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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 11/10/1964November 10, 1964 a MINUTES OF THE ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD - NOVEMBER loth, 1964 Meeting called to,order at 10:00 A.M. by Edward A. Pajala, Chairman. the following members answered roll call: George Sampson, GlennW. Hall, 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, Wm. Stuart, George Moniza,-Joseph Berweger, Herman Hanson, John 0. Anderson, Sanfred Anderson, Toivo Elonen, Joseph Lupa, Evald Johnson, Howard Sibbald, Arthur Meierotto, G. Wm. Frankie, Thomas Rondeau, Jr., Ernest Nelson, Ed. Jelinek, Walter Wasmuth, Melvin Mattson, K. P. Bates, z�-==�.�. TTs' , Arthur A. Anderson, Lloyd Vienneau, Louis Justice, John F. Wroblewski, Phillip Lindsey, Edward A. Pajala. - Total 36. The following communication was read: November 10, 1964 Bayfield County Board Washburn, Wisconsin Attention: Mr. Edward A. Pajala, Chairman Mr. Ludwig Tranmal, Clerk Gentlemen: Please be advised that in lieu of the abosence of the regular City of Washburn first ward supervisor, Mr. Adolph Torkelson has been authorized to be seated in his place. Mr. Holman will be unable to attend 11/10/64, 11/12/649 11/13/649 Please allow Mr. Torkelson to fill the vacancy for/he three days specified. W. 0. Lowe, City Clerk Moved by Justice and seconded by Howell to seat Adolph Torkelson as a member of the County Board representing the first ward of the city of Washburn.. Motion Carried. Moved by Sibbald and seconded by Nelson to dispense with the reading of the minutes of the meeting held on September 29th, 1964. Motion Carried. Z November--10-,-- 1964-- -- -- -- The following application was read: November 10, 1964 HONORABLE MEMBERS OF THE BAYFIELD COUNTY BOARD. I hereby submit my application for the position of 'Bayfield County Highway Commissioner. Clarence L. Olsen Moved by Wroblewski and seconded by John 0. Anderson to receive the foregoing application and place on file. Motion Carried. Nomination for the position of Highway Commissioner for a term of two years was commencing January 1965,,as follows: Clarence L. Olsen Moved by Evald Johnson and seconded by Lupa to close the nomination. Motion Carried. Moved by Justice and seconded by Howell that the County Clerk cast a unanimous ballot for Clarence L. Olsen for Highway Commissioner. Motion Carried. The Clerk cast the ballot as directed and the chair declared Olsen duly elected. The Board then proceeded with the election of a Highway Committee. The following nomination was made for a member of the Highway Committee from District #l: Walter Wasmuth Moved by Buck and seconded by Meierotto to close the nomination. Motion Carried. Moved by Howell and seconded by Wroblewski that the County Clerk cast a unanimous ballot for Wasmuth. Motion Carried. The Clerk cast the ballot as directed and the chair declared Wasmuth duly elected. Nomination for a member of the Highway Committee from ±kx District #2 was as follows: Joseph Berweger Moved by Lupa and seconded by Justice to close the nomination. Motion Carried. Moved by Moniza and seconded by Sibbald that the County Clerk cast a unanimous ballot for Berweger. Motion Carried. The Clerk cast the ballot as directed and the chair declared Berweger duly elected. 5:7 _November_ 1.0,. 1964- - - - - - Nomination for a member of the Highway Committee for District #3 was as follows: Frank Hoefling Moved by Meyer and seconded by Buck to close the nomination. Motion Carried. Moved by Justice and seconded by Beeksma that the County Clerk cast a unanimous ballot for Hoefling. Motion Carried. The Clerk cast the ballot as directed and the chair declared Hoefling duly elected. Moved by Moniza and seconded by Justice to receive the annual report of the Bayfield County Forestry Department and place it on file. Motion Carried. Moved by Justice and seconded by Stuart to receive the annual report of the Bayfield County Rest Home and place on file Motion Carried. The following report was read: November 5, 1964 BAYFIELD COUNTY BOARD OF SUPERVISORS BAYFIELD COUNTY COURTHOUSE WASHBURN, WISCONSIN Gentlemen: I respectfully submit my report on operations of the Veterans' Service Office for the year of 1964. In submitting my report on Veterans' Service, our activities for the past 12 months have greatly increased over last year. This increase in conte=acts and in activities is due to many new laws that have made funds available for the veterans and their dependents, along with more paperwork requested by state and federal govern- ment in processing claims. So far this year, through the Veterans' Service Office, several thousands of dollars in medical payments, pensions, loans and grants have been made available to the veterans and their dependents through the work in this office. Our requests for hospitalization has increased considerably due to the increasing age of .the veterans. Many of these cases would have been charged to the local townships and perhaps one case would use all the funds available in a very short time. One case alone, was $4500 that would have gone directly on the town if I had not insisted that he go to the Veterans' Hospital. My work never stops when the office closes; I am called Saturdays and Sundays and nights on emergencies and at no time have I refused a call regardless of thetime. ---------November 10,_ 1964 I have had wonderful cooperation with the doctors in our area, the Veterans' Administration, the co-workers in the courthouse, the Sheriff's Department and you members of the board. I will, like in the past, continue to give the best service possible to the vete ans and their dependents of Bayfield County. I submit a list of contacts made during the course of the year in this office and also a list of the completed applications. If you have any further questions of the activities of this office, I have the complete records on file, and I welcome you to stop in at any time. Thank you for your help. MAIL Respectfully yours, Thomas E. Anderson Veterans' Service Officer VETERANS SERVICE CONTACTS In - 2009 Out - 20 29 CALLS In - 1639 TELEPHONE Out - 593 In - 2541 Out - 1794 VETERANS SERVICE 1. Compensation 39 2. Pension 72 3. Hospitalization 76 4. Power of Attorney 84 5. Burial Allowance 44 6. Burial Flag 40 7. Headstone 40 8. Widow's Pension 42 9. War Orphans Schooling 3 10. Children's Dependency 29 11. Direct Loan Application 9 12. Direct Loan Approval 5 13. State Loan Application 13 14. State Loan Approval 3 15. Out4Patient - Medical 24 16. Out -Patient - Dental 10 17. Discharges Recorded 42 18. Copies of Discharge 93 19. Copies of Birth Certificates 54 20. Income Questionaires 122 21. Marriage Certificates 32 22. Copies of Divorce 4 23. Marriage Support Statements 3 24. Parents Dependency 4 25. Mothers Pension 1 26. Death Certificates 54 27. Copies of Social Security Award Letters 28 28. Grant 2 29. Change of Address 21 30. Doctor's Statements 37 31. Copies of Letters 97 32. Support Statements 63 59 - - November- 10,_ 1-964 33. Release of Medical Information 17 34. Change of Records 3 Total 1207 Moved by Meyer and seconded by Bernard E. Johnson to receive the foregoing report and place on file. Motion Carried. November 5, 1964 BAYFIELD COUNTY BOARD OF SUPERVISORS BAYFIELD COUNTY COURTHOUSE WASHBURN, WISCONSIN Gentlemen: I respectfully submit my report on Civil Defense operations in Bayfield County for the year of 1964. In submitting my report on Civil Defense we have had a complete review of all training exercises throughout the county on Police Work, Radiological Monitoring, First Aid,'and Rationing, along with new classes in the schools and 4-H Clubs on artificial resuscitation. On the Medical- Self Help training program, we have trained 278 persons. Many nights are spent in seeing that the programs were in full operation. Out of 72 counties in the State, Bayfield County is listed as 61 in population and we are rated 12�' in accomplishments in Civil Defense. I feel we have done a very good job to hold an average such as that with very little extra help. In the future I expect to expand the Civil Defense program in accordance with the plans formulated in order that we will be well trained for any disaster and can well handle it whenever the volunteer services are needed. I also expect to have a com- plete communications system in.operation very soon. This year, through our efforts, several thousand dollars worth of training equip- ment has been donated to Bayfield County. In concluding my report, I wish to thank all those who have participated in the program and hope that we never have to be called out for any disaster which means the cost of life and property. Thank you, gentlemen! Respectfully yours, Thomas E. Anderson, Director Bayfield County Civil Defense Moved by Sibbald and seconded by Wroblewski to receive the foregoing report and place on file. Motion Carried. VETERANS' SERVICE COMMISSION November 5, 1964 COUNTY BOARD OF SUPERVISORS BAYFIELD COUNTY WASHBURN, WISCONSIN Gentlemen: November, 10,-__ 1964 Expenditures from the County Veterans' Service Commission from January 1, 1964 through October 27, 1964 are as follows: Groceries, Clothing Fuel & Medical $ 420.00 Commissioners' Meetings Per Diem & Mileage & State Dues 111.29 Total 531.29 Balance on hand as of January 1, 1964 1094.94 Less Expenditures 531.29 Balance on hand as of October 27, 1964 S 563.65 Respectfully submitted, Thomas E. Anderson, Executive Secretary Veterans' Service Commission Moved by Sampson and seconded by John 0. Anderson to receive the foregoing report and place on file. Motion Carried. Moved by Evald Johnson and seconded by Stuart to receive the report of the Con- servation Committee and place on file. Motion Carried. The following Report was read: TO THE HONORABLE MEMBERS OF THE BAYFIELD CO. BOARD OF SUPERVISORS: GENTLEMEN:. Submitted herewith is a report of the funds received and disbursed by the Bay - field County Court for the year beginning November 1, 1963, and ending October 31, 1964.. COLLECTED AND PAID TO BAYFIELD COUNTY:, State Traffic Fines State Forfeitures All fines except traffic County Traffic Fines County Forfeitures City Traffic Fines City Traffic Forfeitures COURT COSTS:: Criminal and Ordinance Probate Filing Fee's Forms Certified Copies Civil Fee's Suit Tax 8 1070.00 1994.00 3336.00 1375.00 4435.00 271.00 756.00 8 13237.00 $ 875. 55 636.25 96.00 310.00 459.75 553.50 S 2931.00 November --10-,-1964-- -- ---- -- - - - - - - Paid to City of, Washburn (Fines) Paid to City of Bayfield (Fines) Paid to Wardens (Feels) Miscellaneous Actions Trust Money Held or Paid 977.00 110.00 254.00 3004.34 34927.67 $ 39273.01 Total Collected and Paid.- - - - - -- - - - - - - - - - - - - - - - $559441.06 PROBATE: No. Type Valuation 51 Joint Tenancy & Heirship $ 279,834.57 5 Guardianships 409600.00 12 New Testates & Intestates 236,678.00 9 Estates Completed 227,442.26 $ 7849555.05 MISCELLANEOUS CASES: 323 Criminal Cases 45 Ordinance Cases 276 Bail Forfeitures 52 Juvenile - 3 waived to Criminal Court 3 Adoptions 11 Mental Commitments 9 Transfer of Motor Vehicle 4 Real Estate Foreclosures 27 Miscellaneous Cases NOTE: See Page No.61A for remainder of this Report which was omitted in error at the time of typing minutes. 3 Special Dispensations to Marry 13 Divorce Actions 19 University Hospitals 2 Sanatorium Admissions Respectfully submitted; Viola Benton, Clerk of Court Moved by Barningham and seconded by John 0. Anderson to receive the foregoing report and place on file. Motion Carried. Moved by Sampson and seconded by Berweger to receive the annual Report of the Bayfield County Nurse and place on file. Motion Carried. The following recommendation was read: October 6, 1964 TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS: We, the Undersigned, members of the Educational Committee of the Bayfield County Board of Supervisors in compliance with Section 40.02 of the Wisconsin Statutes hereby nominate the following named persons as members of the Bayfield County School Committee for terms of three years commencing on January 19 1965. Page 61A. Insert because of _ommission -in Report__shown _-on_ Page_ 61.. See NOTE on page 61., To: Hon. Members of the County Board. From: Viola Benton, Clerk of Courts Re: Financial Report for Fiscal Year From Oct. 1, 1963. Ending Sept. 30, 1964. On Hand --Trust Fund S 352.89 Receipts for Fiscal Year Classified as Follows: Suit Tax 75.00 County Fees 112.00 Alimony and Support 35,120.37 Trust Fund 3,080.00 Misc. 997.85 Total $399738.11 Disbursements for above Fiscal Year Classified as Follows: Suit Tax 75.00 County Fees 112.00 Alimony and Support 35,120.00 Trust Fund 21835.00 Misc. 997.85 Total $ 399142.22 $ 399738.11 39,140.22 Cash on hand in Trust Fund - - - - Oct. 1, 1964 597.89 Vouchers Issued for Fiscal Year Ending Sept. 30, 1964. Classified as Follows: Postage & Supplies Supplies Clerks Salary Deputy's Salary Extra Deputy Testimony Atty. Fees Bailiff Jury Commissioners Doctors Equipment Library Books Telephone (2) Clerks Conventions (2) Registers in Probate Convention (2) Misc. $ 184.75 324.26 39720.00 29600.00 66.00 88.88 600.00 10.00 83.80 146.24 124.74 621.50 250.00 146.24 114.26 144.00 $ 9,146.53 Oct. 19, 1964 Respectfully Submitted 'Viola Benton, Clerk of Courts. Bayfield County, Wisconsin November_ 10,_ 1964 Member from a City Member from a Town Justin -A. Walstad, Bayfield Mrs. Majella Amundson, Cable BY THE EDUCATION COMMITTEE G. William Frankie Howard Sibbald Herman Hanson Sanfred Anderson Edward A. Pajala Moved by Herman Hanson and seconded by Stuart to accept the foregoing,recommenda- tion of the Education Committee. (No action on this motion). The following nomination for a member of the Bayfield County School Committee was made from the floor and was as follows: Justin A. Walstad (Member from a City) Moved by Meierotto and seconded by Nelson to close the nomination. Motion Carried. Moved by Meyer and seconded by John 0. Anderson that the County Clerk cast a unanimous ballot for Walstad. Motion Carried. The Clerk cast the ballot as directed and the chair declared Walstad duly elected. Nomination for a member of the County School Committee representing a Town was as follows: Majella Amundson (Member of a Town) Moved by Sampson and seconded by Hall to close the nomination. Motion Carried. Moved by Herman Hanson and seconded by Stuart that the County Clerk cast a unanimous ballot for Amundson. Motion Carried. The Clerk cast the ballot as directed and the chair declared Amundson duly elected. The following Resolution was read: WHEREAS, the appropriations for social security aids are made under five different headings, and WHEREAS, it is impossible to accurately predict the necessary appropriation for each and every aid so there may be an overrun in some aids and a deficit in others, and WHEREAS, County Board action is necessary to transfer funds from one aid to another, therefore, BE IT RESOLVED By the Bayfield County Board of Supervisors in annual session this 10h day of November, 1964, that the total amount appropriated for the five various aids administered by the Welfare Department be and hereby is appropriated under one amount listed as Appropriation for Social Security Aids. November 109 1964 DATED; This 10Lh day of November, 1964. PRESENTED BY: John Wroblewski Walter Kliszcz Sanfred Anderson Moved by Wroblewski and seconded by Sanfred Anderson to adopt the foregoing Resolution. Motion Carried. Moved by Buck and seconded by John 0.. Anderson 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, , Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Torkelson, Arthur A. Anderson, Vienneau., Justice, Wroblewski, Lindsey, Pajala — Total 36. The Board proceeded with the election of an additional traffic officer. The Sheriff's Committee had received twelve applications and after grading them by a method of a point system, recommended the four high candidates as follows: Frank Utpadel Richard W. Fredricks Robert J. Cleary Peter John Pease the chair declared a five minute recess and the Board was called to order. Moved by Beeksma and seconded by Lupa to eliminate the candidate with the least number of votes after the second ballot. Motion Carried. The chair appointed Moniza, Lindsey and Frankie as tellers. was The result of the first ballot for the position of traffic officer„as follows: Utpadel 13 Fredericks 10 Cleary 9 Pease 4 Total 36 No Majority 2 November 1.0_, 1.964 The result of the second ballot wa's as follows: ..Utpadel 12 Fredericks 12 Cleary 8 Pease 3 Total 35 No Majority The result of the third ballot was as follows: Utpadel 12 Fredericks 15 Cleary 9 Total 36 No Majority The result of the fourth ballot was as follows: Frank Utpadel 13 Richard Fredericks 23 Total 36 Fredericks having received a majority vote, the chair declared him duly elected. ' Mr. Dashner, Welfare Director appeared before the Board and explained his program on how he arrived at his certification of patients to the County Rest Home. The following Recommende. ti-.onlwas read: TO THE HONORABLE BOARD OF SUPERVISORS OF BAYFIELD COUNTY: Gentlemen: We, the undersigned Committee on Equalization of Bayfield County, after a careful examination of all evidence and data placed before us by the Supervisor of Assessments of said county and all other data at our disposal, do hereby agree that the following valuations set out after each taxation district are the full and correct valuations of the real and personal property of said county for year 1964 and recommend that the county assessment of district values be made on said basis. November 10,@ 1964 DISTRICT TOTAL VALUATION Towns:.: Barksdale 39652095 Barnes 394599490 Bayfield 8999390 Bayview 704050 Bell 8689185 Cable 198781,400 Clover 6729055 Delta 1,302,660 Drummond 2,7479815 Eileen 196179620 Hughes 6879705 Iron River 39264,475 Kelly 1,0799405 Keystone 743,185 Lincoln 6889545 Mason 8449015 Namakagon 299029630 Orienta 5289245 Oulu 1,2879865 Pilsen 4301,840 Port Wing 190659255 Pratt 195829230 Russell 3879505 Tripp 447,745 Washburn 5239085 Villages: Cable 8019300 Mason 3219700 Cities: Bayfield 29172,300 .Washburn 39542,145 Total County $ 41,1029535 Respectfully submitted, George Moniza Thomas E. Rondeau Louis H. Justice Edward A. Pajala Ernest Nelson G. William Frankie Moved by Rondeau and seconded by Moniza to adopt the foregoing recommended- equalized valuations. Motion Carried. -- — — Nogembex-=10,' 1964 - -- Moved by -Bernard E.-Johnson and seconded by Meyer to postpone the hearing on thl Budget from 2:00 P.M. November 11, 1964 to 2:00 P.M. Thursday, November 12, 1964 and that the County Clerk post a notice of such postponement on the front door of the Court House. Motion Carried. Moved by Bernard E. Johnson and seconded by Kliszcz to adjourn until 10:00 A.M. Thursday, November 12, 1964. Motion Carried. A _ ---November 1.2., 1964--__- - -- i 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, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Lupa, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Torkelson, Arthur A. Anderson, Justice, Lindsey, Pajala - Total 35. The following communication was read: Bayfield County Board Washburn, Wisconsin Gentlemen: November 10, 1964 Attention: Mr. Edward A. Pajala, Chairman Mr. Ludwig Tranmal Clerk Please be advised. Mr. Lloyd J. Vienneau, Supervisor for the third ward of the City of Washburn will be unable to attend the County Board meetings of 11/12 and 11/13/64. In lieu of his absence, Mr. Vienneau has appointed Mr. Elmer Wick as represen- tation for his ward. Will you please allow Mr. Wick to be seated accordingly. Respectfully yours, Wayne 0. Lowe, City Clerk Moved by Sampson and seconded by Bernard E. Johnson to seat Elmer Wick as a member of the County Board representing the third ward of the City of Washburn. Motion Carried. The following communication was read: Bayfield County Board Washburn, Wisconsin November 12, 1964 Attention: Mr. Edward A. Pajala, Chairman. Gentlemen: Mr. Ludwig Tranmal, Clerk Kindly be advised that Mr. John F. Wroblewski, Supervisor of the fifth ward of the City of Washburn will be unable to attend the County Board sessions of 11/12/64 and 11/13/64. In lieu of the above said absence, Mr. Elmer H. Wedin has been appointed as representation for the fifth ward of the City of Washburn. Will you please allow Mr. Wedin to be seated accordingly. Respectfully, Wayne 0. Lowe, City Clerk 68 November_ 12,_ __19.64 - --- -- - - - - - ----- - -- -- - Moved by Justice and seconded by Lindsey to seat Elmer Wedin as a member of the County board representing the fifth ward of the City of Washburn. Motion Carried. William Atkins, Resident Planner of the Joint Five County Planning Commission appeared before the County Board and distributed his Financial Report and gave an oral talk on his work. He also left a copy of his annual report. The following Resolution was read: WHEREAS, In contemplation of re -building the dam at the outlet of Iron Lake in the Town of Hughes, Bayfield County, Wisconsin, said Bayfield County entered into negotiations with the Iron River Water, Light and Telephone Company to acquire certain real property necessary to the construction and maintenance of said proposed dam, and WHEREAS, Pursuant to said negotiations, the aforesaid Company deposited with the District Attorney a quit claim deed to a parcel of land located in Government Lot Four (4), Section Twenty-four (24), Township Forty-seven (47) North, Range Nine (9) West, containing approximately Seventeen (17) acres and as more fully described on Schedule A attached hereto, and WHEREAS, The aforesaid construction program was transferred by this Board of Sup- ervisors from Bayfield County to the Town of Hughes, and WHEREAS, The aforesaid conveyance was deposited as aforesaid on certain conditions which have not been met and actual title to said property has not vested in Bayfield County, and WHEREAS, It is necessary that said deed be returned to the aforesaid Company for cancellation to permit the transfer from said Company to the Town of Hughes, NOW THEREFORE BE IT RESOLVED, That the aforementioned conveyance be returned to The Iron River Water, Light and Telephone Company for the reasons and purposes herein - above set forth and said Bayfield County releases to the last said Company any and all interest it may have acquired by the receipt of the aforesaid conveyance. Bernard E. Johnson Wm. Meyer George Sampson John 0. Anderson Frank Hoefling SCHEDULE A North One-half (N)i) of Government Lot Four (4), Section Twenty-four (24), Town- ship Forty-seven (47) North, Range Nine (9) West. Also a parcel of land in Government Lot Three (3) of the aforesaid Section, Town- ship and Range described as follows: Beginning at the intersection of the North -South 1/4 line of said Section 24, with the Northeasterly shore of Iron Lake. Thence N. 00 11' 30" E. along said 1/4 line 446.83 feet to an iron pipe (passing through iron pipes at 37.52 and 114.94 feet). Thence N. 890 48' 30" W., 194.85 feet. Thence S 00 11' November 12, : 1964 30" W., 181.0 feet (passing through an iron pipe at 163.5 feet) to the shore of Iron Lake. Thence Southeasterly along said shore to the point of beginning. All in Bay - field County, Wisconsin. . Moved by John 0. Anderson and seconded by Sampson to adopt the foregoing Res- olution. Motion Carried. The following Resolution was read: WHEREAS, A request has been made by Charles H. Diamon, Bayfield County Traffic Officer for a ,revision of his salary schedule, and WHEREAS, The Sheriff's Committee has considered said request and upon such con- sideration recommends an increase in such salary schedule in the amount of Five Hundred Dollars ($500.00) per year, commencing January 1, 1965, NOW THEREFORE BE IT RESOLVED, That the salary schedule of Charles H. Diamon, Bayfield County Traffic Officer, be increased in the amount of Five Hundred Dollars ($500.00) annually, commencing on the first day of January, 1965. J. Lupa L. F. Chambers K. P. Bates Evald Johnson Moved by Lupa and seconded by Bates to adopt the foregoing Resolution.. No Action® Moved by Buck and seconded by Stuart to table the Resolution. Motion Carried. Martin Olson, State Highway Division Engineer, appeared before the County Board and explained the proposed 1965 highway program for Bayfield County.. r Mr. Jerry Merkel, Chairman of the Board of Trustees of the Rest Home appeared before the County Board and gave them an oral report. The following communication was read: Mr. Ludwig Tranmal, County Clerk Bayfield County Courthouse Washburn, Wisconsin Dear Mr. Tranmal: Enclosed are 40 copies of the Northwestern Wisconsin Regional Planning Commission's 1964 annual report for the Bayfield County Board of Supervisors. 04 November 12,1964___ This report presents a summary of major findings in the regional planning pro- gram, commission activities and a financial report. A contract has been approved by the Northwestern Wisconsin Regional Planning Comm- ission to continue staff planning services for an additional two years. Primary em- phasis will be placed upon solving local and county planning problems4 The Commission adopted a budget of $4010.50 for 1965 of which Bayfield County°s share is $528.67. The Commission is pleased to submit that because of generous participation of the federal and state governments, funds received from Bayfield County in past years are sufficient to continue the 1965 program without an additional contribution from Bay - field County. Sincerely, George Malinoski, Secretary -Treasurer Moved by Meyer and seconded by Berweger to receive the foregoing communication and place on file together with the annual report of the Northwestern Wisconsin Re- gional Planning Commission. Motion Carried. The following communication was read: October 29, 1964 Bayfield County Board Office of County Clerk Washburn, Wisconsin Dear Sir: I am interested in a parcel of land located in the town of Drummond. This lot originally belonged to Mary Campbell and is described in Volume 138 page 551 in Sec- tion 33-45-7. Is this lot for sale or will it be advertised for sale? We would like to purchase this lot, we"would appreciate any information. Yours Truly, Einar Grande Rt. #1 Wausau, Wisconsin 54401 Moved by Berweger and seconded by Moniza to refer the foregoing communication to the sales committee with power to act. Motion Carried. The following communication was read: May 7, 1964 Mr. Ludwig Tranmal Bayfield County Clerk Washburn, Wisconsin Dear Mr. Tranmal: Inasmuch as we have not received word of action by your County Board within the time limit specified in our letter of August 17, 1962, we assume there is no objection to the name as submitted to you. Therefore, we have submitted the following name to th r U. S. Board on Geographic Names for final approval: Lake R - - --- - - -- - - - - ---- - - --- --- November--1.2-, 19-6.4- - M e You will be advised when a decision is received from the U. S. Board. Very truly yours, L. P. Voigt, Executive Secretary Moved by Evald Johnson and seconded by Torkelson to receive the foregoing communication and place on file. Motion Carried. The following communication was read: 26 Oct. 1964 Co. Board of Supervisors Washburn, Wisconsin Gentlemen: I have been advised by Mr. Nick Pristash that you have taken title to property described as SYz SWy of SE SE, Section 26-49-5 West, as of April 13, 1962 and he has suggested writing you requesting permission to redeem the above mentioned property. I am considering a request of transfer to the V. A. Unit at Wood, Wisconsin. If my.plans materialize, I have hopes of building a small place there and" be able to live on my service compensation. Mr. Pristash has sent me a statement of arrears and interest in the amount of $22.94. Will you gentlemen give this redemption your kind consideration. Sincerely Yours, Frank W. Kinney Box 2027 White City, Oregon 97542 Moved -by Beeksma and seconded by Howell to refer the foregoing communication to the sales committee with power to act. Motion Carried. The following Resolution was read: WHEREAS, There is presently an unused balance in the funds previously appropriated for dams and surveys in the amount of .Three Thousand Dollars ($3,000.00) and stream improvement in the amount of One Thousand Dollars ($1,000.00), and WHEREAS, Said funds are presently earmarked for current projects now underway,and WHEREAS, Said funds may not be totally expended during the year 1964, NOW THEREFORE BE IT RESOLVED, That the aforesaid funds or the balances thereof remaining at the end of the current fiscal year be carried over to the year 1965 and that such funds carried over shall be in addition to the funds appropriated in the budget for the fiscal year 1965. Bernard E. Johnson George Sampson John 0. Anderson Wm. Meyer Frank Hoefling .72 ._November _12, __1.9.64 d Moved by, John 0. Anderson and seconded by Sampson to adopt the foregoing Resolu- tion. Motion Carried. The following communication was read: Maple, Wisconsin June 15�, 1964 County Board of Supervisors Court House Washburn, Wisconsin Dear Sirs: I wish to repurchase the property: SW NW less Par. desc. in Vol. 98 P. 179 Section 20-48-9. This property is a part my grandfather, Pete Wester's original homestead which he acquired from the U. S. government under the Homestead haws. Please, tell me howl should proceed to get said property. Could I pay up the taxes due on it? I am anxious to reown this plot of land. It has been in the family many years. Yours sincerely, Paul Abell Moved by Elonen and seconded by Chambers to receive,the foregoing communication and place on file. Motion Carried. Moved by Meyer and se.conded.by John 0. Anderson 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, Herman Hanson, J. 0. Ander= son, Sanfred Anderson,. Elonen, pupa, Evald Johnson, Sibbald, Meierotto, Frankie, Rondea Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Torkelson, Arthur A. Anderson, Wick, Justice, Wedin, Lindsey, Pajala - Total 37 M.- November 12, 1964 I. 10 Mr. J. C. Cavill appeared before the County Board on behalf of his letter asking the right to purchase a large acreage of county owned land for Mr. Goodman i / of'Arizona. The location and approximate acreages were as follows: Town of' Orienta 59800 Town of Port Wing & Town of Clover 5,620 Town of Pratt 49200 Town of Lincoln 19840 Total 17,460 Moved by Justice and seconded by Moniza to resolve the County Board into a committee of the whole for the purpose of a hearing on the Budget. Motion Carried. There were no appearances. The County Clerk was at the Court House at 2:00 P.M. November llLh, 1964, which time had been advertis9d for a hearing on the Budget. No one appeared on November the 11'Lh. Moved by Barningham and seconded by Buck to close the hearing and to adjourn as a committee of the whole and to reconvene as a County Board. Motion Carried. The following Resolution was read: WHEREAS, Certain questions have arisen as to the policies of Bayfield County concerning holidays and vacation ,time, and WHEREAS, The Personnel Committee of Bayfield County has reevaluated said polic- ies and recommends that the Court House continue to be closed on the holidays pres- ently listed in the Bayfield.County official directory and that when any of said holidays shall fall on a Sunday, the following Monday shall be declared to be a legal holiday for County employees and that when said holidays fall on Saturday, no other day shall be substituted by the officers and employees of Bayfield County for such holiday, and WHEREAS, Said Committee, upon due consideration, recommends that each officer and employee shall be,entitled to one day vacation for each month of service or employ- ment with Bayfield County, such vacation time to accumulate during each calendar year or partial calendar year of employment and such accumulated vacation time to be taken by said employee during.the calendar year following the year in which such vacation time has been earned. Upon termination of employment, an employee shall be entitled to remuneration for vacation time earned but not used at his regular rate of pay. PERSONNEL COMMITTEE Howard Sibbald Glenn Hall Evald Johnson S. W. Buck Moved by Buck and seconded by Evald Johnson to adopt the foregoing Resolution. - - Novemb-er-,12, 1964 - - - - Moved by Sibbald and seconded by Meyer to amend the foregoing Resolution to read, 'that any employe having worked in 1964 for the County be given vacation in 1965 based on one day per month of employment in 19641. Amendment Carried® The Resolution as amended was then adopted. Hilman A. Estenson, Architect and Paul Tomlinson, Contractor appeared before the County Board. They stated that if ceramic tile was used instead of Vinyl, it would cost an additional $875.00 and if cement enamel were used in the wash rooms in the basement instead of Vinyl it would cost $300.00 additional. Moved by Beeksma and seconded by Justice to recommend to the Building Committee to alter the contract and substitute cement enamel finish in place of Vinyl tile in the basement rest rooms. Motion Carried. The Architect and Contractor stated that there would be a saving of $5100.00 if changes in the old building were eliminated from the contract and if the basement in the new building were finished in offices it would cost approximately $10,000.00 plus $5100.00 saving in the old building. The architect and contractor estimated that if the changes in the old building as laid out were changed to eight foot walls instead of to the ceiling that the original contract could be reduced to $300.00. They also stated that if movable partitions were used instead of walls to the ceiling it would cost more than the original plans. Moved by Jelinek and seconded -by Arthur A. Anderson to go ahead with the original plans in the old building as advertised for bids. Motion Carried. It was estimated that if new small radiators were installed in the new offices of the first floor of the Court House that it would cost $635.00. The Contractor stated that it would be a saving of $40.00 if he did not take out the partition which creates the present private office of the District Attorney. Moved by Jelinek and seconded by Elonen to install new small radiators in the new offices of the old building at a cost of $635.00. Motion Carried. The following communication was read and ordered placed on file. STATE OF WISCONSIN DEPARTMENT OF PUBLIC INSTRUCTION Madison, Wisconsin 53702 Dated: September 11, 1964 To: County Clerk and the County Treasurer County of Bayfield 75 NQvembe-r 12., -19.64 __ _ In accordance with the provisions of Section 59.07 (21) I am certifying the number of elementary teacher units operating in the county during the school year 1963-64-as follows: Number of elementary teacher units under the jurisdiction of the county super- intendent in districts which levied and placed on the tax rolls of the district for 1963-64 a tax of not less than 5 mills (districts operating elementary grades only, 3 mills) on the equalized valuation of the district for the year previous to the year of levy. 48 x $350 = 169800 Number of elementary teacher units under the jurisdiction of city superintendents in districts which levied and placed on the tax rolls of the district for 1963-64 a tax of not less than 5 mills on the equalized valuation of the district for the year previous to the year of levy. Jt ® 1 Bayfield C. 9 Jt. 1 Washburn C. 12 21 x 350 = 7,350 Total County School Tax Levy 24,150 It will be necessary for the county board to levy such additional amounts as are certified by the county superintendent pursuant•to the provisions of Section 59.07(21). Signed, Angus B. Rothwell, State Superintendent The following Resolution was read: WHEREAS, There are presently certain portions of State Highway No. 13 and U. S. Highway No. 2 in Bayfield County which have recently been resurfaced but remain unmark- ed with a center line, and WHEREAS, The absence of such center line creates a serious hazard to traffic on said highways and prevents proper law enforcement in controlling traffic, and WHEREAS, Bayfield County has a near record'death toll for the year 1964 and the said Board of Supervisors, being concerned for the safety and welfare of motorists and pedestrians on the highways of this County, RESOLVES, That the proper officers of Bayfield County take immediate action in contacting the State Highway officials at Madison, the branch highway office at Superior and other interested State officers in urging that the aforesaid highways be properly marked immediately by a center line and such other lines as may promote highway safety and that a copy of this Resolution be mailed to the aforesaid State highway officials. Submitted by: Louis H. Justice Phillip L. Lindsey K. C. Howell Edward A. Pajala Moved by Justice and seconded by Sampson to adopt the foregoing Resolution. Motion Carried. November _12_,_ _1964 The following jRe,por,t---a,n}d .Recommendation was read: November 10, 1964 To the Hon. County Board Bayfield County, Wisconsin Gentlemen: We, the undersigned Committee on Illegal Taxes, beg leave to report that we have examined the following bills, recommend that same be allowed as set forth in the column marked "allowed" and that the County Clerk be instructed'to issue orders for payment of same, and that the amounts charged back to the respective taxing districts, as designated. Signed: Dick Holman by Adolph Torkelson Melvin Mattson K.-P. Bates ILLEGAL TAXES AND TAX CERTIFICATES CHARGED BACK IN 1964 TOWN OF KEYSTONE Name of Description and Reason of Ill g- Claimant ality Bayfield Parcel in SE SE County as des. in Vol. 119 P. 404 Sec. 35-47-6 Illegal desc. incorrect Vol. and Page. Year Allowed of Cert. Face of Sale No. Cert. 1959 822 .71 1960 849 .67 1961 .885 .71 .. 1962 769 .67 1963 715 .60 Bayfield Par. in NW SW 1959 County (Cont. 7 acres) Sec. 20-46-5 Illegal descrip. Bayfield Par. in SW NW, County (Cont. 6 acres) Sec. 20-46-5 Illegal Descrip.- Bayfield Par. in NW NW County (Cont. 7 acres) Sec. 20-46-5 Illegal Descrip. TOWN OF BAYVIEW Bayfield Part of Govt. County Lot 2 as desc. in Vol. 83 P. 331 Sec. 4-49-4 Illegal Descrip. 1959 1959 758 757 756 $ 1.65 $ 1.65 $ 1.65 1959 246 $ 7.32 1960 250 7.42 1961 267 7.84 1962 235 7.44 1963 206 6.71 Del. Tax Charge back to District $ .71 .67 .71 .67 .60 $ 3.36 $ 1.65 $ 1.65 $ 1.65 7.32 7.42 7.84 7.44 6.71 $ 36.73 I November 12, 1964 ILLEGAL TAXES AND TAX CERTIFICATES CHARGED BACK IN 1964 TOWN OF PRATT,` Year Allowed Del. Tax Name of Description and of Cert. Face of Charge back Claimant Reason of Illegality Sale No. Cert. to District Bayfield That part of Govt. 1959 1355 8.02 $ 8.02 County Lot 3 lying West of Tn. Rd. 1960 1376 9.46 9.46 Section 32-44-6. Double Assessment 1961 1500 9.87 9.87 1962 1254 9.47 9.47 1963 1144 9.11 9.11 1964 1287 9.15 9.15 $ 55.08 TOWN OF RUSSELL Bayfield Part of NW SW desc. 1959 1484 $ 10.68 $ 10.68 County in Vol. 123 P. 556 or Vol. 145 P. 604 of 1960 1494 16.00 16.00 Deeds,Sec.31-51-3 County Owned. 1961 1635 21.70 21.70 1962 1378 21.00 21.00 1963 1229 16.14 16.14 1964 1375 19.70 19.70 $105.22 Bayfield Part of Lot 2 less 1959 1479 $ 15.25 $ 15.25 County Par. desc. in Vol. 114 P. 91 of deeds Sec. 31-51-3 Illegal Descrip. CITY OF BAYFIELD Bayfield Lots 4-5-6-10-11-12 1959 1787-92 $ .53 ea. $ 3.18 .County Block 132 Owned by City of 1960 1771-76 .55 ea. 3.31 Bayfield $ 6.48 Bayfield N. 38' of Lot #3 1963 _..1406 $ 21.82 $ 21.82 County S. 201 of Lot #4 Block 90 1964 1555 22.21 22.21 County owned since $ 44.03 March 17, 1961 Moved by Justice and seconded by Meyer to adopt the foregoing Resolution. Motion Carried. Moved by John 0. Anderson and seconded by Elonen t9 adjourn until 10:00 A.M. November 13th. Motion Carried. - - - e ---November 13_,__ 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, Monza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Torkelson, Arthur A. Anderson, Wick, Justice, Wedin, Lindsey, Pajala - Total 36. The following Resolution was read: WHEREAS, A request has been made for adjustments in the salary schedules as follows: to increase the salary schedule of William Hepner to $4,140.00, effective July 1, 1965; to increase the salary schedule of the County Nurse'from $4,620.00 to $4,740.00; to increase the salary of the Civil Defense Officer from $4,620.00 to $4,740.00; to increase the salary schedule of the County Forester from $4,620.00 to $4,740.00; to increase the salary schedule of Ray Anderson, Forestry Department, to $4,140.00 and to increase the salary schedule of William Hepner to $3,840.00, all to be effective as of January 1, 1965, except the first recommended salary increase of William Hepner as hereinabove set forth and that a request has further been made to establish the budget of the Veteran's Service Officer at $5,810.00 and the budget of the Civil Defense Director at $5,870.00 and to establish a Veteran's Service Comm. fund for the year 1965 in the amount of $500.00, and WHEREAS, The Personnel Committee at a meeting duly held on the 15th day of October, 1964, considered the aforesaid request for salary schedule increases and establish- ment of budgets as aforesaid, and WHEREAS, Said personnel Committee recommends the salary increases as aforesaid and the establishment of the aforesaid budgets as requested, NOW THEREFORE BE IT RESOLVED, That the salary increases as,hereinabove set forth are granted, the budgets.approved by said Personnel Committee for the Veteran's Ser- vice Officer and the Civil Defense Director are approved, including the'trequest for an appropriation of $500.00 for a County Veteran's Service Comm. fund for the year 1965, all to be included in the 1965 budget for Bayfield County. Howard Sibbald S. W. Buck Evald Johnson Glenn Hall Moved by Sampson and seconded by Stuart to adopt the foregoing Resolution Motion Carried. November 13, 1964 The following Resolution was read: WHEREAS, The present clerical schedule for Bayfield County includes an increase of $100 per year for employees who have held their present position or other positions with Bayfield County for a period of fifteen years, and WHEREAS, Lillian B. Cleary has -had over fifteen years experience as an employee in Bayfield County Court House although for seven and one-half years of this period she was paid by a Bayfield County officer, and WHEREAS, it is felt that having been in Court House employment and doing County work for over fifteen years, that IT BE RESOLVED, that Lillian B. Cleary be put under the same wage schedule for Bayfield County employees with fifteen years experience, effective January 1, 1965. Signed, Walter C. Barningham Bayfield County Board Member Moved by Arthur A. Anderson and seconded by Barningham to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, The'Bayfield County 4-H Leaders Association is desirous of obtaining a tract of land in Bayfield County to be used as a Bayfield County 4-H camp in connec- tion with an outdoor activity program of said Association, all as more fully set forth in a petition of said Association on file herein, and WHEREAS, Said Association is desirous of obtaining for such use certain Bayfield County lands now under Forest Crop Law, to -wit: The Southwest Quarter of the Northwest Quarter (SW/ of the NW/4) and the Northwest Quarter of the Southwest Quarter (NW)4 of the SW/4), Section Four (4), Township Forty-six (46) North, Range Nine (9) West, and WHEREAS, The use of said lands for such a purpose is desirable and in the in- terests of Bayfield County, NOW THEREFORE BE IT HEREBY RESOLVED, That the Forestry Committee of this Board of Supervisors be and -it is hereby directed to take such action as may be necessary to cause said lands to be withdrawn from said Forest Crop Law and to do such acts as may be necessary to make said real property available for such use as is outlined in the aforesaid petition or for such other lawful use as may be in the interest of said Bayfield County. W. C. Barningham Toivo Elonen W. A. Stuart Phillip L. Lindsey Ernest Heglund Edward A. Pajala Moved by Elonen and seconded by Stuart to refer the foregoing Resolution to the Forestry Committee. Motion Carried. __ _ _ _ - ------_ - - --- - --November- 1-3, 1964 - - The following Resolution was read: WHEREAS, the 1964 Bayfield County 4-H enrollment was 627 members, and WHEREAS, much individual attention as can be supplied by a Summer Club Agent is needed to adequately serve our 4-H club members, and WHEREAS, for the past two years Bayfield County has employed a Summer Club Agent at a salary of $100.00 per month for a three month period and the University of Wis- consin has furnished the remainder of the salary and the expenses of said agent, and WHEREAS, in the future the University of Wisconsin is unable to furnish the ex- penses incurred by Summer Club Agents, NOW THEREFORE, be it resolved that a Summer Club Agent be hired for 1965 and that $600.00 be appropriated for the salary and expenses incurred of said agent. Respectfully Submitted, BAYFIELD COUNTY AGRICULTURAL COMMITTEE William A. Stuart W. C. Barningham Toivo Elonen Ernest Heglund 11-9-64 Phillip L. Lindsey Edward A,. Pajala Moved by Stuart and seconded by Barningham to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS,.in the past the Bayfield.County Agricultural Extension Office has hired a part-time clerk to assist the full -time -secretary with the work of the Agricultural Extension Office and the Bayfield County.Fair, and WHEREAS, the work of both departments has increased to the point that an addition- al full-time secretary is needed, and NOW THEREFORE, be it resolved that the Agricultural Agent be authorized to hire an additional full-time secretary with the salary budget for said secretary be allocated in part to the Bayfield County Fair and Agricultural Extension budgets as submitted in the 1965 itemized budget requests. 11-9-64 Respectfully Submitted, BAYFIELD COUNTY AGRICULTURAL COMMITTEE William A. Stuart Walter Barningham Toivo Elonen Phillip L. Lindsey Ernest Heglund Edward A. Pajala Moved by Stuart and seconded by Elonen to adopt the foregoing Resolution. Motion Carried. - - -- - - - -- - November- .-13,- 1964 The following proposed budget was read: Washburn, Wisconsin October 15, 1964 Bayfield County Board of Supervisors Gentlemen: The Bayfield County Agricultural Committee hereby submits the following proposed budget for the County Extension Office for 1965. The itemized budget is as follows: Salary, County Agent $ 3,150.00 Car Expense, County Agent 19257.00 Travel Expenses, County Agent 125.00 Office- 1,275.00 Regular Clerk Hire 2;700.00 Extra Clerk Hire 19760.00 Agricultural Committee 655.00 S. C. S. Committee 400.00 Z-oning Committee & Maps 350.00 Salary, County Home Agent 1,550.00 Car Expenses, County Home -Agent 1,029.00 Travel Expenses, County Home Agent 175.00 4-H Clubs 525.00 4-H Club Leaders 700.00 Homemaker Clubs 100.00 Salary, Summer Club Agent 300.00 Car & Travel Expense, Summer Agent 300.00 Salary, County Hort. Agent. 450.00 Car Expense, County Hort.°Agent 914.00 Travel Expense, County Hort. Agent 175.00 TOTAL $ 17,890.00 Signed, . BAYFIELD COUNTY AGRICULTURAL COMMITTEE William A. Stuart W. C. Barningham Toivo Elonen Ernest Heglund Phillip L. Lindsey Edward A. Pajala Moved by Moniza and seconded by Rondeau to receive the foregoing report and place on file. Motion Carried. _------____- —_---__---- w­_November 13-,-1.9 The following proposed Forestry Budget.for 1965,was read: Washburn, Wisconsin October 14, 1964 Bayfield County Board of Supervisors Gentlemen: r ' The'Bayfield County Forestry Committee plans on the following activities and Forestry Fund expenditures covering the'pe'riod from January 1, 1965 to January 1, 1966. Estimated Receipts: Estimated cash on hand January 1, 1965 $ 9,000.00 1965 Allottment from State (estimate) 169300..00 Appropriation from County Board 3,425.00 $ 289725.00 Expenditures: Tree Planting - 100 acres 2,300.00 Work over 48 miles of old fire breaks 250.00_ One mile of new fire breaks 100.00 Building new road - 1 3/4 miles 19500.00 Fire Suppression 500.00 Access roads - 2 miles 600.00 Parks & Campsites 500.00 Maintenance & repair of equipment 49500.00 Compensation Insurance 200.00 Materials & Supplies (general) 200'.00 Insurance of Equip. & Forestry garage 250.00 Timber Sales (advertising & paint) 400.00 Forestry Committee 900:00 Office Expenses 300.00�1 Administrator's Salary 49870.00 Administrator's Expense 19100.00 40% of Cruiser's Salary 1,656.00 40% of Cruiser's Expense 300.00 Office Secretary 3,180.00 23,606.00 Estimated cash on hand as of Jan. 1, 1966 $ 59119.00 Note: The estimated cash on hand, January 1, 1966 is held for wages and normal expenditures through April 30, 1966, when the revenue from the State is received. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William Stuart Walter C. Barningham Toivo Elonen Ernest Heglund Phillip L. Lindsey Edward A. Pajala Moved by Rondeau and seconded by Justice to receive and place on on file. Motion Carried. _ November 13,-1.964 Mae a The following proposed Budget was read: Washburn, Wisconsin October 21, 1964 Bayfield County Board of Supervisors Gentlemen: The Bayfield County Fair Committee requests an appropriation of $21,505.00 for the 1965 Bayfield County Fair. The proposed budget is as follows: REVENUES: EXPENDITURES• Advertising $ 646.00 Advertising $ 800.00 Horse Race Entry Fees 295.00 Insurance 450.00 Gate Receipts 1750.00 Judges 485.00 Exhibitor Fees 525.00 Maintenance & Rapir 2500.00 Grandstand Receipts 2000.00 Fair Committee 1500.00 Concessions 250.00 Police, Gate, Help etc. 1000.00 Carnival 560.00 Clerk Salary 1000.00 Change 250.00 Postage and Freight 150.00 State Aid on Premiums 5000.00 Fair Premium Book 1000.00 County Board Appropria- 10229.00 Horse Race Purses 2300.00 tion Rental of Equipment 200.00 Ribbons, Tickets, etc. 125.00 Special Acts & Features 1000.00 Superintendents & Help 925.00 Supplies 350.00 Telephone 45.00 Electricity 200.00 Wis. Ass'n. Dues 50.00 Change 250.00 Auditing 175.00 Premiums on Exhibits 7000.00 TOTAL, $ 219505.00 TOTAL $ 21,505.00 Signed, BAYFIELD COUNTY FAIR COMMITTEE William A. Stuart W. C. Barningham Toivo Elonen Phillip L. Lindsey Ernest Heglund Edward A. Pajala Moved by Justice and seconded by Berweger to receive and place on file. Motion Carried. The following Resolution was read: WHEREAS, the present county owned movie projector is in need of repair, and WHEREAS, the manufacturer of this projector has merged with another firm and therefore the present make of machine is no longer being manufactured, and WHEREAS, it is difficult to obtain parts for this projector, and WHEREAS, a good projector is needed for showing educational and promotional films by the County Civil Defense Director, County Extension Agents, and other County personnel, and WHEREAS, it may be possible by making application to the State Civil Defense Director to receive 50% matching funds for the purchase of a new movie projector, NOW THEREFORE, be it resolved that the Buildings and Grounds Committee be = - - - - - - - -N ov e mb-e rr1-3-,- --19-6_4_-- - -- — - ---- - -- authorized to purchase a new movie projector for the use of Bayfield County per- sonnel. Respectfully Submitted, BAYFIELD COUNTY PERSONNEL AND CIVIL DEFENSE COMMITTEE: Howard Sibbald Glenn Hall S. W. Buck Evald Johnson Moved by B. E. Johnson and seconded by Berweger to adopt the foregoing Resolution. Motion Carried. Moved by Meyer and seconded by Hall 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. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Torkelson, Arthur A. Anderson, Wick, Justice, Wedin, Lindsey, Pajala - Total 36. The following Resolution was read: WHEREAS it may be necessary to make short term loans in order to meet payrolls and other obligations including current and ordinary expenses within the next year. THEREFORE, BE IT HEREBY RESOLVED by the County Board of Supervisors of Bayfield County in Annual Session assembled this 13th day of November, 19649 that the Chairman of the -County Board, the County Clerk and the County Treasurer be and they are hereby authorized to make short term loans in the amount not exceeding $509000.00 in the aggregate, if in their opinion it should be to the County's interest to make such loan or loans. George Moniza Thomas E. Rondeau Ernest Nelson G. William Frankie Finance Committee Moved by Rondeau and seconded by Nelson to adopt the foregoing Resolution. Motion Carried. Nov-ember--13; 196-4 - - - - - --- - �- The following Resolution was read: WHEREAS, There is presently no provision for compensation for the Vice Chairman of the County Board of Supervisors covering such periods of time as there may be a vacancy in the office of Chairman of the Board due to resignation of said Chairman or due to a vacancy caused by operation of law, NOW THEREFORE BE IT.RESOLVED, That at such times as the Vice Chairman of the Bayfield County Board of Supervisors shall act as Chairman of said Board due to a vacancy. in the office of Chairman of the Board, due to the resignation of said Chair- man or due to a vacancy created by operation of law, said Vice Chairman shall then receive the compensation ordinarily paid to the Chairman of the Board. George Moniza Edward A. Pajala Moved by Moniza and seconded by Sampson to adopt the foregoing Resolution. Motion Carried. The following,Report was read: STATE OF. WISCONSIN ) ss. COUNTY OF BAYFIELD ) Robert N. Ledin, being duly sworn, deposes and says that he is the duly elect- ed and acting District Attorney in and. for Bayfield County, Wisconsin; that he was such officer during the year 1963 and 1964; that during the year 1963, no collections were made by said office as and for fines, forfeitures and other matters relating to criminal or county matters and that all such payments were made direct to the County Court of said Bayfield County, Wisconsin; that there was collected from the period January 1, 1963 to September 30, 1964 on old age assistance liens the sum of $4,611.31, representing Bayfield County's share of said collections, all as more fully set forth in the records of the Department of Public Welfare in and for said Bayfield County, Wisconsin. That this report is made to the County Board of Supervisors at their November meeting pursuant to the provisions of the Wisconsin Statutes.. Robert N. Ledin Subscribed and sworn to'before me this 10 day of November, 1964.. Irene Sieren Notary Public, Ashland County, Wisconsin My commission expires l/l/67. (Notarial Seal) Moved by Meyer and seconded by B. E. Johnson to receive the foregoing Report and place on file. Motion Carried, 5 - - - - - - November 13 ,_ _1964 — The following Ordinance was read: A COUNTY ORDINANCE MENTAL HEALTH CLINIC (Sec. 51.36, Stats. 1959) THE BAYFIELD COUNTY BOARD OF SUPERVISORS DO ORDAIN AS FOLLOWS: SECTION I. ESTABLISHMENT. Pursuant to Section 51.36, Wisconsin Statutes 1959, there is established a community mental health agency. ..SECTION II. NAME. The name of such community mental health agency shall be the Five -County Mental Health Guidance Clinic, comprising the counties of Ashland, Bayfield, Iron, Price and Sawyer Counties, Wisconsin. SECTION III. PURPOSES. The Community mental health agency shall- provide the following services: (1) Collaborative and co-operative services with public health and other groups for programs for the prevention and treatment of mental illness, mental retardation and other psychiatric disabilities. (2) Rehabilitative services for patients suffering from mental or emotional disorders, mental retardation and other psychiatric conditions and particularly for those who have received prior treatment in an in- patient facility. (3) Out -patient diagnostic and treatment services. (4) Consultative services to schools, courts and health and welfare agencies, both public and private. (5) Informational and educational services to the general public and lay and professional groups. (6) (Optional) Such other services as may be within the purview of sec. 51.36, Wis. Stats. 1959, or amendments thereto, and the rules and regulations of the State Department of Public Welfare. SECTION IV. BOARD OF DIRECTORS. There shall be a representative governing and policy -making Board of Directors which shall have charge of the operation and adminis- tration of the program. (1) The Board of Directors shall be composed of 15 members of recognized ability and demonstrated interest in the problems of community mental health, except that no more than two members shall be from any one group or interest in the county. (2) Appointments to Board of Directors shall be made by the County Board of Supervisors, and all actions of the board of directors shall be subject to review and approval of the Board of Supervisors., (3) The term of office of any member of the Board of Directors shall be three years, except for those first appointed, one-third shall be for a term of one year, one-third for a term of two years, and the remainder for a term of three years. Vacancies for unexpired terms shall be filled in the same manner as original appointments. Directors may be removed by the County Board of Supervisors. (4) Subject to section 51.36, Wis. Stats. 1959, and any amendments thereof, and rules of the State Department of Public Welfare, the Board of Directors shall have the following powers and duties: (a) Appoint the Administrator, who shall be responsible to the Board in the operation of the program. _November 13,_ _1964 (b) With the co-operation of the Administrator, define the program and formulate the necessary policies to implement the program. (c) Establish salaries and personnel policies. (d) Review and evalualuate the agency services to assure conformance with the basic plan and budget, including periodic reporting to the Director of the State Department of Public Welfare, the County.Board of -Supervisors (and appropriate County officials), and when indicated to make recommendations for changes in program or services. (e) Assist in arranging and promoting local financial support of the program from private and public sources. (f) Assist in arranging co-operative working agreements with other health and welfare services, public and private, and with other educational and judicial agencies. (g) Establish patient fee schedules based on ability to pay. If a person who can afford private care applies for clinic services, consultation and diagnostic services may be offered, but any needed treatment services must be obtained from other sources, providing private service is reason- ably available. (h) Review the fiscal practices,.the annual plan and budget and make =akna recommendations thereon. (i) Provide that no one be denied services on the basis of race, color or creed, or inability to pay. SECTION V. FINANCES. The agency and its.services.shall be financed.by such funds as may be available from public and private sources, and the agency is authorized to accept private donations and to request state grant-in-aid in addition to county funds. (1) The Board of Directors shall plan its financial operations on a calend- er year basis. (2) The -Board of Directors shall request the necessary appropriations of county funds through the Finance Committee of the county board. (3) The Board of Directors shall be responsible for the establishment and collection of fees from patients, which shall be deposited with the County Treas- urer and subject to audit. (4) The Board of Directors is authorized to request and negotiate for necessary and available state grants-in-aid. (5) The Board of Directors may solicit and accept funds from private sources. SECTION VI. REPORTS. The Board of Directors shall make an annual report to the County Board of Supervisors as to its program and activities, and shall make such reports as may be required by the Director of the State Department of Public Welfare. SECTION VII. (Optional) ADVISORY COMMITTEE. There shall be a standing committee of the County Board of Supervisors to be known as the Mental Health Advisory Committee, which shall be composed of members to be appointed..in the same manner as are other committees of such county board. (1) The Mental Health Advisory Committee may recommend to the County Board of Supervisors persons for appointments to the agency Board of Directors, But such recommendations shall not be binding. (2) The Mental Health Advisory Committee shall serve as a liaison between the agency Board of Directors and the County Board of Supervisors. E November 13, 1964 SECTION VIII. EFFECTIVE DATE. This ordinance shall take effect upon passage and publication. Submitted By: Edward A. Pajala Moved by Moniza and seconded by Meyer to adopt the foregoing Ordinance. Motion Carried. Moved by Meyer and seconded by B. E. Johnson to'receive the annual Report of the Highway Committee and place on file. Motion Carried. Moved by Evald Johnson and seconded by.Arthur A. Anderson to receive the annual Report of the County Highway Commissioner and place on file. Motion Carried. The following Resolution was read: COUNTY AID BRIDGE CONSTRUCTION UNDER SECTION 81.38 OF THE STATUTES COUNTY OF BAYFIELD WHEREAS the various towns hereinafter named have filed petitions for county aid in the construction of bridges under Section 81.38 of the Statutes, said petitions are hereby granted, and the county's share is appropriated as follows: Town Bridge Amount Raised Amount of County by Local Units Aid Granted Barksdale Pope 362.89 362.88 Bell Deep Ravine 1247.11 1247.11 Clover Cranberry River 1715.53 1715.53 Kelly Deer Creek 2916.04 2916.04 Port Wing Flag River 1856.66 1856.66 Cable Philippi 1141.58 1141.57 TOTAL, 9239.81 9239.79 The County Board does hereby levy a tax to meet said appropriations on all of the property in the county which is taxable for such purpose. WARNING: It is directed that provision for this levy shall be made in the county budget, but that this levy shall not be duplicated. Frank Hoefling Vote on foregoing resolutions: Joseph Berweger Ayes - 34 Noes - None Walter Wasmuth Resolution Adopted Ludwig Tranmal, County Clerk Dated November 13th, 1964. Moved by Berweger and seconded by Lindsey to adopt the foregoing Resolution. Roll call -was as follows:. -November-. 1.34h9- 1964 Ayes - Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Torkelson, Arthur A. Anderson, Wick, Ju4pt&eze7, Lindsey, Pajala Nayes - None Ayes - 34 Nayes - 0 Total - 34 Motion Carried. NOTE:. The foregoing Resolution was supported by Petitions from the several taxing districts listed therein.. The following Resolution was read: CLAIM for County Bridge Aid made under Wisconsin Statute 83.03 (1) The undersigned Council of the City of Bayfield, in Bayfield County, Wisconsin, herein claims that: - the concrete abutment on the west end of the. Iron Bridge that spans a ravine between Second and Third streets on Rice Avenue in the City of Bayfield has been re- paired and stabilized and that this repair has been inspected and accepted by the State Highway Department. The net cost of this repair was $5,000.00 all of which has been paid by the City of Bayfield. A petition has been filed and an appropriation has been made as required under Section 83.03 (1) of the Wisconsin Statutes. A sum of $2500 is now due and payable to the City of Bayfield. The undersigned Council of the City of Bayfield says that the above claim of $2500 is true and correct and that no portion of the same has been paid. Approval Ayes 34 Nay None Dated this 13th day of November 1964. Signed, Walter Wasmuth Edward Jelinek K. P. Bates Melvin Mattson Council, City of Bayfield, Bayfield County, Wisconsin Moved by Sampson and seconded by Mattson to allow the foregoing claim. Roll call was as follows: Ayes - Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E.'Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman, Hanson, Sanfred Anderson J. 0. Anderson,AElonen, Evald Johnson, Sibbald, Meierotto, Frankie, Ronldeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Adolph Torkelson, Arthur A. Anderson, Wick, x2!MXXxW.RiiinX Lindsey, Pajala Nayes - none Ayes - 34 Nayes - 0 Total - 34 Motion Carried. 8 November 13, 1964 The following Resolution was read: BE IT RESOLVED by the Bayfield County Board of Supervisors assembled in annual session this 13 day of November, 1964, that the County Board Chairman, County Highway Committee and County Highway Commissioner, are hereby authorized to attend State Road Schools, conventions and/or other road meetings, and that their per diem and expense b paid from the County Highway Administration Fund. Recommended by: Frank Hoefling Joseph Berweger Walter Wasmuth Bayfield County Highway Committee Moved by Sampson and seconded by Jelinek to adopt the foregoing Resolution.. Roll Call was as follows: Ayes - Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Torkelson, Arthur A. Anderson, Wick, Lindsey, Pajala Nayes - none Ayes - 34 Nayes - 0 Total - 34 The following Resolution was read: Motion Carried. COUNTY AID CONSTRUCTION AND MAINTENANCE DURING THE CALENDAR YEAR- 1965 SECTION I. The County Board of Supervisors of Bayfield County, Wisconsin, regul ly assembled, does hereby ordain that such funds as may be made available to the county for highway work in the year 1965 under the provisions of Section 20.420 and Chapter 83 :of the Statutes, and the additional sums herein appropriated, -shall be ex- pended as hereinafter set forth: SECTION II. COUNTY TRUNK HIGHWAY ALLOTMENT. WHEREAS the State Highway Commiss- ion has notified the County Clerk that a sum of money estimated to be Two Hundred Thirty -Four Thousand, Six Hundred & 00/100 Dollars ($234,600.00)will become available at the end of the fiscal year under the provisions of Sections 83.10 and 20.420 (83) and (84) of the Statutes, for the county trunk highway system in the county, but the actual amount will not be known until the close of the fiscal year ending June 30, 196 5-0 BE IT RESOLVED that the County Highway Committee is authorized and directed to expend the said sum to the extent required to match and supplement Federal aid for construction, right of way, and other costs on any Federal projects located on the county trunk highway system of said county, which are not recovered from Federal funds, and to expend any balance for constructing, repairing, and maintain- ing such county trunk highway system and the bridges thereon, including snow and ice removal and control, as directed in Section 83.10 (1) of the Statutes, and to reimburse the general fund for any expenditures that may be made therefrom pursuant 91 November- -13-,--19-64- -- - - q - - to Section 83.01 (6) of the Statutes. The distribution to' such purposes is estimat- ed, but not specifically directed, to be as follows: For Construction, Maintenance, Snow and Ice Prevention on the County Trunk Highway System. SECTION VII. WHEREAS the various highway activities for which provision is made in this resolution are continuous from year to year, and the exact cost of any work cannot be -known at the time of making the appropriation therefor, BE IT RESOLVED that this Board does hereby direct that any balance remaining in any appropriation for a specific highway improvement after the same shall have been completed may be used by the County Highway Committee to make up any deficit that may occur in any other improvement, which is part of the same item in the county budget, for which provision is herein made, and any balances remaining at the end of the year in any highway fund shall remain and b,e avai:lable .for the same purpose in the ensuing year. SECTION VIII. WHEREAS the exact amount of the funds that will become available from the state for highway purposes in the county under Section 20.420 of the Statutes will not be known until on or after June 30, 1965. BE IT RESOLVED that the County Treasurer is hereby authorized and directed to make payments for the purposes for which such funds are to be used, as hereinbefore authorized, from,any funds in the county treasury that are not required for the pur- poses for which appropriated prior to August 1, 1965, and to reimburse such funds in the county treasury from the sums received under Section 20.420 of the Statutes. SECTION IX. WHEREAS the County Highway Committee and the County Highway Comm- issioner are charged with the Auty and responsibility of carrying out the construction and maintenance of highways for which provision is made, and other related supervisory and administrative duties. BE IT RESOLVED that the County Highway Commissioner shall have authority to employ, discharge, suspend, or reinstate such personnel as he deems necessary for such purposes, provided however that the County Highway Committee°may be action re- corded in its minutes determine the number of persons to be hired and may also at any time by action so recorded order the County Highway Commissioner to employ, discharge, suspend, or reinstate any such person. The term "personnel" or "person" shall in- clude all patrolmen, laborers, foremen, clerks, stenographers, or other employees necessary to carry on such activities. By Presented November 13"Lh, 1964 Voted on foregoing resolution: Ayes 35 Noes None The foregoing resolution was adopted on Frank Hoefling Joseph Berweger Walter Wasmuth County Highway Committee November 13th, 1964. Ludwig Tranmal, County Clerk. Moved by Meyer and seconded by Stuart to adopt the foregoing Resolution. Roll Call was as follows: Ayes - Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Beeksma, Meyer, Bernard E. Johnson, Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Evald Johnson, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Adolph Torkelson, Arthur A. Anderson, 92 November 13, 1964 JI� 2±mxxxidk,xk* Justice, Elmer Wedin, Lindsey, Pajala Nayes - None Ayes - 35 Nayes Total The following Resolution was read: 0 35 Motion Carried. PROVIDING FOR THE ADVANCE OR TRANSFER OF CONSTRUCTION FUNDS IN BAYFIELD COUNTY WHEREAS Section 84.03(5)., Wisconsin Statutes, provides that the State Highway Commission and County Board, or a County Highway Committee when authorized by the County Board, may agree upon the advance of one or more future .years' allotments for such county under Section 84.03(3), to be expended on selected improvementson state trunk highways or connecting streets within such county to the extent so agreed, and WHEREAS occasions frequently arise when it is necessary or desirable to provide for the.advance,_,allocation, or transfer of construction funds to or between prev- iously authorized,or additional needed construction improvements on state trunk highways or connecting streets in this county_. THEREFORE, in order to provide for promptly making available the funds necessary for such improvements and to avoid the. delay and expense incident t.o calling a special meeting of this board for such purpose;:. BE IT RESOLVED that the Sta-te Highway Commission be and is hereby petitioned to advance pursuant to Section 84.03(5), Wisconsin Statutes, upon the filing of a re- quest therefor by the County Highway Committee of this .county, which said Committee is hereby authorized to file, such sums as may be required and are not otherwise available for. any such previously.authorized or additional needed construction im- provements in this county-,. with the understanding that the amounts thus advanced will be deducted from future state allotments for state trunk.highway construction in this county under Section 84.03(3) of,the Statutes, and. BE IT FURTHER RESOLVED that the State Highway Commission be and is hereby petiti ed, upon the filing of a request therefor by the County Highway Committee of this county, which said Committee,is hereby authorized to file, to transfer to or between any such previously authorized or additional needed construction improvements in this county, any funds allotted by the State under the provisions of Section 84.03(3), Wisconsin Statutes, and previously allocated to any other improvement or remaining unallocated in reserve. Resolution presented by - Frank Hoefling The foregoing resolution was Walter Wasmuth adopted on Nov. 13, 1964 Ludwig Tranmal, County Clerk Joseph Berweger Moved by Moniza and seconded by Berweger to adopt the foregoing Resolution. Motion Carried. November 13, 1964 The following Resolution was read: PURCHASE OF HIGHWAY EQUIPMENT BAYFLELD COUNTY WHEREAS for the construction and maintenance of highways, including the removal and control of snow and ice, it becomes necessary from time to time to purchase equipment, the nature of and necessity for which cannot be accurately anticipated, THEREFORE BE IT RESOLVED that the County Highway Committee is hereby authorized, pursuant to Section 83.015(2) of the Statutes, to purchase without further authority, and to the extent that revolving funds accumulated for such purpose or appropriations made for such purpose are available, such highway equipment as they deem necessary to properly carry on the work, and to trade or sell such old equipment as -may be con- sidered to be for the best interests of the county; Resolution presented November 13, 1964. Frank Hoefling The foregoing resolution was adopted on November 13, 1964. Walter Wasmuth Ludwig Tranmal, County Clerk. Joseph Berweger Moved by Sampson and seconded by J. 0. Anderson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: - WHEREAS,, at a meeting of the Town Board of the Torn of Namakagon held October 26, 1964 the following resolution was adopted. To continue County Road "M" to Cable, namely from Clam Lake to Cable and "D"; to start at intersection of "M", running North to Grandview. Also to.have each road plainly and individually marked in large letters; each sign to be marked with direc- tions, such as N. S. E. and W. CERTIFICATION I hereby certify that the foregoing resolution is a true, correct and complete copy of the resolution duly and,regularly passed by the Town Board of.the Town of Namakagon at their regular town meeting held on -the 26Lh day of October, 1964. Dated this 27Lh day of October, 1964. Majella Amundson Clerk of the Town of Namakagon. Moved by John 0. Anderson and seconded by Meyer to receive the foregoing Resolution by the Town.of Namakagon and place on file. Motion Carried. Moved by John 0. Anderson and seconded by B. E. Johnson that the County Board approve of the change in County Trunk Highway names as set forth in the foregoing Resolution by the Town Board of the Town of Namakagon. Motion Carried. PE November 13,_ 1964_ 0 Moved by Meyer and seconded by Sampson to allow claim of Bayfield County High- way Department for $$1,127.00 covering black top road to County Jail. Motion Carried. The following communication was read: September 16, 1964 Mr. Ludwig Tranmal Bayfield County .Clerk ; Courthouse SUBJECT: Estimated Highway Allotments Washburn, Wisconsin 54891 for 1965 County Trunk High- way System Dear Sir: Pursuant to Section 84.01(18), Wisconsin Statutes, you are hereby notified of the following estimated allotments to be paid your county from funds becoming avail- able in the fiscal year ending June 30, 1965. S. 83.10, estimated basic allotment for the County Trunk Highway System ,(to be paid on June 30, 1965) 649500.00 Supplemental allotments to supplement the basic allotment for the County Trunk Highway System: S. 20.420(83) Supplemental Aid $$ S. 20.420(84) Supplemental Aid (Fuel Tax) Total for County Trunk Highway System 1149200.00 55,900.00-170,100.00 $$2349600.00 Pursuant to legislation enacted in 1957, the payment of the 1965 supplemental aids under Sections 20.420(83) and (84) will be made in two installments. The first installment, equal to one half of the 1964 allotment under those sections, will be paid on April 15, 1965. The remainder will be paid•as soon as practical after June 30, 1965. The above estimates are tentative. The total actual allotments will not be known until after the close of the fiscal year on June 30, 1965. You were notified by our letter of April 15, 1964, of the estimated 1965 State Trunk Highway Allotment under Section'84.03(3), the allocation of which has been com- pleted. Very truly yours, STATE HIGHWAY COMMISSION OF WISCONSIN V. L. Fiedler, Secretary Moved by Rondeau and seconded by Stuart to receive the foregoing communication and place on file. Motion -Carried. November 1-3, _ 1964_ __ _ The following Resolution was read: WHEREAS, certain lands located along the laid out route of County Trunk High - way "C" in the Town of Bell, Bayfield County, Wisconsin, within the limits of Project E 0268(3), Washburn -Cornucopia Road, are owned by Bayfield County, and WHEREAS, it is necessary that certain portions of such County -owned lands be established as highway right-of-way, NOW THEREFORE BE IT RESOLVED, that the County Board of Supervisors of Bayfield County, Wisconsin, in regular session assembled, this 13 day of Nov., 1964, do here- by dedicate the following described lands for highway purposes. All that part of a strip or parcel of land in T. 50 N., R. 6 W., Sec. 14, in the W36-W)z thereof, a reference line to which is described as:. Beginning on the south line of Sec. 14, T. 50 N., R. 6 W., 106.7' west of the southwest corner of said Section 14, thence N. 60 19' E., 1507.4' to the point of curvature of a 10 001.curve left, thence along the- arc of such curve left 776.7' to the point of tangency with a line bearing N. 1° 27' W., thence N. 10 27' W., 1642.1' to the point of curvature of a 30 00' curve left, thence along the arc of such curve left 450' to the point of tangency" with a line bearing N. 140 57' W., the north bound- ary of parcel. The width of parcel all as measured perpendicular to and radially from and northerly along the reference line from the place of beginning is as follows: On the Easterly Side - 50' for the entire distance. On the Westerly Side - 55' for the entire distance. ALSO All that part of a strip or parcel of land lying in T. 50 N., R. 6 W., Section 23, in the SW/ -NW/ and NW/-SWY thereof, a reference line to which is described as follows: Commencing on the north line of Sec. 22, T. 50 N., R. 6 W., 106.7' west of the northeast corner of such section, thence S. .60 19' W., 1,081' to the point of curvature of a 21 15' curve left, thence along the arc of such curve left 1,786.7' to the point of tangency with a line bearing S. 33' 53' E., thence S. 330 53' E., 568.9'. Width of parcel as measured southerly along the reference line from the place of beginning is 45' on each side of the reference line for the first 3,336.6' and tapers to 33' in the remaining southerly 1001., Said parcels contain 4.58 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 Quit Claim Deed to Bayfield County f-or the herein des- cribed lands. Resolution presented by: Frank Hoefling Joseph Berweger Walter Wasmuth Moved by Sampson and seconded by Sibbald to adopt the foregoing Resolution. Motion Carried. The following communication was read:. Denver, Colo. Aug. 24, 1964 Mr. Ludwig Tranmal. County Clerk Washburn, Wis. Dear Mr. Tranmal: In answer to your inquiry of August 19 regarding Lot 5 Block 25, City of Bayfield I do not have title to this lot but I believe my father paid.taxes on this property, as I have continued to do in the belief that it would eventually be possible to obtain a quit -claim deed to the lot.. in question. If it is possible to get such a; deed I would be grateful..for information as to the correct procedure in doing so, if on the other hand this was an erroneous belief on his part, what would the piirchase.price of the lot be? Yours 'very 'truly, Mrs. Robert D. Begin .1661 Garfield Moved by Moniza and seconded by.Berweger to refer the foregoing communication to the sales committee. Motion Carried. The following communication was read: November 3, 1964 Mr. Ludwig Tranmal County Clerk Bayfield County Washburn, Wisconsin Dear Mr. Tranmal: A new Assessors Manual, as provided for in Section 73.03(2a) of the Wisconsin Statutes, is now being prepared by the,Department of Taxation and will be distributed to the assessors in April of this year. It is hoped that through the use of the new manual, a more uniform and equitable assessment of real estate and personal property will be ma de in the State. We believe that to properly instruct the assessor in the use of the manual, it will be necessary.to conduct a two-day assessors school. We would appreciate your calling this ma-tter to the attention of your Finance Committee and request that they include a sufficient amount to cover the cost of a two-day assessors school in the 1965 budget. Yours very truly, Roland E. Wildes Supervisor of Assessments Moved by Rondeau and seconded by John 0. Anderson to receive the foregoing communication and place on file. Motion Carried. Moved by Jelinek and seconded by Sampson to reconsider action with reference to remodeling in the present Court House.. Motion Carried. November 13,.1964 Moved by Berweger and seconded by Wedin to rescind County Board action taken yesterday on Court House renovation except for separate action on radiators. Moved by Evald Johnson and seconded by Buck to recommend that the item in the contract for renovation of Court House related to first floor partitions of the approximate, cost at $5100.00 be deleted from the contract and a change order be processed accordingly by the Building Committee. Motion Carried. The following communication was read: July 3, 1964 Mr. Ludwig Tranmal County Clerk Bayfield County Washburn, Wisconsin Re: W�6 SW SW, Sec. 14-50-4 W. Louis Olsen, O.A.A. Dear Tvlr . Tranmal : ' In' reply `"to the communication dated April 3, 1964 submitted by Mrs. Nettie Ander- son of 2114 Second Street, Duluth, Minnesota. Please be advised that the Bayfield County Board of Public Welfare and the Town Chairman have considered the request to have also established the amount of delinquent taxes which amount to $68.92 the total due through July 31, 1964. We also find that the county already holds tax title to this property. Further, we find that the Bay - field County Department of Public Welfare paid to Mrs. Anderson, for the care of her father, the sum of $20.00 a month from June 1, 1957 through December 31, 1958 and from January 1, 1959 to the time of his death April 22, 19594 The Welfare Department paid the sum of $40.00 a month to the -daughter and it is therefore considered advisable that the sales committee dispose of -this property through the regular procedures in the sale of county owned property. Very truly yours, Edwin P. Dashner, Director Moved by Barningham and seconded by B. E. Johnson to deny the Petition of Nettie Anderson. Motion Carried. The following Resolution was read: WHEREAS, Ludwig Tranmal, Bayfield County Clerk is retiring from office upon completion of his current term, and WHEREAS, His service to Bayfield County for over forty years has been dis- tinguished by dedication to duty to Bayfield County and to the, people of Bayfield County, and WHEREAS, The Board of Supervisors of Bayfield County is desirous of recording an acknowledgment and recognition of this distinguished public service, NOW THEREFORE BE IT RESOLVED, That the Bayfield County Board of Supervisors, November 13, 1964 in regular session assembled this 13th day of November, 1964, go on record, recognizing the outstanding and meritorious service of Ludwig Tranmal as County Clerk of Bayfield County during his tenure in office; that this Resolution be made a part of the perman- ent records of Bayfield County and that a certified copy thereof be prepared by the Deputy County Clerk and presented to Mr. Tranmal. 1. Edward A, Pajala 2. Thomas C. Rondeau 3. K. P. Bates 4. Walter Kliszcz 5. Toivo Elonen 6. Walter Wasmuth 7. Louis H. Justice 8. John 0. Anderson 9. Ernest Heglund 10. Evald Johnson 11. Elmer L. Wick 12. Art. A. Anderson 13. Wm. Meyer 14. Frank Hoefling 15. Joe Lupa 16. Adolph Torkelson 17. Sanfred Anderson 18. Howard Sibbald 19. W. A. Stuart 20. Onne Beeksma 21. Elmer H. Wedin 22. Lou Chambers 23. Phillip L. Lindsey 24. Ernest Nelson 25. K. C. Howell 26. Silas W. Buck 27. W. C. Barningham 28. G. William Frankie 29. Art Meierotto 30. Joseph Berweger 31. Bernard E. Johnson 32, George Sampson 33. Glenn Hall 34. George Moniza 35. Melvin Mattson 36. Herman Hanson 37. Edward Jelinek Moved by Rondeau and seconded by Berweger to adopt the foregoing Resolution.:, Motion Carried. Moved by John 0. Anderson and seconded by Buck to leave county board representa- tives as at present and that the County Clerk notify our legislators, town boards association and county board's association .of this action. Motion Carried Unanimously. The following Resolution was read: Designating an agent to act for the County Board of Bayfield County, Wisconsin in matters pertaining to the Wisconsin Retirement Fund. RESOLVED, by the County Board of Bayfield County, Wisconsin, that the County Clerk, or his successor be, and he is hereby designated as the agent of the County of Bayfield, Wisconsin, in matters pertaining to the Wisconsin Retirement Fund, pursuant to the provisions of Section 66.901 (16) of the Wisconsin Statutes, and be it further RESOLVED, that in the event of the inability of County Clerk to perform the duties of such agent, either because of absence, disability or death, the deputy county clerk is hereby designated as the agent and the official representative only during such in- ability of the County Clerk and prior to the time of the qualification of his successor who shall thereupon be such agent. RESOLVED, that all certifications and other acts in relation to the Wisconsin Retirement Fund heretofore completed are hereby ratified and confirmed, and be it . M November 1.3, 1964 RESOLVED, that a certified copy of this resolution be filed with the board of trustees of the Wisconsin Retirement Fund forthwith. SUBMITTED BY: George Moniza Ernest Heglund Joseph Berweger Moved by Moniza and seconded by Torkelson to adopt the foregoing Resolution. Motion Carried. Moved by Nelson and seconded by John 0.,Anderson that the Education Committee make a study of the feasibility of establishing District Superintendency of Schools change over in Bayfield County. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County is required, pursuant to the provisions of Section 59.74 of the Wisconsin Statutes to designate depositories for County funds and, WHEREAS, It is deemed advisable to designate all banks in said County, as such depositories, NOW, THEREFORE, BE IT RESOLVED, That all Banks located in Bayfield County, be and they are hereby designated to be depositories for Bayfield County, Wisconsin and said Banks to continue as such depositories until an official change is made therein by the Board of Supervisors of said Bayfield County. George Moniza Louis Justice Thomas E. Rondeau G. William Frankie Ernest Nelson Moved by Moniza and seconded by Berweger to adopt the foregoing Resolution. Motion Carried. The following Resolution.was read; WHEREAS, the Budget is made up about fourteen and one half months in advance of the closing date of accounts and therefore it is impossible to estimate one hundred per cent correctly, and WHEREAS, it now appears that there will be a small over run in a few of the Bud- get items for 1964, and therefore BE IT HEREBY RESOLVED that the County Clerk, the County Treasurer and the County Board Chairman, be and they are hereby authorized to pay out such amounts up to -- -- - -- ---- - =-- -- Novbmber 13,--1964 December 31, 1964, to cover Budget deficiencies and payments to accounts of the Departments affected. George Moniza Moved by Sampson and seconded by Meyer to adopt the foregoing Resolution. Motion Carried. Moved by Sibbald and seconded by Sanfred Anderson to nominate Earl R. Anderson of Port Wing as a Trustee of the Rest Home to succeed himself for a term of three years commencing in January 1965. Motion Carried. Moved by Justice and seconded by B.'E. Johnson to close nominations. Motion Carried. Moved by Justice and seconded by Wedin that the County Clerk cast a unanimous ballot for Earl R. Anderson. Motion Carried. The Chair declared Earl R. Anderson duly elected. Moved by Sanfred Anderson and seconded by John 0. Anderson to refer ari inquiry for purchase of County lands by Mr. Penn and Mr. Cavill to the sales committee.W Motion Carried. The following Report and recommended Budget was read:: PROPOSED BUDGET FOR THE YEAR. 1965 TO THE HONORABLE BAYFIELD COUNTY BOARD OF SUPERVISORS. Gentlemen:,. We, the undersigned Committee on Finance, Budget and Equalization, hereby submit our report and recommendations for 1965. VALUATION The Supervisor of Assessments recommends a true value of $41,1029535.00.- The legal limit of taxation for County general purposes is if exclusive of debt items. The budget is under the legal limit by $18,025.35 although it includes an item of $20,272.15 for a contingency fund. SANATORIUM The Joint Committees and Trustees are not recommending dual use at this time. Because of some recent outbreaks of T. B., and recognizing the fact that T. B. has not been completely controlled, it is felt that we should continue the Sanatorium as 1� ■ a T. B. center. _ November_ 1.3, __1964 soy WELFARE This continues to be one of the larger items in the budget. State and Federal aid is reflected according to costs in the revenue section of the budget. REST HOME It is operating at full capacity. MOBILE LIBRARY SERVICE. Our share of costs is in the budget for 1965. of this service., HIGHWAYS .AND BRIDGES Reports indicate increased usage Highway expenditures are financed entirely from gasoline and automobile revenues, with the exception of County Bridge Aid to Districts. The Bridge Aid from 1965 amounts to $9,239.76 a reduction of $2-,068.91. AUDIT The audit report for 1963 has been completed. The report is on file in the County Clerks office and is available for inspection. We recommend acceptance of his proposal for audit of the 1964 records, and he has agreed to complete the audit on or before October 15. This we feel will assist the Budget Committee in their budget recommendations. FINANCE We are introducing a resolution authorizing short term loans in case it is found necessary. The budget is based on the recommendation of the Personnel Committee as to wages and salaries. Also appropriations have been recommended in regard to the placement of another Traffic Officer. HEALTH CLINIC There is much interest in a Health Clinic in the five county area. But due to lack of information and direction from the Committee, the Budget Committee does not recommend an appropriation at this time. NEW ITEMS Because it will be necessary to move some of the offices into the new building, the Committee recommends an appropriation of $500.00 for this expense. Due to recent legislation in regard to fire calls on County Trunk Highways (Chapter 60.29), a recommended appropriation of $500.00 is being made. GENERAL GOVERNMENT: County Board County Clerk County Treasurer Income Tax Processing Assessment & Addressograph District Attorney Family Court Commissioner 0ounty Surveyor County Court 1964 Appropriation $ 109000.00 12,500.00 99690.00 799.40* 49700.00 1-29550.00 19200.00 400.00 112500.00 Recommended for 1965 $ 109000.00 13,500.00 10,000.00 4,800.00 12,550.00 19200.00 400.00 12,500:00 Revised $ 59200.00 *State Special Charges 102 - -- - - - Novemb.e.r • 13 , 19-64 - - - --- - - - - - - -- - EXPENDITURES. 1964 Recommended GENERAL GOVERNMENT: Appropriation for 1965 Revised Circuit Court $ 109000.00 $ 109000.00 Juvenile Court 200.00 200.00 Coroner �800.00 800.00 Court House 11,290.00 11,220.00 Elections 49600.00 29200.00.... Special Accounting & Auditing -;2,600.00 2,775.00 (includes Co.Fair $175.00) Liability & Compensation Insurance 1,300.00 1,300.00 i Total $ 949129.40 8 93,445.00 $ 939845.00 I PROTECTION OF PERSONS & PROPERTY:: Sheriff,. --$ - 30, 600.00 $ 29, 660.00 County Traffic Officer #1 69100.00 69190.00 County Traffic Officer #2 - -.- - 59850.00 Indian Police 29500.00 29500.00 Crime Laboratory 5.00* 172.50* Register of Deeds 12,910.00 139030.00 *State Special Charges Civil.Defense $ 5,140.00 $ 5,870.00 Civil Air Patrol 500,00 500.00 County Share -Cost of Fighting Forest Fires 200.00 200.00 Gounty Forestry - - - - - - $ 3,425.00 County Forest. Ranger •-.7,482.00 7,482.00 Total $ 65,437.00 $ 71,454.50 $ 74,879.50 HEALTH, CONSERVATION & SANITATION: Vital Statistics $ 40.00 $ 40.00 Tri-County Sanatorium 479000.00 47,000.00 Patients at State & Other Co. Sanitoria 6,129.54* 19119.27* Watershed Management 1,000.00 2,000.00 Conservation Fund 119675.00 11,525.00 Public Health Nurse 11,450.00 12,420.00 Total 7,7,.294.54 $ 741104`627J i i *State Special Charges;, 103 November 13, 1964 EDUCATION: County Superintendent of Schools County Library Committee Supervising Teacher Tuition Outside Training Schools Bookmobile County Agricultural Agent Aid to Common'Schools County School'Committee Vocational Education Education -Handicapped Total CHARITIES & CORRECTIIONS�: Welfare Administration Outdoor Poor Relief Blind Pensions & Medical Surplus Commodities Soldiers Relief Veterans Service Officer EXPENDITURES (CONT'D 1964 Recommended Appropriation for 1965 79096.28 $ 1,500.00 250.00 250.00 3;504.87 - - - - 39500.00 29500.00 4;850.00 4,850.00 159480.00 16,840.00 249371.73 25,328.10 300.00 300.00 39500.00 8,000.00 1,500.00 1,200.00 649352.88 609768.10 60,000.00 $ 649000.00 39000.00 39000.00 69500.00 6,000.00 10,.700.00 - 500.00** 5,690.00 Insane in Outside Institutions 379184.78* Jail & Sheriff's Residence 49020.00 Industrial School for Boys 1 507.43* Wis. Colony & Training Schools Temporary Care of Dependent Children O.A.A. & Medical 5,262.53* 200.00 440,000.00 .*State Special Charges **Not under 1% Limitation for County Taxes 109700.00 500.00** 59810.00 39,796.99* 49810.00 828.63* 5,419.83* 200.00 4209000.00 Revised $ 179140.00 8 619068.10 November 13, 1964 CHARITIES & CORRECTIONS!:. Aid to Disabled & Medical Industrial School - Girls A. D. C. & Foster Homes & Medical State General Hospital Rest Home State Orthopedic Hospital Wisconsin Child Center Salvation Army, Childrens Service Society EXPENDITURES,(CONT'D 1964 Appropriation $� 80, 000.00 1,233.39* 859000.00 9,583.54* 106,600.00 704.59* 4,247.52* 200.00 200.00 State Diagnostic Center 30.00* State Reformatory 397.44* Division of Correction 2,339.18* Total $ 8649100.40 *State Special -Charges UNCLASSIFIED:. County Fair 1 20,175.00 Tax Deed Work 49100.00 Repairs to Tax Deed Property 200.00 Fire Calls - Chapter 60.29 (20) e - - - - Severance tax Due State 119400.00 Severance tax Due'Districts 59700.00 Contingency Fund 179422.77 Moving Expense - - - Social Security 49100.00 Industrial Development 500.00 Five County Planning & Zoning 1,188.09 State Retirement 39800.00 Total $ 68,585.86 TOTAL MAINTENANCE $ 19233,900.08 Recommended Revised for 1965 $ 759000.00 247.57* 959000.00 12,500.56* 111,925.00 19289.84* 2,759.15* 200.00 200.00 19.71* Credit 1,502.97* $ 861,670.83 $ 219325.00 49200.00 200.00 500.00 10,000.00 5,000.00 202272.15 13,662.15 500.00 5,300.00 500.00 9,000.00 $ 769797.15 $ 709187.15 8 192389239.85 $ 192359754.85 105 ___- -- --------------- _November 13_,_ 1964-- -- __------- ��- ------ --__ _-------- -.- . -GENERAL. ..GOVERNMENT:. County Clerk County Treasurer County Court - Judge Circuit Court' EXPENDITURES.(CONT'D) OUTLAY 1964 Appropriation $ 90.00 400.00 575.00 250.00 PROTECTION OF' PERSONS & PROPERTY:: District Attorney '560.00 Sheriff 19985.00 Jail 1,325.00 Register of Deeds ` 150.00 Traffic Officer #1 19800.00 Traffic Officer #2 - - - Civil Defense 29000.00 'EDUCATION:: County Agent 125.00 HEALTH,' CONSERVATION & SANITATION:. County Nurse 250.00 County Parks 29500.00 County Forestry 500.00 Dams 19000.00 CHARITIES & CORRECTIONS:, Welfare Administration 580.00 Rest Home 12000.00 HIGHWAY: County Bridge Aid 11,308.67 Total Outlay $ 26,398.67 GRAND-,TOTAL-EXPENDI-TURE8 '$ 1,260,298.75 Recommended for 1965 $ 73500.00 200.00 850.00 1,100.00 - 300.00 19985.00 150.00 250.00 185.00 49365.00 150.00 300.00 29500.00 49000.00 600.00 1,000.00 99239.76 $ 349674.76 Revised 41120.00 600.00 200.00 $ 37,459.76 $ 192729914.61 $ 1,2739214.61 REVENUES 1964 Recommended Revised Appropriation for 1965 �ENERAL GOVERNMENT ru ounty Tax Levy (1%) $3769031.75 $fi3939000.00 $$343,000.00 ax for Soldier's Relief 500.00** 500.00** ash on hand 50,000.00 $y376,531.75 S393,500.00 $$3939500.00 AXES: ncome Tax for County 16,400.00 209000.00 ccupational Tax 190.00 300.00 ax Fees & Penalties 149000.00 14,000.00 nheritance Tax for County 500.00 500.00 tility Tax from State. 229000.00 269000.00 Total 53, 090.00 $6 60, 800.00 FEES & COSTS:. County Clerk's Earning 200.00 200.00 County Court Earning & Probate Fees 19200.00 19200.00 Circuit Court Earnings 300.00 300.00 **Not under 1% limitation for county taxes Register of Deed's Earnings 69000.00 59500.00 Sheriff's Earnings 100.00 100.00 Total $ 7,800.00 $ 79300.00 FINES, FORFEITS & PENALTIES:-. Penal Fines Due County 850.00 850.00 County Traffic Ordinance Fines & Forfeitures 9,000.00 89500.00 Total $ 9,850.00 9,350.00 GIFTS & GRANTS.:. .State Aid - Sanatorium S 319878.14 $ 342988.61 it " Blind 59000.00 49500.00 Co. Supt. Schools 778.86 - - - A.D:C. & :Foster Homes 729250.00 819700.00 0. A. A. 3719800.00 3579000.00 Welfare Administration 429000.00 449800.00 State Aid - Total Dis- ability 679200.00 569250.00 November_-13 , ' 19.64 - - - - - 101 REVENUES (CONT'D) 1964 GIFTS & GRANTS.:, Appropriation State Aid - County Nurse $ 1,000.00 " " " " Polio vaccine - - it it Retirement Costs 18,000.00 Federal Aid County Nurse 2,300.00 Total ALL OTHER GENERAL REVENUE:. Indian - Law Enforcement Refunds O.A.A. - County Share Rest Home Civil Defense Gain on Sale of Tax Deed Property Sale of Wood-F.C.L. & Co.Land County Fair - State. Aid County Fair Earnings Sale of Plat Books Total GRAND TOTAL $6129207.00 2,500.00 59000.00 1067600.00 29785.00 129000.00 59200.00 6, 035.00 700.00 200,820.00 $ 192609298.75 Recommended for 1965 Revised 1,000.00 200.00 219000.00 2,180.00 $603,618.61 $. 2,500.00 19000.00 109,000.00 19970.00 2,270.00 12,000.00 609000.00 5,000.00 69276.00 600.00 198, 346.00 1989646,:.00 $ 192729914.61 $ 1,2739214.61 Respectfully submitted this 23rd day of October 1964. FINANCE AND BUDGET COMMITTEE; George Moniza, Chairman Ernest Nelson Thomas Rondeau, Jr. Louis Justice G. Wm. Frankie Edw. A. Pajala, Board Chairman Moved by John 0. Anderson and seconded by Sampson to adopt the foregoing Budget as revised. Roll Call was as follows: Ayes: Sampson, Hall, Barningham, Howell, Buck, Kliszcz, Meyer, Bernard E. Johnson Heglund, Chambers, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jeli.nek, Wasmuth, Mattson, Bates, Adolph Torkelson, Arthur A. Anderson, Elmer Wick, Justice, Elmer Wedin, Lindsey, Pajala Nayes - none Ayes - 34 Nayes - 0 Total - 34 Motion Carried. November 13, 1964_ The following Resolution was read: BE IT HEREBY RESOLVED by the Board of Supervisors of Bayfield County, Wiscon- sin, assembled in annual session this._.13.day of November 1964 that there be and is hereby levied against all taxable property in Bayfield County, the -following items to wit: State Tax for Forest Purposes under Sec. 70.58 (2) $ 89220.51 Common School tax under ,Section 59.07 (21) 259328.10 Veterans Relief 500.-00' For all other items of the budget the sum of 3179671.90 $ 351,720.51 George Moniza Louis Justice Thomas E. Rondeau P \ G. William Frankie Ernest Nelson FINANCE COMMITTEE, Moved by Meyer and seconded by Wedin 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, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Sibbald, Meierotto, Frankie, Rondeau, Jr. Nel- son, Jelinek, Wasmuth, Mattson, Bates, Adolph Torkelson, Arthur A. Anderson, Elmer Wick, Justice, Elmer Wedin, Lindsey, Pajala Nayes - none Ayes - 34 Nayes - 0 Total - 34 Motion Carried. The following Resolution was read: BE IT HEREBY RESOLVED, By the County Board of Bayfield County assembled this 13th day of November, 19649 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: November 13,_1964 91 Name County Board Work Total Per diem. Mileage George Sampson 36.00 3.84 39.84 Glenn W.. Half 36.00 25.92 61.92 W. C. Barningham 36.00 5.28 41.28 Kenneth C. Howell 36.00 1.68 37.68 S. W. Buck 36.00 12.00 48.00 Walter Kliszcz 36.00 23.28 59.28 Onne Beeksma 36.00 15.36 51.36 William Meyer 36.00 14.40 50.40 Bernard E.'Johnson 36.00 20.64 56.64 Ernest Heglund 36.00 7.20 43.20 L. F. Chambers 36.00 18.72 54.72 Frank Hoefling 36.00 15.36 51.36 Wm. Stuart 36.00 11.04 47.04 George Moniza 36.00 8.88 44.88 Joseph Berweger 36.00 12.48 48.48 Herman Hanson 36.00 11.04 47.04 John 0. Anderson 36.00 21.36 57.36 Sanfred Anderson 36.00 23.52 59.52 Toivo Elonen 36.00 18.72 54.72 Joseph Lupa 24.00 5.60 29.60 Evald Johnson 36.00 20.16 56.16 Howard Sibbald 36.00 13.59 49.59 Arthur Meierotto 36.00 12.00 48.00 G. William Frankie 36.00 18.24 54.24 Thomas E. Rondeau 36.00 22.56 58.56 Ernest Nelson 36.00 10.56 46.56 Ed. Jelinek 36.00 5.76 41.76 Walter Wasmuth 36.00 5.76 41.76 Melvin Mattson 36.00 5.76 41.76 K. P. Bates 36.00 5.76 41.76 Adolph Torkelson 36.00 .48 36.48 Arthur A. Anderson 36.00 .48 36.48 Lloyd Vienneau 12.00 .16 12.16 Elmer Wick 24.00 .32 24.32 Louis.Justice 36.00 .48 36.48 John F. Wroblewski 12.00 .16 12.16 Elmer Wedin 24.00 .32 24.32 Phillip Lindsey 36.00 .72 36.72 Edward A. Pajala 5.28 5.28 Totals 1,284.00 404.87 19688.87 Presented by: Edward A. Pajala N_ovember Moved by Sampson and seconded by -'Ronde -au -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, Moniza, Berweger, Herman Hanson, J. 0. Anderson, Sanfred Anderson, Elonen, Sibbald, Meierotto, Frankie, Rondeau, Jr., Nelson, Jelinek, Wasmuth, Mattson, Bates, Adolph Torkelson, Arthur A. Anderson, Elmer Wick, Justice, Elmer Wedin, Lindsey, Pajala . Nayes - none Ayes - 34 Nayes - 0 Total - 34 Motion Carried. Moved by Kliszcz and seconded by Wick to adjourn. Motion Carried. Edward A.'Pajala, Bayfield County Board Chairman.