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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 4/19/1955MEETING O OF THE BAYFIELD COUNTY BOARD - --- - --- - --- -- - - - -- ------ --- -- - -- April 19. 1955 Meeting called to order at ten o'clock A. IiI. by Chairman Clarence L. Olsen. The following members answered roll call: Raymond J: IvIanmoser, W. C. Barningham, tance Burlager, S. W. Buck, Walter Klis.zc.�,Anthony Janock, �dtyard Reimer, Bernard E. ohnson, Ernest Heglund, J. R. Despar�ois, Frank Hoef ling, ITT. A. Stuart, Andrew J. ristash, Joseph Berweger, Herman Hanson, John 0. Anderson, C. 0. Nelson, Toivo Elonen, oe Lupa, Evald Johnson, Clarence Bonk, Paul Tribovich, John E. Taipale, Edward -A.. ajala, Ernest Moore, Ernest Nelson, Ernest LaPointe, John Boehme, H. A. Reiten, George alinoski, A. A. Anderson, Clarence A. Nelson; Thomas Peterson Sr., Albert E. Swanson, elmer ldloe, Clarence L. Olsen. Total 36. The following communication was read: Office of the Mayor and City Clerk Ludwig Tranmal, Bayfield County Clerk, Washburn, Wis. Dear Sir: Bayfield, Wisconsin April 18, 1955 You are hereby officially notified that Hiram Hanson has been duly appointed by Mayor H. J. Wachsmuth to serve on the County Board in lieu of the absence of H.J. S. Hanson Alderman - Supervisor of the third ward, -city' of Bayfield. Dated -April 18, 1955 Approved H. J. Wachsmuth H. J. Wachsmuth,Iwayor Attest Per a Weaver Percy Neaver, City Clerk. Moved by Herman h:ans-on and duly seconded that Hiram Hansen be seated as a Member the County Board representing the third ward of the City of Bayfield. Motion carried. The Board proceeded with the election of a Chairman for the ensuing year. Moved by Tribovich and seconded by S. W. Buck that Clarence L. Olsen be lected'as Chairman and that the County Clerk cast a unanimous ballot for him. tion carried. The County Clerk cast the unanimous ballot as ordered and Clarence L. sen was declared duly elected as Chairman. li��oved by S* W. Buck and duly seconded that Edward A. Pajala be elected as Vice- hairman and that the Chairman cast a unanimous ballot for Pajala. motion carried. 'he Chairman cast the unanimous ballot and declared Edward A. Pajala duly elected as ice -Chairman. moved by Ernest Moore and seconded by W. C. Barningham to receive and place file the list of emergency fire wardens submitted by the State District Forest Ranger. Motion carried. The'f ollowing communication was read: The Salavation Army William Booth,Founder (founded 1865 ) Divisional Headquarters 823 north Fourth Street Milwaukee 3, Wisconsin February 2, 1955 Ludwig Tranmal Bayfield County Clerk Washburn, Wiscon sin Dear Mr. Tranmal: This will acknowledge receipt of the check for *200.00 which your County Board appropriated for tba. April- 191, 1955 Martha Washington Home. Please convey.to all members of.the Board the sincere thanks of the Salvation Army. Sincerely yours, Tom Gates Brigadier Tom Gates STATE 'SECRETARY TG:rc En c . . Moved by C. A. Nelson and seconded by Buck to receive the foregoing communication and place on file. Carried. Moved by Tribovich and seconded by Barningham to received and place on file the printed material with reference to infestation of tent cater- pillars. Pviotion carried. The following resolution was read: RESOLUTION WHEREAS, the county board at its annual meeting held in November 1954, adopted a resolution placing.the county board chairman on a salary base, -therefore BE IT HEREBY RESOLVED, that the position of the county board chairman is determined to be and is included under the Federal Old Age & Survivors Insurance System as of January 1, 1955, pursuant to the provisions of Section 66.99 (2) of the Wisconsin Statutes, and BE IT FURTHER RESOLVED, that the clerk of Bayfiel d County submit a certified copy of this resolution to the executive director of the Wisconsin Retirement Fund. Presented April 19, 1955 By: Paul Tribovich Moved by Pristash and seconded by Janock to adopt the foregoing resolution. Motion carried. Moved by-Pajala anal . seconded=by jiammmasar=tt adept the following resolutiion:vv:as read: RESOLUTION BE IT HEREBY RESOLVED, by the County Board of Supervisors of Bayfield County, at a meeting held this 19th day of April, 1955, pursuant to the provisions of Section 59.04 (b) of the Wisconsin Statutes, that all Bayfiel d County Banks are designated as working banks in conformity with Section 59.74 of the Wisconsin Statutes. Clarence L. Olsen Moved by Pajala and seconded by Mammoser to adopt the foregoing resolution. lotion carried. I __April 19, 1955 305 The following resolution was read: RESOLUTION BE IT RESOLVED, by the County Board of Supervisors in regular session assembled this 19th day of April; 1955, that the County Clerk be and he is hereby authorized and directed to proceed with the work of taking tax deeds - for Bayfield County on all county owned tax certifi cates that are now and will be subject to tax deed during fiche next year, such work to proceed under Section 75.la of the Statutes. Clarence L. Olsen Moved by Buck and seconded by Tanock to adopt -'the foregoing resolution. Motion carried. The following resolution was read: RESOLUTION TWHERE-4S the five day work week has been generally accepted throughout the country as being the most popular and beneficial to both the employers and -employees, and WHEREAS from actual experience during the past several months when the court house was open Saturday mornings, little or no business -was transacted because the general, public has become accustomed to the fact that most offices and business establishments are closed on that day, and 'WHEREAS the public would be much better served if t�e courthouse was open for business a half hour longer in the afternoons and closed Saturday mornings THEREFORE it is RESOLVED that henceforth the court house shall be open 1donday through Friday from 8:00 A, M. to 4:30 P. M. with 12 noon to 1:00 P. M. as the lunch hour. effective Islay 1, 1955. 1 Ernest Moore Moved by Tribovich and seconded by Berweger that the foregoing resolution be adopted. Motion carried. The following resolution was read: RESOLUTION WHEREAS, the State Jail Inspector of the State of Wis conain has ordered that a fire escape and two doors be installed at the Sail as a safety measure, and ZVHEREAS plans and specifications have been completed and approved, and IHEREAS an appropriation of $1500 00 was available last year for this purpose but was not used, and 01THEREAS, the estimate for the aforesaid work is $2300.00. - - - - - - April _19-,. 1955 - THEREFORE. BE IT HEREBY RESOLVED that the stun of $2300.00 be appropriated for this purpose and that the Building and Grounds Committee be authotized and directed to advertise for bids, enter into contract and. complete the work to the satisfaction of the State Jail Inspector, Helmer iVfloe Art A. Anderson Clarence A. Nelson Buildings and Grounds Committee Moved by Reimer and seconded by J. 0. Anderson to refer the foregoing matter back to the Building and Grounds Committee for further study to see if cost can be reduced and also to visit and check on other Counties to see what they are doing to meet this problem. Motion carried. The following resolution was read: RESOLUTION 1AFEEREAS the recent results of the polio tests for the nation shows conclusively that this is one of the foremost advances in modern medical science, end 1-11HEREAS the National Foundation 'For Infantile Paralysis has made available at the expense of the Foundation, a suffi- cient quantity of vaccine to immunize children in the first and second grades to the lst two doses of the vaccine free of charge, and WHEREAS thud was not anticipated at the time the budget for the County Nurse was prepared last -,fall, and 1,,`=REAS some doctor's services will be furnished free of charge covering parts of the county, it will be necessary to pay for doctor's services for this work for the balance of the county, therefore BE IT HEREBY RESOLVED that the sum of %500.00 be appro- priated and available for -use to carry out this program of polio immunization this year, and v1HEREAS the National Foundation is making the balance of the vaccine they have purchased available to other groups, it will necessitate requesting funds for this third dose which will have to be given in seven months time, and �',=REA.S we cannot anticipate at this- time what the cost of the vaccine will be, a request for additional funds Will have to be made at a later date. John O. Anderson r- Ader,s•an , Chairman Frank Hoeflin -- r&n- H-oefl-in9 Barningham Clarence L. Olsen H. A. Reiten g. .e1te-nr-Chairman. Anth on �An-th_ony Tan-ocI_ George Malinoski �--C e.er-•fie—%vial-��osk-- _ . - r aymond !,i1w oser drl�lfammo.se�-_.- ---- C. Nelson ' Clarence L. L. Olsen � la-r-e-n-se—L,al-sen- Health Committee Finance Committee April 19, 1955 Moved by Pristash and seconded by Mammoser to adopt the foregoing resolution. Roll call was as follows: M&mmoser, Barningham, Burlager, Buck, Kliszcz, Janock, Reimer, Bernard E. Johnson, Heglund, Desparpis, Hoefling, Stuart, Pristash, Berweger, Herman Hanson, J. 0. Anderson, C. 0. Nelson, Elonen, Lupa, Evald Johnson, Bonk, Tribovich, Taipale, Pajala, Moore, Ernest Nelson.. LaPointe, Boehme, H. A. Hansen, Reiten, Malinoski, A. A. Anderson, C.' A. Nelson, Thos. Peterson, Sr./A. E. Swanson, Moe, Olsen. 37 Ayes, Nayes none. Motion carried. The following communication was read: April 11, 1955 ,Ir . Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Sir: SUBJECT: Estimated 1956 Allotment for State Trunk Highway System You are hereby notified that the estimated allotment in the fiscal year ending June 30, 19560 under the provisions of Section 84.03 (3.), for expenditure on the State Trunk Highway System in your county -is �119,000.00. - By joint action of your county and the State Highway Commission, such allotment has previously been authorized to be advanced for the improvement of State Trunk Highway 27 between the South County Line•and the West County Line. No further action is required with reference to such advance. Very truly yours, STATE HIGHWAY COMMISSION OF WISCONSIN 0. J. Hughes C Secretary ti"VB�B . E�' Ba'�rf i e l d Co. Hwy . C ommr . Moved by Tribovich and seconded by Moore to receive and glace on file the foregoing communication. Motion carried. Moved by Tribovich and seconded by Buck to receive and place on file the communication from the•%fiscomsin Society of Land Surveyors. Motion carried. The following resolution was read: RESOLUTION WHEREAS the scale of compensation for the County Nurse is under that fort Nurses of like experience and much lower than the recommended scale of the State Board of Health and in recognition of the training, experience and satisfactory work, therefore BE IT HEREBY RESOLVED that the salary of the County Nurse be $3600.00 per year, effective as of May 1, 1955 n and that a sum sufficient be appropriated to take care of the difference. Health Committee: John 0. Anderson -John----O .V Anders -on , Chairman Herman Hanson .' H ma-n— an-s-on--- April 19, 1955 Frank Hoefling R:k oe-f-1Ang - W. C . Barningham �=�.� Baffin-x�g�ras� Clarence L. Olsen Moved by by J. 0. Anderson and secondedAby_sHerman Hanson to adopt the foregoing resolution. Roll call was as follov�js:Z liammos-e-r-, Barningham, Burlager, Buck, Kli szcz, Janock, Reimer, Bernard E. Johnson; Uag-:arid, Desparois, Hoefling, Stuart, P- sew , Berweger', merman Hanson, J. 0. Anderson, C., 0. Nelson; Elonen,-tea; Evald Johnson, Bonk, Tribovich, 'aipale, Pajala, Moore, Ernest Nelson, LaPointe, Boehme, H. A. Hansen, Reiten, 1vialinoski, A. A. Anderson, C. A. Nelson, Thos. Peterson, Sr., A. E. Swanson, ;ioe, Olsen, ayes 33, nayes;4, tota-l-3'�:---rIotinn-cars^2ed. .1ammoser,Heg�ur�d, Pristash, L"upa. Nayes 4. Motion carried. The following resolution was read: -RESOLUTION- BE IT RESOLVED by the Board of Supervisors of Bayfield County, Wisconsin, that the property described as the Northwest Quarter of the Northeast Quarter Mfl' NE) of Section 21, Township 50 North, Range 4 West, and . a parcel in the Northwest Quarter of the Southeast Quarter (NtjPI SEA) of Section 12, Township 50 North, y r, Range 4 17est described in Volume 128 of Deeds on page 467 be sold k and transferred to the T.oim- of Bayf eld, the consideration for such transfer to be the amount of the delinquent taxes plus J ui interest, and the amount of such consideration to be charged against the Town of Bayfield excess delinquent tax account. Presented by: W. C. Barningham Moved by Janock and seconded by Burlager to adopt the foregoing resolution. :.notion carried. Moved by Buck and seconded by Swanson to adjourn until 1:30 P. 1,a. Motion carried. I/ Meeting called to order at 1:30.P. 1.1. by Chairman C. L. Olsen. The following members answered roll call: Mammoser, Barningham Burlager, $arlager, Buck, Kliszcz, Janock, Reimer, Bernard E. Johnson Heglund, Desparois, Hoefling, Stuart, Pristash, Berweger, Herman Hanson, J. 0. Anderson, C. 0. Nelson; Elonen, Lupa, Evald.Johnson, Bonk, Tribovich, Taipale, Pajala, 1,400re, Ernest Nelson, LaPointe, Boehme, H. A. Hansen; Reiten, 1ilalinoski, A. A. Anderson, C. A. Nelson, Yhes--Petersen;-=Sr.; A. E. Swanson, Moe, Olsen, total 36. The following resolution'was read: RESOLUTION WHEREAS, Substitute Amendment No. I.A. to Assembly Bill 162A. has been studied and discussed by the Soil Conservation -Supervisors; and 'VH REAS, This amendment'proposes to abolish the present State Soil Conservation Committee and creates a Division of Soil and Water Conservation in the Department of -Agriculture, and WHE1REA,S, The amendment provides for an advisory committee in which the farmers represent only a small -minority, and WHEREAS, It appears that assigning the educational program to an agency other than the present State Soil Conservation Committee would result in less coordination between agencies of the government, and .VHEREAS, The present State Soil Conservation Committee members have done a commendable job of serving in an advisory and educational capacity to the Soil Conservation Districts, now THEREFORE, BE IT RESOLVED, That the above named substitute amendment No. 1, A. be apposed and that copies of this resolution be sent to the Assembly Conservation Committee. Signed, BAYFIELD COUNTY SOIL CONSERVATION DISTRICT SUPERVISORS Eduard A. Pajala Andrew J. Pristash Er a-r-� Pa j al a And-r-eTi--J-,P-r-ist-ash. S *W. Buck J-oe-bus t hnge-r- W. A. Stuart Clarence L. Olsen V-l-1-%am.-Stua-r-t C1�are ce : L-.,-4l.sen John IV. Howell tJ-0hn-44 Hour-ell- 4/ly/55 Moved by Pajala and seconded by Stuar:T``to adopt the foregoing resolution. Ivotion carried unanimously. April 192 1955 The following Dommunioation: 7was . Pead: Lilason, Wisconsin April 16, 1955. To the Chairman of the County Board of Bayfield County: I hereby' augthorize Alfomse Klein to act as may agent regarding the leases on all mineral rights on the following described lands that Bayfield County owns: 360 A* -Sec. 35 T. 45 N.R: 5W.;100 A.Sec.36 T.45 N. R.5 W. ;40 A.Sec.25 T.45'N'.R.5 W.;240.07 A.Sec.31� T-.45 N. R.5 W.; 33.75-A.Sec.6 T:-44'N.R. 5 tff.; 40 A. Sec. 17 T. 44 N.R. 5 W.; 551.58 A. Sec. 31 T. 44 N.R.6 W.; 480 A. Sec. 32 T. 44 N. R. 6 W.; 115.8a A. Sec. 3-3'-T. 44 N.R. 6 W.; 80 A. Sec. 34 T. 44 N. R. 6 W.; 480 A. Seca 35 T. 44 N. R. 6.W.; 360 A. Sec. 36 T. 44 N. R. .6 W. Walter Thiode Moved by Pajala and seconded by Herman Hanson to refer the foregoing matter with reference to leases covering mineral rights to a special committee for study with instructions to report back to the County Board, said special committee to be appointed by Chairman. Motion carried. Moved by Pajala and seconded by Berweger that the County Board go on record as being willing to enter into leases covering mineral rights. Motion carried. The following resolution was read: - RESOLUT110 - Resolved by the Board of Supervisors of Bayfield County, Wisconsin: THAT WHEREAS the present Tri-County'Sanatorium operated jointly by Ashland, Bayfield and Iron counties is not operating at a normal or maximum capacity due to the greatly reduced load of T. B. patients; AND WHEREAS it'a-ppears thata further reduction of patients. will be experienced in the future according to medical: reports because of new and improved methods of'treating T. B.; AND WHEREAS all three -counties are in an extreme need of nursing homes and institutions for recipients of Old Age Assistance to such an extent that it appears -that... in the very near future all three counties may have t-o-erect, rebuild, or buy in each respective county quarters suitable for use as a nursing home; April 192 1955 BE IT HEREBY RESOLVED by the Bayfield County Board of Super- visors that the !.'relfare Committee be authorized and directed to study the proposition and.feasibility,of utilizing the present sanatorium facilities to help reduce the critical nursing home conditions; AIM BE 'IT FURTHER RESOLVED that said Welfgre Committee coopera- te with the,welfare committee of Ashland and Iron Counties and the trustees of the sanatorium to explore the possibility of convert- ing said sanatorium under the State Board of Health and State Depart ment of Welfare regulations. PResented by: Clarence L. Olsen Moved by Tribovich and seconded by Barningham to adopt the foregoing resolution. Motion carried. The Chair declared a five minute recess., The following resolution was re ad: R E S O L U T I O N tifTHEREAS the average monthly salary of teachers in Bayfield Qounty is more than the monthly amount paid to the County Superintendent of Schools, and in most cases additional increments have been made for next year, and ''1HEREAS the monthly salary of Supervising Principals is a great deal more than the monthly salary of the County Superintendent of Schools, and in most cases additional increments have been made for next year, "and WHEREAS the average salary of County Superintendents in the State of tilisconsin is about 450®00 more per month than the amount paid to the County Superintendent of Schools of Bayfield County, and WHEREAS the annual salary of the Bayfield County Superintendent of Schools is below the amount paid to a majority of counties in this area where the work is comparable, and WHEREAS the County Superintendent of Schools of Bayfield County has twenty years of teaching experience and has completed his -work for a Master's Degree in education, and the annual salary of beginning teachers with a Bachelorts Degree is often'more than the monthly salary of the County Superintendent of Schools, and E1]HEREAS the monthly salary of the County Superintendent of Schools would be more if he'were employed as the Supervising Teacher than it is being the head of the office, and AREAS a similar resolution was denied last fall and several County - -- - - - _ - --April 19� -1955 -- - - Board members indicated that it was reasonable and fair to resubmit a resolution granting an adjustment in salary at this time, and WHEREAS Wisconsin Statutes, Section 39,06 (6) authorizes the County Board to provide' additional compensation to the County Superintendent of Schools at any -time during his term of office, therefore BE IT HEREBY RESOLVED that the Annual Salary of the County Superintendent of Schools be adjusted to $4,600.00 per year,effective as of May 1, 1955'. and a sum sufficient be appropriated to take care of the difference. Albert E. Swanson Toivo Elonen John E. Taipale Dated this 19th day of April , 1955 Moved by Swanson and seconded by Elonen to adopt the foregoing resolution. Roll call was as follows: -Bfl ayes; Mammoser, Barning- ham, Burlager, Buck, Kliszcz, Janock, Reimer, Bernard E. Johnson, Heglund, Desparois, Hoefling, Stuart, Pristash, Berweger, J. 0. Anderson, C. Or Nelson, Elonen, Lupa, Evald Johnson, Bonk, Tribovich, Taipale, Pajala, Moore, Ernest Nelson, LaPointerBoehme, H. A: Hansen, Reiten, IVIalinoski, A. A: Anderson, C. A. Nelson, A. E.. Swanson, Mee, Olsen, Ayes 34, Naye s none. Motion carried. The following resolution was read: R E S 0 L U T I O N BE IT RESOLVED by the Bayfield County Board of Supervisors in annual session this 19th day of April 1955 that the attached Schedule II, Salary Schedule for the Public Welfare Department, submitted by the Public Welfare Department of the State of Wisconsin be adopted, and., BE IT FURTHER RESOLVED that' ' the following maximum salaries be established within this schedule: and Director II $360 " Case Worker I $280 Clerk III $235 Clerk Stenographer '9 210 BE IT FURTHER RESOLVED that those persons already receiving the present maximum salaries be entitled to the above maximum salaries I;Tay 1, 1955. DATED: This 19th day of April 1955. 3 1 t3 - - - --- -- ----- ---- Apr-il- -1-9_ 1955 v Presented by: Stance.Burlager Clarence L. Olsen SALARt1Y SCHEDULE Class Title Schedule II Intermediate hilin. !Viax. Step Director IV 350 - 440 15 ' Director III 315 - 405 15 (Asst. Administrator III) Director II 285 - 375 15 (Asst. Administrator II) Director I 260 - 350 15 ' (Asst. Administrator I) Case Work Supervisor 295 - 385 15 Child Welfare Worker- II .2.70 ---360 15 Child Welfare Worker I 260 - 350 15 Case Worker II ..260 - 350 15. Case ITorker I 240 - 290 1G Clerk IV 220 - 270 10 Clerk III 205 - 255 10 Clerk II 170 -.220 10 Clerk Stenographer II 18 0 -230 10 Clerk Stenographer I 160 - 210 10 Clerk 1 150 - 200 10 Clerk Typist 150 - 200 10 Moved by Tribovich and seco nded by Burlager to adopt the foregoing resolution. Roll call was as follows: ayes:: Mammoser, Barningham, Burlager, Buck, Kliszcz, Janock, Reimer, Bernard E. Johnson, Heglund, Desparois, Hoefling, Stuart, Pristash, Berweger, J. 0. Anderson, C. 0. Nelson, Elonen, Lupa, Evald Johnson, Bonk, Tribovich, iaipale, Pajala, Moore, Ernest Nelson, LaPointe, Boehme, H. A. Hansen, Reiten, Malinoski, A. A. Anderson, C. A. Nelson, A. E. Swanson, Olsen. 23--a7e-s, Ayes 34, nayes none. Tvlotion carried. ziro.Vialter Nyhus appeared before the County Board on behalf of the Bankers in the six northern counties and extended an invitation to all the Board Iembers to attend a Forest Field day at Glidden, Wisconsin on stay 11, 1955. The Chair thanked lir. Nyhus for the invitation; Mloved by Stuart and seconded by Buck to adjourn until 10 o'clock A.M. April 20, 1955. .1viotion carried. - - - -April 2-0'-1955- - Meeting called to order at 10 o'clock A. M. by C. L. Olsen, Chairman: The following members answered roll call: Mammoser, Barningham, Burlager, Buck, Kliszcz, Janock, Reimer, Bernard E. Johnson, Heglund, Desparois, Hoefling, Stuart, Pristash, Berweger,Herman Hanson, J. 0. Anderson, C. 0. Nelson, Elonen, Lupa,Evald Johnson, Bonk, Tribovich, Taipale, Pajala, Moore, Ernest Nelson, LaPointe, Boehme, H. A. Hansen,, Reiten, L�Alinoski, C. A. Nelson,.A. E. Swanson, Moe, Olsen. Total 35. The following.communications were read: To whom it may concern: This is to officially certify that MkYOR HANS J. THOMPSON will serve on the Bayfield County Board in lieu of the absence of Second (2) ward Alderman Arthur A.,Anderson, of the City of Washburn, Wisconsin. Dated: APRIL 20, 1955 To whom it may concern: Wayne 0. Lowe City Clerk City of Washburn,I{Tisconsin This is to officially certify that ORLYN L. LONE has been duly appointed by Mayor Hans J. Thompson to serve on the Bayfiel.d County Board in lieu of the absence of Fourth (4) Ward Alderman THBM.A.S PETERSON SR. of the City of Washburn, Wisconsin. Wayne 0. Lowe City Clerk City of Washburn, Wisconsin I oved by Desparois and duly seconded that Hans J. Thompson and Orlyn L. Lowe be seated as 1dembers of the County Board represent- ing the Second (2) and Fourth (4) Wards of the City of -Washburn, Motion carried; The following resolution was read: RESOLUTION WHEREAS, the excess Delinquent Tax Account for the four years from 1922 to 1925, Inclusive, has been reduced to the sum of $3,401.92, and TffHERE_AS, these accounts have been open on the County books and subject to audit work for accounting from 29 to 31 years. THEREFORE-, BE IT HEREBY RESOLVED, that the County pur- April 20, 1955 chase the excess Delinquent Taxes for those ,years as follows: Sale Amount Total Town of,Bell 1924 218.78 192.5 333.21 551.99 Town of Hughes 1922 180.34 1923 347.32 1924 756.14 1925 905.46 2189.26 Town of Iron River 1924 147.55 1925 Halvor A. Reiten Clarence L. Olsen Raymond Nlammoser Anthony Janock C. 0. Nelson George Malinoski FINANCE COMMITTEE Moved by Pristash and seconded by 17VIal'inoski to.adopt the foregoing resolution: 2r&-age's. Roll call was as follows: Ayes: itlammoser, Barningham,Burlager, Buck, Kl.iszcz, Janock, Reimer, Bernard E. Johnson, Hegl:und, Desparois, Hoefling, Stuart, Pristash, Berweger, Herman Hanson, J. 0. Anderson, C. 0. Nelson, Elonen, Lupa, Evald Johnson, Bonk, Taipale, Pajala, Moore, Ernest Nelson, LaPointe, Boehme, H. A. Hansen, Reiten, Malinoski.,_ Hans Thompson, C. A. Total Nelson, Orlyn Lowe,A. E. Swanson, Moe, Olsen. / 36 ayes, nayes none. t;iotion carried. The following communication was read: Iron River, Wis. April 18, 1955 County Board % Ludwig Tranmal Washburn, Wisconsin Gentlemen: In my travels around the country buying live stock, 'I have found numerous cases of neglect of live stock, where cattle and other animals have been sick, unable to stand, lying.in snow and ices It would seem to me that there should be a Humane Society in April 202 1955 Bayfield County to investigate matters of this kind. I hope the County Board takes this matter under consideration as I think it is very important. Very truly yours, Oscar Check el Live Stock Dealer Moved by Buck and seconded by Pristash to receive the foregoing communication and place on. file. The following petition was read: Mr. Ludwig Tranmal County Clerk Washburn, �Vis c on sin Motion carried. 2505 Northzvay Drive Fort Wayne, 3, Indiana April 3, 1955 Dear Sir: I have been advised by Mr. J. 0. Bodin,County Treasurer, to contact you. I wish to purchase the tax certificates for the sale of 1951, 1952, 1953 and 1954 on the NW SW Section 28-44-6 formerly owned by my mother Hattie S. Taylor now deceased. I am the only child of Hattie S. Taylor and Charles 0. Taylor. I hope that you will find it possible to grant me the privilege of buying these tax certificates. Yours very truly Charles F. Taylor Moved by Bonk and seconded by Moore to grant the foregoing petition. Motion lost. The following resolution was read: -RESOLUTION- ,, I=REA.S the property described as the Northeast Quarter of the Southwest Quarter (NEI. SWT' ) of Section Thirty-three (33) Toy^reship Forty-eight (48) North, Range Eight'(8) West, is the only publicly owned lake -- shore in the'Town of'Tripp; and the Town of Tripp would like to acquire said forty in order to reserve the same permanently for public use; Now, Therefore, BE IT RESOLVED by the Bayfield County Board of Supervisores-in annual -session assembled this 19th day of April, 1955, that the Northeast Quarter of the South- west Quarter (NEB SW4) of Section 33, Township 48 North, Range 8 Vilest, Bayfield County, be withdrawn from Forest Crop and that -the same be sold and conveyed to the Town of Tripp, the consideration for -such sale and transfer to be determined by the Forestry Committee which is hereby given authority to act. Presented by: John E. Taipale Chairman, Town of Tripp April 20, 1955 Moved by Pristash and seconded by Desparois to refer the foregoing resolution to the Forestry Committee for investigation and that they report back to the next meeting of the County Board. Motion carried. The following resolution was read: RESOLUTION This resolution is submitted for Dr. John Grabb of Madison, Wisconsin, who desires to exchange three (3) forties of land for one forty, all in Section Twenty - flour (24), Township Forty-nine (49), Range Eight (8) West. The Northeast Quarter (NEB) of the Southeast Quarter (SEL) is forest crop land owned by Bayfield County. The other three forties in the same Southeast (SE) Quarter are owned by the Vilas Estate of Madison, Wisconsin. Dr. John Grabb plans to purchase the three forties from the Vilas Estate, providing Bayfield County is willing to exchange the one forty for the three . WHEREAS, the County of Bayfield will benefit by the exchange, as the value of one forty will compensate the County fob any refund to the State for forest crop land; and WHEREAS, the forest cover,on the lands are of equal. value, as no improvements have been made by Bayfield County, and if the exchange is made, the new owner will not ask for improvements, and 1,'1HEREAS, the Bayfield County Forestry Committee is familiar with the purposed transaction; THEREFORE, BE IT RESOLVED, That the Bayfield County Board approve the exchange of their forty acres:described as the Northeast Quarter (NEj) of the -Southeast Quarter'(SE4) of Section Twenty-four (24), Township Forty-nine (49), Range Eight (8) West, f or`the 120 acres described as the South Half (S N and the Northwest Quarter (NI ) of the Southeast Quarter'(SEa) in Section Twenty-four (24), Township Forty- nine (49), Range Eight(8) We-st, all in Bayfield County, Wisconsin. Edward A. Pajala Clarence.L. Olsen Andrew J. Pristash S. W. Buck_ W. A. Stuart Moved by Reimer and seconded by Tribovich to refer the foregoing resolution to the Forestry Committee for investigation and that they report back to the County Board. Motion carried. The following resolutions wa_s read: RESOLUTION JVHEREAS, The Bayfield County Board at their last session dated January 12,'1955 passed a resolution to separate the Forestry and Zoning Committee from the Agricultural Committee and April 202 1955 create another committee of the county board; and ITHEREAS, The work of the Agricultural, Forestry, and Zoning Committees are closely related; and they often work on the same problems - such as land use and conservation matters; and WHEREAS, Separating these committees would result in a duplication of effort, less efficiency, and would not further the welfare of Bayfield County; and WHEREAS, Having separate committee for agriculture, forestry and zoning would result in a total of more committee meetings and would therefore be more costly; now THEREFORE, BE IT RESOLVED, That the Agricultural, Forestry, and Zoning Committees not be separated into two committees, but be allowed to continue to function as before. Signed, BAYE'IELD COUNTY FORESTRY CONNETTEE Edward As Paiala -EdvmTd-tea j-a-la S. W. Buck w. A. Stuart 4/19/55 Andrew J. Pristash drew—J aPr-seas-h ,Toe—Pu-st-in g, er Clarence L. Olsen -Clarence—L= Olsen - John W, Howell Jehn z �-Ilowel-1 Moved by Pristash and seconded by buck to adopt the foregoing resolution. Motion carried. The following resolution was read: R E S O L U T I O N WHEREAS, Lillian Rude has been Register in Probate for the past -eleven years and has also acted as court reporter during, that time, and i"JHEREAS, special skill is required to be a court reporter and such services -are -regarded as professional and heretofore no compensation has been paid for this additional training, and WHEREAS, this matter was brought before the finance committee last fall and an increase of �10.00 per month was recommended and included in the original budget, and 11=REAS, it appears that all increases in salary that were approved by the finance committee last fall have subsequently been granted and it is only fair that this request receive similar consideration, _----April_�0_, 1955---------------------___- -- - WHEREUPON; it is RESOLVED that the salary of the Register in Probate be increased from $205.00 per month to $215.00 per month effective May 1, 1955. Joe Lupa Moved by Lupa and seconded by Pristash to adopt the foregoing resolution. Motion carried. The f oll.owing resolution was read: RESOLUTION WHEREAS, The Court House Janitor and Turn Key have not been granted a raise in wages since January 1, 1953, and WHEREAS, Other personnell of the Court House have been given substantial wage increases since that time, now THEREFORE, BE IT RESOLVED, That the wages of the Janitor and Turn Key, Namely Joe Johnson, and Edward Reiten, be granted a raise in wage of $25.00 per month to become effective, May 1, 19 55 . BE'IT FURTHER RESOLVED, That in the case that there is not enough money in the budgets which take care of their wages, that the budgets be adjusted to take care of the difference. Signed,, Helmer Moe Clarence A. Nelson Member of the Bayf ield County Board of Supervisors 4/20/55 Moved by C. A. Nelson and seconded by Moe to adopt the foregoing resolution. Moved by Buck and 'seconded by Kliszcz to table the foregoing Ayes resolution. Roll call was as follo7ws:/ Mammoser, Barningham, Burlager, Buck, Kliszcz, Janock, Reimer, Bernard E. Johnson, Heglund, Hoefline, Stuart, Pristash, Berweger, Herman Hanson, J. 0. Anderson, C. 0. nelson, Elonen, Lupa, Evald Johnson, Bonk, Tribovich, Taipale, Pajala, Ioore; Ernest Nelson, LaPointe, -arse, H. A. Hansen, Reiten, IIalinoski,.v._ A. -i`C�1-5E1x}, Op1 I c e , A.- Etrr -&w-a�s-on ; 444a,-- , al-eenr. Ayes 29, n ayes 7-. Ivrotron-tQ-�b-1--r�~rk. Boehme, H.J. Thompson, C.A. Nelson,Orlyn Lowe, -.E. Swanson, <!ioe, Olsen. Nayes 7. Motion 'to table carried. The following resolution was read: RESOLUTION BE IT HEREBY RESOLVED, by the Bayfield County Board of Supervisors in session thi's nineteenth day of April, 1955, that April 20, 1955 , a Personnel Committee consisting of five members be established. Its duties shall be the recommending and reporting of salaries of the various county officers and employees. Its duties shall also be to determine the amount of bonds to be furnished by the various officers and employees and to report to the County Board on the sufficiency of each of such bonds. Its duties shall also z be to guide and oversee the activities of the Veterans? Service Officer and to advise the County Board on -all matters pertaining to said officer. Signed, Anthony Janock Andrew J. Pristash Clarence L. Olsen Edward A. Pa�jala S . 01. Buck W. A. Stuart 4/19/55 Moved by Buck and seconded by Stuart to adopt the foregoing resolution. Motion carried. The following resolution was read: RESOLUTION WHEREAS, The Court House office clerks have not had a raise in wages since January 1, 1953, and �A�HEREAS, The wages of the clerks in some of the offices have been raised recently, now THEREFORE, BE IT'RESOLVED, That the wages of the clerks in the following County Departments be granted a raise in wages of $25.00 per month to become effective, May 1, 1955: County Clerk's Office County Treasurerts Office County Register of DeedT? Office, County Nursers Office County Superintendent of Schools Office County Agricultural Agents Office County.District Attorneyls Office (at the rate previously set by the Bayfieid County Board for, the District Attorneys secretary) BE IT FURTHER RESOLVED, That in the case that the budgets of the offices in question are not sufficient to cover these salary raises, that the budgets be adjusted to take care of the difference. Signed, Ed",yard A..Paejala Member of the Bayf ie ld County 4/20/55 Board of Supervisors April 20, 1955 ---- -- - -- -- - - Mloved by Tribovich and seconded by Buck to deny the foregoing Resolution. I11otion carried. The following communication.was read: April 18, 1955 Board of Supervisors, BAYFIELD COUNTY - Washburn, Wizconsin. Gentlemen: REF: PUBLIC LANDINGS Members of the Eau Claire Lakes Conservation Club ask your support and co-operation in. our project, "Public Landings". Ile are gradually losing access to our lakes and streams by the process of private parties buying up the land surrounding the bodies of water. dI[e feel that these waters, having been stocked with fish by the State, should be accessable to the General public. Our Town Board has sights designated in our Town and have procured the necessary signs to be posted there.Vie ask your support, in that this project be made County Wide, thus making our natural resources of oufdoor sports and recreation accessable to the general public. Very truly yours, EAU CLAIRE LAKES CONSERVATION CLUB by: Blanche J. Friermood, Secty Moved by Tribovich and seconded by Barningham to receive the foregoing communication and place on file. Motion carried. I41oved by Pristash and seconded by Barningh '-ato adjourn for lunch. Carried. Meeting called to order at 1:30 otclock P. M. by Chairman Clarence L; Olsen. The following Members answered roll call: Mammoser, Barningham, Burlager, Buck,Kliszcz, Janock, Reimer, Bernard E. Johnson, Heglund, Desparois, Hoefling, Stuart, Pristash, Berweger, Herman Hanson, J. Oo Anderson, C. 0. Nelson, Elonen, Lupa, Evald Johnson, Bonk, Tribovich, Taipale, Pajala, lvToore, Ernest Nelson, Ea;Pei-Rte, Boehme, H. A. Hansen, Reiten,.I°,1ialinoski, H. J. Thompson, C. A. Nelson, Lowe, A. E: Swanson, Moe, Olsen Total 36. _- _ - April-.20,--1-955_ __ The following resolution was read: RESOLUTION' IVHEREAS, The Northern State Bank of Ashland has purchased and presented one-half interest in a tree planter and a one-half interest in a land scraper to Hayfield County, and WHEREAS, The Union National Bank of Ashland has purchased and presented one-half interest in a land leveler and scraper to Bayfield: County, and T!=REAS, This equipment was presented for the promotion of good agricultural practices in Bayfield County, BE 'IT. -THEREFORE RESOLVED, That the Bayfield County Board of Supervisors express their appreciation to the above named banks for their generosity and interest in the welfare of BayfieM, County. BE IT FURTHER RESOLVED, That a copy of this resolution be -sent to the above named banks by the County Agricultural Agent. Signed, BAYFIELD COUNTY AGRICULTURAL COMVIITTEE Edward A. Pajala Ed-Za-r--d Fa jala_ S. 1V. Buck Andrew J. Pristash r-ew—J:-.--fir i-s t a-s-h sae—its-t inge-r--- W. A. Stuart Clarence L. Olsen ., „„e L:--0-1-sen iow. ela-- 4/20/55 Moved by Pajala and seconded by Barningham to adopt the foregoing resolution. Motion carried. The following resolution was read: RESOLUTION WHEREAS, The County Extension Office Secretary has the responsibility of,the records and correspondence for fotz County workers and six phases of work, namely, Agricultural Extension, Soil Conservation, Home Economics Extension, Zoning, Forestry, and County Fair, and WHEREAS, The' qualifications for this position are a knowledge of all departments, as well as the usual requirements of an office secretary, and IWHEREAS, The secretary has done an efficient and commendable ,job for over fifteen years, now THEREFOREi BE IT RESOLVED, That the annual salary of the Extension Office Secretary be increased $300400 per year 323 ------- --------------------------------------- --April---20-�---1955 ----- effective iday 1, 1955 Signed, BAYFIELD COUNTY AGRICULTURAL COMMITTEE Edward A. Pajala Andrew J. Pristash - E�w�rr°a Pajala Air-e°p� �=..o--Pri-st°a°sh S . VT. Buck 5.--4k.-Buck a-0e-..P-us Inge W. A. Stuart Clarence L. Olsen W-ii1.1-am 4.uza-rt- lay se--L:--O�:seri John W. Howell 4/20/55 Moved by Pristash and seconded by Buck to adopt the foregoing resolution. :loved by mammoser and seconded by Reiten to table the foregoing resolution. Carried. 14oved by Stuart and seconded by Barningham to re -consider the County Board's action on salary increase of Clerk of the Probate Court. Roll call to re -consider was as follows: Ayes er, Barningham, Burlager, Buck, I l sns , .44r4gak, _ c� r gr, Bernard E. Johnson, Heglund, Desparois, iac� fir , Stuart, Pristash, Berweger, Herman Hanson, J. 0. Anderson, Firl-gr+9n, leap , Evald Johnson, Bonk, ,Tribovich,-'L&1pa1a, Pajala, MgePe, Ernest Nelson, Boehme, H. A. Hansen, Rei.ten, -mali-r1e4i, Co- A: Nelson, Lowe, A:-E.--Swar�sor�, 1=ga, Glsgn. 21 aye°s, l5 nayes9 i etors :Fyliszcz,Janock,Reimer, hoefling, C.O.Nelson, Elonen, Lupa,Taipale; Moore, Reiten,IVIalinoski,H.J.Thompson, A.E. Swanson, 1-doe,Olsen, nayes 15. .Motion carried. Moved by Tribovich and seconded by B. E. Johnson to receive and place ation on file the resolution up for reconsider,/namely, for increase of salary of Clerk of the Probate Court. Motion carried. The following resolution was read: RESOLUTION PETITIONING FOR ADVANCE OF S. T. H—CONSTRUCTION ALLOTMENTS BAYFIELD COUNTY rJHEREAS, to accomplish the improvement of a portion of State Trunk High- way No.13 between a point near 1st Avenue East in the City of lWashburn to Washington .Avenue in the City of Bayfield, and on S®T.H. 27 from the 1954 im- provement to the West County Line, it becomes desirable to agree upon the ad- G324 -,April - 20 ,- 1955 <- - - — - - - -- - vance of future years? allotments to become available to the credit of this county for state trunk highway improvement, BE IT RESOLVED that the State -Highway Commission is hereby petitioned to . advance and commit the sum of 357,000.00 for such improvements, the amount to advanced to be deducted from future allotments ds they accrue to the credit of this county under Section 84.03(3), Wisconsin.Statutes, beginning with the allot- ment accruing in the fiscal year ending June 30, 1957, and BE IT FURTHER RESOLVED that this resolution, when approved by the State Highway Commission, shall constitute an agreement pursuant to Section 84.03(5), Wisconsin Statutes. Resolution presented April 20th _1955 The foregoing resolution was adopted on ,19 County Clerk By Ernest itoore J. R. Desparois Paul C.- Tribovich County Highway Committee kdoved by Moore and seconded by Pajala to adopt the foregoing resolution. - Ayes: Roll call was as follows:/fdammoser, Barningham, Burlager, Buck, Kliszcz, Janock, Reimer, Bernard E. Johnson, Heglund, Desparois, Hoefling, Stuart, Pristash, Berweger; Herman Hanson, J. 0. Anderson, C. 0. Nelson,,Elonen, Lupa, Evald Johnson, Bonk, Tribovich, Taipale, Pajala, Moore, Ernest Nelson, Boehme, Hs A. Hansen, Reiten, 1,,11alinoski,. H. J. Thompson, C. A. Nelson, 1 owe, A. E. Swanson, Moe, Ayes 35, Nayes none. Motion carried. The following resolution was read: RESOLUTION NO. BAYE'IELD COUNTY WHEREAS there is a balance of 4'29,000.,9fI' from previous years' allotments under Section 84.03 (3) for the improvement of state trunk hiCD ghways in this county,. BE IT RESOLVED that the State highway Commission is hereby requested to allocate such balance of $29,000. for partial financing of the improvemenr of State Trunk Highway 27 from the 1954 improvement to the west county line. The foregoing resolution was adopted by the County Board of Bayfield County on County Clerk Resolution presented by Ernest hloore P. Desparois Paul C. Tribovich -- - --April-- 20-,--1-9-55-- -- 325 Droved by Desparois and seconded by Reimer to adopt the fore- going resolution. iyiotion carried. The following resolutions were read: RESOLUTION' - WHEREAS, the Clam Lake Road in the Town of Namekagon is an important road connecting State Trunk Highway Ivo. 77 at Clam Lake and Bayfield County Trunk highway I'D" at Namekagon Lake, and carries considera- ble thru-traffic, and is, therefore, an important link between highways leading to the Southern part of the state and the Town, of Namekagon; AND WHEREAS, it is proposed to improve said road with part county funds and part federal funds, but that a substantial contribution from the Town of Namekagon will be necessary to do this work; Now, Therefore, BE IT RESOLVED, by the annual meeting of the Town of Namekagon this 5th day of April, 1955, that the Town of Namekagon appropriate the sum of 425,0-00.00 toward the work of improving said Clam Lake Road; and the town officers are hereby authorized and directed to make such sum available to the Bayfield County highway Department at the request of said Highway Department when work is to be undertaken on said highway. Presented by: Town Board of Namekagon Ayes 45 noes 0 The foregoing Resolution was passed on April 5th,1955. - RESOLUTION BE IT RESOLVED: Town of Namekagon Florence L. Wojciuk Corporate Seal Town Clerk Bayfield County,Wis. That the attached Resolution of the Town of Namekagon proposing an agreement with Bayfield County to provide Twenty Five Thousand Dollars ($25,000) of Tbivn Funds toward the construction of the Clam Lake Road be accepted and placed on file;. BE IT FURTHER DIRECTED that said funds be used for the purpose provided. Submitted by Ernest Moore J. R. Dedparois Paul C. Tribovich Dated: April 20th, 1955 County Highway Committee 326 April 20, 1955 Vote on Resolution: Aye s Noe s The foregoing Resolution was on April ,. 1955. County Clerk Moved by Moore and seconded' by Malinoski to adopt the foregoing resolutions. 1iotion carried. The following resolution was read: RESOLUTION Advancing and providing Construction Funds for The Clam Lake Road !1HEREAS: The Bayfie:ld County Board of Supervisors by resolution adopted on November 11, 1954, recorded in Vol. 10, pages 278 and 279 of the County Board minutes, did provide part of the County Funds necessary f or the above Project by a one mill County Highway Tax for the years of 1955 and 1956. AND WHEREAS: The funds to be provided by the 1956 tax levy will not become available until on or about March 15, 1956, but are required now to match Secondary Federal Aid on this Project. NOW THEREFORE BE IT RESOLVED: That -the County Highway Committee be specifically authorized and directed to advance and to deposit with the State Highway Coinmi.ssion prior to construction contracts, such funds as may be required to match or supplement Secondary Federal Aid on Federal Route #771.. BE IT FURTHER RESOLVED: That the County Board does hereby appropriate and levy a one mill tax on all of the property in the county for the construction of the Clam Lake Road under the provisions of Section 83.065; and the County Clerk is hereby directed to place in the next annual budget such appropriation and levy such tax in the manner provided by law and -that such appropriation, when available, shall be used to reimburse the advance of funds herein authorized on or about march 15, 1956. BE IT FURTHER RESOLVED: That the County Treasurer is hereby authorized and directed to make payments for the purpose for which such funds are to be used, as hereinbef ore authorized, from any funds in the county treasu y that are not required for tJje; purpose for which appropriated prior to 1VIarch 15i 1956 and to reimburse such funds in the county treasury from the appropriation herein made. 'Presented zpril 5, 1955. Recommended by Ernest %foore J: R. Desparois Paul C. Tribovich Highway Committee Fayf ield County April 20, 1955 9 Ayes'Noes The fore gyring resolution was on Al ,1955 ,',County Clerk Moved by Ivioore and seconded• by J. O. Anderson to adopt the foregoing resolution. Roll call was as follows: Ayes: hammoser, Barningham, Burlager, Buck, Kliszez, Janock, Reimer, Bernard E. Johnson, Heglund, Desparois, Hoefling, Stuart, Pristash, Berweger, Herman Hanson, J. 0. Anderson, C. 0: Nelson,, Elonen, Jup,,;L, Evald Johnson, Bonk, Tribovich, Taipale, Pajala, %oore, Ernest Nelson, Boehme, H. A. Hansen, Reiter, !vIalinoski, H: J. Thompson, C. A. Nelson, Lowe, A® E. Swanson, nice, Olsen. Ayes 35, Nayes none. iloti on carried. The following resolution was read: R E S O L U T 1 O N WHEREAS, certain lands located along the laid -out route of U.S.H.2 in Bayfield County, Wisconsin, and more particularly those lands within the limits of Fed.Aid Project No. 375 G. Brule-Iron River Road, have been acquired by Bayfield County by Tax Deed, and WHEREAS, it is necessary that certain portions of such county -owned 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 20th day of April,1955, do hereby dedicate the. following described lands for highway purposes,as long as so used, t o-tivit : All of T. 47 N.,R. 9W.,Sec.11,in SEA-NE1 thereof,lying southerly of a line parallel to and 1001 distant northerly at right angles from the following described reference line: Beginning on the east line of Sec. ll,T:47 No,R.9 W.,(the easterly boundary of described parcel), 33.6r south of the E!, corner of such section, thence S. 89 -27 C 111. 1319.31 to east .1/16 line of Sec.11, the westerly boundary of described parcel: ALSO All of T. 47 N., R. 9 W., Sec. 11, in SEI-MV-�'; thereof,lying southerly of a line parallel to and 1007 distant northly at right angles from the following described reference line: Beginning on the north -south 1/4 line of Sec. 11, Ti 47 N.,R. 9 W.,(the easteriyi boundary of described parcel), 17.9' south of the center 1/4 corner of such se cti thence S. 89' -27T W. 1291:Of to the west 1/16 line of-Sec.11, the westerlybound� of described parcel. Described parcels contain 4.89 acres more or less,inclusive of present laid-ob:t highway right-of-way. BE IT. FURTHER RESOLVED, that the Bayfield County Clerk is hereby authorized and directed to sign and issue a County Quit Claim Deed to the State of Wisconsin (State Highway Commission), for the herein described lands. Resolution presented by Ernest Moore J.R. Desparois Paul C. Tribovich _.-April_ _203, 1955 I hereby certify that the foregoing resolution was adopted by they County 'Board of Supervisors rvi s or s of�Yf p ld County on the,, day of April, 1955.,,E County Clerk (SEAL). Old F. A. P. 375 G Parcel No. 10 ivioved by Reiten and seconded by Buck to refer the foregoing resolution to the Forestry Committee. Motion carried. The following resolution was read: R E S O L U T I O N TIVHEREAS, certain lands located along the laid -out route of S.T.H. 13 in Bayfield County, Wisconsin, and more particularly those lands within the limits of Project T 0269(8), Cornucopia-Bayfield (Sand River Cutoff) Road, have been acquired by Bayfield County by Tax Deed, and WHEREAS, it is necessary for the construction of the above mentioned highway, that certain portions -of such county -owned 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 20th day of April, 1955, do hereby dedicate the following described lands for highway purposes, as long as so used,to-wit: All that part of a strip or parcel of land lying in T. 51 N., R. 5 W.,Secol4, SI-N& and NE-1-SE A_ thereof, and in Sec . 13, in the NuVI-SW4 thereof and lying on both sides of the following described reference line: Beginning on the. west line of Sec.14, T. 51 N., R. 5 W* , (.the westerly boundary of described parcel) 215.-9f north of the W4 corner of such section, thence N. 700-131 E. (mag.) 1564.91 to the point of curvature of a 10-30, curve right, thence along. the arc. of such curve right 1983.3 Y to the point of tangency with a line bearing S. 80 -02t E. (mag.), thence S. 80°-021 E. (mag.) 1347.41, thence S. 81° -54' E. (mag.) 1799.2.1 to the west 1/16 ,line of Sec.13, the easterly boundary of described parcel. Right -of -way -on northerly side of described reference line shall be 100? wide for the first_ westerly 1787.81 as.- measured. northeasterly along the reference line from the place of beginning, 200, wide for the next succeeding easterly 1400.0p, 1001 wide for next succeeding easterly 1956,61 and 200t wide for remaining distance in SEI-NE-L Sec. 14. Right-of-way on southerly side.of reference line shall be.100' wide for first westerly 887.8t as measured northeasterly along the reference line from place of be- ginning, 200' wide for nest succeeding easterly.2100.0', 1351 wide for next succeeding easterly 556.61, 100t wide for next succeeding easterly 1500.01 and 250" wide for the remaining easterly. distance in SE4-NE4 and NE4-SE4 of aforesaid Sec. 14._ Right-of-way in NW4-SW4, See. 13, aforesaid Town and Range, shall consist of all that part of said NGV'�-S�tV lying northerly_ of a line parallel to and 1001 distant southerly at right angles from the described reference line. ALSO All that part of a strip or parcel of land 200, in width lying in T. 51 N., R. 5 W., Sec. 15, SE-1-NE" and NET'-SEthereof and being 1001 wide on both -sides of the following described centerline: Beginning on the east line of Sec. 15, T. 51 N., R. 5 W., (the easterly boundary of described parcel) 215.91L north of the El, corner of such section, thence S. 700-13, W. (mag.) 280.31 to the point of curvature of a 0.o.-30r curve right, Project T 0269 (8) Parcel No.l 32S1 - -- -- - -- -- - - - --- - --A r i 1-2 0- 1g - - - - - — -- i a -2- thence along the arc'of.such curve right 626.71 to the point of tangency with a line bearing S. 730-21t W..(mago), thence.S.'73a-21' W. (mag.( 444.91 to the east 1/16 line of Sec.15, the westerly boundary of described parcel. Described parcels contain 39.45 acres more or less,exclusive of present highway right -of -Way. BE IT. FURTHER RESOLVED, that the Bayfield County Clerk is hereby authorized and directed to sign and issue a County Quit Claim Deed to the State of Wisconsin (State Highway Commission), for the herein described lands. Resolution presented by Ernest Moore, J. R.. Desparois Paul Tribovich I hereby certify teat the foreoing resolution was dopted by the County Board of Supervisors of Bayf eld County on the day of April, 1955. County Clerk Project T 0269(8) Parcel No. 1 1doved by Moore and seconded by Barningham to adopt the foregoing lee_ resolution excepting that he forest cover/rema.i�n the property of the County to be disposed of by the Forestry Department Motion carried. The questionnaire form from the Wisconsin County Boards Association with respect 'to the proposed Je�gis/1dt.ion> was submitted. Moved by Tribovich and seconded by Lupa to oppose bill 425-S, which proposes a State Traffic Control System of 610 men. Motion carried. Moved by H. A. Hansen and seconded by Reiten to favor a two -cent increase in gas :fax and that it be distributed on the some percentage basis as the present four -cent gas tax lawi Motion carried. Moved by Reiten and seconded by Stuart to favor State Aid for County Traffic Officers. Motion carried. Moved by Tribovich and seconded by Barningham. to oppose bill 427-S which proposes State System of drivers licensing examinations. Motion carried. The following resolution was read: RESOLUTION WHEREAS the lands surrounding many lakes in the County are being increasingly owned by private owners who seek to close the lakes to public use; AND WHEREAS it is the feeling of many, that steps should be taken to reserve the right of the public to use all lakes' so far as possible; BE IT RESOLVED that such steps as may be necessary be taken to establish and maintain public landings+.on April 20_2 1955 County owned lands bordering lakes within the County, AND BE' IT FURTHER RESOLVED that the Board go on record as encouraging the' town boards to establish public landings whenever possible on town lands bordering lakes, and e ncouraging the towns to acquire lands for public landings whenever possible so as to extend the public use of lakes within the County; BE IT FURTHER RESOLVED that a copy of this Resolution be sent by the County Clerk to Vic Wallin, hereby request- ing that as much action as possible be taken on the state level to establish and maintain public landings on our lakes. Presented by: Raymond T. Mammoser :owed by Tribovich and seconded by Stuart to.adopt the foregoing resolution. Motion .carried. Moved by Reiten and seconded by C. O..Nelson that the County Treasurer be authorized to accept.$378.54 from Monroe Hanson; former owner,to repurchase Lots 18 and 19 Block 11 Original Townsite of lifashburn, said amount covers, taxes, fees and penalties for the tax certificates for the. sales of 1946 to 1950 inclusive, but does not cover subsequent taxes now outstand- ing. hlotion carried. Moved by H. J. Thompson and seconded by Tribovich to publicize resolution with reference to public access to lakes. Motion carried. loved by Tribovich and seconded by Lupa that the next meeting of the County Board be held at- 8 otlock P. M. Tuesday July 19th. Motion carried. The following resolution was read: R E S O L U T I O N BE IT HEREBY RESOLVED by the County Board of Bayfield County assembled this 20th day of April, 1955, 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: 337 ril 20. 1955 Name County Board Work Committee w8rk Total Per diem - Mileage Per diem - Mileage Raymond J. Mammoser 16.00 15.82 31:82 We C. Barningham. 16.00 2:64 .18.64 _Stance,Burlager 16.00 :84 16.84 S. W. Buck 16.00 :6a72 22.72 ,alter Iliszcz 16.00 13.58 29.58 -Anthony Janock 16.00.. 8.12 24.12 ,Edward Reimer 16.00 8.68 24.68 .Bernard E. Johnson 16.00 12.04,. 28.04 . Ernest Heglund 16.00 4.20 20.20 J. R. Desparois 16.00 9.52 25.52 .Frank Hoef ling 16.00 8.96 24.96 TA. Stuart T. 16.0,0 6.44 22.44 Andrew J. Pristash 16.00 5.32 21.32 Joseph Berweger 16.00 7.28 23.28 Herman,Hanson 16:00. 6.44 22!44 ,J. 0.. Anderson 16.00 13-,02 29.02. ,C. 0. Nelson 16.00 12:,32 28:32 ,Toivo Elonen 16.00 10.92 26.92 Joe Lupa 16100 4.52 16.- 4.52 41.04 .Ewald Johnson 16:00 11.76 27.76 Clarence Bonk 16.00 7.98 23.98 Paul Tribovich 16:00 7.00 23.00 John E. Taipale 16.00 10.64 26.64 Pajala 16.00 3.08 19:08 ,Edward Ernest Rioore 16.00 13.02 29.02 .Ernest Nelson 16.00 6.16 22.16 r Ernest LaPointe 16.00 3.36 19.36 John Boehme 16.00 3.36 19:36 H: A: Hansen 16.00 3136 19,36 H. A. Reiten. 16.00, 3,36 19.36 .George Malinoski ' 16:00 .28 S 16.28 •A. A. Anderson 8.00 .14 '8.14 C. A. Nelson 16.00 .28 16.28 Thos:Peterson, Sr. 8000, .1.4 8.14 .A. E. Swanson 16:00 .28 16.28 Helmer Moe 16.'00 .28 16.28 Olsen' 2.24 2.24 Orlyn L. Loge 8.00 .14 8.14 H. J: Thompson 8.00 .14 8.14 576:00 234.38 1s6.;.00 4.52 $830:90 Clarence L. Olsen --April--20-,- 1955 - - - - -- — - - I-Aloved by Tribovich and seconded'by Stuart to adopt the foregoing resolution: moll call was as follows: Ayes: IvIammoser, Barningham, Burlager, Buck, 1Lliszcz, Janock, Reimer, Bernard E. Johnson, Heglund-, Desparois, Hoefling, Stuart, Pristash, Berweger, Kerman Hanson, J.-0. Anderson,,C. O. Nelson, Elonen, Lupa, Evald Johnson, Bonk; `i'ribovich, Taipale,- Pajala, lvloore, Ernest ivelson, Boehme, H. r . Hansen, Reiten, liialinoski, , C. A. Nelson, H. J. Thompson, Lowe, A. E. Swanson,I-ii®e, Olsen. Ayes 35. Nayes none. Motion carried. Moved by Herman Hanson and seconded by Stuart to adjourn. laotion carried. Ludwig raim a.l,�Bayfield Count lerk Clarence'L. Olsen, County Board Chairman