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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 4/21/1964111 April 21, 1964 MINUTES OF BAYFIELD COUNTY BOARD APRIL 21, 1964 Meeting called to order at 10:00 A.M. by Edward A. Pajala, Chairman.: The following members answered roll call: Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Arthur A. Anderson, Vienneau, Justice, Wroblewski, Lindsey, Pajala The following communication was read: April 16, 1964 Bayfield County"Board c/o Mr. Ludwig Tranmal, Clerk Attention: Mr. Edward A. Pajala, Chairman Gentlemen: - Total 36. Mr. Richard L. Holman, First Ward Supervisor for the City of Washburn has re- quested Mr. Albert Garberg to be seated in his place on.the Bayfield County Board as he will be unable to attend the session occurring on Tuesday, April 21, 1964. City Clerk Wayne 0. Lowe Wayne 0. Lowe Motion made and seconded to seat Albert Garberg as a member of the County Board representing the First Ward of the City of Washburn. Motion Carried. Moved by Elonen and seconded by Howell to dispense with the reading of the minutes of the last meeting held March 9th, 1964. Motion Carried. The Board proceeded with the election of a Chairman. Nominations were as follows: Edward A. Pajala. Moved by Barningham and seconded by Jelinek to close nominations. Motion Carried. Moved by Buck and seconded by Hoefling that the County Clerk cast a unanimous ballot for Mr. Pajala as chairman. Motion Carried. The Clerk cast the ballot as directed. The Board then proceeded with the election of a Vice Chairman. Nominations for Vice Chairman were as follows: Ernest Nelson William Meyer Thomas Rondeau Moved by Barningham and seconded by Elonen to close nominations. Motion Carried. I i i2 April 21, 1964 The Chair appointed Arthur A. Anderson and Beeksma as tellers. The result of the first ballot was as follows: Thomas E. Rondeau - 15 Ernest Nelson - 13 William Meyer - 9 Total - 37 No majority. The result of the second ballot was as follows: Thomas E. Rondeau - 18 Ernest Nelson - 16 William Meyer - 3 Total - 37 No majority. The result of the third ballot was as follows: Thomas E. Rondeau - 20 Ernest Nelson - 16 Justice - 1 Total - 37 The Chair declared Rondeau duly elected as Vice Chairman. Bernard E. Johnson announced that the Apostle Island and Area Film had been received and inquired of the Board who they wished to be in charge of the film. Motion was made and seconded that the Conservation Committee have charge of the film. Motion Carried. The following communication was read: April 79 1964 Mr. Ludwig-Tranmal Bayfield County Clerk Courthouse SUBJECT: Estimated 1965 Allotment for Washburn, Wisconsin State Trunk Highway System Dear Sir: You are hereby notified that the estimated allotment in the fiscal year ending June 30, 1965, under the provisions of Sections 20.420(75) and 84.03(3), for expendi-, turd on the State Trunk Highway System in your county is $120,000. The proposed allocation of the estimated 1965 allotment not previously advanced, which is submitted for the consideration of your County Board, is as follows: The sum of $120,000 proposed to be advanced for the improvement of portions of the following highways: U. S. Highway 63 between the south county line and Cable, approximately 4 miles. The proposed allocation of unexpended allotments of previous years under Section 84.03(3), which is submitted for the consideration of your County Board, is as follows: The sum of $570,000 from reserve for the improvement of portions of U. S. Highway 13� - --- - - - - - April_21,- 1964 y 2 between the west county line and State Trunk Highway 13, approximately 10 miles, and of portions of U. S. Highway 63 between the south county line and Cable, approximately 4 miles. In order to permit the Highway Commission to proceed with advance preparations for the construction program it is requested, if the proposed allocation meets with the approval of the County Board, that it take action, by resolution adopted at its April 1964 meeting, concurring in such allocation. Very truly yours STATE HIGHWAY COMMISSION OF WISCONSIN V. L. Fiedler, Secretary Moved by Beeksma and seconded by Berweger to receive the foregoing communication and place on file. Motion Carried. The following communication was read: Star Route Bayfield, Wisconsin_ April 14, 1964 Bayfield County Clerk Washburn, Wisconsin Dear Bayfield County Board of Supervisors: We want to construct a fish farm and hatchery business in the Cranberry River area. We have chosen this site because, 1. It has the proper terrain for this operation and 2. We feel the area needs the industry to offer employment for local residents, and 3. Increase the tax economy of the north Wisconsin area. When the idea presented itself to us, we began investigating it's possibilities. We have visited state hatcheries .in Brule, Spooner, St. Croix Falls, Osceola, and Lewis, Wisconsin, Bayfield, and private hatcheries in Butternut, Wisconsin,,,,and Taylor Falls, Minnesota. We are convinced that such a business can work, if the management is right and the terrain is right. The business we are hoping to get started will not interfere with present hunting and fishing on the Cranberry River, due to the fact that the area we would use would be over a hundred feet to the west side of the river. This property is in the Town of Clover, presently under Bayfield County Forest Crop, of the following descriptions; Township 49, North Range 7 West, Section 3, SE NW Township 49, North Range 7 West, Section 3, SW NW Township 49, North Range 7 West, Section 3, NE .SW Township 49, North Range 7 West, Section 3, NW SE We have been told that in order to acquire the property, it must first be approved by the county board. We would appreciate your support when the matter is brought up. Thank you. Sincerely yours, Erwin J,. LeBel Lawrence LeBel Mrs. Harriet LeBel 14 Moved by Buck and seconded by Meyer to receive the foregoing communication and place on file. Motion Carried. Mrs. Harriet LeBel addressed the County Board and gave supporting information with reference to the foregoing Petition. She also answered,a number of questions from Board members. read: the following Resolution together with a report of the Forestry Committee were RESOLUTION Whereas it is desireable to withdraw from the State Forest Crop Law for commer- cial fish ponds which will add materially to the economy of the area, therefore; Be It Hereby Resolved that the County Clerk be authorized and directed to with- draw the following county lands from the State Forest Crop law and that they be offer- ed for sale, subject to the 66 foot right of way county ruling.' Description Section Township Range SW NW 3 49 7 West SE NW 3 49 7 West NE SW 3 49 7 West NW SE 3 49 7 West Onne Beeksma RECOMMENDATION To the Bayfield County Board of Supervisors: As per attached letter, your Forestry Committee has considered the request of Lawrence LeBel, Herbster, Wisconsin, to purchase the S36 NWY, NE/ SWA, NV/4 SE/9 of Section 3, Township 49, Range 7 West. Said lands now being under the Forest Crop Law® Your Forestry Committee recommends that this request be denied as the East branch of the Cranberry River runs through these descriptions and it is felt that the selling of said lands would not be to the best interest of Bayfield County. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE W. A. Stuart Walter C. Barningham Toivo Elonen Ernest Heglund Phillip L. Lindsey Edward A. Pajala CRUISER'S REPORT April 15, 1964 S36 NW3/, NE SW, NW SE, Section 3-49-7 (Town of Clover) This is a general description of the above Lands: The timber type around this river through these descriptions is generally very good. Stands of Norway pine 10-2011, aspen and white birch 3-911. Adjacent to the river is balsam and white spruce 1-1411, cedar 4-6" and tag alder. The Cranberry River angles through these descrip- April.21, 1964 15 tions from the Southeast to,Northwest. This river.which averages ten feet in width has numerous feeder springs. The water is fast and clear even with heavy spring run-off, with a sandy bottom. No signs of erosion and appears to be in excellent condition.. Moved by Wroblewski and seconded by Meyer to refer the foregoing matter of Fish Farm to the Conservation and Forestry Committees for a study and report. Motion Carried. Mr. Martin Olson, Division Engineerlof the State Highway Commission spoke to the County Board and gave them an oral report of the proposed Highway Program covering State and Federal highways for Bayfield County. The following Resolution was read: ALLOCATION OF STATE TRUNK HIGHWAY ALLOTMENT FOR 1965 , BAYFIELD COUNTY WHEREAS the State Highway Commission has estimated that the sum of $120,000 will become available from the appropriation of th+ iscal year ending June 30, 1965, under Sections 20.420(75) and 84.03(3), to be allotted and expended by the State Highway Commission in accordance with the provisions of Section 84.06 for the construe tion, reconstruction, and improvement of the state trunk highway system and connecting streets upon projects which have been approved by this county, but subject to the provisions of Section 84.03(4) relative to the retirement of bonds, and WHEREAS there has been received from the State Highway Commission its determina- tion as to the proposed projects and the proposed allocation of such sum, BE IT RESOLVED that such projects and the allocation of such sum be approved as hereinafter set forth: The sum of $120,000 for the improvement of portions of U. S. Highway 63 between the south county line and Cable, approximately 4 miles. WHEREAS there has been received from the State Highway Commission its determina- tion as to proposed projects and the proposed allocation of an unexpended.balance from allotments of previous years under Sections 20.420(75) and 84.03(3), BE IT RESOLVED that such projects and the allocation of such balance be approved as hereinafter set forth: The sum.of $570,000 for the improvement of portions of U. S. Highway 2 between the west county line and State Trunk Highway 13, approximately 10 miles, and of portions of U. S. Highway 63 between the south county line and Cable, approximately 4 miles. Presented by:� Frank Hoefling Joseph Berweger Walter Wasmuth County Highway Committee April 21, 1964 _ _ Moved by Wasmuth and seconded by Sampson to adopt the foregoing Resolution. Motion Carried. Moved by Lupa and seconded by Berweger to adjourn until 1:30 P.M. Motion Carried. Meeting called to order at 1:30 P.M. by Edward A. Pajala, Chairman. The following members answered roll call: Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. John- son, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Garberg, Arthur A. Anderson, Vienneau, Justice, Wroblewski, Lindsey, Pajala; - Total 36. The following communication was read: April 15, 1964 TO: COUNTY TREASURERS Bayfield-County SUBJECT: Prepayment of 1964 Supplemental Highway Aid for County Trunk Hi hways, 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 the 1963 supplemental highway aid for county trunk highways in your county pursuant to Section 20.420(83)(b)59 Wisconsin Statutes. It is computed as 50 percent of the supplemental aid paid to your county in July 1963. The exact amount of the 1964 supplemental highway aids for county trunk highways pur- suant to Sections 20.420(83) and (84) will be determined after the close of the current fiscal year on June 309 1964. The balance of your 1964 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 1963 $ 1619063.94 Prepayment of 1964 Supplemental Aid S. 20.420(83)(b)5 $ 80,531.97 - 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 WICONSIN R. V. Lindgren, Director of Finance By Richard I. Morrison, General Auditing Supervisor -- April :21, 1964 - - Moved by Justice and duly seconded to receive -the foregoing communication and place on file. Motion Carried. The following Resolution was read: RESOLUTION WHEREAS, certain lands located along the laid out route of State Trunk Highway 13 in the City of Washburn, Bayfield County, Wisconsin, within the limits of State Aid Project 8389, Ashland -Washburn Road, are required to be established as highway right of way. NOW THEREFORE BE IT RESOLVED, that the County Board of Supervisors.of Bayfield County, Wisconsin, in regular session assembled this day of does hereby dedicate the following described land for highway purposes: 1964, All.that part of a strip or parcel of land in Lots 1 - 10 inclusive, and Lots 15 - 22 inclusive, all in Block 8, Neill & Wings Addition to the City of Washburn, lying between the following described reference lines, identified as Lines A and B: Description - Reference Line A Beginning at the southwest corner of Lot 15, Block 8, thence northeasterly in a straight line to the northeast corner of Lot 17, Block 8, thence northeasterly in -a straight line to the southwest corner of Lot 10, Block 8, thence northeasterly in a straight line to the northwest corner of Lot 4, Block-8. Description - Reference Line B Beginning at the southwest corner of Lot 18, Block 8, thence easterly in a straight line to the northeast. corner of Lot 22, Block 8, thence northeasterly in a ,straight line to the southwest corner of Lot 5, Block 8, thence northeasterly in a �Kstrai ht line to a 1 g point on the east boundary of Lot 1, Block 8, said point being 90 north of the southeast corner of Lot 1, Block 8. ALSO All that part of Lots 13 and 14, Block 9, Neill & Wings Addition to the City of Washburn, lying northwesterly of the following described reference line: Beginning at the southwest corner of Lot 14, Block 9, thence running northeasterly in a straight line to the northeast corner of Lot 13, Block 9. AL SO Lot 8 of Block 7; Lots 81 9, 10, and 12 of Block 3; and Lots 8 and 9 of Block 2, all in Washburn Real Estate and Investment Company's First Addition to the City of Washburn. Said parcels contain 2.46 acres, more or less, exclusive of lands previously acquired or now used for highway purposes. BE IT FURTHER RESOLVED that the Bayfield County Clerk is hereby authorized and directed to sign and issue a County Quit Claim Deed to the State of Wisconsin (State Highway Commission) for the herein described lands. Resolution Presented by: Bayfield County Highway Committee Frank Hoefling, Chairman Joseph Berweger Walter Wasmuth 18 - -- April 21, 1964 — --- ------------- — Moved by Meyer and seconded by B. E. Johnson to adopt the foregoing Resolution. Motion Carried. ° The following Resolution was read: WHEREAS, There is presently a large influx of people into the south half of Bayfield County during the winter season resulting from the Mt. Telemark skiing center operation and during the summer season as a result of the operation of numer- ous resorts in said area, and WHEREAS, such influx of people in large numbers in said area results in addition- al law enforcement problems which can not adequately be controlled by local enforce- ment, and WHEREAS, Representatives of said southerly part of Bayfield County have present- ed this problem to the Sheriff's Committee of the Board of Supervisors, said represen- tatives requesting that an additional traffic officer for Bayfield County be appoint- ed by the Board of Supervisors to reside in the south end of said Bayfield County to provide more accessible law enforcement service in.said area, NOW THEREFORE, BE IT RESOLVED, That the position of a second traffic officer for Bayfield County be and the same is hereby established and the Sheriff's Committee of this Board is authorized and directed to establish rules and regulations for the selection of said traffic officer, to establish a budget for said additional traffic officer and report the same to the Finance Committee at an appropriate date to permit said Finance Committee to include the necessary appropriation in the 1965 budget. J. Lupa Evald Johnson John F. Wroblewski L. F. Chambers K. P. Bates Moved by B. E. Johnson and seconded by Lupa to adopt the foregoing Resolution. (No action). Moved by Moniza and seconded by Rondeau to refer the foregoing Resolution to the Sheriff's Committee for a study and report. Motion Carried. The following Petition was read:, April 15, 1964 o the-Bayfield County Board of Supervisors Gentlemen: At this time I would like to make application to purchase the SY2 SE/ of Section 3, and the Nh NE1/ of Section 10, in Township 49, Range 7 West, now under Bayfield County Forest Crop Law. �j I now own the SY2 NEI/4, and the SEI/ of Section 10, Township 49, Range 7 West, which is directly south of the above lands. As plans are now under way in making a - - - - - - April_ 21; 19-64 - - - - - Y deer farm on my land, I feel that ,by purchasing the above listed descriptions will not only make a good blocking but will be a protection for my deer farm and will also enable me to expand said deer farm at a later date. I therefore respectfully ask for your consideration in granting said request at this time - Very sincerely yours, Alvin E. Bratley Washburn, Wisconsin Moved by B. E. Johnson and seconded by Wroblewski to refer the foregoing Petition to the Conservation and Forestry'Committees for a study and report. Motion Car-ried. The following Resolution was read: WHEREAS, The Agricultural Agent's office has used fifty reams of mimeograph paper since January 1,'1964, and WHEREAS, Since January 1, 196'4, the following work was accomplished with the use of the mimeograph machine 1. 33 quantity letters were sent to mailing lists varying from 60 to 240 people (copy varying from one to four pages). 2. Two letters were sent to the general farm mailing list of approximately 750 people. 3. Sixty copies .of a 53 page annual report were prepared for County Board members and others. 4. Twelve program printings of 100 to'500 copies each. 5. Two thousand post cards. WHEREAS, within the next month a 200 page Overall Economic Development report must be printed with the use of.the mimeograph machine, which in many counties has been printed by commercial printers, and WHEREAS, The Agricultural Agent has been using a new mimeograph machine since January 1 while the old one was. being repaired to accomplish all of the above mentioned work, and WHEREAS, This new machine (1) does not require slip sheeting when printing post cards, (2) results in greater sharpness of reproduction than the old machine, (3) result: in no loss of paper due to jamming and:slippage as experienced with the old machine even under the best conditions, and (4) with the use of this machine, a large time saving is experienced since inking and pressure are controlled automatically, NOW THEREFORE BE IT RESOLVED, That the Building and Grounds Committee be authoriz- ed --to purchase a new A. B. Dick mimeograph machine at the cost of $455.00 for use in the Agriculture Agent's office. Respectfully Submitted, BAYFIELD COUNTY AGRICULTURAL COMMITTEE Walter Barningham Ernest Heglund 4/21/64 2tl April 21, 1964 t 1Z Moved by Elonen and seconded by -:John .0,. Anderson to adopt the foregoing Resolution! Roll Call was as follows: Ayes - Sampson, Hall, Barningham, Howell, Buck,,Kliszcz, Meyer, Bernard E. John- son, Heglund, Chambers, Hoefling, Stuart, Berweger, Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Meierotto, Prankie, Rondeau,,.Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Garberg, Arthur A. Anderson, Vienneau, Justice, Wroblewski, Lindsey, Pajala - Nayes - none Ayes - , 34 Nay s - 0 Total - 34 The following Resolution 'was read: Motion Carried.. WHEREAS, The Food and Agriculture Act of 1962, Section 102, Public Law 87-703, authorizes the Secretary of Agriculture to assist local sponsors in developing and carrying out plans for Resource Conservation and Development Projects, and WHEREAS, Bayfield County has been a Soil Conservation District since April 1946, properly organized under State enabling laws, and WHEREAS, The -County Agricultural Committee is authorized t.o act as Soil Conser- vation District Supervisors in the development and application of a soil and water conservation program, and WHEREAS, The Bayfield County Soil Conservation District Supervisors consider it advisable to join with Ashland, Douglas, and Iron Counties in submitting an applica- tion for assistance under a Resource Conservation and Development Project Plan, NOW THEREFORE BE IT RESOLVED, By the Bayfield County Board duly assembled at a regular meeting this 21st day of April, 1964, at the County Court House in Washburn, Wisconsin; authorizes the Soil Conservation District Supervisors of Bayfield County to proceed with the application for assistance under a Resource Conservation and Development Project, BE IT FURTHER RESOLVED, That this Bayfield County Board of Supervisors does here- by endorse this application and agree to do everything within its power to insure the success of the Project in the best interests of Bayfield County. Respectfully Submitted., SOIL CONSERVATION DISTRICT SUPERVISORS, W. A. Stuart. Walter Barningham Phillip L. Lindsey Toivo Elonen 4/21/64 Ernest Heglund Edward A. Pajala Moved by Buck and seconded by Elonen to adopt the foregoing Resolution. Motion Carried. April 211 1964 0 The following Resolution was read: WHEREAS, Lilly Parod is -the owner of certain real estate located in Sections Fifteen (15) and Twenty-one (21); Township Forty -throe (43) North, Range Seven (7) West, Town of Cable, Bayfield County, Wisconsin, and WHEREAS,, The payment of her real estate taxes was inadvertently omitted for the year 1958 due to the death of her husband and the probate of his estate during said period, all subsequent taxes having been paid on their due dates, and WHEREAS, Said Lilly Parod has requested the County Treasurer to cancel the interest accumulated on said delinquent taxes for the year 1958, NOW, THEREFORE, BE IT RESOLVED, That the Treasurer be and he is hereby authorized to cancel the interest accumulated on said- descriptions set forth in the attached tax notice, upon payment of the taxes on said descriptions in full. Submitted by: Walter Kliszcz Moved by Rondeau and seconded by Kliszcz to adopt the foregoing Resolution.. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County has acquired tax title to the Southeast Northwest (SE NW) of Section Thirty-four (34), Township Forty-four (44), Range Seven (7) West. The aforesaid property is situated in the Town of Drummond and there are two resolutions on the County Board minutes which preclude the Sales Committee from selling this property. One resolution limits the number of acres the Federal Forest can pur- chase and the other resolution states that the lands in the Federal Forest Unit must be withheld from sale pending a trade with the U. S. Forest Service for the Mt. Valhalla Ski Site, and WHEREAS, this property is located in an agricultural area and is bordered on two sides by a black top road, and the balance of the section is all privately owned, and WHEREAS, it is desirable that this land should go back on the tax roll, and THEREFORE, BE IT RESOLVED, that the Sales Committee be authorized and directed to sell this land. Bernard E. Johnson Moved by B. E. Johnson and seconded by John 0. Anderson to -adopt the foregoing Resolution. Motion .Carried. - The following communication was read: Mr. Ludwig Tranmal, County Clerk Bayfield County Courthouse Washburn, Wisconsin Dear Sir: December 27, 1963 SUBJECT: County Trunk Highway System Changes County F-1835 Bayfield County --The State'Highway Commission of Wisconsin, at its meeting of December 12, 19639 considered the petition of Bayfield County for certain changes in the County Trunk Highway System, and the following action was taken: 22 - - -- April 21-9 1964 -------- --- 1. The removal of a road in the Towns of Oulu and Tripp. Beginning at the intersection with County Trunk Highway "A" near the southeast corner of Section 30, Township 48 North, Range 8 West, thence westerly to the southwest corner of Section 25, Township 48 North, Range 9 West, and northerly to the intersection with County Trunk Highway "B" near the northwest corner of said Section 25.. SAID REMOVAL WAS APPROVED. 2. The addition of a road in the Towns of Oulu and Tripp. Beginning at the intersection with County Trunk Highway "A" near the northeast corner of Section 30, Township 48 North, Range 8 West, thence westerly to the intersection with County Trunk Highway "B" near the northwest corner of Section 25, Township 48 North, Range 9 West. SAID ADDITION WAS APPROVED. Kindly correct your records and maps to conform to the above action and notify all parties interested.. Very truly yours STATE HIGHWAY COMMISSION OF WISCONSIN V. L. Fiedler, Secretary Moved by B. E. Johnson and seconded by John 0. Anderson to receive the fore- going communication and place on file. Motion Carried. The following Resolution was read: WHEREAS, Section 39.20 (2) provides that the.County Board shall fix the Salaries of Supervising teachers and specialists and fix the basis for the payment of .expenses except that for any fiscal year in which state aid is made available, salaries shall not be less than the schedule established by the state superintendent under Section 39.20 (2M) (7). WHEREAS, There was an uncertainty as to whether or not the legislature would re -instate the appropriation to compensate the County for the salary and expenses of the county supervising teacher for the 1963-64 school year. WHEREAS, The Counties of Bayfield, Rusk, and Sawyer Counties levied their pro- rata share of the sum of eight thousand one hundred dollars ($8,100.) to cover salary of seven thousand five hundred dollars (37,500.) and six hundred dollars (600.) expenses for the 1963-64 school year of ten months for the County Supervising Teacher. WHEREAS, The Wisconsin State Legislature did re -instate aid covering the salary and expenses of the County Supervising Teacher for the 1963-64 school year. THEREFORE, BE IT HERE RESOLVED, That the County Board of Bayfield County approve the hiring of a County Supervising Teacher for the Counties of Bayfield, Rusk, and Sawyer at a salary of seven thousand five hundred dollars ($7,500.) and expenses of six hundred dollars (8600.) for the school year of 1964-65, a total of ten months. The salary and expenses are to be pro-rata to each of the three counties according to latest equalized or full valuations as certified by the State Superintendent of Public Instruction and that 1964 levy made by the respective Counties for the County Supervising Teacher for 1963-64 school year and not required as state funds were appropr.iated, be approved.for,the County:Supervising Teacher's salary and expenses for 1964-1965 school year. G. William Frankie, Vice -Chairman Sanfred Anderson, D�M1 HTEE ON EDUCATIONWlii�ITLDeWkT ember CONSIN 23 April 21, 1964 Moved by Meyer and seconded.by Frankie to adopt the foregoing Resolution. Roll call was as follows: Ayes None. Nayes - Sampson, Hall, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Hoefling, Stuart, Slancik, Berweger, Peterson,-J.-O. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson,.Sibbald, Frankie, Rondeau, Jr., Ernest Nelson, Pajala Ayes - 0 Nayes - 23 Total - 23 Motion Lost. Moved by Buck and seconded by Kliszcz to adjourn until 10:00 A.M. April 22nd, 1964. Motion Carried. - - - - -- -April -2.2,- 1,964 - Meeting called to order at 10:00 A:M. by Edward A. Pajala, Chairman. The following members answered roll call: Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, -Bernard E-. Johnson, Heglund, Chambers, Hoefling, Stuart, Berweger, Peterson,.J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald., Meierotto., Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Garberg, Arthur A. Anderson, Vienneau, Justice, Lindseff, Pajala, Total - 35. The following communication was read: April 22, 1964 Ludwig-Tranmal; County Clerk Bayfield County, Wisconsin Dear Mr. Tranmal: The Town Board of the Town of Keystone does hereby authorize Martin Slancik, Supervisor of said Town of Keystone to replace George Moniza, Chairman, for the county board session of April 22, 1964. Respectfully, John J. Susienka, Clerk Town of Keystone Moved by Sampson and seconded by Elonen to seat Mr. Slancik as a member of the County Board representing the Town of Keystone. Motion Carried. The following communication was read: April 22, 1964 Bayfield County Board Mr. Edward A. Pajala, Chairman Mr. Ludwig Tranmal, Clerk Gentlemen: Please be advised that Mr. John F. Wroblewski, representative of the fiftVI (5) Ward for the City of Washburn will be unable to attend today's County Board Session. Mr. Elmer H. Wedin has been authorized to serve in lieu of the above absence. Respectfully, Wayne 0. Lowe, City Clerk Washburn, Bayfield County Moved by Arthur A. Anderson and seconded by Justice to seat Mr. Wedin as a member of the County Board representing the fifth ward of the City of Washburn. Motion Carried. 25 April 22, 1.964_.__ _ The following communication was read: THE STATE OF WI SCONSIN State Georgraphic Board, January 30, 1964 Mr. Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Mr. Tranmal: The State Geographic Board at its meeting on November 4, 1963, in Madison, approved the following names pending approval of the Bayfield County Board: Bono Creek Not: Bangs Creek, Bonus Creek Location: Rises in Sec. 16, T. 48 N., R. 5 W., and flows into Chequamegon Bay in Sec. 18, T. 48 N., R. 4 W. (Ashland Quad.) Requested: U. S. Board on Geographic Names, Hammil Lake Not: Hamil Lake, Lake Hammil, Hammel Lake Location: Secs. 25, 369 T. 44 N., R. 8 W., (Drummond Quad.) Requested: U. S. Board on Geographic Names for clarification of spelling. We would like you to take action at your next County Board meeting so that we may proceed with the processing of the names through the U. S.,Board on Geographic Names. Unless we receive a report on your Board's action within six months or a valid reason why -no action was taken, we.must consider our action as meeting with your approval, and we will submit the names to the U. S. Board on Geographic Names accordingly.: Very truly yours, L. P. Voigt, Executive Secretary. Moved by Meyer and seconded by Bernard E. Johnson to correct the spelling of names as follows: Bono's Creek and Hammil Lake in confgrmit ,with the foregoing request. Motion Carried. j The following Resolution was read: WHEREAS, From time to time units of Government within the County, public utilities, corporations and private persons, apply to the County Board of Supervi- sors for rights -of -way across County lands for highway purposes, the construction and maintenance of utility lines and for other purposes, and WHEREAS, In many instances said rights -of -way cross forest crop lands and other valuable lands owned by Bayfield County, which rights -of -way and the activity in connection with the constructions of highways and utility lines, at times, results in damages to adjoining County lands, obliteration of corners, land marks and bearing trees, together with other damages which affect the value of said County lands and the rights of the public, NOW, THEREFORE, BE IT RESOLVED, That all future rights -of -way over County lands granted by the Board of Supervisors shall include the provisions set forth in Schedule "A" attached hereto and made a part of this Resolution and Order, and April .22, 1964 BE IT FURTHER RESOLVED, That all easements of rights -of -way or easements of any nature whatsoever granted by Bayfield County shall be approved, in writing, by the Forest Administrator of Bayfield County as to content and form, in accordance with this Resolution, such approval to be evidenced in writing on each of said easements prior -to delivery to the municipality, corporation or person applying for such easement. Submitted by: Edward A. Pajala SCHEDULE "A" 1. The rights of the grantee of such easement shall apply only to the particular parcel of land granted in the easement and such grantee shall have no right of any nature whatsoever to enter upon adjoining County lands or lands outside of the right- of-way for any purpose whatsoever.. 2. The easement grantee shall pay for all trees and timber standing on said rights of -way at the time the easement is granted at the regular going rates for stumpage charged .by Bayfield County, said stumpage to be estimated by the Bayfield County Forestry Dept. 3. The easement grantee shall refrain from spraying rights -of -way for the destruc- tion of trees, shrubs and other plants without thereafter cutting and properly dispos- ing of the dead trees and- shrubs .on said rights -of -way. resulting from said spraying for the purpose of avoiding unsightly conditions, ,detracting.from.scenic beauty and possi- bilities of fire hazards. 4. Said easement grantee shall have the right to cut and trim branches of trees overhanging the right-of-way, but shall have no right to go outside of the right-of- way to cut trees, pile brush and debris or to bulldoze and construct access roads, ex- cept upon written consent of the forest Administrator. 5. The easement grantee shall take all necessary precautions- to prevent the ob- literation of landmarks relating to corners and monuments including all corners, bear- ing trees,, bench marks and other Government and private survey references. The easemen grantee shall be notified of the penalties for unlawful obliteration of corners and landmarks as set forth in Section 59.635 of the. Wisconsin Statutes. 6. That such easement grantee shall, in the .clearing of_rights-o.f.-way and construc tion thereof,. comply with all of the laws of the State and County concerning the cutt- ing of forest products and disposition of slash and shall be more specifically prohibit ed from windrowing slash in, along or upon said rights -of -way and adjoining lands. Moved by Elonen and seconded by Lindsey to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, The Bayfield County Highway Department is desirous of relocating a part of County Trunk Highway H, running through the Town of Delta, Townships Forty-six (46) and Forty-seven (47), Range Eight (8) West, Bayfield County, Wisconsin, said relocated County Trunk to run along the center of the abandoned right-of-way of the D S S & A Railway, commencing on the Westerly boundary line of the Northeast quarter of the Northeast quarter (NE/ of NEB/4), Section Three (3), Township Forty-six (46) North, Range Seven (7) West, and thence running Easterly along the center line of said abandoned 27, - ---- - April 229 -1964 - - railway, r-ight-of-way, through said Northeast Quarter of Northeast Quarter (NEl of NE1/), through Sections Two (2), One (1) and Twelve (12), of the ]_.ast said' township and range and thence continuing Easterly along the aforesaid center line of the abandoned railway right-of-way into Township Forty-six (46) North, Range Seven (7) West, and running through Sections Seven (7) and part of Section Eight (8) to join with County Trunk Highway H as presently located in the Southeast Quarter of Southwest Quarter ( SEY/4 of SW/ ) of Section Eight ( 8 ) of the last said township and range, or as more fully set forth on a plat consisting of four pages and designed as Schedule A, attached hereto and made a part of this�Resolution, and WHEREAS, It is deemed in the interest of Bayfield County to authorize the High- way Department, the Highway Committee and the Highway Commissioner of Bayfield County to proceed with the relocating of said County Trunk Highway H as aforesaid and to acquire the right-of-way therefor by negotiation or condemnation as may be required, NOW, THEREFORE, BE IT RESOLVED, That the County Highway Committee be and it is hereby authorized to relocate County Trunk Highway H as hereinabove set forth and in accordance with the plat attached to this Resolution, said relocation being deemed to be in the public interest, and BE IT FURTHER RESOLVED, That the Highway Committee is hereby authorized to pro- cure the necessary right-of-way by negotiation or, if necessary, by condemnation and that said Highway Committee, the Highway Department and the Highway Commissioner of Bayfield County be and they are hereby authorized and directed to lay out and relocate said portion of County Trunk Highway H as hereinabove described in accordance with the Provisions of Chapter 83 and 32 of the Wisconsin Statutes, and such other statutory authority as may be pertinent to said relocation. BE IT FURTHER RESOLVED, That -Exhibit A attached hereto may be withdrawn by the Bayfield County Highway Commissioner upon filing said Exhibit, or a true copy thereof, with the Bayfield County Clerk. Dated: April 22, 1964 Signed: Frank Hoefling Joseph Berweger Walter Wasmuth Bayfield County Highway Committee Moved by Berweger and seconded by Wedin to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, The construction of the Court House Addition will materially obstruct the accessibility to the Sheriff's Office, and r WHEREAS, The construction of a new driveway from Second Avenue East to the Sheriff's office, would provide adequate accessibility to said Sheriff's office, NOW, THEREFORE, BE IT RESOLVED, That the Building and Grounds Committee are here- by authorized and directed to have such driveway constructed at a cost not to exceed Nine Hundred Eighty Dollars ($980-.00):. Submitted by: Edward Jelinek Art A. Anderson K. C. Howell BUILDING AND GROUNDS COMMITTE& April 22, 1964 Moved by Buck and seconded by Lupa to adopt the foregoing Resolution. Roll call wa.s:as follows: Ayes -,Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Slancik, Berweger, Peterson, J. 0. Anderson, Sanfred Anderson, Elonen,.Lupa, Evald Johnson,,Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Garberg, Arthur A. Anderson,-=VienAeau, Justice, Wedin, Lindsey, Pajala Nayes - None Ayes - 37 Nay_ e s - 0 Total. - 37 Motion Carried. The,following Resolution was read: WHEREAS, an addition to the Court House is being constructed, and WHEREAS, .there does not seem,to be any provision in the plans or specifications for a cornerstone, therefore BE.IT HEREBY RESOLVED, that.the Building Committee arrange to have one provided and that suitable mementos be deposited ,therein, and that if the committee deems advisable to contact the State Historical Society and or other sources for suggestions. BE IT FURTHER RESOLVED, that the cornerstone be laid in the Traditional North East corner of the new structure, and BE IT FURTHER RESOLVED, that the Committee make arrangements for a suitable ceremony for the laying of the cornerstone. Edward Jelinek K. C. Howell Art A. Anderson Moved by..Meyer and seconded by Wasmuth to adopt the foregoing Resolution.. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County, through its Conservation Committee, has been negotiati with private persons for the acquisition;of.certain property located in Government Lot Three (3), Township Forty-seven (47). North, Range Nine (9) West, for the purpose of re -constructing, operating and maintaining a dam at the outlet to Iron Lake, the present dam being outmoded, dilapidated and in an unsafe. condition, and WHEREAS, Said Conservation Committee has been unsuccessful, as of this date, in negotiating with the private owners of said property for acquisition of the proposed dam site and the necessary easements, and WHEREAS, It is deemed in the public interest to replace said dam and control the level of said Iron Lake at a proper elevation, NOW THEREFORE, BE IT RESDLVED, That the Conservation Committee of this Board of Supervisors be and they are hereby authorized to construct and operate said dam, to April -2.2.,--1-9-64 0 negotiate for the acquisition of the necessary lands and easements for said construc- tion and operation either by private contract with said owners or by condemnation as provided by Statute. Submitted by: Bernard E. Johnson Moved by B... E. -Johnson. and seconded by Sampson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, The U. S. Forest Service is required to obtain approval by local government of all land acquisition within the Chequamegon National Forest; WHEREAS, the State Land Commission desires to sell to the U. S. Forest Service School lands located within the Chequamegon National Forest; WHEREAS, The County does not now receive any revenue from this land, and acquisi- tion by the National Forest would provide revenue to the County and place these unmanaged lands in a forest management system; NOW THEREFORE, BE IT RESOLVED, By the Bayfield County Board duly assembled in session on April 22, 1964, that approval be given to the acquisition of the following state school lands by the U. S. Forest Service: Town of Namakagon NE NW Sec. 6, T. 43 N., R. 5 W. 40 acres SE NW Sec. 8, T. 43 N., R. 5 W. 40 acres SE SW Sec. 8, T. 43 N., R. 5 W. 40 acres NE NW Sec.17, T. 43 N., R. 5 W. 40 acres NW NW Sec.17, T. 43 N., R. 5 W. 40 acres Lot 2 Sec.21, T. 43 N., R. 5 W. 51 acres NE NE Sec.32, T. 43 N., R. 5 W. 40 acres SE NE -Sec.32, T. 43 N., R. 5 W. 40 acres ` Town of Drummond NW NW Sec.33, T. 43 N., R. 5 W. 40 acres SW NW Sec.33, T. 43 N., R. 5 W. 40 acres NE NE Sec. 1, T. 43 N., R. 6 W. 40 acres Total 451 acres Lots 11 and 16, Sec. 20 Lot 13, Section 29 - all in Township 45 North, Range 7 West. Submitted by: John 0. Anderson Moved by John 0. Anderson and seconded by Wm. Meyer to adopt the foregoing Resolution. Moved by B. E. Johnson and seconded by Sampson to amend the foregoing Resolution by striking out lands in the Town of Drummond. Amendment Carried. Moved by Lindsey and seconded by Wedin to refer the foregoing Resolution to the Forestry Committee for a study and report. Motion Carried. Moved by John 0. Anderson and seconded by Sampson to adjourn until 1:30 P.M. Motion Carried. 30 - - -- -- - - --- -- ----- --- --- - -- _�_�_---_---___—_ April.. 2 2 , 19 64 ___--_----- -- --- ---- -- --- - - ---- --- Meeting called to order at 1:30 P.M.. by Edward .A: ,Pajala., Chairman.: The following-members..answered roll call: Sampson, Hall, Barningham, Howell, Buck,, Kliszcz, Beeksma, Meyer, Bernard E. John- son, Heglund, Chambers, Hoefling, Stuart, Slancik, Berweger, Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau,Jr. Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Garberg, Arthur A. Anderson, Vienneau, Justice, Wedin, Lindsey, Pajala, - Total 37. John H. Maitland addressed the County Board and gave them an oral report as to the status of the Washburn Industrial Development Committee's efforts to acquire the Valhalla Ski.site by exchange.of County lands with the U: S. Forest Service.. Moved,by Chambers and seconded by Wedin to reconsider County Board action on the Iron Lake dam. Motion Carried. Moved -by Sibbald and.seconded.by,Lindsey to reject the Resolution covering pro- cedure and construction of the Iron Lake dam. Motion Carried. Moved by Chambers and seconded by Howell to turn over the construction and main- tenance of the dam at the outlet of Iron Lake to the Town of Hughes. Motion Carried. Moved by Chambers and seconded by Lupa to authorize the Town of Hughes to build a public access road to Iron Lake on County owned property providing the County furnish the property line for the Town. Motion Carried. The following Resolution was read: BE IT HEREBY RESOLVED, That the rates for the publication of official county.board 31 April 22,_ 1964 _ minutes and publication of legal notices be set as follows for the ensuing year; $1.26 per folio for the first publication .385 per folio for printing supplements of County Board Proceedings 27.50 for the distribution of the supplements by other than the official paper. RESOLVED, That the official paper send a copy of the County Board minutes to each 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 ensuing year, effective April 1964. Presented by: Edward A. Pajala Moved by Meyer and seconded by Justice to adopt the foregoing Resolution,. Motion Carried. The following Petition and Resolution were read: TO THE COUNTY BOARD OF SUPERVISORS, BAYFIELD COUNTY, WISCONSIN The petition of William B. Peterson respectfully represents and shows that he is the chairman of the town of Mason; that he has been authorized and directed by the annual meeting of said town and by the Board of Supervisors thereof, to bring this petition to your Honorable Body; That the town highway, hereinafter described, is a connecting link between County Trunk Highway "F" at Benoit and County Trunk Highway "E" between U. S. Highways #2 and #63, is a mail and school bus route and main traveled road, and petitioner prays that the same be placed on the County Trunk Highway System and its maintenance taken over by the Bayfield County Highway Department. The highway above referred to commences at the NE corner of the NW% NEY of Section 2, Township 46 North, Range 6 West; thence south approximately one -quarter mile to the SE corner of the NW/ NE/9 Section 2, Township 46 North, Range 6 West; thence west approximately three-quarters of a mile to. the. SW corner of the NW/ NW/, Section 2, Township 46 North, Range 6 West; thence south approximately one -quarter mile to the West one -quarter corner of Section 2, Township 46 North, Range 6 West; thence west one mile to the NW corner of the SW/4, Section 3,. Township 46 North, Range 6 West; thence south approximately one mile to the West one -quarter .corner of Section 10, Township 46 North, Range 6 West, on County Trunk Highway "E". Presented By: Wm. B. Peterson, Chairman Town of Mason Dated this 16th day of April, 1962 April 189 1964 County Board Minutes RESOLUTION BE IT RESOLVED, by the County Board of Supervisors of B,ay;�ield County, Wisconsin, in annual session assembled this 18 day of April, 1962, that the petition of the town of Mason be and the same is hereby granted, and the highway commencing at the NE corner of the NWy NE/4 of Section 2, Township 46 North, Range 6 West; thence south approximately one -quarter mile to the SE corner of the NW/4 NE1/, Section 2, Township 46 North, Range 6 West; thence west approximately three-quarters of a mile to the SW corner of the .22 April 22, 1964 - ---------- - NWy NWY, Section 2, Township 46 North, Range 6 West; thence south approximately one - quarter mile to the West one -quarter corner of Section 2, Township 46 North, Range 6 West; thence west one mile to the NW corner of the SW/9 Section 3, Township 46 North, Range 6 West; thence south approximately one mile to the West one -quarter corner of Sec- tion 10, Township 46 North, Range 6 West, on County Trunk Highway "E", is hereby added to the County Trunk Highway System. Presented By: Wm. B. Peterson, Chairman Town of Mason Dated this 16th day of April, 1962. Moved by Stuart and seconded by Nelson to adopt. The Chair ruled out the foregoing motion. Moved by Beeksma and seconded by Justice to refer the foregoing Resolution to the Highway Committee. Motion Carried. Moved by Beeksma and seconded by Howell to deny the foregoing. Motion Carried. The following Resolution was re -read with an oral report from the Sheriff's Committee recommending its adoption. WHEREAS, There is presently a large influx of people into the south half of Bay - field County during the winter season resulting from the Mt. Telemark skiing center operation and during the summer season as a result of the operation of numerous resorts in said area, and WHEREAS, such influx of people in large numbers in said area results in additional law enforcement problems which can not adequately be controlled by local enforcement, WHEREAS, Representatives of —said southerly part of Bayfield County have presented this problem to the Sheriff's Committee of the Board of Supervisors, said representa- tives requesting that an additional traffic officer for Bayfield County be appointed by the Board of Supervisors to reside in the south end of said Bayfield County to provide more accessible law enforcement service in said area, NOW THEREFORE, BE IT RESOLVED, That the position of a second traffic officer for Bayfield County be and the same is hereby established and the Sheriff's Committee of this Board is authorized and directed to establish rules and regulations for the selec- tion of said traffic officer, to establish a budget for said additional traffic officer and report the same to the Finance Committee at an appropriate date to permit said Finance Committee to include the necessary appropriation in the 1965 budget. J. Lupa Evald Johnson John F. Wroblewski L. F. Chambers K. P. Bates Moved by Evald Johnson and seconded by Lupa to adopt the foregoing Resolution. Roll call was as follows: Ayes - Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Slancik, Berweger, Peterson, J. 0. Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Jelinek, Wasmuth, M April 22, 1964 Mattson, Bates, Garberg, Arthur A. Anderson, Vienneau, Justice, Wedin, Lindsey, Pajala - Nayes - Beeksma, Sanfred Anderson, Ernest Nelson Ayes - 34 Nayes - 3 Total - 37 Motion Carried. The following Resolution was read: WHEREAS, The Town of Clover has requested that the Bayfield°County Board of Supervisors grant a right-of-way easement for a town highway over and across certain lands owned by Bayfield County located in Section Thirty-four (34), Township Fifty (50) North, Range Seven (7) West .and Section Two (2), Township Forty-nine (49) North, Range Seven (7)'West, the center line of said highway being particularly described in certain plats and traverses attached hereto as Exhibits "A" and "B" and made a part of this Resolution, NOW THEREFORE, BE IT RESOLVED, That an easement for a Sixty-six foot (661) right-of-way be granted to the Town of Clover over and across County owned lands including forest crop lands, as described in said exhibits "A" and "B" attached to this resolution, subject however to the restrictions and regulations relating to the granting of easements now in effect by Resolution heretofore adopted by this Board. Onne Beeksma EXHIBIT A' Starting from a point 90 ft. North from the south quarter corner of Section 34-50-7. Thence westerly on 2841 for a distance of 726 ft., thence northwesterly on 287' for a distance of 313 ft., Thence northwesterly on 3250 for a distance of 264 ft., Thence northerly on 3401 for a distance of 231 ft., Thence Northwesterly on 3300 for a dis- tance of 429 ft. to a point 70 ft. West from the NE corner of the ,SW SW Section 34-50-7. Thence northwesterly on 3460 for a distance of 1419 ft. ending at a point 396 ft. west from the NE corner of the NW SW of Section 34-50-7. EXHIBIT B Starting from a point 1,120 ft. South on`the line from the NE Section corner of Sec- tion 2-49-7, thence west 2700 for a distance of 660 ft. Thence westerly on 276° 30' for a distance of 720 ft. to a point 264 ft. North from the SW corner of the NE NE of Section 2-49-7. Thence westerly on 2660 45' for a distance of 561 ft. thence north- westerly on 2940 15' for a distance of 644 ft., thence southwesterly on 2590 45' for a distance of 264 ft. to a point 462 ft. north from the SW corner of the NW NE, Section 2-49-7. Thence southwesterly on 2470 15' for a distance of 528 ft., thence southwest- erly on 2600 45' for a distance of 496 ft., thence southwesterly on 2650 for a distanc( of 396 ft. to a point 264 ft. North from the SW corner of the NE NW of Section 2-49-7. Thence westerly on 2690 for a distance of 660 ft., thence northwesterly on 2900 for a distance of 330 ft., Thence northerly on 3570 15' for a distance of 429 ft., thence north on 30 15' East for a distance of 518 ft., Thence west on 273' for a distance of 330 ft. ending at a point 66 ft. South from the NW corner of Section 2-49-7. Moved by John 0. Anderson and seconded by Evald Johnson to adopt the foregoing Resolution Motion Carried. 34 April 22, 1964 C0 f��0 n c: �Vc''' The following Resolution was read: WHEREAS, Bayfield County contains within its borders a tax exempt Indian Reserva- tion, namely, the Red Cliff Reservation, and WHEREAS, The County has incurred extra expense in law enforcement, arising by reas- on 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 22nd day of April, 1964, 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 for the fiscal year ending June 30, 1964, and BE IT 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 under the provisions of Section 20.180 (11) of the Wisconsin Statutes. J. Lupa L. F. Chambers Evald Johnson K. P. Bates SHERIFF'S COMMITTEE. Moved by Barningham and seconded by Meierotto to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County is the owner of Part of Lot 2 lying East of Railway Right - of -Way in Section fourteen (14), Township fifty (50) North, Range four (4) West, con- sisting of approximately .39 of an acre, and WHEREAS, it has been County owned for many years and it is on Lake Superior near i the City of Bayfield, and WHEREAS it is not large enough to be suitable for a Public Landing and the bank is high directly from the lake, and WHEREAS, there is public access to Lake Superior in the City of Bayfield, THEREFORE, BE IT HEREBY RESOLVED, that the Sales Committee be authorized and direct- ed to advertise it for sale reserving the Telephone Cable Right -of -Way to Madeline Island formerly granted to the Wisconsin Telephone Company. Walter C. Barningham Moved by Barningham and seconded by Buck to adopt the foregoing Resolution. Motion Carried. 351 April 22, 1964 The following Resolution was read: WHEREAS, Olga Pearson, an employee of Bayfield County in the office of the County Clerk will reach age 65 in July, 1964, and WHEREAS, Said -employee is charged with certain bookkeeping duties in said office, together with other duties of a technical nature, and WHEREAS, An experienced replacement for said employee is not readily available, and said employee is desirous of continuing her employment for such a period as the Board may permit, NOW THEREFORE, BE IT RESOLVED, That Olga Pearson,'bookkeeper in the office of the County Clerk, be and she is'hereby authorized to continue in such employment with Bayfield County for a period not to exceed one (1) year beyond the last day of July, 1964, pursuant to the provisions of Section 66.906 of the Wisconsin Statutes. Howard Sibbald Moved by Meyer and seconded by Elonen to adopt the foregoing Resolution. Motion losti The following invitation was read: April 8, 1964 To The Honorable Board of County Supervisors of Bayfield County Washburn, Wisconsin Dear County Board Members: In as much as the County Board of Supervisors has been so understanding in our need for Financial aid for the support of our airport; Our Airport Commission wishes to extend our cordial invitation to attend the official dedication of this airport on the 28th day of June 1964 with a rain check date one week later or July 5th in the event of rainout. An official invitation as well as poster is herewith enclosed. Please also be informed that the sponsors of this air- port are now the Village of Cable, the Town of Cable, the Town of Namakagon and the Town of Drummond. We hope to see you all at our dedication. Very sincerely Thomas Rondeau, Sr., Secretary. Moved by Sampson and seconded by Justice to receive the foregoing gnd place on file. Motion Carried. The following Resolution was read: At a meeting of the Board of County Commissioners of the County of Bayfield, Wisconsin, duly called and held on the 22nd day of April, 1964, a quorum being present, the following resolution was adopted. WHEREAS, on or about the 27th day of November, 1962, Ellsworth Embertson of Washburn, Wisconsin, as Principal, and Hartford Accident and Indemnity Company, Hartford, Conn- ecticut, as Surety, executed bond in the sum of Two Thousand and no/100 ($2,000.00) Dollars, in favor of the County of Bayfield, Wisconsin, in connection with the appoint- ment of said Ellsworth Embertson as Undersheriff of said County of Bayfield, Wisconsin, 3 _ _April_ 22, 1964_ for a term of two years commencing on the 2nd day of January, 1963, and ending on the 2nd day of January, 1965. WHEREAS, this Board of County Commissioners of the County of Bayfield, Wisconsin, desires that said bond be cancelled as of February 11, 1964. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of the County of Bayfield, Wisconsin, that Ellsworth Embertson, as Principal, and Hartford Accident and Indemnity Company, as Surety, are released and discharged from any furth- er liability after February 11, 19649 by reason of their having executed said bond dated November 27, 1962. Edward A. Pajala I, Edward Pajala, Chairman of the Board of County Commissioners of the County of Bayfield, Wisconsin, hereby certify that the resolution set forth above was duly and regularly adopted by the Board of County Commissioners of the County of Bayfield, Wis- consin, at a meeting of said Board of County Commissioners held on the 22nd day of April, 1964, that a quorum was present at said meeting; that all members present voted in favor of said resolution, and that thereupon the resolution was declared regularly adopted. Approved: 4-21-64 Robert N. Ledin, District Attorney Bayfield County Chairman Submitted by: J. Lupa Chairman Sheriff's Committee Moved by Lupa and seconded by Sanfred Anderson to adopt the foregoing Resolution. Motion Carried. Moved by Barningham and seconded by Buck that the Sheriff, Undersheriff and Traffic officer's cars be marked and that the red dome lights be left on top of the cars. Roll call was as follows: Ayes - Hall, Barningham, Buck, Kliszcz, Meyer, Bernard E.- Johnson, Hoefling, Slancik, Berweger, J. 0. Anderson, Meierotto, Ernest Nelson, Jelinek, Wasmuth, Mattson, Arthur A. Anderson,.Lindsey, Pajala - Nayes - Sampson,- Howell, Beeksma, Heglund, Chambers, Stuart, Peterson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Frankie, Rondeau, Jr., Bates, Garberg, Vienneau, Justice, Wedin, - Ayes - 18 Nayes - 19 Total - 37 The following Report was read: Motion Lost.. REPORT OF THE COUNTY CLERK ON THE ZONING ORDINANCE COMING INTO EFFECT To the County Board of Bayfield County and To the Town Board of the Town of Bayfield 37 _ April 229_1964 PLEASE TAKE NOTICE that the requirements of Sec. 59.97 (3), Wisconsin Statutes, having been met, the amendatory ordinance to the Zoning Ordinance, passed by the County Board on the 20th day of June, 1963, a copy of which is attached hereto, went into full force and effect on the 13th day of November, 1963. Dated: March 5, 1964. Ludwig Tranmal- County Clerk NOTE: The amendatory ordinance referred to in the foregoing report reads as follows: "The County Board of Supervisors of the County of Bayfield do ordain as follows: That the Zoning Ordinance of Bayfield County adopted November 14, 1934, as modified thereafter, be and is hereby amended so that as amended the Government Lots 1, 2 and 3 in Section 19, Township 51 North, Range 5 West be changed from the Forestry Use District No. 1 to the Recreation Use District No. 2; the above described lands being in the Town of Bayfield, of Bayfield County, Wisconsin." Moved by Barningham.and seconded by Meyer to receive the foregoing report and place on file. Motion Carried.. The following Report was read: REPORT OF THE COUNTY CLERK ON THE ZONING ORDINANCE COMING INTO EFFECT To the County Board of Bayfield County and To the Town Board.of the Town of Eileen PLEASE TAKE NOTICE that the requirements of Sec. 59.97 (3), Wisconsin Statutes, having been met, the amendatory ordinance to the Zoning Ordinance, passed by the County Board on the 17 day of April, 1962, a copy of which is attached hereto, went into full force and effect on the 15 day of July,.1962. Dated: July 16, 1962 Ludwig Tranmal County Clerk PETITION FOR AMENDMENT OF THE BAYFIELD COUNTY ZONING ORDINANCE The undersigned hereby petition the County Board to amend the Zoning Ordinance of Bayfield County as follows: That the boundaries of the Flood Plain Use District No. 4 be changed to include an area of land in the Town of Eileen, and that the boundaries of the Flood Plain Use District No. 4 in the Town of Eileen be determined by a qualified engineer. That maps be made by an engineer indicating the boundaries of the Flood Plain Use District No. 4 in the Town of Eileen, and that copies of the same be supplied to the county clerk and register of deeds. Respectfully Submitted, Ernest Heglund Route 1, Ashland, Wisconsin Acting in behalf of the Town Board of Dated: November 7, 1961 the Town of Eileen of which I'am a member. NOTE: The amendatory ordinance referred to in the foregoing report covers lands in the Town of Eileen which are subject to the Flood Plain Use. Descriptions of land affected are a matter of record on maps in the office of Harry J. Lowe, Zoning Administrator. ---April.-, 2-2----19.64 Moved.by B..E. Johnson and seconded by Wm. Meyer to receive the foregoing re- port and place on file. Motion Carried. The following Report was read: REPORT OF THE COUNTY CLERK ON THE ZONING ORDINANCE COMING INTO EFFECT To the County Board of Bayfield-County and To the Town Board of the Town of Barnes PLEASE TAKE NOTICE that the requirements of Sec. 59.97 (3), Wisconsin Statutes, having been met, the amendatory ordinance to„ the Zoning Ordinance, passed by the County Board on,the 13 day of Nov., 1963, a copy of which is attached hereto, went into full force and effect on the 17 day of March, 1964. Dated: March 17, 1964.. Ludwig Tranmal County Clerk NOTE: The foregoing report covers the following: "That the Zoning Ordinance of Bayfield County adopted on Nov. 14, 1934 modified thereafter be and is hereby amended so that the NWI/4 SE/, of Section 28 Township 44 North, Range 9 West, be changed from the Forestry Use District No. 1 to the Recreation Use District No. 211.. Moved by Meyer and seconded by Bernard E. Johnson to receive the foregoing report and place on file. Motion Carried. The following communication was read: Duluth,Minn. April 3,1964 Honorable Bayfield County Board Court House Washburn, Wisconsin Sirs: I respectfully submit my petition for consent to purchase the following property for the amount of delinquent taxes. Wh - SW - SW Sec. 14-50-4 In support -of my request I submit that I am the daughter of Louis Olson and took care of him five years bedridden in my home, and have paid and hold tax receipts for the years of 1955 and 1958. Respectfully yours Mrs. Nettie Anderson 2114 West 2nd St. Duluth, Minn. Moved by John 0. Anderson and seconded by Sampson to refer the foregoing communi- cation to the Welfare Committee and to the Chairman of the Town of Bayfield for a check and report. Motion Carried. F 1 - - - --- - -- - - - - --- - - - - -April_ 22,- 1964_- - - -- - - - - - - -- - - ------ ~= - e Moved by B. E. .Johnson and seconded by John 0. Anderson that the County Board meet at the same time as the Equalization Committee. Motion Carried. Moved by Buck and seconded by John 0. Anderson that the County Board make an inspection trip this Fall. Motion Carried. Moved by Meyer and seconded by -John 0. Anderson that the Chairman of the County Board appoint a�committee to study the mental health program. Motion Carried. The following Resolution was read: BE IT HEREBY RESOLVED, by the County Board of Bayfield County assembled this 22nd day of April, 1964, 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 as listed below: Name County board work Total per diem mileage George Sampson 24.00 2.56 26.56 Glenn W. Hall 24.00 17.28 41.28 W. C. Barningham 24.00 3.52 27.52 Kenneth C. Howell 24.00 1.12 25.12 S. W. Buck 24.00 8.00 32.00 Walter Klis�zcz 24.00 15.52 39.52 Onne Beeksma 24.00 10.24 34.24 William Meyer 24.00 9.60 33.60 Bernard E. Johnson 24.00 13.76 37.76 Ernest Heglund 24.00 4.80 28.80 L. F. Chambers 24.00 12.48 36.48 Frank Hoefling 24.00 10.24 34.24 George Moniza 12.00 2.96 14.96 Martin Slanc'ik 1'2.00 2.96 14.96 Joseph Berweger 24.00 8.32 32.32 John 0. Anderson 24.00 14.24 38.24 Sanfred Anderson 24.00 15.68 39.68 Toivo Elonen 24.00 12.48 36.48 Joseph Lupa 24.00 5.60 29.60 Evald Johnson 24.00 13.44 37.44 Howard Sibbald 24.00 9.06 33.06 Arthur Meierotto _ 24.00 8.00 32.00 G. William Frankie 24.00 12.16 36.16 April 22, 1964 Name County Board Work per diem mileage Total Thomas E. Rondeau 24.00 15.04 39.04 Ernest Nelson 24.00 7.04 31.04 William Stuart 24.00 7.36 31.36 William B. Peterson 24.00 7.36 31.36 Ed. Jelinek 24.00 3.84 27.84 Walter Wasmuth 24.00 3.84 27.84 K. P. Bates 24.00 3.84 27.84 Melvin Mattson 24.00 3.84 27.84 Phillip Lindsey 24.00 .48 24.48 Lloyd Vienneau 24.00 .32 24.32 Albert Garberg 24.00 .32 24.32 Louis Justice 24.00 .32 24.32 Arthur A. Anderson 24.00 .32 24.32 John F. Wroblewski 12.00 .16 12.16 Elmer Wedin 12.00 .16 12.16 Edward A. Pajala 3.52 3.52 Totals $ 86.4.00 $ 271.78 $ 1135.78 Presented by: Thomas E. Rondeau Moved by B. E..Johnson and seconded by Barningham to adopt the foregoing Resolu- tion. Roll call wasAfollows: Ayes - Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Meyer, Bernard E. John- son, Heglund, Chambers, Hoefling, Stuart, Slancik, Berweger, Peterson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Garberg, Arthur A. Anderson, Vienneau, Justice, Wedin, Lindsey, Pajala - Nayes - none Ayes - 35 Nayes - 0 Total - 35 Motion Carried. Moved by Lindsey and seconded by Justice to adjourn to the Equalization day. Motion Carried. 6 ✓ �9 0 / /� /1 /f /1 i( /-?A ii /3 r Ludwig/,Tran4dal, County Clerk. Edward A. Pajala,/ County Board Chairman.