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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 7/26/1966330 July__26, _1966 MINUTES OF THE SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS.. A meeting of the Bayfield County Board of Supervisors was held July 26, 1966, pursuant to a call by Petition: - BAYFIELD COUNTY, WISCONSIN OFFICE OF COUNTY CLERK Washburn, Wisconsin July 11, 1966 TO: Edward A. Pajala Bayfield County Clerk Washburn, Wisc. Dear Mr. Pajala: You are hereby petitioned to call a Special Meeting of the Bayfield County Board of Supervisors at 9:30 o'clock A.M. on Tuesday, July 264, 1966, at the Court House, Washburn, Wisconsin to consider and act on the following: 1. All matters which may lawfully come before said Board of Supervisors relating to general County business. Signed: William Celinsky Philip E. Tetzner A. A. Lattimer Bertyl Nelson George Moniza Art C. Hanson Louis J. Brost Ernest Heglund Walter Wasmuth Walter Barningham Bennie R. Rude Art Meierotto Howard Sibbald, Dist. #1 W. A. Stuart Axel Lehto, Oulu G. William Frankie Thomas E. Rondeau Art A. Anderson George Sampson Raymond J. Mammoser Edwin M. Erickson Meeting called to order at 9:30 o'clock A.M. by G. Wm. Frankie, County Board Chairman. The following members answered roll call: Howard Sibbald, Thomas E. Rondeau, Jr., Raymond J. Mammoser, William Stuart, Art Hanson, Ernest Heglund, George Moniza, Louis J. Brost, G. Wm. Frankie, Axel Lehto, George Sampson, Philip E. Tetzner, Bertyl R. Nelson, William Celinsky, Walter Barning- ham, Art Meierotto, Edwin M. Erickson„ Walter Wasmuth, Alva A. Lattimer, Arthur A. Anderson, Bennie Rude. Total - 21. - -July 26, - 196 6 Moved by Moniza and seconded by Sampson to dispense with the reading of the last County Board Minutes. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County has established a Home Nursing Service pursuant to the provisions of Section 141.10 of the Wisconsin Statutes, and WHEREAS, It is contemplated that said Home Nursing Service will be administered as a Tri-County program cooperating with Ashland and Iron Counties, and WHEREAS, Funds may be available to Bayfield County through the Wisconsin State Board of Health from Home Health Services Grant funds, to defray or partially defray the expense of administration of said Tri-County Home Health Service from September 1, 1966 through December 31, 19669 and WHEREAS, Written application for said funds is required to be filed with said Board of Health, NOW THEREFORE BE IT RESOLVED, That the Bayfield County Health Committee, the County Nurse and proper County officers are hereby authorized and directed to make such application for grant funds for said purposes and to do such acts as may be necessary to secure said grant. Thomas E. Rondeau Bennie R. Rude Louis J. Brost Art A. Anderson Edwin Erickson HEALTH COMMITTEE. Moved by Rondeau and seconded by'Stuart to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, Section 141.10 of the Wisconsin Statutes provides for the establishment of home nursing services by counties on a fee basis, and WHEREAS, Bayfield County has conducted a survey to determine the need for such services within the County, and WHEREAS, It is deemed desirable and in the interests of said Bayfield County to establish a home nursing service within the County, NOW THEREFORE BE IT RESOLVED, By the Bayfield County Board of Supervisors, duly assembled this 26Lh day of July, 1966, that the Bayfield County Health Committee is hereby authorized to establish a program of home nursing care, including rehabilitative nursing services, to employ additional nurses as provided in Section 141.045 of the Wisconsin Statutes, and to collect fees for such services to ill or disabled persons. BE IT FURTHER RESOLVED, That said Health Committee, in the establishment of said home nursing service, shall develop a plan of operation in consultation with the State 332 July 26, 1966 Board of Health and the County Medical Society. BE IT FURTHER RESOLVED, That a schedule of fees shall be established based on a cost study conducted at least every three years, said schedule to be filed with the State Board of Health after approval by the County Board; that until such cost study has been made and approved, a fee schedule as established by the State Board of Health shall be adopted and used. BE IT FURTHER RESOLVED, That all nursing services under this program shall be per- formed under the direction of a licensed physician of the patient's choice; that fees may be collected only for nursing care to the sick or disabled in their place of resid- ence and visits for health instruction and supervision, when counseling or demonstra- tion care only are indicated, shall be given without charge as part of the establish- ed program of public health nursing. BE IT FURTHER RESOLVED, That persons receiving such home nursing care shall not be charged fees in excess of the scheduled costs, and shall be charged according to their ability to pay full or part costs as determined by the policy of the County Health Committee. No person shall be denied necessary services, within the limits of available personnel, because of inability to pay the costs of such service. The County Board, through its Health Committee, shall determine the procedure for collecting and depositing fees and auditing receipts. BE IT FURTHER RESOLVED, That the County Health Committee may contract with public, private or voluntary agencies to provide nursing care to clients of such agencies, and that the County, through its Health Committee, may accept grants, bequests and gifts for the development and expansion of home nursing services to patients. BE IT FURTHER RESOLVED, That all fees, gifts, grants, and bequests or any other monies received for the benefit of the development and expansion of home nursing ser- vice to patients shall be segregated as a special fund to be used only for the purposes of the home nursing program and such funds shall not be used for any other purpose, nor shall they revert to the general fund. Thomas E. Rondeau Bennie R. Rude Edwin Erickson Art A. Anderson Louis J. Brost HEALTH COMMITTEE. Moved by Rondeau and seconded by Art Anderson to adopt the foregoing Resolution. Motion Carried. The following Report Was read: May 6, 1966 MR. Edward A. Pajal a Bayfield County Clerk, Courthouse Washburn, Wisconsin Dear Mr. Pajala: We enclose a copy of the report on the Bayfield Rest Home (Bayfiell County) made by our representative on the basis of visits within the last -year. Sincerely, Thomas J. Lucas, Director Division of Public Assistance 333 - - -- -- - - - - -July_ 26, 1966_ - - Bayfield Rest Home (Bayfield County) Date of Visit: April 26, 1966 Date of Report: April 26, 1966 ACTIVITY PROGRAM: The activity aide works 8 A.M. to 4 P.M. Thursdays in develop- ing activity, visiting with people in their rooms, working with drafts with a few residents in the sun room, playing the organ, other days of the week holding bingo parties. There are religious services on alternate Sundays. Individual birthdays are celebrated. Crafts include tile, foam rubber items, pillows, items whittled from wood, macaroni crafts. EQUIPMENT: A new electric organ, a record player, beanbags, horseshoes, ringtoss, table games, large outdoor umbrella and stand, singalong books. AREA: Only two small sitting rooms, one used for TV, the other for crafts. VOLUNTEERS: One Red Cross volunteer comes on Tuesdays to visit with residents in their rooms. RECOMMENDATIONS: 1. Consideration is being given recruitment of church groups who would come in other days of the week escorting wheelchairs outside, reading, writing letters, using puzzles, quizzes and guessing games, assisting with Thursday afternoon bingo and with musical games and exercises to music, poetry reading, play rehearsals, preparing craft materials. 2. An outdoor game of darts would be useful in outdoor groups, a game which is wind resistant. 3. Making layettes, comforters or little girls' dresses, for needy children, might interest several women in the home if the Welfare Department is contacted as to whether or not such items could be used by needy county families. Other services for the community hospitals, churches, or service agencies should be contacted for pro- jects in which some of the residents could prove their usefulness; a rhythm band or kitchen band would make it possible for residents to take part; a poetry reading class might reach any resident able to hear; new craft ideas discussed might appeal to men residents; outdoor tournaments or activities with simple wheelchair games could be used by a volunteer. Moved by Celinsky and seconded by Moniza to receive the foregoing report and place on file. Motion Carried. The following Communication was read: Iron River, Wis. July 25, 1966 Bayfield County Board Washburn, Wis. Dear Gentlemen: I understand that Bayfield County now intends to do its share in building and maintaining line fences between county owned land and private property where such fences are necessary and advisable. 33� July 26,"1966 As I have over five miles line fence between the county land and my farm locat- ed in the townships of Tripp and Orienta, (part of Sec. 2 T. 48 N. R. 8 W. and Sec. 35 T. 49 N. R. 8 W.), I am in dire need of assistance in rebuilding and maintaining my boundary fences.. Please advise me as to what aid is available and the proper procedure to apply for this aid. Sincerely yours, Jerry Pesek Moved by Moniza and seconded by Stuart to refer the foregoing communication to the Fencing Committee. Motion Carried. The following Resolution was read: WHEREAS, The reorganization of the Bayfield County Board of Supervisors has necessitated a revision of the Committeesof said Board, including the number of members composing said Committees, to insure efficient operation in the conduct of affairs of said Committees, and WHEREAS, It is deemed desirable to increase the number of members of the.Bayfield County Board of Public Welfare from three members to five members., NOW THEREFORE BE IT RESOLVED, That the Ordinance under date of May 7th, 1940, creating said Board of Public Welfare, as amended by the Bayfield County Board of Supervisors on November loth, 1953, be further amended to increase the membership of 1 said Welfare Board to five members and that all provisions of said Ordinance dated May 7th, 1940, and all subsequent amendments not inconsistent herewith shall remain in effect. Thomas E. Rondeau Bennie R. Rude Louis J. Brost Edwin Erickson Art A. Anderson WELFARE BOARD. Moved by Rondeau and seconded by Rude to adopt the foregoing Resolution. Motion Carried. The following Resolution was read. - WHEREAS, The Bayfield County Zoning Ordinance adopted 4ovember 14"h, 1934, was amended November 9th, 1965 affecting certain lands on Sand Island in said County, and WHEREAS, A typographical error was inadvertently made in one description in that all of .fractional Section 12, Township 52 North, Range 5 West was described as all of fractional Section 12, Township 52 North, Range 4 West, and WHEREAS, Said amendment has not been recorded in the office of the Register of Deeds and said typographical error is subject to correction, - _ — --- -- -- - ----- ---- -- - July NOW THEREFORE BE IT RESOLVED, That the -County Clerk of Bayfield County be and he is hereby authorized to correct said typographic error to cause said description to read as being in Range 5. W. A. Stuart Howard Sibbald A. A. Lattimer William Celinsky Ernest Heglund ZONING COMMITTEE. Moved by Stuart and seconded. by Lattimer to adopt the foregoing Resolution. Motion Carried. The following Report was read: REPORT OF THE COUNTY CLERK ON EFFECTIVE DATE OF AMENDMENT TO ZONING ORDINANCE To the County Board of Bayfield County and To.the Town Boards of the Towns of Bayfield and Russell PLEASE TAKE NOTICE that the amendatory ordinance to the Bayfield County Zoning Ordinance passed on November 9th, 1965 and recorded on pages 223 and 224, Vol. 12 of the County Board Journal went into effect on March 29th, 1966. Dated July 14, 1966. Signed: Edward A. Pajala, County Clerk.. Moved by Stuart and seconded by Barningham to adopt the foregoing Report. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County has, pursuant to the provisions of Section 75.35 (3) of the Wisconsin Statutes, provided by Ordinance that former owners and the heirs of said former owners may be granted certain preferences in the purchase of tax deeded lands, all as set forth in Resolutions recorded in Volume 9, page 175 and Volume 10, page 527 of the Bayfield County records, and WHEREAS, Said Ordinances are conflicting in respect to designating heirs of former owners as having such preference together with former owners, and WHEREAS, Certain conflicts of interest may arise in the transfer of said tax deeded lands to said former owners and heirs as aforesaid when the parcel of land involved is charged with an old age assistance lien, 336 July 26, 1966 NOW THEREFORE BE IT RESOLVED, That the aforesaid Ordinance recorded in Volume 9, page 175 as amended by an Ordinance recorded in Volume 10, page 527, be further amended to specifically include the heirs of former owners along with former owners as persons being entitled to the benefits of this Ordinance, subject to. all of the conditions of said Ordinance and amendments thereto. BE IT FURTHER RESOLVED, That in the event any parcel of land is conveyed upon which there was an unsatisfied old age assistance lien at the time the County received title by tax deed, the consideration for the transfer of said parcel of land to said former owner or heirs of..said former owner shall not be less than the appraised value of the parcel as determined by the Executive Committee. BE IT FURTHER RESOLVED, That the provisions of the -aforesaid Ordinances shall remain in effect except insofar as the same may be inconsistent with this amendment. G. William Frankie Thomas E. Rondeau George Moniza George Sampson W. A. Stuart EXECUTIVE COMMITTEE. Moved by Moniza and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County has established a Home Nursing Service, and WHEREAS, A grant has been applied for by the County Health Committee to operate said program from September lst, 1966 through December 31st, 1966, in the amount of $3800.00, and WHEREAS, It is necessary that funds be provided to operate said program until .said grant funds become available, NOW THEREFORE BE IT RESOLVED, That there is hereby appropriated from the contin- gency fund to be transferred to the budget of the Bayfield County Nurse, the sum of $2,000.00, said sum to be transferred back to said contingency fund upon reimburse- ment by grant funds to be received through the State Board of Health upon application of the Bayfield County Health Committee. Thomas E. Rondeau Louis J. Brost Edwin Erickson Bennie R. Rude Art A. Anderson HEALTH COMMITTEE. Moved by Rondeau and seconded by Rude to adopt the foregoing Resolution. Moved by Rondeau and seconded by Rude to amend the foregoing Resolution to read: the sum of $2,000.00 be changed to read "the sum of $3800.00". Roll call vote on the foregoing amended resolution was as follows: Ayes - Sibbald, Rondeau, Mammoser, Stuart, Hanson, Heglund, Moniza, Brost, Frankie, Lehto, Sampson, Tetzner, Nelson, Celinsky, Barningham, Meierotto, Erickson,- 337 July 26, 1966 Wasmuth, Lattimer, Anderson, Rude Nayes - none Ayes - 21 Nayes - 0 Total - 21 Motion carried unanimously as amended. Mr. George Moniza gave an oral report on the Five County Mental Health Clinic. The following Resolution was read: WHEREAS, Bayfield County, prior to the establishment of a Home Nursing Service, conducted a survey in Bayfield County to determine the necessity of such service, and WHEREAS, Helen Olson, Registered Nurse of Washburn, Kisconsin, was engaged at an agreed rate of compensation to make said survey, and WHEREAS, Said survey was completed and report filed, and WHEREAS, The County Health Committee in reviewing the report considers said work to be of a high quality and performed with exceptional diligence to the benefit of Bayfield County and persons who may be affected by the establishment of said service, NOW THEREFORE BE IT RESOLVED, That the Bayfield County Board go on record commending Helen Olson for her excellent work in conducting said survey and that the Clerk forward a certified copy of this Resolution to said Helen Olson. Thomas E. Rondeau Louis J. Brost Edwin Erickson, Bennie R. Rude Art A. Anderson HEALTH COMMITTEE. Moved by Rondeau and seconded�by Sampson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, It is proposed that Bayfield County enter into a lease arrangement with Ithe City of Washburn affecting a parcel of land located in the Northeast Quarter of the Northwest Quarter (NE/ of the NW/), Section Thirty-two (32), Township Forty-nine (49) North, Range Four (4) West, Bayfield County, Wisconsin, for the purpose of obtain- ing rights therein to permit Bayfield County and the Bayfield County Highway Department t,o erect and maintain certain radio equipment on said premises, a copy of said lease lunder date of June 22, 1966 being on file in the -office of the Clerk, and WHEREAS, The Bayfield County Board of Supervisors deems it in the interest of said Bayfield County and the Bayfield County Highway Department to enter into said lease, 338 July 26, 1g66 - NOW THEREFORE BE IT RESOLVED, That the Chairman of this Board and the Bayf ield County Clerk be and they are hereby authorized to execute said lease. on behalf of said County of Bayfield. George Moniza Thomas E. Rondeau W. A. Stuart George Sampson EXECUTIVE COMMITTEE. Moved by Rude and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. A motion was made and duly seconded to adjourn. Motion Carried. Meeting called to order at 1:30 P.M. by G. Wm. Frankie, Chairman. The following members answered roll call: Sibbald, Rondeau, Mammoser, Stuart, Hanson, Heglund, Moniza, Brost, Frankie, Lehto, Sampson, Tetzner, Nelson., Celinsky, Barningham, Meierotto, Erickson, Wasmuth, Lattimer, Anderson, Rude - Total - 21. A question came up before the floor of the Board concerning the occupancy of the Carnival on County owned property. The District Attorney advised that some action should be taken in order to give them permission to occupy said grounds during the Homecoming Celebration. A motion was made by Erickson and seconded by Sampson to give the city of Wash- burn permission to use Bayfield County owned property for' the use of the Carnival during the Homecoming Celebration. A motion was made and duly seconded to amend the foregoing motion to add the following: "the City of Washburn is to furnish their own liability insurance". Motion carried as amended. July 26, 1966`_! c The following Resolution was read: WHEREAS, Bayfield County now has an Ordinance in effect prohibiting the employ- ment of persons over the age. of 65 years, and WHEREAS, There are certain persons with skills, knowledge and experience in re- ference to the operation of the Bayfield County fair who are over the age of 65 years, and WHEREAS, The Bayfield County Fair Committee has had difficulty finding qualified personnel under age 65 to replace said experienced persons, NOW THEREFORE BE IT RESOLVED, That the Bayfield County Fair Committee be and it is hereby authorized to certify annually to the Personnel Committee the names of per- sons over the age of 65 years, not to exceed six, to be employed by said Committee, for a total of not to exceed 36 man days per year, said list of names as certified be filed with the Bayfield County Clerk. W. A. Stuart A. A. Lattimer Howard Sibbald William Celinsky Ernest Heglund FAIR COMMITTEE. Moved by Stuart and seconded by Brost to adopt the foregoing Resolution. Moved by Sibbald and seconded by Barningham to amend the foregoing Resolution to read: 1160 man days per year instead of 36 man days per year". A motion was made and duly seconded to adopt the foregoing Resolution as amended. Motion Carried. The following Communication was read: FIVE COUNTY DEVELOPMENT GROUP Mellen, Wisconsin July 18th, 1966 G. William Frankie County Board Chrm. Port 'Wing Route Iron River, Wisconsin Dear Sir: Bayfield County share of the Survey Professor Diehm made is 8500.00. Iron County has sent in payment of their share recently and it is hoped that the rest of the Counties will do the same. With kindest regards, Arthur T. Meredith, Secretary Moved by Celinsky and seconded by Art Hanson to receive and place on file the foregoing communication. Motion Carried. �, 34.0 The following Resolution was read: WHEREAS, The Five County Development Group engaged Professor Diehm to make a study of the feasibility of a pulp mill in Northern Wisconsin, and WHEREAS, the study has now been completed, and each County's share of the cost of said study is $500.00, and WHEREAS, no provision has been made in the 1966 budget for the above expenditure, NOW THEREFORE BE IT RESOLVED, that $500.00 be transferred from the Contingency Fund to the Five County Development Budget, and the County Clerk be and he is hereby authorized and directed to pay to the Five County Development Group Bayfield County's share of the cost of the survey. 7/26/66 Signed: FIVE COUNTY DEVELOPMENT COMMITTEE William Stuart, Chairman Ernest Heglund Howard Sibbald Alva Lattimer William Celinsky Moved by Hanson and seconded by Stuart to adopt the foregoing Resolution. A roll call vote on the foregoing Resolution was taken as follows: Ayes - Sibbald, Rondeau, Mammoser, Stuart, Hanson, Heglund, Moniza, Brost, Frankie, Lehto, Sampson, Tetzner, Nelson, Celinsky, Barningham, Meierotto, Erickson, Wasmuth, Lattimer,'Anderson, Rude - Nayes - none Ayes - 21 Nayes - 0 Total - 21 The following Resolution was read: Motion carried unanimously. WHEREAS, The Executive Committee of the County Board deems it necessary to make certain repairs and additions to the black top surfacing in the Court House and Jail parking lots, and WHEREAS, the Committee finds that other major outlay expenditures are necessary, including a refrigerated water fountain on the second floor of the Court House, and the purchase of two new lawn mowers due to serious mechanical breakdowns, and WHEREAS, no appropriation was made in the 1966 budget for the above expenditures, NOW THEREFORE BE IT RESOLVED, that $2500.00 be transferred from the contingency fund to the Court House outlay budget to cover the above expenditures and any other unforseen expenditures that may arise during the balance of the year. 6igned: THE EXECUTIVE COMMITTEE 7/26/66 G. William Frankie George Moniza W. A. Stuart George Sampson Thomas E. Rondeau July 26_, 1966 Moved by Sampson and second,ed,by Stuart to adopt the foregoing Resolution. I _ A roll call vote was taken on the foregoing,Resolution as follows: j Ayes - Sibbald, Rondeau, Mammoser, Stuart, Hanson, Heglund, Moniza, Brost, Frankie, Lehto, Sampson, Tetzner,.Nelson, Celinsky, Barningham, Meierotto, Erickson, Wasmuth, Lattimer, Anderson, Rude, Nayes - none Ayes. - 21 Nayes - 0 Total - 21 The following Resolution was read: Motion carried unanimously. WHEREAS, The -Village of Mason is desirous of obtaining the cooperation of the County in establishing a public park and boat landing on White River near the old dam site at the southern limits of said Village, and WHEREAS, Said Village is interested in obtaining cost sharing funds from Govern- mental agencies and the advice and counsel of the Bayfield County Conservation Committee.in establishing said project, NOW THEREFORE BE IT RESOLVED, That the Conservation Committee cooperate with said Village of Mason in planning said park and obtaining funds from Governmental agencies on a cost sharing basis, except that County funds, if any, shall not be used in said project unless authorized by further action of this Board. George Sampson Raymond J. Mammoser Axel Lehto W. C. Barningham Moved by Hanson and seconded by Sampson to refer the foregoing Resolution to the Conservation Committee® Motion Carried. The following Resolution was read: WHEREAS, The use of motor boats on certain parts of White River and its tributaries within Bayfield County is not deemed to be in the best interests of the public, and WHEREAS, The exclusion of motor boats from said waters would enhance the valae of said stream to the public in its use as fishing, boating and recreational waters, NOW THEREFORE BE IT RESOLVED, That the Bayfield County Board of Supervisors, assembled this 26th day of July, 1966, go on record as opposing the use of motors or mot- or driven water craft on White River or on any of its tributaries from a point where U. S. Highway 63 crosses said river westward and upstream of said river and all its tributaries, excepting therefrom all lakes from which said river or tributaries may ori- ginate. BE IT FURTHER RESOLVED, That the legislature of the State of Wisconsin be urged, through the legislative representatives of Bayfield County, to cause legislation to 342 - - -- --- - - -- ----- ---- - July. 26_9_1966--- - - -- be enacted to carry, out the intent of this Resolution and that a certified copy of this Resolution b;e marled by the County Clerk to such legislative representatives. George Sampson Axel Lehto Raymond J. Mammoser W. C. Barningham CONSERVATION COMMITTEE. Moved by Sampson and seconded by Sibbald-to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, in making inventory 'of needed equipment for the proposed 4-H camp in the Town of Iron River, the 4-H Leaders and Junior Leaders Associations find that cer- tain appliances such as freezers, refrigerators, chairs and other furniture are avail- able now through the Wisconsin State Agency for Surplus Property but may not be available in the future, and WHEREAS, the Bayfield County Leaders Associations has authorized the purchase of needed items, and WHEREAS, they do not have a place to store this equipment, NOW THEREFORE BE IT RESOLVED, that the Bayfield County Supervisors permit the storage of this equipment in the basement of the old Bayfield County Court House until the buildings at the campgrounds are completed. Respectfully submitted, BAYFIELD COUNTY AGRICULTURAL COMMITTEE William Stuart Ernest Heglund Alva Lattimer William Celinsky 7-26-66 Howard Sibbald G. William Frankie Moved by Stuart and seconded by Sampson to adopt the foregoing Resolution. Motion Carried. The following Resolution was read: WHEREAS, Bayfield County now has an ordinance in effect prohibiting the employment of persons over the age of 65 years, and WHEREAS, The Conservation Committee of the Bayfield County Board of Supervisors by authorization of said Board is and will be engaged in certain conservation pro- jects under matching fund governmental programs, and WHEREAS, Said Committee has experienced difficulty in obtaining local labor with the necessary skill, knowledge and experience to employ in said projects who are under the age of 65 years, July 269 1966 NOW THEREFORE BE IT RESOLVED, That the Bayfield County Conservation Committee be and it is hereby authorized to certify annually to the Personnel Committee the names of persons over the age of 65 years to be employed by said Committee for the above said purposes, said certified list of names to be filed with the Bayfield County Clerk. BE IT FURTHER RESOLVED, That no persons receiving benefits under the County Retirement System shall be employed under this Resolution or any other Resolution of this Board authorizing the employment of persons over the age of 65 years. George Sampson W. C. Barningh4m Raymond J. Mammoser Axel Lehto CONSERVATION COMMITTEE. Moved by Sampson and seconded by Mammoser to adopt the foregoing Resolution. Motion Carried. Mr. Raymond Mammoser gave an oral report on the chemical treatment for sw-immer's itch in the lakes of the Town of Barnes. He stated the project was very successful and thanked the county board members for their support in promoting this project. The following Resolution was read: BE IT HEREBY RESOLVED, By the County Board of Bayfield County assembled this 26th day of July, 1966, that the per diem and mileage be allowed each member of the County Board as listed below and the Chairman and the County Clerk are instructed to issue checks for the amount of such items as listed below® Name County Board Work Total Per Diem Mileage Howard Sibbald $ 15.00 4.53 19.53 Thomas E. Rondeau, Jr. 15.00 7.50 22.50 Raymond Mammoser 15.00 9.04 24.04 William Stuart 15.00 3.68 18.68 Art Hanson 15.00 4.80 19.80 Ernest Heglund 15.00 2.40 17.40 George Moniza 15.00 2.96 17.96 Louis J. Brost 15:00 5.12 20.12 Axel Lehto 15.00 6.72 21.72 George Sampson 15.00 1.28 16.28 Philip E. Tetzner 15.00 .64 15.64 Bertyl R. Nelson 15.00 6.40 21.40 William Celinsky 15.00 4.32 19.32 July 26, 1966_ Name County Board Work Total Per Diem Mileage Walter Barningham 15.00 1.76 16.76 Art Meierotto 15-.00 4.00 19.00 Edwin M. Erickson 15.00 1.92 16.92 Walter Wasmuth 15.00 1.92 16.92 Alva A. Lattimer 15.00 .32 15.32 Arthur A. Anderson '15.00 .16 15.16 Bennie Rude 15.00 .16 15.16 G. William Frankie 6.08 6.08 $ 300.00 75.71 375.71 Presented by: G. William Frankie Moved by Mammoser and seconded by Celinsky to adopt the foregoing Resolution. Roll call vote on the foregoing Resolution was as follows: Ayes - Rondeau, Mammoser, Stuart, Hanson, Heglund, Moniz a, Brost, Frankie, Lehto, Sampson, Tetzner, Nelson, Celinsky, Barningham, Meierotto, Erickson, Wasmuth, Lattimer, Anderson, Rude - Nayes - none Ayes - 20 Naye s - 0 Total - 20 Motion Carried. Moved by Mammoser and seconded by Hanson to adjourn. e 1 Motion Carried. William Frankie, County Board Uhairmana Edward A. Pajala, Coun y Clerk.