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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 12/15/1971-- — - - -- --- ------ -- -- ------ - --- =-- -December-15 s 1_971 ---- ---- The adjourned meeting of the Bay -field County Board of Supervisors was called to order by Walter C. Barningham, County Board Chairman at 9:30 A.M. e Thb following m0mbers'')'answered roll call: No. 1 Ray Kyle, Thomas E. R"ondeau,,Raymond J. Mammoser, Joseph Berweger, Arthur Hanson, Ernest Heglund, George Moniza, Marvin Olson,.Sanfred Anderson, Elmer L. Suomal a, Wallace Johnson, Kenneth C. Howell, Bertyl Nelson, William Celinsky, Arthur Meierotto, Edwin Erickson, Walter Wasmuth, Pet4.r. Hanson - "Bpnr ie:z_Rud:e.;;.i°iWalter C. Barningham T-otal 20 members pres.ent,. 1 absent Mrs. Alice Tribovich of the Northwest Wisconsin Community_--#ctionjAgency was present and was allowed the floor. Mrs. Tribovich asked permission to use a file room for storage of groceries for the NWCAA-. MOTION NO. 2 Moved by Moniza and seconded by Nelson that the request.be granted to the NWCAA. Motion carried. MOTION NO. 3 Moved by Rude and seconded by Erickson that Mr. Ralph Jonas be appointed to a three year term as trustee of the Bayfield County Rest Home. Motion carried. The following Resolution was read: No. 4 CDNF�IRMINGI .THE - AFP.O-INTMENT S OF THE MEMBERS RESOLUTION y OF THE HOUSING AUTHORITY OF THE COUNTY..BOARD OF BAYFIELD, WISCONSIN BE IT RESOLVED BY THE BOARD OF THE COUNTY OF BAYFIELD, WISCONSIN: That the action of the County Board Chairman of the County of Bayfield, Wiscon- sin in appointing Messrs: Rev. Joseph Jenkins, Earl Nielson and Arnold Peterson and Mesdames: Lois Leslie and`Roberta Durham as Commissioners of the Housing Auth- ority" of 'said County is hereby approved and the appointment of ' 'each' and. every one of said Commissioners is hereby confirmed by this Board for the number of years res- pectively designated in -the Certificate of Appointment of Commissioners now on file in the office of the County Clerk of said County: Marvin 0. Olson Moved by Erickson and seconded by Rondeau that the foregoing resolution be adopted. Motion carried. Mr. Rude stated that we were'very fortunate in having Mr. Nielson and.Mr. Peter— sen who have both -had some experience in work on housing authorities. He informed the board that Mr. John Lindoerfer, Housing Consultant, Department of Health and Social Services, would be present at the afternoon session. December 15, 1971 The following Resolution was read: No. 5 RESOLVED, by the County Board of the County of Bayfield, Wisconsin, that with respect to earnings paid on and after January 1, 1972 to participating employes of Bayfield County, the County of Bayfield, Wisconsin, shall pay to the Wisconsin Re- tirement Fund, in lieu.of an equal amount of the retirement contributions required to be deducted from each payment of earnings to participating employes pursuant to s. 41.07 (2) of the Wisconsin Statutes, an amount equal to all of the contributions of all the participating employes. BE IT FURTHER RESOLVED, that all such payments of contributions made by Bayfield County, Wisconsin, shall be reported to the Wisconsin Retirement Fund in the same manner as though deducted from the earnings of participating employes, and all such payments of contributions made by Bayfield,County, Wisconsin, shall be available for all Retirement Fund benefit purposes to the same extent as normal contributions which were deducted from earnings of participating employes, it being understood that such payments made by the County of Bayfield, Wisconsin, shall not be considered munici- pality contributions. BE IT FURTHER RESOLVED, that a certified copy of this resolution be filed with the Board of Trustees of the Wisconsin Retirement Fund. George Moniza Moved by Moniza and seconded by Olson that the foregoing resolution be adopted. Mx±Txnxxxxxix&Y A roll call vote was taken on the adoption of the foregoing resolu- tion, the results of which were as follows: Ayes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, Anderson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, P. Hanson, Rude, Barningham Nayes - none Ayes - 20 Nayes - 0 Total - 20, 1 member absent- Motion carried. MOTION NO. 6 Moved by Moniza and seconded by Howell that the board adjourn for the public hearing and meet as a committee of the whole on reapportionment. Motion carried. Mr. Jack Wrobleski, Mayor of the'City of Washburny was present and spoke in re- gard to reapportioning the City of Washburn. The following communication was read: No. 7 December 10, 1971 Bayfield County Re -Districting Committee Court House Building Washburn, Wisconsin 54891 Attention: Mr. Edward A. Pajala, Clerk County of Bayfield FA 52� D e c emb e r __1 5--, ,-1971----------- -- - -- - --- -� Gentlemen: We wish to respectfully advise you of the following action as taken by the Washburn City Council on Tuesday evening, December 7, 1971. Recommendation was made changing the border -line of the first ward which en- compasses Bayfield County District No. 19 from the East corporate limits of the City of Washburn to Washington Avenue. It would be very much -appreciated if you would draw this fact to the proper Bayfield County Administration officials. I remain, Very respectfully yours, Wayne 0. Lowe, City Clerk City of Washburn Mr. Charles Polich was present and was allowed the floor. The following communication was read: No. 8 Town of Barnes. December 14, 1971 Edward A... Pa j ala Bayfield County Clerk Washburn, Wisconsin 54891 Dear Ed: The Town Board of the Town of Barnes wishes to recommend that the boundaries of Bayfield County District #3 remain the same and that the makeup of the Bayfield County Board remain at 21 members. In the future, it would be appreciated if we could have information regarding such proposals in time so that we could make an intelligent recommendation. Very truly yours, Jean B. Barker, Clerk Mr. Mammoser spoke in behalf of the Town of Drummond, saying that the Town of Drummond wished the boundaries of district,,'43 remain as they are at present and that the number.of supervisory districts remain at 21 members. MOTION NO. 9 Moved by,Erickson and seconded by Olson that the public.hearing be adjourned and that the County Board reconvene. Motion carried. MOTION NO. 10 Moved by Suomala aid seconded by Erickson that the meeting be adjourned for noon lunch. Motion carried. 29. December..15, 1971 The meeting was called to order at 1:45 P.M. by Walter C. Barningham, County Board Chairman. The following members answered roll call:No. 11 Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund Moniza, Olson, .Anderson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P. Hanson, Rude, Barningham - total 21 MOTION: NO. 12 Moved by Wasmuth and seconded by Celinsky that the bogrd adopt the majority re= port on reapportionment, the plan taking away a district on the Northwest side of the county and giving Washburn one more representative. A�comment was of.fered.by Rondeau that the Board go along with the majority re- port with the understanding that further study be made and within.two years adopt another plan. NO. 12a k.roll call vote was taken on the adoption of motion No. 12, the results of which were as follows: Ayes - Berweger, A. Hanson, Anderson, Howell, Celinsky, Meierotto, Wasmuth, Bratley, P. Hanson, Rude Nayes - Kyle, Rondeau, Mammoser, Heglund Moniza, Olson, Suomala, Johnson, Nel- son, Erickson, Barningham Ayes - 10 Nayes - 11 `total - 21 - Motion declared lost. MOTION: NO. 13 Moved by Rondeau. that the District Attorney be instructed to prepare a resolu- tion providing for the County Board districts to remain the same as they are at present with the provision that the county be redistricted for the 1974 election, if legally possible, motion seconded by Meierotto. Motion withdrawn by Rondeau, second to motion also withdrawn -by Meierotto. MOTION: NO. 14 Moved by Olson that the 12 District Plan be approved, seconded by Suomala. A roll call vote was taken on the adoption of the foregoing motion, the results of which were as follows: No. 14a Ayes - Olson, Suomala, Johnson Nayes - Kyle,- Rondeau, Mammoser, Berweger,,A_. Hanson, Heglund, Moniza, Anderson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P. Hanson, Rude, Barningham - Ayes - 3 Nayes - 18 - Total 21 Motion declared lost. ,:December 15, 1971 MOTION: NO. 1.5 Moved by Nelson and seconded by Olson that the districts remain as they are at present. A�roll call vote was taken on the foregoing motion, the results of which -were as follows: No. 15a Ayes -Kyle, Mammoser, Berweger, A. Hanson, Heglund, Olson; Anderson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P. Hanson, Rude, Barningham Nayes-Rondeau, Moniza, Suomala, Johnson Ayes - 17 Naye s -_4 Total - 21 - Motion -carried. Mr. John Lindoerfer, Housing Consultant, Department of Health and Social Serv- ices, Madison, was present and was allowed the floor. Mr. Lindoerfer explained some of the steps which will be taken in establishing housing locations, etc. Several questions were raised which were answered by Mr. Lindoerfer at this time. The following Communication was read: No. 16 November 15, 1971 Bayfield County Board Mr. Edward Pajala, Clerk Washburn, Wisconsin Dear Sirs: This is a personal thank you note from.someone who truly appreciates the effort and consideration -you, the County,Board members, took to appropriate money toward the improvement of the airport. I am proud to Qperat-e this great airport and with always a thought and sincere. feeling toward the pilot. He has proven that the fastest way is by air to our great. - recreational area. Again, my "thanks"! Sincerely, Mrs. Libby R. Parod Cable Union Airport Cable, Wisconsin Moved by Rondeau and seconded by Mammoser that the foregoing communication be received and placed on file. Motion carried. December,.15, 1971 The Following Communication was read: No. 17 848 South Swadley Lakewood, Colorado, 80228 October 15, 1971 County Commissioners Bayfield County Washburn, Wisconsin 54891 Dear Sirs: This letter is in regard to the tax statement and letter of October 7, 1971 from Mr. Nick Pristash, Bayfield County Treasurer. I would like. to redeem the property: the Northwest Quarter (NW'/) of the North- west Quarter (NW/) of Section Five (5), Township Fifty (50), Range Five (5); and the Southwest Quarter (SW/) of the Southwest Quarter (SW/) of Section Thirty Two (32), Township Fifty One (51), Range Five (5). I understand that if I get your permission and pay the back taxes, interest charge and fee for recording the deed, I can redeem the above mentioned property. Enclosed is the tax statement -and letter from Mr. Pristash. If you decide in my favor, I will make the payment requested upon notification from your Board. Thank you for your consideration. Very truly yours, Mrs. Valborg.S. Halle Moved -by Nelson and seconded by Howell to refer to the Executive Committee with power to act. Motion carried. The following Petition was read: No. 18 December 15, 1971 To the Bayfield County Board of Superivsors: The undersigned hereby petitions the County Board to amend the. Zoning Ordin- ance of-Bayfield County as follows: That the Zoning on the following descriptions of land in the Town of Drummond be changed from Forestry to Residential Recreation: The entire NW/ of Section'34, Township 44 North, Range 7 West, except a parcel in the SE corner of the NE/ of the NWY4. Respectfully submitted, Raymond J. Mammoser Moved by-Rondeau to 'refer the foregoing petition to the Zoning Committee, sec- onded by Moniza. Motion carried. The following Resolution was read: No. 19 WHEREAS, Bayfield County presently has in effect a zoning ordinance, and WHEREAS., Statutory procedures providing for amendments to said zoning ordin- ance are governed by Section 59.97 (5) (e) of the Wisconsin Statutes, and WHEREAS, It is desireable that County Board action on said proposed amendments be handled more expeditiously, ___December_ 15_, 19_7l_____ NOW THEREFORE BE IT RESOLVED, That all -petitions for amendments to the County zoning ordinance shall be transferred by the Clerk to the Zoning Committee for action thereon as required by the aforesaid Section of the Statutes and that such proced- 1 ures on the part of said Zoning Committee shall be completed for presentation to the County Board for action at the first meeting of said Board following the filing of said petition when reasonably permitted by a timely filing of the pe.tition for such amendment.. Thomas E. Rondeau William Celinsky Art Meierotto � Ernest Heglund r Elmer L. Suomal a Walter Barningham Moved by Rondeau and seconded by Rude that the foregoing resolution be adopted. Motion carried. J `S The following Petition was read: No. 20 December 15, 1971 �. To the Bayfield County Board of Supervisors: The undersigned hereby petitions the County Board to amend the Zoning Ordinance h of Bayfield County as follows: � Z That the Zoning on the following descriptions of land in the Town of Cable be changed from Residential to Commercial: A parcel of land in the NW/-_SE/4, Section 16-43-7 West described as follows: Beginning at the intersection of the Town Road and County Trunk M, thence Southeasterly along County Trunk M a distance of 500 feet; thence South 500 feet, thence West 500 feet to the Town Road, thence North along the Town Road a distance of approximately 500 feet to the.point of beginning. Respectfully Submitted, Thomas E. Rondeau Moved by Rondeau and seconded by Berweger that the foregoing petition be re- ferred to the Zoning Committee. Motion -carried. The following Petition was read: No. 21 December 13, 1971 To the Bayfield County Board .of .Supervisors: The.und•e.r.signed hereby petitions the County Board to amend the Zoning Ordinance ` of Bayfield County as follows: That the Zoning on the, following descriptions of land in the Town of Eileen be - changed from Agricultural to Commercial: r That part of the NW/4 of NW/, Section 31-47-5, lying North and West of Fish Creek. �j Respectfully Submitted, Town Board, Town of Eileen Ernest Heglund, Chairman Clarence C. Johnson Stanley Augustine Moved by Suomala and seconded by Mammoser to refer the foregoing to the Zoning Committee. Motion carried. December 15, 1971 N The following Communication was read: No. 22 To the Bayfield County Zoning Administrator Court House, Washburn, Wisconsin Dear Sir: The Town of.Cable has two additional requestsfor re -zoning: 1. Mr. Edwin Franzel, owner Location: T 43 N, R 7 W; North /z of NE/4, Section 24 Forest to R-1 2. Mr. Al Pedersen, owner Location: T 43 N, Range 8 W; Parcel of land (10iacres) NWA of SW/, Section 35 Agriculture to R-1 John Lyons, Clerk Cable Township Moved by Rondeau and seconded by Johnson that the foregoing communication be referred to the Zoning Committee. Motion carried. The following Petition was read: No. 23 December 14, 1971 To the Bayfield County Board -of Supervisors: The undersigned hereby petitions the County Board to amend the Zoning Ordinance of Bayfield County as follows: That the Zoning on the following descriptions of land in the Town of Namakagon be changed from Forestry to Recreational: That part of the NEA of NE/4, SEA of NEA, Sec. 8, T. 43 N.; R 6 W . Respectfully Submitted John Junek, Sr. Moved by Rondeau and seconded by 'Suomala to refer the foregoing petition to the Zoning Committee. Motion carried., The following Communication was read: No. 24 December 2, 1971 Bayfield County Zoning Board Gentlemen: We would like the zoning changed from Forestry to Residential/Recreational on the following described real estate: The East 1/2 of Section 22 exception that portion owned by the Township of Cable. Also Section 23 and that portion of Section 14 lying South of County Trunk M. The above described property was zoned for unrestricted use by the Town Board of Cable in February .of 1971. However, it was inadvertently left out of the new zoning map.. Until such time as it can be zoned Residential/Recreational, we rec- ommend that a conditional use permit be granted on this property due to the fact that planned unit developments are allowed under the Forestry District.- December 15, 1971 We also recommend that the -property known as the DeGroot property on County Trunk M be allowed to continue in nonconforming use. Town Board of Cable Karl Ludzack, Chairman Bernard Radloff Larry Rasmussen Moved by Rondeau and seconded by Erickson to refer the foregoing communication to the Zoning Committee. Motion carried. The following Petition was read: No. 25 To the Bayfield County Board of Supervisors: The undersigned hereby petitions the County Board to amend the Zoning Ordinance of Bayfield County as follows: That the Zoning on the following descriptions of land in the Town of Bell, Bay - field County, be changed from residential to residential -recreational: NW%4 SW/ of, and SW/4 SW/4, both -in Section 26; and that part of Lot 2 in Section 27, commencing at the corner post between Sections 26, 27, 34, and 35, in said Township and Range, run- ning thence north 60 rods, thence west t.o the shore of Lake Superior, thence south along the shore of -Lake Superior to the section line between Sections 27 and 34 in said Township and Range, thence east to place of beginning, containing 26 acres more or less, excepting five acres described as follows: Commencing at the xiortheast corner of the center of Lot 2 of said Section 27, running thence south along section line be- tween Section 26. and 27, 10 rods; thence running west to the shore of Lake Superior, thence running northwesterly along the shore of said center line, thence running east to place of beginning, all being in Township 51 North, Range 6 West. Respectfully Submitted, William Celinsky Andrew Nozal Helen Nozal Moved by Celinsky and seconded by Nelson to refer the foregoing Petition to the Zoning Committee. Motion carried. The Chair announced a five minute recess. The following Resolution adopted by the Town of Bell, was read': No. 26 v *Y; April 30, 1971 1 TO WHOM IT MAY CONCERN: This is to certify that the following Resolution was duly adopted at a regular town board meeting held April 13, 1971: 535 December 15, 1971 ^^^yy�pppjjjggq��, L oa 'r C 4X `M "Moved by Beja and seconded by Martens that Lot #1 and the East Half of Lots 15 and 16 . of the SE/4, Sec. 2-50-6 of the Siskiwit River Valley Fruit Land Division will be used for sand and°gravel for public use. Motion carried." Albert Lawin, Jr., Town Clerk Moved by Moniza and seconded lyy Nelson that the foregoing be recieved and placed on file. Motion carried. The following Resolution was read: No. 27 WHEREAS, the Town of Bell has made application to the Bayfield County Board to purchase Lot 1 and the E/2 of Lots 15 and 16 of the Siskiwit River Valley Fruit- land Division of the SE/ of Section 2-50-6, and WHEREAS, said application has been referred to the Executive Committee for study, and WHEREAS, the Town of Bell has passed a resolution dedicating said parcel of land for public use, and WHEREAS, said Executive Committee has made a study of the application and is of the opinion that the request should be granted, be it therefore RESOLVED, that Bayfield County sell to the Town of Bell, Payfield County, Lot 1 4 and the E/2 of Lots 15 and 16 of the Siskiwit River Valley Fruitland Division of the SEA of Section 2-50-6, and.be it further RESOLVED, that the consideration shall be the amount of the accumulated de- linquent tax plus interest and other charges as normally charged by -the County Board in the other sales of this nature. EXECUTIVE COMMITTEE George Moniza Thomas E. l�ondeau Bennie R. Rude Raymond J. Mammoser Walter Wasmuth Moved by Erickson and seconded by Mammoser that.the foregoing resolution be adopted. Motion carried. The following Resolution was read: No. 28 WHEREAS, the 1972 budget for the Bayfield County Rest Home did not include any salary increases or increase in fringe benefits, and WHEREAS, the County Board, at the November meeting, approved the payment of the employ's share of the Wisconsin State Retirement by Bayfield County, and WHEREAS, the County Board and the Board of Trustees of the Rest Home have app- roved an additional county contribution toward the payment of the employe's hospit- alization and medical insurance plan, and WHEREAS, it is estimated that the cost of the additional county's contribution toward State Retirement and hospitalization for the Rest Home will be approximately $7,000.00 per year, now therefore be it December 15,. 1971 RESOLVED, that $7,000.00 be transferred from the Contingency fund to the Bay - field -County Rest Home budget for 1972 to cover the cost of the additional fringe benefits. EXECUTIVE COMMITTEE George Moniza Raymond J. Mammoser Thomas E.-Rondeau Walter Wasmuth Bennie R. Rude Moved by Celinsky and seconded by Rude that the foregoing resolution.be adopt- ed. Motion carried. The following copies of Communications from the Bayfield County Rest Home were read: No. 29 December 13, 1971 Mr. Frank Newgent, Administrator Sate of Wisconsin Department of Health and Social Services Division of Family Services 1 West Wilson Street Madison, Wisconsin 53702 Dear Mr. Newgent: This is to inform you that the Board of Trustees, of the Bayfield County Rest Home is voluntarily withdrawing from the Title XIX Medical Program as of January 1, 1972. This action is prompted by your decision of December 2, 1971, which limited our reimbursement for skilled maximum care at a basic rate of $G13.05 per day. Your de- partment is fully aware of our type of patients and also fully informed monthly of our operating cost. We cannot meet -.-the standards for skilled nursing care at the reimbursement rate you have established. It is our intention to negotiate a monthly per diem rate with the Bayfield County Department of Health and Social Services, and receive our reimbursement by the direct money payment. Very truly yours, Edith M. Nolander, NHA Bayfield County Rest Home December 13, 1971 Mr. Louis Hamel, Chief Department of Health and Social Services Section of Medicare Certification Division of Health Post Office Box 309 Madison, Wisconsin 53701 Dear Mr. Hamel: In other correspondence dated December 13, 1971 with your department, we have indicated a voluntary withdrawal from Title XVIII because of the recent Medicare Sur- vey. However, the Board of Trustees of the Bayfield County Rest Home, together with the Bayfield County Board will conduct a cost and priority study of your recommenda- tions with the intention of upgrading the facilities of the Bayfield County Rest Home. Very truly yours, Edith M. Nolander, NHA Bayfield County Rest Home � in December 15, 1971 December 13, 1971 Mr. Louis Hamel, Chief Department of Health and Social Services Section of Medicare Certification Division of Health Post Office Box 309 Madison, Wisconsin 53701 Dear Mr. Hamel:. This is to inform you that the Board of Trustees of the Bayfield County Rest Home is voluntarily withdrawing from the Title XVIII Medicare Program as of January 1, 1972. This action is taken with full knowledge of,the Bayfield County Board of Sup- ervisors. Our action resulted from your most recent Medicare Survey Report which makes it completely impossible for us to comply with your demands at a reasonable cost. Very truly yours, Edith M. Nolander, NHA Bayfield County Rest Home Moved by Mammoser and seconded by Berweger that the foregoing communications be received and placed on file. Motion carried. The following Resolution was read: No. 30 SERVICE RESOLUTION Whereas, Robert Grupstra, Bayfield County Highway Department Patrol Superinten- dent, retired after 49 years of public service; and Whereas, Robert Grupstra became a permanent employee of the Bayfield County Highway Department in 1923 at the age of 16 years after having worked four years as a water boy for the road construction crew, and Whereas, Robert Grupstra's time sheet for 1926 shows that he was earning 350 an hour splitting wood and blasting. The records also indicate that he bought a team of horses and increased his pay to 700 an hour, and Whereas, in 1927, Bayfield County Highway Department bought five Caterpillar Tractors to replace horses and Robert Grupstra then became a "Cat" skinner; and Whereas, Robert Grupstra was subsequently promoted to Patrolman in 1950 and then to Construction Foreman and finally in 1962 to Patrol Superintendent; and Whereas, Robert Grupstra has played a unique role as part of the progress of men and machines in the road building industry of Bayfield County Highway Department and his impressive work record and unofficial 53 years of labor is without parallel in the State of Wisconsin; Now, Therefore, Be It Resolved, by the Bayfield County Board, meeting in session this 15th day of December, 19717 that Robert Grupstra be duly recognized and commend- ed for his impressive career as a public servant; and Be It Further Resolved, that the Bayfield County Board wish him many happy years of retirement. Adopted this 15th day of December, 1971 at Washburn, Wis. Recommended by Bayfield County Highway Committee: Walter Wasmuth K. G. Howell Raymond J. Mammoser Joseph Berweger Bertyl Nelson Moved by Nelson and seconded by Celinsky that the foregoing resolution be adopted. Motion carried. December 15, 1971 MOTION: NO. 31 Mr. Raymond Mammoser was allowed the floor, making a motion that the board go on 9 record for allowing Ray Anderson to take his accumulated 1971 vacation time beginning "3 Ty immediately, if so desired by Mr. Anderson. Mr. Mammoser pointed out that Ray Ander- son has been hospitiliz_ed and will be unable to return to work -for the.rest of the year and he has now used up all of his accumulated sick leave and 1970 vacation time. The Clerk pointed out to Mr. Mammoser and the board that the Personnel policy of the County Board already provides that vacation time shall be taken the year follow- ing the year in which it is earned, but under certain conditions, the.department head can allow the employee to use his vacation time during the year in which it is earned. Motion seconded by Anderson; motion carried. The following Summary of Apiary Inspection was read: No. 32 November 30, 1971 1971 SUM14ARY OF APIARY INSPECTION WORK BAYFIELD COUNTY Expenditures: County Funds . . . . . . . . . . . . . . . . . . . $199.'92 State Funds . ... . . . . . . .. . . ... . . . . . 55,93 Total . . . . . . . . . . . . . . . . . . . . .. . . $255.85 Work Detail: Number of Reports . . . . . . . . . . . . . . . . 30 Colonies Inspected . . . . . . . . . . . . . . . . . 93 APB Colonies Reported . . . . . . . . . . . . . . . . 4 Wm. Lueschow Chief Apiarist Moved by Rondeau and seconded by Hanson that the foregoing be received and plat- ed on file. Motion carried. The following Resolution was read: No. 33 J WHEREAS, Gounties.in the State of Wisconsin are required, pursuant to the pro- visions of Section 59.03 (2)(c) of the Wisconsin Statutes to apportion County Sup- 0 ervisory districts following the receipt of the population certification of the 1970 `J Federal decennial census, and WHEREAS, The Bayfield County Board of Supervisors has given consideration to the necessary changes in the boundary lines of said supervisory districts and the number of persons in each of said districts, and WHEREAS, The apportionment of the supervisory districts within the County now existent and the population distribution of the County within said districts is with- in guidelines established by law, NOW THEREFORE BE IT RESOLVED, That the apportionment of supervisory districts within Bayfield County effective as of the lst day of January, 1972, shall be as follows: December f.1;5, 1971 District No. 1 - Towns of Grand View and Namakagon District No. 2 - Town of Cable and Village. of Cable District No. 3 - Towns of Drummond and Barnes - District No. 4 - Towns of Kelly and Lincoln District No. 5 - Towns of Delta and Mason and Village of Mason District No. 6 - Town of Eileen District No. 7 - Towns of.Pils-en and Keystone District No. 8—Town of Iron River District No. 9 - Towns of Orienta, Tripp and Hughes District No.10 - `town of Oulu District Noll - Town of Barksdale District No.12 - Towns of Bayview and Washburn District No.13 - Town.of Port Wing District No.14 - Towns of Bell and Clover District No.15 - Town of Bayfield District No.16 - Town of Russell District No.17 - Ward 1 and 4, City of Bayfield District No.18 - Wards 2 and 3, City of Bayfield District No.19 - Ward 1, City of Washburn District No.20 - Wards 2, 3, and 4, City of Washburn District No.21 - Wards 5 and 6, City of Washburn Marvin 0. Olson Bertyl Nelson Ray C. Kyle Bennie R. Rude Walter Wasmuth Moved by Erickson•and.seconded by P. Hanson that the foregoing resolution be adopted.. A roll call vote was taken on the adoption of the foregoing res- olution, the results of which were as follows: Ayes - Kyle, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, Anderson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P. Hanson, Rude,Barningham Nayes - Rondeau, Suomala, Johnson Ayes_ - 18 Nayes - 3 Total - 21 Motion carried. N0. 34 Mr. William Hepner, Forestry Administrator, was present and spoke on the snowmobile trails program. .Mr. Robert N. Ledin, District Attorney, also commented on the.snowmobile trails program, enumerating the directives of the Department of Natural Resources. The following Resolution was read: No. 35 WHEREAS, It is fitting and proper that the Bayfield County Board recognizes the departure of one of our most able and dedicated public servants during the year 1971, Harry C. Anderson, former County Board member; now therefore be it;' RESOLVED, That the members of the Bayfield County Board, dimly convened this 15th day of December, 1971, stand in a moment of silence in respect to the passing of Harry C. Anderson, former County Board member; that this resolution be made a part of the permanent records of Bayfield County and that a copy thereof be sent to the family of said .deceased. PERSONNEL COMMITTEE George Moniza Bertyl'Nelson Alvin E. Bratley Ernest Heglund Art C. Hanson Moved by Nelson and seconded by Howell that the foregoing resolution be adopt- ed. Motion carried. December 15, 1971 -- - - The following Resolution was read: No. 36 WHEREAS, Bayfield County has hired two additional deputy sheriffs under the - Emergency Employment Act of 1971, and WHEREAS, it is comtemplated that one more deputy sheriff will be hired as a special Indian deputy, and WHEREAS, in order to perform their duties, it is necessary that additional trans- portation facilities shall be furnished to the deputy.sheriffs, and WHEREAS, the Sheriff's Commission of Bayfield County has called for bids on the purchase of two new automobiles or one new automobile and one used automobile, and WHEREAS, the said Sheriff's Commission has opened the bids and it is their opin- ion that it be to the best interest of Bayfield County to purchase two new automobiles for the Sheriff's Department, now therefore be it RESOLVED, that two new 1972•Dodge Polara, four door sedan Police special squad automobiles be purchased from the Wallie Motor Company at a,total price of $6,786.96. SHERIFF'S COMMISSION George Moniza Alvin E. Bratley Bertyl Nelson Ernest Heglund Axt C. Hanson Moved by Bratley and seconded by Nelson that the foregoing resolution be adopt- ed. Motion carried. The following Resolution was read: No. 37 WHEREAS, the Bayfield County Board has authorized the purchase of two new auto- mobiles for the Sheriff's Department, and WHEREAS, no provisions were made in the Sheriff's Outlay budget for said pur- chase, and WHEREAS, there are now on duty two additional deputy sheriffs in the county, and it is comtemplated that one more full-time deputy sheriff will be hired, and I WHEREAS, it is further comtemplated that due to the fact that there will be three additional full-time deputy sheriffs employed by the county, there will be a surplus in the County Sheriff's regular operations budget, be it therefore RESOLVED, that $5,000.00 be transferred from the regular Sheriff's operation budget to the Sheriff's outlay budget and be it further. RESOLVED, that $1,786.96 plus a sum sufficient to equip the two new patrol cars with sirens and lights be transferred from the Contingency fund to the Sheriff's ', , Outlay budget. SHERIFF'S COMMISSION ' George Moniza Ernest Heglund Alvin E. Bratley Bertyl Nelson Art C. Hanson Moved by Moniza and seconded by Nelson that the foregoing resolution be adopt- ed. A roll call vote was asked for on the adoption of the foregoing resolution, the results of which were as follows: Ayes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson, Anderson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, F. Hanson, Rude,Barningham 22-c Motion carried. Dec:ember•• 15, 1971 The following Resolution was read: No. 38 WHEREAS, the Bayfield County Sheriff's office is in the process of up -grading its radio communication system, and WHEREAS, it will be necessary to construct a tower and radio communication build- ing on a suitable parcel�of land, and WHEREAS, the Northeast Quarter of'the Southeast Quarter (NE/4 of SE/4) of Section Twenty-nine (29), Township Forty-nine (49) North, Range Five (5) West, Bayfield' County, Wisconsin, is owned by Bayfield County and is a suitable location for the erection of said tower and building, and WHEREAS, said communications building must be constructed of concrete block with steel roofing at a cost of approximately $1,000.009 NOW THEREFORE BE IT RESOLVED, that said Bayfield County Sheriff's, Department, under the direction of the Bayfield County Law Enforcement Gommission, be and it is hereby authorized to corftruct a tower and radio communications building on theabove described premises and that there is hereby appropriated for the purpose of construct- ing said communications building the sum of $1,000.00, the cost of said building not to exceed said amount. George Moniza Bertyl Nelson, Alvin E. Bratley Ernest H.eglund Art C. Hanson Moved by Moniza and seconded by Bratley that the foregoing resolution be adopt- ed. Moved by Moniza and seconded by Celinsky that the resolution be amended to read that the $1,000.00 be taken from the Gontingency fund and transferred to the Sheriff's Outlay budget. Motion carried. A roll call vote was taken on the adoption of the foregoing amended resolution, No. 38, the results of which were 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 Ayes - 21 Nayes - 0 Total - 21 Motion carried. At this time, the matter of the new plat book was brought before the board. Moved by Celinsky and seconded by Nelson that plat books be distributed as prev- . 1 1 iously done. Motion carried. Mr. Rondeau suggested that as the board will meet again the second Tuesday in February and the new plat books are not expected until February lst, that the County Clerk check his records and report to the County Board at the February meeting in regard to how many plat books the county previously issued to various municipalities and county officers at no charge. 5�2 •.December 15, 1971 Moved by Moniza and seconded 'by Erickson that the following departmental budgets and reports be received and placed on file and not included in the printing of the official minutes of the meeting: County Clerk, County Treasurer, Clerk of Courts, County Sheriff, Veterans -Serv- ice, Loning, Forestry Committee, Fair Committee, Agriculture Committee, Rest Home and the Annual Report of the Rest Home; Motion carried. (Note;The above reports and budgets are on file in the office of the County Clerk.) Moved by Mammoser and,sec.onde,d by Rondeau that the meeting be adjourned. Motion carried. Edward A. Pa ja a, County Clerk Walter C. Barningham, Co. Bd. Chairman