin As you are aware, if it were not for the timely practical help so freely given to unmarried mothers by the Martha Washington Home and Maternity Hospital, 6304 Cedar Street, ,Wauwatosa, Wisconsin, the sad plight of many erring girls would be infinitely sadder and more menacing to the social'welf are of our women and children.. We repeat, no other haven in 7Wisconsin offers more understanding, sympathetic care than.they can find here. It answers the perplexing question, ""There can I go and not be despised?" These unfortunate girls come to us from every part of the State and they are ever and always welcomed with .open hand and heart.. YOUR SUPPORT IS NEEDED Yearly appropriations by County Boards are urgently requested and should be augmented if we are,to be enabled to "Carry on" this needful service. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD C rife again request you to apprise your County Board members of this outstanding institution's needs andd-our appeal at their next meeting. :,ire hope this letter and the enclosed literature on our work will help you to get a favorable response. In behalf of desperate unmarried mothers, I am Yours to help Humanity, William H. Fox - Lt.-Colonel Divisional Commander Moved by Liebman and seconded by Pease to receive and place on file the foregoing communication and that the sum of 200.00 be granted to the Salvation Army. Roll call was as follows: AYES: Pease, Irish, Meyer, Pristash, Hanson, Liebman, Shykes, Potvin, Moe. Total 9. NAYS: Buss, Shuga, B. Johnson, Frels, Buckley, B. E. Johnson, Grubisic, Desparois, MlacRae, Yderstad, Berweger,,Pearson, Frostman, Johanik, Bloom, Pajala, Moore, Tedlund, Knight, Ifachsmuth, i4elson, Kasmarek, Pedersen, Swanson, s%Fallin. Total 25. Motion lcs.t . The following communication was read: j Bayfield County County Board of Supervisors, Committees and Clerk: Gentlemen: It has come to my attention that a certain person formerly employed as draftsman for this company, and now with a Rockford company, has been making statements to the effect that I no longer represent the Marathon Forms Map Service and County Plat Book Publishers Company. This is to inform you that such statements are a distortion of fact inasmuch as I have been and still am the owner of this business, in whose behalf correspondence has been submitted and quotations made to your County on pub- lishing county maps.and plat books. We have done business with Wisconsin counties for many years, and we hope that .you will consult us on any requirements for maps and plat books before placing your orders. We take this opportunity of submitting .herewith our latest current price list for drawing, printing and delivering up-to-date county plat books for your county: The basic cost to your County for 1000 Plat Books depends on the area of your County. The area is the number of Congressional Townships or 36 section units (Not Civil Towns). The Basic cost is $36.00 per Township or 01.00 per Section. Scale of Township Plats is 14 inch to section or mile, as sample Plat Books submitted. If County Area is 10 Townships, the cost is 10 x $36.00 or $360.00, or 36 cents per Plat Book, and includes County Map and index page. The exact price for your County can be figured by multiplying the Townships by the basic cost of $36.00 per Township.. Scales of i�, 1-3/4 or 2 inches to mile or section at 10% additional cost for each 1/4 inch scale desired over 13- inch, as sample books. Trusting that your County Board and Committee will give this proposal earnest consideration, for which we thank you, we remain Yours very truly, MARATHON MAP SERVICE William J. Dahlke Moved by IVIacRae and seconded by Liebman to receive the foregoing communication and place on file. Motion carried. ANNUAL MEETING OF,THE BAYFIELD COUNTY BOARD November 13. 1946 Moved by MacRae and seconded by Liebman to refer the matter of a monument as a war memorial to the Buildings and -Grounds Committee. Motion carried. Moved by Liebman and seconded by MacRae to refer -..the matter of a planning committee for the Wisconsin State Centennial to the County Board Chairman with power to act. Motion carried. The f ollowing communication was read: Mr. Ludwig Tranmal October 17, 1946 County Cler}f. Bayfield County Washburn, Wisconsin Dear Sir: SUBJECT: Estimated Highway Allotment for 1947 Section 84.03(3), Wisconsin Statutes In our letter of September 18,. 1946, we notified you of the estimated allot- ment from funds becoming available in the fiscal year 1946-4.7 to be paid to your county for the County Trunk Highway System, pursuant to Section 83.10(1) of the Statutes. Pursuant to Section 84.01(18), Wisconsin Statutes, you are hereby notified that the estimated allotment for your county in the fiscal year 1946-47 for the State Trunk Highway System, under the provisions of Section 84iO3(3), is $112,856.94. The proposed allocation, which is submitted for the consideration of your county board, is as follows: For the improvement of State Trunk Highway No. 13, the West County Line-Bayfiel d Road, approximately 8.0 miles As a reserve for future allocation $112,000.00 856.94 The proposed allocation of unexpended allotments of previous years under Section 84.03(3), which is also submitted for the consideration of your county board, is as follows: From reserve, for the improvement of State Trunk Highway No. 13, the ',vest County Line-Bay]ield Road, approximately 8.0 miles ' 31,.000..00 From reserve, for the improvement of U. S, highway No. 63, the Drummond -Grand Vie.w Road, approximately 8.0 miles 10,000.00 Very truly yours, STATE HIGHWAYY COP4idISSION OF 15fISCONSIN D. J. Summerville, Secretary Moved by nelson and seconded by Bloom to receive the foregoing communication and place on file. Motion carried. The following communication was read: Mr. Ludwig Tranmal, September 18, 1946 County Cler4, Bayfield County Mashburn, ;Visconsin Dear Sir: SUBJECT: Estimated Highway Allotments for 1947 Pursuant to Section 84.01(18), Wisconsin Statutes, you are hereby notified of the following estimated highway allotment to be paid your county from funds be - coining available in the fiscal year 1946-47, ANNUAL MEE+'TING OF THE BAYFIELD COUNTY' BOARD November.13. 1946 Section 63.10(1). Estimated allotment on June 30, 1947, for the County Trunk Highway System, $57,827,52. You will be notified later of the proposed allocation of the estimated total 1946-47 state trunk highway allotment under Secti'on-84.03(3), Wisconsin Statutes. Very truly yours, STATE HIGHITAY COILFIVIISSION OF r1ISCONS D. J. Summerville, Secretary Moved by Hanson and seconded by Buss to receive the foregoing communication and place on file. Carried. Moved by MacRae and seconded by Buss to receive the annual report of the County Superintendent of Schools and place on file. Motion carried. The following report was read: `;tiiashburn, Wisconsin October 28, 1946 To the Hon. County Board, Bayfield County, Wis. Gentlemen: We the undersigned Committee on Illegal Taxes, 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, and that the amounts be charged back to the respective taxing districts as designated. Name of Claimant Bayfield Co. Bayfield Co. TOWN OF BARNES Bayfield Co. Bayfield Co. ILLEGAL TAXES AND TAX CERTIFICATES CHARGED BACK IN 1W m n,mr" n n T7 A TIT/'( .TI A T -n Description and Reason of Illegality NE NW - Sec. 35-48-6 Gov't land since July, 1942 MY N1 - Sec. 35-48-6 Gov't land since July, 1942 Und. a S?Al SW, Sec. 18-43-9. County property at time of assessment. The following list of lands to be charged back to the Town of Barnes as they should read: Lot 2 less platted part of G. ri. Smith's Add. to Eau Claire Lakes in Sec. 10-44-9: Parcel in Lot 2 desc. in Vol. 96, page 338, Sec. 10-44-9 Do. Do. �9. Year Allowed of Cert. Face of Sale No -ill Cef,t,i 1945 786 1.67 1945 787 1.67 Del. tax Charge back to Dist. 1.67 A v! ' 1.67 A'S' 3.34 1941 2968 1.03 1.03 1`. 1941 3062 20.76 20..76 /,�5✓ 1942 2636 20.81 20.81 1943 2258 18.40 18.40 fA" S 1944 1736 17.69 17.69 A) �� ANNUAL 12ETING OF THE BAYFIELD COUNTY BOARD November 13, 1946 Year Allowed Name of Description and of Cert. Face of Claimant i�egs04 of Illegality Sale No. Cert. s-_ .:... Parcel in Lot 2 desc. in Vol. 96, page 358, Sec. 10-44-9. Wrong Vol. & Page and should read less platted part of G. W. Smith's Add. 1945, 1468 16.06 Bayfield Co. NE MsF - Sec. 28=43-9 County F.C.L. 1945 1448 2.93 Bayfield Co. MT N101 - Sec. 29-46-9 County F.C.L. 1945 1644 1.17 Bayfield Co. SE MV - Sec. 29'=46-9 County F.C.L. 1945 1645 1.17 Bayfield Co. Mill SE - Sec. 11-44-9 School property 1940 3007 '2.92 Bayfield Co. NE SaV - Sec. 32-46=9 Government land 1940 3371 10.24 Bayfield Co. NE SW - Sec. 32-46-9 Government land 1941 3449 6.23 Bayfield Co. NE SI'T - Sec. 32-46-9 Government land 1942 2990 5.30 Bayfield Co. NE SW - Sec. 32-46-9 Government land 1943 2572 4.68 Bayfield Co. NE S1jV - Sec. 32-46-9 Government land 1944 2059 4.62 Bayfield Co. NE SV - Sec. 32-46-9 Government land 1945 1646 4.38 TOVN OF BAYFIELD Bayfield Co. All of Spit NE - N & W of St. Hy. 13, Vol. 114, page 239 - Sec. 12-50-4. Wrong Vol. and page. Bayfield Co. Part of Lot 17 lying N. of N. line of Gov't Lot 2 and Lots 18 to 20, Inc. less Ry. Right of Way, Blk. 54, Ric.-e & Thompson's Add. of Lot 1, Sec. 23-50-4. Double assessment Bayfield Co.. Part of Lot 17 lying N. of N. line of Gov't Lot 2 and Lots 8 to 10, Inc. Blk. 52, Rice & Thompson's Add. of Lot 1, Sec. 23-50-4 Double assessment Bayfield Co. Part of Lot 17 lying N. of N. line of Gov't Lot 2, Lots 17 to 20, Inc. Blk. 52, Rice & Thompson's Add. of Lot 1, Sec. 23-50-4. Double assessment Bayfield Co. Parcel in Iot 1 desc. in Vol. 23, page 328- 330 containing 4.55 acres more or less. Sec. 12-50-4. Double assessment. Do. Do. .Del. tax charge back to Dist. 16.08 2.93 -a 1.17 1.17 A 2.92 4 S 10.24 6.23 5 5.30 S 4.68% s 4.82 A- S r 4.38 V 5� 138.61 1940 170 9.75 9.75 ,��v 1942 3711 .80 .80 4 ,eSb 1943 3224 .45 .45 AV 3' m 1943 3225 .45 .45.�'�,. 1941 137 13.65 13.65 1942 125 14, 00 14.00 ." s 1943 122 15.75 15.75� S1' 112 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 13, 1946 Year Allowed Del. Tax Name of Description and of Cert. Face of Charge back Claimant Reason of Illegality Sale No. Cert. to District Bayfield Co. That part of Lot 2 desc. in Vol. 23, page 328-330, Sec. 12-50-4. Property of City of Bayfield 1941 138 8.78 8.78 4,5' Do. 1942 126 9.00 9.00 Do. 1943 119 10.13 10.13` Do. 1944 71 10.13 . 10.13 Do. 1945 69 10.13 .10.13 Bayfield Co. The following list of lands to be charged - back to the Town of Bayfield being County F. C. L. at the time of assessment: S?'1 SE - Sec. 2-50-5 1945 486 11.25 11.25 S" SE SE - Sec. 2-50-5 1945 467 4.50 4.50 NE NE - Sec. 22-51-5 1945 595 3.38 3.38 b v 51 N-,d°1 NE -See. 22-51-5 1945 596 3.38 3.38 AJ sl SW NE - Sec. 22-51-5_ 1945 597 3.38 3.38v sV SE NE - Sec. 22-51-5 1945 598 3.38 3.38 S° SW NLV - See. 23-51-5 1945 599 3.36 3.38 SE MV - Sec. 23-51-5 1945 600 3.38 3.38 aj` S NE SE - Sec. 23-51-5 1945 601 3.38 3.38 A'/ S MW SE - Sec. 23-51-5 1945 602 3.38 3.38 F° s Sil SE - Sec. 23-51- 5 1945 603 3.38 3.38 A' SE SE - Sec. 23-51-5 1945 604 3.38 3.38 A" 5- 152.57 T OI N OF DRUMMIOND Bayfield Co. SE NIV - Sec. 2-45-7 1940 1982 4.58 4.58 Government land Bayfield Co. SE NVI - Sec. 2-45-7 Government land. 1941 1811 4-73 4.73 �JSv Bayfield Co. SE NET - Sec. 2-45-7 Government land 1942 1722 4.83 4.83 A v 5 `` Bayfield Co. SE MI - Sec. 2-45-7 Government land. 1943 1469 4.91 4.91 A" S Bayfield Co. Parcel in N147 SW desc. as follows: Commencing at a point at the SW cor- ner of the I 'V SW - Sec. 35-44-7 and running east 12 rods, thence north 40 rods, thence west 12 rods, thence south 40 rods to place of beginning, Sec. 35-44-7. Overlaps the south 16 rods of I\PdV S11. 1941 . 1806 14.17 14.17 At' Bayfield Co. Commencing at a point _ at the SIJ corner of ., the NW SW of Sec. 35-44-7 , running E. 12 rods, thence N. 40 rods, thence W. 12 rods, thence S. 40 rods to place of beginning, Sec. 35-44-7. Overlaps the S. 16 rods of Null SW. 1942 1711 14.48 14.48 $✓$� Bayfield Co. Do. 1943 1460 14.72 14.72 A S' Bayfield Co. Do. 1944 1113 14.,75 14.75 A" S Bayfield Co. Do. 1945 926 16.26 16.26 A-) � ANNUAL MEETING OF THE BAYFIELD C OUNTY BOARD November 13, 1946 Year Allowed Del. max Name of Description and of Cert. Face of Charge back Claimant Reason of Illegality Sale No. Cert. to Dist. TOWN OF HUGHES Bayfield Co. N2 NE NE - Sec. 31-47-9. Government land at time of assessment. --..1940 3486 9.90 9.90 �s 81 NE NE - Sec. 31-47-9. Government land at time of assessment. 19`40 3487 5.67 5.67 A ° S" . SE NE - Sec. 31-47-9. Government land at time of assessment. 1940 3489 11.33 11.33 26.90 TOWN OF IRON RIVER Bayfield Co. StiW N?W - Sec. 21-47-8 Should read SW 11W - S. and IV. of Hy. Sec. 21- 47-8. 1945 1196 5.66 5.66 A✓ S Bayfield Co. Lot 8, Block 10 of Original Plat of Iron River. New valuation placed by Town Boards. 1941 4316 61.50 61.50 A && - 67.10 TOWN OF MLSON Bayfield Co. SE NAV - all west of R. R. and all -west of river, Sec. 25-46-6. Double assessment - assessed in Village of Mason. 1940 1628 7.96 7.96 /�✓S TOWN OF ORIENTA Bayfield Co. SE NE, Sec. 29-49-8 County land at time of assessment. 1941 2846 3..84 3.84'�� TO111N OF PILSEN Bayfield Co. SW SE, Sec. 14-47-7 - Government land at time of assessment. 1945 994 3.49 3.49 TOWN OF PORT T,UNG Bayfield Co. East 15 acres of TNW N71, Section 33-50-6. County deed on East 3 acres on W. side of E. 15 acres of MA! W,^ , Sec. 33-50-8 on April 23, 1941. 1944 1650 8.75 8.75 TOWN OF PRATT Bayfield Co. 'SE NE, Sec. 28-44-6 Government land at time of assessment. 1945 696 4.90 4.90 �S ' TOWN 'OF RUSSELL Bayfield Co. Lot 11, Blk. 4 of Buffaloes SubDivision of Lot 3., Sec, 31-51-3. Government land at time of assessment. 1940 4193 .76 .76 TOWN OF TRIPP Bayfield Co. The following list of lands to be charged back to the Town of Tripp being Gov't land at time of assessment: b, ANNUAL 1' EETING OF THE BAYFIELD COUNTY BOARD November 13, 1946 Year Allowed Del. .Tax. Name of Description and of Cert. Face of Charge back Claimant Reason of Illegality Sale No. Cert. to District TOWN OF TRIPP', Cont. NE NE, Sec. 12-48-8 SE NE, Sec. 12-48-8 N,1T r,7, See. 24-48-8 S1,11 Mi'V, Sec. 24-48-8 SE NVI, See. 24-48-8 NE Sv'T, Sec. 24-48-8 1 ,r SW, Sec. 24-48-8 NE SE, Sec. 24-48-8 SE SE, Sec. 24-48-8 VILLAGE OF CABLE Bayfield Co. Parcel in SW NE desc. in Vol. 126, page 366, Section 18-43-7. Church property. Parcel in SE SW containing 1 acre, more or less, desc. in Vol. 113, page 74, Sec. 18-43-7. Double assessment CITY OF BAYFIELD Bayfield Co. Lot 1, Block 108, City of Bayfield. Should except P. R. Right of vlay Bayfield Co. Lot 2, Block 108, City of Bayfield. Should except R. R. Right of 111ay. Bayfield Co. Lot 3, Block 108, City of Bayfield. Should except R. R. Right of Way. CITY OF ?,ITASHBURN Bayfield Co. S+Pf NE SE, Sec. 31-49-4 County property since April 23, 1941. Sul NE SE, Section 31-49-4. County property since April 23, 1941. 1945 1245 2.06 2.06 1945 1246 2.06 2.06 1945 1257. 1.74 1.741v 1945 1256 1.74 1.74 ;k " S-' 1945 1259 1.74 1.74 1945 1260 1.74 1.74 GV S 1945 1261 1.74 1.74 �� ✓ S 1945 1262 1.74 1.74 �. S' 1945 1263 1.74 1.74 Yk 1940 1944 I:. 1071 1945 2034 1945 2035 1945 1942 2036 6.03 7.06 6.75 .45 .45 15.00 l 1943 85 15.00 Signed: Edward A. Pajala William J. Potvin 16.30 f 6.03 7.06 13.09 J A v 6.75� _S .45 7.65 15.00 A/�' 15.00�5' 30.00 Moved by MacRae and seconded by Libman to adopt the foregoing report and place on file. Motion carried. The following resolution was read: WHIREAS, Lots 1 and 2, Block 5 of Buffalo's Subdivision of Gov't Lot 3, Section 31, Township 51 North, Range 3 West, are restricted Indian lands and not subject to taxation, and, ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 132 1946 WHEREAS, taxes for the year of 1945 have been assessed on said property in is the total amount of $11.26, said amount being the face amount of the assessment"'€'AA\ TY and not including interest accrued thereon, NO1,1T, THEREFORE, BE IT RESOLVED that the tax assessment, together with accrued interest, for the year of 1945 be cancelled; and BE IT FURTHER RESOLVED, that tax assessment, if any, for the year of 1946 5 be cancelled and the property be removed from future tax rolls; and ,,•# e_ BE IT ALSO RESOLVED, that the cancelled taxes be charged back to the Town of Russell, Bayfield County, ifisconsin. k Signed: William Meyer Moved by Bajala and seconded by MacRae to adopt the foregoing resolution as � it affects the 1945 tax; sale of 1946 only. Motion carried. The following petition was read: Honorable Bayfield County Board of Supervisors Washburn, Wi sconsin Gentlemen: Attached is an affidavit covering loss of tax certificate for the sale of 1938 on 3 acres E. of D. S. S. & A. Ry. in Lot 5, Section 17-48-8. The Wisconsin Statutes provides that your body may authorize the County Clerk to issue a tax deed when proper proof and evidence is presented showing that the tax certificate has been lost. I respectfully petition your body to authorize the issuance of a tax deed covering the above described property. Yours very truly, Marie D. Marion State of tryfisconsin) ) ss Bayfield County ) Marie D. Marion being duly sworn under oath deposes and says that she purchased the 1938 tax certificate covering 3 acres E. of D. S. S. & A. Ry. in Lot 5, Section 17-47-8 from the County Treasurer on June 14, 1943, and that her assign- ment receipt number 2083 was issued covering same. Affiant further deposes and says that she has not sold or transferred the aforesaid tax certificate to any one else and that said tax certificate is now more than five years of age and subject to tax deed. Affiant further deposes and says that said tax certificate has been lost or destroyed. That she has made diligent search and inquiry and cannot find same. Signed: Marie D. Marion Subscribed and s,�orn to before me this 15th day of July, 1946. Ludwig Tranmal, County Clerk ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 132 1946 Moved by Knight and seconded by MacRae to grant the foregoing petition. Carried. The following resolution was read: October 23, 1946 To The Honorable Bayfield County Board: Gentlemen: At a regular meeting of the Bayfield County Children's Board, held on above date, said Board unanimously adopted the following resolution for your recommendation; Resolution No. 1 IT 13 HEREBY RESOLVED by the Bayfield County Children's Board, that said Board make application to the County Board of said County, for an appropriation in the. sum of One Hundred ( �100.00 ) Dollars, for 'expenses to carry on the work of said Children's Board. Respectfully submitted, (Mrs. John) ingeborg Sannes Sec. Bayfield County Children's Board Resolution No. 2 IT IS HERBY RESOLVED; that the Bayfield County Children's Board recommend that the Bayfield County Board appropriate sufficient funds to carry on the work of the County Children's Igforker, in cooperation with the Public Itrelfare Department, as has been so satisfactorily carried on this past year. Respectfully submitted, (Mrs. John) Ingeborg Sannes Sec:. Bayfield County Children's Board Moved by MacRae and seconded by Liebman to accept the foregoing recommendation and place on file. Carried. Moved by Tedluna and seconded by Pajala to extend a vote of thanks to the County Childrerk's Board. Carried. The following petition was read: In the Matter of the Cancellation of Tax Sale Certificates and Assessments for. -the Year 1936 Pertaining .to Certain Real Estate Acquired by the -United States of .Lmerica TO THE HONORABLE COUNTY BOARD OF SUPERVISORS OF THE COUNTY OF BAYFIELD, STATE OF IIIISCONSIN. The petition of the United States of America, acting by and through the Secretary of Agriculture, respectfully represents and shows: 1. That the lands set forth and described in Exhibit "A" which is attached hereto and made a part hereof were conveyed to the United States of America by deeds which were filed for record in the office of the Register of Deeds in and for Bayfield County, -�tiTisconsin on.certain dates during the months of October and November, 1936, as more particularly shown. in said Exhibit "A", which said dates were prior to the delivery to the Township Treasurers of the respective real estate tax rolls for col- lection of the taxes covered thereby. ANNUAL 1MEETING OF THE BAYFIELD COUNTY BOARD November 13, 1946 2. That the deeds conveying said lands were delivered to and accepted by the United States of America on or prior to the aforesaid respective dates of filing for recordation of such deeds in the office of the said Register of Deeds for Bayfield County,' ffisconsin. That your Petitioner is informed and believes that by virtue of the vesting of title and the recordation of the said deeds as hereinbefore set forth said lands were exempt from taxes for the year 1936. 4. That the said lands were assessed for the real estate taxes for the year 1936, that taxes were extended against the same, that the taxes were returned delinquent,, that all of said premises were sold and tax certificates-. were issued against -said lands at the annual tax sale held in the year 1937, that said certificates are.still outstanding and unredeemed, and that said certificates are illegal and void for -the reason that the lands were exempt from such taxes for the year 1936, as your Petitioner is informed and believes. WHEREFORE, Petitioner prays that your Honorable Board cancel said tax certificates and assessments as illegal and void because said tax certificates were levied on tax-exempt land and that your Petitioner may have such other and further relief as is just and proper and provided by law in such cases: Dated the 30th day of October, 1946 UNITED STATES OF AMER ICA By: M. H. Davis Acting Regional Forester Region Nine, Forest Service Department of agriculture The. taYe;s.:referred to in the foregoing petition affect the following lands: EXHIBIT-. "All DESCRIPTION SECTION TOTIV'NSHIP Rr1VGE DATE .OF DEED �, DATE DEED RECORDED NE NE 8 44 5 11-27-36 /9 71,4 s 11-30-36 1"Av NE 8 44 5 11-27-36 ., G4A 5 11-30-36 J Spar NE 8 44 5 11-27-36 4A' ; 11-30-36 SE NE 8 44 5 11-27-36 ,T` 11-30.-36= NE SE 32 48 6 11- 6-36 J/'J -5 11-30-36 Nt"T SE 32 48 6 11- 5-36 ✓ f',q S 11-16-36 NE N71 16 45 8 11- 4-36 .29... N-A s 11-18-36 , NW NqT 16 45 8 11- 4-36 9: 43 A s 11-18-36 SETT NTT 16 45 8 11- 9-36 S, 7�� '� 11-30-36 SE NW 16 45 8 11- 9-36 /l. � s 11-30-36 NE SW 16 4 ►t rr tt `IAA _5 rt tT IT � a 9 N-W SW 16 45 8 tt. tt It �V •�O /t{ � (} 91 !t S W SST 16 45 8 tt rt tt it TV it SE SST 16 45 8 IT tt tt at I it NE SW 29 45 8 11-27-36 .i A s 11-28-36 NE SE 29 45 8 TV It tr 5,7/ It tt MIT SE 29 45 8 IT " IT 3, %h,5 Tt I IT. . { yy^ ! l 4 :I ti 118 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 13, 1946 DESCRIPTION SECTION TOVNSHIP RANGE DATE OF DEED DATE DEED'_RECORDED SE NE 3'l 45 8 11-28-36 11-28-36 NE SV 22 48. 8 11- 9-36 /,sfs4s 11-20-36 IS11 ST 22 48 CJ 8 IT TT Tr / `V S TT It It , I SE S fir 22 48 _ 8 TT it TV SS A s rT It TT 1\117 SE 22 48 8 JT It tT / ` -A S IT IT ►T SW SE 2 46 9 11-30-36 3-,r7A S 11-30-36 SE,'SE 2 46 9 Tt ►T TV /0, L `A g ,T IT It SW SE 35 47 9 10-17-36 7-2 aA s 10-31-36 ' SE SE 35 47 9 IT Tt it /a.'34s° S ;t tT IT NE NE 12 46 9 11-20-36 �, f f� s ll-30-36 SE NE 12 46 9 TT IT It TAAA T, If TT SE"� Sy{ 1 46 9 11-25-36 d.440A S 11-27-36 NE NIff 12 4 6 9 It IT ' rT % (i o j Tl n if rr Mi NT 12 46 9 It IT ,T G. "T o, S jt IT tt, Al, 12 46 9 ,t if If ,r ,t IT NTiJ SIT 3 46 9 ll�-10-36 Al.. 2 7/6 s 11-20-36 NE SVJ 4 46 g NE. SE 4 46 9 TT It IT s34A r► TT It N['":i SE 4 46 9 t, it tT r 3�z A S TT TT It SE SE 7 46 9 10-17-36 2; 7'AiL S 10-31-36 S7 SW 8 46 g It IT If 3' 7'A S TT IT IT, SE S�;J 8 46 g rr ,t rt 3, 74A S TT Ti It U ''cu' SE 8 46 g It IT ►t /O, /3A S It It tt NE NE 17 46 9 11- 4-36 3 1;4 5 11-16-36 ITT?^r NE 17 46 g IT it It 3 'z / S Tt ,T It A Z I A s S? iVE 17 46 g rr It Tt Tt TT TT SE NE 17 46 g NE Ntia' 17 46 9 11-19-36,r2 Irk s' 11-25-36 SE 17T 17 46 g IT rt .2 If It rt NE Nr�V 23 46 .9 11-20-36 /,SSA s 11-30-36 Ntia NJ 23 46 g ;r it IT /. �vs�s it TV n ►t ,T tr O S' S rt rt it SW NTY 23 46 9 CS It 7, YT ct E MV 23 46 'L} g If tt Moved by Hanson and seconded by Buss to defer action on the foregoing petiti_.on. Motion carried. The following resolution was: WHEREAS, the County Treasurer holds Government Bonds at face value. of $155,474.00 which represents cash to the County Treasury, and the purchase of these - bonds was authorized by the County Board in order to reduce the checic-ing account balances by the County Treasurer, and ANNUAL Iv1EETING OF THE BAYFIELD COUN7T BOARD November 131946 �IJEEREAS, the County Highway Department may reduce the balance in the County Treasury to considerable extent next year, therefore in view of the foregoing facts, BE IT HEREBY RESOLVED, that the County Treasurer be authorized to dispose any part or all of the bonds which he deems necessary in order to meet current expenses in 1947. Signed: Albert E. Swanson Moved by Swanson and seconded by Bloom to adopt the foregoing resolution. Carried. Iyloved by Bernard Johnson and seconded by 1vioe to adjourn �udtil-:.10,.A.- IVj-„ November 14th. h,Iotion lost. On motion County Board acted -on the questionnaire submitted by the County Boards Association as follows: REPORT OF THE COUNTY BOARD ACTION ON THE PROPOSED 1947 LEGISLATIVE PROGRAM OF THE WISCONSIN COUNTY BOARDS ASSOCIATION Note - Refer to the September, 1946 WISCONSIN COUNTIES for data. A. RELATING TO COUNTY BOARDS AND COUNTY GOVERNMENT 1. ESTABLISHING A STATE BUREAU AND Lr.BORAT'ORY FOR THE SCIENTIFIC DETECTION OF CRIME. YES 2. ,EIGHT STI:TUTORY CHANGES R1+SLATING TO COUNTY GOVERNITINI1ENT PROPOSING MANDATORY LEGISLATION; STATE-1WIDE IN SCOPE. A. To compel all counties to create the position of "County Finance Officer". NO - Unanimous B. To compel counties to centralize all county purchasing in one person or committee. No - Unanimous C. To eliminate the existence of numerous administrative boards and commissions and vest all this authority in committees of the county board. YES - Unanimous D. To compel counties to consolidate all county welfare activities into one department, including general relief, social security aids, veterans aids, public health nurses, child welfare and special probation activities. NO - Unanimous E. To compel counties to place county traffic officers.under the sheriff's office in all counties. NO - Unanimous F. To compel counties to abolish the fee system in any payments to county officers and employees. Optional with County Boards G. Compulsory statutory requirements setting forth the number of committees a county board may have, the number of members of any committee and the length of time a supervisor could serve on any one committee. NO - Unanimous H. Development of some plan under which each supervisor on the county board will represent approximately the same number of people. NO - Unanimous 12-0 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 13. 1946 3. REVISE SECTIONS 59.07 and 59.08 RELATING TO POWERS OF COUNTY BOARDS SO AS TO GIVE COUNTIES MORE HOME RULE POj!TRS OVER COUNTY AFFAIRS NOT STATE-1WIDE IN SCOPE. YES - Unanimous B. COUNTY OFFICERS Note: No new legislation proposed. C. RELATING TO COUNTY COURTS 1. ESTABLISHING A FEE SYSTEM FOR COUNTY COURTS. NO - Unanimous D. RELATING TO COUNTY INSTITUTIONS 1. ASKING FOR INCREASED STATE AID FOR COUNTY ASYLUIMS BASED ON INCREASED COST OF OPERATIONS. YES - Unanimous E. RELATING TO REAL ESTATE TAXATION 1. CREATE A PROVISION THAT FIRE INSURANCE COhTANIES, IN CASE OF LESS, DETERMINE IF THERE ARE DELINQUENT TAXES AGAINST THE PROPERTY, AND IF SO, MAKE PAYMENT OF SAME OUT OF THE LOSS CLAIM, REMITTING THE REMAINDER TO THE INSURED. YES - Unanimous 2. REVISE SECTION 70.25 OF THE STATUTES REMOVING THE 7TORD, "?7ARD'? AS IT RELATES TO REAL PROPERTY ASSESSICUNTS. YES - Unanimous 3. REVISE SECTION 75.36 (4) (5) OF THE STATUTES RE'LAT:.II\?G -TO COUNTY TREASURERS STATEMENT OF ALL OUTSTANDING TAXES ON LAND TAY DEEDED BY A COUNTY. NO - Unanimous 4. REVISE SECTION 236.055 OF THE STATUTES GOVERNING REQUIREMENTS IN RECORDING A PLAT SO AS TO PROVIDE FOR A CERTIFICATE BOTH BY THE COUNTY TREASURER AND THE LOCAL TREASURER ON CURRENT TAXES WHICH HAVE BEEN .LEVIED, -_S WELL AS TAXES ?tTHICH HAVE BEEN RETURNED DELINQUENT. PRESENT LA11 REQUIRES A CERTI T ICA TE FROM COUNTY TREASURER ONLY THAT NO DELINQUENT TAXES EXIST -ON THE LAND COVERED BY THE NEI PLAT. NO - Unanimous 5. REVISE 75.36 OF THE STATUTES RELATING TO.COUNTY LIABILITY ON SALE OF TAX DEEDED LANDS. NO - Unanimous 6. REVISE SETTLE1,4ENT PREFERENCE UNDER INSTALMENT PAYM1E'NT REAL ESTATE TAX LAW TO PROTECT COUNTY INTERESTS Ili? PERIODS OF GREAT DELINQUENCY. NO - Unanimous I. CREATE A PROVISION FOR CHARGEBACKS IN ALL CASES OF CANCELLED TAXES. YES - Unanimous F . RELATING TO HIGH ILYS 1. ASKING FOR INCREASED HIGHWAY AIDS. YES - Unanimous. G. RELATING TO PUBLIC WELFARE 1. TO PER1V.7IT PAYDIENT OF OLD,AGE AND BLIND BENEFITS TO PERSONS IN PUBLIC INSTITUTIONS. NO H. RELATING TO EDUCATION 1. ASKING FOR INCREASED STATE AID ALLOWANCE PER TEACHER. YES. 2. ASKING FOR INCREASED STATE AIDS FOR SCHOOLS. Better eq_ualization.- I. GENERAL 1. ASKING FOR INCREASED STATE AID FOR ADVERTISING t'1ISCONSIN'S RECREATIONAL ADVANTAGES. YES. '■ Moved by Liebman and seconded by Pease to adjourn until 1.0 A. M. November 14th. Motion carried. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 121 Meeting called to order at 10 A. M. by Chairman Wallin. The following members answered roll call; Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Itleyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Liebman, Pearson, Frostman, Johanik, Bagstad, Bloom, _Mloore, Tedlund, Knight, Wachsmuth, Nelson, Kasmarek, Pedersen, Potvin, Swanson, Illoe, Wallin. Total 31. The following resolution was read: BE IT HEREBY RESOLVED by the County Board of Supervisors of Bayfield County assembled in annual session this 14th day of November, 1946 that the County Forestry ordinance be amended to read that the entry of County owned lands under County Forest Crop law by the County Clerk and the Forestry Committee must" also have the approval of the Town Chairman of the town in which the land is;'�situated. Signed: Bernard Johnson Moved by Johnson and seconded by Pease to adopt the foregoing resolution. Motion carried unanimously. The following recommendation was read: TO THE HONORABLE MEMTBERS OF THE BOARD OF SUPERVISORS, BAYFIELD COUNTY, G'VISCONSIN The budget for the office of the Superintendent of Schools for the year 1947 as recommended by the Committee on Education in Annual Session is as follows: Salary, Superintendent of Schools Salary, Clerk Travel Expense Telephone Office Maintenance Standardized Test Program Outlay:- Adding Machine, $s100. Signed: 2,700.00 1,650.00 660.00 75.00 300.00 225.00 C. L. Tedlund John Pearson Committee on Education Moved by MacRae and seconded by Bloom to receive the foregoing recommendation and place on file. Carried. The following recommendation was read: To the County Board of Supervisors Gentlemen: October 9, 1946 The County Fair Committee recommends that if the County Fair is approved for 1947 that an appropriation of $2,500.00 be made for the operation of the Fair and that an additional 6500.00 be appropriated for the continued repair and painting of buildings. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD N ouemb e-r-1-4 .:n 19-46 Signed, BAYFIELD COUNTY FAIR CCIUvTITTEE John Shyk'e s , Chairman Erwin Buss Victor Grubisic Andrew tristash Herman Hanson Vic, C. Walllnl R. J. Holvenst'ot Moved by MacRae and seconded by Desparois to receive the foregoing recommendation and place on file. Carried. The following petition was read: November 6,.1946 To the Hon. County Board of Bayfield County Gentlemen: I would like to hereby apply for permission to purchase the certificates of unpaid taxes on the SE-1 of the 9E4 of Sec. 31-43-5; for the purpose of clearing title. Thanking you for your kind consideration in this matter, I am. Yours very truly, Lea 26. Perry Moved by Pease and seconded by Bloom to refer the foregoing petition to the Sales Committee with power to act. Carried. The following petition was read: October 21, 1946 To the Honorable County Board of Bayfield County: Gentlemen: The publishers of the newspapers published in Bayfield County have met,to con- sider the matter of publication fees for County Board proceedings. We feel that the present rates are far too low in view of current material and printing costs. Section 59.09 of the Wisconsin Statutes sets a ceiling price for the publication of County Board proceedings at not to exceed the rate for legal publications, which is $1.00 per folio. We agreed that the rate of 80 cents per folio for this service is fair at the present time. Iffe propose that rate, with an additional fee of 20 cents per folio for supplying a copy of the proceedings to every subscriber of the three newspapers, with the non -official publisher to receive a flat fee of:15.00 for each set of proceedings distributed. This will keep the publication rate within the legal limits set by statute, and provides wide coverage to the county at a nominal dharge that ordinarily will not exceed $60.00 per year for the extra distribution. Respectfully submitted: Frank S. Dexter, Publisher Bayfield Co. Press Paul. L. Robinson, Publisher Washburn Times P. J. Savage, Publisher iron River Pioneer ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 123 Moved by MacRae and seconded by Desparois to receive the foregoing petition and place on file. Carried. The following communication was read: January 24, 1946 RELATING TO COUNTY PENSION SYSTEMS FOR THEIR EMPLOYEES Nineteen county boards in Iiisconsin prior to January 1, 1946, by resolution, placed their employees under the Municipal Retirement System. At that time, it was questionable as to just how far the State Highway Com- mission would participate in the costs for employees who spent a portion of their time on -state trunk highway work. On May 21, 1945 the State Highway Commission had agreed to reimburse counties for their snare of this pension cost with the exception of the portion that applied to prior service credits. In other words, up to this time the State Highway Commission would not contribute anything towards the costs of pensions covering the back P g years that the employee worked for the county on . state trunk work. However, the State Highway Commission upon request of our Association met on January 14, 1946 and reviewed their previous decision and revised it so as to omit the exception that they established on May 21, 1945 relative to prior service credits. Under the January 14, 1946 ruling, reimbursement will be made to counties for contributions made to employees retirement or pension funds at the total contribution rates established pursuant to law which will include the state's share of the prior service credits. This will mean quite a sizeable sum in reducing the county cost, and we feel sure that you will be glad to know that the efforts of the counties in this direction have been successful. Very truly yours, WISCONSIN COUNTY. BOARDS ASSOCIATION By: A. J. Thelen Moved by Meyer and seconded by Pease to receive the foregoing communication and place on file. Carried. The following resolution was read: RESOLUTIONS TO AMEND THE COUNTY ZONING ORDINANCE AS IT AFFECTS CERTAIN LANDS WITHIN THE TOWN OF PRATT IN BAYFIELD COU1=7 WISCONSIN Resolution by the Town Board of Town of Pratt, Bayfield County, Wisconsin. -HEREAS, we, the Town Board of the Town of Pratt, Bayfield County, Wisconsin, having duly considered the zoning of certain lands within the Town of Pratt as provided in the zoning ordinance pursuant to Section 59,97, Wisconsin Statutes. j!HEREAS, it is necessary that approval of the Town Board of the town in which may be situated any lands affected in the amendment of said ordinance be secured, now therefore, be it, ANNUAL MEETING OF THE B_' YFIELD COUNTY BOARD November 14, 1946 RESOLVED, that we the Town Board of the Town of Pratt, Bayfield County, Wisconsin, do hereby approve amending the said zoning ordinance as enacted by the County Board of Supervisors on November 14, 1934 and that the areas in the Town of Pratt shown on the accompanying map in red and which are classified as District Number I known as the Forestry Use District II, is hereby reclassified into Use District Number 3 known as the unrestricted District and that this map be made a part of the official zoning map known as the zoning map for Bayfield County, showing Use Districts. The descriptions on the attached map and per- taining to the foregoing amendment are legally described as follows: All of Section Twenty-two (22) and Twenty-three (23); The East One-half (Eti) of the Southeast Quarter (SE') of Section Twenty-one (21); The East One-half (E2) of Section Sixteen (16); The South One- half (S2) of Section Fifteen (15); The Southeast Quarter (SE-1) of the Southwest Quarter (SIV- ) and the Southwest Quarter (SWI) of the South- east Quarter (SEA) of Section Fourteen (14), all in Township Forty-four (44), -North of Range Five ( 5 ) West, located in the Town of Pratt_, Bayfield County, Wisconsin. Signed: Vic C. Wallin, Chairman Edwin Olson, Supervisor Victor Mattakat, Supervisor Moved by Wallin and seconded by Bloom to refer the foregoing resolution to the zoning committee. Carried. The following resolution was read: November 13, 1946 COUNTY BOARD OF SUPERVISORS 10THEREAS, The expansion of the Forestry program may necessitate the employment of additional personnel in a:isupervisory or clerical capacity for the carrying out of such a program, THEREFORE, Be it resolved that the Bayfield County Forestry Committee is hereby authorized to employ such personnel from time to time as may be necessary, the same tobe paid for from Forestry funds. Signed: John Shykes, Chairman Erwin Buss Andrew J. Pristash Victor Grubisic Herman Hanson Vic C . T'ral 1 i n Moved by Pristash and seconded by Liebman -to adopt the foregoing resolution. Carried. Moved by Buss and seconded by Moore to refer the bills on hand to the Finance Committee for consideration. Carried. 11 ANNUAL- 1,IEETING OF THE BAYFIELD COUNTY BOARD November 14. 1946 The following communication was read: County Superintendents of Schools October 16, 1946 County Supervising Teachers County Clerks I regret having found it necessary to notify the county superintendents of schools that the provisions of Chapter 515 Laws of 1945 which became effective as of July 30, 1945 apply to the personal automobiles of the supervising teachers employed by the County Superintendents beginning as of the school year 1946-47. It is therefore necessary that the personal automobile expenses which have been paid to supervising teachers for the months of August and September of the year 1946-47 in excess of 41 cents per mile be recovered from the supervising teachers who have received same. With few exceptions the state superintendent's office has corrected the September expense vouchers of the supervising teachers and certified them in accordance with the provisions of 14.71 (6) (f) 1945 statutes, which is in accord with Chapter 515 Laws of 1945. The provisions of Sec. 20.25 (1) and Section 39.14 (2), (6) & (7) of the Statutes do not make any mention of the provisions of Section 14.71 (6) (f). For this reason the fact Sec. 14.71 (6) (f) was related to and controlled the personal automobile expense of supervising teachers did not come to the state superintendent's attention until now. The t1ttorney General has ruled as follows: "Subsection (6) (f) of Section 14.71 of the statutes applies to use of personal automobile by county supervising teacher." Unfortunately the revisor of statutes did not cause this citation to be printed following Section 39.14 of the statutes which refers d2rectly to super- vising teachers. Sincerely yours, John Callahan, State Superintendent Department of Public Instruction IUioved by MacRae and seconded by Bloom to accept the foregoing communication and place on file. Carried. The following resolution was read: BE IT HEREBY RESOLVED that the sum of 0187.00 be appropriated as Bayfie ld County's membership dues in the Wisconsin County Boards Association for 1947. Signed: Vic C. Wallin Moved by Pease and seconded by Liebman to adopt the foregoing resolution. 1,110tion carried unanimously. The following resolution was read: WHEREAS, at the present rate of four and one-half cents (4? cents) per mile allowable for the use of private cars for official bussiness does not cover the cost of operation and depreciation, 126 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD . November 14, 1946 a IT IS HEREBY RECO1'2.1ENDED by the undersigned members of the Committee on Education of the Bayfield County Board that the mileage rate .for the use of private cars on official business be increased to six cents (6 cents) per mile. Signed: C. L. fedlund John Pearson Committee of Education Roved by Pease and duly seconded to adopt the foregoing resolution. Roll call was as follows: AYES: None. NAYS: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, Pearson, Fr ostman, Johanik, Bagstad, Bloom, Shykes, Moore, Tedlund, Xnight, Wachsriiuth, Nelson, Kasmarek, Pedersen, Potvin, Swanson Moe, Iffallin. Total 34. Motion lost. The following communication was read: To the County Clerk and the County Treasurer October 8, 1946 Bayfield County According to the provisions of Section 59.075, VVisconsin Statutes of 1927, 1939) 1943, and 1945, I am certif king the number of elementary teachers in service in your county and the average daily attendance for small schools for the school year 1945-46. Counties are required to levy county school equalization taxes pursuant to the provisions of section 59.075 and section 40.87 of the statutes as follows: Number of elementary teachers under the jurisdiction of the county superintendent in districts which levied two mills or over as per chapter 435, Laws of 1945.and which had an A.D.A. of ten or over 69 a $250.00 equals ::.$17,250.00 Number of elementary teachers under the jurisdiction of the county superintendent in districts which levied one mill and less than two mills as per chapter 435, Laws of 1945, and which had an A.D.A. of ten or over ---- Number of elementary teachers under the jurisdiction of city superintendents of city districts which. levied two mills or over as per chapter 435, Laws of 1945 Washburn 12.36 @ $250.00 equals 3,909.00 Amount to be levied by county on account of districts._with average daily attendance of .less than 10 which levied 2 mills or over as. per chapter 435, Laws of 1945 Amount to be levied by county on account of districts with average daily attendance.of less than 10 which levied 1 mill and less than 2 mills as per chapter 435, Laws of 1945 Amount to be levied by the county on account of districts coming under the provisions of section 40.87 (4) (f) Total school tax levy John Callahan State Superintendent $20,340.00 Moved by Pease and seconded by Liebman to adopt the foregoing communication and place on file. Carried. ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 The following resolution was read: BE IT HEREBY RESOLVED that the following table of valuations covering Real and Personal property as compiled by the Supervisor of Assessments be and is hereby adopted as the equalized valuation of the taxing districts of Bayfield County for the year 1946: , DISTRICT AGGREGATE RECO1121ENDED FULL VALUE Barksdale.'T. $ 2,8629360 Barnes 498,565 Bayfield 349 040 Bay:91iew 293,440 Bell 2651520 Cable 382,535 Clover 298,375 Delta 284,005 Drummond 511,340 Eileen 763,755 Hughes 141,075 Iron River 584,070 Kelly 609,885 Keystone 395,120 Lincoln 372,305 Mason 507,885 Namakagon 682,425 urienta 2751275 Oulu 646,780 Pilsen 244,110 Port °ling 505,670 Pratt 391,755 Russell 159,490 Tripp 250,325 !fashburn 356,565 Town totals $12,631,670' Cable, Village 195,575 Mason 109,050 Village totals $ 304,625 Bayfield, City Washburn City totals 694,305 1,209,585 1,903,890 County Totals $14,840,185 Signed: E. Liebman L. D. Pease Vic C. 1'1allin Hjalmar Frostman J. L. MacRae Finance and Equalization Committee Moved by Pease and seconded by Liebman to adopt the foregoing resolution. Carried. 128 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14. 1946 The following recommendation was read: October 9, 1946 To the Finance Committee Bayf i el d County Gentle men: The Forestry Committee wishes to raise the salary of the Trespass Officer $150.00 to $175.00 per month, effective January 1, 1947, and therefore requests the Finance Committee to include 40 per cent of this raise or an additional $120.00 as the County's share of this increase. Signed: BAYFIELD COUNTY FORESTRY COMMITTEE John Shykes, Chairman Erwin Buss Victor Grubisic Andrew Pristash. Herman Hanson Vic C. Wallin R. J. Holvenstot Moved by Hanson and seconded by Grubisic to adopt the foregoing recommendation. Moved by Buss and seconded by MacRae to amend the recommendation in such a way that the $15.00 per month cost of living bonus not to apply on this salary item, but that the salary be increased from $150.00 to $175.00 per month effective January 1, 1947. Amendment carried. Recommendation carried as amended. The following recommendation was read: To the County Board of Supervisors Gentlemen: October 9, 1946 The Agricultural Committee recommends that the Bayfield County Land Clearing fund amounting to $2,956.20 be kept intact for another year or until such time as the land clearing program is developed 'on a satisfactory basis. Signed: John Shykes, Chairman Erwin Buss Victor Grubisic Andrew rristash Herman Hanson Vic C. Wallin i R. J. Holvenstot Moved by Hanson and seconded by Liebman to adopt the foregoing recommendation. Carried. Moved by Knight and seconded by Meyer to receive the annual report of the Public Welfare .Director and place on 'file. Carried. ANNUAL.MEETING OF THE1BAYFIELD COUNTY BOARD November 14, 1946 Moved by Meyer and seconded by Desparois to receive and place on file the annual report of the Children's worker. Carried. Moved by Pease and seconded by Liebman to increase the publication fees of the official county board proceedings to $.,60¢ per folio and to $.20¢ per folio for the supplements and to $15.00 for distribution costs. Roll call was as follows: AYES: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebmen, Pearson, Frostman, Johanik, Bagstad, Bloom, Shykes, Moore, Tedlund, Knight, Wachsmuth, Nelson, Kasmarek, Pedersen, Potvin, Swanson, Moe, Wallin. .Total 34. NAYS::: None. Motion carried. Moved by Johnson and seconded by Meyer to adjourn until 1:30 P. M. Carried,. Meeting called to order at 1-30 P, M. by Chairman Wallin. The following members answered roll call: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, Pearson, Frostman, Johanik, Bagstad, Bloom, Shykes, Moore, Tedlund, Wachsmuth, Nelson, Kasmarek, Pedersen, Potvin, Suanson, Moe, T,Vallin. Total 33. The following report was read: PROPOSED BUDGET FOR THE YEAR 1947 To The Honorable County Board of Supervisors Bayfield County Gentlemen: We submit herewith the following proposed budget for 1947 and recommend its adoption. The equalized value of the county has been increased by 930,944.00. This gives us an additional amount of $9,309.44 which may be levied this year over last year. There have been several large increases primarily in the Sanatorium budget and that of the ''lelfare Department. The total increase for these two items alone would affect the budget by an additional $14,000.00 levy which is not available under our valuation; In order to balance the budget, the Committee made reductions all down the line but the larger ones were made from the larger increased requests. The Committee has recommended an increase in the salary of the Co. Trespass Officer and Cruiser from $1800.00 to $2100.00 per year. This was also recommended by the Forestry Committee. The budget has been balanced and if adhered to the general fund can remain solvent. We are supporting a number of suggestions and recommendations to the County Board by means of resolutions and hope that you will see fit to approve them. v ➢ r ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 We emphasize, as we have again sand again, calling.:yourc,attention to the fact that any requests for funds should be referred to the Finance Committee for final action by the County Board if we are to continue to operate on a cash basis. BUDGET EXPENDITURES STATE TAX: Forestry Tax under Sec. 70.58 (2) (This item does not effect the if County Tax limit) GENERAL GOVERMIENT : County Board County Clerk County Treasurer Assessment of Taxes District Attorney Divorce Counsel County Surveyor County Court Municipal Court Circuit Court Juvenile Court Coroner Mediation Board Courthouse Elections Special Accounting & Additing Property & Liability Insurance State Deposit Insurance PROTECTION OF PERSONS & PROPERTY: Sheriff Register of Deeds C oun ty' s Share of Cost of Fighting Forest Fires HEALTH, CONSERVATION & SANITATION: Vital Statistics Tri-County Sanatorium Patients at State & Other County Sanatoria Conservation fund Forest Trespass Service Public Health Nurse * State Special Charges Recommended for 1946 1947 2,780.20* 20500.00 5,800,00 5,300.00 2,000.00 3,000.00 50.00 5.00 3,500.00 2,500.00 3,000.00 800.00 250.00 None 4,000.00 22600.0.0 1,500.00 300.00 200.00 2,968.04 2,800.00 5,800.00 52000.00 2,000.00 3,000.00 100..00 5t00 3,800.00 2,500.00 3,000.00 850.00 250.00 None 4,200.00 600.00 1,500.00 300.00 150.00 $37,305.00 $35,855.00 6,200..00 7,200.00 5,400.00 5,700.00 500.00 500.00 $12,100.00 $13,400.00 100.00 100.00 '..19,000.00 17,600.00 1,262.34* 957.52* 2)000.00 2,000.00 900.00 1,200.00 5,980.00 5,960.00 $29,242.34 $27,817.52 ANINUAL MEETING OF THE BAYFIELD CCUNTY BOARD 131 November 14,, 1946 BUDGET EXPENDITURES (Cont'd) Recommended for 1946 1947 EDUCATION: County Supt. of Schools 5,135.00 5,435.00 Supervising Teacher 2,300.00 2,500.00 Tuition Outside Training Schools 300.00 576.00 County Agricultural agent 5,490.00 5,625.00 Aid to Common Schools 17,037.76 17,120.17 $30,262.76 $31,256.17 CHARITIES AND CORRECTIONS: 'Welfare Administration 15,500.00 16,240.00 Outdoor Poor Relief 1,500.00 1,000.00 Blind Pensions 7,300.00 7,800.00 Soldiers' Relief None None Veterans' Service Officer 4,550.00 4,300.00 Insane in Outside Institutions 10,080.76* 9,251.10* Jail and Sheriff's Residence 2,735.00 3,000.00 Industrial School for Boys 516.79* 80.71* Industrial School for Girls None 57.86* Children's County Board 100.00 100.00 -Ifis. Colony & Training Schools 1,343.89* 11624.80* State Public ,School 528.73* 260.71* Temporary Care of Dependent Children 4,000.00 4,000.00 O.A.A.-County at Large Cases 10,000.00 10,000.00 Total Disability 4,000.00 4,000.00 Aid to Dependent Children 54,000.00 67,000.00 Medical & Hospital O.k.A. 3,500.00 5,000.00 State General Hospital 4,057.71-*- 1,119.75* State Orthopedic Hospital 936.60* 278.50* Other Hospitalization 200.00 50.00 $124,849.48 $135,163.43 UNCL_4SSIFIED : County Bridge Aid 1,650.00 None County Fair 3,500.00 3,000.00 County Tax Deed 'Work 2,000.00 2,000.00 Contingency Fund 2,598.24 5,017.74 9,748.24 $10,017.74 TOTAL $243,507.82 $253,509.86 * - State Special Charges ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 OUTLAY COURT HOUSE - PARK LOT: PROTECTION OF PERSONS & PROPERTY: County Superintendent Courthouse and Jail Sheriff Register of Deeds District Attorney HEALTH, CONSERVATION & SANITATION: Veterans' Service Officer Nurse Dam TOTAL GRAND TOTAL Recommended for 1946 1947 500.00 h 850.00 750.00 125.00 100.00 None $1,825.00 $245,332.82 REVENUES STATE TAX GENERAL: General County Tax Levy TAXES: Income Tax For County Occupational Tax For County Tax Fees and Penalties Inheritance Tax For County Utility Tax from State Forest Crop Tax from Dints. FEES AND COSTS: County Clerk's Fees County-Coart Fees and Costs IvIun. Court Fees and Costs Circuit Court Fees and Costs Register of Deed's Fees LICENSES AND PERMITS: Dog Licenses FINES, FORFEITS AND PENALTIES. - Penal Fines for County GIFTS AND GRANTS: State Aid for Sanatorium State Aid for Blind State Aid for Superv. Teacher State Aid for Depen. Children State Aid for 0. A. A. State Aid for 0. A. A. lied. & Hosp. State Aid for Blind & D.C.2.. Adm. State slid for Total Disability State Aid for .County -Nurse $2,780.20 139,010.00 3,000..00 100.00 12,000.00 100.00 3,200.00 2,900.:00 100.00 125.00 200.00 200.00 2,300.00 None 200.00 7,343.48 5,840.00 2,300.00 35,100.00 8,000.00 1,225.00 9,800.00 2,000.00 1,000.00 100.00 None None 150.00 100.00 100.00 100.00 None 1,050.00 $254,559.86 $2,968.04 148,401.85 3,500..00 100.00 9,000.00 100.00 3,200.00 3,000.00 100.00 125.00 200.00 200.00 2,400.00 500.00 300.00 5,541.35 6,700.00 2,500.00 41,000.00 8,500.00 1,650.00 10,250.00 2,000.00 916.66 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 133 REVENUES Recommended for 1946 1947 ALL OTHER GENERAL REVENUE: Revenue from Districts -Medical and Hospital 2,600.00 None All Other - Unclassified 2,314.34 Forestry Fund for Co. Agent 875-00 875.00 Sale of 1;7ood - Forest Croy Land and County Land 3,500.00 3,500.00 TOTAL $245,332.62 $254,559.86 Respectfully submitted this 25th day of October, 1946. Signed: Ernest Liebman Hjalmer Frostman J. L. T,�acRae L. D. Pease Vic C . Wallin Committee on Finance T%isc. Claims and Budget Moved by Liebman and seconded by TilacRae to adopt the foregoing budget. Roll call was as follows: AYES: Buss, Pease, Shuga, Trish, B. Johnson, Frels,, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Iderstad, Pristash, Berweger, nanson,_Liebman, Pearson, Frostman, Johanik, Bagstad, Bloom, Shykes, Moore, Tedlund, Knight, Wachsmuth, Nelson, Kasmarek, Pederson, Potvin, Swanson, lio_e,,?1�1a11in. Total 34. NAYS: None. Motion carried. The following resolution was read: BE IT RESOLVED BY the Bayfield County Board of Supervisors"in annual session assembled this 14th day of November, 1946, that authority be, and the same i.s hereby granted for the commencement and maintenance of actions in law or in equity to quiet title to County -owned lands, and authority be granted to the ,Sales Committee to add to the sale price of any land on which title is so quieted the reasonable expenses of such an action, pursuant to', -,the authority of .Section 59.08 ( 29 ) of the ;!(isconsin Statutes. Presented by: Vic C. �A{Iallin Moved by Pease and seconded by Liebman to adopt the foregoing resolution. Motion carried. The following resolution .alas read: BE IT HEREBY RESOLVED by the County Board of Supervisors of Bayfield County, Wisconsin, at its annual session, assembled this 14th day of November, 1946, that there be and there is hereby appropriated against all the taxable property of Bayfield County, Wisconsin, the following items, to-ivit : ANNUAL i,TEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 State Taxes for Forest purposes, under Section 70.58 (2) Common School Tax under Section 59.075 For all other items of budget as adopted this day, the sum of Signed: 2,968.04 $17,120.17 $131,281.68 L. D. Pease Moved by Liebman and seconded by MacRae to adopt the foregoing resolution. Roll call was as follows: AYES: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, Pearson, Frostman, Johanik, Bagstad, Bloom, Shykes, I,iIoore, Tedlund, Knight, II;fachsmuth, Nelson, Kasmarek, Pedersen, Swanton, Moe, Wallin. Total 33. NAYS: None. Motion carried. Moved by Knight and seconded by Wachsmuth that the County Clerk write to Dr. Moody advising hira of a vote of confidence by the County Board. Motion carried. Moved by MacRae and seconded by Liebman that the Finance Committee be authorized to act on the item of clerical hire for the Register of Deeds. Roll call was as follows: Buss, Pease, Shuga, Irish, B. Johnson, Frels, Buckley,- Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, Pearson, Frostman, Johanik, Bagstad, Bloom, Shykes, Moore, Tedlund, Knight, Wachsmuth, nelson, Kasmarek, Pedersen, Potvin, Swanson, 14oe, Wallin. AYES: Total 34. MAYS: None. Carried. The following resolution was read: BE IT HEREBY RESOLVED, by the County Board of Bayfield County, assembled this 14th day of November, 1946, that ,the per diem and mileage 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 instructed to issue an order for the amount of such items listed below. NAME+ Erwin Buss L. D. Pease William Shuga Harvey Irish Bernard Johnson H. A. Frels Daniel J. Buckley COUNTY BOARD WORK PER DIEM MILEAGE 15.00 $ 2.70 15.00 18.18 COMMITTEE MITTEE C Ohg,,gTTEE 1111ORK TVVORK MILEAGE 15.00 3.96 15.00 .36 15.00 7.92 5.00 15.00 19.98 15.00 11.88 5.00 TOTAL 17.70 33.18 18.96 15.36 30.56 34.98 32.84 ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD November 14, 1946 �35 NAME COUNTY BOARD WORK COMMITTEE C012ITTEE TOTAL PER DIEM MILEAGE '`IORK 71ORK MILEAGE ,'Mliam Meyer 15.00 10.80 $25.80 Bernard E. Johnson 15.00 15.48 $ 15.00 $ 15.48 60.96 Victor Grub i s i c 15.00 6.12. 21.12 'J, R, Desparois 15.00 12,24 27.24 J. L. MacRae 15.00 11.52 26.52 Thoralf Yderstad 15.00 8.82 10.00 6.42 40.24 Andrew Pristash 15.00 6.64 21.84 Joseph Berweger 15.00 10.08 5.00 3.36 33.44 Herman Hanson 15.00 8.28 23.28 Ernest Liebman 15.00 16.38 31.38 John Pearson 15.00 16.56 10.00 11.04 52.60 H j almar _ti'ros tman 15.00 13.32 26.32 August Johanik 15.00 6.12 21.12 0. T. Bagstad 10.00 9.36 19.36 Vic C. �,Vallin 15.00 10.26 25.00 17.10 67.36 Fred Bloom 15.00 8.64 23.64 J. F. Shykes 15.00 13.50 28.50 Edward Pajala 10.00 2.40 10.00 2.40 24.80 Ernest bloore 15.00 16.74 31.74 C. L. Tedlund 15,00 7.02 15.00 7.02 44.04 D. S. Knight 15.00 4.32 15.00 4.32 38.64 R. J. Nelson 15.00 4.32 5.00 1.44 25.76 Ernest LaPointe 5.00 1.44 6.44 Julian Wachsmuth r 15.00 4.32 19.32 Joe Kasmarek 15.00 .36 15.36 rthur Anderson 5.00 ,12 5.12 Earl Pedersen 15.00 .36 5.00 .12 20.481 William Potvin 15.00 .36 5.00 .12 20.48 Albert E. Swanson 15.00 .36 5.00; .12 20.48 Helme r Moe 15 .00 , .36 10.00 .24 25.60 1,034.56 Presented by: Vic C. Wallin Moved by Pease and seconded by Frostman to adopt the foregoing resolution. Roll call was as follows: AYES: Buss, Pease, Shuga, Irish, B. Johnson, Buckley, Meyer, B. E. Johnson, Grubisic, Desparois, MacRae, Yderstad, Pristash, Berweger, Hanson, Liebman, Pearson, Frostman, 'JJohanik, Bagstad, Bloom, Shykes, Moore, Tedlund, Knight, Vlachsmuth, Nelson, Kasmarek,, Pedersen, Potvin, Swanson, Moe, 11allin. Total 33. NAYS: None. Iuotion carried. Moved by Moore and duly seconded to adjourn. Carried. �