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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 11/3/1960November.,3, 1960 MINUTES OF ADJOURNED MEETING OF BAYFIELD COUNTY BOARD November 3, 1960 Meeting called to order at 10 A. M. by CLarence L. Olsen, Chairman. The following members answered roll call.: Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Bernard'-E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson.,.Holman, A. E. Swanson, Peterson Jr., -Olsen The following communication was read: Delta, Wis. October 30, 1960. To the County Clerk,. - Total 35 This is to certify that Art C. Hanson has been appointed chairman of the Town of Delta to fill the vacancy made by Edward C. Smart upon his resignation on October 15, 1960. Dorothy H. Johnson Town Clerk Moved by Pajala and seconded by Herman Hanson to seat Arthur C.'Hanson as a member of the County Board from the Town of Delta. Motion Carried. The following communication was -read: November 3, 1960 Board of Directors County of Bayfield Court House Washburn, Wisconsin Attention: Mr., Clarence L. Olsen, County Board President Mr. Ludwig Tranmal, Bayfield County Clerk Gentlemen: Kindly be advised. The Fourth (4) Ward City of Washburn Supervisor, Mr. Louis H. Justice has informed our office that he will be unable to attend the County Board Session occuring on Thursday, November 3, 1960. In accordance with said official notification and in lieu of stated intended absence, I herewith certify that Mr. Ben L. Lorenzen, Jr. is herewith duly authorized to serve in place of the foregoing stipulated Washburn City Fourth (4) Ward absent Supervisor. Acting in capacity as City Clerk for the City of Washburn and the issue having been allowed by Mayor Hans J. Thompson, presiding officer, I herewith designate the above representative for the Municipality. Signed: I Wayne 0. Lowe, Washburn City Clerk November 3, 1960 Moved by Berweger and seconded by Sibbald to seat Ben L. Lorenzen Jr. as a ember of the County Board representing the 4th Ward. of the City of Washburn,, ion Carried. Father Paul Boshold a ppeared,.before the County Board as chairman of the Bayfield :ounty Chapter of the Red Cross. He gave an oral financial report for this year .and also read the quotas established for the various districts for 1961. He stated that was resigning as county chairman and made a plea that the County Board Members Support the 1961 drive and their new county chairman who is to be appointed. The following communication was read: July 13, 1960 Ir. Clarence Olson, Chairman 3ayfield County Board of Supervisors Jashburn, Wisconsin Sir: accordance with the provisions of Section 46.17 (3) of the Wisconsin Statutes, the ayfield.County Jail was inspected on July 7, 1960. 1 sections of the jail were very good in appearance, cleanliness, and sanitation eating that proper and regular housekeeping procedures.are established and tained. he jail register was found to be complete and up-to-date. The locking mechanism in he first floor cell block and the locks on the doors of the segregated rooms on the econd floor which were not operating properly on my last visit on January 27, 1960 have een repaired and are, at the present time, operating properly. edding supplies appeared to be adequate with the exception of blankets which,'in some ases, were worn considerably and beyond the expense of being renovated. It is herefore requested that an'adequate supply of blankets be purchased. lease convey my thanks to Sheriff Embertson and Undersheriff Flones for the courtesy cooperation extended me at the time of this visit. f this Department can be of assistance in any way in matters regarding the jail, please not hesitate to call upon us. Very truly yours, R. J. Di Salvo, Detention Supervisor Division of Corrections STATE DEPARTMENT OF PUBLIC WELFARE Moved by Herman Hanson and seconded by J. 0. Anderson to receive the foregoing ommunication and place on file. Motion Carried. November 3, 1960 Moved by Malinoski and seconded by Arthur A. Anderson to receive and place.on file a letter and report from the State Department of Public Welfare covering the Bayfield County Rest Home. Motion Carried. The following, report was read: STATE OF WISCONSIN) ) ss. COUNTY OF BAYFIELD) ROBERT N. Ledin, being first duly sworn, on oath deposes and says that'he is the duly appointed and acting District Attorney in and for Bayfield County, Wisconsin; that this affidavit is made pursuant to the provisions of Section 59.47 (5) of the Wisconsin Statutes; that he received no monies as such officer during the year 1960, up to and including the date of this affidavit, for fines, recognizance, forfeitures, penalties or costs or from any other source. Robert N. Ledin Subscribed and sworn to before me this 19b day of September, 1960 Irene Sieren, Notary Public Ashland County, Wisconsin My commission expires 1/6/63 (Notarial Seal) Moved by Herman Hanson and seconded by Reiten.to receive the foregoing report and place on file. Motion Carried. Moved by Herman Hanson and seconded by Mammoser to receive and place on file the annual report of Edith M. Wooland, R.N., Superintendent of the Bayfield County Rest omeg Motion Carried. The following report was read: BAYFIELD COUNTY COURT REPORT THE HONORABLE MEMBERS OF THE BAYFIELD CO. BOARD OF SUPERVISORS: ENTLEMEN: Submitted herewith is a report of the funds received anddisbursed by the Bayfield o. Court for the year beginning November 1, 1959 and ending October 31, 1960. OLLECTED AND PAID TO THE STATE OF WISCONSIN All traffic fines . . . . ... . . . $ 418.75 All fines, except traffic . . . . . . . 2461.50 5016 Probate fees . . . . . . . . . 200.20 31080.45 November 3, 1960 COLLECTED AND PAID TO BAYFIELD COUNTY 50% All traffic fines . . . . . . . . . . 418•75 10% All fines except traffic . . . . . . . . .. . 273.50 35010 Probate fees . , • ♦ 107.80 100% County Fines . ♦ , 1248.05 All bail^forfeitures • , , 5369.90 7,418.00 COURT COSTS Criminal • . . ♦ , , . ♦ 327.20 Ordinance • • • • • • • . 228.75 Civil ♦ • . . • . • • . . . 131.65 Ex. Officer's Fees . . . . • . . . . . . . . . . . . . . 15.75 Certified copies . . ♦ ♦ 341•75 Forms • • • . . . 150.00 19195.10 Paid to City of Washburn and Bayfield . • 170.00 Paid - Officers' Fees •.. . . • . . 138.95 M.isc. Payments (Civil Actions, etc.) . , , '733.73 Support Payments: . . 3779.18 Trust money held or paid . . ♦ , , , , 14773.79 21,595.65 GRAND TOTAL COLLECTED AND PAID • e . $ 33,289.22 PROBATE No• Type Valuation 7 Guardianships • . 12,326.17 51 New Testates and Intestates ♦ 664,724.90 35 Estates completed (Final Judgment) 389,866.45 47 Joint Tenancy and Heirships, Descent . . . . 2012100.00 .15 Criminal Cases 45 Ordinance Cases '72 Bail forfeitures 43 Civil Actions 68 Juvenile Cases 1 Adoption 16 Mental Commitments $1,268,019.52 MISCELLANEOUS CASES 7 Summary Settlements 2 Support Actions 7 Sanatorium Admissions 28 University Hospital Admissions 22 Miscellaneous Proceedings (Sp. Dispensations to Marry; Occupational Licenses; Transfer of Motor Vehicle, etc.) RESPECTFULLY SUBMITTED: L. K. Blanchard County Judge 225 November 3, 1960 Moved by Moore and seconded by Mammoser to receive the foregoing report and place on file. Motion Carried. Moved by Pajala and seconded by Herman Hanson to receive and place on file Public the annual report ' of H. B. Randall, Jr. director of the Bayfield County,,,Welfare Department. Motion Carried. The following report was read: To: Hon. Members of Bayfield County Board From: A. R. Willey, Clerk of Circuit Court Re: Financial Report for Fiscal Year ending 9/30/60 Receipts for Fiscal Year $30244.67 Classified as follows: Suit Tax $ 175.00 Fees 258.00 Costs 34.25 Alimony & Support 24458.96 Trust 5178.10 Misc. 140.36 $ 30244.67 Disbursements for above Fiscal Year $36058.62 Classified as follows: Suit Tax $ 175.00 Fees 258.00 Costs 34.25 Alimony & Support 24458.96 Trust 10923.55 Misc. 156.00 $ 36068.62 Cash on Hand Oct., lst, 1960 $ 1715.90 Classified as follows: Trust $ 1715.90 Vouchers issued for Fiscal Year Ending 9/30/60 $ 2388.07 Classified as follows: Divorce Counsel 186.75 Publications 351.50 Deputy Clerk 266.00 Bailiff 60.00 Clerk County Court 32.40 'Jury Commissioners 53.6.0 Depositions 50.00 A ppointed Attorney 100.00 Total $1100.25 Jurors $1543.20 Respectfully Submitted 10/24/1960 (Circuit Court Seal) A. R. Willey, Clerk of Circuit Court, Bayfield County, Wisconsin November 3, 1960 Moved by Herman Hanson and seconded by Arthur C. Hanson to receive the foregoing report and place on file. Motion Carried. The following communication was read: BEAR CREEK MINING COMPANY 3361 Republic Avenue Minneapolis 26, Minnesota April 28, 1960 REGISTERED MAIL - RECEIPT REQUESTED County Clerk, Bayfield County Bayfield County Courthouse Washburn, Wisconsin Dear Sir: RE: AG - Bayfield County This is written in accordance with Section 3 of our Easement with Option to Lease dated May 1, 1959 which specifies that Bear.Creek Mining Company shall furnish you annual reports on expenditures and footage of drilling. From May 1, 1959 to April 11 1960, a total of 14,682 feet of drilling was done= on County -owned lands. The amount spent directly on County -owned lands during this period was $96,153.64. Included in this sum are costs of diamond drilling, geophysical work, and supervision. We are enclosing a sworn statement by an officer of Bear Creek Mining Company as prima -facie evidence of such annual expend- itures and a tabulation giving details of the expenditures. Very truly yours, Paul A. Bailly District Geologist the foregoing report Moved by H. J. S. Hanson and seconded by Berweger to receive and place on file. Motion carried. Note: A --detailed report on the expenditures by the Bear Creek Mining Co. is.on file in the County Clerks Office and is available for inspection. The following communication was read:. BEAR CREEK MINING COMPANY 3361 Republic Avenue Minneapolis 26, Minnesota October 10, 1960 REGISTERED MAIL - RECEIPT REQUESTED County Clerk, Bayfield County Bayfield County Courthouse* Washburn, Wisconsin Dear Sir: RE: AG - Bayfield County In accordance with Section 3 of our Easement with Option to Lease, we are enclosing our third semi-annual exploration report. It indicates the general nature and the location of the work performed on lands covered by our agreement during the 23� November 3, 1960 period April 1, 1960 through September 30, 1960- Very.-truly yours, Paul A. Bailly District Geologist BEAR CREEK MINING COMPANY Mellen, Wisconsin October 5, 1960 THIRD SEMI-ANNUAL EXPLORATION REPORT For the Period April 11 1960 through September 30, 1960 Exploration of Lands Owned by Bayfield County, Wisconsin The following diamond drill holes have been completed on County -owned lands: Hole No. Date Started Date Completed Location WC#18 April 1, 1960 April 29, 1960 SENE 6-45-9W WC#20 May 2, 1960 May 13, 1960 SWSW 25-45-9W WC#21 May 9, 1960 May 16, 1960 SW cor.34-45-9W WC#23 July-11, 1960 July 21, 1960 NE NE 28-45-5W BEAR CREEK MINING COMPANY Motion made and seconded to receive and place on file the foregoing communication and report. Motion Carried. The following report was read: November 3, 1960 Bayfield County Board of Supervisors Gentlemen: Following is the financial statement of the 1960 Bayfield County Fair, as of Novemher 3, 1960: REVENUES• EXPENDITURES: .Advertising $ 556.00 Advertising $ 503.41 Gate Receipts 1,767.55 Expenses from 1959 5.00 Grandstand Receipts 1,091.50 Insurance 423.62 Concessions 280.50 Judges 287.88 Carnival Receipts 383.06 Maintenance & Repair 1028.65 Change Used at Fair 250.00 Fair Committee 19259.35 Telephone Calls 1.10 Police & Other Help 1,388.14 Horse Race Entry Fees 55.00 Postage & Freight �08.36 Gifts 30.00 Premium Book 668.4.5 November 3 , -19-60 REVENUES: EXPENDITURES: State Aid (estimate) 4,060.25 Premiums $ 5,370.70 County Aid 79477.06 Horse Race Purses 568.00 Rental of Equipment 200.40 Ribbons & Tickets 84.87 Special Acts, Features 2,119.77 Superintendents & Help 800.00 Supplies 375•4-4- Telephone 35.83 Electricity 127.88 Wis. Ass'n. Dues 43.00 Change Used at Fair 250.00 Ticket Refunds 3.27 TOTAL $15,952.02 TOTAL $159952.02 Signed, BAYFIELD COUNTY FAIR COMMITTEE illiam A. Stuart, Chairman C. Barningham, Director oivo Elonen, Director Ernest Heglund, Director Onne Beeksma, Director Clarence L.'Olsen, Treasurer Harry J. Lowe, Secretary Moved by Pajala and seconded by Stuart to receive the foregoing report and lace on file. Motion Carried. The following resolution was read: R E S O L U T I O N WHEREAS, the appropriations for social security aids are made under six different eadings, and WHEREAS, it is impossible to accurately predict the necessary appropriation for ach and every aid so there may be an overrun in some aids and a deficit in others, and WHEREAS, County Board action is necessary to transfer funds from one aid to nother, therefore, BE IT RESOLVED by the Bayfield County Board of Supervisors in annual session his 3rd day of November, 1960, that the total amount appropriated for the six various ids administered by the Welfare Department be and hereby are appropriated under one mount listed as Appropriation for Social Security Aids. DATED: This 3rd day of November,. 1960. PRESENTED BY: Glenn 0. Holman Sanfred Anderson Walter Kliszcz Moved by Holman and seconded.by Sanfred Anderson to adopt the foregoing 232 November 3, 1960 resolution. Motion carried. The following report was read: REPORT OF THE CONSERVATION COMMITTEE ADVERTISING AND OUTDOOR SHOWS We attended 3 shows last -winter held at Chicago, Milwaukee and Minneapolis. The Chicago and Milwaukee Shows were well attended as usual. We did not have a booth at the Minneap9lisSh.ow for several years and decided to try it again this year. We found that the attendance was very good and a great deal of interest was d1own in our County and especially so bey trout fishermen. We feel that it was well worth while to have been represented at the Minneapolis Show. We find that people are becoming more interested each year in camp and trailor sites as well as parks. This interest is very apparent at all shows. This year we had 55,000 folders printed. They were distributed at the Shows, Information Bureaus and some here in the County. 11� As mentioned before, more people crowd into parks, camps and trailor sites every gar. With this in mind, we have enlarged the Delta Park this summer. We built more laces to park trailers, a new road to another shoreline and we leveled the ground so we can get spurs for more trailers and another boat landing. Our budget this year has this in mind, we plan a well and other improvements t. Big Rock Park. STREAM IMPROVEMENT The County Board set up a fund for stream improvement, This we believe is a od investment and should be continued. We have made a good start on 18 Mile Creek. Highway 63 was relocated a few years ago. Erosion set in at Grandview at the ill and bridge. This sand and dirt flowed down the creek and closed the channel. he State Conservation Department furnished the engineering and advice. We did ome brushing and the channel was opened by the use of dynamite. We spent approximately 700.00 on the project so far but there is a lot more to.do. There are more erosion roblems and fencing .if we are to save this fine trout stream for the future. The um of $500.00 was set aside from our appropriation on watershed management to help omplete the Whittlesey Creek Project. It takes time to set up some of these projects o we are asking that the balance of this fund be carried over to next year. 1 'j The Dam on Drummond Lake is now complete. With the large rain fall we -had this all the lake is now full and.flowing through the Dam. The cost was $15,061.48 and he budget was $16,000.00. November 3-, 1960, The 1960 expenditures were as follows: 3 Outdoor Shows 3524.06 Folders 1753.20 Advertising (Indianhead & Wonderful Wis.) 650.00 Misc. 88:07 Committee 202.37 Delta Park 471.71 6689.41 Stream Improvement 653.85 BUDGET FOR 1961 Our Budget this year is a little higher than last year. We are planning on a ew booth display as there seems to be a little criticism in using the same display oo long. We are also planning to get a more attractive map and colored folder and ore money for parks so we can get that well for Big Rock Park. We.recommend the foll-owing budget for 1961: Outdoor Shows (3) $ 3500.00 Booth - Decorating 500.00 Folders 2500.00 Committee Work 350.00 Indian Head 500.00 Wonderful Wisconsin 1.50.00 Pictures & write up 200.00 State Game Congress 1 0.00 $ 7850.00 OUTLAY Parks (includes well at Big Rock)$ 1200.00 Watershed Management 2000.00 n Bernard E. Johnson, Chairman. Ernest Moore John 0. Anderson Edward Smart Evald Johnson Clarence L. Olsen Moved by John 0. Anderson and seconded by Bernard Johnson to receive the oregoing report and place on file, Motion carried. Note: The District Attorney gave an oral report as to legality of an eaAg annual meeting. He stated that the Board should in his opinion, meet on the annual date set by law and also adopt a resolution setting an earlier date for the annual meeting in tie future. C Moved by Barninghat and seconded by Stuart to adjourn until 1 P.M.. Motion arried. 234 November 3., 1960 Meeting called to order at 1:30 P.M. by Clarence L. Olsen, Chairman. The following members answered roll call: Mammoser, Bgrningham, Howell, Pristash, Kliszcz, Beeksma, Art Hanson, Bernard E. Johnson, Heglund, Chambers Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson, Ed Jelinek, Wasmuth; Henry J. S. Hp.nson, Reiten, Malinosk'i, Arthur A. Anderson, Holman, Lorenzen, A. E. Swanson, Peterson, Jr. and Olsen. Total 37 The following resolution was read: RESOLUTION BE IT HEREBY RESOLVED that the following table of valuations covering Real & Personal Property as compiled by the Supervisor of Assessments be and are hereby adopted as the equalized valuation of the taxing districts of Bayfield County for the year 1960. AGGREGATE RECOMHENDED.FULL VALUE Barksdale Town $ 31626,035 Barnes 2,375,460 Bayfield 685,430 Bayview 532,365 Bell 587,970 Cable 1,323,225 Clover 557,790 Delta 982,145 Drummond 11887,330 Eileen 1,371,190 Hughes 513,690 Iron River 2,256,335 Kelly 917,010 Keystone 715,375 Lincoln 609,440. Mason 785,370 Namakagon 20071070 Orienta 420020 Oulu 11169,545 `ilsen 398,275 Port Wing 842,015 Pratt 11220,385 Russell 3621245 235 November 3, 1960 DISTRICT Tripp Washburn Town Totals Cable Village Mason Village Totals Bayfield City Washburn City Totals COUNTY TOTALS George Malinoski G. William Frankie Edward Pajala Clarence L. Olsen AGGREGATE RECOMMENDED FULL VALUE $ 380,065 4849130 $ 27,310,210 556,275 251,895 $ 808,170 11948,965 31214,500 $ 5,163,465 $ 335281,845 Herman Hanson Raymond J. Mammoser Halvor Reiten Moved by Malinoski and seconded by Arthur C. Hanson to adopt the foregoing resolution. Motion Carried. The chair declared the Board adjourned at 2 P.M. to meet and act as a Committee of the whole for the purpose of conducting a hearing on the budget. There being no appearances the chair declared the hearing closed and that the County Board resume business as such. Mr. Bernard Klugow, State District Forester of the station at Brule and Earl Erdman of the Iron River Ranger Station, appeared before the board. Mr. Klugow succeeded John E. Hanson who retired last July. He spoke on the slash disposal iaw. . Vic C. Wallin of Grandview, representing the Southern Bayfield County Sportsmen's Club, gave a short talk on watershed.man agement. The following communications and resolution were read: Drummond, Wisconsin September 22, 1960 3ayfield County Board :,udwig Tranmal, County Clerk Jashburn, Wisconsin xentlemen: Be it hereby resolved that the Bayfield County Board be commended for their rision in recognizing the need of a stepped -up watershed management program, and that >ur sincere thanks be hereby extended to them, for their courage in taking initiative November 3, 1960 action in furtherance of such program. Very truly yours, SoBayCo Sportsmen's Club E. R. Grummett, President R. E. Lee, Secretary Drummond, Wisconsin September 22, 1960 Bayfield County Board Ludwig Tranmal, County Clerk Washburn, Wisconsin Gentlemen: It is hereby respectfully requested and earnestly urged that the Bayfield County Board continue its active, sustaining support of the long over -due program of watershed management by making a similar appropriation of $2000.00 for the coming.term. Very truly yours, SoBayCo Sportsmen's Club E. R. Grummett, President R. E. Lee, Secretary Drummond, Wisconsin September 22, 1960 Bayfield County Board Ludwig Tranmal, County Clerk Washburn, Wisconsin Gentlemen: Whereas, the Recreational Industry is of major importance to Bayfield County and the State- as a whole, and Whereas, such industry is dependent upon our natural resources,.and Whereas, our natural resources are steadily decreasing in reproductive value,.due to public pressure without -an adequate program of care, and Whereas, the need of such a program is recognized locally, State-wide and Nationally, ... Whereas, we have the knowledge and trained personnel available,and Whereas, such a program, known as -Watershed Management, involves the work of many agencies, from the local level on up, and Whereas, it is apparent that no worthy program can be in effect until such a time as there is provided a permissive and directive program of co-ordination of the various and many agencies involved; Therefore, be it hereby respectfully requested that the Bayfield County Board adopt a resolution directed to the Governor of our State, that he urge the Legislature at its next executive session to give full and earnest consideration to enacting a practical co-ordinating program in the interest of Watershed Management. Very truly yours, SoBayCo Sportsmen's Club E. R. Grummett, President R. E. Lee, Secretary November 3, 1960 Moved by Pajala and seconded by Sibbald to receive the foregoing communications and place on file. Motion Carried. The following resolution was read: RESOLUTION WHEREAS, it was not practical to complete the stream improvement work on 18 Mile Creek because of heavy rains causing additional erosion, THEREFORE BE IT HEREBY RESOLVED that the unused balance o4unds be carried over and made available for this work in 1961, BE IT FURTHER RESOLVED that the $500.00 granted out of the appropriation for Whittlesey Creek Project also be carried over and made available for 1961. Bernard E. Johnson Ernest Moore John 0. Anderson Edward Smart Evald Johnson Clarence L. Olsen CONSERVATION COMMITTEE Moved by B.-:.-E. Johnson and seconded by Moore to adopt the foregoing resolution. Motion carried. The following communication was read: CIVIL AIR PATROL Ashland, Wisconsin October 31, 1960 To the Bayfield County Board Bayfield County, Wisconsin Gentlemen: As you know, the Civil Air Patrol is formed of a group of local people, interested in aviation and civic duty. As our organization is strictly self supported, we for the most part depend on contributions for our activities. We have purchased our own aircraft and are building a hangar for it at the new Ashland-Bayfield County airport. Last -year, (1959-60) Ashland County donated the sum of $1,000.00 for our aid, and with it we purchased a bus from the Air Force and have made a mobile unit containing our radios, light Plant, and search and rescue equipment. Our present need is for more and better radio equipment, both mobile and airborne. We hope you can see your way clear to contribute a like amount to us this year so we may better our services to the people of the Chequamegon Bay Area. Thanking you in advance, I remain, Sincerely yours, Gordon Shefchik, Commander Chequamegon Bay Comp. Sqd. Civil Air Patrol November 3, 1960 Moved by Herman Hanson and seconded by J. 0. Anderson to invite Mr. Gordon Shefchik to appear before the County Board and explain the Civil Air Patrol program and request for funds. Motion Carried. The following resolution was read: RESOLUTION Whereas, Bayfield County is without a Superintendent of Schools, and Whereas, the Wisconsin Statutes 39.06 (3) permits the jointure of two or more counties under one Superintendent of Schools, and Whereas, the Bayfield County Board instructed the Education Committee to meet with the Douglas County Education Committee, and Whereas, a meeting was held at Iron River, Wisconsin on September 16, and both committees agreed to ask Mr. Watson, State Superintendent of Public Instruction, to hold a.public hearing on the jointure of the offices of Superintendent of Schools for Bayfield and Douglas counties, and Whereas, a public:,_ hearing was held by the State Superintendent of Public Instruction at Washburn, Wisconsin on October 10, and Whereas, both of the education committees agreed to ask their.respective County Boards to approve of the jointure, therefore Be It Hereby Resolved, that ' Bayfield and Douglas Counties shotild join the offices of County Superintendent. of Schools under one Superintendent as prescribed in Chapter 279, section 39.06 of the laws of 1.959.. Dated this 3rd day.of November 1960 W. L. Wasmuth G. William Frankie Ernest Nelson Howard Sibbald George-Moniza Moved by Wasmuth and seconded by Moniza to adopt the foregoing resolution. Roll call was as follows: Ayes: Moniza, Ernest Nelson and Wasmuth. Nayes: Mammoser, Barningham, Pristash, Kliszcz, Beeksma,;Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, , Berweger, Herman Hanson, J. O..Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ed Jelinek, Henry J. S. Hanson, Reiten, and Olsen. Ayes - - 3 Nayes - - 7 total 30 November 3, 1960 The following resolution was read.: RESOLUTION Whereas, the County Superintendent of Schools must hold a Master's Degree and meet the other requirements for certification by the State Department of..Public Instruction, and Whereas, the average salary being paid to other school administrators in the county, holding comparable qualifications is approximately seven thousand dollars ($7000) per year, and Whereas, the County Superintendent of Schools must bear the cost of campaigning for his office every two years, and Whereas, the present salary is not suff icent to attract any qualified person to apply for the position, and Whereas, the Wisconsin Statutes, section 39.06 (6) authorizes. the County Board to adjust the salary, to be paid the County Superintendent of School, at any time during his term of office, therefore Be It Resolved that the annual salary of the County Superintendent of Schools be raised to seven thousand dollars ($7000) per year.- This salary shall include all per diem for regular committee work. George Moniza W. L. Wasmuth Howard Sibbald Ernest Nelson G. William Frankie Moved by H. J. S. Hanson and seconded by Sibbald to -adopt. the foregoing resolution. Moved by Tribovich and seconded by Chambers to amend the resolution to read: an annual salary of $6500.00. Motion to amend carried. Roll call on the motion to adopt the resolution as amended was as follows: Ayes: Mammoser, Barningham, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore,.Ed Jelinek, Wasmuth, Reiten and Olsen. Nayes: Moniza, Ernest Nelson and Henry J. S. Hanson. Ayes -----27 Nayes - - - - -_J_ Total 30 Jerome Merkel, Chairman of the Board of Trustees of the County Rest Home gave an oral report on,the operation of the institution and answered a number of questions by the Board Members. Moved by Pajala and seconded by B. E. Johnson to adjourn until 10 A.M., ovember 4, 1960. Motion Carried. November'4, 1960 Meeting called to order at 10 A.M. by Chairman, Clarence L. Olsen. The following members answered roll call: Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Eionen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J..S. Hanson, Reiten, Mali.noski, Arthur A. Anderson, Holman, A. E. Swanson, Peterson, Jr. and Olsen. Total - - - - - - - -- 36 The Board proceeded with the election of the Highway Committee for the ensuing year. Moved by Barningham and seconded by Pristash to nominate Paul Tribovich, representing Highway District No. 1. Moved by Lupa and seconded by Heglund to close nominations. Motion Carried. Moved by Beeksma and seconded by Arthur A. Anderson that the Board cast a unanimous ballot for Paul Tribovich. Motion Carried. The Board then decided to elect by ballot members for districts No. 2 and 3. The _chair appointed Stuart and Howell as tellers. Nominees for District No. 2 were Ernest Moore and Joseph Berweger. Moved by Barningham and seconded by Pristash to close the nominations. Motion Carried. The result of the first ballot for Highway District No. 2 was as follows: Ernest Moore - - - - - - - - - 17 Joseph Berweger - - - - - - - - 19 Total - - - - - - 36 The chair declared Berweger duly elected. The following were nominees for a member of the Highway District No. 3: Frank Hoefling, Sanfred Anderson and Evald Johnson. Sanfred Anderson withdrew as a nominee. Moved by Pristash and seconded by Albert Peterson Jr. to close the nominations. Motion Carried. The result of the first ballot was as follows: Frank Hoefling - - - - - - - - - 19. Evald Johnson - - - - - - - - - - 17 Total--------36 The chair declared Hoefling duly elected. November 4, 1960 Robert M. Spears, Bayfield County Trustee of Pureair Sanatorium, spoke to the County Board on the operation of the institution. He explained that if the present trend continues with reference to control of tuberculosis that the matter of a dual use for the institution should have serious consideration some time in the near future. The following resolution was read: RESOLUTION WHEREAS, Garnet Hooper passed away recently. He had been a member of the County Board several years ago and served on a number of committees of the County Board with distinction and, WHEREAS, Bayfield County and the Town of Tripp whom he represented gained from his faithful service, NOW THEREFORE BE IT RESOLVED, that this Board express its sympathy and condolence to Mrs. Hooper and children and, BE IT FURTHER RESOLVED, that this resolution be spread on the minutes of the County Board as a permanent record and that a copy thereof be mailed to Mrs. Hooper and family. G. William Frankie Moved by Elonen and seconded by Tribovich to adopt the foregoing resolution. Motion carried. The following proposal was read: Ashland, Wisconsin October 31, 1960 To the Finance Committee Bayfield County Board Washburn, Wisconsin Gentlemen: The Bayfield County audit report for the year 1959 has been completed and is on file in the office of the County Clerk. We invite members of the County Board to inspect the report. I submit my application to audit the Bayfield County records and books of account for the year ending December 31, 1960 at a per diem rate of $50.00, $40.00. and $30.00 for senior, semi -senior and junior accountants respectively. It is estimated that the cost will total Two Thousand Five Hundred Dollars ($2,500.00). This will include, as in prior years, an audit of the records of the General County, Register of Deeds, Clerk of Circuit Court, County Court, Municipal Court, Highway Department and County Rest Home. Included in this amount is an estimated $135.00 for an audit of the 1961 County Fair records, the same as the previous year. Respectfully submitted, W. E. Wickman Certified Public Accountant November 4, 1960 George Malinoski Edward Pajala Herman Hanson Halvor Reiten G. William Frankie R. J. Mammoser Moved by Herman Hanson and seconded by Arthur Hanson to accept the foregoing proposal. Motion carried., The following resolution was read: RESOLUTION BE IT HEREBY RESOLVED that all requests for absence from their work by County Officers and personnel other than regular vacations and sicknessbe presented to the Personnel Committee.in writing and filed not less than 30 days in advance. Ernest Nelson, Chairman Walter Wasmuth Howard Sibbald Personnel Committee Nick Pristash Albert Peterson Moved by Malinoski and seconded by John 0. Anderson to adopt the foregoing resolution. Motion Carried. The following resolution was read: RESOLUTION. WHEREAS, Robert Wangen, Supervising Teacher, has been carrying on the work of the County Superintendent of Schools in addition to his work as Supervising Teacher, THEREFORE BE IT HEREBY RESOLVED, that he be paid $100.00per month.as supplementary salary for said work -retroactive to August 19, 1960 and to continue until such time as the County gets a Superintendent of Schools Ernest Nelson, Chairman Walter Wasmuth Howard Sibbald PERSONNEL COMMITTEE Nick Pristash Albert Peterson Moved by Tribovich and seconded by Peterson to adopt the foregoing resolution. Motion carried. NOvember 4, 1960 The following resolution was read:: RESOLUTION WHEREAS, the Sheriff's deputies receive $1.00 an hour for their labor and, WHEREAS,.this is below..the general scale of wages, THEREFORE BE IT HEREBY RESOLVED, that the rate for such work be $1.25 per hour effective January 1, 1961. Ernest Nelson, Chairman Nick Pristash Walter Wasmuth Albert Peterson Howard Sibbald PERSONNEL COMMITTEE Moved by Lupa and seconded by Jelinek to adopt the foregoing resolution. Motion carried. Moved by Herman Hanson and seconded by Reiten to receive and place on file the annual report of the Bayfield County Forest Administrator. Motion carried. The following petition was read: Bayfield, Wis. October 7, 1960 Hon. County Board of Supervisors Bayfield County Washburn, Wis. In re SE SW Sec.22®51®4 Gentlemen: My deceased wife, Anna M. Sundquist was the owner of the above described property. My wife and I have been paying taxes on this property for about thirty years. She was deceas.ed about two years ago. The value of the property is not enough to warrant going through the process of probating the estate. I would like to purchase the outstanding -tax certificates for the purpose of taking a tax deed and thereby clear up the title. Yours truly, Carl Sundquist Moved by Tribovich and seconded by Hanson to grant the foregoing petition. otioii carried. November 4, 1960 The following petition was read: Bayfield, Wis. September 22, 1960 County Board of Supervisors County of Bayfield State of Wisconsin Dear Sirs: I "Eugene A. Lamoreaux,'' of the. City of Bayfield, request that I may purchase from the County, with your approval the property described as; "Lot 8 in Block 24" in the City of Bayfield for the sum of "$368.25," which includes delinquent taxes, interest and special assessments due, up to December 1, of the present year, 1960. My family and I have been occupants of the above described property since May of 1946. At that time I paid all the back taxes due and continued to pay the yearly taxes in the hopes I would be able to obtain a deed to the property eventually. We paid taxes until and including the year 1952, then being unable to obtain the deed we failed to pay any more taxes because of not being able to ever own the property. Bayfield County has now taken deed to the property and have the above mentioned amount of money against it which is $368.25. It would seem to me, and I pray to you, also present, that you would like the property to be on the tax rolls again in the interest of my family and myself and other children depending on -it for a home which is so very necessary to their well-being. The property is slowly deteriorating and if I am able to reclaim for the judgment., against it now I.could then fix and repair and know that we would have really a home we could call our own. I hope and pray you will grant me this request in the foregoing letter. Respectfully yours, A. Eugene f. Lamoreaux Moved by Jelinek and seconded by Peterson to grant the foregoing request. Motion carried. Moved by Malinoski and seconded by Arthur A. Anderson to adjourn until 1:30'P.M. lotion carried. 245 November 411960 Meeting called to order at 1:30 P.M. by Clarence L. Olsen. The following members answered roll call: Mammoser, Barningham, Howell, Pristash, Kliazcz, Beeksma; Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman, A. E. Swanson, Peterson Jr. and Olsen. Total 36 The following certification was read: DEPARTMENT OF PUBLIC INSTRUCTION Madison 2, Wisconsin September 13, 1960 To: County Clerk and the County Treasurer County of Bayfield In accordance with the provisions of Section 59.07 (21) I am certifying the number of elementary teacher units operating in the county during the school year 1959-60 as follows: Number of elementary teacher units under the jurisdiction of the county superintendent ilia districts which levied and placed on the tax rolls of the district for 1959-60 a tax of not less than 5 mills (districts operating elementary grades only, 3 mills). on the equalized valuation of the district for the year previous to the year of levy. 60 X $350 = 21,000 Number of elementary teacher units under the jurisdiction of city superintendents in districts which levied and placed on the tax rolls of the district for 1959-60 a tax of not less than 5 mills on the equalized valuation of the district for the year previous to the year of levy. Jt.-.1 Washburn C.. 14 x 350 = 49900 Dotal County School Tax Levy $25,900 It will be necessary for the county board to levy such additional amounts as e certified by the county superintendent pursuant to the provisions of .Section 59.07 (21f Signed G. E. Watson State Superintendent Moved by Herman Hanson and seconded by H. J. S. Hanson to receive the foregoing and place on file. Motion carried. 246 November 4, 1960 Mr. Martia Olson, Division Engineer of the State Highway Department from Superior appeared before the County Board and gave an oral report and explanation of the 1961 Highway plans for State and Federal Highways in Bayf field County. The following report was read: October 26, 1960 To the Hon. County Board, Bayfield.County, Wisconsin Gentelmeni 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: Singed, Edward Jelinek Nick Prista.sh Albert E. Peterson ILLEGAL TAXES AND TAX CERTIFICATES CHARGED BACX IN 1960 - Town of Delta. 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. NY2 NE SW, Sec. 4-46-8. Double assessment. 1955 762 12.14 12.14 Do. Do. 1956 628 9.39 9.39 Do. Do. 1957 571 17.87 17.87 Do. Do. 1958 513 17.94 17.94 Do. Do. 1959 483 20.92 20.92 Do. NY2 NW SE, Sec. 4-46-8. Double assessment. 1955 763 24.28 24.28 Do. Do. 1956 629 18.77 18.77 Do. N/2 NW SE less parcel desc. in Vol. 167 page 85 of Deeds, Sec. 4-46-8. Double assessment. 1957 572 17.87 17.87 Ro. N/2 NW SE less parcel desc. in Vol. 167 page 85 of Deeds & Vol. 166 page 360 of L.C., Sec. 4-46-8. Double assessment. 1958 514 17.94 17.94 Do. Do. 1959 484 20.92 20.92 Do. NE NE, Sec. 5-46-7. St-. Paul Area Girl Scout Council,.Inc., property. Not assessable. 1958 474 22.43 22.43 Do. NW NE, Sec. 5-46-7. St. Paul Area Girl Scout Council, Inc. property 1958 475 8.07 8.07 208.54 JI - - November 4, 1960 - --- - - ILLEGAL TAXES AND TAX CERTIFICATES CHARGED BACK IN 1960 Town of Hughes Year Name of Description and of Cert. Claimant Reason of Illegality Sale No. Bayfield Co. Lot 5-less parcel desc. in Vol. 115 page 506, Vol. 112 page 285, Vol.. 133 page 128,.Vol. 127. page 255, Vol. 155 page 370, Vol. 118 page 351, Sec. 24-47-9. Double assessment. 1959 624 Do. Parcel desc. in Vol. 167 page 515, Sec. 25 & 24-47-9. Double Assessment. .1959 625 Town of Namakagon Bayfield Co. Parcel in Lot 5 & 11 of Lot 10, Sec. 343-5. Illegal description --no Lot 10.in Sec. 34-43-5, 1955 1539 Do. Do. 1956 1218 Do. Do. -1957 1101 Do. Do. 1958 1007 Do. Do. 1959 1008 City of Bayfield Bayfield Co. E.. 60 ft. of Lot 3, Block 114, City of Bayfield, Paid to City Treas. 1-13-55, Rec. No. 33. 1955 2577 Do. E. 60 ft. of Lot 3, Block 114, City of Bayfield. Paid to City Treas. Allowed Face of Cert. $ 47.53 7.31 38.,v.67 38.93. 42.47 46.61 52.15 DeL Tax Charge back to District - $ 47.53 7.31 $ 54.84 38.67 38.93 42.47 46.61 52.15 $-218.83 $ .45' $ _ .45 1-14-57, Rec. No.35 1957 1948 1.20 1.20 $ 1.65 Moved by Pajala and seconded by Stuart to adopt the foregoing report. Motion Carried. The following petition was read: PETITION ro the Honorable County Board of Supervisors of Bayfield County Wisconsin Ixentlemen: The undersigned employees of the Bayfield County Highway Dept. respectfully request to be included under the Wisconsin Retirement Fund (Chapter 66,09). 43 Signers Respectfully submitted, Nov. 3rd. 1960. November 4, 1960 Moved by Tribovich and seconded.by Peterson to receive the foregoing petition and place on file. Motion Carried. The following resolution was read: RESOLUTION RESOLVED, by the Supervisors of the County Board of Bayfield County, Wisconsin, that pursuant to the provisions of .Section 66.902 of the Wisconsin Statutes such county Board of Bayfield County hereby determines to be included under the Wisconsin Retirement Fund as of January 1, 1961. BE IT FURTHER RESOLVED, that upon the adoption of this resolution the Bayfield ,",ounty Clerk shall submit a certified notice of the election made hereunder to the board of trustees of the'Wisconsin Retirement Fund. Such notice of election shall (1) be in writing; (2) indicate the date of such action; (3) be officially certified by the County Clerk of Bayfield County, Wisconsin. BE IT FURTHER RESOLVED, that the effective date of participation shall be January 1, 1961. Ernest Nelson W. L. Wasmuth Tick Pristash filbert E. Peterson coward Sibbald Ernest Moore Frank Hoefling Paul Tribovich B A YFIELD CO.. HIGHWAY COMMITTEE BAYFIELD CO. PERSONNEL COMMITTEE Dated this 4th day of November, 1960. Moved by Wasmuth and seconded by Holman to adopt the foregoing resolution. Roll ,all was as follows: Ayes: Mammoser, Barningham, Howell, Pristash, Kliszcz, Hoefling, Stuart, Berweger, T. 0. Anderson, Sibbald, Tribovich, Frankie, Moore Ernest Nelson; Ed Jelinek, Wasmuth, lenry J. S. Hanson, Reiten, Malinoski, Arthur A.•Anderson, Holman, A. E. Swanson, Peterson Jr., and Olsen.. Naye.s: Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, )hambers, Moniza, Herman Hanson, Sanfred Anderson, Elonen, Lupa, Evald Johnson,and ?a j ala. Aye s - - - - - - - - 24 Nayes-- - - - - -- 12 1 ahs ent - - - - - - - 1 Total - - - - - - - - 37 Motion Carried. The following resolution was read: RESOLUTION Designating an agent to act for the County Board of Bayfield,County, Wisconsin in matters pertaining to the Wisconsin Retirement Fund. RESOLVED, by the County Board of Bayfield County, Wisconsin, that the County Clerk, Ludwig Tranmal, or his successor be, and he is hereby designated as the agent of the County of Bayfield, Wisconsin, in matters pertaining to the Wisconsin Retirement Fund, 249 November 4, 1960 pursuant to the provisions of Section 66.901 (16).of the Wisconsin Statutes, and be it further RESOLVED, that in the event of the,inability of County Clerk Ludwig Tranmal to perform the duties of such.agent, either because of absence, disability or death, the deputy county clerk, Mabel Moland, is.hereby designated as the agent and official representative only during such inability of the County Clerk, Ludwig Tranmal, and prior to the time of the qualification of -his successor who shall thereupon be such agent. RESOLVED, that all certifications and other acts in relation to the Wisconsin Retirement Fund heretofore completed are hereby ratified and. confirmed, and be it RESOLVED, that a certified copy of this resolution be filed with the board of trustees of the Wisconsin Retirement Fund forthwith. - Ernest Moore Frank Hoefling Paul Tribovich BAYFIELD COUNTY HIGHUAY C Dated this 4th day of November, 1960. Moved by Tribovich and seconded by Wasmuth to adopt the foregoing resolution. Motion carved. Moved by Mammoser and seconded by Reiten that the Personnel Committee make a study of the additional work load in the County Clerks Office because of the adoption of the State Retirement. Motion Carried. The following reporAwas read: RECOMMENDATION THE BAYFIELD COUNTY BOARD OF SUPERVISORS: Your Forestry Committee recommends that the resol-ution presented by the State ighway Commission for a parcel of land for he purpose of relocat ng Highway No. 2. e granted. Said parcel of land being in the NE SW and,the NW SE of Section 12, Township 4v, 9 West, containing 1.09racres more or less, as described in resolution mentioned Bove. Any -merchantable timber on the right-of-way being acquired, will be paid for ccording to the Bayfield County price schedule. Said timber to be paid to the Bayfield ,ounty Forestry Department. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart W.. C. Barningham Toivo Elonen Onne Beeksma Ernest Heglund Clarence L. Olsen November 4, 1960 Moved by Pajala and seconded by John 0. .Anderson to receive the foregoing report and place of file and that the State Highway Department be granted the highway right-of-way which they referred to. 14otion Carried. The following resolution was ro.ad: R E S O L U T I O N, WHEREAS, certain lands on U. S. Highway No. 2, Bayfield County, Wisconsin, and more particularly those lands within the limits of Project F-022-1(39), Iron River Bridge and Approaches, U.S.H. 2, are owned by.Bayfield County, 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 by -the Bayfield County Board of -Supervisors, in regularly assembled meeting this 4 day of November, 1960, that the County Clerk be and hereby is authorized to execute and sign a Quit Claim Deed to the State of Wisconsin (State Highway Commission) for the following described lands: Fee Title in and to a parcel of land in Bayfield County, State of Wisconsin, described as: All that part of a strip or parcel of land lying in T. 47N., R. 9W., Sec. 12 in that part of the NE1/4-SW/ and NW/4-SE/4 thereof, lying south of the south right-of- way line of the Northern Pacific Railway Company and exclusive of the right-of-way of the Duluth South Shore and Atlantic Railway Company; a reference line to said strip or parcel being described as follows: Commencing,on the west line of Sec. 12, T. 47 N., R. 9 W., 51.9' south of the Wy�, corner of such section, thence N. 890 40' E., 1319.5' to the W. 1/16 line of Sec. 12, the place of beginning and west boundary of described parcel, thence continuing N. 890 40' E., 937.5' to the point of curvature of a 11 curve right, thence along the are of such curve right 1727.6' to the E.. 1/16 line of Sec. 12, the east boundary of described parcel. With of parcel on southerly side of described reference line, all as measured easterly along the reference line from the place of beginning, shall be as follows:. 120' for the first 1175.3', tapering from 120' to 221.3' in the next 4.3', extending to the southerly boundary of -the right-of-way of the Duluth, South Shore & Atlantic Railway for the next 554.41, tapering from 169.7' to 250' in the next 50', 250' for the next 2001, tapering from 250' to 155.4' in next 50', extending to the southerly boundary of the right-of-way of the Duluth, South Shore and Atlantic Railway for the next 347.71, and 120' for remaining easterly 283.41. Northerly boundary of described parcel shall be the southerly right-of-way boundary of the Northern Pacific Railway Company. (Such southerly Railway right-of-way boundary being a line 2001.southerly of and parallel to the centerline of such :Railway Company's main line track). November 4, 1960 Said parcel contains 1.09 acres more or less, exclusive of lands previously acquired or now used for highway purposes. There is also bargained, sold, conveyed, and relinquished to the grantee the Right of Access, including all existing, future or potential commonlaw or statutory easements or rights of access between any traveled way of U.S. H. 2 and the:fo�lowing described lands of the owner where they abut upon said highway. Said lands comprise a tract of land in.Bayfield County, State of Wisconsin, described as: The remainder of the NE'l-SWY and of the NW",4-SEY4 of Sec. 12, T. 47N., R . 9 W. Resolution presented by:: Ernest Moore Frank Hoefling Paul Tribovich Bayfield County Highway Committee Moved by Stuart" and seconded by Pristash to adopt the foregoing resolution. Motion carried. The following resolution'was read: RESOLUTION To the Bayfield County Board of Supervisors WHEREAS, for the past two years, Bayfield County has appropriated $500.00 each year for the filing of survey notes by the County Surveyor, and WHEREAS, the filing of these notes are of considerable value to Bayfield County and also to the private land owners, and, THEREFORE, BE IT RESOLVED, that $500.00 be appropriated for the filing of such notes by the County Surveyor, as the County may deem necessary.. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William Stuart Walter Barningham Poivo Elonen Ernest Heglund Onne Beeksma Clarence Olsen Moved by Tribovich and seconded by Stuart to adopt the foregoing resolution. !lotion carried. The following report was Lead: REPORT OF ZONING HEARING Po the Bayfield County Board of Supervis7rs : The Zoning Committee of the Bayfield County Board, having considered the'petiti.on ,o amend the Zoning Ordinance filed by Andrew Petersen, Jr. of 800 Eleventh Street, Wiest, Ashland, Wisconsin, .on the first day of June, 1960 regarding the N/2 SW/4 of 25w November 4, 1960 Section 28-49N-5W; having held public hearing thereon pursuant to Section 59.97 (3), Wisconsin Statutes; notice thereof having been given as provided by law.and being duly informed of the facts pertinent to the charges proposed, and duly advised of the wishes_ of the people in areas affected hereby, recommends as follows: That the proposed amendment to change the .zoning of this description from the Forestry Zone, District No. 1, to the Unrestricted Zone, District No. 3 be disapproved. Dated: November 31 1960 Signed, Harry J. Lowe, Zoning Administrator William A. Stuart, Chairman Bayfield County Zoning Committee Moved by Stuart and seconded by Arthur Hanson to receive and place on file the. foregoing report. Motion Carried. The following petition was read: ZONING PETITION To the Bayfield County Board of Supervisors: The undersigned hereby petitions the County Board to 'amend the Zoning Ordinance of Bayfield County as follows: That the Zoning.of the following descriptions of land be changed from the Forestry Use District No. 1, to the Recreational Use District No. 2: The South half of the Southwest Quarter, all of Sections Twenty-two, Twenty-eight, Twenty-nine, Thirty-one, and Thirty-six - all in Township Forty-three, North; Range Five, West. (S/6 SW/4 Section 6, Sections 22, 28, 29, 31, 36 - Township 43N, 5W.) All of Sections Twenty-nine, Thirty-three, Thirty-four, and Thirty-six - all in Township Forty-three North, Range Six, West. (Sections 29, 33, 34, 36 - T43N, R6W) That the zoning of the following descriptions of land be changed from the Forestry Use District No. 1 to the Unrestricted Use District No. 3: The Northwest Quarter of the Southeast Quarter of Section Seven, Township Forty-three North, Range Five West. (NW SE Section 7-43-5) Dated: November 3, 1960 Respectfully Submitted, J.:ohn O..Anderson, Chairman Town of Namakagon Cable, Wisconsin (Acting in behalf of the Town Board of the Town of Namakagon of which he is Chairman.) Moved by Herman Hanson and seconded by John 0. Anderson to refer the foregoing petition to the Zoning Committee: Motion Carried. November 4, 1960 The following resolution was read: RESOLUTION TO THE BAYFIELD.COUNTY BOARD OF SUPERVISORS WHEREAS., the open plantable areas in Bayfield County.have been planted, and WHEREAS, there are large tracts of Forest Crop Land that have grown into brush and offs_ite timber, and WHEREAS, said land is capable of growing and producing valuable timber, and WHEREAS, there now is available a heavy duty wild land planter that- can be used to plant these areas, and WHEREAS, your Forestry Committee plans on -..,purchasing such a planting machine, and WHEREAS, the money to purchase said equipment is included in the 1961 budget of the Forestry Department, now BE THEREFORE, -LET IT HEREBY RESOLVED, that the Forestry Department be authorized to purchase said equipment. William Stuart Toivo Elonen Ernest Heglund Signed, BAYFIELD COUNTY FORESTRY COMMITTEE Walter Barningham Onne Beleksma Clarence Olsen r. Moved by Tribovich and seconded by Pris,ash to adopt the foregoing resolution. Motion Carried. The following report and recommen&a.tion was read: RECOMMENDAT-ION TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS::. Reference - is made to the request by S.D. Austin for a right-of-way easement through Forest crop land. Said easement would start from a. point known as the Blueberry Road approximately two chains east and three chains south from the center of the SW SE of Section 1-51-4; Thence continuing north through the NW SE into the SE NE for a distance of 38 chains; thence on a 450angle to the Northwest corner of the SE NE of Section 19 Township 51, Range: 4 west, to the corner of Austin's lot. The above request was referred to your Forestry Committee and at their meeting of October 25, 1960, they recommended that said easement be granted to the Town of Russell for a four rod right-of-way. The marked painted boundary put in by the Forestry"I,,partment would be the center line of said right-of-way. Any merchantable by stumpage cut and nbulldozed be paid forAthe Town of Russell to the Bayfield County Forestry Department, according to the resolution adopted by the Bayfield County Board on November 14, 1952, as recorded in Volume 10, page 38, of Bayfield County Board proceedings. Signed, BAYFIELD COUNTY FORESTRY -COMMITTEE W.. C . Barningham Onne Beeksma Clarence L. Olsen 254 November 4, 1960 Moved by John 0. Anderson and seconded by Stuart to adopt the recommendations in the foregoing report. Motion Carried. The following report was read: Washburn, Wisconsin October 6, 1960 Bayfield County Board of Supervisors Gentlemen: The Bayfield County Forestry Committee plans on the following activities and Forestry Fund expenditures covering the period from January 1, 1961 to January 1, 1962, Estimated Receipts: Estimated Cash Balance as of January 1, 1961 6,605.60 1961 Allot/went from State (estimate) 16,000.00 Reserve for Machinery Fund 89591.82 $31,197.42 Estimated Expenditures: Land Purchases 300.00 Plant 80 acres by Machine 2,000.00 Plant 10 acres by Hand 250.00 Work over 39h miles of fire breaks 400.00 Timber Stand Improvement (release 40 acres) 1,000.00 Road Work = access and fire breaks (1 mile) 300.00 Timber Sales (Equipment and paint) 800.00 Disking for reproduction (40 acres) 200.00 Administrators Salary 4,600.00 Administrator's Expenses 1,100.00 40510 of Cruiser's Salary 1,560.00 405/o of Cruiser's Expenses. 400.00 Forestry Committee 700.00 Clerical Services 2,820.00 Office Expenses 250.00 (Compensation Insurance 200.00 Maintenance and Repair of Equipment 3,000.00 Materials and Supplies (General) 200.00 Insurance on equipment and Forestry Building 250.00 Purchasing of New equipment 2,500.00 Forestry Tour 150.00 Surveying 200.00 e23,180.00 Estimated Cash on Hand, January 1, 1961 $ 89017.42 Note: The estimatedcash on hand, January 1, 1961, is held for wages and normal expenditures through April 30, 1961, when the revenue from.the state is received. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William Stuart, Chairman Walter C. Barningham Toivo Elonen Ernest Heglund Onne Beeksma Clarence L. Ols.en November 4, 1960 Moved by Malinoski and seconded by Berweger to receive the foregoing report and place on file. Motion Carried. The following resolution was read: RESOLUTION WHEREAS, Bayfield County has been purchasing the oldest excess delinquent tax roll from the various taxing districts since 1942, therefore BE IT HEREBY RESOLVED, that the County Treasurer and Clerk be authorized to purchase the taxing districts equity Of the 1955 tax as follows: Town of Cable Town of Hughes Town of Iron River Town of Mason, Town of Orienta Town of Russell Town of Washburn Village of Cable City of Bayfield City of Washburn $ 430.10 288.63 719.49 171.73 423.11 577.91 198.13 254.02 144.17 686.47 $3893.76 These balances are as of October 1, 1960. George Malinoski G. William Frankie Edward Pajala FINANCE COMMITTEE Herman Hanson Raymond J. Mammoser Halvor Reiten Moved by Reiten and seconded by Mammoser to adopt the foregoing resolution. Roll call was as follows: Ayes: Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman, A. E. Swanson, Peterson Jr., and Olsen. Ayes - - - - - - 36 Motion Carried. Moved by Herman Hanson and seconded by Pristash to receive and place on file the annual report .of the County Highway Commissioner,, Motion Carried. Moved by Herman Hanson and seconded by Peterson to receive and place of file the annual report of the County Highway Committee.. Motion Carried: 56 November 4, 1960 The following resolution was read: RESOLUTION COUNTY AID CONSTRUCTION AND MAINTENANCE DURING THE CALENDAR YEAR 1961 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 1961 under the provisions of Section 20.420 and chapter 83 of the Statutes and the.additional sums herein appropriated shall be expended as hereinafter set forth: SECTION II. COUNTY TRUNK HIGHWAY ALLOTMENT.. WHEREAS the State Highway Commission has notified the County Clerk that a sum of money estimated to be Two Hundred Twelve Thousand, Seven Hundred & 00/100 Dollars ($212,700.00) will become available at the end of the fiscal year under the provisions of Sections 83.10 and 20.420(83) and (84) of the Statutes, for the county trunk highway system in the county, but the actual amount will not be known until the close of the fiscal year ending June 30, 1961. BE IT RESOLVED that the,County-Highway Committee is authorized and directed to expand 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 highway system and the bridges thereon, including snow and ice removal and control, s directed in Section 83.10(1) of the Statutes, and to reimburse the general fund for expenditures that may be made therefromxr��xxxx�x�xXX pursuant to Section 83.01(6) of the Statutes. The distribution to such oses is estimated, but not specifically.directed., to be as follows: For construction, maintenance, snow removal and ice prevention on the County Trunk Highway System. SECTION III. WHEREAS the various highway activities for which provision is made this resolution are continuous from year to year, and the exact cost of any work annot be known at the time of. making the appropriation therefor, BE IT RESOLVED that this Board does hereby direct that any balance remaining in any propriation for a specific highway improvement after the same shall have been completed ay be used by the County Highway Committee to make up any deficit that may occur in any ther improvement, which is part of the same item in the county budget, for which rovision is herein made, and any balances remaining at the end of the year in any ighway fund shall remain and be available for the same purpose in the ensuing year. SECTION IV. WHEREAS the exact amount of the funds that will become available om the state for highway purposes in the county under Section 20.420 of the Statutes 11 not be known until on or after June 30, 19611 BE IT RESOLVED that the County Treasurer is hereby authorized and directed to nade payments for the purposes for which such. funds are to be used, as hereinbefore authorized, from any funds in'the county treasury that are not required for the purposes Eor which appropriated prior to August 1, 1961, and to reimburse such funds in the ;ounty treasury from the sums received under Section 20.420 of the Statutes. November 4, 1960 SECTION V. WHEREAS the county Highway Committee and County Highway Commissioner are charged with the duty and responsibility of carrying out the construction and \ maintenance of highways for which provision.is made, and other related supervisory and administrative duties, I BE IT RESOLVED that the County Highway Commissioner shall have authority to employ, discharge, suspend, or reinstate such personnel as he deems necessary for such purposes, provided, however, that the County Highway Committee may by action recorded in its minutes determine the number of persons to be hired and may also at any time by .action so recorded order the County Highway Commissioner to employ, discharge, suspend, or reinstate any such person. The term "personnel" or "person" shall include all patrolmen, laborers, foremen, clerks, stenographers, or other employees necessary to carry on such activities. Presented November 3rd, 1960 by Ernest Moore Frank Hoefling Paul Tribovich County Highway Committee Moved by Peterson and seconded by Arthur C. Hanson to adopt the foregoing resolution. Motion carried unanimously. The following resolution was read: RESOLUTION. PROVIDING FOR THE ADVANCE OR TRANSFER OF CONSTRUCTION FUNDS IN BAYFIELD COUNTY WHEREAS Section 84.03(5), Wisconsin Statutes, provides that the State Highway Commission and County Board, or a County Highway.Qommittee when authorized by the County Board, may agree upon the advance of one or more future years' allotments for such county under Section 64.03(3), to be expended on selected improvements on state trunk highways or connecting streets within such county to the extent so agreed, and WHEREAS.occasions frequently arise when it is necessary or desirable to provide for the advance, allocation, or transfer of construction funds to or between previously authorized or additional needed construction improvements on state trunk highways or 1 connecting streets in this county, THEREFORE, in order to provide for promptly making available the funds necessary for such improvements and to avoid the delay and expense incident.to calling a special meeting of this board for such purpose., BE IT RESOLVED that the State Highway Commission be and is hereby petitioned to advance pursuant to Section 84.03(5), Wisconsin Statutes, upon the filing of a request therefor by the County Highway Committee of this county, which said Committee is hereby authorized to file, such sums as may be required and are not otherwise available for any such previously authorized or additiohal needed construction improvements in this county, with the understanding that the amounts thus advanced will be deducted from future state allotments for state trunk highway construction in this county under Section 84.03(3) of the Statutes, and 258 November -4,. 1960 BE IT FURTHER RESOLVED that the State Highway Commission be and is hereby petitioned, upon the filing of a request therefor by the County Highway Committee of this county, which said Committee is hereby authorized to file, to -transfer to or between any such previously authorized or additional -needed construction improvements in this county, any funds allotted by the State under the provisions of Section 84.03(3) Wisconsin Statutes, and previously allocated to any other improvement or remaining unallocated in reserve. Resolution presented by Ernest Moore Frank.Hoefling Paul . Tribovich Bayfield County Highway Committee Moved by Tribovich and seconded.by Peterson to adopt the foregoing resolution.. Motion Carried. Moved by Malinoski and sec.onded by Sibbald to accept the budget of the Conservation Committee as listed in their report which was ordered received and placed on file earlier in the meeting. Motion Carried.. Moved by Stuart and seconded by Mammoser to adjourn until 10 A,. M. on November 15, 1960. Motion Carried. m 0 r u?' rtWi November-15, 1960 Meeting called to order at 10 A.M. by Clarence L. Olsen, Chairman. The following members answered roll call: Mammoser, Ba.rningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson, Ed Jelin.ek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Holman, A. E. Swanson, Peterson Jr., and Olsen. Total - - - - - 35 The following communication was read: Washburn, Wisconsin November 15, 1960 Bayfield County Board of Directors County Court House Washburn, Wisconsin Attention: Mr. Clarence L. Olsen, Board Chairman Mr. Ludwig Tranmal, Bayfield County Clerk Gentlemen: Notification has been received to the effect that the FourtKWard Supervisor for the City of Washburn, Bayfield County Wisconsin, Mr. Louis H. Justice will be unable to attend the Bayfield County Board Session as of date representing the City. In lieu of the intended absence, Mr. Ben L. Lorenzen Jr. has been authorized to serve, representing the City of Washburn for the Fourth ward. Respectfully, Wayne 0. Lowe City Clerk Moved by Barningham and seconded by Berweger to seat Ben L. Lorenzen Jr. as a member of the County Board representing the 4tn Ward in the City of'Washburn. Motion Carried. The following communication was read: Washburn, Wisconsin November 15, 1960 Bayfield County Board of Directors County Court House Washburn, Wisconsin Attention: Mr. Clarence L. Olsen, Board Chairman Mr. Ludwig Tranmal, Bayfield County Clerk Gentlemen: Notification has been received to the effect that the second Ward Supervisor for the City of Washburn, Bayfield County Wisconsin, Mr. Arthur A. Anderson will be unable to attend the Bayfield County Board Session as of date representing the City. In lieu of the intended absence, Mr. Hans J. Thompson, Mayor has been authorized to serve, representing the City of Washburn for the Second ward. Respectfully, Wayne 0. Lowe,.City Clerk 26� November 15, 1960 Moved by Beeksma and seconded by H. J. S. Hanson to seat Hans J. Thompson as a member of the County Board representing the 2nd Ward of the City of Washburn, Motion Carried. Mr. Johnson representing the Civil Air Patrol at Ashland introduced Col. Joseph Pozarski, Group Commander. He spoke to the County Board and explained the activities of their organization. Hanson Moved by Herman^and seconded -by Pajala to grant an appropriation of $1000.00 to the Civil Air Patrol and that this item be added to the budget for 1961 operations. Roll call was as follows: Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich,.Frankie, Pajala, Moore, Ernest Nelson, Ed Jelinek, Wasmuth., Henry J. S. Hanson, Reiten, Malinoski, H. J. Thompson, Holman, Lorenzen, A. E. Swanson, Peterson Jr., and Olsen. Total - - - - - - 37 Motion Carried. The following resolution was read: RESOLUTION PURCHASE OF HIGHWAY EQUIPMENT BAYFIELD COUNTY WHEREAS, for -the construction and maintenance of highways, including the removal and control of snow and ice, it becomes necessary from time to time to purchase equipment, the nature of and necessity for which cannot be accurately anticipated, -THEREFORE BE IT RESOLVED that'the County Highway Commmittee is hereby authorized, pursuant to Section 83.015 (2),of the Wisconsin 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 carry on the work properly, and to trade or sell such old equipment as may be considered to be for the best interests of the County. Resolution presented by: Ernest Moore Frank Hoefling Paul Tribovich Bayfield.County Highway Committee Moved by Reiten and seconded by Arthur C. Hanson to adopt the foregoing resolution. Motion Carried. November 15, 1960 The following resolution was read: RESOLUTION COUNTY AID BRIDGE CONSTRUCTION UNDER SECTION 81.38 OF THE STATUTES COUNTY OF BAYFIELD WHEREAS the various towns hereinafter named have filed petitions for county aid in the construction of bridges under Section 81.38 of the Statutes, said petitions are hereby granted, and the county's share is appropriated as follows: Town Bridge Amount Raised Amount of County by Local Units .Aid Granted .Cable Big Brook 697.60 697.60 Clover Bark Creek 1,598.25 1,598.25 Clover Horse Creek 629.20 629.19 Mason Weschcke 1,350.17 1,350.17 Port wing Flagg 1,017.76 1,017.76 Pratt Jackson 990.12 990.12 Subtotal 6,283.10 $6,283.09 Bal. Available 1,27, .00 Appropriation $5,008.09 The County Board does hereby levy a tax to meet said appropriations on all of the property in the county which is taxable for such purpose. WARNING: It is directed that provision for this levy shall be made in the e;3�-- county budget, but that this levy shall not be duplicated. Resolution offered by Ernest Moore Frank Hoefling Paul Tribovich Dated November 3rd, 1960 Bayfield Co. Highway Committee Moved by Be.eksma and seconded by Arthur Hanson.to adopt the foregoing resolution. Motion Carried. The following petitions for county bridge aid were read: PETITION County Bridge Aid Section 81.38 To the Honorable Board of Supervisors .Bayfield County, Wisconsin Gentlemen: The petition of the town of Cable, B:ayfield County, Wisconsin, respectfully represents and shows to your honorable body that: (1) The Big Brook Bridge over Big Brook Creek in the southeast quarter of the southwest quarter (SE)4 SW%+) of Section 11, Township 43 North of Range. 8 West, on a public highway maintainable by the town of Cable, requires immediate emergency replacement in accordance with the provisions of Section 81.38 of the' Statutes. 2E2 November 15, 1960 (2) The town of Cable has provided for such portion of the cost of construction as is required by Statute. (3) The total cost of replacement is $ 1,395.20. WHEREFORE, Petitioner prays and.makes this petition to your honorable body for county Aid for one-half of the cost to said town in the amount of $ 697.60., all in accordance with the provisions of Section 81.38 of the. Wisconsin Statutes Respectfully submitted: .. Walter Kliszcz Chairman Irvin Frels (Sups.) Jack V. Kramer (Suer.) Town Board, Town of Cable, Bayfield County, Wisconsin Dated this llth day of October, 1960. PETITION County Aid Bridges Section 81,38 To the County Board of Supervisors Bayfield County Wisconsin Gentlemen: This petition of the town of Clover, Bayfield County, Wisconsin, respectfully represents and shows to your honorable body.that: The bridge known as Horse Creek Bridge on or near the quarter line of Section 3, Township 50 North, Range 7 West, between the NEi4 and the SE"/4 thereof, on..a public highway maintainable by the town of Clover, requires immediate emergency replacement in accordance with the provisions of Section 81.38 (3) of the Wisconsin Statutes. The town of Clover has provided for such portion of the cost of construction as is required by Statute. The total cost of such replacement, now completed, is $ 1,258.39.® WHEREFORE, Petitioner prays and makes this petition to your honorable body for o said town in the amount of $ 629.19, all in County aid of one-half of the cost\t accordance with the provisions of Section 8108 of the Wisconsin Statutes. Dated this 24 day of September, 1960. Signed: Onne Beeksma Laverne Anderson Edward F'. Puig Jr. Town Board, Town of Clover, Bayfield County, Wisconsin November 15, 1960 PETITION County Aid Bridge Section 814:38 lo'the County -Board of Supervisors Bayfield County Wisconsin Gentlemen: This petition of the town of Clover, Bayfield County, Wisconsin, respectfully represents and shows to your..honorable body that: The bridge known as the Bark Creek Bridge on or near the one -sixteenth line of Section 23, Township 50 North, Range 7 West, between the NW/ of the SE/ and the SW/4', of the SEfi/4 thereof, on a highway maintainable by the town of Clover, requires immediate emergency replacement in accordance with the provisions of Section 81.38 (3) of the Wisconsin Statutes. The town of Clover has provided for such portion of the cost of construction as is required by Statute. The total cost of such replacement, now completed, is $ 3,196.50. WHEREFORE, Petitioner prays and makes this petition to your honorable body for County aid of one-half of the cost to said town in the amount of $ 1,598.25, all in accordance with the provisions of Section 81.38 of the Wisconsin Statutes. Signed: Onne Beeksma Laverne Anderson Edward F. Puig Jr. Town Board, Town of Clover, Bayfield.County, Wisconsin Dated this 24 day of September, 1960. PETITION County Aid Bridge Section 81.38 To the County Board of Supervisors Bayfield County, Wisconsin Gentlemen: This petition of the town of Mason, Bayfield County, Wisconsin, respectfully represents and shows to your Honorable Body that: The Weschcke Bridge over Mud Creek at or near the Northwest corner of the Southwest Quarter of the Northwest Quarter (SW'/4 NW%4) of -Section Fifteen (15), Township Forty. -six (46) North of Ranger° Six.(6) West, on.a public highway maintainable by the town of Mason, was destroyed by high water on April 23, 1960, and required immediate emergency replacement in accordance with the provisions of Section 81.38 (3) of the Wisconsin Statutes. The town of Mason has provided for such portion of the cost of such construction as is required by Section 81.38 (3) of the Statutes. The total cost is $ 2700.34. The town of Mason has received $ none of replacement. as flood damage aid toward the cost 2v= November 15,_1960 ,? The net cost to the town of Mason is $ 2700.34. Wherefore: Petitioner prays and makes application to your Honorable Body for County aid in an amount of one-half of the net cost to said town or $ 1350.17, all in accordance with the provisions of Section 81.38 ,of the Wisconsin Statutes. Dated this 7 day of October, 1960. Signed: Herman Hanson Frank Borosich PETITION Albert Washnieski Town Board, Town of Mason Bayfield County, Wisconsin .COUNTY AID BRIDGE Section 81.38 Wisconsin Statutes To the County Board of Supervisors Bayfield County, Wisconsin Gentlemen: This petition of the town of Port Wing, Bayfield.County, Wisconsin, respectfully represents and shows to your honorable body that: The Flagg River Bridge, on or near the section line between Sections Twenty-seven (27) and Tlfirty-four(34), Township Fifty (50) North, of Range Eight (8) West, on a public highway maintainable by the town of Port Wing requires immediate emergency repairs to.the east abutment and southeast wing wall, in accordance with the provisions of Section 81.38 (3) of the Wisconsin Statutes. Town to-w—m- of Port Wing has provided for such portion of the cost of repairs as is required by Statutes. The total estimated cost of such repairs is $ 2035.52• Wherefore, the petitioner prays and makes this petition -to your honorable body for County Aid for one-half of the above cost to said Town of.$ 1017.76, all in accordance with the provisions of Section 81.38 of the Wisconsin Statutes. Dated this 3rd day of June, 1960. Signed: PETITION Evald Johnson William Garz Theo., N. Morrison TOWN BOARD, TOWN OF PORT WING,, BAYFIELD,COUNTY, WISCONSIN County Bridge Aid Section 81.38 To the Honorable Board of Supervisors Bayfield County, Wisconsin Gentlemen: The petition of the town of Pratt, Bayfield County, Wisconsin, respectfully represents and shows to your honorable body that: (1) The Jackson..Bridge over Jackson Creek in the Southwest .Quarter of the 265 November, 15, 1960 Southwest Quarter (SWi/ SW/4) of Section 27, Township 44 North of Range 6 West, on a public highway maintainable by the town of,Pratt, requires immediate emergency replacement in accordance with the provisions of Section 81.38 of the Statutes. (2) The town of Pratt has provided for such portion of the cost of construction as is required by Statute. (3) The total cost of replacement is 1980.24. WHEREFORE, Petitioner prays and makes this petition to your honorable body for ,ounty Aid for One-half of the cost to said town in the amount of $ 990.12, all in cordance with the provisions of Section 81.38 of the Wisconsin Statutes. Respectfully submitted: Howard Sibbald Chr. Elmer Gunderson Warren J. Dickrell Town Board, Town of Pratt, Bayfield County, Wisconsin ted this 2nd day of September, 1960. Moved by Herman Hanson and seconded by Beeksma to receive the foregoing petitions and place on file. Motion Carried. The following resolution was read: RESOLUTION BE IT RESOLVED, by the Bayfield County Board of Supervisors, assembled in annual ssion this 15n day of November, 1960, that the County Board Chairman, County ay Committee and County Highway Commissioner, are hereby authorized to,attend tate road schools, conventions and/or other road meetings, and that their per diem expense be paid from the County Highway Administration Fund. Recommended by: Ernest Moore Frank Hoefling Paul Tribovich ted this 3rd day of November, 1960. Bayfield Co. Highway Committee Moved by Barningham and seconded by Howell to adopt the foregoing resolution. lotion carrbd. Moved by Herman Hanson and seconded by John 0. Anderson to receive and place on 'ile a communication from the Wisconsin Highway Commission with reference to federal -aid Secondary Highway Funds. Motion Carried. November 15, 1960 The following resolution was read: RESOLUTION WHEREAS, There -is now in existence a town road running southerly through the Towns of Lincoln, Pratt and Namekagon, commencing at the Northeast corner of Section Two (2), Township Forty-five (45) North, Range rive (5).West, Bayfield County, Wisconsin, and terminating in the West One-half (h) of the.Southwest corner of Section Eighteen (18), Township Forty-three (43) North, Range Five (5) West, at its junction with County ..Trunk Highway M, and WHEREAS, Said Highway services tourist travel to numerous lakes and streams in said area, lime quarries, sand pits and other commercial and private travel, and WHEREAS, The said towns are unable financially to properly improve said highway and to maintain it in such condition as to satisfactorily accommodate said travel, and WHEREAS, It is deemed desirable by the above named towns to place said highway on the County Highway system for the purpose of properly improving and maintaining said highway to accomodate the traveling public as aforesaid, NOW, THEREFORE, BE IT RESOLVED by the Board Supervisors of said Bayfield County, that said town highway running through the said Towns of Lincoln, Pratt and Namekagon, as set forth on an official Bayfield County map., attached hereto and made a part of this Resolution, be and the same is hereby placed on the County Highway system of public roads. Submitted By: Joseph Berweger John 0. Anderson Moved by Stuart and seconded by Sibbald to refer the foregoing resolution to the Highway Committee. Motion Carried. The following communications were read: Port Wing, Wisconsin November 1, 1960 Mr. Ludwig Tranmal, County -Clerk. Bayfield County Board.. Washburn, Wisconsin. Dear Mr. Tranmal: Our banks at Port Wing and Iron River serve eight Townships in the northwestern area of Bayfield County, serving this area since the year 1911 and for the past thirty years or more no funds of Bayfield County have been deposited in our bank.. We understand that our neighboring bank at Drummond has not had the opportunity to serve the county'as a depository either. Ue respectfully request that when the Bayfield County Board designates the depositories for Bayfield County funds that all of the banks in Bayfield County be given equal consideration. Very truly yours, Dan J. Daly. Cashier. N ov:emb er 15 ; _ 1960 Drummond, Wisconsin November 1, 1960 Bayfield County Board Washburn, Wisconsin Gentlemen: We will -appreciate your consideration as to designating this bank, together with other banks in Bayfield County, as your depository bank for the ensuing year. As a depository bank, we respectfully solicit a portion of the deposit business of Bayfield County. There being three independent banks in the county, we wish you would give consideration -to alternating the county business by favoring each bank yearly with the account, if you do not believe there is sufficient business throughout the year to allocate funds tocther banks of the county Thanking you,' Yours very truly STATE BANK OF DRU MMOND C. A. Christianson Cashier There was no County Board action on the foregoing petitions. Moved by John 0. Anderson and seconded by Mammoser that the County Treasurer call a conference of the representatives of the three banks in the County to consider the.matter of deposit of the County funds. Motion Carried. The following communication and resolution were read: Solon Springs, Wis. November 11; 1960' Mr. George Leino, Bayfield Co. Forestry Administrator, Washburn, Wisconsin Dear Sir: Taxpayers of the Town of Barnes, through the Eau Claire,Lakes Association; a Civic and Conservation group, have requested Mr. Mammoser, Chairman, to take'up the following motion with the Bayfield County Board at its November 15th meeting. - "We request that the Forestry Administration. discoAtiriue °all building permits on County owned land in the Town of Barnes, as of July 1st 1961." ' Very truly yours, Blanche J. Friermood, Clerk Town of Barnes. 265 November 15, 1960 RESOLUTION WHEREAS, the Forestry Department of Bayfield County, Wisconsin, is now and has. been authorized to issue permits for the construction of hunting shacks or cabins on County Forest Crop lands on an annual basis, and WHEREAS, after due consideration, the Town Board of the Town of Barnes, Bayfield County, Wisconsin, deems it inadvisable to continue the issuance of such permits in the said Town of Barnes and in the interests of the people of the said Town of Barnes, NOW, THEREFORE, Be it Resolved by the Board of Supervisors of said Bayfield County that the said Town of Barnes be excluded from the territory in said Bayfield County in which said permits may be issued, to be effective forthwith. Raymond J. Mammoser John C.. Scheffer Moved by Mammoser and seconded by Bernard E. Johnson to adopt the foregoing resolution. A ballot was taken.and the result was as follows: Yes - - - - 10 No - - - - - -- ?2 Total 37 Motion Lost (The tellers on the foregoing ballot were George Malinoski and Sanfred Anderson.) o°clock Moved by Stuart and seconded by Barningham to adjourn.until 1:30^P.M. Carried. Meeting called to order'at 1:_30 P.M. by Chairman, Clarence L. Olsen. The following members answered roll call: Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moni.za, Berweger, Herman Hanson, J. 0.. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich Frankie, Pajala, Moore, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Rei'ten, Malinoski, H. J. Thompson, Holman, Lorenzen, A. E. Swanson, Peterson Jr. and Olsen. The following communication was read: November 8, 1960 Mr. Clarence L. Olsen, Chairman Bayfield County Board of Supervisors Route 3 Ashland, Wisconsin Dear Mr. Olsen: I am advised by Mr. Tranmal, County Clerk, that the Bayfield County Board at its 0 November.,15, 1960 meeting on November 3 rejected the jointure of the Bayfield and Douglas county superintendencies by a v.ot.e of 27 to 3. While I regret very much that the Supervisors did not see fit to take this -dep,.it is nevertheless their responsibility to vote their opihions as they see these various problems. I am also advised that the salary of the county superintendency was increased to $6,500 per year with no extras of any kind to be added. It would also appear that the salary of the Supervising Teacher has-been supplemented by $100 per month retroactive to August 15 and until such time as a County Superintendent is secured for Bayfield County. As I read the statutes, it is necessary for Bayfield County to have a County Superintendent of Schools. There are some responsibilities of the office that can not be given to any other individual. It therefore seems essential to me that. through publicity and solicitation the County Board secure some eligible candidates to be considered for appointment to the position. I really feel that I have made a proper effort in filling your vacancyand can not make a further expenditure of state fuhds until and unless there are some eligible and interested candidates really available for appointment. I shall await further word from you. Cordially yours, G. E. Watson State Superintendent Moved by Pajala'and seconded by Pristash to receive and place on file the foregoing communication. Motion Carried. Moved by Sibbald and seconded by Be'eksma to forego future consideration of jointure of School Superintendent Districts at this time. Motion Carried. The following resolution was read: RESOLUTION WHEREAS Bayfield County is the owner.,, by virtue of a tax deed, of the following described real property, located in the Town of Cable, Bayfield County, to Wit; Parcel in Lot. 4 described in Vol. 152 page 491 of Subdivision of NE SE in Section 14-43-8, and WHEREAS the Town. of Cable is desirous of purchasing said real property from Bayfield County for use as a sand or gravel pit, NOW THEREFORE BE IT RESOLVED that the above described parcel of real property be sold to the said Town of Cable for a consideration to be determined by the Sales Committee of said Bayfield County.. Walter Kliszcz Moved by Kliszcz and seconded by Moore to adopt the foregoing resolution. Motion Carried. November,15 1960 RES &,LUT I ON WHEREAS the term of office for Vic C. Wallin as trustee of the Bayfield County Rest Home expires on January 1, 1961, THEREFORE BE IT HEREBY RESOLVED, that he be reappointed for a term of three years. Clarence L. Olsen Moved by H. J. S. Hanson and seconded by John 0. Anderson to adopt the foregoing resolution. Motion Carr.-d. The following communication was read. - Superior, Wisconsin November 9, 1960 Mr. Ludwig Tranmal Bayfield County Clerk Court House Washburn, Wisconsin Subject: Proje6t''F`022-1(39) Iron River Adge & Approaches U.S.H. 2 - Bayfield County Dear Sir: With further reference to the Resolution for County Board action and County Deed to the State for right-of-way for the subject project.(see our letter dated October 21, 1960), we advise that we have had the right-of-way required from the County cruised by a competent timber cruiser. The results of such cruise show that the merchantable timber on the right-of-way required from the County is very nominal, being only 4 cords of Aspen. The evaluation at $1.90 a cord would amount to $7.60. There is also 0.57 acres reproduction value (in planted trees) which, at $15.00 per acre, amounts to $8.55. Total consideration, therefore, would be $16.15. We suggest you show the consideration of $16.15 in the deed sent you with our letter of October 21 and, if County Board action has been taken, execute the deed and forward it to us. We will have the deed recorded and forward check in payment. -Very truly yours, STATE HIGHWAY COMMISSION OF WISCONSIN M. B. Olsen District Engineer L. C. Wilson Right-of-way & Roadsides Engr. Moved by Malinoski and seconded by Moniza to refer to Forestry Committee with power to act. Motion Carried. 271 November 15, 1960 The following resolution was read: RESOLUTION WHEREAS, The Bayfield County Agricultural Committee at their Annual Meeting of September 20, 1960 recommended a.salary increase for the Bayfield County Home Agent; now therefore, BE IT RESOLVED, That the Home Agent's annual salary be increased by $200.00, to be effective January 1, 1961. Signed, BAYFIELD COUNTY AGRICULTURAL COMMITTEE William A. Stuart Ernest Heglund W. C. Barningham Onne Beeksma Toivo Elonen Clarence L. Olsen Moved by Beeksma and seconded by Barningham to adopt the foregoing resolution. Motion Carried. The following resolution was read: RESOLUTION TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS: WHEREAS, Your Forestry Committee has recommended that the County Forestry Administrator's salary be raised. NOW THEREFORE BE IT RESOLVED, that the salary of George E. Leino, Bayfield County Forestry Administrator, be raised $300.00 per year, effective January 1, 1961. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart Toivo Elonen Ernest Heglund W. C. Barningham Onne Beeksma Clarence L. Olsen Moved by Elonen and seconded by Lupa to adopt the foregoing resolution. Moved by Tribovich and seconded by J. 0. Anderson to table the foregoing resolution.1 The ballot on the foregoing motion was as follows: yes - - - - 32 no - - -- 5 total 37 Moved by Malinoski and seconded by Evald Johnson to recall resolution granting raise to County Home Agent. Motion Carried. Moved by Malinoski and seconded by Arthur Hanson to table. all salary resolutions calling for raises. Motion Carried. 272 November 15, 1960 Moved by Lorenzen and sec.onded by Lupa to reconsider motion to table all salary resolutions. Motion Carried. Moved by Lupa and seconded by Lorenzen to grant the County Nurse a $300.00 per year increase effective January 1, 1961. Motion Carried. Moved by Lupa and seconded by Malinoski to table all other resolutions and requests for salary increases. Motion Carried. The following communication was read: Minneapolis 26, Minnesota November 4, 1960 (Dictated November 1, 1960) CERTIFIED MAIL - RETURN RECEIPT REQUESTED County Clerk, Bayfield County Bayfield County Courthouse Washburn, Wisconsin Re: AG - Bayfield County Dear Sir: Under our Easement with Option to Lease, we have certain obligations regarding the disposition of remaining drill cores As indicated in our semi-annual reports, we have done considerable drilling in the area where your lands are located. The storage of the drill cores is becoming quite a problem, and we would like to suggest the following: Bear Creek proposes that it will-', at its own cost, have all remaining drill cores shipped for storage to the permanent core storage facilities of the U. S. Bureau of Mines at Fort Snelling (suburbs of Minneapolis), Minnesota. The U. S. Bureau of Mines started about ten years ago to open in various parts of the country drill core libraries where all drillers are welcome to have their rock cores stored at no cost. Our company has already placed in storage at Fort Snelling the drill cores remaining from some of our terminated exploration projects.. We have found.this storage to be convenient and well -organized. Any authorized person wishing to have access to the core can do so within a short time after giving notice of interest. Such storage has been approved also in several instances by the Minnesota Geological Survey and the Wisconsin Geological Survey. Our proposal goes beyond the obligations spelled out in our Easement and we hope it will be satisfactory to you. Please let us have your reply to this proposal as soon as possible and preferably before November 15, 1960. Very truly yours, Paul A. Ba.i fly District Geologist Moved by Malinoski and seconded by Reiten to accept the proposal in the foregoing communication. Motion Carried. November 15, 1960 The following resolution was read: RESOLUTION WHEREAS, The County Board of Supervisors of Bayfield County, Wisconsin, met in special session on November 3rd and November 4th,.1960, said special meeting being an adjourned meeting of the previous meeting of the said Board of Supervisors, and WHEREAS The said Board of Supervisors, on the last said dates, transacted certain business for said Bayfield County, as disclosed by the records of the County Clerk of said Bayfield County, and WHEREAS, said Board of Supervisors is now in session this 15th day of November,, 1960, pursuant to the provisions of Section 59.04 of the Wisconsin Statutes, and WHEREAS, It has been recommended by the office of the District Attorney for said Bayfield County, that all matters and business so transacted on the said 3rd and 4th days of November, 1960, be confirmed and ratified by this session of said Board of Supervisors, NOW,THEREFORE;'Be.It Resolved that all -acts, transactions and business conducted and done at the said Board of Supervisor's meeting conducted on the said 3rd and 4+t days of November, 1960, be and the same is hereby confirmed and ratified in every respect, and in its entirety, as set forth on the record of the Clerk of said Bayfield County, Wisconsin. Clarence'L.-Olsen Moved by Mammoser and seconded by Pristash to adopt the foregoing resolution. Ayes Roll call was as follows:-- Mammoser, Barningham, Howell, Pristash, Kliszcz; Beoksma, Arthur Han Ison,' Bernard E.'Johnson, Heglund, Chambers, Hoefling, ,`Moniza, Berweger, Herman Hanson, Sanfred Anderson;' Elonen, Lupa,'Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski-, H. J.'Thompson, Holman, Lorenzen, A.. E. Swanson, Peterson Jr. and Olsen. Total - - - - 34 Motion Carried. The following resolution was read; RESOLUTION WHEREAS, the annual meeting of the Board of Supervisors of Bayfield County, Wisconsin is required by Section 59.04 (1) (A) of the Wisconsin Statutes to be held on the Tuesday after the second -Monday of November in each year, and, WHEREAS, said Statute permits the said Board of Supervisors to establish by resolution and rule an earlier date during October or November of each year for said annual meeting and, WHEREAS it is deemed advisable to advance the date of said annual meeting for the said Board of Supervisors of Bayfield County, NOW THEREFORE BE IT RESOLVED, by the said Board of Supervisors of Bayfield County, isconsin, that the annual meeting be held in the year 1961 on the 7th day of ovember 1961. Clarence L. Olsen November 15, 1960 Moved by Albert Peterson.and seconded by Moore to adopt the foregoing resolution. Motion Carried. The following communication was read: July 27, 1960 Mr, John. 0. Bodin Bayfield County Treasurer Washburn, Wisconsin Dear Sir: Subject: Supplemental.Highway Aid County Trunk Hi hways Sections 20.420 83) & (84) Wisconsin Statutes June 30, 1960 The enclosed State Treasurer's check represents the balance of your 1960 highway aids pursuant to Sections 20.420(83) and (84) after deducting the amount previously paid to you on April 15, 1960, in accordance with Section 20.420(83)(b)5. This allotment is supplemental to and is to be used for the same purposes as -the county trunk highway allotment under Section 83.10(1), which you received as of June 30, 1960. The total amount.available for the counties is apportioned among them on the basis of the last allotment for county trunk highways under Section 83..10(1). The total of the supplemental aid for county trunk highways for your county under Sections 20.420(83) and (84) has been computed as follows; Basic Supplemental Aid S. 20.420 Less Allotment 83 84 Prepayment Balance 6-30-60 145.3409810/ 75.943197276 Total 4-15-60 Due S. 83.10(1) of Basic of Basic S_..20.420(83)(b)5 64,716.11, $ 94,059.03 $ 49,147.48 143,206.51 $ 68,152.04 75,054.47 A copy of this letter is teing mailed to the clerk of your municipality in accordance with Section 14..42(10) of the Statutes, which provides that the Clerk of the municipality shall present this statement at the next regular meeting Of the governing body and shall file and keep this statement for six years. Very truly yours, STATE HIGHWAY COMMISSION OF WISCONSINI W. B. Blair, Director of Finance By S D. Swartz Supervisor of General Auditing Moved by Mamuioser and seconded by Tribovich to receive the foregoing communication and place on file. Motion Carried. November 15, 1960 The following communication was read: Mr. J. 0. Bodin Bayfield County Treasurer Washburn, Wisconsin Dear Sir: June 20, 1960 Subject:: Allotment for County Trunk Highways June 30, 1960 Section 83.10(1), Wisconsin Statutes The enclosed check is in: payment of your county's allotment for county trunk highways available on June 30, 1960, pursuant to Sections 20.420(81) and 83.10(1), Wisconsin Statutes. -The total of the allotment is made of the following amounts:.. Proportionate Share of $3,500,000 $ 52,656.01 County Trunk Highway Mileage at $65 per Mile- 122060.10 Total of Enclosed Remittance r $ 64,716.11 A copy of this letter is being mailed to the county clerk in compliance with Section 14.42(10), Wisconsin Statutes'. Very truly yours, STATE HIGHWAY COMMISSION OF WISCONSIN W. B. Blair Director of Finance By S.. D . Swartz Senior Accountant Moved by,Mammoser and seconded by Tribovich to receive the foregoing communication and place on file.. Motion Carried. The following communication was read-:. September 2, 1960 Mr. Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Sir: SUBJECT:, Estimated Highway Allotments for 1961 County Trunk Highway System Pursuant to Section 84.01(18), Wisconsin Statutes, ,you are hereby notified of the following estimated allotments to be paid your county from funds becoming available in the fiscal year ending June 30, 1961: S. 83.10, estimated basic allotment for the County Trunk Highway System (to be paid on June 30, 1961) $ 64,700 Supplemental allotments to supplement the basic allotment for the.County Trunk Highway system: S. 20.420(83) Supplemental Aid $ 97,000 S. 20.420(84) Supplemental Aid (Fuel Tax) 51,000 148�000 Total for County Trunk Highway System $ 212,700 Pursuant to legislation enacted in 1957, the payment of the 1961 supplemental aids under Sections 20.420(83) and (84) will be made in two installments. The first installment, equal to'one half of the 1960 allotment under those sections, will be 276 November 1.5, 1960 paid on April 15, 1961. The remainder will be paid as soon as practical after June 30, 1961. The above estimates are tentative. The total actual allotments will not be known until after the close of the fiscal year on June 30, 1961. You were notified by our letter of April 13, 1960,.of the estimated 1961 state trunk highway allotment under Section.84.03(3), the allocation of which has been completed. Very truly yours, STATE HIGHWAY COMMISSION OF WISCONSIN V. L. Fiedler Secretary Moved by Reiten and seconded by Mammoser to'receive the foregoing communication and place on file. Motion Carried. The following communication was read: Ashland, Wisconsin September 30, 1960 Mr. Clarence L. Olsen Rt . 3 Ashland, Wisconsin Dear Sir: A comprehensive audit of the records of Ashland's St. Joseph's Hospital discloses that as of June 30, 1960;.-,patient cost per day has risen to $15.27. As you are well aware, the hospital charge for welfare patients has been and is $10.50 per day. The audit further disclosed that a net loss in excess of $48,000.00 has been incurred in the first six months of 1960, and this figure does not take into consideratic the services of the Sisters operating'the hospital. This situation is alarming to say the least, and steps must be taken immediately to correct it. Up to this time it has been necessary for the Motherhouse at Donaldson, Indiana, to underwrite the deficits mentioned in the preceding paragraph. This, of course, cannot continue, which puts into jeopardy the jobs of 135 hospital employees with an annual payroll of approximately $300,000.00. Consideration must also be given to the need for constant replacement of equipment. and improvement of facilities. This is especially important in a hospital where the health of the people of this area is so directly concerned. Continued operation of the hospital and improvement of facilities can only be accomplished with adequate revenue. The only source of revenue available is the charge made to patients, and obviously.-, this must be adjusted to current conditions. For the reasons stated above, the daily rate for welfare patients .is being increased to $14.50 effective January 1, 1961. This will not by any_means correct the serious deficit now existing, but will help to decrease the rate of loss. Further adjustments in this rate will be necessary if hospital costs continue to increase. This advice is sent to you now so that you may provide for the necessary funds in your budget for 1961. Yours very truly, Leo J. Martell, President St.'Jos6ph's Hospital Lay Advisory Council November 15, 1960 Moved by Berweger and seconded by Stuart to receive the foregoing communication and place on file. Motion Carried. The following communication was read: November 4, 1960 Mr. Ludwig Tranmal Bayf field County Clerk ti•Tashburn, Wisconsin Dear Mr. Tranmal: The State Geographic Board at its meeting on.May'31, 1960, in Madison, approved the following lake names pending approval of the Bayfield County Board: Jo Ann Lake Previously unnamed Location : SWI/4 Sec. 15, T43N, R7W® (Namakagon Lake Quad.) ;v2 Kransz Lake Not: Bladder Lake eta "k Location: Sec. 36, T48N, R8W, and Sec. 31, T48N, R7W. (`Iron Lake Quad.) Little Hidden Lake Previously unnamed Location: Secs. 1, 129 T44N, R7W. (Grandview Quad.) Jo Ann Lake is the mme requested by Warden Phillips.for the above lake in appreciation for the donation of lands for public access. Kransz Lake is the name requested by landowners for a deceased landowner. They wish to replace the repugnant name, Bladder Lake. Little Hidden Lake is a special Wisconsin Conservation Department trout lake and the name seems appropriate as the lake lies in a valley and is hard to find. We would appreciate receiving the recommendation of the County Board regarding these names as soon as possible so that the names may then be submitted to the U. S. Board on Geographic Names, Washington, D. C., for final approval. Very truly yours, L. P. Voigt Executive Secretary Moved.by Bernard E. Johnson and seconded by J. O. Anderson to approve of the change of name of lakes Jo Ann Lake and Little Hidden Lake as stated in the foregoing communication. Motion Carried. The following C: =resolut :on, -,. was read: RESOLUTION Due to the large increase of cost of drugs in Doctor, Hospital and Medical the Finance Committee recommends that a study be made of this considerable increase. We.recommend that the study be made by the Finance and Welfare Committees and that they report back their findings at the.April meeting. George Malino_ski R. J. Mammoser Edward. Pajala Herman Hanson Halvor Reiten G. William Frankie November 15, 1960 Moved by Pajala and seconded by Howell to adopt the foregoing resolution. Carried. The following resolution was read: RESOLUTION Motion WHEREAS it may be necessary to make short term loans in order to meet payrolls and other obligations including current and ordinary expenses within the next year. THEREFORE BE IT HEREBY RESOLVED,..by the County Board of Supervisors of Bayf field County in Annual Session assembled.thi.s 15th day of November 1960, that the Chairman of the County Board, the County Clerk and the County Treasurer be and they are hereby authorized to make short term loans in an amount not exceeding $100,000.00 in the aggregate, if in their opinion it should be=found to.be to the County's interest to make such loan or loans. Clarence L.. Olsen Moved by Tribovich and seconded by Berweger to adopt the foregoing resolution. Motion Carried. The following resolution was read: RESOLUTION WHEREAS, the Budget is made up about fourteen and one half months in advance of the closing date of accounts and therefore it is impossible to estimate one hundred per cent correctly, and WHEREAS, it now appears that there will be a small over run in a few of the Budget items for 1960, and therefore BE IT HEREBY RESOLVED that the County Clerk, the County Treasurer and the County Board Chairman, be and they are hereby authorized to pay out such amounts up to December 31, 1960, to cover Budget deficiencies and payments to accounts of the Departments affected. Clarence L�. Olsen Moved by Malinoski and seconded by H. J!. S. Hanson to adopt the foregoing resolution. Motion Carried. November,15, 1960 The following resolution -was -read: PROPOSED BUDGET FOR THE YEAR 1961 TO THE HONORABLE BAYFIELD COUNTY' BOARD OF SUPERVISORS., Gentlemen:, We the undersigned Committee on Finance, Budget and Equalization, hereby submit our report and recommendations for 1961. VALUATION The recommended value of the County by the Supervisor of Assessments for 1960 is $33,281;845.00. The 1% limit -of -taxation for County purposes is $332,818.45. Since -preparing the budget we have received the correct figures for State Special Charges which increases the expenditures by $6,423.70 compared to the original budget. i After applying the adjustment of -State Special Charges the budget is $16,306.30 under the 1% legal limit of taxation. SANATORIUM There were a few more patients from Bayfield County added after the Mobile X-Ray Unit was in the County and our ratio of costs increased according. This is reflected in the budget.'. SALARIES & WAGES The Personnel Committee is -recommending the State Retirement Program or a 10% over the board increase in salaries .and wages with a few exceptions. The Finance Committee feels the decision should be the responsibility of the County Board. HIGHWAYS & BRIDGES The County Bridge Aid is $5008.09 an increase -of $3008.09. .WELFARE We recommend that a study be made of the co,st of. drugs due to the large increase for this item in the budget. -The item of Doctor, Hospital and Medical has been added to each class of welfare cases and.shows a considerable increase when analized and compared to last years budget. REST - HOME . The Rest Home ane wounds have been completed. It has been operating at full capacity. The State has approved the increase in per capita costs so that the items for expenditures and receipts are about equal in the 1961 budget. FINANCE We recommend the adoption of a resolution authorizing short term loans. r AUDIT The audit report covering 1959 operation has been completed. The Auditor will meet with the Committee,,dnd explain :his report in detail. We recommend the acceptance of his proposalfor the audit'of the 1960 records. 2R0 November 15, 1960 GENERAL GOVERNMENT County Board County Clerk County Treasurer Assessment & Addressograph District Attorney Family Court Commissioner County ,Surveyor County Court Municipal Court Circuit Court Juvenile Court Coroner Court House Elections Special Accounting & Auditing Liability & Compensation Insurance Total PROTECTION OF PERSONS & PROPERTY:: Sheriff County Traffic Officer Register of Deeds County Share -Cost of Fighting Forest Fires County Forest Ranger Total HEALTH, CONSERVATION & SANITATION:: Vital Statistics Tri-County Sanatorium Patients at State & Other Co. Sanitoria T. B. State Charges Watershed Management * State Special Charges Conservation Fund Public Health Nurse Total EDUCATION:: County Superintendent of Schools (See revenue for unexpended fund) County Library Committee Supervising Teacher Tuition Outside Training Schools Bookmobile County Agricultural Agent Aid to Common Schools County School Committee Vocational Education Education -Handicapped Total EXPENDITURES 1960 Appropriation . 8,000 00 125000.00 95000.00 31600.00 5,500.00 19200.00 500.00 9,300.00 11200.00 6,500.00 600.00 200.00 71280.00 5,500.00 27475.00. 750.00 $.73,605.00 $23,950.00 59430.00 109520.00 300.00 42200.00 $44,400.00 $ 100.00 30,190.00 3,630.77* 199.40*. ..2,000.00 6,500.00 112770.00 $54,390.17 $10,270.00 6,500.00 5,000.00 13,950.00 25,200.00 250.00 1,500.00 22000.00 $64,670.00 Recommended Revised for 1961 8,500.00 $ 12,000.00 9,300®00 5,700.00 5,500.00 11200.00 500.00 9,300..00 1,200.00 6,500.00 800-.00 800.00 61900.00 11200.00 21500.00 750.00 $72,650.00 $269000.00 59475.00 10,460.00. 300.00.. 62720.00 $48,955.00. $ 100.00 42,900.00 4,000.00*) 200.00*) $ 5023.20 21000.00, 71850.00 112720.00 $68,770.00 $69,593.20 $109600.00 $119870. 500.00 61600.00 5,500.00 21000.00 14,050.00 13,950.0 25,900.00 500.00 1j500.00� . 2 , 500.00�! $69,650.00 $70,820.0 ..November '15, 1960 EXPENDITURES (Cont'd) CHARITIES.& CORRECTIONS: 1960 Appropriation Welfare.Administration $ 38,000.00 Outdoor Poor Relief 3,500.00 Blind Pensions .6,000.00 Soldiers Relief 50.0.00* * Veterans Service Officer 3,700.00 Insane in Outside Institutions .27,736.96* Jail & Sheriff's Residence 31900.00 Industrial School for Boys 250.80* Wis. Colony & Training Schools 5 116.20* Temporary Care -of Dependent Children .:200.00 0. A:. A.: 275;000.00 Aid.to Disabled --15,000.00 Industa�al School - Girls 216.70* A.D.C. & Foster Homes 85.000.00 Medical & Hospital O.A.A. & A.DZ 180,000.00 State General Hospital 5 997.34* Rest Home 86,200.00 State Orthopedic Hospital 322.50* Wisconsin Child Center 2,173.68*' Salvation.Army 200.00 Childrens Service Society -200.00 State Reformatory 441.10* State Crime Laboratory 109.65* :Division of.Correction 12046.10* Total $740,811.03 * State Special Charges ** Not Under 1% Limitation for County Taxes UNCLASSIFIED: County Fair Tax Deed .Work Repairs to'Tax Deed Property Severance Tax Due State Contingency.Fund. Social Security Forestry (10% of Income) Civil Defense Industrial Development Four County Planning & Z.oning Civil Air Patrol State Retirement Total Total Maintenance NERAL GOVERNMENT County Clerk County Court Plat Books OUTLAY 15,474.00 31800.00 200.00 159000.00 6 , 930.90 31200.00 29000.00 1,500.00 11000.00 none 49.,104.90 $11026.,981.10 .OTECTION OF' PERSONS & PROPERTY: District Attorney Sheriff Register of Deeds Traffic Officer 460.00 475.00 49000.00 1_090.00 35.00 15200.00 Recommended for 1961 407000.00 3,500.00 61800.00 500.00**- 3 , 700 .•00 28,000o00* 31600.00 250.00* 5,500.00* 200.00 500,000.00 50,000.00 200.00* 101,000.00 none 7,000.00* 1001250-.00 400.00* 2,000.00* 200.00 200.00 450.00* l50.o0* 000 00*- - - -- $ 854,900.00 $ 161290.00 3,700.00 200.00 35,000.00 7,000.00 31200.00 none 1,500.00 11000.00 969.39 $ 68,859.39 $1;.83,784039 none none none 325.00 31625.00 215.00 115:00 Revised �G 31,834.52* 484.16* 5,412.73* 787..24* 7,946..28* 74.00* 3,141.65* 589.92* 280.00* none $860,500.50 1,583.31 1,000.00 9,000.00 $ 739442.70 $191959961.40 .> ,Novembe.r.15, 1960 EDUCATION: OUTLAY County Superintendent HEALTH, CONSERVATIQN.& SANITATION County Parks CHARITIES & CORRECTI:ONS- Welfare Administration Rest Home HIGHWAY:: County Bridge Aid Cable Airport Aid. Total' Outlay GRAND TOTAL - EXPENDITURES EXPENDITURES (Cont'd 1960 Appropriation $ none 1,000.00 3 2 5 . 00 49500.00 29000.00 none $ 15,385.00. $ 1,;042,366.10 — REVENUES -GENERAL GOVERNMENTS: County Tax Levy : (1/ )- $303 , 059.64 Tax for Soldier's Relief 500.00** Total .$303,559.64 "Not under 1/ limitation for county taxes TAXES Income Tax for County $.14,000.00 Occupational Tax ' ' � ' 200:00 Tax Fees & Penalties 14,500:00 Inheritance Tax for County 350.00 Utility Tax from,State 20,000.00 Forest Crop Tax from Districts 3,800.00 Total $, 52,850.00 FEES & COSTS: - Forfeitures $ 3,000.00 County Clerk's Earning 150.00 County Court Earning & Probate Fees 1,200.00 Municipal Court Earnings 250..00 Circuit Court Earnings 400.00 Register of Deeds Earnings 4,000.00 Sheriff's Earnings 200.00 Total $ 9,200.00 LICENSES & PERMITS:: Dog Licenses $ 300.00 Recommended for 1961 $ 180.00 1,200.00 none none Revised .51008.09 5,000.00 15,668.09 °$`11199,452.48 $ 112111629.Q $332,818.45 500.00** $333,318,45 -$ 15,000.00 300.00 14,500.00 f 500.00 ', 21500.00 3,800.00 $ 55,600.00 $ .49000.00 150.00 1,200.00 250.00 400.00 4,000.00 50.00 $ 10,050.00 $ 300.00� $322,265. $322,.7.65. 'November 15, 1960 REVENUES (Cont®d) 1960 Recommended Revised FINES, FORFEITS & PENALTIES:: Appropriation for 1961 Penal Fines Due County $ 900.00 900.00" County Traffic Ordinance 12500.00 1,000.001, Total $ 2,400.00 19900.00 GIFTS & GRANTS: State Aid - Sanatorium $_22,911.46 , ✓ $ 20 600.00✓ " Blind 5,700.00 5,794.00 Supervising Teacher 6,300.00 6,400.00 L.D..C. & Foster Homes 82,000.00 88,180.00 " 0., A. ,A=:, 273,000.00 4352000.00 it IT Medical & Hosjtal 108,370.00 " ITIT Welfare Administration 24,700.00 26,000.00 " Total Disability 14,000.00 37,400.00 IT It County Nurse 800.00 11000.001/ Federal Aid County Nurse 2,150.00 t 22150.00 Total $539,931•46 $622`,524.00 ALL OTHER GENERAL REVENUE:. Indian - Law Enforcement $ 2,500.00 $ 2,500.00 .Refunds O.A-.A.: - County Share 1,800.00 1,800.00 Rest Home 72,000.00 100,440.00 Gain on Sale of Tax Deed Property 9,000.00 9,000.00 f Sale of Wood - F. C. L. and County hand 40,000.00 75,000.00 County Fair - State Aid 4,200.00 4,500.00— County Fair Earnings 42025.00 49650.00- Sale of Plat Books 600.00 600.00 Total $134,125.00 $198,490.00 GRAND TOTAL $19042,366.10 $1,222,182.45 $1,2119629.49 Respectfully submitted this 14th day of October, 1960. Signed: Finance and Budget Committee George Malinoski, Chairman Herman Hanson G:. William Frankie Raymond J. Mammoser Edward Pajala Halvor Reiten Clarence L. Olsen, Board Chairman Moved by Malinoski and seconded by Frankie to adopt the foregoing budget as revised. Roll call was as follows: Ayes, Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza,i, Berweger, Herman Hanson., Sanfred Anderson,.Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson, Jelinek, Wasmuth, Henry'J. S. Hanson,. Reiten, Malinoski, H. J. Thompson, Holman, Lorenzen, A. E. Swanson, Peterson Jr., and Olsen. Total - - - - 36 Motion Carried. 2R4 - November 15, 1960 Moved by Malinoski and seconded by Mammoser that Harry Jardine and James Cleary be allowed per diem, mileage and expense as members of the Recreational Committee of the Four County Development Organization. Motion Carried. The following resolution was read: R E S O L U T I O N BE IT HEREBY RESOLVED, by the Board of Supervisors of Bayfield County, Wisconsin, assembled in annual session this 15th day of November1960, that there be and is hereby levied against all the taxable property of Bayfield County, the following items to -wit: State Tax for Forest purposes under Section '70*,58 (2) $ 6965&.37 Common School Tax under Section 59.07 (21) 25,900..00 Soldiers Relief 500.00 For all other items of the budget the sum of 296,365.4g $329,421.86' FINANCE COMMITTEE George Malinoski, Chairman Herman Hanson Raymond J. Mammoser G. William Frankie Edward Paj ala Halvor Reiten Clarence L. Olsen Moved by Tribovich and seconded by Arthur Hanson to adopt the foregoing resolution. Roll call was as follows: Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, abcK&xxR Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala, Moore, Ernest Nelson:, Ed Jelinek, Wasmuth, Henry J..S. Hanson, Reiten, Malinoski, H. J..Thompson, Holman, Lorenzen, A. E. Swanson, Peterson Jr., Olsen. Total----.36 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 15th day of Nov. 1960, that the per diem 'and mileage be allowed each member of the County Board as listed below and the Chairman and County"Cle'rk are instructed to issue.checks for the amount of such'items listed below: -November'15,.1960 1 I Name Clarence L. Olsen Raymond J. Mammoser W. C_, Barningham Kenneth C. Howell Nick Pristash Walter Kliszcz Onne Beeksma Arthur C. Hanson Bernard E. Johnson Ernesit Heglund L. F. Chambers Frank Ho of ling W. A. Stuart George Moniza Joseph-Barweger Herman Hanson John 0. Anderson Sanfred Anderson Toivo Elonen Joe Lupa Evald Johnson Howard Sibbald Paul Tribovich G. William Frankie Edward A. Pajala Ernest Moore Ernest Nelson Ed. Jelinek Walter Wasmuth Henry J. S. Hanson Halvor Reiten George Malinoski' Arthur A. Anderson Glenn 0. Holman Louis Justice .Albert E. ,Swanson Albert Peterson, Jr. Ben Lorenzen Hans Thompson County Board Work r diem 36,200 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 .36:00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 24.00 36.00 mileage 3.36 �3.7i 4.62 1.26 -9.66 20.37 13.44 12.60 18.06 6.3o 16.38 13.44 9.66 .7.77 10.92 9.66 18.63 20.58 16.38 7.35 17.64 11.97 10.50 15.96 4.62 19.53 . 9.24 5.04 5.04 5.04 5.04 .42 .28 .42 T.ot al 3.36 59.73 40.62 37.26 45.66 56.37 49.44 48.60 54.06 42.30 52.38 49.44 45.66 43.77 46.92 45.66 54.63 56.58 52.38 43.35 53.64 47.97 46.50 51.96 40.62 55.53 45.24 41.04 41..04 41.04 41.04 36.42 24.28 36-.42 36.00 .42 36.42 36.00 .84 36.84 24.00 .28 24..28 12.00 .14 12.14 11284.00 356.59 19,640.59 Presented by: Clarence L. Olsen .,November 15, 1960 Moved by H. J.-S. Hanson and seconded by Reiten to adopt the foregoing resolution. Roll call was as follows: Mammoser, Barningham, Howell, Pristash, Kliszcz, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, Sanfred Anderson, Elonen, Lupa, Sibbald, Tribovich, Frankie, Pajala, Moore; Ernest Nelson, Ed Jelinek, Wasmuth, Henry J,. S. Hanson, Reit en, Malinoski,,H. J. Thompson, lHolman, Lorenzen, A. E. Swanson, Peterson Jr., Olsen; Total 34 Motion Carried. Moved by Mammoser and seconded by Kliszcz to adjourn. Motion Carried.;