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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 11/9/1971November 9, 1971 ANNUAL, MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS The meeting was called to order at 9:30 A.M. by Walter C. Barningham, County Board Chairman. The following members answered Roll Call: No. 1 Ray C. Kyle, Thomas E. Rondeau, Raymond J. Mammoser, Joseph Berweger, Arthur Han- son, Ernest Heglund, George Moniza, Marvin Olson, Sanfred Anderson, Elmer Suomdl a, Wallace Johnson, Kenneth C. Howell, Bertyl Nelson, William Celinsky, Art Meierotto, Edwin Erickson, Walter Wasmuth, A1vin.E. Bratley, Peter Hanson, Bennie Rude, Walter C. Barningham - Total 21 members present. Moved by Rondeau and seconded by Erickson that the reading of the minutes of the previous meeting be dispensed with. Motion carried. The Chairman announced that the Budget Hearing would be held at 2:00 P.M. Th6 following Petition was read: No. 2 County Bridge Aid Section 81.38 To th',,Honorable County Board of Supervisors Bayfield County, Wisconsin Gentlemen: This petition of the Town of Hughes, Bayfield County, Wisconsin respectfully re- presents and shows to your honorable body that: The County Line Road over Rocky Run Creek, on the line between Douglas County and Section 6, Township 47 North, Range 9 West on a public highway maintainable by the Town of Hughes, required immediate emergency replacement in accordance with Sec- tion 81.38 of the Statutes. The Town of Hughes has provided for such portion of the cost of construction as is required by Statute. The total cost of replacement is $2,460.36. Wherefore, Petitioner prays and makes this petition to your honorable body for County Aid for one-half of the cost to said Town of Hughes in the amount of $1,230.18, all in accordance with provision of Section 81.38 of the Wisconsin Statutes. Signed: Leslie 0. Gemmill Tom Moran Zewis C. Stephans Town Board, Town of Hughes, Bayfield County, Wisconsin Moved by Moniza and seconded by Olson that the foregoing Petition be received and placed on file. Motion carried. November 9, 1971 The following Resolution was read: No. 3 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 Bayfield Jammer Hill Road 1650.00 1650.00 Hughes Co. Line Road 1230.18 1230.18 Totals 2880.18 2880.18 Less credit balance in Bridge Aid Fund 14.37 County Levy 2865.81 The County Board does hereby levy a tax to meet said appropriations on all of the property in the county which is taxable for such purpose. WARNING: It is directed that provision for this levy shall be made in the county bud- get, but that this levy shall not be duplicated. Resolution offered by Walter Wasmuth Raymond J. Mammoser Bertyl Nelson K. C. Howell Joseph Berweger Bayfield Co. Hwy. Committee Moved by Wasmuth and seconded by Berweger that the foregoing resolution be adopted. The Clerk advised that only representative of those supervisory districts which are eligible for County Bridge Aid and who participate in the levy for County Bridge Aid were eligible to vote on the foregoing. The cities of Bayfield and Washburn and the Village of Cable do not participate in County Bridge Aids. The Village of Mason, by previous County Board action does participate.. A,roll call vote was taken, the results of which were as follows: Ayes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, And- erson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto Nayes - none Ayes - 16 Naye s - 0 Total - 16 Motion carried. The following Resolution was read: No. 4 BE IT RESOLVED by the Bayfield County Board of Supervisors assembled in annual session this 9th day of November, 1971, 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 meeting, and that their per diem and ex- pense be paid from the County Highway Administration Fund. RECOMMENDED BY: Walter Wasmuth Raymond J. Mammoser Bertyl Nelson K. C. Howell Jospeh Berweger Bayfield County Highway Committee November 9, 1971 Moved by Mammoser and seconded by Nelson that the foregoing resolution be adopted. Motion -carried. The following Resolution was read: No. 5 PROVIDING FOR THE ADVANCE OR TRANSFER OF .." CONSTRUCTIONI 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 a- greed, 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 necess- ary 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 advanced will be deducted from future state allotments for state trunk highway construction in this county under Section 84.03(3) of the Statutes, and BE IT FURTHER RESOLVED that the State Highway Commission be and is hereby 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 remaining unallocated in reserve. Resolution presented by Walter Wasmuth Raymond J. Mammoser Bertyl Nelson K. C. Howell Joseph Berweger Bayfield County Highway Committee Moved by Wasmuth and seconded by Rude that the foregoing resolution be adopted. Motion carried. November 9, 1971 The following Resolution was read: No. 6 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 equip- ment, the nature of and necessity for which cannot be accurately acticipated. THEREFORE BE IT RESOLVED that the County Highway Committee is hereby authorized, pursuant to Section 83.015(2) of the Statutes, to purchase without further authority, and to the extent that revolving funds accumulated for such purpose or appropriations made for such purpose are available, such highway equipment as they deem necessary to properly carry on the work, and to trade or sell such old equipment as may be con- sidered to be for the best interests of the county; Presented By: Walter Wasmuth K. C. Howell Raymond J. Mammoser Bertyl Nelson Joseph Berweger Bayfield County Highway Committee Moved by Mammoser and seconded by Howell that the foregoing resolution be' adopted. Motion carried. The following Resolution was read: No. 7 COUNTY AID CONSTRUCTION & MAINTENANCE DURING THE CALENDAR YEAR 1972 Notice: Section VII on page 4 of this resolution authorizes the County. Highway Commiss- ioner, subject to supervision and control by the County Highway Committee, to employ, discharge, suspend, or reinstate county 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 civil service plan, or if the County Board wishes to limit the authority which would be conferred by this pro- vision, 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. COUNTY AID CONSTRUCTION AND MAINTENANCE DURING THE CALENDAR YEAR 1972 SECTION I. The County Board of Supervisors of Bayfield County, Wisconsin, re- gularly assembled, does hereby ordain that such funds as may be made available to the county for highway work in the year 1972 under the provisions of Section 20.395 and Chapter 83 of the Statutes, and the additional sums herein appropriated, shall.be ex- pended as hereinafter set forth: SECTION II. COUNTY TRUNK HIGHWAY ALLOTMENT. WHEREAS the.Division of Highways has notified the County Clerk that a sum of maney estimated to be Three hundred thir- teen thousand nine hundred dollars ($313,900.00) will become available at the end of the fiscal year under the provisions of Sections 83.10 and 20.395 (2) (yb) and (2) (yd) of the Statutes, for the county trunk highway system in the county, but the actual November 9, 1971 amount will not be known until the close of the fiscal year ending next June 30. BE IT RESOLVED that the County Highway Committee is authorized and directed to expend the said sum to the extent required to match and supplement Federal Aid for construction, right-of-way and other costs on any Federal projects located on the county trunk highway system of said county, which are not recovered from Federal Funds and to expend any balance for construction, re- pairing and maintaining such county trunk highway system and the bridges thereon, and for other authorized purposes as required including maintenance of buildings, snow and ice removal and control, and to reimburse the general fund for any expendi- tures that may be made therefrom, pursuant to Section.83.01 (6) of the Statutes. COUNTY ROAD AND BRIDGE FUND SECTION III 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 sum of One hundred thousand dollars ($100,000.00) for the purposes set forth under Section 83.065 of the Wisconsin Statutes. SECTION IV 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 prop- erty in the county to meet such appropriations as follows: For the various purposes as set forth in Section III hereof the sum of One hun- dred thousand dollars ($100,000.00) SECTION V 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 can- not 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 bud- get, 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 VI WHEREAS 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 Statutes will not be known until on or after next June 30. 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 auth- orized, 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 VII 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 sup- ervisory and administrative duties, 7- i _ _November _9, _ 1971_ .BE.IT RESOLVED that the County Highway Commissioner shall have authority to em- ploy, discharge, suspend or reinstate such personnel as he deems necessary for 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 9, 1971 By: Walter Wasmuth K.C. Howell Raymond J. Mammoser Joseph Berweger Bertyl Nelson County Highway Committee Moved by Wasmuth and seconded by Nelson that the foregoing resolution be adopt- ed. A:I-rbll call vote was taken on the adoption of the foregoing resolution, the re- sults of which were as follows: No. 7a Ayes - Kyle, Rondeau, Mammoser, Berweger, A.. Hanson, Heglund, Moniza, Olson, Anderson, Suomala, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P. Hanson, Rude, Barningham Nayes - Johnson Ayes - 20 Nayes - 1 Total - 21 Motion carried. Copies of Statisical Reports for 1971 on the Highway Department and the Annual Report of the Bayfield County Highway Department Committee were given to all members by Mr. Wasmuth, Chairman of the Highway Committee and are on file in the.County Clerk's n office. The following resolution was read: No. 8 WHEREAS, the complexity and fiscal burdens of County government are increasing from year to year, and WHEREAS, it is deemed advisable to consider certain changes in the operation and administration of the affairs of Bayfield County, and WHEREAS, there is statutory authority for the employment of an administrator or executive officer for the purpose of coordinating -and directing County affairs, NOW THEREFORE BE IT RESOLVED, that the Personnel Committee of the Bayfield County Board of Supervisors be and it is hereby authorized and directed to make a study of the desireability and the advantages that may accrue to Bayfield County in the employment of such administrator or such executive officer and to make a re- port of its findings thereon at the April, 1972 meeting of this Board. Submitted By: Thomas E. Rondeau, Raymond J. Mammoser, Arthur Meierotto Wm. Celinsky Elmer L. Suomal a Moved by Rondeau and seconded by Meierotto that the foregoing resolution be adopted. Motion carried. November 9, 1971 The following Relocation Order was read: No. 9 County Trunk Relocation Order Project S 0270(2) Name of Road State of Wisconsin/Department of Transportation Highway County 8735-1-00 Iron River -Port Wing CTH "A" Bayfield Right of.Way Plat Date Plat Sheet Numbers Date of Previous Order July.23, 1971 4 through 4.4' April 8, 1970 Description of Termini of Project: Beginning at a point on the southeast corner of Section 3?, Township 49-North, Lange 8 West, thence northerly to a point on the northeast corner of Section 17, Township 49 North, Range 8 West. To properly establish, lay out, widen, enlarge, extend, construct, reconstruct, im- prove, or maintain a portion of the highway designated above, it is necessary to re- locate or change and acquire certain lands or interests in lands as shown on the right of way plat for the above project. To effect this change, pursuant to authority granted under Sections 83.07 or 83.08, Wisconsin Statutes, the Bayfield County Highway Committee hereby orders that: 1. The said highway is hereby laid out and established to the lines and widths as shown on the plat. 2. The required lands or interests in lands as shown on the plat shall -be acquired by the Bayfield County Highway Committee pursuant to Sections 83.07 or 83.08, Wis- consin Statutes. 3. The following described portions of the existing public highway be vacated upon completion of construction on the new location - Not Applicable. 4. The following described portions of the existing highway become a portion of the road system of Not Applicable. 5. This order supersedes and amends any previous order issued by the committee. Date: Oct. 13, 1971 Bayfield County Highway Committee Walter Wasmuth Raymond J. Mammoser Joseph Berweger K. C. Howell Moved by Wasmuth, seconded by Berweger that the foregoing relocation order be approved. Motion carried. The following Resolution was read: No. 10 RESOLUTION DESIGNATING PUBLIC DEPOSITORY AND AUTHORIZING WITHDRAWAL OF COUNTY, CITY, VILLA -GE, TOWN OR SCHOOL DISTRICT MONEYS Resolved, that the following banking institutions: All banks in Bayfield County, Wisconsin qualified as public depositories unde.r 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 November 9, 1971 depositories shall be only by order check, as provided in Section 66.042 of the Wis- consin Statutes; that in accordance therewith all order checks shall be signed by the following persons:. Edward A. Pajala, Clerk and Nick Pristash, Treasurer, and countersigned by Walter C. Barningham,oCounty Board Chairman, or their successors in office, and shall be so honored. Resolved further, that in lieu'of their personal signatur-e(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 abovd named depositories shall be fully warranted and protected in making payment on any order -check bearing such facsimile(s) notwithstanding that the same may have been placed thereon without the authority of the designated person or persons. 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 res- olution until changed by lawful resolution and a certified copy of such resolution has been given to the cashier of the respective above named depositories. Signed: Walter C. Barningham This is to Certify, that the foregoing is a true and correct copy of a resdlu- tion duly and legally adopted by the Bayfield County Board of Supervisors at a -legal meeting held on the 9th day of November, 1971. Date: November 9th, 1971 (Signed) Edward A. Pajala, Clerk Moved by Olson and seconded by Erickson that the foregoing resolution be adopt- ed. Motion carried. The following claim for injuries was read: No. 11 NOTICE OF CLAIM FOR INJURY FROM DEFECTIVE HIGHWAY To: County Clerk Bayfield County Courthouse Washburn, Wisconsin City Clerk Washburn, Wisconsin Gentlemen: You are hereby notified that on the 5th day of June, 1971, at about the hour of 6:20 A.M. I suffered injury and damage to my person and automobile by reason of the insufficiency and want of repair'of a public highway located within the City of Wash- burn, County of Bayfield, which highway is known as Bayfield County Trunk Highway "C". Such injury and damage occurred on such public highway as I was traveling south at a point approximately 600 feet north of loth Avenue West. The insufficiency and want of repair which occasioned such injury and damage was a series of deep holes in the traveled path of said highway. November 9, 1971 _ The damages occasioned to my automobile are in the sum of Forty-two and no/100 Dollars;($42.00) and the damages to my person consisted of bumps, bruises, and lacer- ations which resulted in medical care, X-Rays and medication totaling One Hundred Fifty and no/100 Dollars ($150.00). And the County of Bayfield, and its County Supervisors and officers, and the City of Washburn, and its Mayor, aldermen and officers are hereby notified that I. claim satisfaction for said injury and damages from the County of Bayfield and the City of Washburn or whichever of the two municipalities was responsible for the maintenance of said public roadway. Dated this 25th day of September, 1971. S/William F. Wondrachek BRENDEL, FLANA._GAN & SENDIK, s.c. 6324 West North Avenue Wauwatosa, Wisconsin 53213 Attorneys for Claimant CLAIM FOR INJURY Claim is made to the County of Bayfield and the City of Washburn, incorporated bodies in the State of Wisconsin, both located in the County of Bayfield, City of Washburn, that William F. Wondrachek, residing at 5755 North Sievers Place, City and County of Milwaukee, Wisconsin, did sustain personal injuries and property dam- ages as follows: That on or about the 5th day of June, 1971, at approximately 6:20 A.M., the claimant was driving his 1960 4-door Oldsmobile automobile, I.D. #609MI2670, in a. southerly direction on County Trunk Highway "C" within the City of Washburn, County of Bayfield, Wisconsin, at a point approximately 600 feet north of loth Avenue West. That while the claimant was driving upon said highway said automobile was occasioned to hit a series of potholes in said roadway which were located in the travel portion of said highway and whichc:caused him to lose control of his car thereby causing said vehicle to leave the traveled portion of the roadway and strike a tree. That the said defect in the highway was entirely due to the negligence of the County of Bay - field and/or the City of Washburn in that whichever municipality was responsibile to maintain said public highway failed to'do so. That as the sole and proximate result of the afore -described negligence the claimant suffered personal injuries which necessitated medical care and attention and which caused him pain, suffering and discomfort. That he did sustain medical bills in the sum of One Hundred Fifty and no/100 ($150.00) for treatment by a phys- ician, X-Rays, and medication. That furthermore, the claimant did sustain a total loss to his motor vehicle in the sum of Forty-two and no/100 Dollars ($42.00). That satisfaction of the aforestated injuries and damages is claimed of the County of Bayfield and the City of Washburn in the sum of One Ninety-two and no/100 Dollars ($192.00). Dated at Milwaukee, Wisconsin, this 25th day of September, 1971. S/ William F. Wondrachek Moved by Moniza and seconded by Rondeau that the foregoing claim be denied. A Roll Call vote was asked for on the denial of the foregoing claim, the results of which were as follows: November 9, 1971 Ayes - Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P. Hanson, Rude, Barningham; Nayes - Kyle, Anderson; Ayes - 19 Nayes - 2 Total - 21 Motion carried to disallow the foregoing claim. The following Resolution was_ read:• No. 12 The Board of Trustees of the Bayfield County Rest Home request that a study meeting be held between the Board of Trustees and the Executive Committee to review the latest suggested Title XVIII Survey Report and from that determine future polic- ies of the Rest Home in regards to participation in the Federal Aid Program. Vic Wallin, Chairman 04 William Carter V a Ralph Jonas STATE OF WISCO.NSIN ) a ) ss. County of Bayfield ) j I, Edith M. Nolander, Administrator of the Bayfield County Rest Home, DO HEREBY CERTIFY that the foregoing is a true and correct resolution adopted by the Board of Trustees at their meeting on November 8, 1971® Edith M. Nolander, NHA BAYFIELD COUNTY REST HOME Moved by Moniza and seconded by Heglund that the foregoing resolution be re- ceived and placed on file. Motion carried. The following report was read: No. 13 STATE OF WISCONSIN ) ss. COUNTY OF BAYFIELD ) Robert N. Ledin, being duly sworn, deposes and says that he is the duly elected and acting District Attorney in and for Bayfield County, Wisconsin; that he was such officer during the years 1969 and 1970; that during the year 1970, no collections were made by said office as and for fines, forfeitures and other matters relating to criminal or County matters and that all such payments were made direct to the County Court of said Bayfield County, Wisconsin; that there was collected from the period September 1, 1970 through July 31, 1971, on old age assistance liens the sum of $2,609.63, 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. Subscribed and sworn to before me Robert N. Ledin this 8th day of November, 1971 Irene Sieren, Notary Public, Wis. My commission expires 12/22/74 November. 9, 1971 Moved by Moniza and seconded by Rondeau that�the.foregoing report be received and placed on file. Motion carried. The following request from Bayfield Electric, together with a recommendation was read: No. 14 June 9, 1971 William Hepner Forest Administrator Bayfield County Forestry Department Court House Washburn, Wis. 54891 Dear Mr. Hepner: We have a request for electric power to serve the Wayne Saker home in the SE/ of the SW�/4 of Section 9, Township 47N, Range 8W. We would desire a right-of-way easement. 40' in width across Bayfield County fort est crop land in the NE�/4 of the SE/ of Section 9, Township 47N, Range 8W. The cen- ter line has been surveyed and marked. Thank you for your cooperation in this matter. Yours truly, (NE/ SWA not NE SE) BAYFIELD ELECTRIC COOPERATIVE, INC. (written in) Oscar Lahti, General Manager RECOMMENDATION To th.e Bayfield County Board of Supervisors: -Your Forestry Committee recommends that the easement request from the Bayfield Electric Cooperative, Inc., be granted. Said easement request is for a right-of-way forty (40) feet in width,across Bayfield County Forest Lands in the Northeast quarter of the Southwest quarter (NE/4 SW/4) of Section Nine (9), Township Forty --seven (47) North, of Range Eight (8) West. The center line has been surveyed and marked. Said easement to be in accordance with Schedule "A" attached hereto. It is further understood that the Bayfield Electric Cooperative, Inc., agrees to pay for the stumpage cut on said right-of-way. Sanfred Anderson Walter Wasmuth Signed, BAYFIELD COUNTY FORESTRY COMMITTEE Alvin E. Bratley Ray C. Kyle Raymond J. Mammoser Walter Barningham SCHEDULE "A_P1 1. -The rights grantee of such easement shall apply only to the partic- ular parcel of land granted in the easement and such grantee shall have no right of any nature whatsoever to enter upon adjoining County lands or lands outside of the right-of-way for any purpose whatsloever. 2. The easement grantee shall pay for all trees and timber standing on said right-of-way at the time the easement is granted at the regular going.rates for stumpage charged by Bayfield County, said stumpage to be estimated by the Bayfield County Forestry Department. November 99 1971 -- - - 3. The easement grantee shall refrain from spraying rights -of -way for the des- truction of trees, shrubs and other plants without thereafter cutting and properly disposing of the dead trees and shrubs on said rights -of -way resulting from said spraying for the purpose of avoiding unsightly conditions, detracting from scenic beauty and possibilities of fire hazards. 4. Said easement grantee shall have the right to cut and trim branches of trees overhanging the right-of-way, but shall have no right to go'outside of the right-of- way to cut trees, pile brush and debris or to bulldoze and construct access roads, except upon written consent of the Forest Administrator. ' 5. The easement grantee shall take all necessary precautions to prevent the obliteration of landmarks relating to corners and monuments including all corners, bearing trees, bench -marks and other Government and private survey references. The easement grantee shall be notified -of the penalties for unlawful obliteration of corners and landmarks as set forth in Section 59.635 of the Wisconsin Statutes. 6. That such easement grantee shall, . in the clearing of right's -of -way and con- struction thereof, comply with all of the laws of the State and County concerning the cutting of forest products and disposition'of slash and shall be more specific- ally prohibited from windrowing slash in, along or upon said rights -of -way and ad- joining lands. ed. Moved by Olson and seconded by Moniza that the request for the easement be grant- Motion carried. The following Resolution was read: No. 15 A RESOLUTION DECLARING THE NEED FOR A_HOUSING AUTHORITY -TO FUNCTION IN THE COUNTY OF BAYFIELD, WISCONSIN. BE IT RESOLVED BY THE COUNTY BOARD OF THE COUNTY OF BAYFIELD, WISCONS.IN: That the County Board of the County of Bayfield, Wisconsin, hereby determines, finds and declares, in pursuance of the "Housing Authorities Law" of the State of Wisconsin, that: 1. Insanitary and unsafe inhabited dwelling accommodations exist in the County of Bayfield, Wisconsin; and 2. There is a shortage of safe and sanitary dwelling accommodations in the County of Bayfield, Wisconsin, available to persons of low income at rentals they can afford; and 3. There is need for a Housing Authority to function in the County of Bayf 7bld, Wisconsin; and 4. The Board Chairman of the County of Bayfield, Wisconsin, be promptly noti- fied by the County Clerk of the adoption of this resolution, by furnishing him with a certified copy thereof; and 5. The Board Chairman be and he hereby is directed to file in the office of the County Clerk of the County of Bayfield, Wisconsin, the necessary certificate -- evidencing the appointment of the Commissioners and designation of the first Chair- man of the Housing Authority, pursuant to Section 5 of the "Housing Authorities Law" of the State of Wisconsin. `' , November, 9, 1971 ion. 6. This resolution shall take effect and be in force immediately upon its adopt- (Signed) Marvin,0._ Olson Moved by Olson and seconded by Erickson that the foregoing resolution be adopted. k recommendation was made by Rude that further information was necessary. A, roll call vote was taken on the adoption of the -foregoing resolution, the re- sults of which were as follows: Ayes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, And- erson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Brat - ley, P. Hanson,.Rude, Barningham; Nayes - none Ayes - 21 Nayes 0 Total - 21 Motion carried. The Chair declared a ten minute recess. The following Petition was read: No. 16 To the Bayfield County Board: We the undersigned citizens, taxpayers and electors of the County of Bayfield in the State of Wisconsin respectfully request that the Bayfield County Board levy taxes for the year 1972 in an amount not to exceed $b650,000.00. We make the foregoing request for the reason that the taxpayers of Bayfield County are carrying the heaviest tax burden (which) has been the result of a startling in- crease in the past three years of approximately one million dollars in the County bud- get and an increase in the County tax levy of $188,585.00 in the same period. We make such request as we are concerned about the consequences,if the tax burden is not lightened and if the County'Board does not pursue a course of fiscal responsibility by immediately reversing the upward spiral by reducing the 1972 budget so that the tax levy is cut by at least $100,000.00. Moved by Nelson and seconded by Rude that the foregoing petition be received and placed on file, showing only the number of petitions and the number of signatures. Motion carried. (Note: No. of petitions: 23; No. of signatures: 234; on file in the office of the County Clerk) The following Resolution was read: No. 17 WHEREAS, Bayfield County has in the past been a member of the Wisconsin County Boards Association_ and WHEREAS, it is deemed to be to the best interest of Bayfield County to continue said membership, NOW THEREFORE BE IT RESOLVED, that Bayfield County continues membership in the Wisconsin County Boards Association, and .November 9,_1971 BE IT FURTHER RESOLVED, that the County Clerk be instructed to pay to the Wis- consin County Boards Association the annual association membership fees and magazine dues amounting to $494.12. EXECUTIVE COMMITTEE . George Moniza: Bennie R. Rude Thomas E.. Rondeau Walter Wasmuth Raymond J. Mammoser Walter Barningham Moved by Moniza and seconded by Celinsky that the foregoing resolution be a- dopted. Motion carried. The following Resolution was read: No. 18 WHEREAS, it may be necessary to make short term loans in order to meet payrolls and other obligations including current -and ordinary expenses within the next year, therefore be it hereby RESOLVED, by the County Board of Supervisors of Bayfield County in Annual Sess- ion assembled this 9th day of November, 1971, that the Chairman of the County Board, the County Clerk and the County Treasurer be and they are hereby authorized to make short term loans in the amount not emceeding $509000.00 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 Thomas E. Rondeau Raymond J. Mammoser Bennie R.,Rude Walter Wasmuth Moved by Mammoser and seconded by Howell that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 19 BE IT HEREBY RESOLVED, That Bayfield County purchase the excess delinquent tax accounts of the various -taxing districts for .the tax of 1967 ,and 1968. Signed: EXECUTIVE COMMITTEE George Moniza Raymond J. Mammoser Thomas E. Rondeau Walter Wasmuth Bennie R. Rude Moved by Mammoser and seconded by.Erickson that the foregoing resolution be adopted. Moved by Johnson that action be deferred on Resolution No. 19 until after lunch, seconded by Mammoser. Motion carried. Moved by Johnson that the meeting be adjourned for noon lunch until 1:30 P.M. e 501 November 9, 1971 The meeting was called to 'oraer'at 1:451P'.M. by Walter`C. Barningham, County Board Chairman. The following members answered roll call: No. 20 Kyle, Rondeau, Mammoser,'Berweger, A. Hanson, Hoglund, Moniza, -Olson, Anderson, Suomala,.Johnson, Howell, Nelson,' Celinsky, Meierott.o, Erickson, Wasmuth," Bratley, P. Hanson;, Rude,'Barnin' am; total 21 present. Resolution No. 19 was again brought before the,board: A roll call vote was taken on the adoption of the foregoing resolution., the results of which were as follows: No-1.9a Ayes,- Kyle, Rondeau, Ma-mmaser, Berweger, A. Hanson, Heglund, Moniza, Olson, Anderson,.Johnson, Howell, Nelson, Meierotto, Erickson, Wasmuth, Bratley, P. Hanson, Rude, Barningham Naye-s - Suomala, Celinsky Ayes - 19 Nayes - 2 Total - 21 Motion carried. The following Petition was read: No. 21 WHEREAS, The four sponsoring municipalities of the Union Airport at Cable,. Bay - field County, Wisconsin, namely: the Village and the Township of Cable, the Township of Drummond and the Township of Namakagon, have been instructed by the State Depart- ment of Transportation, Division of Aeronautics, to join them in an estimated $6000.00 project to relay and reinstall runway lights on the 3700' N - S runway, and WHEREAS, Operating expenses to maintain year around service day and night in- cluding snow removal, electricity to operate the runway lights and rotating beacon, mowing of grass along the runways, liability insurance, are borne entirely by these municipalities, and WHEREAS, The present lighting system has developed unpredictable outages which are a hazard to night landings, and WHEREAS, The Federal Aeronautics Administration requires that this Airport be kept in satisfactory and safe condition, as they prescribe, at all times, now there- fore be it RESOLVED, That we, the undersigned, representing these four municipalities, do hereby petition the County Board of Supervisors of Bayfield County in session this 9th day of November, 1971, for the consideration of a $5000.00 grant to assist these municipalities to meet the cost of this required runway lighting project and the cost of maintaining this great Airport which is such an asset to the great development of Southern Bayfield County. Signed: Carl Ludzack, Chairman, Town of Cable H. Glenn Spears, Chairman, Town of Drummond J. R. Doyel, Chairman, Town of Namakagon Alan Olson, Supervisor, Village of Cable No action was taken at this time on the foregoing petition. November 9, 1971 Moved by Moniza and seconded by Erickson to adjourn, as a County Board and to convene,as a Committee of the whole for the Budget Hearing® Motion carried. There were ten visitors present. Mr. Charles Polich commented saying that this was the highest budget ever proposed. He felt that the, budget had. not been cut as had been requested as the decreased levy was, due to surplus cash which had been ap- plied toward the levy. He further stated that the contingency fund proposed was too high at $75,000.00 Mr. -Schindler was allowed the,floor.and he.asked questions relative to the High- way Committee report. Mr. Schindler felt there was no need for an additional $100,000.00 tax levy in view of the November lst balance of $254,000.00. Mr. Dale Brevak, Highway Commissioner, responded with figures on the cost of operation of the Highway Department. Mr. Schindler questioned the difference in the amounts paid to the Highway Committee members, as shown in the report. Mr. E. W. Peake commented on some changes he felt were needed.in the District Attorney's office. He compared Bayfield County to Ashland.County in amounts spent in the District Attorney's office. Mr. Mammoser replied to the accusation made by Mr. Schindler in reference to the amounts paid to him for serving on the Highway Committee® Mr..Mammoser stated that the expenditures represented per diem and expenses for attending committee meetings and he felt that it was his duty to attend every one of the scheduled meetings, if possible, which he had attempted to do. He further stated that an itemized statement of all of his per diem and expenses was on file in the County Clerk's office. Mr. Harold Schultz commented on several companies who are requesting that their lands be placed under private Forest Crop. Moved by Celinsky and seconded by A. Hanson that the Budget Hearing be closed and to reconvene as a County Board. Motion carried. Petition No. 21 was again brought before the Board. Moved by Rude and seconded by Johnson to receive the foregoing Petition and place it on file. Motion carried. MOTION NO. 22 Moved by Mammoser and seconded by Kyle that the County Board appropriate the sum of $5,000.00 to the Cable Airport, said sum to be taken from the Contingency fund. Mr. Olson commented on the motion; it was his opinion that the County Board should not grant this request. Mr, Harold Schulte of Cable was allowed the floor and spoke in behalf of the re- quest. Mr. Suomala.also commented on the request of the Cable Airport. Mr. Suomala felt that he could not vote in support of the request. November 9, 1971 port. Mr. Celinsky commented saying that he was 100% for the request of the Cable. Air- Mr. Harold Schultz commented on the request also, being in favor of said request. There was a request for a roll call vote on the adoption of Motion No. 22, allow- ing a $5,000.00 grant to the Cable Airport. Mr. Kyle stated if it was the consensus of opinion to have a ballot vote he would rescind his request for the roll call vote. MOTION NO. 22a Moved by Celinsky to suspend the rules and have a ballot vote, seconded by John- son. Motion carried. The Chair appointed Mr. Rondeau and Mr. Meierotto to act as ballot clerks. The results of the ballot vote were as follows: Ayes - 8 Nayes-13 Total - 21 Motion declared lost. A.M. Moved by Mammoser and seconded by Moniza to adjourn until 9:30/Wednesday, Nov- ember.10th. Motion carried. .. November 10, 1971 The meeting was called.to order at 9:45 A.M. by Walter C. Barningham, County Board Chairman. The following members answered roll call: No. 23 Ray C. Kyle, Thomas E. Rondeau, Raymond J. Mammoser, Joseph Berweger, Arthur Hanson, Ernest Heglund, George Moniza, Marvin Olson, Sanfred Anderson, Elmer L. Suo- mala, Wallace Johnson, Kenneth C. Dowell, Bertyl Nelson, William Celinsky, Art Meier- otto, Edwin Erickson, Walter Wasmuth, Alvin E. Bratley, Peter Hanson, Bennie Rude, Walter C. Barningham - total 21 members present. ium. The Chair announced that nominations were in order for Trustee, Pureair Sanator- MOTION NO. 24 Moved by Rude that Mr. Robert Spears be nominated as Trustee, Pureair Sanatorium, for a period of three years; seconded by Erickson. The Chair called three times for additional nominations, there were none. Moved by Rude and seconded by Heglund that nominations be closed. Motion carried. Moved by Erickson and seconded by Heglund'that the Clerk cast a unanimous ballot for Robert Spears as Trustee for Pureair Sanatorium for a three year term. The Clerk cast the unanimous ballot as instructed and Mr. Spears was declared elected. November 10, 1971 The following Resolution was read: No. 25. WHEREAS, the Bayfield County Board on November 12, 1970 adopted Resolution No. 75, said resolution being recorded on page 373 County Board Journal 13, and WHEREAS, said resolution made provisions for the County to make a contribution to the Bayfield County Recreation Association an amount not to exceed $8,000.00 on a matching basis, and WHEREAS, there now remains $4,977.05 in said fund, and WHEREAS., the said Bayfield County Recreation Association and the several affil- iated Recreations Associations have spent over $20,000.0.0 to promote the Recreation Association, and WHEREAS, the funds of the Bayfield County Recreation Association are depleted to the extent that said Association cannot provide the funds to match the funds re- maining of the County appropriation, NOW THEREFORE BE IT RESOLVED, that the Conservation Committee of the County Board be authorized to spend an additional $3,500.00 in 1971, for advertising the County Recreation Industry. CONSERVATION COMMITTEE Raymond J. Mammoser Alvin E. Bratley Ray C. Kyle Sanfred Anderson Moved by Mammoser and seconded by Kyle that the foregoing resolution be adopted. Mr. Eugene Anderson, Area Resource Development Agent, was present and at this time spoke in behalf of advertising the county recreation industry Several board members expressed their opinions at this time in regard to ad- vertising the recreation industry in the county. Motion carried. The following Resolution was read: No. 26 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 pr9perty, on property on which there was a double or incorrect description and for other reasons set forth in said Treasurer's report, and WHEREA,�,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 Thomas E. Rondeau . Raymond J. Mammoser Re: Illegal Taxes Bennie R. Rude Walter Wasmuth November 9, 1971 November 10, 1971 Name of Claimant and Reason of Illegality Town of Barnes Double Assessment - same as Cert.#105 Description Par. in SW SW desc. in V.177 P. 265 Sec. 30-45-9 Year Allowed Delinquent of Cert. Face of Tax charged Sale No. Certificate back to Dist. n > 1966 Town of Delta NW NE & State St. and Blk. 5 adjoin- ing Lots 1,2,3 & 4 in Blk. 5 Murray Hill Lodge and less par. desc. in V.152 P.68;V.152 P.67; V. 152 P.130 & V-151 P. 88 of deeds, Sec. 3-46-8 1965 Illegal assessment per letter dated 4-12-71 from Rob't. N. Ledin, District Attorney,Bayfield Co. Town of Delta NW SE - E. of Mur- ray Lake, 106 $ 304 434 Sec. 3-46-8 1965 445 Illegal assessment per letter dated 4-12-71 from Robt. N. Ledin, District Attorney,Bayfield Co. Town of Delta SE SE - N.& E. of Murray Lake less par. desc. in V.163 P.433; V.163 P.467 of deeds, Sec. 3-46-8 1965 Illegal Assessment per letter dated 4-12-71 from Robt. N. Ledin, District Attorney,Bayfield Co. Town of Grand View Par. in Lot 6 desc. in V.200 P.581 of deeds, Sec. 34-44-6 1966 Illegal Assessment, (V.200 P.581 is a partial release of a mortgage. Town of Iron River Dufur Fleck's Second Long Lake Sub-div. of Govt. Lot 1; Lot 3 less par. desc. in V. 181 P.52; V.181 P.67, Sec. 3-47-8 1966 Illegal Assessment - Plate 143 removed from 1967 Tax roll Town of Keystone Par. in SE SE as desc. in V.120 P. 126 Sec.35-47-6 1966 Illegal Assessment - Plate 307 taken out of 1966 Tax Roll Town of Namakagon Part of Lot 3 desc. in V.113 P.593 less par. desc. in V.125 P.374; V.155 P.286; V.151 P.148 of deeds, Sec. 2-43-6 1966 Parcel sold to Bay - field Co.Hwy. Dept. V.205 P.492 7/20/65 447 1130 540 795 9.40 9.40 8.22 71.98 5.46 .68 3.34' 9.40 9.40 8.22 71.98 5.46 s Q 8.93 November 10, 1971. .Name of Claimant and Reason of Illegality Town of Namakagon Parcel sold to Bayfield Co.Hwy. De.pt.';V.205 P.492 7/20/65 Town of Orienta Illegal Assessment Year Allowed Delinquent of Cert. Face of Tax charged Description Sale No. Certificate back to Dist. Lot 4 less par. desc. iri V.151 P.7; V.152 P.489, Sec. 2-43-6 .1966 796 $ 8.93 $ 8.93 SW NE less 10 A. platted. State tax Comm- ission assessed Sec. 10-49-9 1966 878 4.91 4.91 Moved by Moniza and seconded -by Rondeau that the foregoing resolution be adopt- ed. Motion carried. The following Resolution was read: No. 27 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 certifi- cates 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 Thomas E. Rondeau Raymond J. Mammoser Bennie R. Rude Walter Wasmuth Re: Taxes Omitted.from Sale of 1971 Name of Claimant and Reason of Illegality Description Town of Bayfield SE NW Sec. 29-50-4 Illegal assessment - Town owned property Town of Cable County owned Town of Cable Illegal assessment as there is not an improvement on this property Year Allowed Delinquent of Cert. Face of Tax charged Sale No. Certificate back to Dist. 1971 161 9G 20.98 $ 20.98 NW SE Sec. 11-43-8 1971 302 Part of Lot 1 as desc. in V. 158 P.228 of deeds, Sec. 12-43-8 1971 303 19.29 173.65 19.29 173.65 — --November__ 10,__ 1971-- - - - Name of Claimant and Reason of Illegality Town of Iron River Illegal assessment - same as Plate 711 City of Bayfield County owned Year; Allowed Delinquent of Cert. Face of Tax charged Description Sale No. Certificate back to Dist. NW NE - N & E of old D.S.S.. & k. Ry. right of way, Sec. 33-47-8 1971 635 101.29 101.29 Lot 4 E. of Wing Ave. Lot 4 Blk. 21 1971 1119 9.50 9.50 Moved by Meierotto and seconded by Howell that the foregoing resolution be adopted. Motion carried. t The following Resolution was read: No. 28 WHEREAS, it appears advisable to take tax deeds on the Sale of 1967, therefore be it hereby RESOLVED, that the County Clerk and the County Treasurer be authorized and dir- ected to take tax deeds on the Sale of 1967 by the IN REM procedure under Section 75.521. EXECUTIVE COMMITTEE George Monizai Thomas.E. Rondeau Raymond J. Mammoser Bennie R. Rude Walter Wasmuth Moved by Berweger and seconded by Olson that the foregoing resolution be adopt- ed. Motion carried. Mr. Harold Schulte, Chairman, Airport Commission, Cable, was present and was allowed the floor. Mr. Schulte asked that the board reconsider its action on the airport request taken at the previous day's session. MOTION NO. 29 Moved by Olson that the Cable Airport request be reconsidered, seconded by Howell. Motion carried. Moved by Erickson that the board grant $3,000.00 to the Cable Airport. (no second to this motion) Moved by Celinsky that the board grant �$5,000.00 for the Cable Airport, said sum to be taken from the Contingency fund, motion seconded by Kyle. Motion carried. The Chair appointed Rondeau and Meierotto as ballot clerks. The results of the ballot vote were as follows: Ayes - 11 Nayes- 10 Total- 21 Motion carried. Mr. Schulte thanked the board for their consideration in granting the request. _ November 10, 1971 The Chair announced a five minute recess. Mrs. Victoria Gokee, Red Cliff Tribal Council Chairman, appeared before the board at this time in respect to the Tribal Council purchasing from the County cer- tain lands in order to do needed repairs on the buildings located on the lands. MOTION NO. 30 Moved by Suomala and seconded by Erickson that the tribal council be allowed to purchase the land by paying up the back taxes. Mr. Robert Ledin, District Attorney, was present and was asked his opinion on the matter. He advised the board as to various ways in which the request could be properly,handled. The motion made by Mr. Suomala was, withdrawn. MOTION NO. 30A Moved by Suomala that the Executive Committee together with the Town of Russell, Red Cliff Tribal Council and the District Attorney study the request of the Tribal Council regarding the land purchase, motion seconded by Rude. Motion carried. I I The following Resolution was read: No. 31 WHEREAS, All County Boards in the State of Wisconsin are required to apportion County Supervisory Districts within each County following each Federal decennial census, as provided by Section 59.03 of the Wisconsin Statutes, and WHEREAS, The Attorney General of the State of Wisconsin has ruled that Counties within the State must comply with the requirements of said Statute prior to January 1, 1972, and WHEREAS!, said apportionment of County Supervisory Districts requires that a pub- lic hearing be held and that final action be taken by the Board on said matter follow- ing said public hearing, NOW THEREFORE BE IT RESOLVED, That the Executive Committee of the Board of Sup- ervisors is herewith charged with the responsibility and duty of'considering the necessity for changes in the present apportionment of County Supervisory Districts as may be required by shifts in population within the present districts as determined by the 1970 census and that said Committee shall have said information available for a report to the Board at the public hearing on the date hereinafter established, and BE IT FURTHER RESOLVED, That the public hearing herein shall be held at the County Board rooms at the Bayfield County Court House at Washburn, Wisconsin, on the 15th day of December, 1971, commencing at 10:00 o'clock in the forenoon on said date and that immediately' following said public hearing, the County Board of Super visors of Bayfield County shall convene for the purpose of making a final determination as to the apportionment of County Supervisory Districts under the provisions of said 509 -- -- - - - - - - --Novemb-e-r -1-0, 1971 -- -- Section 59.03 of the Wisconsin Statutes. George Moniza Thomas E. Rondeau Walter Barningham Raymond J. Mammoser Walter Wasmuth Moved by Mammoser and seconded by Berweger that the foregoing resolution be adopt- ed. ' MOTION NO. 31a Moved by Moniza that Resolution No. 31 be amended to read that the County Board Chairman appoint a special committee, motion seconded by Rondeau. Motion carried. Motion carried.to adopt the resolution as amended. The following Resolution was read: No. 32 WHEREAS, the influx of tourists is growing rapidly in Bayfield County, and WHEREAS, said increase in the number of -.tourists is creating an overcrowded sit- uation in the various County Parks, and WHEREAS, due to the high use of the County Parks, maintenance of said parks is becoming more costly annually, and WHEREAS, maintenance of the parks could be more economically done by local mun- icipal work crews of the municipalities in which the parks are located, NOW BE IT THEREFORE RESOLVED, that the Conservation Committee of the Bayfield County Board be and is hereby authorized and directed to negotiate with the various municipal boards to arrange for the local municipalities to operate said County Parks, and BE IT FURTHER RESOLVED, that said Conservation Committee is authorized to enter into an agreement with said local municipal boards to operate and maintain the various County Parks now operated and maintained by County personnel. CONSERVATION COMMITTEE Raymond J. Mammoser Alvin E. Bratley Sanfred Anderson Walter Wasmuth Moved by Suomala and seconded by Anderson that the foregoing resolution be adopted. Several board members reported that their towns did not wish to take over the parks. Mr. Kyle, Park Commissioner, commented on the County Park system. Motion carried.. Moved by Mammoser and seconded by Howell that the board adjourn for noon lunch until 1:30 P. M.. Motion carried. The meeting was called to order at 1:30 P. M. by Walter C. Barningham, County Board Chairman. The following members answered roll call: No. 33 Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, Anderson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, P. Hanson, Rude, Barningham - total 20 members present; 1 absent - Mr. Bratley November 10, 1971 The following Resolution was read: No. 34 WHEREAS, the Sheriff's Commission of Bayfield County has made application for four (4) additional deputies, and WHEREAS, it may be advisable for the Sheriff's Commission to purchase additional automobiles for the Sheriff's Department in order to provide transportation for the additional deputies, and WHEREAS, the Sheriff's Commission is considering purchasing back from the dealer. at least one of the automobiles this year, NOW THEREFORE BE IT RESOLVED, -that the Sheriff's Commission be hereby authorized to negotiate for the purchase of additional automobiles for the use of the Sheriff's Department. SHERIFF'S COMMISSION George Moniza Bertyl Nelson Arthur C. Hanson Alvin E. Bratley Ernest Heglund Moved by Nelson and seconded by Rude that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 35 WHEREAS, k�pplications are being made at an accelerated rate to the Department of Natural Resources for the placement of private lands under the Forest Crop Law, and WHEREAS, Public concern has been expressed concerning the amount of land pres- ently under government control and in other categories of restricted use, and WHEREAS, Some of said lands now being contemplated for entry under said Forest Crop Law may be more useful for purposes other than the production of forest prod - acts, NOW THEREFORE BE IT RESOLVED, That the municipalities in Bayfield County and persons concerned with land usage in said County be urged to attend all public hear- ings on applications for entry of private lands under said Forest Crop Law and to give such assistance by way of testimony and evidence as may be available to assist said Department in making proper determination as to whether or not such entry will be in accordance with the intents and purposes set forth by law. William Celinsky Thomas E. Rondeau Arthur Meierotto Walter Barningham Moved by Celinsky and seconded by Art Hanson that the foregoing resolution be adopted. Motion carried. 0 --i - - - — - -Novemb-er_-10, 1971 The following application was read: No. 36 October 19, 1971 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, 1971, at a per -diem rate of $120.00, $70.00 and $40.00 for senior, semi-senior.and junior accountants respectively. It is est- imated that the cost of the general county audit will not exceed $4,600.00. In add- ition to the foregoing, an estimate of $250.00 is made for the 1971 annual state report and an estimate of $200.00 for the 1972 Bayfield County Fair report. - The audit will. include the records of the general county, construction and sinking funds, and Highway Department, as in previous examinations of Bayfield County, and will be completed by October 15, 1972. Respectfully submitted, John H. Maitland Certified Public Accountant Moved by Rondeau and seconded by Nelson that the bid of John Maitland be approv- ed. Motion carried. The following Resolution was read: No. 37 WHEREAS,.Bounty payments can be made under the County Conservation Aids Program, and WHEREAS, Bayfield County has had, for several years, a bounty program in effect, WHEREAS, each program expires on June 30th or when the funds are exhausted, and WHEREAS, each application for bounties must include a copy of the resolution authorizing said program, and WHEREAS, the Bayfield County Conservation Committee has approved a new bounty to program/begin as soon as possible, NOW BE IT RESOLVED, that the application made for a bounty program.dated Nov- ember 3, 1971 be approved, and BE IT FURTHER RESOLVED, that the Conservation Committee of the County Board be authorized to continue making applications for bounty payments as they deem necess- ary providing funds have been appropriated by the County Board for the County's d I share of the cost, said cost being included in the budget item County Conservation Aids. CONSERVATION COMMITTEE Raymond J. Mammoser Ray C. Kyle Alvin E. Bratley Sanfred Anderson. Walter Wasmuth Moved by Mammoser and seconded by Kyle that the foregoing -resolution be adopt- ed. Motion carried. November 10, 1971 The following Resolution was read: No. 38 WHEREAS, the Ashland-Bayfield County Day Care,Center for the Retarded have been - given a stove and refrigerator for the purpose of expanding the training program of this institution, and NOW THEREFORE BE IT RESOLVED, that permission be granted,to the Board of Dir- ectors of the above mentioned institution to install these appliances in the Day Care Center in the Bayfield County Court House providing that the wiring costs are assumed by the Board of Directors of'the Day Care Center, and BE IT FURTHER RESOLVED, that the Board of Directors of the Day Care Center pur- If chase liability and any other insurance that is deemed necessary and has the approval of the Bayfield County Di -strict Attorney before these appliances are installed. Respectfully Submitted, George Moniza Bennie R. Rude Walter Wasmuth Walter Barningham M ved,�by.,Erie,kson::,And:-'_seconded by:Rude e th4t the foregoing resolution be adopt- ed. Motion carried® The following Resolution was read: No. 39 WHEREAS., a resolution was adopted by the Bayfield County Board on November 14, 1967 providing for anon -lapsing construction fund for the construction of a jail or remodeling of the present structure and for acquiring or construction of a building for forestry purposes, and WHEREAS, at the time of adoption of the resolution it was the intent of the County to construct a new jail which would also include office space for other county_ departments, and WHEREAS, since adoption of the resolution plans for construction of a new jail have been abandoned and certain remodeling and repair of said jail has been done, and WHEREAS, additional space has also been provided in the lower level of the County Administration Building for the Social Services Department, and WHEREAS, a portion of the funds segregated in the aforementioned construction fund have been used for said remodeling and repair, NOW THEREFORE BE IT RESOLVED, that the use of funds which have been set aside in the said construction fund for major repairs to the Court House and jail as well as the expenditures in connection with finishing the lower level of the Administration Building are approved, and BE IT FURTHER RESOLVED, that the Executive Committee is authorized and directed to use the funds remaining in the said construction fund for any major repairs of any County building they deem necessary as the need arises, and BE IT FURTHER RESOLVED, that said funds be designated as "Special Building Con- struction and Repair Fund" EXECUTIVE COMMITTEE George Moniza Walter Wasmuth Thomas E. Rondeau Bennie R. Rude Raymond J. Mammoser Moved by Moniza and seconded by Rondeau that the foregoing resolution be adopted. Motion carried® 513 I__ - - - - ___ ___ - ___ November 10, 1971 The following Resolution was read: No. 40 WHEREAS., a special building fund has been set up by County Board Resolution 7#6 dated November 14, 1967, and WHEREAS., it is to the best interest of Bayfield County to add to said fund, from time to time, as finances permit, NOW THEREFORE BE IT RESOLVED, that an additional $10,000.00 be appropriated from General Funds of Bayfield County to the "Special Building Construction and Repair Fund". George Moniza Walter Wasmuth EXECUTIVE COMMITTEE Thomas E. Rondeau Bennie R. Rude Raymond J. Mammoser Walter Barningham Moved by Moniza and seconded by Rondeau that the foregoing resolution be adopt- ed. Motion carried. The following Resolution was read: No. 41 WHEREAS, Section 22.16;(6) (a) of the Wisconsin Statutes requires that the governing body of each county, town and municipality adopt an effective program of emergency government consistent with a state plan in order that the state and its subdivisions will be prepared to cope with emergencies; and WHEREAS, pursuant to Section 22.16(4) of the Wisconsin Statutes, the Secretary of the State of Wisconsin Department of Local Affairs and Development has, on March 1, 1971, with the approval of the Governor -promulgated General Change Order No. 4, to the state plan entitled."State of Wisconsin Emergency Operations Plan"; and WHEREAS, the State of Wisconsin Emergency Operations Plan, as amended by Gen- eral Change Order No. 4, contains and describes certain responsibilities of the county and municipal subdivisions of the state; and WHEREAS, the State of Wisconsin Emergency Operations Plan, as amended by Gen- eral Change Order No. 4, has been reviewed by the County of Bayfield and is deemed appropriate for this locality. NOW THEREFORE, BE IT RESOLVED, that the State of Wisconsin Emergency Operations Plan, as amended by General Change Order No. 4, is hereby adopted as the official -program of the County of Bayfield for emergency government; and BE IT FURTHER RESOLVED, that copies of .this resolution shall, upon adoption, be sent to the Area Director and Administrator of the State Division of Emergency Government. (signed) Walter Barningham Moved by Rude and seconded by Erickson that the foregoing resolution be adopt- ed. Motion carried. - -- - - = Ngvember -10'. 1971 The following Resolution was read: No. 42 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 unforeseen expenditures over -runs will occur in department budgets, now therefore, be it RESOLVED, that,the County Clerk, County Treasurer and the County Board Chair- man be and they are hereby authorized to expend additional county funds in such a- mounts as may be necessary to cover said budget deficiencies.. Signed: EXECUTIVE COMMITTEE George,Moniza Walter Wasmuth Thomas E. Rondeau Raymond J. Mammoser Bennie R. Rude Moved by Rondeau and seconded by Meierotto that the foregoing resolution be adopted. Motion carried. The following communication was read: No. 43 State of'Wisconsin Department of Transportation County Clerks Bayfield County Estimated Highway. Allotments for 1972 County Trunk Highway System Pursuant to Section 84.61(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, 1972. S. 83.10, estimated basic all for the County Trunk Highway System (to be paid on June 30, 1972) Supplemental allotments to supplement the basic allotment for the County Trunk Highway System S. 20.395(2yb) Supplemental Aid S. 20.395(2yd) Supplemental Arid Fuel Tax Total for County Trunk Highway System $ 64,800.00 166,3.00.00 82,800.00 $313,900.00 Pursuant to legislation enacted in 1957, the payment of the 1972 Supplemental aids under Sections 20.395(2yb), (2yd) and (9za) will be made in two installments. The first installment, equal to one half of the 1971 allotment under these sections, will be paid April 15, 1972. The remainder will be paid as soon as practical after June 30, 1972. The above estimates are tentative. The total allotments will.not be known until after the close of the fiscal year June 30, 1972. Sincerely, T. E. Stephenson, Jr. Director of Program Budget Schedule by H. Morrow, Chief - Audit Section Moved by Johnson and seconded by Howell that the foregoing communication be received and placed on:'file. Motion carried. r November lO, 1971 The following communication was read: No. 44 October.18, 1971 Mr. Walter Barningham, Chairman Bayfield County Board Bayfield, Wisconsin 54814 Dear Mr, Barningham: As indicated in my previous letter of October 14, 1971, I resigned my pos- ition as the Administrator of the Bayfield County Rest Home. My resignation will be effective as of December 31, 1971. Yours,very truly, Edith M. Nolander, NHA BAYFIELD COUNTY REST HOME Moved by Rondeau and seconded by Rude that the resignation of Mrs® Nolander be accepted with regret® Motion carried. The following Resolution was read: No. 45 WHEREAS, Chapter 499, Laws of 1969, amends Section 59.12 of the Wisconsin Statutes to read that, "In lieu of electing a surveyor in any county, the county board may, by resolution, designate that the duties under ss. 59.60 and 59.635 be performed by any registered land surveyor employed by the county. NOW THEREFORE BE IT RESOLVED, that pursuant to Section 59.12 of the Wisconsin Statutes, as amended, the County Board of Supervisors of Bayfield County resolve that in lieu of having the office of county surveyor be an elective office, that the I I duties under ss. 59-•60 and 59.635 of the Wisconsin Statutes be performed by any re- gistered land surveyor appointed by or employed by the county. BE IT FURTHER RESOLVED, that it -is the intent of the County Board to abolish the elective office of county surveyor so that the office of county surveyor be not included.on the ballot for elective offices in the 1972 fall election. BE IT FURTHER RESOLVED, that no salary be established or recognized for the elective office of county surveyor for the 1972 fall election in keeping with the County Board's intent to abolish the elective office of county surveyor. EXECUTIVE COMMITTEE George Moniza Thomas E. Rondeau Raymond J. Mammoser Bennie R. Rude Walter Wasmuth Moved by Erickson and seconded by Olson that the foregoing resolution be adopted. Motion carried. 54t The following Resolution was read: No. 46 WHEREAS, Grimes involving breaking and entry and burglary of residences, summer Fq� homes, cabins and other dwellings have been increasing from year to year, and WHEREAS, It is deemed advisable and in the interests of the residents and prop- erty owners of Bayfield County to take such steps as may be necessary to prevent such offenses and to apprehend the persons responsible therefor, and November 10, 1971 WHEREAS, Section 59.28 permits the County to offer reward for the apprehension of persons committing such felonies within the.County, and WHEREAS, The offering of such rewards will have the effect of bringing more of said offenders to justice thereby acting as a deterrent to the commission of certain offenses, now therefore be it, RESOLVED, That there is hereby appropriated the sum of Five Hundred Dollars ($500.00) to be used by the.Sheriff's Department of Bayfield County under the direct- ion of the Bayfield County Law Enforcement Commission for the. payment of rewards for the apprehension and conviction of persons responsible for the commission of said offenses. Signed: George Moniza Bert -'I Nelson Arthur Hanson Alvin E. Bratley Ernest Heglund Moved by Olson and seconded by Nelson that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 47 \ WHEREAS, the Bayfield County Highway Committee stated in the "Agreement by and between the Bayfield County Highway Department and General Driver's Local No. 346", that the Committee would introduce and recommend for passage by the Bayfield County Board of Supervisors, a resolution providing for full payment of the Bayfield County Highway Department employee's contribution for State Retirement, therefore be it �RESOLVED, that effective -with wages earned beginning January 1, 1972, the full NN contribution for Bayfield County Highway Department employees to the Wisconsin Re- tirement Fund shall be paid by the Bayfield County Highway Department. Signed: Walter Wasmuth Joseph Berweger Raymond J. Mammoser Bertyl Nelson ::.,Howell Moved by Mammoser and seconded by Berweger that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 48 J WHEREAS, The Bayfield County Employees Association has made a request to the f Personnel Committee of the Bayfield County Board of Supervisors, under agreed pro- F cedures, to recommend to said Board that certain monetary fringe benefits be granted `a• to the employees of said County represented by said Committee, commencing January 1, �J J 1972, and u WHEREAS, Said Employees Committee has requested that, as a priority considera- tion, the County pay the full employees contribution to the Wisconsin Retirement Fund for said employees, and WHEREAS, Bayfield County has now adopted a policy of paying such employee share of retirement contribution for Highway Department employees, 517 .November 10, 1971 NOW THEREFORE BE IT RESOLVED, That effective with wages earned by said employ- ees and officers of Bayfield County represented by said Committee beginning,Jan- uary 1, 1972, the full contribution for said employees to the Wisconsin Retirement Fund shall be paid by Bayfield County. George Nloniza Bertyl Nelson Arthur Hanson Ernest Heglund Moved by Nelson and seconded by Olson that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 49 WHEREAS, Bayfield County now contributes to the cost of employee's hospitali- zation and medical insurance plans in an amount not to exceed $18.00 per month, and WHEREAS, the employees of the Bayfield County Highway Department are governed by a separate labor agreement, and WHEREAS, said labor agreement covering the Highway employees provides for a County contribution of $22.00 per month effective February 1, 1971 and a maximum of $25.00 per month effective January 1, 1972. NOW THEREFORE BE IT RESOLVED, that the County contribution toward the payment of hospitalization and medical premiums for all eligible employees shall be the full cost of single coverage and up.to $25.00 per month per employee for family coverage, effective January 1, 1972. PERSONNEL COMMITTEE George Moniza Alvin E. Bratley Bertyl Nelson Ernest Heglund Arthur C.Hanson Moved by Nelson and seconded by Kyle that the foregoing resolution be adopted. Motion carried. The Chair declared a ten minute recess. Mr. Bratley entered the afternoon session at this time. The Chairman called the meeting to .order following the recess. The following members were appointed to the redistricting committee by the Chairman: No. 50 Walter Wasmuth, temporary chairman Wallace Johnson Joseph Berweger Marvin Olson William Celinsky The following Resolution was read: No. 51 WHEREAS, the Bayfield Uounty University Extension Agents do not receive any of the fringe benefits that are awarded to county employees, and NOW THEREFORE BE IT RESOLVED, that Bayfield County contribute the employees share of the teacher's retirement for the county's share of the salary of the County Extension Agents of Bayfield County. Respectfully Su.bmitte, BAYFIELD COUNTY COMMITTEE ON AGRICULTURE AND EXTENSION EDUCATION Thomas E. Rondeau Ernest Heglund William Celinsky Arthur Meierotto Elmer L..Suomala Walter Barningham U �(, s `�"dP.� November 10, 1971 Moved by Rondeau and seconded by Meierotto that the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 52 WHEREAS, The number of days for which compensation and mileage may be paid a Committee member of the Bayfield County Board of Supervisors in any year is limited by law, and WHEREAS, Section 59.06 (2)(b) of the Wisconsin Statutes provides that said limit- ation may be extended by action of .the Board of Supervisors, and WHEREAS, Due to the reduction in the number of Board members following the last reorganization of the Board under the re -districting law, the number of Committee days per member has increased substantially, and WHEREAS, It is considered in the interest of Bayfield-County to hold such Comm- ittee meetings as may be necessary to properly conduct the business of the County, NOW THEREFORE BE IT RESOLVED, That pursuant to the foregoing authority, all per diem and mileage expenditures representing payment to Board members for Committee meeting attendance held and to be held during the year 1971 is authorized and approved. Walter Barningham Moved by Celinsky and seconded.by Nelson that the foregoing resolution be adopt- ed. Motion carried. The following Proposed Budget for the Year 1972 was read: No. 53 TO THE HONORABLE COUNTY BOARD OF SUPERVISORS Gentlemen: We, the undersigned members of the Exe-cutive Committee, hereby submit our budget report and recommendations for 1972. VALUATION The Supervisor of Assessments recommends a true valuation of $88,780,200.00. This figure was accepted by the County Board at the Equalization Meeting. The legal levy limit exclusive of debt items for county general purposes is 1%. The proposed levy is $200,889.67 below the legal limit and $42,524.04 below last years levy. HEALTH AND SOCIA1 SERVICES The Health and Social Services Department budget is down �23,500.00. However, due to the increased equalized value the county will be charged with approximately 5% more of the Department budget or approximately $499000.00 additional cost to the county over last year. The Rest Home is consistently being operated at full capacity and as efficiently as possible. The committee is recommending that the trustees consider dropping the Title 18 Program. A11 information available indicates that the withdrawal from this program would not create any hardship to Bayfield County residents, but would and could save some cost in operation of the Rest Home. November 10, 1971 The North Central Guidance Clinic Budget is up about $3,000.00 over last year. All five counties are continuing their support of this worthwhile and needed service U to our area. HIGHWAYS AND BRIDGES Due to increased costs, the Highway Budget continues to need the support of county funds. Aside from the bridge aids of $2,865.81 there is_$35,000.00 proposed for Highway Maintenance and $65,000.00 for road construction, which overall is $35,392.00 less than last years budget. FINANCE The interest and principal .payments on the hospital bonds are offset on the revenue side by the same amount. The committee was informed that again this year all obligations and, agreements with the Hospital Assn. have been met without any costs to the county. There are several new items in the budget. One being the Emergency Employment Ac,t account. You will note under expenditures, there is an amount of 4140,150.00 which is the total cost of the program. However, the approximate total cost to.the county is Qv5,000.00. In the revenue section you will note the federal aid for this program is $117,367.00 and funds received from local municipalities participating will be $17,783.00. The other new item is the Zoning Board of Adjustments, with a budget of $1,500.00. There is a noted increase in the outlay items. The increase in the Sheriff's Department is for a new radio system. The total cost is $26,052.00, but 819,539.00 on the revenue -side which are sharing funds, leaves a net cost of $6,513.00 to the county. The other large outlay item is a proposed amount of $15,000.00 to purchase a track type tractor to replace one that is 21 years old in the Forestry Department. This years cash surplus applied to the tax levy is $155,000.00 as compared to $45,000.00 last year. The large increase in cash surplus was due to more land and wood sales than anticipated. We are not recommending any additionsto the building fund. The contingency fund is proposed at 05,000.00 to provide for some unforseeable increased costs of operation. A great portion of this would need to be applied to wage increases if the minimum wage is increased as is being proposed at present by the Congress. AUDIT The 1970 audit report has been completed at budget time which enables -the comm— ittee in preparing a more realistic budget. A copy of the audit report is available at the County Clerk's office -or from any member of the Executive Committee for your inspection. All department budgets are at the same or below the level of last year with only modest increases other than those we have referred to elsewhere in this report. We recommend the acceptance of the auditor's proposal to audit the 1971 records. The Committee wishes to thank the County Clerk's office and the ALuditor for their assistance. `-.5112jo I °November 10, 1971 t Acct® No. 51101 51103 51104 51109 51110 51120 51122 51128 51201 51203 51204 51205 51301 51304 51310 51311 51351 51401 51403 51404 52101 52102 52109 52110 52111 52113 52115 52201 52203 EXPENDITURES GENERAL GOVERNMENT County Board - County Clerk County Treasurer Surveyor Elections Court House Special Accounting & Auditin'g Property & Liability Insurance Workmen's Compensation Retirement Fund (County's Share) Social Security Fund (County's Share) Health Insurance (County's Share) District Attorney, Family Court Commissioner County & Circuit Court County Court Coroner Assessment, Tax Roll Supplies & Addressograph Assessor of Incomes Supervisor of Assessments TOTAL PROTECTION OF PER SON & PROPERTY Sheriff Traffic Police Civil Defense Apiary Inspection Fire Suppression Civil Air Patrol Criminal Rewards Register of Deeds Indian Police TOTAL HEALTH & SOCIAL SERVICES 53101 County Nurse 53103 Home Nursing Service 53201 Tuberculosis Sanatorium 53203. Tuberculosis Sanatorium Other Counties 53303 Mental Patients in Outside Institutions #State Special Charges 1971 ;','_ Recommended;:. _: :.Revise.d Lppropriation ;__ ..;for 1972 11,500.00 $ 11,500.00 22,300.00 229495.00 159700.00 159800.00 none none 39000.00 79000.00 189450.00 18,450.00 4,450.00 49850.00 29000.00 39500.00 - 19500.00 1,500.00 20,000.00 209000.00 329000.00 13,000.00 6,000.00 249500.00 1,200.00 27,400.00 13,696.12* 1,500.0.0 8,400.00 750.00 500.00 1959846.12 79, 660.00 none 5,780.00 200.06 200.00 none 500.00 219780.00 2,500®00- 1119120.00 � 19,175.00 10,074.00 709638.25 16.92* 72,676.29* 15,000.00 8,500.00 24,500.00 1,200.00 32,850.00 10,929.92* 17500.00 89400.00 750.00 500.00 209,224.92 82,450.00 none 5,600.00 200.00 200.00 none 500.00 22,350.00 22500.00 113,800.00 9h 189270.00 99535.00 53,572.00 907.83* 85,757.86* 119500.00 $ 2249224.92 November 10y 1971 EXPENDITURES (cont.) Acct. No. HEALTH-:; ,&i�. SOCIAL SERVICES 53305 53401 53404 53405 53406 53407. 53411 53601 53603 53701 53702 53703 53704 53705 53801 53802 53804 53901 53903 53904 53907 55102 55104 55105 55106 55108 55114 55115 Mental Health Clinics (Guidance Center) Home & Infirmary Wisconsin Colony & Training School State Care of Dependent Children State General Hospital State Orthopedic Hospital Payments to Social Service Organizations Welfare Administration General Relief Old Age Assistance Aid to Disabled Aid to Blind Aid to Families with Dependent Children State" Medical Assistance Program Veterans Relief. Veterans Service Office Care of Veterans Graves Jail & Sheriff's Residence Industrial School for Girls Industrial School for Boys Correctional Institutions & Camp 736.98* 1'9`568,165.02 1971 Appropriation TOTAL, b 10,098.44 191,,500.00 EDUCATION & RECREATION Tuition Paid Outside Teachers College Tuition -Handicapped Children Aid to Common Schools County Library &.Bookmobile Agricultural Agent Agency School Committee Transportation Handicapped 2,986.66* 5,250.18* 59572.83* 710.42* 750.00 135,000.00 69000.00 1959000.00 50,000.00 19500.00 85,000.00 685,000.00 750.00 159190.00 200.00 4,000.00 105.95* 233.10* 7,500.00 8,982.52 27,553.93 69765.00 30,490,00 978.12 Children 200:00 55207 Fairs & Exhibits 272381.00 TOTAL, 1099850.57 CONSERVATION & DEVELOPMENT 56102 State Aid Forestry Fund 56104 Conservation 56203 Regional Planning Commission 56204 Z.oning $ .39,126.00 13,000.00 29500.00 12,900.00 Recommended for 1972 Revised 3' 13,519.86 191,600.00 3,197.46* 2, 686,.1.3* 1,020.82* 278.99*Cr.. 750.00 150,000.00 6,000.00 1609000.00 509000.00, 39000.00 85,000.00 6809000.00 750.00 15,320.00 200.00 49000.00 143.94* 553.82* none �S 1,535,505.73 none 79403.11 - 27,733.72 79036.00 299340.00 1,077.97 200.00 28,300.00 $ 101,090.80 389522.12 11,.450.00 29400.00 119950.00 522 November EXPENDITURES (CONT.) CONSERVATION & DEVELOPMENT (Cont.) Acct. No. 56206 Severance Tax Due State 56207 Severance Tax Due Districts 56208 10% of Timber Sales to Municipalities 56209 Zoning Board of Adjustment TOTAL INDEBTEDNESS 57201 Interest on Bonds TOTAL UNCLASSIFIED 59104 Tax Deed Expense 59105 Maps & Plat Books 59106 Repairs to Tax Deed Property -59108 Emergency Employment A.ct TOTAL" TOTAL MAINTENANCE GENERAL GOVERNMENT OUTLAY 61120 Court House 61301 District Attorney TOTAL 1971 Recommended Appropriation for 1972 $ 12,000.00 13,000.00 69000..00 67500.00 400.00 500.00 none 1-2500.00 859926.00 859822.12 $ 42,900.00 62,900.00 $ 429900.00 $ 62,900.00 Revised 6,800.00' 96 3,500.00 200.00 79500.00 200.00 200.00 none 140,.150.00 $ 79200.00 151,350.00 291219007.71 8 212599693.57' $ 2,2749693.57 59000.00 332.00 $ 5,332.00 $ 5,000.00 none $ 5,000.00 PROTECTION OF PERSONS & PROPERTY 62101 Sheriff $ 69050.0.0 $ 319752.00 62201 Register of Deeds none 400.00 TOTAL $ 6,050.00 $ 32,152.00 HEALTH & SOCIAL SERVICES 63401 Home & Infirmary $ 4,000.00 $ 59000.00 63601 Welfare Administration 900.00 none 63802 Veterans Service Office 150.00 none 63901 Jail & Sheriff's Residence 200.00 200.00 TOTAL $ 5,250.00 $ 5,200.00 OTHER TRANSPORTATION FACILITIES 64201 Cable Municipal Airport $ 3,000.00 $ none TOTAL $ 39000.00 $ 5,000.00 $ 5,000.00 November 10, 1971 S� � 23 rm EXPENDITURES (CONT.) Acct. No. EDUCATION & RECREATION 1971 Recommended OUTLAY Appropriation for 1972 Revised 65108 Agricultural Agent b 500.00 500.00 65202 County Parks 19500.00 _-19_200.00 65203 Snowmobile Trails 25,000.00 15,000.0,0 65207 Fairs & Exhibits 1900.0.00 750.00 TOTAL 289000.00 179450.00 QONSERVATION & BEVELOPMENT 66102 State Aid Forestry 12200.00 169500.00 66105 Conservation 10,000.00 6,500.00 TOTAL $ 119200.00 23,000.0.0 TOTAL OUTLAY 58,832.00 82,80'2.00 HIGHWAY 54101 Highway Administration 9b 357000.00 none 54107 Maintenance C.T.H.S. none 35,000.00 TOTAL $'35,000.00 359000.00 OUTLAY 64111 Road Construction on County T.H.S.- 8 487000.00 f 65,000.00 64151 Bridge Construction on County T.H®S',.. 509000.00 none 64161 County Aid Bridge Construction 52257.00 2,865.81 TOTAL $103,257.00 $ 679865.81 REVENUES GENERAL REVENUES 41102 Inheritance Tax for County 1,500.00 1,500.00 41103 Occupational Tax for County none none 41109 Interest on Taxes & Penalties 18,000.00 20,000.00 41111 Income Tax from State 30,000.00 30,000.00 41112 Utility Tax from State 50,000.00 60,000.00 41201 County Clerk's Fees 200.00 200.00 41210 County Court Fees & Costs 29500.00 3,000.00 41240 Circuit Court Fees & Costs 100.00 100.00 41250 Sheriff's Fees 100.00 100.00 41257 Register of Deed's Fees 6,500.00 79000.00 41260 Zoning Fees & Permits 500.00 70,0.00 41401 County Ordinance Forfeitures 12,000.00 129000.00 41403 Penal Fines for County 19000.00 19000.00 41502 State Aid for Sanatorium 36,696.00 12,103.65 November 10, 1971 REVENUES (CONT.D) Acct. No. GENERAL REVENUES 1971 Recommended 1-ppropriation for 1972 Reviled 41520.1 State Aid - Highway Safety $ ;_:575.'O0 $ 199539.00 41520.2 State Aid - County Conservation 59000.00. 6,50000 41520.3 State Aid -Snowmobile Trails 25,000.00 15,000.00 41503 State Aid for Nurse 19000.00 1,000.00 41510 State Aid for Welfare Administration 117,885.00 120,000.00 41512.1 State Aid for Disabled 419955.00 40,00.0..00 41512.2 State Aid for O.A.A. 1659165.00. 128,000.06' 41512.3 State Aid for Blind, 19266.00 21400.00 41512.4 State Aid for Child -Welfare 71,145.00 689000.00 41512.5 State Aid for Medical. Assistance 5739376.00 544,000..00 41516 State Aid for Retirement .209000.00.. 209000.00 41518 State Aid Civil Defense 29475.00 2,475.00 41521 State Aid for District Attorney 4,500.00 4,500.00 41522 State Aid for Fairs & Exhibits 39900.00 39945.00 41523 Home Nursing Service 109000.00 119786.40 41528 Federal Aid County Nurse 39216.00 none 41529 Indian Law Enforcement 2,500.00 29500.00 41530 Federal Aid -Emergency Employ- ment Act none 117;367.00 41531 Local Arid - Emergency Employ- ment Act none 179783.00 41918 State Collection Outside Men- tal Care 8,000.00 1,500.00 TOTAL $ 19216,054.00 $ 192739999.05 GOMMERCIAL REVENUES 42101 Interest on Investment $ 109000.00 $ 20,000.00 42401 Home & Infirmary 1919500.00 1829600.00 42407 General Hospital Lease 42,900.00 629900.00 42601 Sale of Maps & Plats 1,000.00 29000.00 42605 Profit on'Tax Deed Sales 309000.00 559000.00 42606 Sale of Wood (County Forest Lands) 60,000.00 65,000.00 42607 Sale of Wood (Other.County Lands) 49000.00 59000.00 42642 County Parks 19500.00 19500.00 426-3 County Fair 109481.00 10,450.00 TOTAL $ 3519381.00 $ 4049450.00 .T-OTAL REVENUE OTHER THAN PROPERTY TAX $ 195679435.00 $ 196789449.05 November 10, 1971 Total Maintenance Total Outlay (Other than Highway) Contingency Highway Administration Maintenance 0. T . H.S. Highway Outlay GRAND TOTAL EXPENDITURES LESS: Receipts other than Property Tax LESS..: Surplus Cash COUNTY TAX LEVY SUMMARY .1971 Recommende.dr.ct: Appropriation for 1972 C'c:Revised 21-121 007 71 $` 2,"-259 A93:57';' $ 2, 274, 693.57 58983.2..00. 82,802.00 879802..00 23,775.00 759000.00 559000.00 35,000.00 none none 35,000®00 103,257,00 67,865.81 $ 293419871.71 8 2,5209361.38 $ 29520,361.38 195679435.00 45,000.00 $ 7299436.71 196789449.05 155,000.00 6869912.33 Respectfully submitted this,20th day of October, 1971. EXECUTIVE COMMITTEE George Moniza, Chairman Thomas.Rondeau Bennie Rude Raymond J. Mammoser Walter Wasmuth Walter C. Barningham County Board Chairman MOTION -NO. 53a A motion was made by Erickson and seconded by Bertyl Nelson that the 1972 Budget be approved as revised; rb11 '_cal1. vote.J_as follows: Ayes - Kyle, Rondeau, Mammoser, Berweger, A.Hanson, Heglund, Moniza, Anderson, Suomala, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P.Hanson, Rude, Barningham Nayes -Olson, Johnson - Motion carried. The following Resolution was read: No. 54 BE.IT HEREBY RESOLVED, by the Board of Supervisors of Bayfield County,- Wisconsin, assembled in annual session this loth day of November, 1971, 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) $ 179756.04 For all other items of the Budget, the sum of .6869912.33 EXECUTIVE COMMITTEE. George Moniza .,Walter Wasmuth Thomas E. Rondeau Raymond J. Mammoser Bennie R. Rude It was moved by Rude and seconded by Kyle that the resolution be adopted. k;,27o41, call;v4.te was taken on the adoption of the foregoing resolution, which was as follows: Ayes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, Anderson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth; Bratley, P. Hanson, Rude, Barningham Nayes - none Total - 21, Motion carried. It was moved by Mammoser and seconded by Erickson that the meeting be adjourned to December 15, at 9:30 A.M.