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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 9/29/196441 September 29, 1964 MINUTES OF SPECIAL COUNTY BOARD MEETING September 29, 1964 Meeting called to order at 10:00 k.M. by Edward A. Pajala, Chairman. The following members answered roll call: Sampson, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Ander- son, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Holman, Arthur A. Anderson, Vienneau, Justice, H. J. Thompson, Lindsey, Pajala. Total 33. The following communication was read: Bayfield County Board Washburn, Wisconsin Gentlemen: September 29, 1964 Attention: Mr. Edward A. Pajala, Chairman Mr. Ludwig Tranmal, Clerk Washburn City Mayor Hans J. Thompson is authorized to serve on the Bayfield County Board of Directors in lieu of the absence of John Wroblewski, 5t Ward Super- visor of the City of Washburn. Will you kindly forward this notification to the proper Bayfield County officials allowing Mr. Thompson to be seated accordingly. Respectfully yours, Wayne 0. Lowe, City Clerk, Washburn Moved by Buck and seconded by Justice to seat H. J. Thompson as a member of the County Board representing the 5'Ll' Ward of the City of Washburn. Motion Carried. The following communication was read: August 26, 1964 Bayfield County Board Mr. Ludwig Tranmal, Clerk Washburn, Wisconsin Gentlemen: Mr. Glenn W. Hall, Chairman, Town of Barnes, has requested Mr. Wilbur Smith to be seated in his place on the Bayfield County Board for the meeting of September , 1964 as Mr. Hall will be out of town. Very truly yours, Jean B. Barker, Clerk Town of Barnes Mr. Wilbur Smith was not present and therefore the foregoing communication was placed on file. 424 - -- _- - --- - -- - - -- --- - - -- Septembe-r--- 2-9, 1-964- -- -- --- -- - - - - - - - --- The following call for a Special Meeting was read: TO: Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Mr. Tranmal: You are hereby petitioned to call a Special Meeting of the Bayfield County Board of Supervisors at 10:00 A.M., Tuesday, September 29th, 1964, to consider and act on the following: 1. Equalized values of the County for real and personal property for the year 1964. 2. All such other and further business as may legally come before said Board of Supervisors. September 18, 1964. W. C. Barningham K. C. Howell Silas W. Buck Walter Kliszcz Onne Beeksma William Meyer Bernard E. Johnson Ernest Heglund L. F. Chambers Frank Hoefling, Chr. of Town of Iron River W. A. Stuart George Moniza Joseph Berweger George Sampson, Chr. Town of Barksdale Herman Hanson John 0. Anderson Sanfred Anderson Toivo Elonen Evald Johnson Howard Sibbald Art Meierotto G. Wm. Frankie Edward A. Pajala Thomas E. Rondeau Ernest Nelson Edward Jelinek W. L. Wasmuth Melvin Mattson K. P. Bates Arthur A. Anderson Louis H. Justice John F. Wroblewski Phillip L. Lindsey Representatives of the Supervisor of Assessments Office, namely Richard Klimek, and Keith Simpson, appeared before the County Board and gave a detailed explanation of how they arrived at their recommended equalized values of the taxing districtsof Bayfield County. Moved by Sampson and seconded by Bernard E. Johnson to defer action on the recommended equalized value of real and personal property until the annual meeting in November. Motion Carried. Moved by Meyer and seconded by Bernard E. Johnson to adjourn until 1:00 P.M. Motion Carried. 431 --- - --September --.2-9,- 1964 - - -- 1 Meeting called to order at 1:30 P.M. by Edward A. Pajala, Chairman. The following members answere roll call: Sampson, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Ander- son, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Holman, Arthur A. Anderson, Vie nneau, Justice, H. J. Thompson, Lindsey, Pajala - Total 33. The following Resolution was read: WHEREAS, On November 12t, 1958 the County Board adopted a Resolution which was recorded in Journal eleven page eleven authorizing the County Clerk to issue a Quit Claim Deed to the Town of Iron River covering the following described lands: NW 180 ft. of Lot Forty-two (42), Lot Forty-three (43) except S. 100 ft., all of Lot Forty-four (44), all of Lot Forty-five (45)9 Second Addition to Long Lake, Section Two (2), Township Forty-seven (47) North, Range Eight (8) West; WHEREAS, the County also owned the S. 100 feet of Lot Forty-three (43) and it was the intent at that time that the Town of Iron River should acquire this also. THEREFORE BE IT HEREBY RESOLVED, that the County Clerk be authorized to issue deed to the Town of Iron River covering the S. 100 feet of Lot Forty-three (43) of the Second Addition to Long Lake located in Section Two (2), Township Forty-seven (47) North, Range eight (8) West for the amount of delinquent taxes. Frank Hoefling Moved by Elonen and seconded by Nelson to adopt the foregoing Resolution.: Motion Carried. The following Resolution was read: WHEREAS, Municipalities,. including counties, are now subject to Chapter 90 of the Wisconsin Statutes relating to fencing laws, and WHEREAS, Bayfield County has been, and will in the future, be called upon to com- ply with said fencing laws in the building of partition fences between county owned and privately owned lands, and WHEREAS, There is presently no committee authorized by this Board to act for Bayfield County and to take such action in behalf of Bayfield County as may be necess- ary under the provisions of said Statute. NOW THEREFORE BE IT RESOLVED, That the Agricultural Committee of the said Board of Supervisors of Bayfield County be and it is hereby authorized and directed to act for and in the best interests of Bayfield County relative to all fencing liabilities incurred by Bayfield County under the provisions of said fencing laws. Edward A. Pajala - - -- -- --September 29,- 1964 -- - --- Moved by Evald Johnson and seconded by Elonen to adopt the foregoing Resolution. Moved by Justice and seconded by.Moniza to amend the Resolution to read that a Special Committee be appointed by the Chairman to administer the problems that might arise due to the new fence law. Amendment Carried. The resolution as amended was then adopted. The following Resolution was read: WHEREAS, Bayfield County has acquired by tax deed, a parcel of land in the NW NE, described in Volume 106, page 118, Section 32, Township 50, Range 8 West, in the Town of Port Wing and WHEREAS, it is contiguous to the Town Public Park, THEREFORE BE IT RESOLVED, that the Town of Port Wing be authorized to purchase it for the face of the outstanding taxes amounting to $28.77. Evald Johnson Moved by Beeksma and seconded by Sibbald to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS it has been shown that there is a great interest on an area basis en- compassing Ashland, Bayfield, Iron, Price and Sawyer counties, for the establishment of a community mental health clinic, and WHEREAS the State of Wisconsin, by statute, has created the machinery and will participate financially in its operation across the board on a 60-40 basis, and - WHEREAS the tri-county committee, composed of members from Ashland, Bayfield, and Iron counties has been in operation for several months studying the feasibility of such an area clinic, and this committee has conducted a survey to determine the need, and WHEREAS this committee has learned by this survey that there are a great many people, both children and adults, who could profit from treatment in an area mental health clinic, and WHEREAS this committee in three meetings has sounded out a great deal of sentiment and has met with people who have formed such clinics and operated them on a community basis, and WHEREAS this committee has compiled a great deal of information on the feasibility and need for such a clinic, and WHEREAS there is still a great necessity for exploration and study and the necessity for more definite figures on costs and budgets, and WHEREAS at a recent meeting in Ashland it was decided to expand this committee to a five -county basis which would include Ashland, Bayfield, Iron, Price, and Sawyer counties, and WHEREAS the county board of supervisors of Bayfield county feel that this interest _. _ September 29, 1964 _ J:� and feasibility should continue so that our body might consider the matter at the annual meeting in November, THEREFORE, BE IT RESOLVED that Bayfield county approve the continuation of the study by the area committee so that the pertinent information by which this county board can make a judgment can be obtained. George Moniza Onne Be ek sma Edward A. Pajala Moved by Moniza and seconded by Howell to adopt the foregoing Resolution Motion Carried. The following Resolution was read: WHEREAS the Bayfield County Department of Public Welfare has re-evaluated the services to children and to such extent has been appraised by the review team of the State Department of Public Welfare, Division for Children and Youth, and WHEREAS this review team has offered certain recommendations for agency consider- ation to improve these services, and WHEREAS, the Bayfield County Welfare Board has reviewed this report and desires to see certain improvements made, this Board proposes the following resolution: BE IT RESOLVED by the Bayfield County Board of Supervisors in special session this 29Lh day of September 1964 that in performing those duties and functions as established in Wisconsin Statutes Chapter 46.22 and further stated in Chapters 48.56 and 48.57, the Bayfield County Department of Public Welfare will perform protective and preventive services to children living in families where the social setting is detrimental to the total welfare of the children. In this capacity, the Case Workers will provide such necessary service to the child and to the family to the extent that the problem area is alleviated and no longer detrimental to the children's social well-being. BE IT FURTHER RESOLVED that for each referral received from whatever source, a social investigation will be made to determine a need for social service. BE IT STILL FURTHER RESOLVED that the sole function of the Case Worker is to provide only social services as needed. Thus, the Case Worker should not be expect- ed to act in the capacity of a parent, truant officer, or police official, etc., as these functions are in contradiction with the role of good casework practices. Therefore, the Case Worker should not be expected to have to contract parents of a minor in custody, be called to home or school on a truancy matter, or be expected to sign the complaints in charging juvenile offenders. DATED this 29L' day of September 1964. Presented by: Sanfred Anderson Walter Kliszcz Moved by Sanfred Anderson and seconded by Kliszcz to adopt the foregoing Resolu- tion. Motion Carried. - - - -- --- ------ --- - -- - - - ---- -- - ----- -- - ---- -----September-2.9,--1964 - -- - � The foregoing Resolution was read: WHEREAS, Bayfield County has acquired ownership by tax deed title to the Northwest Northeast (NW NE), less Railway Right of Way in Section Twenty (20), Township Forty- five (45), Range Six (6) and WHEREAS, this land borders on a small lake which is not large enough to have a suitable public landing, THEREFORE, BE IT HEREBY RESOLVED, that the Sales Committee be authorized to sell the aforesaid property without retaining lake frontage -for public landing. Howard Sibbald Moved by Sibbald and seconded by John 0. Anderson to adopt the foregoing Resolution Motion Carried. The following Resolution was reads WHEREAS, a suit was started in the State Supreme Court affecting seventy counties, Menominee and Milwaukee County not being a party to the action, AND WHEREAS, said petition requires that the Supreme Court of Wisconsin take original jurisdiction, WHEREAS, suit action would change the present representation on county boards, WHEREAS, the Wisconsin County Board Association has already expended $2,500 in legal fees in representing the organization, AND WHEREAS, it is estimated that there will be an additional cost of approximately $7,0009 AND WHEREAS, the county board association meeting held in Racine on September 23 unanimously adopted a resolution to ask each of the seventy counties for an additional $100 to defray the aforementioned legal expenses, FURTHER, it is the intent of the counties in the action to delay the Supreme Court action and that it be referred to the legislature for more detailed study, it would give the county board association an opportunity to lay out fair and equitable proposals for the legislature to act on. THEREFORE BE IT HEREBY RESOLVED, that the Bayfield County Board appropriate $100 as its share toward the cost of Supreme Court action. Thomas E. Rondeau Moved by Rondeau and seconded by Sampson to adopt thefforegoing Resolution. Roll call was as follows: Ayes - Sampson, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Holman, Arthur A. Anderson, Vienneau, Justice, H. J. Thompson, Lindsey, Pajala - total 33 Nayes - none Ayes - 33 Nayes - 0 Total - 33 Motion Carried. _--_--a----_--_____--_----_-----_____-------------------September^29, 1964-------_-- N The following Resolution was read: WHEREAS, Bayfield County has acquired tax title to the NE NW and the NW NE -g s Section lg Township 47 North, Range Eight (8) West. -and WHEREAS, the NW NE borders on Bismark Lake, and WHEREAS,.this is a good lake without a public access, and WHEREAS, the most feasible highway for access to the NW NE is across the NE NW, THEREFORE, BE IT HEREBY RESOLVED that these two forties be placed under the County Park System for future development. Frank Hoefling Moved by Bernard E. Johnson and seconded by Meyer to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County has acquired tax title to NE NE Section 30 Township 47 North Range 8 West which borders on the Southeast corner of Bismark Lake, and WHEREAS, Provision is being made for a'Public Landing on this lake by withholding from sale another County owned parcel on the Northwest side of the lake, THEREFORE, BE IT HEREBY RESOLVED, that the sales committee be authorized to sell the NE NE of Section 30 Township 47 North, Range 8 West. Frank Hoefling Moved -by Bernard E. Johnson and seconded by J. 0. Anderson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, the Namakagon Dam is very much in need of repairs, some of the water is going under the slab and it 'is uncertain how long this can continue without major repairs and, WHEREAS, the Town of Namakagon has asked the Conservation Committee to assist in these repairs and, WHEREAS, it is estimated that the total cost of said repair will be approximately $3,500.00 and, WHEREAS, the Conservation Committee has a sum of $1,000.00 in their budget which they can divert to this project, THEREFORE BE IT HEREBY RESOLVED, that an appropriation of $1,000.00 additional be made available to the Conservation Committee and that they be authorized to pay 50 per cent of the cost of said repair but not to exceed $2,000.00. Bernard E. Johnson William Meyer George Sampson John 0. Anderson Frank Hoefling Conservation Committee _ September_.. _29,:_ 1964 Moved by J. 0. Anderson and seconded by Sampson to adopt the foregoing Resolution. Moved by Moniza and seconded by Justice to amend the Resolution to read that $1,000.00 be transferred from the contingency fund to the Conservation fund for repair of the Namakagon Dam. Amendment Carried. Roll call on the foregoing Resolution as amended was as follows: Ayes - ,Sampson, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chamb- ers, Hoefling, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elon- en, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Holman, Arthur A. Anderson, Vienneau, Justice, H. J. Thompson' Lindsey, Pajala - total 33 Nayes - none The following Resolution was read: Ayes - 33 Naye s - 0 Total - 33 Motion Carried. WHEREAS, The office of the Bayfield County Superintendent of Schools is operated under a consolidated program with the Counties of Sawyer and Rusk, and WHEREAS, The cost of the operation of said office is shared by said three counties on a pro-rata basis, as set forth in Section 39.06 (3A) (F) of the Wisconsin Statutes, e WHEREAS, During the school year of 1963-1964, one supervising teacher was employed by said three counties, the expense of which was pro -rated in accordance.with the last said statutory provision, and WHEREAS, At a meeting of the joint education committee of Bayfield, Rusk and Sawyer Counties convened at Drummond, Wisconsin, on March 16, 1964, a recommendation was entered on the minutes of said meeting to continue one supervising teacher for the three county system for the school year 1964-1965, and WHEREAS, Upon said recommendation, the Superintendent of Schools of said joint county system engaged the services of said supervisingteacher for the three counties for the current school year, and WHEREAS, Bayfield County has not concurred with Rusk and Sawyer Counties in the continuance of employment of said Supervising Teacher for the current school year, and WHEREAS, The present system of county superintendents and supervising teachers will be terminated as of July 1, 1965, and WHEREAS, It is deemed advisable that Bayfield,County concur in the action of Rusk and Sawyer Counties in continuing the employment of said supervising teacher for the current year, considering the obligations of Bayfield County as a member of said three county organization, and to provide testing programs and other necessary services which will be made available to Bayfield County by such employment. NOW THEREFORE BE IT RESOLVED, That Bayfield County concur in the action of Rusk and Sawyer Counties in continuing the employment of one supervising teacher to represent said three counties during the current school year 1964-1965. G. William Frankie Howard Sibbald Sanfred Anderson Herman Hanson September 29, 1964 Moved by Frankie and seconded by Sanfred Anderson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, the cost of building an addition to the 4-H Dairy Barn, the enlarging of the womens rest room and the repairs to the present horse and dairy barns at the Bayfield County Fair Grounds exceeded the maintenance and repair budget by $29625.98, and WHEREAS, these additions and repair of fair buildings were necessary to accomo- date the increased number of exhibits at the Fair, and WHEREAS, the number of exhibits at the 1964 Bayfield County Fair was 7,097 as compared to 5,748 at the 1963 Bayfield County Fair or an increase of 1,349, and . WHEREAS, the labor expenses incurred by the Fair Committee must necessarily in- crease in order to process the additional exhibits, and WHEREAS, the total 'expenses will exceed the budget by an estimated $2600.00, NOW THEREFORE, BE IT RESOLVED, that the County Clerk and County Treasurer be authorized to issue checks in payment of the premiums and unpaid bills for the opera- tion of the 1964 Bayfield County Fair. Dated: September 29, 1964. Signed: BAYFIELD COUNTY FAIR COMMITTEE Toivo Elonen Phillip L. Lindsey Ernest Heglund Edward A. Pajala Moved by Elonen and seconded by Meyer to adopt the foregoing Resolution. Moved by Bernard E. Johnson and seconded by Meyer to amend the Resolution to transfer $2600.00 from the contingency fund to the County Fair Budget. Motion -to amend carried. Roll call on the foregoing Resolution as amended was as follows: Ayes - Sampson`•; Howell, Buck, Kliszcz, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Holman, Arthur A. Anderson, Vienneau, Justice, H. J. Thompson, Lindsey, Pajala - total 32 Nayes - none Aye s - 32 Naye s - 0 Total - 32 Motion Carried. The following Communication was read: September 9, 1964 Mr. Ludwig Tranmal County Clerk Court House Washburn,'Wisconsin Attention: Land Sales Committee. Gentlemen: We are interested in purchasing certain Tax Title lands in Bayfield County, now owned by the County, and would appreciate your offering the following lands for sale. 1. All County Tax Title lands in Orienta Township exclusive of Forest Crop or other land set aside for County or Public use. (Mr. Sanfred Anderson, Chairman) 2.,All Tax Title lands in Port Wing Township exclusive of Forest Crop or. other land set aside for County or Public use. (Mr. Evald Johnson, Chairman) 3. All County Tax Title lands in Pratt Township located in Sections 19-20-23-24- 25-26-27-28-29-31-32-33-34-35-36, in Township 45 N. Range 6,West. (Howard Sibbald, Chairman) We represent a client who is interested in securing up to 20,000 acres of land in Northern Wisconsin, and we represent him in trying to secure these lands. We feel that those lands owned by Bayfield County wo uld,meet- all requirements. We have investigated our client and also contacted him personally, and find him rated very highly reliable and financially responsible. Our client has agreed to honor all Zoning Ordinances. placed upon these lands by the .County, also to allow the continued use by the Public to hunt and fish on the lands, as well as to allow the cutting of Commercial timber by local residents, at prevailing rates of stumpage. We would appreciate your discussing the sale of these lands at your next meeting of "The Land Sales Committee. Our Mr. Cavill, would like to be present at this meeting to discuss the question with you. Very,truly yours, J. C. Cavill A. F. PENN & SON, AGTS. Moved by Moniza and seconded by Buck to defer action on the foregoing communication until the next Board meeting and to request Mr. Cavill to appear at that time. Motion Carried. The following Resolution was read: TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS: At a joint meeting of the Forestry Committee and Conservation Committee, as direct- ed by the County Board, the request by Lawrence LeBel; Herbster, Wisconsin, and Alvin Bratley, Washburn, Wisconsin, to withdraw the following descriptions from under Forest Crop Law, be denied. The S36 Nine/4, NEI/4 SW/9 NW/a SEY, S36 SE/ of Section 3, and the. N16 NEY of Section 10, all in Township 49, Range 7 West. The reasons for said denial being as follows: inadequate water supply to operate a hatchery of any size could affect the temperature of the river; high cost of raising ,fish from 780 to $1.00 per pound; a hatchery of this kind can be. ruft by.two men or less; September 29, 1964 would break up present forestry blocking. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE Toivo Elonen Ernest Hoglund Phillip L. Lindsey Edward A. Pajala CONSERVATION COMMITTEE Bernard E. Johnson George Sampson John 0. Anderson William Meyer Frank Hoefling Moved by Meyer and seconded by J. 0. Anderson to accept the recommendation of the Forestry and Conservation Committees and that the petitions be denied. Motion Carried. The following Resolution was read: WHEREAS, The. Bayfield County Board of Supervisors by Resolution dated the 18Lh„day of April, 1962, provided that employees of said Bayfield County should -be retired from County employment at the end of the month during which any employee reaches the age of 65 years, said regulation being in conformity at the time of adoption with the provisions of the Wisconsin State Retirement Act, and WHEREAS, Since the adoption of said regulation, the Legislature of the State of Wisconsin has amended the provisions of said Act, effective April 26, 1963, to pro— vide that participating employees must be retired at the end of the calendar quarter year in which such employee -attains the age of 65 years, unless said employee is certified for continuance of employment by the said Board of Supervisors, and WHEREAS, It is deemed advisable by this Board of Supervisors that the County regulation relating to retirement of employees should correspond with the provisions of said Wisconsin Retirement Act, NOW THEREFORE BE IT RESOLVED, That the aforesaid resolution of the Bayfield County Board of Supervisors adopted on•the aforesaid date be and the same is hereby amended to change the date of retirement of employees of Bayfield County from the end of the month in which such employee reaches the age of 65 years, to the end of the calendariyear in which suc•h.employee reaches the age of 65 years. This amendment shall be effective commencing with the fourth quarter of the year 1964. Howard ;Sibbald Evald Johnson S. W. Buck Richard L. Holman Moved .by Evald Johnson and seconded by Elonen to adopt the foregoing Resolution. Motion Carried. • �r fir. ��c- ���~Er�—C�-�- ���' <`�.• �.�— � ' •cam ,�..-� j�jr� CiG-�— r ' ,,•- �r i". may,; 52 ---September ,29,,-1.964 . __ The following Resolution was read: WHEREAS, A Petition was filed with Bayfield County requesting the amendment of the Bayfield County Zoning Ordinance, said petition being dated June 20, 1963, and WHEREAS, Said petition was considered by the Bayfield County Zoning Committee and a report filed by said Committee, dated November 129 1963, recommending the grant- ing of said petition, and WHEREAS, Thereafter, on the 13til day of November, 1963, the County Board adopted an ordinance amending the Bayfield County Zoning Ordinance, said amended ordinance being recorded in Volume 119 page 558 and 559 in the official records of the Clerk of said Bayfield County, and WHEREAS, The aforesaid petition requested that the Bayfield County Zoning Ordin- ance be amended to remove the Northwest Quarter of the Northwest Quarter (NW/ of the NW1/)^, Section Twenty-eight (28), Township Forty-four (44) North, Range Nine (9) West from Forestry Use District No. 1 and to place the same in Recreation Use District No. 2, and WHEREAS, The aforesaid described real property was, following the filing of the petition hereinabove referred to, erroneously entered in the amended ordinance and records of Bayfield County as the Northwest Quarter of the Southeast Quarter (NWY of the SE/), Section Twenty-eight (28),'Township Forty-four (44) North, Range Nine (9) West, said error being a typographical error only and the Zoning Committee and the aforesaid Board of Supervisors having considered the correct description in their deliberations and actions, and WHEREAS, It is necessary to correct said error in the records of Bayfield County, NOW THEREFORE, Pursuant to the aforesaid petition, the recommendation of the Zon- ing Committee and the public hearing held thereon, pursuant to the provisions of Section 59.97 (3) of the Wisconsin Statutes, and upon due notice as provided by law, The Board of Supervisors of Bayfield County does hereby ordain as follows: That ,the Zoning Ordinance of Bayfield County adopted on November 149 1934, as modified thereafter, be and is hereby amended so that as amended the Northwest Quarter of the Southeast Quarter (NWy4 of SEY4) of Section Twenty-eight (28), Township Forty- four (44) North, Range Nine (9) West, be changed from the Recreation Use District No. 2 to the Forestry Use District -No. 1 and the Northwest Quarter of Northwest Quarter (NWY of NWY%) of Section Twenty-eight (28), Township Forty-four (44) North, Range Nine (9), West be changed from the Forestry District No. 1 to the Recreation District No. 2. Dated: September 29, 1964. Signed", BAYFIELD COUNTY ZONING COMMITTEE Toivo 'Elonen �:y Phillip L. Lindsey Ernest Heglund Edward A.' Pa jala Moved by Elonen"'and seconded by Buck to adopt the foregoing Resolution. Motion Carried. - - September_29, _1964-- - The following Resolution was read: BE IT HEREBY RESOLVED, by the County Board of Bayfield County assembled this 29'Lh day of September, 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 12.00 1.28 13.28 Kenneth C. Howell 12.00 .56 12.56 S. W. Buck 12.00 4.00 16.00 Walter Kliszcz 12.00 7.76 19.76 Onne Beeksma 12.00 5.12 17.12 William Meyer 12.00 4.80 16.80 Bernard E. Johnson 12.00 6.88 18.88 Ernest Heglund 12.00 2.40 14.40 L. F. Chambers 12.00 6.24 18.24 Frank Hoefling 12.00 5.12 17.12 George Moniza 12.00 2.96 14.96 Joseph Berweger 12.00 4.16 16.16 Herman Hanson 12.00 3.68 15.68 John 0. Anderson 12.00 7.12 19.12 Sanfred Anderson 12.00 7.84 19.84 Toivo Elonen 12.00 6.24 18.24 Evald Johnson 12.00 6.72 18.72 Howard Sibbald 12.00 4.53 16.53 Arthur Meierotto 12.00 4.00 16.00 G. William Frankie 12.00 6.08 18.08 Thomas E. Rondeau 12.00 7.52 19.52 Ernest Nelson 12.00 3.52 15.52 Ed. Jelinek 12.00 1.92 13.92 Walter Wasmuth 12.00 1.92 13.92 Melvin Mattson 12.00 1.92 13.92 K. P. Bates 12.00 1.92 13.92 Richard Holman 12.00 .16 12.16 Arthur A. Anderson 12.00 .16 12.16 Lloyd Vienneau 12.00 .16 12.16 Louis Justice 12.00 .16 12.16 H. J. Thompson 12.00 .16 12.16 Phillip Lindsey 12.00 .24 12.24 Edward A. Pajala 1.76 1.76 Totals $ 384.00 $ 119.01 $ 503.01 Presented by: George Moniza 54 Moved by Meyer and seconded by Evald Johnson to adopt the foregoing Resolution. Roll call was as follows: Ayes - Sampson, Howell, Buck, Kliszcz, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling,Moniza, Berweger, Berman -Hanson, J. 0. Anderson, Sanfred And- . erson, Elonen, Evald Johnson, Sibbald, Meierotto-,. Frankie, .Rond-eau, - Jr. , Ernest Nelson, Jelinek, Wasmuth, Mattson, Bates, Holman, Arthur A. Anderson, Vienneau, Justice, H. J..Thompson, Lindsey, Pajala - total 32 Nayes -.none Ayes - 3'2 Nayes - 0 Total - 32 Motion Carried. Moved by Evald Johnson.and seconded by Kliszcz to adjourn. Motion Carried. 9 udwig Tra , Bay eld County Clerk G' Edward A. Ya;xIa, Bayfield County Board Chairman.