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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 6/28/1965_ - -- -- - - - - June_ 28 1-96-5 . MINUTES,OF BAYFIELD COUNTY BOARD OF SUPERVISORS June 28, 1965 Meeting called to order at 10:00 o'clock A.M. by 0..;,Wiff,% Frankie, Chairman. The following members answered roll call: Sampson, Hall, Barningham, Howell, Jones, Mescheivitz, Beeksma, Art Hanson, Bernard E. Johnson, Heglund, Kesler, Hoefl- ing, Stuart, Moniza, Berweger, Herman Hanson, Neitge, Sanfred Anderson, Lehto, Eva�d Johnson, Sibbald, Meierotto, Tetzner, Schraufnagel, Jelinek, Wasmuth, Bates, Arthur A. Anderson, Vienneau, Justice, Wroblewski, Lindsey, Frankie - Total 33; The following communication was read: Moquah, Wisconsin June 28, 1965 To the Chairman of the Bayfield Co. Board: Dear Sir: Due to the fact that Joseph Lupa, Chairman of the Town of Pilsen, will be unable to attend the County Board Meeting at Washburn on the 28Lh day of June, 1965, it is hereby resolved that Walter Johanik, Town Supervisor, is authorized to take his place at this meeting. Mike Farkas, Town Clerk that Walter Johanik Moved by Art Hanson and seconded by HowelV be seated as a member of the County Board. Motion Carried. The following communication was read: June 28, 1965 Bayfield County Board Washburn, Wisconsin Attention: Mr. Edward A. Pajala, Clerk Dear Sir: Please be advised that Mr. Richard L. Holman representing the first ward of the City of Washburn will be unable to attend the Bayfield County Board session as of date. Mr. Albert Garberg has been authorized to serve in lieu of Mr. Holman's absence. Will you please allow Mr. Garberg to be seated accordingly. Wayne 0. Lowe, City Clerk, Washburn Moved by Howell and seconded by Justice that Albert Garberg be seated as a member of the County Board. Motion Carried. The following letter of call was read: TO: Edward A. Pajala Bayfield County Clerk Washburn, Wisconsin Dear Mr. Pajala: You are hereby petitioned to call a Special Meeting of the Bayfield County Board of Supervisors at 10:00 o'clock A.M., on Monday, June 28Lh, 1965, at the Court House, Washburn, Wisconsin to consider and act on the following: 1. The application of the Northwestern Wisconsin Regional Planning Commission to accept funds and to enter into a development program under the Federal Economic Opportunity Act. 2. The proposal to increase the members of the Northwestern Wisconsin Regional Planning Commission. 3. Appropriating funds to the Northwestern Wisconsin Regional, Planning Commission to be used for local participation in the Economic Opportunity Act. 4. The plan or plans recommended by the Re -apportionment Committee to decrease in size and to re -apportion the Bayfield County Board of Supervisors. 5. To consider all other matters which may lawfully come before said Board of Supervisors relating to the aforesaid suggestions and relating to general County business and affairs not relating to the aforesaid suggestions. George Sampson Chr. Town of Barksdale Glenn W. Hall K. C. Howell Robert M. Jones Henry Mescheivitz Onne Beeksma Art C. Hanson Bernard E. Johnson Town of Drummond Ernest Heglund Chairman Town of Eileen Lester Kesler Frank Hoefling W. A. Stuart George Moniza Joseph Berweger Herman Hanson R. E. Neit.ge Axel Lehto Chairman Town of Oulu Evald Johnson Howard Sibbald Arthur Meierotto G. William Frankie Philip E. Tetzner Thomas E. Rondeau Ryan Schraufnagel Edward Jelinek Walter Wasmuth Melvin Mattson K. P. Bates Arthur A. Anderson Lloyd J. Vienneau Louis H. Justice John F. Wroblewski Phillip L. Lindsey Sanfred Anderson Moved by Howell and seconded by Beeksma that said call letter be received and placed on file. Motion Carried. Moved by Moniza and seconded by Art Hanson that -the Board dispense with the reading of the minutes of the April meeting. Motion Carried. 149� June 28, 1965 The following communication was read: THE STATE OF WISCONSIN State geographic Board Box 450 Madison 1 May 25, 1965 Mr. Edward A. Pajala Bayfield County Clerk Washburn, Wisconsin Dear Mr..Pajala: After a number of years, the U. S. Board on Geographic Names apparently realiz- ed they had overlooked acting upon the name of Hart Lake in Bayfield County. The location of this lake is in Secs. 27, 28, 339 34, T. 47 N., R. 8 W. The U. S. Board has now approved the above lake name and this constitutes final action on naming this lake. Very truly yourrs, L. P. Voigt Executive Secretary Moved by Moniza and seoonded by Art Hanson to receive the foregoing communica- tion and place on file. Motion Carried. The following communication was read: THE STATE OF WISCONSIN State Geographic Board Box 450 Madison 1 May 19, 1965 Mr. Edward A. Pajala Bayfield County Clerk Washburn, Wisconsin Dear Mr. Pajala: Some time ago we received a letter from Mr. Tranmal in answer to ours request- ing your county board's approval of the names of two geographic features in your county. Your county board approved the name of Hammil Lake but felt that instead of Bono Creek, that creek should be called Bono's Creek. Our field investigation reveals that the creek is known as Bono Creek which was named after a French trapper who settled at the mouth of this stream. Also since our policy in naming features is to avoid using " 's It or "s", indicating possession, we would appreciate your Board's reconsideration of their action. You will also note that in our letter to you it is indicated that this name was requested by the U. S. Board on Geographic Names, which would lead us to assume that they prefer this form of the name. I also wish to inform you that Lake Wilipyro is on our permanent records correct- ly spelled. We will appreciate a reply regarding Bono Creek very soon as we are now working on our new decisions list. We would like to include this name. Very truly yours, L. P. Voigt, Executive Secretary 150 June 28, 1965 - - - -- -- - The following policies were adopted unanimously by the State Geographic Board at its meeting on December 3, 19561 and are hereby called to your attention: 1) It is the policy of the Geographic Board that proper names for geographic features shall not be designated with " 's " or "s", indicat- ing possession, following the name. For example: Mott Lake, rather than Mott's Lake or Motts Lake. 2) It is the policy of the Geographic Board that only -lakes 10 acres or more in size shall be considered by the Board for naming unless reason is evidenced for special consideration by the Board. The following policy was adopted unanimously by the State Geographic Board at its meeting on December 5, 1960: 1) It is the policy of the Geographic Board that only streams 5 miles or more in length shall be considered by the Board for naming unless reason is evidenced for special consideration by the Board. Moved by Sampson and seconded by Art Hanson that the name Bono's Creek remain the same. Motion Carried. Mr. Wm. Atkins, Regional Planner for the Northwestern Wisconsin Regional Planning Commission appeared before the Bayfield County Board and explained the Program Development Grant under the Federal Economic Opportunity Act. Mr. Harry Lowe, Agricultural Agent for Bayfield County spoke to the County Board with reference to aid granted through the Federal Economic Opportunity Act. The following Resolution was read: WHEREAS, the Congress of the United States has enacted an Economic Opportunity Act to eliminate the paradox of poverty in the midst of plenty in this Nation by opening to everyone the opportunity for education and training, the opportunity to work and the opportunity to live in decency and dignity; and WHEREAS, the Economic Opportunity Act intends to stimulate local communities to mobilizetheir own resources and anticipates local community participation in planning, establishing and carrying out local community programs; and WHEREAS, to establish and carry out community action programs in the Northwest- ern Wisconsin Region of Ashland, Bayfield, Douglas, Iron and Price Counties, it is desirable to establish and Economic Opportunity Commission and Advisory Committee in each county which can set policy and advise community planning committees and to designate an appropriate official to receive and disburse funds for the various community programs. _28, - 1965 NOW THEREFORE, BE IT RESOLVED by the Board of Supervisors of Bayfield County that the Northwestern Wisconsin Regional Planning Commission is established as the Regional Economic Opportunity Commission and the Bayfield County Community Action Committee is established which shall be representative of the various communities in the County, minorities in the County, and most important, shall also be representative of the poverty groups in Bayfield County.. BE IT FURTHER RESOLVED, that the Secretary -Treasurer of the Northwestern Wisconsin Regional Planning Commission be designated the depository of funds for Community Action Programs and any other activities under the Economic Opportunity Act be disburs- ed as directed by the Regional Economic Opportunity Commission and the Bayfield County Community Action Committee herein established; and BE IT FURTHER RESOLVED, that the Regional Economic Opportunity Commission in consultation with the Coordinator of Economic Opportunity in the Northwestern Wisconsin Region shall hire and retain necessary planning staff and; BE IT FURTHER RESOLVED, that the Regional Economic Opportunity Commission and the Bayfield County Community Action Committee shall set policy for the Community Action Program in Bayfield County, review all applications for programs funds from the county and establish program priorities; and BE IT FURTHER RESOLVED, that Bayfield County may withdraw from the Regional Community Action Commission upon approval of the majority of the members of the Bayfield County Board of Supervisors in a regularly assembled meeting. G.,William Frankie Moved by Wasmuth and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, the Northwestern Wisconsin Regional Planning Commission representing Ashland, Bayfield, Douglas,,,Iron and Price Counties is a public agency concerned with the general welfare and problems of poverty in the region, and WHEREAS, the Northwestern Wisconsin Regional Planning Commission shall submit an application for a Program Development Grant under the federal Economic Opportunity Act, NOW THEREFORE, BE IT RESOLVED that the Bayfield County Board of Supervisors appropriate the sum of 404.00 dollars as Bayfield County's share of the non-federal funds of the Regional Program Development Grant. BE IT FURTHER RESOLVED that this appropriation is conditioned upon federal approval -of the Program Development Grant and if approved, this appropriation shall be taken out of Bayfield County contingency fund and deposited with the Secretary - Treasurer of the Northwestern Wisconsin Regional Planning Commission.. G. William Frankie Moved by Moniza and seconded by Herman Hanson to adopt the foregoing Resolution.. Roll call to adopt the foregoing Resolution was as follows: Ayes.- Sampson, Hall, Barningham, Howell, Jones, Mescheivitz, Beeksma, Art Hanson, Bernard E. Johnson, Heglund, Kesler, Hoefling, Stuart, Moniza, Berweger, -152 - - June--28-,- - -19-6 5 - - -- - -- 1 Q) 13 Herman Hanson, Neitge, Sanfred Anderson, Lehto, Johanik, Evald Johnson, Sibbald, Meierotto, Tetzner, Schraufnagel, Jelinek, Wasmuth, Garberg, Arthur A. Anderson, Vienneau, Justice, Wroblewski, Lindsey, Frankie - Nayes - none Ayes - 34 Nayes Total The following Resolution was read: O 34 Motion Carried. WHEREAS, the Northwestern Wisconsin Regional Planning Commission representing Ashland, Bayfield, Douglas, Iron and Price Counties is a public agency concerned with the general welfare and problems of poverty in the region, and WHEREAS, there is a need for a broader cross -representation of persons concern- ed with general welfare and problems of poverty on the Northwestern Wisconsin Region- al Planning Commission, NOW THEREFORE, BE IT RESOLVED by the Bayfield County Board of Supervisors that Willard Ogren be appointed a member of the Northwestern Wisconsin Regional Planning Commission as a representative of Bayfield County, and this appointment shall be for a six -year term of office. G. William Frankie Moved by Moniza and seconded by Lindsey to adopt the foregoing Resolution. Motion Carried. -Mr. Jerome Merkel, Chairman of.the Board of Trustees of the Bayfield County Rest Home -appeared before: the County ..Board:_arid:, reported_ on, need.0. repairs at the Rest Home. The following Resolution was read: WHEREAS, certain repairs and alterations to the Bayfield County Nursing Home are required, with estimated expenses as follows: Expansion joint in roof $fi475.00, correction of water damage $800.00, plans to correct ventilating system $250.00, for a total of $1,525.00; and WHEREAS, there are available funds on hand in the amount of $725.00 for the above purposes resulting in a deficit of $800.00. NOW THEREFORE BE IT RESOLVED, THAT $800.00 be transferred from the contingency fund of Bayfield County to the Bayfield County Nursing Home Outlay budget to be used for the above purposes. George Moniza Louis Justice Moved by Moniza and seconded by Justice to adopt the foregoing Resolution. Roll call to adopt the foregoing Resolution was as follows: 1531 June 28, 1965 N Ayes - Sampson, Hall, Barningham, Howell, Jones, Mescheivitz, Beeksma, Art Hanson, Bernard E. Johnson, Heglund, Kesler, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, Neitge, Sanfred Anderson, Lehto, Johanik, Evald Johnson, Sibbald, Meierotto, Tetzner, Schraufnagel, Jelinek, Wasmuth, Bates, Garberg, Arthur A. Anderson, Vienneau, Justice, Wroblewski, Lindsey, Frankie. Nayes - none Ayes - 35 Nayes - 0 Total - 35 The following Resolution was read: Motion Carried. WHEREAS, the purpose of the Economic Opportunity Act of 1964 is to eliminate poverty through the development, conduct, and administration of community action programs with Federal Assistance, and WHEREAS, a Community Action Program must be developed by a Citizens Committee within the county, and WHEREAS, the Community Action Committee, which is a sub -committee of the Bayfield County Rural Areas Development Committee, has been organized for this purpose, and NOW THEREFORE, be it resolved that the Bayfield County Board authorize the Bayfield County Community Action Committee to develop a Community Action Program,and BE IT FURTHER RESOLVED, that the following County citizens be members of this committee: Rev. Father James S. Dabruzzi, Washburn, Wis.; Rev. Erwin A. Platen, Washburn, Wis.; George Gurnoe, Route 1, Bayfield, Wis.; Edward Gall, Washburn, Wis.; Phillip Lindsey, Washburn, Wis.; Miss Lorraine Kinney, Route 1, Mason, Wis.; Mr. Leon McCarty, Bayfield, Wis.; Mr. Richard Olson, Washburn, Wis.; Wm. Stuart, Route 1, Mason, Wis.; Wm. Frankie, PWR, Iron River, Wis.; Irving Hadland, Bayfield, Wis..; Ed. Dashner, Washburn, Wis.; George Malinoski, Washburn, Wis.; Harry Lowe (Advisory), Court House, Washburn, Wis.; and Wm. Atkins (Advisory), Court House, Ashland, Wis. BE IT FURTHER RESOLVED, that additional members may be named to this committee ' by the President of the Bayfield County Community Action Committee when approved by the Chairman of the Bayfield County Board. 6-28-65 Respectfully Submitted, W. A. Stuart, Chairman Agricultural Committee Moved by Sampson and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. June 28, 1965 -- __ -- -__ 0 The following Resolution was read: WHEREAS, the purpose of title IV of the Economic Opportunity Act of 1964 is to assist in establishing, preserving and strengthening, small business concerns and im- prove managerial abilities, and WHEREAS, title rIV of the Economic Opportunity Act also permits loans up to $25,000.00 to retail and service business employing generally, three or less persons such as filling stations, drug stores, barber shops, furniture shops, cleaning shops and the like, and WHEREAS, a Small Business Development Committee made up of businessmen and others is needed to screen all prospective applicants requests for loans under title IV of the Economics Opportunity Act of 1964, and WHEREAS, this committee would determine whether or not the said loan will meet the needs of the area, if it will improve income, if low income people will be employed, if unemployed people will have job opportunities and whether all specifications of the title IV loans will be met, and NOW THEREFORE BE IT RESOLVED, that a Small Business Development Committee be organ- ized as a Sub -Committee of the Bayfield County Rural Areas Development Committee and the Community Action Committee to carry on the duties set forth in this resolution, and BE IT FURTHER RESOLVED, that the Small Business Development. Committee consist of the following members: SMALL BUSINESS DEVELOPMENT COMMITTEE Leon McCarty, Bayfield, Wisconsin Richard Olson, Washburn, Wisconsin William Stuart, Mason, Wisconsin Irving Hadland,*Bayfield, Wisconsin George Malinoski, Washburn, Wisconsin G. William Frankie, Route 1, Iron River, Wisconsin Rev. Irvin A. Flaten, Washburn, Wisconsin Edward M. Gall, Washburn, Wisconsin George Gurnoe, Route 1,.Bayfield, Wisconsin Hale O'Malley, Cornucopia, Wisconsin Dan Daly, Port Wing, Wisconsin Willard Ogren, Port Wing, Wisconsin Ervin DeGiocinto, Herbster, Wisconsin Raymond Mammoser, Sol6n Springs James Cleary, Cable, Wisconsin Bill Christianson, Drummond, Wisconsin Thomas Johanik, Moquah, Wisconsin Rev: Father James Dabruzzi, Washburn, Wisconsin Robert Galligan, Route 3, Ashland, Wisconsin Harry J. Lowe (Advisory) Sherman W. Weiss (Advisory) BE IT FURTHER RESOLVED, that additional members be appointed by the Chairman of the County Board as the need arises. 6-28-65 Respectfully Submitted, W. A. Stuart, Chairman Agricultural Committee Bayfield County Moved by Sampson and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. Moved by Sampson and seconded by Justice to adjourn until 1:30 o'clock P.M. Motion Carried. June_ 28, 1965 Meeting called to order at 1:30 o'clock -P.M. by " G.Wm. Frankie, Chairman. 6 Members answering roll call were as follows: Sampson, Hall, Barningham, Howell, Jones, Mescheivitz, Bernard E. Johnson, Heglund, Kesler, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, Neitge, Sanfred Anderson, Lehto, Johanik,..Evald Johnson, Sibbald, Meierotto, Tetzner, Schraufnagel, Jelinek, Wasmuth, Garberg, Arthur A. Anderson, Vienneau, Justice,,Yroblewski, Lindsey, Frankie - Total 32. The following recommendation was read: BAYFIELD COUNTY BOARD OF SUPERVISORS: Reference is made to a resolution concerning a parcel of land owned by Bayfield County on Crystal bake described as Parcel No. 10, Lot 4, as described in Volume 140 of Deeds, page 352, 'of Section 15, Township 47 North of Range 9 West. As Crystal Lake has no public access and as this lot is very suitable for a public access we recommend that this lot not be sold but be retained by Bayfield County and set aside for a public access. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart Sanfred Anderson Phillip L. Lindsey Walter C. Barningham Ernest Heglund G. William Frankie Moved by Stuart and seconded by Moniza to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, Bayfield"County acquired by tax deed, a certain parcel of land located in the Town of Hughes, on Crystal Lake, to -wit: Parcel #10, Lot 4, described in Volume.140 page 352, Bayfield County, Wisconsin Registry, and WHEREAS, Mrs. Andrew Sigfrieds, (the former owner of said parcel together with her husband, now deceased), has made application requesting that Bayfield County re - convey said property to her for accumulated taxes, interest, and penalties, NOW THEREFORE BE IT RESOLVED, that the sales committee of said County be and _it is hereby authorized to convey said parcel to Mrs. Andrew Sigfrieds as requested. Lester Kesler Moved by Stuart and seconded by Neitge to deny the foregoing Resolution. Motion Carried. 0 June 28, 1965- - ___ - - - -- -- - - -- - -- -._ -- -- ---- - The following'Resol Uon was read: BAYFIELD COUNTY BOARD OF SUPERVISORS: WHEREAS, Bayfield County owns a large block of County tax delinquent lands in the Town of Orienta, Township forty-nine (49) Range Nine (9) West, and WHEREAS, this land under its present status is not bringing in any revenue to the Town or County, NOW THEREFORE BE IT RESOLVED, that the following lands be enter6d under the County Forest Program. All County owned land in West One-half (W36) df Section Seventeen (17), all of Sections Eighteen (18), Twenty (20) and Twenty=one (21), North one-half (N/6) of Section Nineteen (19), and all of Section Twenty-eight (28), all in Township Forty-nine (49) North of Range Nine (9) West,'consisting of 72 forties or approximately 2,880 acres. BE IT FURTHER RESOLVED, that application be made to the Wisconsin Conservation Department to enter the above mentioned lands under the County Forest Program. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart Sanfred Anderson Phillip L. Lindsey Walter C. Barningham Ernest Heglund G. William Frankie Moved by Stuart and seconded by Lindsey to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS,.Bayfield County owns certain tax title lands from which forest products are removed from time to time, and WHEREAS, the towns in which said lands are located receive no income therefrom, NOW THEREFORE BE IT RESOLVED, that the respective towns in which said lands are located shall receive 10 of the gross sales of forest products cut from said lands, to be paid over to the Town Treasurer in amounts according to the amount sold as certified by the Bayfield County.Forest Administration. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart Sanfred Anderson Phillip L. Lindsey Walter C. Barningham Ernest Heglund G. William Frankie Moved by Berweger and seconded by Sanfred Anderson to adopt the foregoing Resolution. Motion Carried. It June 28, 1965 v v� The following Resolution was read: BAYFIELD COUNTY BOARD OF SUPERVISORS: WHEREAS, Bayfield County 4-H Association is desirous of obtaining a tract of land in Bayfield County to be used as a 4-H Camp, and WHEREAS, The Forestry Committee has looked at several locations on lakes and find the area on Topside Lake most suitable for a -camp, and WHEREAS, this -land on Topside Lake is County owned and is now under the County Park System. NOW THEREFORE BE IT RESOLVED,,that the Bayfield County Board of Supervisors grant the 4"H Association permission to build a 4-H Camp on the South one-half of the Southeast Quarter (S'Y2 SE/), of Section Twelve (12), Township Forty-seven (47) North of Range Eight (8) West. BE IT FURTHER RESOLVED, that the District Attorney and the Forest Administrator work out details as to exact location, regulations and questions of liability. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart Walter C. Barningham Sanfred Anderson Ernest Heglund Phillip L. Lindsey G. William Frankie Moved by Stuart and seconded by K. C. Howell to adopt the foregoing Resolution. Motion Carried. The following Recommendation was read: To Bayfield.County Board of Supervisors: Reference is made to a previous resolution concerning Lot One (1), Section Seventeen (17), Township'Forty-seven (47) North of Range Eight (8) West, on Mill Pond Lake. The sale of said lot was held up as there is no public access to said Mill Pond Lake. Your Forestry Committee recommends that said Lot One (1) be sold providing that the Town of Iron River will build an access road along the East line of their land the Southwest Quarter of the Southeast Quarter, Section Eight (8) Township Forty-seven (47) North of Range Nine (9) West to the lake and set aside a parcel of land starting from the Southeast corner of the Southwest Quarter of the Southeast Quarter (SWl SEJ/a) on the lake shore and thence West along the Lake Shore for a distance of two hundred (200) feet, thence North one hundred fifty (150) feet, thence East Two hundred (200) feet to the East boundary of the Southwest Quarter of the Southeast Quarter (SW/a SE/) thence South to the Lake Shore for a distance of One hundred fifty (150) feet to the place of beginning. Signed, BAYFIELD COUNTY FORESTRY COMMITTEE William A. Stuart Walter C. Barningham Sanfred Anderson Phillip L. Lindsey Ernest Heglund G. William Frankie Moved by Stuart and seconded by Lindsey to adopt the foregoing Resolution. - Motion Carried. The following Resolution was read: The Bayfield County Board of Supervisors at its regular meeting held at Washburn, Wisconsin on June 28th, 1965, reaffirming its previous action, hereby authorizes the continuation of the outpatient department or public health dispensary for tubercu- losis and other pulmonary diseases as specified in the recreated Section 50.06 (Chapter 154, laws of 1963). The County Board further states that such dispensary shall be housed in the county sanatorium and shall enjoy the use of its facilities and personnel, and furthermore it shall be governed by the Board of Trustees as specified in Section 50.01 of the Statutes. The County Clerk is hereby instructed to notify the State Board of Health and the State Department of Audit to the above effect. G. William Frankie Moved by Art Hanson and seconded by Herman Hanson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read-: WHEREAS, Bayfield County has provided for certain machine bookkeeping in the office of the County Clerk, and WHEREAS, in the operation of said system it will not"be convenient to issue pay -roll and services checks at times other than at regular pay periods, NOW THEREFORE BE IT RESOLVED that all regular pay -roll checks, including checks for per diem and expenses of County Board Members, and miscellaneous pay -roll items be issued at regular pay periods except in cases of emergency as determined by the Bayfield County Clerk. G. William Frankie Moved by Moniza and seconded by Justice to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, the Bayfield County Board of Supervisors at its April 1965 meeting enacted a mental health ordinance in cooperation with Ashland, Iron, Price and Sawyer Counties, and WHEREAS, it is deemed advisable and for the purpose of uniformity to revise paragraph 3 of Section IV, relating to the Board of Directors, NOW THEREFORE BE IT RESOLVED, that paragraph 3 of Section IV shall hereafter read and be effective as follows, to -wit: "The term of office of any member of the Board of Directors shall be three (3) years, except that for the three (3) members first appointed by each county, one shall be appointed for a term of one (1) year, one for a term of two (2) years, and one for a term of three (3) years. Appoin,tments to fill vacancies shall be made by the retiring director's appoint- 1591 June 28, 1965 ing authority, and directors may be removed and replaced by such director's appoint- ing. -authority". George Moniza Moved by Moniza and seconded by Justice to adopt the foregoing Resolution. Motion Carried. r The following Resolution was read: WHEREAS, Bayfield County under the direction of the County Nurse's office and the Health Committee of said County provided oral polio vaccine for the public, and WHEREAS, the cost of administering said faccine was not included in the 1965 budget for said office, and WHEREAS, there was collected as Contributions from persons receiving such vaccine the sum of $2,217.60, now being a part of the funds of Bayfield County, and WHEREAS, said funds are required by.said County Nurse's Office to pay for said vaccine and the. costs of administering the same NOW THEREFORE BE IT RESOLVED that the aforesaid funds in the amount of $2,217.60 be transferred and credited to the 1965 budget of the Bayfield County Nurse's Office. Moved by Sibbald & seconded by Onne Beeksma Vienneau to adopt the foregoing ResolVlyncall to adopt the foregoing Resolution was as follows: Ayes - Sampson, Hall, Barningham, Howell, Jones, Mescheivitz, Art Hanson, Bernard E. Johnson, Heglund, Kesler, Hoefling, Stuart, Moniza, Berweger, Herman Hanson, Neitge, Sanfred Anderson, Lehto, Johanik, Evald Johnson, Sibbald, Meierotto, Tetzner, Schraufnagel, Jelinek, Wasmuth, Garberg, Arthur A. Anderson, Vienneau, Jus- tice, Wroblewski, Lindsey, Frankie; Nayes - none Ayes - 33 Nayes - 0 Total - 33 Motion Carried. The following Resolution was read: WHEREAS, it is contemplated that Bayfield County, Wisconsin and the various agencies and departments thereof, will from time to time participate in Federal programs, wherein Federal Funds are received or utilized in said programs, and WHEREAS, Title VI of the Civil Rights Act of 1964 requires that certain written assurances be given by the participants in said programs that the regulations of said act will be complied with, NOW THEREFORE BE IT RESOLVED, that the Bayfield County Clerk, be, and he is hereby authorized to execute all such necessary documents of assurance of Compliance with the regulations of Title VI of the Civil Rights Act of 1964 and all amendments thereto, and to deliver such docuunents to the proper Federal Agencies, such authority June _28, 1965 being delegated to said Bayfield County Clerk to so act for all departments and agencies of said Bayfield County, including the Department of,Civil Defense. Howard Sibbald Moved by Sibbald and seconded by Art Hanson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, the City of Washburn maintains a park and public boat landing at the foot of .Sixth Avenue West in the City of Washburn, and t. WHEREAS, the Washburn Jaycees are desirous of erecting a sign on Lot 16, Block 12, City of Washburn, eallling attention to said facilities, and WHEREAS, said Lot is owned by Bayfield County; BE IT RESOLVED, that permission be, and hereby is granted to the Washburn Jaycees to erect a sign on said lot for the purpose- of: calling the public's atten- tion to said park and boat landing. Louis H. Justice John F. Wroblewski Phillip Lindsey, Moved by Wroblewski and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. The Bayfield County Re -apportionment Plan was discussed by the members of the Board. The Re -apportionment Committee presented -six plans to the.Board members for further study. No action was taken at this time. The following Resolution was read: WHEREAS, the Bayfield County Board of Supervisors is required by the re -appor- tionment law to hold a public hearing concerning said re -apportionment and WHEREAS, a final plan must be adopted by said Board at or prior to the Annual November Meeting thereof, NOW THEREFORE BE IT RESOLVED, that said public hearing be held at the Bayfield County Court House at Washburn, Wisconsin, on the 4th day of August, 19659 at 8 o'clock P.M., and that public notice of said hearing be given by public publication of such notice once a week for 3 weeks in the following newspapers, to -wit: The Washburn Times The Bayfield Press The Iron River Pioneer Louis H. Justice George Moniza 1611 -- --------- --- ---__June---2 8-�-19.6 5-----=-- -- Moved by Moniza and seconded by Howell to adopt the foregoing Resolution. Motion Carried. The following communication was read: June 28, 1965 County Board Chairman, G. William Frankie, and all board members: This office has had complaints again in regards to roof painting and barn painting, by a fly by night gypsy outfit. Their roof tar is composed of tar and kerosene, this outfit has swindled a large number of farmers in the past years. A complaint has been filed with this office from Marathon County for their apprehension, also we have a letter from General Motors Acceptance Corporation of San Jose, California, which states they are driving two pick-up trucks which were obtained under false pretense. We had a report this morning that they were in the town of Washburn, two farmers called our office asking for advice, by the time we reached the area they had already left. We urge any board member that receive any complaints or who know of their whereabouts to please contact this office immediately. Very truly yours, E. 0. Embertson, Sheriff Bayfield County Moved by Art Hanson and seconded by Herman Hanson to receive the foregoing communication and place on file. Motion Carried. Mr. John F. Wroblewski gave.an oral report with reference to the Welfare Committee in regard to the work with the Tri-Medical Association. The following Resolution was read: BE IT HEREBY RESOLVED, by the County Board of Bayfield County assembled this 28th day of June, 1965, 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: 162 June 28, 1965 Name County Board Work Total Per Diem Mileage George Sampson 12.00 1.28 13.28: Glenn W. Hall 12.00 8.64 20.64 W. C. Barningham 12.00 1.76 13.76 Kenneth C. Howell 12.00 .56 12.56 Robert M. Jones 12.00 3.76 15.76. Henry Mescheivitz 12.00 7.76 19.76 Onne Beeksma 12.00 5.12 17.12 Art Hanson 12.00 4.80 16.80 Bernard E. Johnson 12.00 6.88 18.88 Ernest Heglund 12.00 2.40 14.40 Lester Kesler 12.00 5.28 17.28 Frank Hoefling 12.00 5.12 17.12 William Stuart 12.00 3.68 15.68 George Moniza 12.00 2.96 14.96 Joseph•Berweger 12.00 4.16 16.16 Herman Hanson 12.00 3.68 15.68 R. E. Neitge 12.00 7.20 19.20 Sanfred Anderson 12.00 7.84 19.84 Axel Lehto 12.00 6.72 18.72 Walter Johanik 12.00 2.40 14.40 Evald Johnson 12.00 6.72 18.72 Howard Sibbald 12.00 4.53 16.53 Arthur Meierotto 12.00 4.00 16.00 Philip Tetzner 12.00' .64 12.64 Ryan Schraufnagel 12.00 3.52 15..52 Edward Jelinek 12.00 1.92 13.92 Walter Wasmuth 12.00 1.92 13.92 K. P. Bates 12.00 1.92 13.92 Albert Garberg 12.00 .16 12.16 Arthur A. Anderson 12.00 .16 12.16 Lloyd Vienneau 12.00 .16 12.16 Louis Justice 12.00 .16 12.16 John F. Wroblewski 12.00 .16 12.16 Phillip Lindsey 12.00 .24 12.24 G. Wm. Frankie 6.08 6.08 Totals 408.00 124.29 532.29 Presented by: George Moniza Moved by Herman Hanson and seconded by Louis Justice to adopt the foregoing Resolution. Roll call to adopt the foregoing Resolution was as follows: June 28,_ 1965 Ayes - Sampson, Hall, Barningham, Howell, Jones, Mescheivitz, Art Hanson, Bernard E. Johnson, Heglund, Kesler, Hoefling, Stuart, Moniza, Herman Hanson, Neitge, Sanfred Anderson, Lehto, Johanik, Evald Johnson, Meierotto, Tetzner, Schraufnagel, Jelinek, Wasmuth, Garberg, Arthur A. Anderson, Vienneau, Justice, Wroblewski, Lindsey, Frankie - Nayes - None Ayes - 31 Nayes - 0 Total - 31 Motion Carried. Moved by Lindsey and seconded by Moniza to adjourn until the Equalization ' Meeting in September. Motion Carried. Edward A. Pajala, County Clerk. G. Wm. Frankie, County Board Chairman..