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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 11/12/196973 November 12 , -- 1-969 - - - - ANNUAL MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS .The meeting was called to order at 9:30 a.m. by Wad- er C. Barningham, County Board Chairman. The following members answered roll call: No. 1 Ray Kyle, Thomas E. Rondeau, Raymond J. Mammoser, William A. Stuart, Ernest Nelson, Ernest Heglund, George Moniza, Louis J. Brost, Sanfred Anderson, Axel Lehto, Clarence L. Olsen, Kenneth C. Howell, Bertyl Nelson, William Celinsky, Arthur Meierotto, Edwin Erickson, Walter Wasmuth, Alvin E. Bratley, Peter Hanson, Bennie R. Rude, Walter C. Barningham; Total 21 present. A motion was made by Moniza and seconded by Stuart to dispense with the reading of the minutes of the July 31st and September 29th meetings. Motion carried. The following Resolution was read: No 2 RESOLUTION DESIGNATING PUBLIC DEPOSITORY AND AUTHORIZING WITHDRAWAL OF COUNTY, CITY, VILLAGE, TOWN OR SCHOOL DISTRICT MONEYS Resolved, that the following banking institutions: All banks in Bayfield County, Wisconsin, qualified as public depositories under Chapter 34 of the Wisconsin Statutes, shall be and are hereby designated, until further action, as public depositories for all public moneys coming into the hands of the treasurer of the County of Bayfield, State of Wisconsin. Resolved Further, that withdrawal or disbursement from any one of the above named depositories shall be only by order check, as provided in Section 66.042 of the Wisconsin Statutes; that in accordance therewith all order checks shall be -signed by the following persons: Edward A. Pajala, Clerk; Nick Pristash, Treasurer; and countersigned by Walter C. Barningham, County Board Chairman, or their successors in office, and shall be so honored. Resolved Further, that in lieu of their_personal signature(s), the following facsimile signatures, which have.been adopted by them as below shown Walter C. Barningham Chairman Edward A. Pajala Clerk Nick Pristash Treasurer Walter C. Barningham Chairman Edward A. Pajala Clerk may be affixed on such order check(s); that any one of the above named depositories shall be fully warranted and protected in -making payment on any order check bearing such f acsimile(s) notwithstanding that the same may have been placed thereon without the authority of the designated person or persons. -November -12, _ .1969 wI Further Resolved, that a certified copy of this resolution shall be delivered to each of the above named depositories, and said depositories may rely on this resolution until changed by lawful resolution and a certified copy of such resol- ution has been given to the cashier of the respective above named depositories. Signed: George Moniza This is to Certify, that the foregoing is a true and correct copy of a resol- ution duly and legally adopted by the Bayfield County Board of Supervisors at a legal meeting held on the 12th day of November, 1969. Date November 12, 1969 (Signed) Edward A. Pajala, Clerk Moved by Meierotto and seconded by E. Nelson to adopt the foregoing resolution. Motion carried. The following communication was read: No. 3 Chequamegon Bay Squadron Civil Air. Patrol Ashland, Wisc. County Clerk Bayfield County Court House Washburn, Wisconsin Dear Sir: October 17, 1969 The volunteer members of the Chequamegon Air Patrol respectfully ask your consideration of our request for an appropriation of $500.00 for 1970, to enable us to provide effective search work in the Bayfield County area. The Chequamegon Bay unit has a very effective search aircraft in good condition and a workable communications system for search and rescue. There is much need for improvement in this, since our radios must be replaced by single side band systems by 1970. This means all our long range fixed and mobile --radios cannot be used after this -year and must be replaced. Since this equipment is obsolete there will be very little trade in value. We are required by regulation and by membership insistance to provide insurance coverage for liability and $500.00 deductable collision on our search aircraft. This insurance will cost approximately $700.00 per year to provide the above coverage. This insurance must be put in effect immediately. Our unit has always participated when requested to search in Bayfield County. As a matter of fact, we have volunteered when a situation has been called to our attention, before a request was made. Our future, based on the above mentioned expenses,'depends on the contribution by Bayfield County. Ashland County has also been requested, to appropriate $500.00 and this has been approved by the Budget Committee. Sincerely, Joseph P. Pozarski Lt. Col. C.A.P. Commander . Moved by Moniza and seconded by Olsen to receive the foregoing and place on file. Motion carried. November 12, 1969 -y ,. The following application was read: No. 4 John H. Maitland Washburn, Wis. 54891 October 22, 1969 To the Executive Committee Bayfield County Washburn, Wisconsin Gentlemen: I submit my application to audit the Bayfield County records and books of account for the year ending December 31, 1969, at a per diem rate of $120.00, $70.00 and $40.00 for senior, semi -senior and junior accountants respectively. It is estimated that the cost of the general county audit will not exceed $3,600:,00. In addition to the foregoing, an estimate of $250.00 is made for the 1969 annual State report and an estimate of $200.00 for the 1970 Bayfield County Fair report. The audit will include the records of the general county, Register of Deeds, Clerk of Circuit Court, County Court, Highway Department and County Rest Home, as in previous examinations of Bayfield County, and will be completed by October 15, 1970. George Moniza, Bennie R. Rude Respectfully submitted, John H. Maitland Certified Public Accountant Executive Committee Raymond J. Mammoser William Stuart Walter Wasmuth Moved by Rude and seconded by Mammoser to accept the application of John H. Maitland to audit the 1969. Bayfield County records. Motion carried. The following communication was read: No. 5 Washburn, Wisconsin September 30, 1969 Dear Sirs: The board of directors for the Ashland-Bayfield County Day Care Center for the Retarded should like to give our sincere thanks for including our center in the 1969 budget. By including us in the budget, you have made it possible to inc-Tease the number of days we have sessions. We hope, in the next month, to increase our daily hours also, thereby making it possible to serve retarded children and adults from outlying districts. We feel our cause is a worthwhile one and we should like to be included in the 1970 budget for the same amount we were allowed last year. Sincerely, Adeline, T. Swiston, Sec'y. Ashland-Bayfield County Day Care Center for the Retarded Moved by Rondeau and seconded by Stuart that the foregoing be received and placed on file. Motion carried. November 12, 1969 The following Communication was read: No. 6 Union Airport Cable, Wisconsin 54821 November 3, 1969 Finance Committee Bayfield County Washburn, Wisconsin Gentlemen: On April 29, 1969, three of the four commissioners of the Union Airport at Cable - each representing the owning municipalities, namely: Towns of Cable, Drummond, Nama- kagon, and Village of Cable --appeared before the Executive Committee of Bayfield County and explained the need for aid from the County to meet our growing expenses as our area grows. Unlike the Hayward Airport, which derives all of its funds from Sawyer County to operate, our airport has been operating on $2000.00 per year. We have been paying our dedicated operator only $1400.00 per year. The electricity to operate our beacon and runway lights averages $400.00 per year. Our latest snowplowing bill was $1,026.48, of which one-half was paid by Tony Wise, who owns Mt. Telemark. Insurance on airport and beacon is $170.00. The municipalities voted last spring to pay the commissioners mileage plus $10.00 per meeting --we had served without pay previously. We have had about $75.00 repair expenses on our beacon in the past year. Our asphalt runway must be seal -coated this next summer. Our airport operator suffered a back injury recently, was confined' to a hospital for about 3 weeks and has doctor's orders to do no work until this injury heals. Therefore, she must hire assistance and at a salary of $1400.00 per year, we will have to assume these additional expenses. As stated previously, this southern part of Bayfield County is growing into a vast year -around tourist and retirement haven. Mt. Telemark has developed one village on which several homes have been built, and two other villages of over 200 lots are in the process of being laid out. A- 9-hole golf course is nearing completion. On Lake Namakagor_, the 44-lot Missionary Point Subdivision is getting final approval from the State --altogether making more land available for construction of new resid- ences. County Clerk Pajala has in his possession a colored photograph which we submitted showing the airplane activity on a typical week -end afternoon during skiing season. Since we are an integral part of Bayfield C'ounty's future growth, progress, and 1 development, we shall be submitting a resolution at the November 18 meeting of the Board of Supervisors, requesting $5000.00 to meet our expenditures for the coming year. This request was not made in time to be considered in the County budget; hence, I am submitting this letter so that your group will be informed. We respectively ask your assistance and co-operation. Sincerely yours, - Union Airport. Commission Dell V. Anderson, Sec. Moved by Rondeau and seconded by Mammoser that the foregoing be received and placed on file. Motion carried. November 12, 1969 The following resolution was read; No. 7 RESOLVED: WHEREAS: The four sponsoring Municipalities of the Union Airport at Cable, Wisconsin, namely, the Towns of Cable, Namakagon and Drummond and the Village of Cable, are constantly striving to keep this airport competitive with neighboring Hayward Airport which is supported entirely by Sawyer County. WHEREAS: Operating expenses to -maintain 24 hour per day, 365 days a:year service to remove the snow from the runway in winter and mow the grass along these areas in the summer, the electricity to light the runway and rotating beacon, the repair and patching of -the runway surface, etc:. --are borne directly and only by these four municipalities. WHEREAS: The real estate developments around this airport and the, whole south- ern part of Bayfield County, makes a favorable impact on increased revenues to Bay - field County from an assessment standpoint. THEREFORE: We, the undersigned, petition the County Board of Supervisors of Bayfield County, in session this 12th day of November, for the consideration of a $5,000 grant, to alleviate these four municipalities from carrying the entire ex- penses to keep and maintain the only recognized airport in Bayfield County. Signed: Thomas E. Rondeau Ray C. Kyle Raymond J. Mammoser Moved by Rondeau and seconded by Kyle to adopt the foregoing resolution. The Chair called for discussion and Mr. Thomas Rondeau called on Mr. Harold Schulte who gave a brief resume on the history of the Cable Union Airport. A question was raised by Moniza concerning fees of said airport and ownership of the airport. Several questions were raised as to submission of the airport request -in the budget. It was stated by Mammoser that the towns of Drummond and Barnes were in favor of the contribution to the airport. Howell moved to turn down the request; the Chair declared that a motion was before the house to adopt the resolution. Moniza commented on the request, stating that the proposed contingency fund is $10,000.00 for 1970. He suggested that the Board either increase the budget by $5000.00 or decrease the contingency fund by $5000.00. Motion by Stuart and seconded by Rondeau that the vote on Resolution No. 7 be by ballot. Motion carried. --'-Fhe result of the ballot was as follows: h- Yes - 9 he Chair appointed George Moniza and Tom Rondeau to act as No - 12 ballot clerks. Total- 21 The Chair declared the motion to adopt the resolution lost. Further questions were raised as to the airport request followed by discussion. Moved by Moniza that a 5 minute recess be called - there was no second to the motion. - - - - - - - - - Nov-.ember_-1.2., 196-9 -- -- - - - - --- -- Mr. Mammoser a9ked the County Clerk for clarification of the procedure to re- consider a question. The Clerk advised the Board that a question could be recon- sidered on a req�iea-t made by a member voting on the prevailing side either on the same day or the next succeeding day. Mr. Vernon Christman, Chairman, Town of Cable was allowed the floor and he again spoke on the matter, followed by Mr. Rudy Schindler, Clerk, Town of Bayview. Motion by Moniza, seconded by Rondeau to recess for 5 minutes. Motion carried. Mr. Hanson was allowed the floor and he stated that he had voted against the airport resolution and he moved that the airport matter be reconsidered during the afternoon session. The motion was seconded by B. Nelson. Motion carried. The following Communication was read: No. 8 State of Wisconsin Department of Health and Social Services Mr. Walter C. Barningham, Chairman Bayfield County Board of Supervisors Bayfield, Wisconsin Dear Sir: This letter is in reply to a letter from Edward A. Pajala, County Clerk, which in part stated that the Executive Committee rec-ommended to the County Board to withhold construction or remodeling at this time. We realize that there have been references made to the withholding of new constructions and that the state has complied in part with their programs. We must also realize that in discussing your jail, which is sub -standard, we are dealing with a statutory item. An institution of such sub -standard qualities will result normally in sub -nor- mal operations which frequently does not comply with statutory codes. The ultimate result will necessitate an operation under certain limitations. Therefore, the following limitations are set forth including Statutes and Departmental codes that control such limitations. (1) Only Huber Law Prisoner's should be held in the dormitory. !V-C' Department Requirement under 50.01 states "Dormitories may be used only for Huber Law Prisoners. Such dormitories must include sufficient wash bowls, toilets and shower baths. There should be at least one shower bath, one toilet and one lavatory to every six persons". (2) The Bayfield County Jail is not adapted: so as -to hold mentally ill or alleged mentally ill persons, because proper segregation is not feasible, Statutory-53.36. (3) The jail section on the first floor (with the cells) should be used as a section and prisoners should not be permitted into the guard corridor. November 12, 1969 (4) Care should also be exercised in types of persons held therein 53.36. All jails shall be provided with suitable areas for separation of criminals from non -criminals, etc. (5) The Bayfield County Jail is not approved for juveniles, Chapter 48. The Wisconsin Statutes provide that a child may be detained in: 1. A detention home or, 2. A licensed foster home, subject to the supervision of the Court or, 3. A=suitable place of detention maintained by a licensed child welfare agency, subject to supervis on:'of ...the -Court-^or, 4. If a child's habits or conduct are such as to constitute a menace to himself or others, he may be detained in a jail or other facility for the detention of adults 48.30(1). "A.child cannot be detained in a jail unless he (or she) is placed in a room, or ward, which is entirely separate, from that for adult prisoners. The section for juveniles must not only be separated physically from the adult sec- tion, but there must be no communication between juveniles, in detention and adult prisoners. Before a jail facility can be used for the detention of juveniles, it must be app- roved by the State Department of Health and Social Services, 48.30(l)(d). It is one of the duties of the Division of Corrections of that department to inspect and approve juven- ile sections in jails. The approval must be in writing and filed with the Clerk of the Juvenile Court." (6) The cells in the security section on first floor cannot be individually locked for purposes of isolation or otherwise for security reasons as they do not comply with requirements. Department Requirement RI-C 50.01 "Each cell must contain a rigidly constructed perforated steel bottomed metal bed se- cured to the floor, prison -type washbowl, and prison type toilet." (7) The Huber Law Dorm to be locked at all times to that those housed therein do not have freedom to prisoners detained in _,other areas. Under sanitation, food storage in prisoner's quarters should be kept free of all unnecessary articles which might collect 'vermin. (8) Huber Law prisoners should not have any contact with prisoners detained as non -Huber Law prisoners. (9) The two cells at the top of the stairs are limited to receiving cells and for isolation when necessary. (10)The detention of adult females is not permitted as the jail facility is not adequate for proper segregation. There are identified instances where very temporary detention would be permitted. (11)Central feeding should not be practiced when prisoners are detained with different types of offenses, such as criminal, - - - -- - November..12, -1969 those awaiting sentencing, and awaiting trial for the more serious offenses. These limitations are set forth for the purposerof aiding constructive super- vision, administration, and abidance with Statutory. Requirements, Departmental Requirements and a good safe jail operation. Theses limitations are necessary to permit the operation of a sub -standard f acility. If there are any further questions please let me know and I will arrange for a personal visit. Very truly yours, Alvin T. Nygaard, Detention Supervisor Division of Corrections DEPARTMENT OF HEALTH AND SOCIAL SERVICES P.S. Some limitations may be removed if proper adjustments are made; also addit- ional limitations may be necessary as the facility is examined from time to time. Moved by Monisa and seconded by E. Nelson that the foregoing communication be rec6ived and placed on file. Motion carried. The following Communication was read: No. 9 Board of Supervisors Bayfield County Washburn, Wisconsin 54891 Gentlemen: I have enjoyed by work as a Trustee of the Bayfield County Rest Home for the past three years, and I would appreciate the honor of serving another three years if the County Board so desires. Thank You. Respectfully, Vic C. Wallin Grandview, Wisconsin 54839 Moved by Rondeau and seconded by E. Nelson that Vic Wallin be nominated as Trustee for the Bayfield County Rest Home. A motion was made and duly seconded that nominations be closed. Motion carried. Moved by Rondeau and seconded by Bratley that the Clerk cast a unanimous ballot for Vic Wallin. Motion carried.. The Clerk cast -the unanimous ballot as directed, and the Chair declared Vic Wallin elected as Trustee for the Bayfield County Rest Home for a term of three years. -- -- ---------- o_v_ember 12,_19(59 --- The following Communication was read: No. 10 State of Wisconsin October 3, 1969 County ClerkK - Bayfield County Department of'Transportation Estimated Highway Allotments for 1970 County Trunk Highway System 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, 1970. S.83.10, estimated basic allotment for the County Trunk Highway System (to be paid on June 30, 1970) $ 64,400 Supplemental allotments to supplement the basic allotment for the County Trunk Highway System.. S'.20.395(4xg) Supplemental Aid 151,000 S.20.395(4xm) Supplemental Aid 72,900 Fuel Tax Total for County Trunk Highway System 288,300 Pursuant to legislation enacted in 1957, the payment of the 1970 supplemental aids under Sections 20.395(9za,4xg) and (9z-a:,4xm)` will be made in two installments. The first installment, equal to one half of the 1969 Allotment under those sections, will be paid April 15, 1970. The remainder will be paid as soon as practical after June 30, 19.70 . The above estimates are tentative. The total allotments will not be known until after the close of the fiscal year J'zrie 3, 1970. You were notified by our letter of July 7, 1969, of the estimated 1970 Sta-.eE� Trunk Highway allotment under Section 84.03(3) the allocation of which has been completed. Sincerely, T. E. Stephenson, Jr. Director of Program -Budget -Schedule By D. R. Alme Supervisor of Control Unit DRA:LSD GC:CO. Hwy —Cot. Moved by Rondeau and seconded by Wasmuth that the foregoing be received and placed on file. -Motion carried. 1€32 November 12, 1969 The following resolution was read: No. 11 WHEREAS, the Bayfield County Highway Department, has reached a two year labor agreement extending from January 1, 1969 to December 31, 1970 with the General Drivers Local No. 288 of Superior, Wisconsin and - WHEREAS, a copy,of this agreement, together with the fringe benefits and labor rates,' is in the hands of the County Clerk and WHEREAS, it is necessary that this agreement be signed by representatives of the Bayfield County Board. THEREFORE, BE IT RESOLVED, that the Chairman of the County Board, the Highway Commissioner and the Chairman of the Highway Committee are hereby authorized to sign the labor agreement on behalf of the Bayfield County Board. Presented by the Bayfield County Highway Committee Walter Wasmuth Bertyl Nelson Ernest Heglund. K. C. Howell Raymond J. Mammoser Moved by Wasmuth and seconded by Mammoser to adopt the foregoing resolution. Motion carried. (The Highway Agreement is on file in the County Clerk's office.) Mr. Wasmuth, Chairman of the Highway Committee, gave a report relative to the Highway Agreement, and annual report. Mr. Dale Brevak, Highway Commissioner, gave a report on the communication system to be used by the Highway Department concerning weather conditions. MOTION NO. 12 It was moved by Moniza and seconded by E. Nelson that the Annual Report of the Highway Commissioner be received and placed on file. Motion carried. MOTION NO. 13 It was moved by Mammoser and seconded by Kyle to accept and place on file the Annual. Report of the Highway Committee. Motion carried. (The above reports are on file in the County Clerk's office.) Motion by Mammoser and seconded by :::Er%ckson that the meeting be adjourned until 1:15 p.m. Motion carried. I November__ 12_,- 1969 fy' IN r The meeting was called to order at 1:15 p.m. by Walter C. Barningham, Chairman. The following members answered roll call: No. 14 Kyle, Rondeau, Mammoser, Stuart, E. Nelson, Heglund, Moniza, Brost, Anderson, Lehto, Olsen, Howell, B. Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, Hanson, Rude, Barningham - Total 21 pres-ent. The Illegal Tax Statements for the various Towns, Villages, and Cities were read. The Clerk suggested that the Board members check the statements before any action is taken. The following res-olution was read: No. 15 WHEREAS, The County Board in November 1968 authorized the hiring of an addit- ional employee in the County Clerk's office as a trainee for the position of tax deed clerk and addressograph operator, and WHEREAS, a girl was hired in March, 1969, and WHEREAS, no provision was made in the 1969 budget for purchase of a desk and chair for said girl, and WHEREAS, the Executive Committee of the County Board at a meeting held on May 26, 1969 directed the County Clerk to purchase a new desk and chair, now therefore be it RESOLVED, that $400.00 be transferred from the contingency fund to the - county clerk's outlay budget to cover the cost of said desk. EXECUTIVE COMMITTEE:, George Moniza William Stuart Bennie R. Rude Walter Wasmuth Raymond J. Mammoser Moved by Moniza and seconded by Stuart. to adopt the foregoing resolution. Motion carried.. The following resolution was read: No. 16 WHEREAS, Lots 1 to 11, Block 25, DuPont Park Addition to the City of Washburn have been set aside as a gravel pit and withheld from sale by county board action and, WHEREAS, it now appears that said lots are not suitable for use as a gravel pit and are desirable lots for residential purposes and, WHEREAS, an offer has been made to purchase said lots, now therefore be it RESOLVED, that any restrictions previously made on the sale of said lots be rescinded and that they be advertised for sale through the usual procedure. EXECUTIVE COMMITTEE': George Moniza. Bennie R. Rude Raymond J. Mammoser William Stuart Walter Wasmuth A -4 November 12, 1969. Z v Na Moved by Moniza and seconded by B. Nelson to adopt the foregoing resolution. Motion carried'. The fallowing resolution was read: No- 17 InHEREAS, the Iron River Lion's Club will sponsor a Snowmobile Derby during the month of February, and WHEREAS, the Iron River Lions Club has asked for permission to use the Bayfield County Fairgrounds for this event, and NOW THEREFORE BE IT RESOLVED, that the Iron River Lions Club be given permission to use the fairgrounds for the Snowmobile Derby if they will provide for adequate liability insurance, and will agree to clean up the grounds after the event has been held, and BE IT FURTHER RESOLVED, that the insurance coverage furnished for this event be studied and approved by the Bayfield County District Attorney before permission is granted for the use of the fairgrounds. Respectfully Submitted, W. A. Stuart, Chairman Bayfield County Fair Committee 11/ 13/69 Moved by Stuart and seconded by Olsen that the foregoing resolution be adopted. A question was raised as to insurance which was answered by Robert N. Ledin, D. A. A motion was made and duly seconded to amend the foregoing resolution so that control of the use of the fairgrounds for snowmobiling be delegated over to the Fair Committee so that the restrictions would be carried out. Moved by Olsen and seconded by Brost that the foregoing resolution, as amended, be adopted. Motion carried. The following Communication was read: No. 18 Inc. , Acme Northern Industrier;/ Iron River, Wis. November 6, 1969 Bayfield County Board of Supervisors Walter C. Barningham, Chairman Washburn, Wisconsin Gentlemen:. Acme Northern Industries, Inc. is interested in the establishment of a trailer park for the permanent parking of mobile homes in the Town of Iron River. Acme Northern was organized and incorporated in 1955• It serves as a develop- ment corporation to promote industry and the economy in order to help improve living conditions in this area. The Corporation is composed of 148 stockholders, the majority of whom are local residents. .At each annual meeting seven shareholders are elected to serve on the Board of Directors. P am November 12, 1969 This Corporation would like to acquire a parcel of land in the First Addition to Iron River described as hots 10 thru 13 in Block 1 and all of Blocks 10 to 23 inclusive -known as the Iron River School Forest. The property was purchased by the Iron River School District from Bayfield County in 1929 and became one of the assets transferred to the Maple School at the time of consolidation of the two districts. Upon investigating the possibility of buying this land, members of the Acme Board were informed the Bayfield County Board had placed a restriction upon the property at the time of the sale to the Iron River School District. This restrict- ion being that once the land ceased to be used for school purposes, it would revert to the County. Since County and school lands are both tax-exempt, there has been no tax re- venue from this property for at least the past forty years. If it could be returned to private ownership, it would then be valued for tax purposes as well as the added valuation of any homes located on the property. The extent that Acme Northern will participate in this development will be the building of roads, making utilities available and the laying out and selling of the lots. The price of the lots will be held to a minimum since it is not the desire of the Acme Board to make a profit on these sales but -.rather to fulfill a need for the establishment of mobile home sites in the Town of Iron River. Members of the Maple School Board have agreed to convey this land to Acme Northern Industries providing the County Board of Supervisors will release the restriction placed on the property. Enclosed is a certified copy of a motion made at the last regular meeting of the Maple School Board. This letter is being written to request the County Board of Supervisors to release the restriction placed on this parcel of land. Very truly yours, (Mrs.) Virginia Kucera, Secretary The following motion was made by Mr. Emil De Nagel: The Joint School District No. 1 will instruct its attorney to supply a Quit Claim Deed to Acme Northern Industries for the land known as the Iron River School Forest on the condition that Acme Northern Industries and its officers are able to secure a release from the reversion clause to Bayfield County. It is further under- stood that a condition of this agreement will be that the Acme Northern Industries will pay the Joint School District No. 1, Maple, Wisconsin, Five Hundred Dollars ($500.00) to cover all expenses involved in the transaction. Motion seconded by Mr, William Schaller. All members voted yes. Motion carried. Dated October 13, 1969. I, Emil De Nagel, certify that the above is a copy of a motion made by me at a School Board meeting of the Joint School District No. 1, Map'le, Wis., Oct. 13,1969. Dated Nov. 3, 1969 Emil De Nagel, Board Member Joint School Dist. No. 1, Maple, Wis. Moved by Moniza and seconded by Brost that the foregoing communication be re- ceived and placed on file.:. Motion carried. November .12-, -1-969 - - - - - - - IN The following resolution was read:. No. 19 WHEREAS, On or about the 7th day of August, 19295 Bayfield County conveyed to the Board of School Directors of the Town of Iron River, certain lots located in the First Addition to Iron River, described as follows: Lots 10 through 13 Block 1 Lots 1 through 24 Block 10 Lots '1 through 12 Block 11 Lots 1 through 12 Block 12 Lots 1 through 12 Block 13 Lots 1 through 12 Block 14 Lots 1 through 24 Block 15 Lots 1 through 24 Block 16 Lots 1 through 12 Block-17 Lots 1 through 12 Block 18 Lots 1 through 6 Block 19 Lots 1 through 6 Block 20 Lots 1 through 12 Block 21 Lots 1 through 12 Block 22 Lots 1 through 8 Block 23 AND WHEREAS:, Said property was conveyed to said grantee for school purposes with a reservation included in said deed to the: effect that at such time as such property was no longer used for school purposes said lands would revert to Bayfield County, and WHEREAS, The present school district having control of said prop.-erty is desirous of conveying the above described lots to a private corporation, to -wit: Acme Northern Industries, Inc. of Iron River, Wisconsin, and WHEREAS, Prior to said conveyance it is necessary that the aforesaid reservation to Bayfield County be released, NOW THEREFORE BE IT RESOLVED, That the aforesaid reservation of reversion to Bayfield County be and the same is hereby released on said described lands and the County Clerk is authorized to issue a quit Claim Deed conveying said premises -to the school board now having jurisdiction of said school property upon request of said Board. Louis J. Brost Moved by'Brost and seconded by B. Nelson that the foregoing resolution be adopted. =(:Robert,°N::-:Ledin, District Attorney, explained the request.) . Motion carried. L .N.ovember .12,: 1969. The following resolution was read: No. 20 COUNTY AID CONSTRUCTION & MAINTENANCE DURING THE CALENDAR YEAR 1970 Notice: Section IX on page 4 of this resolution authorizes the County Highway Commiss- ioner, subject to supervision and control by the Cbunty Highway Committee, to employ, discharge, suspend, or reinstate c-oun y-highway personnel. This change in form was made in 1945.in view of Attorney General's opinions dated March 6 and March.24, 1945. If this form conflicts with any existing general rules or aiv'il service plan, or if the Cbunty Board wishes to limit the authority which would be conferred by this provision, the attached form should be appropriately altered in consultation with the District Attorney. Attention is directed to the fact that any action taken by the County Highway Committee in exercising its powers must, to be effective, be recorded in the minutes of the County Highway Committee's meeting. SECTION I. The County Board of Supervisors of Bayfield County, Wisconsin, regularly assembled, does hereby ordain that such funds as may be made available to the county for highway work in the year 1970 under the provisions of Section 20.395 and Chapter 83 of the Statutes, and the additional sums herein appropriated, shall be expended as hereinafter set forth: SECTION II. COUNTY TRUNK HIGHWAY ALLOTMENT. WHEREAS the Division of Highways has notified the County Clerk that a sum of money estimated to be two hundred eighty- eight thousand, three hundred Dollars ($288,300.00) will become available at the ( b) and (2) end of the fiscal year under the provisions of ,Sections 83.10 and 20.A5(2)�(yd) 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 next June 90. BE IT RESOLVED that the Cbunty 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 maintaining such county trunk highway system and the bridges thereon, including snow and ice removal and control, as directed in Section 83.10(l) of the Statutes, and to reimburse the general fund for any expenditures that may be made therefrom pursuant to Section 83.01(6) of the Statutes. The distribution to such purposes is estimated,but not specifically directed, to be as follows: For construction, maintenance, snow removal, ice prevention and removal on the County Trunk Highway System. SECTION IV. WHEREAS it appears that certain additional highway improvements in the county are necessary and warranted. BE IT RESOLVED that the County Board does hereby appropriate the following sums for the purpose hereinafter set forth: (1) The sum of Sixty-two thousand one hundred Dollars (b62,100.00) for the improvement by Reconstruction of County Trunk -Highway A beghhing at Port Wing and extending to Iron River as far as the said sum will construct. - - -- -- - - November _12.1-- 1969 - - - - - (2) For Namakagon Bridge Construction C.T.H. "D", the necessity for which is determined by the County Highway Committee and for which other funds are not avail- able, the sum of Fifty-five thousand Dollars ($55,000.00). (3) For administration, including salaries, per diem, officer and travel ex- pense of the County Highway Committee, the County Highway Commissioner, his clerks and assistants not paid from construction or maintenance funds, the sum of Thirty- five thousand Dollars ($35,000.00). Total authorized in this Section $152,100.00. SECTION V. WHEREAS appropriations are made herein, in addition to the amounts to be received from the state and available for work in the county under Section 20.395 of the Statutes, BE IT RESOLVED that the County Board does hereby levy a tax on all of the property in the county to meet such appropriations as follows: For County Aid under Section 83.14, as provided by Section III hereof, the sum of NONE Dollars($ ). (1) For the various purposes as set forth in Section IV hereof the sum of One hundred fifty two thousand one hundred Dollars ($152,100.00). WARNING: It is directed that provision for this levy shall be made in the county budget, but that this levy shall not be duplicated. SECTION VII. WHEREAS the various highway activities for which provision is made in this resolution are continuous from year to year, and the exact cost of any work cannot be known at the time of making the appropriation therefor, BE IT RESOLVED that this Board does hereby direct that any balance remaining in any appropriation for a specific highway improvement after the same shall have been completed may be used by the County Highway Committee to make up any deficit that may occur in any other improvement, which is part of the same.item in the county budget, for which provision is herein made, and any balances remaining at the end of the year in any highway fund shall remain and be available for the same purpose in the ensuing year. SECTION VIII. 14HEREAS the exact amount of the funds that will become available from the state for highway purposes in the county under Section 20.395 of the Stat- utes will not be known until on or after n$xt June 30. 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 purposes for which appropriated prior to next August 1, and to reimburse such funds in the county treasury from the sums received under Section 20.395 of'the Statutes. SECTION IX. WHEREAS the County Highway Committee and the County Highway Comm- issioner are charged with the duty and responsibility of carrying out the construct- ion and maintenance of highways for which provision is made, and other related superv- isory 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 I - rl 89 . -- --- - - - - --- - - - - November _ 12-9--1969-- - ---- - -- - - - - - - - - - -- ---- - - - such purposes, provided however that the County Highway Committee may by action recorded 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 include all patrolmen, laborers, foremen, clerks, stenographers, or other - employees necessary to carry on .such activities. Presented November, 1969 by Walter Wasmuth. Raymond J. Mammoser Ernest Heglund Bertyl Nelson K. C. Howell County Highway Committee Moved by Wasmuth and seconded by Howell to adopt the foregoing resolution. Motion carried unanimously. The following resolution was read: No. 21 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 improvements on 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 pre- viously 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 to calling a special meeting of this board for such purpose, BE IT RESOLVED that the State Highway Commission be and is hereby petitioned to advance pursuant to Section 84.03(5), Wisconsin Statutes, upon the filing of a request 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 advance 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 pet- itioned, 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 remain- ing unallocated in reserve. --- ---- -------------- ----- - -------November 12,_ 1969 Resolution presented by Walter Wasmuth Raymond J. Mammoser .Ernest Heglund Bertyl Nelson K. C. Howell County Highway Committee. Moved by Wasmuth and seconded by Mammoser.that the foregoing resolution be adopted. Motion carried.. The following Petition was read: No. 22 County Aid Bridge Section 81.38 TO THE COUNTY BOARD OF SUPERVISORS BAYFIELD COUNTY, WISCONSIN GENTLEMEN: This petition of the Town of Namakagon, Bayfield County, Wisconsin, respectfully represents and shows to your honorable body that: The Bridge known as the Dam Bridge crossing the Namakagon River in the South- east Quarter of the Northwest Quarter (SE 1/4 NW 1/4) of Section Eight (8), Township Forty-three (43) North, Range Six (6) West on a public highway maintainable by the Town of Namakagon required an emergency replacement. The County share of cost of said replacement was authorized in Resolution No. 3 adopted by the County Board of Supervisors at the meeting on April 15, 1969. The Town of Namakagon has provided for such portion of the cost of replacement as is required by Statute. The total cost of such replacement is:. $ 5737.80 Wherefore, Petitioner prays and makes this petition to your honorable body for County Aid for one-half of the cost to said Town of Namakagon, in the amount of 2868.90, all in accordance with the provisions of Section 81.38 of the Wisconsin Statutes. Signed:-- J . Ray Doye.-1 Dated this 29th day Oscar Landrud of October, 1969 Bob Rasmussen Town Board, Town. of Namakagon Moved by Kyle and seconded by Moniza that the foregoing petition be received and placed on file. Motion carried. N The following Petition was read:. No. 23 County Aid Bridge, Section 81.38 TO THE COUNTY BOARD OF SUPERVISORS BAYFIELD COUNTY, WISCO NSIN GENTLEMEN: This petition of the Town::of Port Wing, Bayfield County, Wisconsin, respectfully represents and shows to your honorable body that:. The Bridge known as Calvert #1 in the "big ravine" on the road known as old Highway #13, located in the Northwest Quarter of the Southeast Quarter of Section Twenty-three (23) Township Fifty (50), North, Range Eight (8) West, on a public highway maintainable by the Town of Port Wing requires a replacement in accordance with the provision of Section 81.38 of the Wisconsin Statutes. The Town of Port filing has -provided for such portion of the:cost of replacement as is required by Statute. The total cost of such replacement is $4,900.00. Wherefore, Petitioner prays and makes this petition to your honorable body for County Aid for one-half of the cost to said Town of Port Wing, in the amount of $2,450.00 all in accordance with the provision of Section 81.38 of the Wisconsin Statutes. Dated this 9th day of Oct., 1969. Signed: Harold Kartman Eric E. Johnson William Carlson Moved by Wasmuth and seconded by Erickson to receive the foregoing petition and place on file. Motion carried. The following resolution was read: No. 24 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:. Amount Raised Amount of County Town Bridge by Local Units Aid Granted Port Wing Culvert #1 2450.00 2450.00 Namakagon Dam Bridge 2868.90 2868.90 TOTAL 5318.90 5318.90 The County Board does hereby levy a tax t-o 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 duplicatede N r-- ------ -- --- ---- --- -,-Novembe_r_12-,--1969 -- - - -- - ---- Resolution offered by Walter Wasmuth Raymond J. Mammoser Ernest Heglund Bertyl Nelson K. C'. Howell County Highway Committee Moved by Wasmuth and seconded by Mammoser to.adopt the foregoing resolution. A roll -call vote taken on the foregoing resolution was as follows: No. 24a The Clerk instructed the Board that the representatives from the two cities would not vote on.the question. The result of the vote was as follows:. No. 24a Ayes --Kyle, Rondeau, Mammoser, Stuart, E. Nelson, Heglund, Moniza, Brost, Anderson,,hehto, Olsen, Howell, B. Nelson, Celinsky, Meierotto, Barningham - N,aye s;. _ mane ,..:... - Ayes - 16 Nayes - 0 Total - 16 Motion carried to adopt the foregoing resolution. MOTION NO. 25 Moved by Rondeau and seconded by Meierotto to adjourn as a County Board and meet as a committee of the whole•for the Budget Hearing. Motion carried. The Chair advised that the Hearing was open to the public and any interested person was invited to make comments or ask questions regarding the Budget. A number of questions were raised which were answered by the County Board. MOTION NO. 26 Moved by Moniza and seconded by Rude that the Budget Hearing be adjourned and that the County Board meeting be reconvened. Motion carried. NO. 27 Resolution.No. 7 regarding the Cable -Union Airport was again read. A motion was made by Moniza and seconded by Erickson that the resolution be adopted. MOTION NO. 27a =.Motion by Hanson and seconded by B. Nelson that the resolution be amended to read $3000.00 instead of $5000.00. Motion carried. MOTION.NO. 28 Moved by B. Nelson and seconded by Erickson that the resolution be adopted as amended. Mr. Nelson asked for a roll call vote. The result of the roll call vote taken on the foregoing resolution was as follows: No. 28a - Ayes - .-Kyle, Rondeau, Mammoser, Stuart, E. Nelson, Heglund, Moniza, Brost, Anderson;•-hehto., Olsen, B. Nelson, Celinsky, Meierotto, Erickson, Wasmuth, F. Hanson, Rude,.._ B,arningham - ,Nayes - Howell, Bratley Ayes - 19 _ . Nayes - 2 Total - 2.1 Motion carried. November 12, 1969 The following resolution was read: No. 29 PURCHASE OF HIGHWAY EQUIPMENT BAYFIELD 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 considered to be for the best interests of-cthe county; Presented by: Walter Wasmuth Raymond J. Mammoser Ernest Heglund Bertyl Nelson K.'C. Howell County Highway Committee Moved by Wasmuth and seconded by Mammoser to adopt the foregoing -resolution. Motion carried. The following resolution was read: No. 30 BE IT'RESOLVED by the Bayfield County Board of Supervisors assembled in annual session this 12th day of November 1969, that the County Board Chairman, County High- way 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 be paid from the County Highway Administration -Fund. Recommended by: Walter Wasmuth Raymond J. Mammoser Ernest Heglund Bertyl Nelson K . C'. Howell Bayfield County Highway Committee Moved by Erickson and seconded by Mammoser to adopt the foregoing resolution. Motion carried. The following Resolution was read: No. 31 WHEREAS, the Board of Directors of the Ashland-Bayfield County Day. Care Center, Inc., for the retarded:is in need of a new location to carry out the program of training the retarded of Ashland and Bayfield County, and WHEREAS, the funds for carrying out this program are limited, and WHEREAS, the present facilities include only one room, and November 12, 1969 WHEREAS, two rooms are needed to carry on the training program, and WHEREAS, the number of students at the present time is too small to efficiently carry on a Day Care Center for the retarded in two locations in the Chequamegon Bay Area, and WHEREAS, there are two rooms in the basement of the old court house that are not being used for county offices,.and NOW THEREFORE BE IT RESOLVED, that permission be granted for the use of these two rooms for a Day Care and Training Center for the retarded of the Chequamegon Bay Area if the Board of Directors of the Ashland-Bayfield County Center for the retarded assume the responsibility for the janitor service. 11/12/69 Respectfully Submitted, W. A. Stuart, Chairman Committee on Agriculture and Extension Education Moved by Stuart and seconded by Olsen that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 32 WHEREAS, The Personnel Committee of the Bayfield County Board of Supervisors has had under consideration the revision of the salary schedule of Bayfield County employees and officers for the year 1970, and WHEREAS, The salary schedule for the County Treasurer has not been on an equal- ized level with other County officers, and WHEREAS, In consideration of the duties and responsibilities of the County Treasurer's office, it is deemed proper to adjust said salary schedule upwards in the amount of $50.00 per month, NOW THEREFORE BE IT RESOLVED, That the salary schedule of the County Treasurer be adjusted upwards for the year 1970 in the amount of $50.00 per month, said ad- justment to be,in addition to the general salary increase for the year 1970 for all County officers. George Moniza Peter Hanson K. C. Howell Bertyl Nelson Alvin E. Bratley Walt Barningham Moved by Moniza and seconded by Bratley to adopt the foregoing resolution. Several questions were raised by members of the Board at this time. A vote by ballot was asked for; the result of the vote was as follows: Ayes - 4 Nayes - 17 Total - 21. The Chairman declared that the motion to adopt the foregoing res- olution was lost. 1 --- - - -- - - - - - - -November- -12 , 1969- - - -- The following Resolution was read: No. 33 WHEREAS, the Personnel Committee has received a request from the Bayfield County Court House employees for an adjustment in the salary schedule presently in effect, and Z,IHEREAS, the committee, after careful study and comparison of wages and salaries, is of the opinion that an adjustment is justified and necessary, NOW THEREFORE BE IT RESOLVED, that the salary schedule hereto attached shall become effective on January 1, 1970 and shall replace the salary schedule as shown on pages 2 and 3 of the Classification and Compensation Plan adopted by the Bayfield County Board on November 15, 1967, and as recorded on pages 389-390, Volume 12, County Board Journal and all additions and adjustments made to said plan since adopt- ion relating to salaries of those county job classifications as shown on the attach- ed schedule, and BE IT FURTHER RESOLVED, That no advancement will be made in classification of any employee and that no merit increase other than the increase provided for in the schedule attached will be made to any employeewithout further approval of the.._: County Board. PERSONNEL COMMITTEE: George Moniza K. C. Howell Bertyl Nelson Alvin E. Bratley Peter Hanson BAYFIELD COUNTY CLASSIFICATION AND COMPENSATION PLAN APPOINTIVE PERSONNEL Class Title Salary Range A B C' D E Minimum Maximum Account Clerk 360 385 410 435 460' Building Custodian 405 430 455 480 505 Clerk Stenographer I 320 ''345 `370 395 420 Clerk Stenographer II 369 385 410 435 460 Clerk Typist I 310 335 360 385 410 Clerk Typist II 350 375 400 425 450 County Public Health Nurse 600 625 650 675 '700 Cruiser -Forester 500 525 550 575 600 Deputy Clerk of Courts 375 400 425 450 475 Deputy County Clerk -Bookkeeper 400 425 450 475 500 Deputy County Treasurer 375 400 425 450 475 Deputy Register of Deeds 375 400 425 450 475 Deputy Sheriff 475 500 525 550 575 Forestry Administrator 575 600 625 650 675 Forestry Administrator Assistant 550 575 600 625 650 Forestry Clerk 375 400 425 450 475 Highway Commissioner 600 625 650 675 700 _______N:ovemb_e.r. _12 _, __196.9 Class Title Salary Range k B C D F Minimum - Maximum Jailer 400 425 450 475 500 Janitress 290 315 340 365 390- Legal Stenographer 375 400 425 450 475 Office Manager 445 470 495 520 545 ` Superintendent of'County Home- 575 600 625 650 675 Surplus Commodity Administrator 400 425 450 475 500 Tax Deed Clerk-Addressograph Operator 375 400' 425 450 475 Undersheriff 550 575 600 625 650 Veterans Service Officer - Civil Defense Director 575 600 625 650 675 Zoning Administrator & Sanitary Inspector 575 600 625 650 675 County Clerk Clerk of Courts District Attorney Register of Deeds Sheriff Treasurer ELECTED OFFICIALS" 675 575 1450 575 675 600 Moved by Moniza and seconded by Olsen to adopt the foregoing resolution. Motion carried. The following Resolution was read: No. 34 WHEREAS, the salary schedules of the 4-H Club and Youth -Agent and County Ag- ricultural Agent are not included in the recommendations -set up by the State Bureau of Personnel,. and. WHEREAS, the Committee on,Agriculture and Extension Education of the Bayfield. County Board have made recommendations to increase Bayfield County.'s contribution to each of the above named employees salaries of $25.00 per month, and WHEREAS, -this is in.line with the salary increases allowed to other C'ounty employees, ands NOW THEREFORE BE IT RESOLVED, that the County.contribution to, the salaries of both Lyle Hakes and Harry Lowe be increased $25.00 per month. Signed, BAYFIELD'COUNTY PERSONNEL COMMITTEE George Moniza Alvin E. Bratley Peter Hanson K. C. Howell 11/10/69 Bertyl Nelson Walter Barningham Moved by Rondeau and seconded by Stuart to adopt the foregoing resolution. Motion carried. a .--November 12,- 1969- ----- - - - - - - - - - The following Resolution was read: No. 35 WHEREAS, Bayfield County is the owner of the following described lands located in Township Forty-four (44) North, Range Nine (9) West, to -wit: The Southeast Quarter of Northeast Quarter- (SE1/u of NEE/4) , Section Twenty-eight (28) and the South- west Quarter of Northeast Quarter (SIFT/4 of NE/4) of Section Twenty-six (26) , and WHEREAS, Said Bayfield County is the'.owner of certain hands in Township Forty- three (43) North, Range Nine (9) West, to -wit: the Southwest Quarter of Northeast Quarter (SIFT/4 of N.EI/4) , Section Four (4) ; Southeast Quarter of Northwest Quarter (SEI/4 of NW/4),Section Eighteen (18); Northwest Quarter of Southwest Quarter, Section Fourteen (14); Southeast Quarter of Southwest Quarter (SE1/4 of SW/4), Section Thirteen (13); Southeast Quarter of Northwest Quarter (SE'/4 of NWy4), Section Twenty (20); Southwest Quarter of Northeast Quarter, Section Twenty-one (21) and Southeast Quarter of Northeast Quarter (SEI/4 of NE/4) , Section Thirty-six= (36) , and WHEREAS, Said lands are suitable to be used for forest crop purposes=and it is in the interest of Bayfield County to have said lands entered under the Forest Crop Law. NOW THEREFORE BE IT RESOLVED, That the Forestry Department of said Bayfield County and the County Clerk of said County be and they are hereby authorized to make application for entry of said lands under the Forest Crop Law. Raymond J. Mammoser Walter Wasmuth Ray C. Kyle Clarence L. Olsen Axel Lehto Moved by Mammoser and seconded by Olsen that the foregoing resolution be adopt- ed. Motion carried. The following report of the Clerk of Courts was read: No. 36 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 Bayfield County Clerk of Courts for the year beginning October 1, 1968 and ending September 30, 1969. COLLECTED AND PAID TO BAYFIELD COUNTY: State traffic fines State Forfeitures All fines except traffic County fines and forfeitures City fines and forfeitures COURT COSTS: Criminal & Ordinance Probate filing fees Forms Certified copies Civil fees Suit tax $1,017.00 8,378.09 5,432.00 4,838.00 2,594.00 1,564.25 615.00 93.00 392.25 893.60 1,058.00 $22,259.09 41616.10 15 -- ----- - November 12, _1969 Paid to City of Washburn and Bayfield Miscellaneous payments Trust Money: Previous balance $6,585.15 Deposit 8,991.41 Disbursed 10,455.74 Balance 59120.82 Support and Alimony received and disbursed PROBATE (Cases filed) 25 Guardianships 42 Estates 56 Joint Tenancy 21 Heirships COUNTY AND CIRCUIT CASES FILED 280 Criminal cases 286 State traffic, cases 120 County traffic cases 60 City traffic cases. 86 Juvenile 6 Juvenile waived to Criminal 5 Adoptions 8 Mental 25 Divorce Actions 26 County Judgments 70 Delinquent Income tax liens 8 University Hospital Entrants 51 Miscellaneous cases COURT COSTS DISBURSED Attorney fees Bailiff fees Testimony Witness fees Jury Commissioners fees Jurors fees $2,594.00 37,193.50 $43,549.00 14 Summary Settlements 5 Ancillary Estates .17 wills for safe keeping 10 Special Administrations 8 Special Disp. to marry 24 Transfer of Motor vehicle 9 Foreclosures on Real Est. 63 Small Claims 8 Garnishments 6 Mechanic's Liens 21 Transcript of Judgments 1 Hospital Lien 2 Minister's Certificates 47 Juvenile Oper. Lic. Suspended 6 Inquests 13 Passports 7 Treatment at Pureair $1,470.81 99.90 340.60 112.50 90.40 2,634.80 $4,749.01 Mammoser Moved by Rondeau and seconded by 2:i3riax that the foregoing report be received and placed on file. Motion carried. 199 - __ - - __ ___ _--Novemb;.er -12_, __1969 .__- The following report was read: No. 37 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 years 1968 and 1969; that during the year 1969, no collect- ions 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 September 1, 1968 through August 31, 1969,*on-old age assistance liens the sum of'$2,405.00,.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 12th day of November, 1969 Irene Sieren, Notary Public, Ashland County, Wis. My Commission expires 12/27/70 (Notarial Seal) Moved by Moniza and seconded by Erickson that the foregoing report be received and placed on file. Motion carried. The following Communication was read: No. 38 November 4, 1969 To the Bayfield County Board of,Supervisors: Acting in behalf of the Town of Namakagon, the undersigned hereby petitions the Bayfield County Board, -of Supervisors as follows: That the zoning be changed from the Forestry.Use District.No. 1 to the Unrestricted Dist. No. 3 on the following description of lands. West 1/2 half of the N. W. 1/4 of Section 30, Township 43 North, Range 6 Wiest. Respectfully submitted, J. Ray Doyel, Chairman Town of Namakagon Moved by Rondeau and seconded by Stuart.that the foregoing communication be referred to the Zoning Committee. Motion carried. - - - --- - ----- -- ___ N0_vember__12_,-.1969-- - The following Communication was read: No. 39 August 29, 1969 TO: ALL COUNTY CLERKS FROM: ROBERT MORTENSEN, EXECUTIVE=SECRETARY. SUBJECT: 1970 DUES FOR THE WISCONSIN COUNTY BOARDS ASSOCIATION. Gentlemen: We have received requests from several county clerks asking that we advise them of the amount that should be placed in the county budget to cover -Association dues for .the year 1970.. Listed below is a detail of the dues for the year 1970 so that you will have the proper amount -to place in your budget. The magazine dues are the same.as,last year which -is $6.00 per subscription. Your cooperation in seeing to.it.that this amount is placed in the county bud- get will be greatly appreciated. Sincerely, WISCONSIN COUNTY BOARDS ASSOCIATION By: Robert Mortensen, Executive Secretary NAME OF COUNTY: BAYFIELD 1970 W.C.B.A.DUES Regular Dues $ 200.00 Magazine Dues 204.00 Highway Research Dues Paid by Hwy. Dept. TOTAL (to be placed in budget) 404.00 Moved by Kyle and seconded by Mammoser that the foregoing be received and placed on file. Motion carried. The following Resolution was read: No. 40 WHEREAS, Bayfield County.has been a member of the Wisconsin.County Board's Association for -a number of years in the past and,' WHEREAS, it is the opinion of the Executive. .Committee that Bayfield County should continue as a member, :NOW THEREFORE BE IT RESOLVED, that Bayfield County continue membership in the Wisconsin County Board's Association during the year 1970 and that the"Cbuhty Clerk be authorized and directed to pay the regular membership fee of $200.00 together with the dues for the Wisconsin County Board's Publication for County Board members and Officers amounting to $204.00. EXECUTIVE COMMITTEE: George Moniza William Stuart Walter C.Barningham Bennie R. Rude Raymond J. Mammoser Walter Wasmuth Moved by Moniza and seconded by Rude to adopt the foregoing resolution. Motion carried. November 12, 1969 The following Resolution,was read: No. 41 WHEREAS it may be necessary to make short term loans in order y y o de to meet payj�olls 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 12th day of November 1969, that the Chairman of the County Board, the County Caerk'and the County Treasurer be and they are 'hereby authorized to make short term loans in the amount not exceeding $50,000.00 in the aggregate, if in their opinion it should be to the'County's interest to make such loan or loans. Signed: EXECUTIVE COMMITTEE George Moniza, Chairman William Stuart Raymond J. Mammoser' Bennie R. Rude Walter Wasmuth Walter C. Barningham Moved by Stuart and seconded by Lehto that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 42 BE IT HEREBY RESOLVED, That Bayfield County purchase the excess delinquent tax accounts o.f the various taxing districts for the tax of 1965. Signed: EXECUTIVE COMMITTEE ' L George Moniza, Chrm. William Stuart rr��J �) NA Raymond J. Mammoser Bennie R. Rude Walter Wasmuth Walter C. Barningham Moved by E. Nelson and seconded by Erickson to adopt the foregoing resolution.. Motion carried.. The following Resolution was read: No. 43 i,IHEREAS, It is fitting and proper that the Bayfield County Board recognizes j the departure of four of our most able and dedicated public,,servants during the year 1969, Hon. L.K. Blanchard, County Judge; J.O. Bodin, former County Treasurer; John 0. Anderson, former County Board member; and Elmer Wedin,.former Veteran's Service Officer, NOW THEREFORE BE IT RESOLVED, That the members of the Bayfield County Board, duly,convened this 12th day of November, 1969, stand in a moment of silenc-e in respect to the passing of Hon. L.K. Blanchard, County Judge; J.O. Bodin, former County Treasurer; John 0. Anderson, former County Board member; and Elmer Wedin, Ud November 12, 1969 former Veteran's Service Officer;,that this resolution_ be made.a part of the perm- anent records of Bayfield County and that a copy thereof be sent to the families of said deceased. George Moniza K. C. Howell Bertyl Nelson Alvin E. Bratley Peter Hanson Moved by Moniza and seconded by Stuart to adopt the foregoing resolution. Motion carried. The following Resolution was read: No. 44 WHEREAS, The Executive Committee of the Bayfield County Board of Supervisors has examined a report of the Bayfield County Treasurer setting forth that certain tax certificates now owned by Bayfield County are illegal and void in that said certificates were issued on a "tax on exempt property, on property on which there was a double or incorrect description and for other reasons set forth in said Treasurer's report, and WHEREAS, From said examination it has been determined that said report is correct and that said certificates described in said report are illegal and void and that the taxes upon which said certificates are based are not justly reassessable, NOW THEREFORE BE IT RESOLVED, That the amounts of said illegal and.void tax certificates be charged back to the respective towns, cities or villages wherein such lands are situated. George Moniza. Bennie R. Rude RE: ILLEGAL TAXES November 12, 1969 Description and Year reason of of Name of Claimant Il�le _ality _ Sale Town of Barnes Par. in Lot 5 desc. in V.142 P.482, less Par. desc. in V.174 P.305; V.174 P.226; V. 174 P.488; V.173 P.311; V.183 P.293 Double Assessment Sec. 20-45-9 1964 Double Assessment Do. 1965 Town of Delta Illegal Assessment Town of Delta:. Illegal Assessment Part of NW SE Sec. 29-46�-7 Part of 'NW NE Sec. 3-46-8 William Stuart Walter Wasmuth Raymond J. Mammoser Cert.No. 124 81 1964 461 1964 463 Allowed Del. Tax Face of charged back Certificate to District 1.13 1.13 2.14 $ 2.14 16.65 16.65 5.71 5.71 22.36 22.36 .203 ' ------------- -------------November_12,----1969-- ---- -------------------------- ----------� Description and Year Allowed Del. Tax reason of of Face of charged back Name of Claimant Illegality Sale' Cert.No. Certifacate to District Town of Iron River Par. in NW SE desc. in V.147 P.449 1965 592 3.24 $ 3.24 Sec.7-47-8 Double Assessment Town of Iron River Do. 1966 554 3.21 3.21 6.45 6.45 Double Assessment Town of Iron River NE NW'desc.. in V.180 P.12; V.180 P.122 Sec.10-47-8 1965 602 $ 19.44 $ 19.44 Double Assessment Town of Iron River Do. 1966 5.62 19.25 19.25 Double Assessment Town of Iron River Do. 1967 578 17.19 17.19 Double Assessment 55.88 55.88 Town of Iron River Govt. Lot 2 -less Par. desc. in V. 158 P.%4; v.155 P..615; V.163 P. 312; V. 166 P.191 V.162 P.605 Sec. 20-47-8 1964 645 $ 5.83 $ 5.83 Double Assessment Town of Iron River SE NW less Par. desc. in V.172 P. 32 &, V.172 P.169 Sec. 20-47-8 1964 646 $ 14.58 $ 14.58 Double Assessment Town of Iron River Original Plat of Iron River: S. 20 ft. of Lot 8 & all of Lot 9,10 Blk 14 1964 699 $ 93.29 $ 93.29 Church property Town of Namiakagon Lot 2 less: Par. desc. in V.167 P. 333; V.167 11.265; V.162 P.346; V.164 P.596; & V.162 P. 305; V.162 P.460 Sec. 18-43-5 1964 928 $ 75.82 $ 75.82 Double Assessment Town of Oulu NW SE Sec. 3-49-9 1964 984 $ 7.07 $ 7.07 County owned Town of Port Wing First Add. to Port Wing: Lot 1-4 incl. B1k.26 -1964 1197 $ 1.90 $ 1.90 Church property Moved by Moniza and seconded by Stuart to adopt the foregoing Resolution. Motion Carried. November 12, 1969 The following Resolution was read: No. 45 WHEREAS,. The Executive Committee of the Bayfield County Board of Supervisors has examined a report of.the Bayfield County Treasurer setting forth that certain tax certificates,now owned by Bayfield County are illegal and void in that -said certificates were issued on a tax on exempt property, on property on which there was a double or incorrect description and for other reasons set forth in said Treas- urer's report, and WHEREAS, From said examination it has been determined that said report is correct and that said certificates described in said report are illegal and void and that the taxes upon which said certificates are based are not justly reassessable, NOW THEREFORE BE IT RESOLVED, That the amounts of said illegal and void tax certificates be.charged back to the respective towns, cities or villages wherein such lands are situated. George Moniza William Stuart Bennie R. Rude Walter Wasmuth Raymond J. Mammoser RE: TAXES OMITTED FROM SALE of 1969 Description and Year Allowed Del. Tax reason of of Face of charged back Name of Claimant Illegality Sale Cert. No. Certificate to District Town of Clover Par. in NWT cor. of NE NE desc. in V. 213 P-507 Sec. 33-50-7 1969 369 $ 24.89 24.89 Illegal description Town of Iron River Par. in Govt. Lot 2^ desc. as follows: the land bounded on the S. by platted sub-div. known as Ledin sub-div. on the N. by land now owned by Herod Day desc. in V.138 P.636; on the E. by E. line of Govt. Lot 2, on W. by Delta:,. Iron River road -'less'' Par. V.167 P.585 Sec. 28-47-8 1969 567 18.46 18.46 Double Assessment City of Washburn Neill & 1'ratt's Add. to Town of Washburn Lot 9 Blk. 3 1969 1286`+, l.11 1.11 Neill & Pratt's Add'. to Town of* Washburn Lot 10 Blk-3 1969 1287 l.11 1.11 Neill & Pratt's Add. to Town of Washburn Lot 11 Blk. 3 1969 1288 1.11 1.11 Neill & Pratt's Add. to Town of Washburn Lot 12 Blk. 3 1969 1289 1.11 1.11 Exempt lands assessed 205 November 12, 1969 Moved by Stuart and seconded by Olsen to adopt the foregoing resolution. Motion carried. The following Resolution was read: No. 46 WHEREAS, it appears advisable to take tax deeds on the Sale of 1965, THEREFORE BE IT HEREBY RESOLVED, that the County Clerk and the County Treasurer be authorized and directed to take tax deeds on the Sale of 1965 by the IN REM pro- cedure under Section 75.521. Signed: EXECUTIVE COMMITTEE George Moniza William Stuart Raymond J. Mammoser Bennie R. Rude Walter Wasmuth Walter C. Barningham Moved by Rondeau and seconded by Mammoser to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 47 WHEREAS, The County Budget is made up about fourteen months in advance of the closing date of accounts, and WHEREAS, there are occasions when due to unforseen expenditures over -runs will occur in department budgets, NOW THEREFORE BE IT RESOLVED, that the County Clerk, County Treasurer and the County Board Chairman be and they are hereby authorized to expend additional county funds in such amounts as may be necessary to cover said budget deficiencies.. Signed:_ EXECUTIVE COMMITTEE George Moniza William Stuart C. Bennie R. Rude Walter Barningham Walter Wasmuth Raymond J. Mammoser Moved by Olsen and seconded by Mammoser to'adopt the foregoing resolution. Motion carried. NO. 48 The proposed budget of the Zoning Committee was read. Moved by Stuart and seconded by Rude to receive and place on file the fore- going proposed budget. Motion carried. cos November 12, 1969. NO. 49 The proposed budget of the Agricultural Committee was read. Moved by Stuart and seconded by Heglund that the foregoing be received and placed on file. Motion carried. NO. 50 The proposed budget of the Fair Committee was read. Moved by Stuart and seconded by Olsen that the foregoing be -received and placed on file. Motion carried. NO. 51 The proposed Forestry Budget was read. Moved by Mammoser and seconded by Olsen to receive and place on file the fore- going. Motion carried. Motion by Mammoser and seconded by Lehto to adjourn until 9:30 a.m., Thursday, November 13. Motion carried: M__ -No_v_ember-13.9_.1969 _- ---- ------ The meeting was called to'order"at 9:30 a.m. by Walter C.. Barningham, Chairman. The following members answered roll c:al*l: No. 52 Ray C. Kyle, Thomas E. Rondeau, Raymond J. Mammoser, William A Stuart, Ernest Nelson; Ernest Heglund, George Moniza, Louis J.o'Brost,-Sanfred'Ahd'erson, Axel Lehto, Clarence L. Olsen, Kenneth C. Howell, Bertyl Nelson, William Celinsky, Arthur Meier - Otto, Edwin M. Erickson, Walter Wasmuth; Alvin E.-Bratley,'Feter Hanson, Bennie R. Rude, Walter C. Barningham - Tota1'21'me'mbe_rs present. NO. 53 The Annual Report of the Forestry Department was presented, but at the request of the Board, was not read as all members had received copies of it. Moved by Moniza and seconded by Erickson to receive the report and place it on file. Motion carried. NO . 54 The proposed budget of the Northwestern Wisconsin Regional Planning Commission was read. V - Moved by.Olsen-and-seconded by Moniza to'receive and place on file the fore- going proposed budget. Motion carried. No. 55 A report of the Social Services Department was presented, but not read as all members had received copies. Moved by Rondeau, and seconded by Mammoser to receive and place on file.the foregoing. Motion carried. No. 56 The report of the Bayfield County Home Nursing Service was presented but not read as all members had received copies. Moved by Moniza and seconded by Rude that the foregoing be received and placed on file. Motion carried. - - -- - -November- 13-,--19-6-9 - - - -- - - - No. 57 The Annual -Report of the Hayfield County Rest Home was presented, but not read since all members had received copies. Moved by Rude and seconded by Erickson to receive and place on file the fore- going. Mr: Ludwig Tranmal, Trustee of the Rest Home, was present and spoke to the Board. Mr. Ed Dashner was also present and spoke. Several question were asked at this time. Motion carried to receive and place on.file the foregoing. Mr. Robert Spears appeared before; -the" -Board concerning the possible use of the facilities at the Pureair Sanatorium for mental health care. Mr. Spears also ex- plained a proposal for a joint sewage disposal system holding pond to be used by the Sanatorium and Port Industries, Inc. N0. 58 The following Resolution was read: WHEREAS, The Pureair Sanatorium owned by Ashland, Bayfield and Iron Counties is required to update and improve its sewage disposal facility, and - WHEREAS, Port Industries, Inc. is the owner of certain lands adjacent to and. immediately to the west of the lands of said Pureair Sanatorium, and WHEREAS, It is deemed in the interest of said two parties to construct a common holding pond for use as a part of the sewage,disposal facility of both of said par- ties, and WHEREAS, It has been agreed by and between the parties, subject to the approval of the County Boards of said Counties and -the Trustees of said Pureair Sanatorium, that a lease shall be entered into between said parties providing generally as follows: 1. That said holding pond shall be located on the westerly Three Hundred (300) feet of Government Lot Four (4), south of the railroad in Section Twenty-two (22), Township Fifty (50) North, Range Four (4) blest, the same being a part of the real property of said Pureair Sanatorium, 2. That the total cost of the construction of said holding pond and the main- tenance thereof shall be assumed by Port Industries, Inc. 3. That in further consideration of the lease of said premises by said Counties to said Port Industries, Inc., said second party agrees at its own cost to construct for Pureair Sanatorium the discharge pipeline from the Sanatorium sewage plant to the holding pond, said pipeline'to be maintained by said Counties following construction. 4. The agreement between said parties shall be in the form of a lease, a copy of said proposed lease being attached hereto and marked Exhibit "Al". November. 13, 1969 5. That said lease and agreement shall run for a period of Twenty-five (25) years with the option for renewal for a like,period on the part of said Port In- dustries, Inc. NOW THEREFORE BE IT RESOLVED, That the aforesaid agreement is deemed to be in the interest of-Bayfield County and the proper officers of Bayfield County and, the Trustees of said Sanatorium are hereby authorized and directed to enter into an agreement with the said Port Industries, Inc. in accordance with this resolution and said Exhibit "All, and BE IT FURTHER RESOLVED, That said County officers and said Trustees are hereby authorized to make, such changes in said agreement and lease prior to execution thereof as may be in keeping with good business practices and which may be in the interest and to the,benefit of Bayfield County.and to said Pureair Sanatorium facility. George Moniza William Stuart Bennie R. Rude Raymond J. Mammoser Walter Wasmuth LEASE THIS LEASE, entered into this day of November, 1969, by and between Ash- land County, Bayfield County, Iron County and the Trustees of Pureair Sanatorium, collectively, as Lessor, and Port Industries, Inc., a Minnesota corporation, as Lessee. WHEREAS, Lessor is the owner of the premises described in Exhibit A attached hereto; and WHEREAS, Lessor is willing to lease said premises to Lessee in consideration for Lessee's construction of a treated sewage "holding pond" on the premises and construction of a pipeline from Lessor's sewage treatment plant to said holding pond; NOW, THEREFORE:, the'parties hereto agree as follows: 1. Les.sor, in consideration of the covenants to be performed by Lessee, here- by demises and leases to Lessee the premises described in Exhibit A for development of a treated sewage "holding pond", and for other recreational development supple- mental to development of adjoining property owned by Lessee. 2. The term of this lease shall commence on December 1, 1969 and shall ter- minate on December 1, 1994. 3. Lessee shall have the right to renew this lease for an additional 25 years until December 1, 2019 on the same terms and conditions as contained herein. 4. In consideration for leasing the premises described in Exhibit A,attached hereto, Lessee hereby covenants to perform the following: (a) Construct a treated sewage holding pond of sufficient capacity to contain all treated sewage discharged from the sewage treatment plant of Lessor, and from the sewage treatment plant of Lessee's.adjo.ining devel- opments. Lessee shall enlarge the holding pond if it becomes necessary in order to provide disposal of treated sewage from the Sanatorium during the entire period of this lease and any renewal thereof. - November. 13-�- 1969- - - (b) Pay for and connect a discharge pipeline from.the Sanatorium sewage plant to the holding pond. "This pipeline shall be of such size and in such location as requested by the Sanatorium's engineer. (c) Maintain the holding pond during the entire term of this lease and any renewal thereof, The Sanatorium shall maintain its pipeline after it is com- pleted by Lessee. (d) Lessee shall pay any real estate or personal property taxes assessed against any improvements placed on the premises described in Exhibit A. 5. The use and occupancy of the Leased Premises by Lessee shall be in com- pliance with all applicable laws, ordinances and governmental regulations. 6. Lessee agrees to pay for all utility services such as heat, water, gas, steam, electricity,.and any other utility used or consumed in or on the Leased Pre- mises. 7. Lessee shall not commit or suffer to be committed any waste or public nuisance upon the Leased Premises. 8. Lessee shall pay for and maintain any capital improvements it makes on the Leased Premises. 9. Lessee further covenants and agrees that it will peacefully and quietly vacate and surrender the Leased Premises to the Lessor at the expiration of this Lease, or at any earlier termination as may be provided elsewhere herein, and that the Lessor shall not, in any way or to any extent, be liable for any loss or damage to the Lessee or to any property of the Lessee in or upon the Leased Premises. 10. Lessee agrees to indemnify and hold harmless Lessor from all liability and damages that might occur on the Leased Premises as a result of Lessee's use or occupancy of the Leased Premises. 11. No waiver of any default of Lessee hereunder shall be implied from any ommission by Lessor to take any action on account of such default if such default persists or is repeated. One or more waivers by Lessor shall not be construed as a waiver of a subsequent breach of the same covenant, term or condition. The consent to or approval by Lessor of any act by Lessee requiring Lessor's consent or approval shall not waive or render unnecessary Lessor's consent to or approval of any sub- sequent similar act by Lessee. 12. If default shall occur in the performance by Lessee of any of the terms or covenants hereof, and such default is not cured within 30 days,, or if the Lessee shall vacate or abandon the Leased Premises., Lessor may, at its option, and without notice, terminate all future rights of Lessee under this Lease. 13. The terms and covenants of this Lease shall not be altered, deleted, added to, or otherwise modified except by written instrument signed by the parties hereto. This Lease constitutes all the covenants, promises, and agreements between Lessee and Lessor concerning the Leased Premises and there are no covenants, promises and agreements, either oral or written, between them other than as set forth herein. 14. The terms, covenants and conditions hereof shall be binding upon and inure to the successors in interest and assigns of the parties hereto. IN WITNESS 1,MEREOF, Lessor and Lessee have signed and sealed this Lease as of the day and year first above written. - - - - -,,November 13 ,-1969------ --- - --- - -- - - - - - - - - - - - ASHLAND COUNTY Attest: By. - Ashland County Clerk Its Chairman of County Board BAYFIELD COUNTY Attest: ®_ By Bayfield County Clerk Its Chairman of County Board IRON -COUNTY - Attest: By Iron County Clerk Its Chairman of County Board TRUSTEES OF PUREAIR SANATORIUM FORT INDUSTRIES, INC. By Its And is Moved by Moniza and seconded by Rude that the foregoing resolution be adopted. Motion carried. MOTION NO. 59 A motion was made by E. Nelson that the Board of Trustees be instructed to further study the joint use of the Pureair Sanatorium for an active treatment center of mental health and care and treatment of tuberculosis, seconded by Stuart. Motion carried. Mr. Ed Dashner, Director of Social Services appeared before the Board and discussed various matters relating to his department. The following Resolution was read: No. 60 WHEREAS, Section 46.22 (3) of the Wisconsin Statutes provides in part that "the County Director shall recommend to the County Board of Public Welfare the appointment of employees necessary to administer the function of the Department," and WHEREAS, The State Department of Health and Social Services interprets this to mean that the County Welfare Board.approves reclassification of positions and promotions, and WHEREAS, Public Law 154, enacted effective September 1, 1969, which amended Section 46.22 (3), would seem to.indicate that the County Board of Supervisors would have to approve any increase in salaries, and _-_-- ---November--1.3,--19-69-- - WHEREAS, The Department of. Social Services has in the past operated on a policy of granting,promotions or reclassifications at the time the employee meets all qualifications, and if the salary for the new position is greater than the salary currently being paid, the employee;' -is granted the advance in salary, and WHEREAS, The Department, acting according to established policy, requested re- classification for the position of Homemaker I to Homemaker II and.has received approval of the reclassification effective November 1, 1969, and as under the est- ablished compensation plan adopted January 1-, 1969, the minimum salary for Homemaker II is greater than the present salary of the Homemaker, therefore BE IT RESOLVED By the Bayfield County Board of Supervisors in session this 13th day of November 1969 to grant a salary increase to the minimum for the Homemaker II position for Mrs. Agnes Oreskovich. Presented by: Bennie R. Rude Edwin Erickson Ernest Nelson Louis J. Brost Sanfred Anderson Moved by Erickson and seconded by Rude to adopt the foregoing resolution. Motion carried. The' following Resolution was read: No. 61 WHEREAS, The Bayfield County Board of ,Supervisors on the 16th day of November, 1966 adopted a resolution granting the authority to adopt salary schedules and determine salary adjustments for employees -of the Department of Social Services to the Bayfield County Board of Social Services, and WHEREAS, Public Law 154 states in part that the County Director shall make a recommendation to the County Board of Supervisors who shall fix the salary of such employees, which supersedes any previous law regarding salaries, and WHEREAS,'The aforesaid resolution is in compliance with the State Merit System and Compensation Plan which continues to be in effect regardless of Public Law 154 directions, and WHEREAS, It continues to be in the best interest of sound administration for the Bayfield County Board of Social Services to make appointments, approve reclass- ifications and determine salary adjustments, therefore BE IT RESOLVED By the Bayfield County Board of Supervisors in session this 13th day of November 1969 that the authority to adopt salary schedules in accordance with the Merit System and Compensation Plan be vested in the Bayfield County Board of Social Services. Presented by: Bennie R. Rude Edwin Erickson Ernest Nelson Louis J. Brost Sanfred Anderson - ---- -- ------ November 13-,- �969 - 0 It was moved by Rude',and- seconded by E. Nelson to adopt the foregoing resolution. The District Attorney informed the Board that according to recent legislation, it was his opinion that the salaries of the personnel in the Department of Social Services should be set by the County Board. He suggested that the Welfare Board could make the recommendation and the County Board could then give formal approval to the schedule. The motion made by Rude to adopt the resolution was withdrawn, agreed to by E. Nelson. Moved by Moniza and seconded by Mammoser to adjourn for the noon lunch until 1:15 p.m. Motion carried. The meeting was called to order at 1:15 p.m. by Walter C'. Barningham, Chairman. The following members answered roll call: No. 62 Kyle, Rondeau, Mammoser, Stuart, E. Nelson, Heglund, Moniza, Brost, Anderson, Lehto, Olsen, Howell, B. Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, Hanson, Rude, Barningham - Total 21 present. The following Resolution was read: No. 63 WHEREAS, Bayfield Cbunty,,through its Board. of Supervisors and the Highway i Department thereof, has caused County Trunk H to be re -located under an official relocation Order now on file with the Bayfield County Clerk, project No. E0767 (2), a part of said relocation commencing in the North One-half of Northeast Quarter-, (N/z of NEB/4), Section Three (3), Township Forty-six (46) North, Range Eight (8) West, and running southeasterly to a point in the South One-half of Southwest Quarter (S/z of SW/4), Section Eight (8)9 Township Forty-six (46) North, Range Seven (7) West, Town of Delta of said Bayfield County, and WHEREAS, Said portion of said relocation of County Trunk H has now been completed and'is suitable for public travel, and WHEREAS, The portion of said County Trunk H which has been replaced by said relocation as aforesaid is no longer.necessary to; the Bayfield County Trunk Highway System, NOW THEREFORE BE IT RESOLVED, That the relocation of said County Trunk H as completed under the aforesaid project No. E0767 (2) and the Order for said relocation on file with said County Clerk, be accepted as, and designated:an official part of Bayfield County Trunk.Highway System, and November 13, 1969 BE IT FURTHER RESOLVED, That the portion of County Trunk Highway H running from a point in the North One-half of 1Tortheast Quarter (N/z of LE/4) of Section Three (3), Township Forty-six (46) North, Range Eight (8) iciest, where it joins said relocated County Trunk Highway H, running southeasterly through the Town of Delta and rejoing said relocated County Trunk Highway H at a.point in the south One-half of Southwest Quarter (S/2 of SkT/4) of Section Eight(8) , Township; Forty-six (46) North, Range Seven (7) West, be and the same is hereby discontinued, as said discontinued portion of said highway is substantially indicated on Exhibit "A" attached hereto and made a part of this resolution, said discontinuance to be effective Jan. 1, 1970, and BE IT FURTHER RESOLVED', That the effect of the discontinuance of said portion of highway shall not effect a reversion of the right-of-way of said discontinued highway to any owner or former owner of lands upon which said discontinued portion of County Trunk Highway H is located, and, BE IT FURTHER RESOLVED, That the discontinued portion of County Trunk Highway H, as hereinabove described, shall- revert to the Town of Delta, Bayfield County, Wisconsin, subject to the--jurisdia-tion of said Town, and: BE IT FURTHER RESOLVED, That a certified copy of this Resolution be forwarded by the Clerk to the Department of Transportation, Division of Highways, State of Wisconsin, Superior, Wisconsin, for final approval as required. Walter Wasmuth Ernest Heglund Raymond J. Mammoser Bertyl Nelson K. C. Howell It was moved by Mammoser and seconded by Rondeau to adopt the foregoing res- olution. Motion carried. Moved by E. Nelson and seconded by Moniza that the Highway Committee meet with the Town Board of Delta to negotiate the matter of resurfacing the discontinued portion of County Highway H. Motion carried. MOTION NO. 64 Moved by Moniza and seconded by Olsen that the proposed budgets of the follow- ing departments be received and placed on file: County-Glerk; Department of Social Services, -Veterans Service, Civil Defense, Bayfield County Home Nursing Service, County Nurse,-Multi_County Library, Zoning, Conservation, District Attorney, Clerk of Courts, County Treasurer, Traffic,Officers, Sheriff, Register of Deeds, ­County Fair, Extension -Office, the Board members all having received copies of said budgets. Motion carried. (Copies of the foregoing budgets are on file in the office of the County Clerk) November,13, 1969 The proposed budget of the Pureair Sanatorium was --read: No. 65 Moved by Mammoser and seconded by Olsen that the foregoing budget be received and placed on file. Motion carried. The following Resolution was read: No. 66 WHEREAS; Public Law 154 amended Section 46.22 (3) of the Wisconsin Statutes to read that "The county director shall make recommendations.to the county board of supervisors who shall fix the salary of such employees.", and WHEREAS, the Department's salaries must be in compliance with FV-PA 10.25, therefore BE IT RESOLVED by the Bayfield County Board of Supervisors in annual session this 13th day of November •1969 that the following salaries will be paid effective January 1, 1970 in the Bayfield County Department of Social Services: Director III 1010.00 Basic Services Supervisor 735.00 Social Worker II 695.00 Social Worker II .695.00 Social Worker II 665.00 Social Worker II 665.00 Social Worker II 665.00 Case Aide I 350.00 Complementary Services Supervisor 590.00 Homemaker II 390.00 Clerk III 480.00 Clerk II 415.00 Stenographer I 360.00 Presented,by:- Bennie R. Rude Edwin Erickson Ernest Nelson Sanfred, Anderson Louis J. Brost Moved -by Rude and seconded by E. Nelson to adopt the foregoing resolution. Motion carried.. e Ns� N) cll� The following Resolution was read: No. 67 s WHEREAS, Bayfield County is the owner of parcels of land described as follows: a part of'the South Four Hundred Forty-two feet (S. 4421) of the Northeast Quarter of Northwest Quarter (NE1/4 of NW/4), described in Vol. 8, page 599 of Deeds, less a parcel' described in Vol. 144-of Deeds, page 165 and a parcel of land in the Northeast Quarter of the Northwest Quarter (NEI/4 of NW/4), described in Vol. 120 of Deeds, page 212, all in Section Thirty-one (31), Township Fifty-one (51) North, Range --Three (3) West, and WHEREAS', There is located on said premises a dilapidated building formerly used as a residence, and WHEREAS, It is deemed in the interest of Bayfield County to have said building demolished, NOW THEREFORE BE'IT RESOLVED, That the Bayfield County District Attorney is directed to investigate the occupancy of said premises and in the event said prem- ises are occupied, to legally evict any tenant on said premises, and BE IT FURTHER RESOLVED, That the Executive Committee be and it is hereby auth- orized and directed to demolish and,remove said building from said premises. Arthur Meierotto Moved by Meierotto and seconded'by Stuart to adopt the foregoing resolution. Motion carried. The following Resolution was read: No. 68 WHEREAS, The Bayfield County Board of Supervisors, on November 14, 1967, provided for a building fund in the.amount of $150,000.00 for the purpose of ac- quiring a building for the -Forestry Department and providing funds for the con- struction of a County jail or the repair of the Jail building facility, and; WHEREAS, The expenditures from said fund for said Forestry building have been completed, the balance of said funds remaining for the purpose of the aforesaid building or repairing of the jail facility, and WHEREAS, It is deemed in the interest of Bayfield County to add funds to this fund from year to year -for the aforesaid purpose, NOW THEREFORE BE IT RESOLVED, That said fund be increased for the.year 1970 in the amount of Twenty Thousand Dollars ($20,000.00) and that said sum be approp- riately entered in the 1970 budget. George Moniaa- William Stuart Walter Wasmuth Bennie R. Rude Raymond J. Mammoser Moved by Stuart and seconded by Olsen to adopt the foregoing resolution. Motion carried. Novemb__er _,13 , 1969 'N n. a ION W The following Resolution was read: No. 69 WHEREAS, the administration of the Bayfield County Sanitary Ordinance is under the direction of the County Board, and WHEREAS, the Bayfield County Zoning C-ommittee on September 9, 1969 employed a master plumber to enforce the Sanitary Ordinance in order to =mply with Section 145.15 (6) of the Wisconsin Statutes, and WHEREAS, such action was taken under the authority vested in the Zoning Com- mittee by the County Board, and NOW THEREFORE BE IT RESOLVED, that the Bayfield County Zoning Committee acted in compliance with the spirit and intent of the Sanitary Ordinance, and is hereby declared to be in compliance with Section 145.15 (6) Wisconsin Statutes and is en- titled to the exemption provided therein. Respectfully Submitted, BAYFIELD COUNTY ZONING COMMITTEE William A. Stuart Ernest Heglund William Celinsky 11/14/69 Art Meierotto Thomas E. Rondeau Walter Barningham Moved by Stuart and seconded by Rondeau to adopt the foregoing resolution. Motion carried. The following Resolution was read: No. 70. WHEREAS, The Superintendent of the Bayfield County Rest Home rec-eived a letter from the State Department of Health and Social Services -dated October 30, 1969 ad- vising that the new rates for reimbursement would be $13.25 per day minimum, $14.05 per day moderate, and $14.85 per day for maximum care patients, the rates to become effective November 1, 1969, and WHEREAS, The actual cost based on an average of 99 per cent occupancy as applied to the 1970 budget averages $17.26 per day, and in applying the approved state aid figures covering all the classes of patients, we arrive at an approximate difference* on an average of about $3.00 per patient day or $96.00 per day.. By applying al.reas- onable credit for private pay and Medicare patients, it appears that according to the new established rates that the state will not participate in aid on an amount of approximately $32,000.00, now therefore BE.IT RESOLVED that.the Executive Committee of the County Board,.Director of the Department of Social Services, and Board of Trustees continue negotiation with the State Department to arrive at a reimbursement based on our actual cost. C BE IT FURTHER RESOLVED that in the event of an unsatisfactory agreement the Executive Committee and Board of Trustees shall be given the power to change to a money grant system. Dated this 13th Day of November, 1969 George Moniza. Bennie R. Rude Walter Wasmuth William Stuart Raymond J. Mammoser - - _ .. November_ _l3_-, _1969 s Moved by Rude and seconded by E. Nelson to adopt the foregoing resolution. Motion carried. It was moved by Moniza and seconded by Olsen to recess for thirty minutes to accept an invitation to visit the Rest Home. Motion carried. A motion was made by Wasmuth and seconded by Hanson that the Clerk be instruct- ed to send a"thank-you" letter to Mrs. Edith Nolander, Superintendent of the Rest Home. Motion carried. The following )Proposed Budget for the Year 1970 was read: No. 71 TO THE HONORABLE COUNTY BOARD OF SUPERVISORS Gentlemen: We, the undersigned members of the Executive Committee, hereby submit our report and recommendations for 1970. VALUATION The Supervisor of Assessments recommends a true value of $71,623,600.00, which has been accepted by the County Board. The legal levy limit exclusive of debt items for County General purposes is 1%. The proposed levy is $88,074.78 below the legal limit but is an increase of $87,310.22 over last year's levy. The Contingency fund is $10,000.00 which is the lowest for some time but the committee feels it is ad- equate and a control to any further spending. Percentage -wise, the levy this year increased 13.89% compared to 33.47% last year. FINANCE There is an item in the budget for the Bayf field County Memorial Hospital; how- ever, the expenditure is balanced off on the receipt side as this total expenditure will be funded by the Hospital. Salary increases as proposed'by the Personnel Committee are reflected in the budget. Our cash surplus seems to be declining each year as we find where we have over -budgeted on some items and are making the adjust- ments. However, this year's cash surplus amounts t6100,000.00 as compared to $901000'000 last year. This year $80,000.00 was applied against the tax levy and we propose that $20,000.00 be set aside in'the Building Fund, this brings the total of the Building Fund to about $72,000.00. Since this fund has not been funded by special levy for this purpose, those funds could be used for other purposes in an emergency. We would like to commend the Treasurer for investing all available funds as another source of revenue. T �No_v_emb_er_13_,_ HIGHWAYS AND BRIDGES This is the second year that the Highway Budget is being supported with County funds. Aside from the Bridge Aids of $5,318.90, there is $55,000.00'for a bridge on Co. Highway "D", $62,100.00 for construction on Co. Highway "A" and $35,000-00'f.or Highway Administration. The subheading of Transportation has been added to the budget. HEALTH AND SOCIAL SERVICES` The Health and Social Services Budget continues to be a major f actor in the amount of the budget. However, Medical Assistance programs were cut $94,000.00 as it was discovered that this item was budgeted in with other welfare items. This certainly will effect our cash surplus in the future. The Rest Home continues.to operate at full capacity. The question of opera- tional costs has risen and needs some study, the committee feels. Pureair is still under study by the trustees insofar as dual purpose is Gon- cerned. No specific recommendations are being offered at this time. Interim financing still continues to be a problem for a dual purpose operation. North Central Guidance Clinic Budget is up over last year by about $2,000.00. A=new system of allocating cost of the clinic is now based on membership, valuation, and population. AUDIT The 1968 Audit Report has been completed at budget time which assisted the committee in preparing .the budgets. We recommend the acceptance of the Audit proposed for the 1969 records. Most of the Department Budgets are. about the same as last year only reflecting increases- in salaries. There were cuts made in the department requests, in the Transportation Budget, Welfare Budget and the Forestry Buudget. The Sheriff's Com- mittee recommended a� Supplementary Budget which considered.the addition of full time employes in that department. The committee appreciates the need in this department, but in trying.to,,balance the budget found it necessary to exclude this recommendation at this time.. The committee wishes to thank the County Clerk'soffice and the Auditor for their assistance. --=- November- 13-, 1969--- EXPENDITURES Acct. No. GENERAL GOVERNMENT 1969 Recommended Appropriation for 1970 51101 County Board 10,000.00 11,500.00 51103 County Clerk 20,120.00 20-,560.00 51104 County Treasurer 13,550.00 14,990.00 51109 Surveyor 300.00 300.00 51110 Elections 3,000.00 8,000.00 51120 Court House 14,000.00 15,000.00 _51122 Special Accounting & Auditing 3,300.00 3,850.00 51128 Property & Liability Insurance 1,000.00 2,000.00 51201 Workmen's Compensation 1,000.00 12500.00 51203 . Retirement Fund (County's Share) 159000.00 189000.00 51204 Social Security Fund (County's Share) 10,000.00 12,000.00 51205� Health Insurance (County's Share) 6,000.00 69000.00 51301 District Attorney 22,550.00 23,940.00 51304 Family Court Commissioner 1,200.00 1,200.00 51310 County & Circuit Court (Expense)23,835.00 24,700.00 51311 County Court 13,822.21* 13,833.59* 51351 Coroner 1,200.00 1,500.00 51401 Assessment, Tax Roll Supplies & Addressograph 69500.00 6,000.00 51403- Assessor of Incomes 750.00 750.00 51404 Supervisor of Assessments 500.00 500.00 Total 167,627.21 $ 186,123.59 PROTECTION OF PERSONS,.& PROPERTY 52101 Sheriff 47,990.00 A' 53,300.00 52102 Traffic Police 17,076.00 18,951.00 52105 Crime Laboratory 122.50* none 52109 Cavil Defense 6,060.00 6,060.00 52110 Apiary Inspection 200.00 200.00 52111 Fire Suppression 200.00 200.00 52113 Civil Air Patrol 500.00 500.00 52201 Register of Deeds 17,800.00 2019:55,.00 52203 Indian Police 2,500.00 2,500.00 Total 92,448.50 1021666.00 *State Special Charge 221 Acct. No. 53101 53103 53201 53263 53303 53305 53401 53404 53405 53406 53407 53411 53601 53603 4 53701 53702 53703 53704, 53705 53801 53802 53804 539011 53903 53904 53906 53907 EXPENDITURES (CONT'D) HEALTH & SOCIAL SERVICES 1969 - - Appropriation County Nurse 15,620.00 Home Nursing Service 3,000.00 Tuberculosis Sanatorium 59,190.00 Tuberculosis Sanatorium Other Counties Mental Patients in Outside Institutions 57,411.70* Mental Health Clinics (Guidance'Center) 85000.00 Home & Infirmary 177,950.00 Wisconsin C-olony & Training School 894.49* State Care of Dependent Children 41298,172* State General Hospital .3,216.97* State Orthopedic Hospital 2,877.83* Payments to Social Service Organizations 500.00 Welfare Administration 125,000.00 General Relief 5,000.00 Old Age Assistance 130,000.00 Aid to Disabled 45,000.00 Aid to Blind 2,500.00 Aid to Families with Dependent Children 95,000.00 State Medical Assistanc-e Program 104,000.00 Veterans Relief 500.00 Veterans Service Office 10,910.00 Care -of Veterans Graves 300.00 Jail & Sheriffs Residence 3,500.00 Industrial School for Girls 107.32* Industrial School f.or.Boys 688.65*_ State Reformatories 12.52* Correctional. Institutions & Camp.. 1,545..45* ,1 I Total $ 857,023.65 EDUCATION & RECREATION 55102 Tuition Paid Outside Teachers College $ 7,000.00 55103 Tuition Vocational School -8,352:53 55104 -Tuition Handicapped Children 4,806.66 55115 Transportation Handicapped Children hone 55105 Aid to Cbmm'on Schools 23,540.77 55106 County Library & Bookmobile* 6,050.00 55108 Agricultural Agent 27,000.00 55114 Agency School Gommittee 1,089.29 55207 Fairs & Exhibits 25,390.00 *State Special Charges Total 103,229.25 Recommended for 1970 $ 17,938.00 13,589.00 59,112.00 5,137.49* 68,461.84* 10,039.50 194,600.00 1;272.14* 4,842.86* 23.29 Cr.* 708.17 Cr.* 500.00 1359000.00 6,000.00 205,000.00 509000.00 1,800.00 100,000.00 10,000.00 200.00 12,540.00 200.00 4,000.00 279.86* 435.33* none 62...19 * $ 900,278.75 $ 12,000.00 none 8,177.11 100.00 26,793.04 69150.00 29,365.00 11169.53 26,165.00 $ 109,919.68 November__13,- 1969 - - - - - - - - - - -- EXPENDITURES (CONT'D 1969 Recommended Acct. No. CONSERVATION & DEVELOPMENT Appropriation for 1970 56102 State Aid Forestry Fund 32,225.00 $ 39,426.00 56104 Conservation 14,090.00 12,250.00 56203 Regional Planning Commission 1,650.26 2,350.00 56204 Zoning 13,450.00 149100.00 56206 Severance Tax Due State 15,000.00 12,000.00 56207 Severance Tax Due Districts 7,500.00 6,000.00 56208 10% of Timber Sales to Municipalities 500.00 150.00 Total 84,415.26 $ 86,276.00 INDEBTEDNESS 57201 Interest on Bonds $ 42,900.00 Total 42,900.00 UNCLASSIFIED 59104 Tax Deed Expense 7,000.00 81260©00 59105 Maps & Plat Books 200.00 200.00 59106 Repairs to Tax Deed Property 200.00 200.00 Total. 8 7,400.00 $ 89660.00 TOTAL MAINTENANCE 1,312,143.87 , 19436,824.02 O U T L A Y GENERAL GOVERNMENT 61120 Court House 2,000.00 7,500.00 61310 County Court 250.00 300.00 Total 2,250.00 7,800.00 PROTECTION OF PERSONS & PROPERTY 62101 Sheriff 62102 Traffic Officer Total HEALTH & SOCIAL SERVICES 63101 County Nurse 63401 Home & Infirmary 63601 Welfare Administration 63802 Veterans Service -Office 63901 Jail & Sheriff's Residence Total 2,350.00 29350.00 4,700.00 a none $ 14,685®00 none 100.00 3,000.00 2,150.00 5,150.00 325.00 2,800.00 2,500.00 450.00 14,985.00 $ 6,575.00 ---------- ------ -- -- -- - -- -- -------— November 13 1969- -------------- - --- Acct.No. 65108 65202 65207 66102 66105 54101 64111 64151 64161 64201 EXPENDITURES (CONT'D) O U T L A Y - 1969 "" Recommended Revised EDUCATION &RECREATION Appropriation for 1970 1970 Agricultural Agent $ none $ 500.00 County Parks 1,000.00 12000.00 Fairs & Exhibits 1,500.00 1,000.00 Total 27500.00 $ 2,500.00 CONSERVATION & DEVELOPMENT State Aid Forestry $ none 7,500.00 Conservation 5,000.00 109000.00 Total $ 5,000.00 $17,500.00 TOTAL, OUTLAY $ 29,435.00 $ 39,525.00 HIGHWAY Highway Administration $ 30,000.00 $ 35,000.00 Total $ 30,000.0O $ 35,000.00 OUTLAY Road Construction on County T. H. S.. ' $ none $ 62,100.00 Bridge Construction on, County T. H. S. none 55,000.00 County Aid Bridge` Contt-- ruction 1,515.62 59318.90 Cable -Union Airport none. none -R Total $ 1,515.62 $ 122,418.90 REVENUES GENERAL REVENUES 41102 Inheritance Tax for County $` 2,000.00 1,000.00 41103 Occupational Tax for County 200.00 200.00 41109 Interest on Taxes &-Penalties 159000.00, 15,000.00 41111 Income Tax from.State 30,000.00 30,000.00 41112 Utility Tax from State 30,000.00 30,000.00 41201 County Clerk's Fees 250.00 200.00 41210 County Court Fees•& Costs 2,500.00 29500.00 41240 Circuit Court Fees & Costs 100.00 100.00 41250 Sheriff's Fees. 150.00 100.00 4 41257 Register of Deeds Fees 69500.00 6,500.00 $ 3,000.00 $ 3,000.00 - - November- 13,- 19-69 REVENUES (CONT'D) 1969 Recommended Acct-No. GENERAL REVENUESf Appropriation for 1970 41260 Zoning Fees & Permits 500.00 500.00 41401 County Ordinance For- feitures- 119000.00 12,000.00 41403 Fe'nalcFines for County 11000.00 11000.00 41502 State Aid for Sanatorium 27,400.00 27,013.00 41520.1 State -Aid - Highway Safety none 575.00 41520.2 State Aid - County Conserv=-l':.::.. ation none 59000.00 41503 State Aid for Nurse 11000.00 19000.00 41510 State Aid for Welfare Administration 100,000.00 110,000.00 41512.1 State Aid for Disabled 399150.00 40,000.00 41512.2 State Aid for 0. A. A. 1131100.00 1649000.00 41512.3 State. Aid for Blind 2,150.00 19530.00 41512.4 State Aid for Child Welfare 76,000.00 809000.00 41516 State Aid for Retirement 26,000.00 209000.00 41518 State Aid Civil Defense 21400.00 29400.00 41521 State Aid for District Attorney 49500.00 49500.00 41522 State Aid for Fairs & Exhibits 1 4,500.00 39955.00 41523 Home Nursing Service none 12,583.70 41528 Federal Aid County Nurse 3,000.00 39000.00 41529 Indian Law Enforcement 29500.00 29500.00 41918 State Collection Outside Mental Care 159000.00 101000.00 Total $ 5159900.00 5879156.70 COMMERCIAL REVENUES 42101 Interest on Investment $ none 10,000.00 42401 Home & Infirmary Revenues 182,000.00 194,600.00 42407 General Hospital Lease none 42,900.00 42601 Sale of Maps & Plats 750.00 1,000.00 42605 Profit on Tax Deed Sales 25,000.00 30,000.00 42606 Sale of Wood (Goun:ty Forest Lands) 35,000.00 60,000.00 42607 Sale of Wood (Other County Lands) 11000.00 1,500.00 42643 County -Fair Revenues 89875.00 $`1450'®00 Total $252,625.00 348,450.00 TOTAL REVENUE OTHER THAN PROPERTY TAX $768,525.00 $ 935,606.70 G�°��, Z,i�� Q'D - _DLovemb_e.r__13 , _1969_ Total Maintenance Total Outlay Contingency Highway Administration Highway Outlay GRAND TOTAL EXPENDITURES LESS: Receiptsother than Property Tax LESS: Surplus Cash COUNTY TAX LEVY SUMMARY .�969 Appropriation $ 1,312,143.87 29,435.00 26,281.51 30,000.00 1,515.62 $ 1,399,376.00 Respectfully submitted this 24tn day of October, 1969 768,525.00 90,000.00 540,851.00 Executive Committee 'Recommended for 1970 Revised $ 1,436,824.02 39,525.00 10,000.00-R. $ 77000.00 35 , 000'.00 122,418.90-R. 125,418.90 11643,767.92 935,606.70 80;000.00 _. . 628 ,161.22 George Moniza, Chairman Bennie Rude - Walter Wasmuth William Stuart Raymond J. Mammoser Walter C. Barningham County Board Chairman Motion by Lehto and seconded by Stuart to include the $3000.00 for the= Cable -Union Airport in the Expenditures and to decrease the Contingency Fund by.an equal amount. Motion carried. Moved by Moniza and seconded by Olsen to adopt the budget as revised. Motion carried. The following Resolution was read: No. 72 BE IT HEREBY RESOLVED,, by the Board of Supervisors of Bayfield County, Wis- consin, assembled in annual session this 13th day of November, 1969, that there be and is hereby levied against all the taxable property in Bayfield County, the following items to wit: State Tax for Forest Purposes under Sec_. 70.58 (2) $ 14,324.72 For all other items of the budget, the sum of 628,161.22 642,485.94 Signed: EXECUTIVE COMMITTEE George Moniza William Stuart Bennie R. Rude Walter Wasmuth Raymond J.. Mammoser Moved by Olsen and seconded by Stuart to adopt the foregoing resolution. A roll call vote taken on the foregoing was as follows: No. 72a November 13, 1969 Ayes - Kyle, Rondeau, Mammoser,'_Stuart, E. Nelson, Heglund, Moniza, Brost, Anderson, Lehto, O1sen,.Howell, B. Nelson,-Celinsky, Meierotto, Erickson, Wasmuth, Bratley, Hanson, Rude, Barningham - Nayes - none Ayes . - 21 Nayes - 0 Total - 21 Motion carried. MOTION NO. 73 A motion was made by Meierotto and seconded by Heglund that the traffic officers' cars be marked: Motion carried. MOTION NO. 74 A motion was made by Gelinsky-and seconded by Erickson that the matter of moving the second floor offices be referred to the Executive Committee with power to act. Motion carried. Moved,by B. Nelson and seconded by Mammoser to adjourn. Motion carried. Edward A. I'aj a, County Clerk