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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 4/18/1961MINUTES OF BAYFIELD COUNTY BOARD April 18, 1961 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, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, William Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Sibbald, Tribovich, Frankie, Pajala, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman, Justice, . E. Swanson, Lindsey and Olsen. Total 36 The following communication was read: TOWN OF PORT WING Bayfield County, Wisconsin April 17, 1961 Due to the resignation of Evald Johnson as town chairman George Klovstad has een appointed by the local board. Willard Ogren Clerk Moved by Beeksma and seconded by Sanfred Anderson to seat George Klovstad as member of the County Board representing the Town of Port Winge. Motion Carried. The Board proceeded with election of officers. Nomination for Chairman of the ounty Board was as follows: Clarence L. Olsen. Motion was made and seconded that be ominations^closed. Motion Carried. Motion was made by Lupa and seconded by Howell that the Clerk cast a unanimous allot for Clarence L. Olsen as Chairman. Motion Carried. The Clerk cast the ballot as directed and declared Mr. Olsen duly elected. Nomination for Vice Chairman was as follows: Edward Pajala. Moved by Stuart and seconded by Tribovich that nominations be closed. Motion Carried, Moved by Tribovich and seconded by Howell that the Clerk cast a.unanimous ballot or Edward Pajala as Vice Chairman. Motion Carried. The Clerk cast the ballot as directed and declared Pajala duly elected. 0 April 18, 1961 The following Resolution was read: RESOLUTION Be It Resolved by the Board of Supervisors for Bayfield County that the proper officials of said county shall, upon tender of sufficient moneys to discharge all tax indebtedness, including assessments, interest, and penalties, chargeable against the lands of the late Catherine Kolar, hereinafter described, make-, execute and deliver to Joseph Kolar, administrator with the will annexed of the estate of the said Catherine Kolar, or his successor, a good and sufficient quit claim deed in and to said lands, quitclaiming all interest of the said County of Bayfield in and to said lands, the legal description thereof being as follows, to wit: Government Lot 4 in Section 1, Township 43 North, Range 8 West; Government Lot 5 in Section 1, Township 43 North, Range 8 West;: Government Lot 6 West of the /�- line in Section 1, Township 43 North, Range 8 West; Northwest one -quarter of the Southwest.one-quarter (NW SW) in Section I,- Township 43 North, Range 8 West; Northeast one -quarter of the Northeast one -quarter (NE NE) in Section 2, Township 43 North, Range 8 West; Southeast one -quarter of the Northeast one -quarter (SE NE) in Section 2, Township 43 North, Range 8 West; Lot 5 in Block 4 of the Village of Cable, and those lands described in Volume 155 of Deeds at Page 182, office of the Register of Deeds, for Bayfield County; it being the purpose thereof to convey to the said Joseph Kolar, as such administrator with the will annexed, or his successor,'as grantee, all of the lands of Catherine Kolar, deceased, included in that certain Tax Deed, dated the 17th day of March, 1961, wherein the said Bayfield County acquiredwtax title thereto. Walter Kliszcz Chairman, Town of Cable Thomas E. Rondeau Supervisor, Village of Cable Moved by John 0. Anderson and seconded by Kliszcz to adopt the foregoing resolution. Moved by Kliszcz and seconded by Pajala that the resolution be amended to read that the sale be made with the provision that the Town and Village of Cable be permitted to assess the property as of May 1, 1961. Amendment Carried. The resolution as amended was adopted. The following Resolution was read: R E S O L U T I O N BE IT HEREBY RESOLVED, That the rates for the publication of official county board minutes and publication of legal notices be set as follows for the ensuing year: April 18, 1961 $-1.15 per folio for the first publication .35 per folio for printing supplements of County Board Proceedings, and $25.00 for the distribution of the supplements to other than the official paper. RESOLVED, That the official paper send a copy of the County Board minutes to ach County Board Member and to the Clerk of each town, city and village. RESOLVED, That .the official paper be required to print the minutes within sixty 60) days after receiving copy from the County Clerk. BE IT FURTHER RESOLVED, That "The Washburn Times" be the official paper for the ing year. Presented by: Clarence L. Olsen Moved by Tribovich and seconded by Mammoser to adopt the foregoing resolution. ion Carried. The following Resolution was read: R E S O L U T I O N WHEREAS Bayfield County has acquired a tax deed on that part of the NW SE of ection 18, Township 44 N, Range 9 W, described in Volume 152 of Deeds page 477 and WHEREAS a resolution.of the County Board prohibits sale of property bordering n a lake and WHEREAS the County Board has not provided funds for engineering services to termine the location of the public landing to be reserved and WHEREAS the foregoing property is on the thoroughfare of the water -way between e Middle and Lower Eau Claire Lakes and too small to be suitable for a public landing THEREFORE BE IT HEREBY RESOLVED that the Sales Committee be authorized to sell foregoing described property. Raymond J. Mammoser Moved by Mammoser and seconded by John 0. Anderson to adopt the foregrang esolution. Motion Carried. The following Petition and Resolution were read: PO THE HONORABLE BOARD OF SUPERVISORS OF BAYFIELD COUNTY:: The Petition of Earl Pedersen, Register of Deeds, respectfully requests that he be given authority under Section 59.51 (14) of the Statutes to destroy all obsolete documents pertaining to chattels in accordance with the said statutes. Signed: Earl Pedersen Register of Deeds April 18, 1961 BE IT RESOLVED, by the County Board of Supervisors of Bayfield County in annual session assembled this 18t day of April, 1961, that the Register of Deeds upon his request be, and he is hereby authorized to destroy all obsolete documents in his office pertaining to chattels antedating by 5 years including final books of entry in accordance with Section 59.51 (14) of the statutes of the State of Wisconsin. Presented by: Glenn 0. Holman Moved by Holman and seconded by Justice to adopt the foregoing resolution. Motion Carried. The following Petition was read: Drummond, Wis. April 14, 1961 To the Honorable Supervisors of the Bayfield County Board: The town board of the Town of Drummond pstition the Supervisors of the Bayfield County 6�'\Board to sell to the Town of Drummond the NE -NW and SE -NW -Section 34-44-8 for the total tax and interest oA said lands. Bernard E. Johnson Earl Meirhofer Moved by Bernard E.'Johnson and seconded by John 0. Anderson to grant the foregoing,petiton. Moved by Stuart and seconded by Arthur C. Hanson to refer to Forestry Committee with power to act. Amendment to the original motion was carried. The motion as amended was'then carried. The following Resolution was read: RESOLUTION WHEREAS, Government Lot Four_'(4) of Section Thirty-four (34), Township Fifty (50) North, Range Nine (9) West in the Town of Orienta, Bayfield County, Wisconsin was platted as the original townsite by plat duly filed in the office of the Register of Deeds and WHEREAS, there are a number of streets and alleys designated on said plat but only First Street, Broman Avenue and Stuntz Avenue as laid out therein have been opened and worked and it appears that the land comprising said plat is so cut up by the laid -out streets and alleys as to seriously affect its potential value and the opening up of said streets and alleys would be an unwarranted and unjustifiable public expense April 18, 1961 r, BE IT RESOLVED that since.the public interest would be thereby served and requires it, the streets designated as Second Street, Third Street, Lake Avenue and Bardon Avenue and all of the alleys shown on said plat be vacated and discontinued. RESOLVED FURTHER, that pursuant to the statutes in such cases made and provided that public hearing be held on this Resolution on the 21st day of November, 1961 at 2:00 P.M., at the Circuit Court Room at the Court House in the City of Washburn and that due dnotice of such hearing be given by the County Clerk. Sanfred Anderson Moved by Sanfred Anderson and seconded by Arthur C. Hanson to adopt the foregoing resolution. Motion Carried. The following Communication was read: April 15, 1961 Mr. J. 0. Bodin Bayfield County Treasurer Washburn, Wisconsin Dear Sir: SUBJECT: Prepayment of Part of 1961 Supplemental Highway Aid for County Trunk Highways Section 20.420(83)(b);5 Wisconsin Statutes The enclosed State Treasurer's check in the amount indicated in the right-hand column below represents the prepayment of part of the 1961 supplemental highway aid for county trunk highways in your county pursuant to .Section 20.420(83)(b)5, Wisconsin Statutes. It -is computed as 50 percent of the supplemental aid paid'to your county 'in July 1960. The exact amount of the 1961 supplemental highway aids for county trunk highways pursuant to Sections 20.420(83) and (84) will be determined after the close of. the current fiscal year on June 30, 1961. The balance of your 1961 supplemental highway aid, after deducting the amount of this payment, will be remitted during the month of July. The funds represented by this payment are supplemental to and are to be used for the same purposes.as the county trunk allotment under Section 83.10(1), which will be paid in June. Total Supplemental Aid Paid in July 1960 $ 143,206.51 Prepayment of Part of 1961 Supplemental Aid S. 20.420(83)(b)5 $ 71, 603 ..25 A copy of this letter is being mailed to your county clerk in accordance with Section 14.42(10) of the Statutes., which provides that the clerk 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 WISCONSIN W. B. Blair Director of Finance BY S. D. Swartz Supervisor of General Auditing April 18, 1961 Moved by Tribovich and seconded by Berweger to receive the foregoing communication and place on file. Motion Carried. The following (Reis :olution.;-'i was read: RESOLUTION WHEREAS the ASHWABAY ski facility in the Town of Bayfield attracts increasingly larger numbers of people from outside of the area during the winter season and is important to the economy of the area, and WHEREAS the road leading to the ski hill needs to be improved and the improvement thereof should be not only a concern of the Town of Bayfield but also of the County of Bayfield NOW, THEREFORE BE IT RESOLVED that the County furnish and apply oil to the mile d one-half of road leading from, Highway 13 West on the quarter section line of Sections 28 and 29 with the Town furnishing and hauling the gravel necessary to complete the project so as to give an all-weather road to the ski area., Presented by: W. C. Barningham \' Moved by He- J. S. Hanson and seconded by Heglund to adopt the foregring resolution. Moved by Tribovich and seconded by Bernard E. Johnson to amend the resolution to read that a sum not to exceed $5500.00 be appropriated by the County. Amendment _Carried: The roll call* on the Resolution as amended was as follows: AYES Mammoser, Barningham, Howell, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoef-ling, Stuart, Moniza, Berweger, William Peterson, J. 0. Anderson, Sanfred Anderson, Lupa, Klovsfad :, Sibbald, Tribovich, Frankie, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman, Justice, A. E. Swanson, Lindsey and Olsen. NAYS Pristash, Elonen, Pajala Motion Carried.. The following Resolution was read: RESOLUTION WHEREAS, Bayfield County has acquired tax title to the NW NE of Section 29, Township 47N, Range 9W in the Town of Hughes. This property was formerly owned by Olaf Hegnin. There is about 16 acres of open field. The land is rolling and very rocky with poor sandy gravel -like soil. There is a small lake or pond on the property which is of little value. THEREFORE BE IT HEREBY RESOLVED, that the Sales Committee be authorized to sell the above property without reserving a parcel for a public landing. L. F. Chambers April 18, 1961 Moved by Chambers and seconded by Sibbald to adopt the foregoing resolution. Motion Carried. The following report on Zoning was read: REPORT OF BAYFIELD COUNTY ZONING COMMITTEE ON HEARING TO AMEND THE BAYFIELD COUNTY ZONING ORDINANCE To the County Board of Bayfield County: The Zoning Committee of Bayfield County, having considered the petithn to amend the Zoning Ordinance filed by John 0. Anderson on the 3rd day of November, 1960; having held public hearings thereon pursuant to Section 59.97 (3), Wisconsin Statutes; notice thereof having been given as provided by law and being duly advised of the wishes of the people in the areas affected hereby recommends as follows: That the proposed amendment be modified as follows and approved as modified: That the following be added to the proposed amendment: That the zoning of the following description of land be changed from the Forestry Use District No. 1 to the Recreational District Use No. 2: Section 5 in Township Forty-three, North; Range Six, West (Section 5-43N,R6W). Harry J. Lowe Zoning Administrator William A. Stuart Chairman, Zoning Committee DATED: April 182 1961 AFFIDAVIT OF PUBLICATION STATE OF WISCONSIN) ) ss. BAYFIELD COUNTY ) Ada Sand, being first duly sworn, on oath, deposes and says that he is the foreman printer of the IRON RIVER PIONEER, which is a w-eekly.newspaper that is published at Iron River,, Wis., and that a notice, of which the printed slip hereto annexed is an exact and true copy, was published in said newspaper once in each of every week for I successive weeks; that the date of the first of such publications was the 1 to day of November 1960. Subscribed and sworn to before me this 1st day of Dec. 1960. (Notary Seal) Ada Sand Willard L. Ogren Nctary Public, Bayfield Co. Wis. NOTICE OF PUBLIC HEARING ON THE PROPOSED AMENDMENT TO THE BAYFIELD COUNTY ZONING ORDINANCE Notice is hereby given that a public hearing will be held in the Town Hall in the Village of Namakagon, Bayfield County, Wisconsin, on the 5th day of.December, 1960, at 2:.00 O'clock in the afternoon on the proposed amendment to the Zoning Ordinance of April 18, 1961 Bayfield County, as it affects the boundaries of Zoning Districts in the Town of Namakagon, all pursuant to Section 59•-97 (3), Wisconsin Statutes. A copy of the petition to amend said Ordinance is on file in the Office of the County Clerk of this County. Dated: November 14, 1960 Harry J. Lowe, Zoning Administrator William A. Stuart, Chairman Bayfield County Zoning Coipmittee 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 of -Section Six, all of Sections Twenty-two, Twenty-eight, Twenty-nine, Thirty-one, and Thirty-six - all in To Forty-three, North; Range Five, West. (S�6 SW/4 Section 6, Sections 22, 281- 29, 31, 36 - Township 43N-R5W) 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, 4est. (NW SE 7-43-5) Dated: November 3; 1960 Respectfully Submitted, John 0. 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 Stuart and seconded by Pajala to adopt the foregoing recommendation of the Zoning Committee. Motion Carried. Moved by Mammoser and seconded by Bernard E. Johnson to adjourn until 1:30 P.M., April 18, 1961. Motion Carried. Meeting called to order at 1:30 P. M. by Clarence L. Olsen, Chairman. The following members answered roll call: Mammoser, Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, William Peterson, J. 0. Anderson, Sanfred Anderson, Elonen� Lupa, George Kbvstad, Sibbald, Tribovich, Frankie, Pajala, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman, Justice, A. E. Swanson, Lindsey and Olsen. Total 37 April 189 1961 i/ Mr. Gordon Gunderson, of the Department of Public Instruction in charge of surplus commodities explained the.laws and regulations pertaining to the distribution of surplus commodities. Mr. Fred Jordan, Assistant to Mr. Gunderson ai4ed in the giving of the instructions and -suggestions as to procedure. The following Resolution was read: R E S O L U T I O N WHEREAS, an agreement has been entered into between the Wisconsin Department of Public Instruction and the United State Department of Agriculture whereby the Department of Public Instruction is vested -with the administrative duties, functions, authority, and responsibilities for the distribution of commodities donated by the United State Department of Agriculture to eligible recipients in Wisconsin, and WHEREAS, such commodities'areaavailable to any county desiring to -participate in the Commodity Distribution Program for distribution of foods to public assistance _recipients, private assistance recipients, and other needy persons, and WHEREAS, action by the County Board of Supervisors is necessary for the establishing of a Commodity Distribution Program for Bayfield County, BE IT RESOLVED by the Bayfield County Board of Supervisors assembled in special session on this 18th day'of April 1961 that the Bayfield County Department of Public Welfare be empowered and authorized to enter into and execute such agreements with the Wisconsin Department of Public Instruction as may be required to establish a Commodity Distribution Program in Bayfield County; to receive such commodities as may be made available by the United States. Department of Agriculture and distribute same to eligible persons and/or families in Bayfield County, and BE IT FURTHER RESOLVED that said Commodity Distribution Program be administered by the Bayfield County Department of Public Welfare. Respectfully submitted this 18b day of April 1961. Glenn 0. Holman Raymond J. Mammoser Moved by Holman and seconded by Elonen 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, William Peterson, J. 0. Anderson, Sanfred .Anderson, Elonen, Lupa, Klovstad, Sibbald, Tribovich, Frankie, Pajala, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman, Justice, A. E. Swanson, Lindsey and Olsen. Total L _Motion Carried. 2�6 April 18, 1961 The following Resolution was read: RESOLUTION WHEREAS, Bayfield County contains within its borders a tax-exempt Indian Reservation, namely, the Red Cliff Reservation, and WHEREAS, the County has incurred extra expense in law enforcement, in excess of $2500.00 during the fiscal year June 30n 1959 through June 30n 1960 arising by reason of Federal legislation removing Governmental controls.over Indians and said Bayfield County appears to be eligible for assistance as provided under the provisions of Section 20.180 (11) of the Wisconsin Statutes; NOW, THEREFORE,,BE IT RESOLVED, by the County Board of Supervisors of Bayfield County, in annual session assembled, this 18th day of April, 1961, that application be and is hereby made to the State of Wisconsin for assistance under the provisions of Section 20.180 (11) of the Wisconsin Statutes, for law enforcement; and FURTHER RESOLVED, That a copy of this Resolution be certified by the County Clerk to the Attorney General of Wisconsin, with a request for certification of such application, as is required Linder the provisions ofSection 209180 (11) of the Wisconsin Statutes. - Joe Lupa Sheriff's Committee Moved by Lupa and seconded by Justice to adopt the foregoing resolution. Motion Carried. The following Resolution was read: WHEREAS the City of Washburn is making plans to celebrate its Homecoming celebration in August of this year and and WHEREAS the City is attempting to clean up the City for the Homecoming celebration WHEREAS a number of lots in the City are owned by the County Of Bayfield NOW, THEREFORE BE IT RESOLVED by the Bayfield County Board of Supervisors that steps be taken to provide.for the cleaning up of the County -owned lots within the City of Washburn. Louis Justice Moved by Justice and seconded by Holman to adopt the foregoing resolution. Motion Carried. Moved by Malinoski and seconded by Holman to appropriate $850.00 to carry out the program as outlined in the foregoing resolution. Roll call was as follows: AYES Barningham, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, William. Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Klovstad, Sibbald, Tribovich, Frankie, Rondeau, It= it t Ed Jelinek, Wasmuth, Henry J. S. Hanson, R.eiten April' 18 , 1961 Malinoski, Arthur A. Anderson, Holman, Justice, A. E. Swanson, Lindsey and Olsen. NAYS Mammoser, Pajala. Motion Carried. The following Communications were read: BEAR CREEK MINING COMPANY Salt Lake City 10, Utah March 31, 1961 REGISTERED MAIL.- RETURN RECEIPT REQUESTED County Clerk, Bayfield County Bayfield County Courthouse Washburn, Wisconsin Dear Sir: Re: AG: - Bayfield County In accordance with Section No. 3 of our Easement with Option to Lease, we are obligated to send you semi-annual exploration reports, indicating the general nature and the location of the work performed on lands covered by our agreement. This is to notify you that no exploration work was done by Bear Creek Mining Company during the period October 1, 1960 through March 31, 1961. BEAR CREEK MINING COMPANY Salt Lake City 15, Utah April 8, 1961 REGISTERED MAIL - RECEIPT REQUESTED County Clerk, Bayfield County Bayfield County Courthouse Washburn, Wisconsin Dear Sir: Very truly yours, Paul A. Bailly President Re: AG - Bayfield County This is written in accordance with Section No. 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 April 11 1960 through March 31, 1951, a total of 4,067 feet of drilling was done on County -owned lands. The amount spent directly on County -owned lands during this period was $25,828.61. Included in this sum are costs of 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 expenditures and a tabulation giving details of the expenditures. This annual report and the previous annual report mailed to you on April 28, 1960 icate that from the date. of signature of the agreement through March 31, 1961, the total sum expended on County -owned lands was $121,982.25 and the total footage drilled on County -owned lands was 18,749 feet. Very truly yours, Paul A. Bailly President April 18,.1961 Moved by Pajala and seconded by Stuart to receive the foregoing communications and place on file. Motion Carried. Moved by Tribovich and seconded by Arthur Anderson to adjourn until 10 A. M., April 19, 1961. Motion Carried. April ... 1. , 1961 A Meeting called to order at 10 A. M. by Clarence L. Olsen, Chairman. The following members answered roll call: Mammoser, Barningham, Howell, Pristash, Klisz-cz, Beeksma, Arthur Hanson, Bernard E. Johnson:,, Heglund, Chambers, Hoefling, Stuart, Berweger, William Peterson, J. 0. Anderson, Sanfred Anderson, Ejonen, Lupa, Klovstad, Sibbald, Tribovich, Frankie, Pajala, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson,Holman,��Y A. E. Swanson, Lindsey and Olsen. Total 35 The following Communication was read: April 19, 1961 To the Bayfield County Board: The Town Board -of Keystone has appointed John Susienka to represent the.Town of Keystone in the absence of George Moniza on the County Board. John J. Susienka Town Clerk Town of Keystone Moved by Berweger and seconded by H. J. S. Hanson that John J. Susienka be seated as a member of the Board representing the Town of Keystone. Motion Carried. The following Petition and,Resolution were read: TO THE HONORABLE BAYFIELD COUNTY BOARD'OF SUPERVISORS:' IGentlemen: Since I am now under the State Retirement Plan and employed by Bayfield County, I am asking that.I be granted permission to work out my term as County Treasurer which will expire January 1, 1963. RESOLUTION J. 0. Bodin. BE IT HEREBY RESOLVED that John 0. Bodin elected County Treasurer, presently. employed'be authorized to continue in employment until the end of his term of office. Ernest Nelson. Phillip L. Lindsey Nick Pristash W. L. Wasmuth Personnel Committee Moved'by Malinoski and seconded by Arthur A. Anderson to adopt the foregoing Resolution. Motion Carried. 300 -April ' 19-,, 1961 The following Resolution was read: RESOLUTION BE IT RESOLVED that work permits under the Wisconsin Retirement Fund, Section 66.906_(1.), for this calendar year expiring December'31, 1961, are hereby authorized for: Walter Reinhardt Albert Zipperer Adoption Recommended By: Paul Tribovich Frank Hoefling Joseph Berweger County Highway Committee Moved by Tribovich and seconded by Halvor Reiten to adopt the foregoing resolution. A -ballot vote was requested and the chair granted it. The following were appointed as tellers: Pajala and Howell. The result of the ballot was as follows: Yes 14 No 22 Motion Lost Moved by John 0. Anderson and seconded by Ernest Nelson that each district take care of'its own distribution of surplus commodities.. Roll call.was as follows: AYES Barningham, J. 0. Anderson, Sanfred Anderson, Lupa, Tribovich, Ernest Nelson. NAYES Mammoser, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, -Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Susienka, Berweger, William Peterson, Elonen, Klovstad, Sibbald, Frankie, Pajala,. Rondeau, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman,,, A. E. Swanson, Lindsey and Olsen. Ayes 6 Nayes 30 Motion lost Moved by Malinoski and seconded by-Mammoser.to adjourn until 1:30 P.M... Motion 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,.Chamb.ers, Hoefling, Stuart, Susienka, Berweger, William Peterson, J. 0. Anderson,.Sanfred..Anderson, Elonen, Lupa, Klovstad,.Sibbald,.Tribovich, Frankie, Pajala, Rondeau.,..Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur -A. -Anderson, Holman, Justice, A. E. Swanson,.Lindsey and Olsen. -301 -,: - - - - April 19, 1961 I I The following Petition and Resolution were read: TO THE COUNTY BOARD OF BAYFIELD COUNTY: The petition of NELMI RANTALA POLOMAKI respectfully shows that she is the widow of William Rantala who died on the 20% day of June, 1953; That the petitioner and her husband resided on a.farm in the Town of Oulu for many years, part of the land being in the joint names of. tha parties and part of it being in the name of William Rantala; That in the judgment assigning the estate of William Rantala, the lands which stood in his name alone were necessarily assigned to the .ten children subject to the dower and homestead interest of the petitioner as widow; That the lands which were in the joint names of the parties were assigned solely to the petitioner; That nine of the children quit claimed their interest.in'the lands to petitioner but that a one -tenth interest is still outstanding.in.,one of.the children; That petitioner deeded some of the lands to one son..who.was a disabled veteran of World War II so that he could begin farming; That petitioner received no cash for the lands, the son.t:o whom the lands were deeded having found it impossible to make payment to her.;... That the taxes for the years 1955 through 1959.are,-delinquent and that tax sale certificates for the sales.of 1956 through 1960 are outstanding -thereon; That because- of the state of the title, petitioner. does: not feel that she should simply redeem from the tax sales but would like to acquire the..:tax sale.s.certificates so that the property:will not go to the County for.tax.deed... WHEREFORE PETITIONER PRAYS that she be.permitted.to.purchase the tax sale certificates for the sales of.1956 through 1960. Nelmi Rantala Polomaki NELMI RANTALA POLOMAKI being duly sworn says that she is the petitioner above named and has read the petition, knows the contents thereof and the same is true of her own knowledge. That the lands affected by this petition are as follows: The West Half of the North Half of -the Northeast Quarter .(Vh of NYe of NEY4) of Section Six (6); the West Half of the Northwest Quarter of the Northeast Quarter (WA of NWY4 of NEY4) and the Southeast Quarter of the Northwest Quarter of the Northeast Quarter (SEY4 of NW/4 of NEA) of Section Seven (7); that part of the Northwest Quarter of the Northwest Quarter (NW34 of NWyb) of Section Eight (8) described as follows: Beginning at the Northwest corner post of Section Eight (8) running East (E).10421/a feet, thence South 417 feet, thelice West-1042y6 feet, thence North 417 feet to the place of beginning containing about ten (10) acres; also that part of the NWY4 of the SWY4 of said Section Eight,/) described'as follows: Beginning'at the Southwest (SW) corner of said Northwest Quarter of the Southwest Warter (NW)C of SWY4) thence 417 feet 4 inches due North, thence East 1043 feet 4 inches, thence South 417 feet 4 inches thence due West to the point -of beginning. The Southeast Quarter of the Southwest Quarter (SEY4 of SWy4) of Section Eight (8) , the East Half of the Northeast Quarter of the Northwest Quarter (VA of NEY4 of NWY4) of . Section. Seventeen (17) . �cU April 19, 1961 All of said lands being in Township Forty-eight (48) North, Range Nine C9) West, Bayfield County, Wisconsin Subscribed and sworn to before me this 19b day of April, 1961 Walter T. Norlin Notary Public, Bayfield, Wisconsin My Commission expires March 18, 1962 (Notary Seal) RESOLUTION Nelmi Rantala Polomaki BE IT RESOLVED that the petition of Nelmi Rantala Polomaki:.for purchase of tax sales certificates on the lands hereinafter described be granted:and.the County Treasurer is authorized -.,and directed to sell and assign the tax_.sale,--certificates to Nelmi Rantala Polomaki upon payment of the amount -of said certificates plus interest to the date of purchase. The description and tax sale certificates affected by this Resolution are as follows: The West Half of the North Half of the Northeast quarter -of -Section 6 (W3h of N)k of NEY4, Section 6); the West Half of .the Northwest Quarter of,the Northeast Quarter (WY2 of NWI/4 of NEY4) and the Southeast Quarter of the Northwest Quarter- of the Northeast Quarter (SEA of NWY4 of NEy4) of Section Seven (7) ; that-,-part-of the Northwest Quarter of the Northwest Quarter (NWY4 of NWY4) of Section Eight-'(8)----described as follows-; Beginning at the Northwest (NW).corner post of Section Eight­°(8)r.-running East (E) 1042Y2 feet thence South (S) 417 feet thence West (W) 10421/2 feet, -.thence North (N) 417. feet to the place of beginning containing about ten (10)-acre-s- a1so that part. of the Northwest Quarter of the Southwest Quarter (NW/4 of SWY4) of. -Said Section Eight.(8) described as follows: Beginning at the Southwest (SW) corner -'of -.said Northwest quarter of the Southwest Quarter (NWY4 of SWy) thence 417 feet 4--inches due North (N), thence East (E) 1043 feet 4 inches thence South (S) 417 feet 4 inches thence due West (W) to the point of beginning. The Southeast Quarter of the Southwest Quarter (SEA of SW34) of Section Eight (8)9 the East Half (0h) of the Northeast Quarter of the Northwest Quarter (NEY4 of NWY4) of Section Seventeen (17) . All. of said lands being in Township Forty -Eight (48) North, Range Nine (9)1 West,.Bayfield County, Wisconsin. Toivo Elonen Moved by Elonen and seconded by H. J. S. Hanson to adopt the foregoing.Resolution. Motion Carried. April 19, 1961- - The following Resignation was read: Washburn, Wisconsin April 1891961 To the Honorable Chairman Members of the County Board Bayfield County Washburn, Wisconsin Gentlemen: CountyRegretfully I ' find it necessary to tender my resignat-ion�� ,-to- this County Board, as Veterans' Service Officer and County Director of Civil,: -Defense. The reason for this resignation is due to the amount of work entailed with:.the.two positions which I now hold and of course, not having any secretarial assistance, the work involved has reached the point where the pressure is affecting my physical condition. Therefore I feelI can no longer continue to do justice to -these positions, and. beseech the Board to'aacept this; my resignation effective April 30, 1961. Respectfully yours, Elmer H. Wedin VETERANS' SERVICE OFFICER Moved by Justice and seconded by Lindsey to accept the foregoing Resignation. Motion Carried. The following Applications and Recommendation::, were read: April 109 1961 To the Bayfield County Board of Supervisors: Gentlemen: I hereby apply for the position of County Veterans Service Officer and Civilian defense director. I am a veteran of the army air corps.. Having served-:1n the Armed Forces and in Public Office for about 15 years feel that if appointed . I - am qualified and able to serve the veterans in a satisfactory manner. j Will appreciate your consideration. Ashland, Wisconsin April 12, 1961 County Board of Supervisors, Bayfield County, - . Washburn, Wisconsin. Gentlemen: Very Truly Yours, Evald Johnson My application for the position of Veterans Service..Officer is submitted herewith and the following qualification and experience are given-for..your consideration. 1. A veteran of World War II':, having served in the.. Pacific-. area. 2. Served as Post Commander of the VFW. Post #690.at.Ashland,..Wisconsin. Was elected Commander of the Veterans of Foreign Wars of the. State .,of Wisconsin .and served in that capacityibr one year. Also served as a member of the Veterans.Council of Wisconsin. 0 April .19., _1961_ 3. Have worked in servicework for the past fourteen years continually filing and processing claims. Hundreds of claims have been filed and processed for the veterans and their families. Every veteran or a family of a veteran requesting assistance of me in processing just claims were given myfull cooperation and assistance. 4. During my term as Commander of the.Veterans of Foreign Wars of the State of Wisconsin and as a member .of the -Veterans Council of Wisconsin..I was in direct contact with the problems of the veteran both statewide and nationwide.. For.the past fourteen years of this activity I gained and acquired valuable tr.-king.and experience, therefore, I can bring to this office complete training and..experience. 5. Any consideration given me,will be greatly appre.ciated... You.can be assured. that the office would be administered fairly and impartially. Sincerely yours, Thomas E. Anderson 801 Beaser Ave. Ashland, Wisconsin Ashland, Wisconsin April 10, 196-1 Mr. Clarence L. Olsen , Chairman Town of Barksdale, Rt. 3 Ashland, Wisconsin, Dear Mr. Olsen: At the meeting of the Bayfield County Board of Supervisors.to be held April 1811 1961, the question of appointing a new Veterans Service . Of.=fi_cer::for the County of Bayfield will be considered. May I present my name to you as an applicant for this office and that you consider the following qualifications,.and_experiences when choosing a new Service Officer. 1. A veteran of World War II, having served overseas in_.the.Pacific area. 2. After being discharged my activities have been continuously in the interest of the veterans, serving as Commander of the Veterans of.Foreign..Wars,.State of Wisconsin, and as a member of the Veterans Council.of Wisconsin....-- 3. For the past fourteen years -my work in service work has been continuous having filed and completed hundreds of claims for veterans.and..their..families-of this community. My activities in service work brought me into direct contact with the Veterans Administration of the State. Every veteran or family of a veiteran requesting assistance of me in processing a just claim were given my full cooperation and assistance. During the fourteen years of .activity in�the service work -a well rounded knowledge of filing and completing a claim was acquired, therefore, I can bring to this office complete training and experience. 4. Any consideration given me will be greatly appreciated. You can be. assured that the office would be administered fairly and impartially. Sincerely yours, Thomas E. Anderson 801 Beaser Ave. Ashland, Wisconsin 3051 April 192 1961 To the members of the Bayfield County Board Dear Sirs: Please consider my application for the job of Bayfield County Service Officer. I have been a resident of Bayfield County for fifty years. I am married: and have four children. I am a Veteran of the United States Army, having served overseas in World War II, and receiving my Honorable Discharge on July 28, 1945. I was decorated with the Purple Heart -for injuries received and spent several months at Percy Jones Veterans Hospital at Battle Creek, Michigan, prior to being discharged. Apptitude tests taken during my period of re -habilitation definitely favored a.car..eer.in Social work. For the past five years I have served the farmers of-Bayfield County through the A. S. C. office. I hope you will find my application favorable. Arnold M. Jacobsen Route 1 Box 109 Washburn, Wis. April 15,-1961 Ludwig Tranmal Bayfield County Clerk Washburn, Wis. To all members of Bayfield County Board: Toutloff, Saunders, Duffy American Legion Post # 49, Bayfield, Wis. do most heartily endorse the application of Thomas E. Anderson for the office of Bayfield County Service Officer, and we trust your Honorable body will give his application due consideration, Thanking you in advance, I remain, Respectfully Toutloff,Saunders,Duffy, American Legion Post # 49 Bayfield,-Wis. Percy E. Weaver, Adjutant. The Board proceeded with the election of- a County Veterans Service Officer and County Co-ordinator of Civil Defense. The Chair appointed Pajala and Howell as tellers. The first' ballot was as follows: Thomas E. Anderson 20 Evald Johnson 12 Arnold M. Jacobsen 5 total 37 The Chair declared -Thomas E. Anderson duly elected. Moved by Mal'inoski and seconded by Kliszcz that the Welfare Committee and Director rent space., purchase or rent refrigerator, rent or purchase truck and handle all matters pertaining to distribution of surplus commodities as they deem advisable. April 19_, 1961 The Committee and Director.to have full power to act. Motion Carried. The following Resolution was read: RESOLUTION TO THE BAYFIELD COUNTY BOARD OF,SUP.,ERVISORS: WHEREAS, Bayfield County grants right-of-way easements from time to time throughout each year, and WHEREAS, the requestsf.or these easements have not always been legally described. NOW THEREFORE BE IT RESOLVED, -that anyone requesting a right-of-way easement must prepare a -plan and profile in duplicate and present to Bayfield County not later than ten days before the next County Board meeting. Said plan and profile must show the exact location of the right-of-way before such easement be granted. f Signed, BAYFIELD COUNTY FORESTRY -COMMITTEE William -A. Stuart W. C. Barningham Toivo Elonen Onne Beeksma Ernest Heglund Clarence L. Olsen: Moved by Stuart 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, Fire danger'increases each year as -,our timber.grows, and WHEREAS, in some instances in the building of roads and -power lane right-of-ways, dangerous fire hazards have been created, and WHEREAS, we are spending money on fire control, NOW, THEREFORE BE IT RESOLVED, that the following provisions be:part of any easement granted by the Bayfield County Board. All slash resulting in.the brushing or clearing of any public highway within the limits of any forest --protection district be piled and burned or lobbed and scattered. Windrowing of slash and brush along any public highway will not be allowed. In regard to transmission or telephone lines,. slash or brush cannot be pushed beyond the right-of-way lines but must b°e lobbed or burned within the right-of-way. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William Stuart, Chairman W. C. Barningham Toivo Elonen Ernest Heglund Onne Beeksma Clarence-L. Olsen Moved by Barningham and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. l . April: 1% 1961 The following Resolution was read: RESOLUTION To the Bayfield County Board of Supervisors: WHEREAS, it is deemed desirable to enlarge that portion of Lot three (3), of Section thirty-five (35)-, Township fifty-two (52) north of Range five (5) west, set aside as a County Park in a resolution approved by the Bayfield County Board, at their April 1% 1960 meeting, as recorded in Volume 11, page 181, of County Board Proceedings, and WHEREAS, said parcel was described as follows: Starting from the southeast corner of Lot three (3), thence west for a distance of three hundred thirty (330) feet, thence north to the Lake Shore, thence easterly along the Lake Shore to the east line of lot three (3), thence south to the southeast corner, the place of beginning. Said parcel containing seven and one-half acres more or less. THEREFORE,'BE IT RESOLVED, that the area to be reserved for a County Park to be changed to read as -follows: -Starting from the southeast corner of Lot three (3), of Section thirty-five (35) Township fifty-two (52) North of Range five (5) west, thence west for a distance of -five hundred twenty-eight (528) feet, thence north to the Lake Shore, thence in an easterly direction along the Lake Shore to the east line of Lot Three (3), thence south to the southeast corner, the place of beginning,. Said parcel containing thirteen acres more or less. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William Stuart, Chairman Walter C. Barningham Toivo Elonen Ernest Hegluad Onne Beeksma Clarence L. Olsen Moved by Stuart and seconded by Pajala to adopt the foregoing Resolution. Motion Carried. The following Petition and Recommendation were read: Iron River, Wisconsin April 14, 1961 Whereas the County Board of Bayfield County, Wisconsin approved an application made by the Iron River Electric Transmission,Company of Iron River,.Wisconsin to construct, etc. electric lines ----- on certain described lands in Township 47 N-Range 9 W- Town of Hughes, Bayfield County, Wisconsin, and caused those present to be executed by the Clerk on May 13, 19589 And whereas subsequent to'such date, but before construction or damage as referred to in the easement, the Company discovered that part of said described lands were within the right-of-way property of the Northern Pacific Railway Company, -due to a non -coordination of railroad and highway boundary lines; And whereas additional highway property has-been obtained from Bayfield County for highway relocation across NEA". of SWX and NWA. of SEX. Section 12 T 47 R 9; And whereas it is now necessary for the Company to move some of its lines unto April 1,9.,. 1961. a different location in order to avoid highway conflicts; Now, therefore, we pray: That.the County Board of Bayfield'County, Wisconsin in session assembled grant the following easement for right -of -way -in substitution for that portion previously in conflict and erroneously described and also that an easement for telephone facilities on the same right-of-way be granted and that such telephone facility easement be granted to be included on the unimpaired part of the previous easement executed on May 13, 1958 afore mentioned. That the description of desired right-of-way is as follows: 1. Beginning'at a point in Section 12 Township-47 N Range8 W`on the 1/16 line between NEy4 of SE1/4= and NWJ4 of SE/4 approximately 300 feet south` bf. the north line of said forties, thence westerly in a straight line along the south side of the proposed U.S. Highway 2 and paralleling as near as ,possible the right-of-way of'.said highway to the west line of NW34. of SEX of said section 12 at. a point-: approximately -198 feet south of the north line of said NWj4 of- SEY.- thence' continuing westerly, in NEX of SWy4-. of said section 12 for approximately 700 feet to the middle .of.,an:.abandoned road previously known as highway 10; The width of said right-of-way shall be 50 feet south of the afore described line and north a variable distance of zero (0) feet to eight (8) feet to conform to but not overlap the irregular right-of-way of the proposed U. S. Highway 2 south boundary. 2. A parcel of land 65 feet in width across the remaining westerly portion of N-A of SWy4- of Section 12 above. mentioned (approximately 1950 feet) ', the center line of said parcel to conform with the center line of the old road.referred to as the previous highway 10. IRON RIVER ELECTRIC TRANSMISSION COMPANY BY Theodore P. Callahan President RECOMMENDATION - TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS Your Forestry Committee recommends that an easement be granted,to the Iron River Electric Transmission Company of Iron River, Wisconsin.. -Said -.-easement to be a sixty-five (65) foot right-of-way through the N36 SWA and -the NWY. SE)4, of Section twelve (12) township forty-seven (47) north of range nine (9) west, as described in the attached resolution.. It is further understood that in the addition to the stumpage., the Iron River Electric Transmission Company agrees to pay Bayfield County for eight (8) poles at the rate of $5.00 per pole. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart W. C. Barningham Toivo Elonen Onne Beeksma Ernest Heglund Clarence L.•Olsen Moved by Stuart and seconded by Barningham to adopt the recommendation. -Of the Forestry Committee. Motion Carried. April-19`,-1961 The following Petition and Recommendation were read: April 129 1961 (Ludwig Tranmal, County Clerk Bayfield County Court, House Washburn, Wisconsin Dear Sir: We are enclosing a plat map of the town of Lincoln on which we have shown an extension of power line on NE -NE, Section 28, T45N, R5W. The records show that the land is listed as Bayfield County owned and we would like to apply for an easement for a power line right-of-way .in 401 width. We would (like t.o hear from you soon. Very -truly yours, BAYFIELD'ELECTRIC COOPERATIVE, INC. Arvid Wentele►, Manager RECOMMENDATION TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS Your Forestry Committee recommends that the request -.-by the Baytield Electric Co -op, -of Iron River, Wisconsin, for a right-of-way easement,thraugh the NEA NEA of Section twenty-eight (28) , Township forty—five (45) Range five . OY west, be granted. Said right-of-way easement being forty (40) feet wide. It is understood that said right-of-way easement will -follow the old right-of-way along the south boundary of the. NEA' NEI/4 of Section twenty-eight. (28) Township forty-five (45) range five (5) west. The above easement is granted with the_provisions:covering timber stumpage according' to the resolution adopted by the Bayfield County Board November 14, 1952, as recorded in Volume 10, page 38, of Bayfield County Board Proceedings. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart W. C. Barningham. Toivo Elonen Ernest Heglund Onne Beeksma Clarence L. Olsen Moved by Stuart and seconded by Berweger to adopt the recommendation of the Forestry Committee. Motion Carried. The following Petition and Recommendation were read: Ludwig Tranmal, County Clerk Bayfield County Washburn, Wisconsin April 611961 RE:. NW NE, Section 2-45-9 WYL SE, Section' 35-46-°9 Dear Sir: We are enclosing a part of a plat map on the town of Barnes on which we have marked a notation of an extension of power line on the east side of the West 8 Mile Lake. April, 19,, , 1961 The records show that the land is owned by the Bayfield County Forestry and we would like to apply for an easement for the line right-of-way. The land seems to be out over open land. We would like to hear from you as soon as possible. April 12, 1961 Ludwig Tranmal, County Clerk Bayfield County Court House Washburn, Wisconsin Dear Sir: r. Very truly yours, BAYFIELD ELECTRIC COOPERATIVE, INC. Arvid Wentela, Manager In our letter of April 6t we neglected to show the width of the right-of-way required. We would like to have a right-of-way.of 40' in width. Trusting that the above information will complete the application. Very truly yours, BAYFIELD ELECTRIC COOPERATIVE, INC.. Arvid Wentela, Manager RECOMMENDATION TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS:— Your Forestry Committee recommends that the easement requested by the Bayfield Electric Co-op of Iron River, Wisconsin, be granted. Said easement-,to.be a forty (40) foot right-of-way through the NW 4. NEY!: of Section two (2) , Township forty-five (45) North of Range nine (9) West, and the VA SEYk of Section thirty-five (35), Township forty-six (46) North of Range nine (9) west. It is further understood that the Bayfjeld Electric Co-op agrees to pay to Bayfiel&:County the amount of $55.00'to cover the timber stumpage cut on said right- of-way. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart Toivo Elonen Ernest Heglund W.-C. Barningham Onne Beeksma Clarence L. Olsen Moved by Stuart and seconded by Pristash to.adopt the recommendation of the Forestry Committee,. Motion Carried. The following Resolution was read: RESOLUTION TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS WHEREAS, Bayfield County has a considerable amount of timber stumpage on county owned tax title lands.,,and WHEREAS, much of this timber is matured and should be harvested while it is of good quality, and WHEREAS., the. towns in which these lands are located feel that they should share April 19i -1961 in some of the income from these lands, NOW, THEREFORE BE IT RESOLVED, that when timber stumpage is sold from Bayfield County tax title lands, that 10'1 of the gross sales be returned to the town in which said timber is located, BE IT FURTHER RESOLVED, that said 10016 be paid to the towns. at the end of each year according to the amount of money received that year. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE. William Stuart, Chairman W. C., Barningham Toivo Elonen Onne Beeksma Ernest Heglund Clarence L. Olsen Moved by Barningham and seconded by Stuart to adopt the foregoing resolution. Motion Carried. (Note: The County Board reconsidered their action on the.foregoing resolution later in the meeting and ordered the matter be referred to.the Forestry Committee for a study and report. Motion Carried.) Moved by Pajala and seconded by B. E. Johnson that the.County_C.lerk furnish free a ;.:plat book to new County Board Members. Motion Carried. Moved by Tribovich and seconded by Malinoski to reconsider resolution providing the.10•1 of timber stumpage be paid to the Town in which the timber is locatedf Motion Carried. Moved by Pajala and seconded by Tribovich to refer the Resolution to the Forestry Committee for a study and report. Motion Carried. The following Resolution was read: - RESOLUTION - WHEREAS, the Southwest Quarter of the Northeast Quarter (SW34 of NE"/4) of Section Four (4), Township Forty-eight (48) North, Range -Five C5) West is owned by Bayfield County having been acquired by tax deed and WHEREAS, the Town of Washburn wishes to acquire said land and retain the same as a state Town Forest, - NOW, THEREFORE BE IT RESOLVED, By the County,Board of Bayfield County, that the Southwest Quarter of the Northeast Quarter (SW'/4, of NEIA) of Section Four (4) , Township Forty-eight (48) North, Range Five (5) West be sold to the Town of Washburn, the consideration for such sale to be Five Hundred Dollars, the amount of the delinquent taxes plus interest being $142.24; and the proper officers are hereby authorized and directed to issue a Quit Claim Deed to the Town of Washburn upon payment of such consideration. Presented by Edward A. Pajala Ap37,il.191 1961 Moved by Pajala and seconded by Bernard E. Johnson to. adopt. Motion Lost. - Moved by Stuart and seconded by Tribov.ich to refer to Forestry Committee with power to.act. Motion Carried. The following Resolution was read: RESOLUTION WHEREAS, The contract of the Bayfield County Nurse expires on April'2$, 1961, and whereas the presently employed County Nurse has tendered her resignation effective as of the last said date, and WHEREAS, It is deemed advisable by the County Health Committee to forthwith contact interested and qualified persons to''fill said position, NOW, THEREFORE, Be it Resolved, that the said Health Committee is hereby authorized and directed to enter into a contract with a. qualified person to fill the position of County Nurse for said Bayfield County for a term of.one year commencing April 28, 1961, at the same salary now set for said County Nurse,and said employment to continue until further order of the Board. Howard Sibbald Phillip`L. Lindsey Nick Pristash Edward Jelinek Moved by Sibbald and seconded by Lindsey to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: RESOLUTION' :.�`. WHEREAS, County Highway "HP' from Delta through the Pike Lakes area has been a �E County highway for twelve years without improvement:, and Iv �� WHEREAS:, this road has a very heavy traffic of about 400 vehicles per day;._ bringing large sums of cash income into Bayfield.County each year, and needs �= . reconstruction, NOW THEREFORE, BE IT RESOLVED that the County Highway Committee be requested to give prior consideration to the construction needs of this highway as future - highway, funds , become available, Submitted By: R. Art C. Hanson Dated this 19 day of April, 1961. Moved by Arthur C. Hanson and seconded by Tribovich to refer the foregoing Resolution to the Highway Committee. Motion Carried. Moved by Pajalal> and seconded by Kliszcz to adjourn until 10 A. M., April 20, 1961, Motion Carried. April 20, 1961 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, Hegluad, Chambers, Hoefling, Stuart, Moniza, Berweger, William Peterson, J. 0. Anderson,-.Sanfred Anderson, Elonen, Lupa, Sibbald, Tribovich, Frankie, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Re:ten, Malinoski, Arthur A. Anderson., Holman, A. E. Swanson, Lindsey and Olsen. Total ®__s 34 The following Communication was read: April 20,-1961 Bayfield County Board of Directors County Court House Washburn, Wisconsin Attention: Mr. Clarence L. Olsen Mr. Ludwig Tranmal Gentlemen. - Please be advised: County Board Chairman County Board Clerk County Board Personnel Under date of Thursday, April 20, 1961, Washburn City Mayor.-.Hars.JThompson has been authorized to serve on the Bayfield County Board as. an acting member in representation of the Fourth (4) Ward of the City of Washburn.in°the-absence of the regular seated said ward supervisor, Mr. Louis H. Justice. Dated: 4/20/61 Certified Correct: Wayne 0. Lowe City Clerk City of Washburn Bayfield County, Wisconsin Moved by Tribovich and seconded by A. A. Anderson to seat Hans J. Thompson as a member of the County Board representing the 41 Ward in the City of Washburn. Motion Carried. The following Communication was read: Port Wing, Wis. As of April 191b, 1961 the Town Board of the Town of Port Wing hereby has appointed Evald Johnson as Chairman for the term expiring March 31, 1963. Signed April 19, 1961 Willard L. Ogren, Clerk Moved by Malinoski and seconded by Stuart to seat Evald Johnson as a member of the County Board from the. Town of Port Wing. Motion Carried. 311 April 20, 1961 The following Report was read: To The Bayfield County Board of Supervisors: A resolution by the Bayfield County Board of Supervisors in annual session in November 1960 requested that the Welfare and Finance Committees make a study of medical costs in Bayfield County', particularly the drug costs. The Welfare Committee met on January 19, 1961, and the joint committees.met on February 2, 1961, with all members in attendance, and again on March 30, 1961. At about the time the County Board met, the State Department of Public Welfare had requested that each county make an audit of drug bills for specific months with the pharmacist named as the county liaison pharmacist by the State Pharmaceutical Association, the result of this survey to be used as a basis for drug charges, the State Department setting three schedules, one of which is to be put in force by the county. A recent audit of the drug bills by one of the local pharmacists and the Director showed that the drug costs in-Bayfield County on the average were much greater than Schedule I of the state schedule. However, two of the three drug stores were charging prices between Schedule II and Schedule III. The joint committees are recommending to the Bayfield County Board of Supervisors that Schedule III of the three schedules submitted by the State Department of Public Welfare be applicable to drug prices in Bayfield County. This should result in considerable savings to the county in purchasing drugs. Pertaining to drug costs in particular, one notes from the attached figures that while the drug costs did increase between November 1958 and January 1960, the percentage of drug costs to the total picture decreased from 13.32 per cent in Tovember and December of 1958 and January of 1959 to 11 per cent of the total medical :osts in November and December of 1960 and January of 1961. The following figures show the comparative expenditures for medical costs for ;he year 1958, 1959 and 1960 and the cost for comparative months of December, Tanuary and February. [ear DA L958 89131..61 L959 6,295.80 L960 11,473.42 December 1959 January 1960 February 1960 Glenn Holman, Chairman Medical Cost Per Aid BA ADC 1,166.10 . 11,652.57 768.81 17,879.70 OAA 112,757.23 169,811.19 Total 133,707.51 194,755.50 1,105.30 159816.76 240,175.41 282,911.97 Total Medical Cost Per Month 171184078 December 1960 209103.78 16,544.56 January 1961 16,607.13 19036.67 February 1961 20,489.37 Respectfully submitted, George Malinoski, Chairman Bayfield County Board of Public Welfare Finance Committee April 20, o 1961 Moved by Tribovich and seconded by Mammoser to accept the foregoing report and place on file. Motion Carried. Note: A detailed statistical report covering medical costs is -on file in the County Clerks office and is available for inspection. The following Communication was read: Mr. Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Sir: April 3, 1961 SUBJECT; Estimated 1962 Allotmentfor State Trunk Highway System You are hereby notified that the estimated allotment,in the fiscal year ending June 30, 1962, under the provisions of Sections 20.420(75) and 84.03(3),ofor expenditure on the State Trunk Highway System in your county is $121,000. The proposed allocation of the estimated 1962 allotment, which is submitted for the consideration of your County Board, is as follows: The sum of $121,000 to be held in reserve for future allocation. Very truly yours, STATE HIGHWAY COMMISSION OF WISCONSIN V. L. Fiedler Secretary Moved by Tribovich and seconded by Berweger to receive the foregoing Communication and place on file. Motion Carried. Thomas E. Rondeau, Supervisor of the Village of Cable gave an oral report on the improvements to the Cable Airport and explained the plans for further improvements to be made this summer. and Communications The following Resolution^were read: RESOLUTION WHEREAS, an erroneous real estate tax assessment has been entered against the llowing described lands located in Bayfield County, Wisconsin, to -wit: The orthwest Quarter of Northwest Quarter (NWY4 of NWA), Section Twenty-five (25), ownship Fifty-one (51) North, Range Four (4).West, and WHEREAS, tax certificates have been issued by said Bayfield County and a tax deed aken thereon by said Bayfield County, and WHEREAS, said described real property is a part of a restricted Indian allotment not subject to taxation, April 20, 1961 NOW, THEREFORE, Be It Resolved by the Board of Supervisors of said Bayfield County, that the Clerk of said Bayfield County be, and he is hereby instructed to cancel said tax deed and record said certificate of cancellation in the office of the Register of Deeds, Bayfield County, Wisconsin. Paul Tribovich Bureau of Land Management Washington 25, D. C. Dec 2 1960 Mr. Ludwig Tranmal County Clerk, Bayfield County Washburn, Wisconsin Dear Mr. Tranmal: Your letter of November 25, asked about.the restricted fee patent for the NWANW)4 sec. 25, T. 51 N., R. 4 W.., 41 P.M., Wisconsin. Our records show that, a restricted fee patent issued on May 16, 1878, under Article 3 of the Treaty of September 30, 1854, with the Chippewa Indians of Lake Superior and the Mississippi, to Omadagami or John Bte. Gauslin for the NW/ sec. 25, T. 51 N., R. 4 W., 41 P.M., Wisconsin, containing 80.00 acres. We find no data relating to the release of the restrictions in the fee patent. Your letter is being forwarded to the Bureau of Indian Affairs, this City, for such further information as may be available from its records. Sincerely yours, For the DiredDr: S. C. Nichols Bureau of Indian Affairs Washington 25, D.C. Dec 14 1960 Mr. Ludwig Tranmal County Clerk Bayfield County Washburn, Wisconsin Dear Mr. Tranmal: Our records do not show that a certificate of competency has been issued covering that part of.the original allotment of Omadagamie or John Bte Gauslin, Red Cliff allottee No. 10, described'as the NWANWA sec. 25, T.. 51 N., R. 4 W. This was the subject of your inquiry of November 25 to the Bureau of Land Management. Sincerely yours, John 0. Crow Chief, Branch of Realty Moved by Tribovich and seconded by Pristash to adopt the foregoing Resolution. Motion Carried. 317� _April 20, 1961 The following Resolution was read: RESOLUTION At a meeting of the County Board of Bayfield County, Wisconsin, duly called and held on the 20b day of April 1961, a quorum being present, the following resolution was adopted. WHEREAS, on or about the 30% day of November, 1960, Ronald Flones of Washburn, Wisconsin, as Principal, and Hartford Accident and Indemnity Company, Hartford, Connecticut, as Surety,.executed bond in the sum of TWO THOUSAND AND N01100 ($2000) DOLLARS, in favor of Bayfield County, Wisconsin, in connection with the appointment of said Ronald Flones as Undersheriff of Bayfield County, Wisconsin, for a term of two years, commencing on the 2nd day of January, 1961, and ending on the 2nd day of January 1963. WHEREAS, this County Board desires that said bond be cancelled as of February 28, 1961. NOW, THEREFORE, BE IT RESOLVED, by the County Board of Bayfield County, Wisconsin, that Ronald Flones as Principal and Hartford Accident and Indemnity Company, as n Surety, are released and discharged from any further liability after February 28, 1961, by reason of their having executed said bond dated November 30, 1960. Clarence L. Olsen Moved by H. J. S. Hanson and seconded by Pristash to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: y RESOLUTION WHEREAS the County Nurse who will succeed Helen Olson has not had any experience in Public Health Work and, WHEREAS it is desirable to carry on the present health program, THEREFORE BE IT HEREBY RESOLVED that the Health Committee be authorized to continue the services of Mrs. Helen Olson, present County Nurse for a 1 month p.er.iod to work with the new nurse as an in -training program and that a sum sufficient be authorized for this purpose. George Moniza Nick Pristash Edward Jelinek . Phillip L. LIndsey Howard Sibbald Moved by Sibbald and seconded by Moniza to adopt the foregoing Resolution. Motion Carried. Moved by Sibbald and seconded by Moniza that the incoming County Nurse be granted a leave of absence without pay to attend a school of Public Health Nursing course. Motion Carried. April 209 1961 The following Resolution was read: RESOLUTION BE IT HEREBY RESOLVED, that all Resolutions and motions affecting the finances of Bayfield County be referred to the Finance Committee for consideration prior to final action by the County Board. George Malinoski Edward A. Pajala Halvor Reiten R&. J:, Mammoser G. William Frankie Moved by Mammoser and seconded by Howell to adopt the foregoing.Resolution. Motion Carried. The following Communication was read: Spooner, Wisconsin February 179 1961 Mr. Ludwig Trammell County Clerk Washburn, Wisconsin Dear Mr. Trammell: When we discussed the White River purchase proposal you requested further information prior to the County Board rendering a decision on the plan. We have now discussed the matter further and can provide the following plan: The state wishes to purchase two tracts on the White River at this time if we are able to negotiate them. The Delta Brook property is the primary interest and the important holding. The other is a part of the land now owned by Joe Sajdah, excepting the buildings and the westerly part of the tract. If we succeed in purchasing Delta Brook property,,it will be used as a combination research station and Public Fishing Grounds. Several men would be permanently assigned there to maintain the property and carry on the research. Most of the buildings could be utilized and the timber would be carefully managed. These two prospective purchases would involve about $50,000 of assessed valuation. 4b believe that this acquistion will result in a major tourist attraction and will bring additional business into the county. It will also assure the preservation of the area for the future. We hope that the County Board will not see fit to oppose this proposal. Very truly yours, FISH MANAGEMENT DIVISION Howard Fallis Habitat Manager Moved by Tribovich and seconded by Moniza to 3MMMM refer the foregoing Communication Board to the Conservation Committee and they to confer with the Town -of Delta and that the Committee have the power to act. Motion Carried., ' April 20, 1961 The following Resolution was read: RESOLUTION To the Honorable Bayfield Co. Board of Supervisors. Gentlemen: Whereas, Bayfield County has acquired the property known as the Perrin holdings on Lake Delta described as that part of the Southwest onequarter of the Southwest one quarter of Sec. 7--46-7, and Whereas, there is no public egress to this lake, since all other surrounding shoreline is privately owned, Be it hereby resolved: that this property be retained by Bayfield County, and that same be made into a public parking lot with a public egress to the lakes waterfront. Respectfully submitted this 18b day of April, 1961, by Arthur C. Hanson Chairman Town of Delta Moved by Peterson and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. The following Communication was -/read: St. Paul, Minnesota December 20, 1960 County Clerk Bayfield County Washburn, Wisconsin Dear Sir: I wonder if you can give me a report on whether or not the County Board has been able to,take action in regard to my letter to you of October 18, 1960. This concerned the matter of ownership of certain islands in Lake Delta, wherein Carl Weschcke sold "That part of the Southwest one -quarter of the Southwest one -quarter (SW -SW) of Section 7 - 46 - 7-which lies west and south of the prest west water line of Lake Delta, reserving the right,to raise the present water level of said Lake Delta and flood and overflow any part of the premises." We would like the County to re-establish ownership of our full equity in the remaining portion of the Southwest of the Southwest of 7-46-7 which was not sold. Sincerely, Carl L. Weschcke Moved by Tribovich and seconded by Barningham to refer the foregoing Communication to the Conservation Committee and to report back to.the County Board. Motion Carried. 32c� April 20, 1961 Moved by Barningham and seconded by Stuart to authorize Welfare Committee to purchase a commodity building. Motion Carried. The following Resolution was read: This agreement, made and executed this 20n day of April, 1961, by and between the Wisconsin Free Library Commission and the County Board of Bayf ield County WITNESSETH: WHEREAS, the 4-County Library Project has been operated for a one-year establishment period by the Wisconsin Free Library Commission, and. WHEREAS, the federal grant funds used to support the 4-County Library Project for the one-year establishment period, plus an additional eight months, will no longer be available for the project after August 31, 1961, and WHEREAS, the County Library Committees of the participating counties have agreed that local financial support should be sought to continue the services of the 4-County Library Project through December 31, 1961, as authorized in Wisconsin Statutes 43.25(1), and WHEREAS, the equipment and materials purchased for the project by the Wisconsin Free Library Commission may be left on deposit in the 4-County Library Project Area as provided in the Wisconsin Statutes (43.10), and WHEREAS, the Wisconsin Statutes (66.30) provides that a county and an agency of the State may contract for the receipt or furnishing of services and the joint exercise of any power or duty authorized by statutes, and WHEREAS, such contract may provide for the proration of the funds involved,and the County Boards of Ashland, Bayfield, Iron, and Price Counties have appropriated equal shares of $8,000 for financial support of the 4-County 'Library Project for the period of September 1 through December 31, 1961, NOW, THEREFORE, the parties hereto agree as follows: 1. THE WISCONSIN FREE LIBRARY COMMISSION AGREES: a. That it shall continue to administer and supervise the 4-County Library Project during the period of September 1 through December 31 G� 1961, as it has administered and supervised from October, 1959, through August, 1961 �4 b. That any funds deposited with the Wisconsin Free Library Commission by the four county boards under the terms of this contract remaining and unencumbered on December 31, 1961, shall be divided into four '- equal sums, one of which shall be returned to the Bayf field County =, Board no later than March 1, 1962 N: `l c. That it shall submit to the chairman of each of the four contracting tJ n� t county boards of supervisors no later than March 1, 1962, a financial G statement of the expenditure 'of the $8,000 deposited with .the Ti Wisconsin Free Library Commission, such statement to be in the following categories: Salaries and Wages, and All other Operating Expense April 20, 1961 2. THE BAYFIELD COUNTY BOARD AGREES: a. That the sum of $2,000 appropriated by the County Board for the support of the 4-County Library Project for the period of September 1 through December 31, 1961, shall be deposited with the Wisconsin Free Library Commission between July 1, 1961, and August 1, 1961 b. That it shall accept the administration and supervision of the- 4-County Library Project by the Wisconsin Free Library Commission for the period of September l through December 31, 1961 IN WITNESS WHEREOF, these parties have caused this agreement to be executed as of the first day of September, 1961. Clarence L. Olsen Chairman, Bayfield County Board W, L. Wasmuth Chairman, Bayfield County Library Committee Moved by Tribovich and seconded by Pristash to adopt the foregoing Resolution. Motion. Carried. The following Communicatiorn weze read: Hayward, Wisconsin March 9, 1961 Mr. Ludwig Tranmal, County .Clerk Bayfield County, Washburn, Wisconsin Dear Mr. Tranmal: I believe you know that the Forest Service is planning to purchase the lands in the Town of Pratt, owned by Mrs. Stanley N. Muirhead. Before we can .proceed with the purchase, we should have the approval of the County ---- Board. I discussed this by telephone with Mr. Howard Sibbald, Chairman of the Town of Pratt, and he said he would recommend that the County Board approve the proposed purchase. He also said he would see you next week and.discuss it to see -if there was any way of getting approval prior to the next scheduled, -board meeting® There is a meeting of the National Forest Reservation Commission scheduled for March or April and if possible we would like to have this purchase case considered by the Commission at this coming meeting. If there is any way the matter can be handled prior to the April meeting of the County Board, we will very much -appreciate it. very truly yours, H..Allen Barton District Ranger January 12, 1961 Mr. Clarence L. Olsen, Chairman Bayfield County Board Route #3 Ashland, Wisconsin Dear Mr. Olsen: The following lands have been offered to the Forest Service for purchase in Bayfield M2 -April 209 1961 County: Govt. Lot 2.— See. 30, T 44 N9 R 5 W NW NE See 36, T, 44 Nt R 5 W NE SE See. 36, T 44 Ns R 5 W NW NE See. 8, T 44 N, R 6 W� SE SW Sec. 18, T 44 N, R 6 W ti� Govt..Lot 4 See. 18, T-44 N's R 6 W If we are to purchase these lands a statement that the county approves- the acquisition willbeneeded. Will you please send us such a statement or resolution from the County Land Committee that the purchase meets with approval. Very truly yours, W. R. PADDOCK, Forest Supervisor By E. R. Crook, Acting Moved by Pristash and seconded by Arthur C. Hanson to grant approval of the foregoing request. Motion Carried. Moved by Barningham and seconded by Tribovich to adjourn until." 1:30 P.M.. Motion Carried. Meeting called to order at 1:30 P.M. by Chairman Clarence L. Olsen. The following members answered roll call: Hammoser, Barningha*, Howell, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, William Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, - Lupa, Evald Johnson, Sibbald, Tribovich, Frankie, Pajala', Rondeau,, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Malinoski, Arthur A. Anderson, Holman, H. J. Thompson, A. E. Swanson, Lindsey and Olsen. Total 37 The following Resolution was read: RESOLUTION WHEREAS Bill No. 541A,has been introduced into the Assembly which would create Section 20,575 and Section 23.26 (9) of the Statutes and relates to a co-ordinator of water resources, and WHEREAS there is a very definite need for such a set up because under the present law there is considerable buck passing and&ustration in accomplishing projects relative to water conservation and soil erosion. April 20, 1961 I THEREFORE BE IT HEREBY RESOLVED that the County Board go on record in favor of Bill 541A and that a copy be sent to the Governor, the State Senator and Assemblymen for our district. Bernard E. Johnson Moved by B. E. Johnson and seconded by John 0. Anderson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read:. RESOLUTION TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS WHEREAS, the Town of Russell is desirous of acquiring the SW'/'.. SEA. of Section fiv d (5), Township fifty-one (51) North of range four (4) west, now THEREFORE BE IT RESOLVED, that the land described,'as the SWY SLJ4.of Section five (5), Township fifty-one (51) North of Range four (4) West, less two acres now owned'' by the Town of Russell, be sold to the Town of Russell for the amount of the delinquent taxes plus interest to date of transfer. The above description: containing thirty-eight acres more or less. Signed, Paul Tribovich;-;f Moved by Tribovich and 'seconded by Pristash to refer the foregoing Resolution�A to the Forestry Committee with power to act. Motion Carried. The following Communication was read: Ashland, Wisconsin March 10, 1961 Finance Committee Bayfield County Washburn, Wisconsin Gentlemen: It is the firm belief of the Ashland Chamber .of Commerce that the aims and objectives of Bayfield and Ashland counties are very similar. The Ashland Chamber of Commerce is this year publishing a Chequamegon Bay Area folder. This folder depicts a new approach to tourist attraction and its content is designed to invite readership. John Szarkowski world famed photographer, has been engaged to produce this folder. Because this folder promotes Bayfield & Ashland County Area Development, we humbly request an investment of $500 (five hundred dollars)to help defray the costs of you production. Thank^for your consideration given to this matter. Respectfully, Delmar 0. Haese Executive Manager 321 April 20, 1961 Moved by Tribovich and seconded by Jelinek to deny the foregoing request. Motion Carried. Moved by John 0. Anderson and seconded by Tribovich that Bernard E. Johnson represent Bayfield County at the legislative hearing at Madison on the bill Motion Carried. creating a co-ordinator of water resources. =rat: i� The following Communication was read: Ashland, Wisconsin Mr. Ludwig Tranmal Bayfield County Court House Washburn, Wisconsin Dear Mr. Tranmal: We propose to furnish all labor and material.to build two heavy tables with quarter sawn white oak legs and under structure, plywood and Formica top, and sanded but not varnished or stained. (See attached sketch) These tables would be built in our mill and delivered to you at Washburn, for the sum of $437 #.00. Very truly yours, WIEZOREK, INC.. Rodney Wiezorek Note: quarter sawn oak is scarce and at a premium on the market where it is at all available. There could well be a saving of 40 - 50 dollars with a plain sawn oak or red -oak. Rod Moved by Malinoski and seconded by Moniza t.o refer.the foregoing matter to the Committee on Public Property and.Grounds with power to act. Motion Carried. The following Resolution was read: RESOLUTION WHEREAS the Bayfield County Board of Supervisors in session the 18% day of April 1961 authorized the Public Welfare Department to enter into a contract with the Surplus Commodity Corporation for the distribution of surplus commodities in Bayfield County, and WHEREAS to initiate the program there will be needed storage facilities, cooler and freezer facilities, transportation, and personnel, and WHEREAS -no money has been allocated by the County Board for this program, therefore BE IT RESOLVED by the Bayfield County Board of Supervisors in session this 20th day of April 1961 that there is appropriated from the general fund the sum of $8,000 to finance the surplus commodity program for the year 1961. DATED This 20tt day of April 1961. PRESENTED BY Glenn 0. Holman Sanfred Anderson Walter Kliszcz April 20, 1961. Moved by>Holmananc seconded by Sanfred Anderson to adopt the foregoing Resolution. AYES Roll call was as follows:., Mammoser, Barningham,,Howel1, Pristash, Kliszcz, Beeksma, Arthur Hanson, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, William Peterson,.J..O. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Tribovich, Frankie, Pajala, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S. Hanson, Reiten, Mdlinoski, Arthur A. Anderson, Holman, HI *J. Thompson, A. E, Swanson, Lindsey and Olsen. Total 35' 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 201 day of April 1961, that the per diem and mileage be allowed each member--of-,the County Board as listed below and the Chairman and County Clerk are instructed to issue checks for the amount of such items listed below: Name County Board Work Total Health Health Per Diem Committee Mileage Com. VA1ea�e Clarence L. Olsen 3.36 3.36 Raymond J. Mammoser 36.00 23.73 59.73 W. C. Barningham 36.00 4.62 40.62 Kenneth Co- Howell 36.00 Nick Pristash 36.00 Walter Kliszcz 36.00, Onne Beeksma 36.00 Arthur C. Hanson 36.00 Bernard E. Johnson 36.00 Ernest Heglund 36.00 L. F. Chambers 36.00 Frank Hoefling 36.00 W-® A. Stuart 36.00 George Moniza. 24.00 Joseph Berweger 36.00 William Peterson 36.00 John 0. Anderson 36.00 Sanfred Anderson 36.00 Toivo Elonen 36.00 Joe Lupa 36.00 George Klovstad 24.00 John Susienka 12.00 ald Johnson -12.00 Howard Sibbald 36.00 Paul Tribovich 36.00 G. William Frankie 36.00 Edward A. Pajala 36.00 12.00 12.00 12.00 1.26. 9.66 3.22 20.37 13.44 12.60 18.06 6.30 16.38 13.44 9.66 5.18 10.92 9.66 18.63. 20.58 16038 - 7.35 11.76 2.59 5.88 11.97 10.50 15.96 4.62 2.59 3.99 37.26 60.88 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 35.76 14.59 17.88 63.96 46.50 51.96 40.62 326 April 20, 1961 Name Gountg Board Work Total b Health Health Per Diem Committee Mileage Coma Mileage Thomas E. Rondeau Ernest Nelson Ed. Jelinek Walter Wasmuth Henry J.S. Hanson Halvor Reiten George Malinoski Arthur A. Anderson Glenn 0. Holman Louis Justice 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 36.00 24.00 12.00 19.53 9.24 5.04 5.04 5.04 5.04 .42 .42 .42 .28 1.68 55.53 45.24 54.72 41.04 41.04 41.04 36.42 36.42 36.42 24.28 Albert E. Swanson. 36.00 .42 36.42 Phillip Lindsey 36.00 12.00 .63 .21 48.84 Hans J. Thompson 12.00 .14 12.14 $1,296.00 $60.00 $'356.52 $11.69 $1724.21 Presented by Edward A. Pajala Moved by Mammoser and seconded by H. J. S. Hanson 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, William Peterson, J. O..Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson,:Tribovich, Frankie, Pajala, Rondeau, Ernest Nelson, Ed Jelinek, Wasmuth, Henry J. S..Hanson, Reiten, Malinoski, Arthur A, Anderson, Holman, H. J. Thompson, A. E. Swanson, Lindsey and Olsen. Total __�6 Motion Carried.. Moved by Mammoser and seconded by B. E. Johnson that the County,Board extend their appreciation and heartfelt,thanks to George Malinoski for his services as a County Board member.. Motion Carried. Moved by Kliszcz and seconded by H. J. S. Hanson'to adjourn. Motion Carried.