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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 2/8/1972_ -- - -- - _-- --- - - - - -- - - - - -- F e--uru ez y- - £3-, 19 7 2 MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS The meeting was called to order by Walter C. Barningham, County Board Chairman, at 9:30 AM. The following members answered Roll Call: No. 1 Ray Kyle, Thomas Rondeau, Raymond.Mammoser, Joseph Berweger, Arther Hanson, Ernest Heglund, George Moniza" Marvin Olson, Sanfred Anderson, Elmer Suomala, Wallace Johnson, Kenneth Howell, Bertyl Nelson, William Celinsky, Walter Barningham, Arthur Meierotto, Edwin Erickson, Walter Wasmuth, Alvin Bratley, Peter Hanson, Bennie Rude Total - 21 present. Moved by Moniza,seconded by Erickson to dispense with reading of the minutes of -the"annual meeting. Motion carried. The following resolution was read: No. 2 WHEREAS, The State of Wisconsin has revised the law governing public libraries in the State and has provided for the payment of State aids to public library systems as certified by the Wisconsin Division for Library Services, and WHEREAS, The Multicounty Library Service Program is desirous of obtaining certification as a system under the new sections of the law (43.11-13-15-17 and 19), ,and WHEREAS, Section 43.11 calls for each County Board of Supervisors to appoint a County Library Planning Committee for the purpose of studying system development and services, and Section 43.19 requires the establishment of a System Board appointed by the County Boards acting jointly, NOW THEREFORE BE IT RESOLVED, That the Bayfield County Board of Supervisors will appoint such a Library Planning Committee and such members to the Library System Board on or before June 1, 1972, and BE IT FURTHER RESOLVED, That a copy of the resolution be filed with the Division for Library Services prior to March 1, 1972. Bennie Rude Wallace Johnson Marvin Olson Edwin Erickson Peter Hanson Moved by Erickson, seconded by Olson to adopt the foregoing resolution. Motion carried. February 8, 1972 F1 N 01 Mr. William Sloggy of the Multicounty Library System appeared before the Board to iscuss the foregoing resolution. He stated that pursuant to the resolution, the County oard chairman will appoint a 7 member County Library Planning Committee composed of one ounty Board member and 6 other county residents. The County Library Planning Committee ill then select 2 members who can be selected from either the membership of the Planning ommittee or some.other interested persons to represent Bayfield County on the Multi- ounty Library System Board. There will be 8 counties included in the System Board and System Board will therefore be composed of 16 members. The following resolution was read: No. 3 •.' A RESOLUTION CONFIRMING THE APPOINTMENT OF A MEMBER TO FILL A VACANCY IN THE HOUSING AUTHORITY OF THE'COUNTY BOARD OF BAYFIELD, WISCONSIN, AND THE OFFICE OF CHAIRMAN OF SAID; HOUSING AUTHORITY BE IT RESOLVED BY THE BOARD OF THE COUNTY OF BAYFIELD,,,' WISCONSIN: That the action of the County Board Chairman of Bayfield, Wisconsin, in appointing enneth C.-Howell as a member of the Housing Authority .of the County of Bayfield to fill vacancy caused by the resignation of.Arnold Peterson, be approved. AND BE IT FURTHER RESOLVED, that the appointment of Earl Nielson as Chairman of aid Housing Authority be also approved. CERTIFICATE OF APPOINTMENT TO FILL A VACANCY IN THE OFFICE \ OF THE COMMISSIONERS OF THE HOUSING AUTHORITY AND THE COUNTY /� \�BAYFIELD AND DESIGNATION OF A NEW CHAIRMAN ,i WHEREAS, the Bo• rd of the County of Bayfield, Wisconsin, held a my authorized on the 9�h da of November 1971 and regular meeting y , WHEREAS, on the 15th da of December, 1971 I appointe the following as members of the Housing Authority: Rev. Joseph Jenkins, One year Mrs. Lois Leslie, X:�ee ars Mrs. Roberta Durham, years Mr. Earl Nielson, ars .:_ Mr. Arnold Peterson, / Five years AND WHEREAS, on the 15th y of December., County Boated Resolution No. 4, was adopted approving the appo' tment of said members \\.� AND WHEREAS, oruary 4, 1972, Arnold Peterson has filed resignation from his osition as ChairnF and member of the Housing Authority,, NOW THERXORE,'pursuant to Section 5 of the "Housing Authorities Lawi``of the State of Wiscon n, Statutes of Wisconsin, Sec. 66.40, and by virtue of my office a3,,,,Board Chair an, I hereby appoint Kenneth C. Howell for a term of five years, to fill ancy caused by the resignation of said Arnold Peterson. 545 February 8, 1972 -I hereby alssignate Earl Nielson as the Chairman of the sing Authority of the County of Bayfield, Wisc n, to serve in such ca y for the length of his initial .term as commissioner. -! IN WITNESS WHEREOF, have h reunto signed my e as Board Chairman of the County of Bayfield, Wi onsin, and caused the official corpor seal of said County of Bayfield be attached hereto this 4th day of February, 1972. Moved by Rondeau, seconded by Rude to adopt the foregoing resolution. Mr. John M. Lindoerfer, consultant for�the Housing Authority, appeared before.the Board and discussed various matters relating to the need of a Housing Authority in Bayfield County. A Roll Call vote was taken on the adoption of Resolution 43: No. 3a '-The result which follows: Ayes - Kyle, Rondeau, Mammos-er, 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. The following resolution was read: No. 4 WHEREAS, The Bayfield County Board of Supervisors has heretofore authorized a housing authority for said Bayfield County under the provisions of Section 66.40 of -the Wisconsin Statutes, and WHEREAS, Certain expenses of the committee members and the officers of said housing authority must be borne by Bayfield County, including mileage and office expenses, and WHEREAS, Funds for said expenses were not included in the 1972 budget, and WHEREAS, The sum of Nine Hundred Dollars ($900.00) is deemed to be an adequate amount to cover said expenses of said housing authority committee members and officers for a period of one year, NOW THEREFORE BE IT RESOLVED, That there be transferred from the contingency fund to the general fund the sum of Nine Hundred Dollars ($900.00) for the purposes hereinabove set forth and that said funds be disbursed to said committee members and officers upon vouchers for said expenses properly presented and approved by the Executive Committee. Thomas Rondeau Bennie Rude% George Moniza Ray Mammoser Walter Wasmuth February 8, 1972 Moved by Erickson, seconded by Olson to adopt the foregoing resolution. A discussion regarding the foregoing resolution followed.: -,It was pointed out that the members of the -Housing Authority do not receive per diem for attending the meetings and they should be entitled to out of pocket expenses and mileage for attending the meetings. A.Roll Call -dote was taken on the adoption of Resolution_#4: No 4a, The result of which 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 Naves - none Ayes - 21 Nayes - 0 TOTAL 21 Motion carried. The following Notice of Public Hearing to amend the Zoning Ordinance was read: No. 5 NOTICE OF PUBLIC HEARING Bayfield County Notice is hereby given that a public hearing will be held on February 4, 1972, petitions at 10:00 AM, in the Courthouse, Washburn,'Wisconsin, relative to rezoning for the following land descriptions: 1. District change from Forestry to Residential -Recreational. A. The entire NW4 of Sec. 34, T®44N, R7W, except a parcel in the SE corner of the NE 4 , NW4 . B. The NE4,NE4 and the SE4, NE4 both lying in Sec. 8, T.43N, R6W. C. The East % of Sec. 22 ex;cept`tha't portion owned by the 'Township of Cable.. Also Sec. 23 and that portion of Sec. 14 lying south of County Trunk M with all such land lying in T.43N, R7W. 2. District change from Residential-1 to Commercial. A parcel of land about 5 acres in size located in the NW4,SE4, Sec. 16, T43N, R7W. 3. District change from Agricultural to Commercial. That part of the NW4, NW4, Sec. 31, T47N, R5W, lying North and West of Fish Creek. 4. District change from Forestry to Residential-l. The Nz, of the NE4, Sec. 24, T43N, R7W. 5. District change from Agricultural to Residential-1. A parcel in the NW4, SW4, Sec. 35, T43N, R8W. 6. District change from Residential-1 to Residential -Recreational. A. The NW4,-SW',,, of, and SW4, SW4, Sec. 26, and part of Lot 2 in Sec. 27, both being in T51N, R6W, except a 5 acre parcel in said area. B. Part of Lots 3 and 19 and all of Lot 15, 'Sec. 33, T.44N, R7W. February 8, 1972 All interested parties are invited to attend said hearing to be heard. If more information is desired, please contact the Bayfield County Zoning Administrator at the Courthouse, Washburn, Wisconsin. Thomas Rondeau Chairman Bayfield County Zoning Committee (Attached to the Notice and on file in the office of the county clerk, were 4 receipts for certified mail signed by clerks of the towns involved -indicating that they had received a notice of the Hearing.) Moved by Celinsky, seconded by Nelson to receive the foregoing notice and place it on file. Motion carried. The following Report of the Bayfield County Zoning Committee was read: No. 6 REPORT OF BAYFIELD COUNTY ZONING COMMITTEE. TO BAYFIELD COUNTY BOARD ON HEARING TO AMEND THE BAYFIELD COUNTY ZONING ORDINANCE TO THE COUNTY BOARD OF BAYFIELD COUNTY The Bayfield County Zoning Committee of said Bayfield County having considered certain petitions to amend the Bayfield County Zoning Ordinance and having held a public hearing thereon on the 4th day of February, 1972, purcuant to Section 59.97 (5)(e)(3) of the Wisconsin Statutes, notice thereof having been given as provided by said Statute and said Committee having been duly informed of the facts pertinent to the changes proposed and having considered all of the evidence and testimony pro- duced at said hearing, said Committee recommends as follows: That the proposed amendments as set forth ina copy of the notice of public hearing, attached hereto as Schedule "A" and made a part of this report, be and the same are hereby approved as requested in said petitions. Dated this 8th day of February, 1972. Thomas Rondeau, Chairman of Bayfield, County Zoning Committee (See Item #5 for copy of Schedule "A" referred to above.) Moved by Rondeau, seconded by Mammoser to receive the report of the Bayfield County Zoning ordinance and place it on file. Motion carried. I - 548 February 8, 1972 An Amendatory Ordinance to the Bayfield County Zoning Ordinance was read: No. 7 Moved by Celinsky, seconded by Suomala to adopt the Amendatory Ordinance. (The above mentioned Ordinance was withdrawn and referred to the District Attorney's office'f or a correction in the land descriptions involved. See corrected Ordinance #14.) Jeff DeGayner and Jack budenhoefer, representing the DeGayner & Co., Inc., appeared before the Board and spoke on the proposed development by the DeGayner Company in the Cable area. The following resolution was read: No. 8 WHEREAS, Bayfield County is the owner of certain described real property located in and near the unincorporated:Village of Red Cliff in the Town of Russell, Bayfield County, Wisconsin,set forth on Schedule -"All and made a part of this Resolution, and WHEREAS, The Tribal Council of the Red Cliff Indian Reservation has made application to Bayfield County for a transfer of said property from the County to said Tribal Council and c$ WHEREAS, The purpose of said transfer is to permit said Tribal Council to construct ;a and develop in and upon said parcels of property certain sanitary and water facilities vy, under a Federal program of assistance for the benefit of the residents of said Indian community, and WHEREAS, It is deemed in the interest of Bayfield County and the said Indian community to effect such transfer for the purposes hereinabove set forth, and WHEREAS, It is deemed advisable that said transfer be made initially to the said Town of Russell and by said Town transferred to said Tribal Council, and WHEREAS, The intended use of said parcels of land by the said Town of Russell and said Tribal Council is deemed to be a use in the interest of -the public as required by previous Resolution of this Board, NOW THEREFORE BE IT RESOLVED, That the aforesaid parcels of land belonging to Bayfield County as described in Schedule "A" attached hereto be conveyed to the Town of Russell for the appraised value thereof, said appraisal and transfer to be made under f normal procedures heretofore established for transfer of County lands to municipalities within the County, and BE IT FURTHER RESOLVED, That the Clerk of said Bayfield County is hereby authorized to execute and deliver a quit claim deed to said property to the said Town of Russell for the consideration established by said appraisal. Art Meierotto February 8, 1972 SCHEDULE "A" The South Four Hundred Fourteen feet (414') of the Northeast Quarter of the Southwest Quarter (NEQ of the SWk), lying East of highway, Section Thirty (30), Township Fifty-one (51)0,Range Three (3) West. A parcel of land in Government Lot Four (4), Described in Volume 125, Page 639 of Deeds, less One (1) acre described in Volume 154, Page 63, and less the South Three Hundred feet (3001) lying West and South'of highway 13, Section Thirty-one (31), Township Fifty-one (51) North, Range�Three (3) West. A One (1) acre parcel in Government Lot Four (4), described in Volume 154, Page 63, Section Thirty-one (31), TownshiplFif ty-one (51) North, Range Three (3) West. Moved by Meierotto, seconded by Howell to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 9 I WHEREAS, Applications are made to Bayf'iield County from time to time for utility; highway and other types of easements over County owned lands, and WHEREAS, Bayfield County now has an established policy as to the granting of said easements, and WHEREAS, It is deemed desirable to make certain changes in the conditions and provisions presently existing for the granting of said easements, as set forth in a proposed Schedule "A", to be attached to all of said easements hereinafter granted by Bayfield County, said proposed Schedule"A" being attached to and made a part -of this Resolution, and WHEREAS, Said changes in said Schedule "A" have been recommended by the Bayfield County Forestry Committee, and., WHEREAS, It is in the interest of Bayf'leld County to make an initial charge for the granting of easements on an acreage basis in addition to stumpage values and other special damages heretofore provided for, NOW THEREFORE BE IT RESOLVED, That the proposed Schedule "A" attached to this Resolution,is hereby adopted, the conditions and provisions therein to be made a part of all easements hereinafter granted for the aforesaid purposes, and B9 IT FURTHER RESOLVED, That all conflicting provisions and conditions as pre- viously established be and the same are hereby rescinded, and BE IT FURTHER RESOLVED, That all of said easements continue to be approved in writing by the Bayfield County Forest Administrator and the District Attorney as to content and form, and February 8, 1972 BE IT FURTHER RESOLVED, That in addition to the compensation now required to be aid to Bayfield County for the granting of such easements bV way of'timber stumpage and other special damages, that an initial charge shall be paid by the easement grantee, to Bayfield County, in an amount equal to $30.00 per acre of land included in said asement. Raymond J. Mammoser Ray C . IZyle Walter Wasmuth Alvin E. Bratley Sanfred Anderson SCHEDULE °A" 1. A map and legal description tied to established or monumented surveyed corners all be furnished with each application for an easement. Such map shall indicate the idth and use of said easement. Where -underground cable is used, the exact location f the cable must be indicated. Following the laying of such cable, its location must e marked above ground at -reasonable intervals. 2. The rights of the grantee of such easement shall apply only to the particular arcel of land granted in the easement and such grantee shall have no right of any ature whatsoever to enter upon adjoining County Forest or other County.lands outside f the right-of-way and for any purpose whatsoever, except the grantee shall have the ight to cut and/or trim trees overhanging the right-of-way upon written permission f the County Forest Administrator. 3. The easement grantee shall refrain from spraying rights -of -way for the des. - ruction of trees, shrubs and other plants, without thereafter cutting and properly isposing of the dead trees and shrubs on said rights -of -way resulting from said spraying, or the purpose of avoiding fire hazards, detracting from scenic beauty and preventing ightly conditions from developing. 4. The grantee shall pay for all reproduction 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. All timber on such rights -of -way shall be cut in accordance with the practices established by the Bayfield County Forestry Department. 5. The easement grantee shall take all necessary precautions to prevent the bliteration of landmarks relating to corner and monuments including all corners, bearing rees, bench marks and other Government and private survey references. 6. The easement grantee shall, in the clearing of rights -of -way and construction thereon, comply with all of the laws of the State and County concerning the cutting of orest products and disposition of slash and shall be more specifically prohibited from indrowing slash.in, along or upon said rights -of -way and adjoining lands. 7. All overhead lines shall be constructed and maintained so as to have a minimum clearance of fourteen (14) feet. February 8, 1972 8. There shall be no change in the con -tour of the land as a result of construction, and all stumps, debris and cut vegetation shall be removed or properly disposed of, and shall.not be bulldozed to the edge of the right-of-way or upon adjacent land. 9. Upon the substantial failure of the easement grantee to comply with all the conditions of the easement, including the conditions contained herein, said easement may be cancelled upon ninety (90) days notice to said easement grantee and upon final action therein by the Bayfield County Board of Supervisors. 10. The easement grantee shall have the right of ingress and egress over other County lands adjoining said described right-of-way, only where such ingress and egress is required for the exercise of the rights granted by this easement to the said grantee. Such rights of ingress and egress shall be exercised only upon the written approval of the Bayfield County Forest Administrator and over designated routes as established by said Administrator. All special damages which may result from'the opening up and use of such ingress and egress routes shall be compensated for by said grantee. Moved by Mammoser, seconded by Berweger to adopt the foregoing resolution. Motion carried. The following ":tight of Way Brant" was read: No. 10 In consideration of the sum of one thousand one hundred and four & 90/100 Dollars ($1,104.90), the undersigned, for itself, its successors and assigns, grants and conveys unto the Wisconsin Telephone Company, its successors and assigns, a right-of-way and easement to place, replace, maintain or remove an underground cable telephone line, including associated appliances such as conduits, marker posts -and pressure alarm apparatus, on and through certain lands owned by the grantor in the Towns of Bayfield.and Bell, Bayfield County, Wisconsin, described as: S2--SW% Section 18, NE4-NW4 Section 19, T50N-R4W, S%-SE4, SE4-SW4 Section 13, N2-NW4 Section24, N1-2-NE4, Nz-NW4....Section 23, N2-NE4, NZ-NW4 Section 22, NE4-NE4 Section 21, S1-2-SE4, SE4-SW4 Section 16, SE4-SW4, F.%-E% of SW',,-SW4 Section 17, all in T50N-R5W and all in the Town of Bayfield. NW'-SW4, S1-2-SW4 Section 12, all in T50N-R6W, and all in the Town of Bell, and all in Bayfield County. This grant includes the right, on and through the lands hereinbefore described, to place, replace, maintain or remove additional underground cable telephone lines, together with associated appliances, subseque6t to the placing of the telephone line to be initially installed hereunder, it being understood, however, that such additional lines shall be located roughly parallel to, and not more than about 10 feet distant from, the first line installed hereunder. No cable shall be laid or apparatus installed, however, outside of the above described right-of-way. February_8, 1972 This grant likewise includes the right of ingress,and egress on the lands of the ersigned for the purpose of exercising the rights herein granted; the right to install a gate or to make a temporary opening in any fence on said lands at the point where such fence crosses the route of said telephone line which may; in the judgment of the grantee, interfere with the exercise of the rights herein granted. Said rights of ingress and egress, however, shall be governed by the conditions contained in Schedule "A" attached eto and made a part of this grant. The rights herein granted may be assigned by the grantee in whole or in part. The grantor, for itself, its successors and assigns, covenant not to erect any structure on said lands that would interfere with the installation, replacement, main- tenance or removal hereunder of said telephone line or lines and associated appliances. The grantee, for itself, its successors and assigns, covenants that it will pay the reasonable value of any crops destroyed and other physical damage done to the pro- perty of the grantor, its successors and assigns, arising at any time out of the exercise by it of the rights herein granted: The grantee shall also pay to the grantor the initia compensation required by Bayfield County for the uses granted herein and provided by this easement in accordance with the schedule established by the Board of Supervisors of said County, together with such compensation as may be required by the provisions of the aforesaid Schedule "A". Said cable to be located on the cleared and existing corridor of the Bayfield Electric Cooperative Inc. pole line. (said corridor is approximately 60 feet in width). This right-of-way grant is subject to all of the provisions and conditions contained in Schedule "A" attached hereto, as aforesaid, and made a part of this conveyance. (See Resolution #9 for Schedule "A".) Signed this day of 1972. WITNESS: BAYFIEL'D COUNTY (SEAL) By (SEAL) Edward A. Pajala, Clerk Moved by Mammoser, seconded by Kyle to approve the foregoing Right -of -Way Grant. otion carried. The following "Right of Way'Grant" was"read: No. 11, In -consideration of the sum of one-hundred`and no/100 Dollars ($100.00), the undersigned, for itself, its successors and assigns, grants and conveys unto the W18- CONSI d TELEPHONE COMPANY, its successors and assigns, the following described rights: 553 --- ------ -----Febr-uar-y--8-;--1-9-72.--- = ----- ----------= ---- -- --- To place and maintain an equipment structure consisting of such poles or other supports, crossarms, equipment cabinets, cables,.posts, platforms and other appliances associated.therwith as the grantee may from time to time require, including any housing enclosing such structure, on, over and beneath a parcel of land owned by the grantor in the Town of Bayfield, Bayfield County, Wisconsin, described as follows: A parcel of land measuring 35 feet by 85 feet in the Northeast quarter of the Northwest quarter of Section 19, Township 50 North, Range 4 West, bounded and described as follows: The East 35 feet of the North 85 feet,lying�South 'of the Town Road. To cut down and keep cut down all trees and.brush located on said parcel of land. To have the right of travel over said parcel of land and to do all such other things thereon that may be necessary or usual in the exercise of the rights herein granted. The grantor, its successors and assigns, are not to maintain a fence on or along the south side 'of said highway, for the distance in which said parcel of land abuts said highway, and any existing fence in such location is to be removed by the grantor at its expense. Should the grantor, its successors and assigns, erect a fence along the remaining boundaries of said parcel of land separating said parcel from adjoining lands, the expense of constructing and maintaining said fence shall not constitute a further charge upon the grantee, its successors and assigns. The fact that the grantor, its successors and assigns, have the right hereunder to erect such fence shall not, however, preclude the grantee (its successors or assigns) from erecting and maintaining a fence of its own at its own expense along any or all of the boundaries of said parcel of land. No damages shall be due, the grantor, its' -successors and assigns, for the value of any cropsdestroyed or any other physical damage done to the property of the grantor, its successors and assigns, within the boundaries of the parcel of land herein before described, arising out of the exercise by the grantee (its successors and assigns) of the rights herein granted. Signed this day of , . 19 WITNESS: BAYFIELD COUNTY By (SEAL) By (SEAL) Moved by Kyle, seconded by Mammoser tolapprove the foregoing Right -of -Way Grant. Motion carried. The following "Right of Way Grant" was read: No. 12 In consideration of the sum of one hundred and no/100 Dollars ($100.00), the under- signed, for itself, its successors and assigns, grants and conveys unto the WISCONSIN TELEPHONE COMPANY, its successors and assigns, the following described rights: F�- 0r February 8, 1972 To place and.maintain an equipment structure consisting of such;•poles or other supports, crossarms, equipment cabinets, cables, posts, platforms and other appliances associated therewith as the grantee may from time to time require, including any housing enclosing such structure, on, over and beneath a parcel of land owned by the grantor in the Town of Bayfield, Bayfield County, Wisconsin, described as follows: A parcel of land measuring by in the northwest quarter of the -northeast quarter of Section 22, Township 50 North, Range 5 West, bounded and described as follows: Commencing at the centerline of the town rd and the north line of said a-% section, thence south along said centerline a distance of 1000 feet,Gthence east at right angles to said centerline a distance of 33.feet to the east line of the town rd (running along i the west side of said %-%) the point of real beginning, thence south along said town rd east line a distance of 35 feet, thence east at right angles to said line a distance of 85 feet, thence north parallel to said line a distance of 35 feet, thence west at right angles to said line a distance of'85 feet to the point of beginning. To cut down and keep cut down all trees and brush located on said parcel of.land. To have the right of travel over said parcel of land and to do all such other things thereon that may be necessary or usual in the exercise of the rights herein gran.te The grantor, its successors and assigns, are not to maintain a fence on or along the East side , of said highway, for the distance in which said parcel of land abuts said highway, and any existing fence in such location is to be removed by the grantor at its expense. Should the grantor, its successors and assigns, erect a fence along the remaining boundaries of said parcel of land separating said parcel from adjoining lands, the expense of consttucting and maintaining said fence shall not constitute a further charge upon the grantee, its successors and assigns. The fact that the grantor, its suc- cessors and assigns, have the right hereunder to erect such fence shall not, however, pre clude the grantee (its successors or assigns)from erecting and maintaining a fence of its own at its own expense along any or all of the boundaries of said parcel of land. No damages shall be due the grantor, its successors and assigns, for the value of any crops destroyed or any other physical damage done to the property of the grantor, its - successors and assigns, within the -boundaries of the .parcel of land her-einbefore des- cribed, arising out of the exercise by the grantee (its successors and assigns) of the rights herein granted. Signed this -, day of , 19 WITNESS: BAYFIELD COUNTY By (SEAL) By I (SEAL) Moved by Mammoser, seconded by Berweger to approve the foregoing Right of Way Grant. Motion carried. A discussion regarding the price of the new Bayfield County Plat Book and the number of free books to be given out followed. 555 --- I ;yk J� ._ Moved by Johnson seconded by Rude to adjourn for lunch. Motion carried. The meeting was again called to order at 1:30 PM. A Roll Call vote was taken with the following members present: No. 13 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 present. Robert Spears, Trustee of the Pureair Sanatorium, appeared before the Board to discuss matters relating to the Pureair Sanatorium. Mr. Spears 'again discussed the possibility of dual use for the Sanatorium. He stated that Dr. Mercer had inquired of the possibility of using the facility for it psychiatric patients and vIllas being considered by the Board of Trustees. He further stated that using the facility for a mental health institution on the state level still was a problem because of the fact that state aids were being paid to counties about 18 months after the expenditures were made and the counties would have to finance the institutions out of County funds for the 18 month period. 11 Rudy Frechette,.Chief Deputy, appeared before the Board to demonstrate the Video Tape Recorder obtained through Federal Funding for the Sheriff's Department. Amendatory The following Ammxdnd Ordinance was read: No. 14 The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance adopted May 4,,1971, be and the same is hereby amended, so that as amended, 1. The entire Northwest Quarter (NW%) of Section Thirty-four (34), Township Forty-four (44) North, Range Seven (7) West, except a parcel in the Southeast (SE) Corner of the Northeast Quarter (NE4) of the Northwest Quarter (NW%), described in Vola 201, Page 500, Bayfield County, Wisconsin Registry, now zoned as Forestry Use, is changed to Residential -Recreational Use., 2. The Northeast Quarter (NE4) of the Northeast Quarter (NE%), and the Southeast Quarter (SE4) of the Northeast Quarter (N.E4'), both lying in Section Eight (8), Township Forty-three (43).North, Range Six (6) West, now zoned as Forestry Use, is changed to Residential -Recreational Use. - - February--8-.--1972- - -- - - 3. The Last One-half (Lz) of Section Tvlenty-two (22), except the Southwest Quarter (SW4) of the Southeast Quarter (SE4), and except the Northwest Quarter (NW4) of the Southeast Quarter (SE4) South of the town road as described in Vol. 217, Dage.103, Bayfield County, Wisconsin Registry. Also all of Section Twenty-three (23) and that portion of Section Fourteen (14) lying South (S) of County Trunk M, all lying in Township Forty-three (43) North, Range Seven.(7) West, now zoned Forestry Use, is changed to Residential -Recreational Use. 4. A parcel of land in the NW4 SE%, Section 16-43-7 West described as follows: inning 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, now zoned Residential-1 Use, is changed to Commercial Use. 5. That part of the Northwest Quarter (NW4) of the Northwest Quarter (NW4), Section Thirty-one (31), Township Forty-seven (47) North, Range Five (5) West, lying North (N) and West (W) of a tributary of Fish Creek, now zoned Agricultural Use, is changed to commercial Use. 6. The North One-half (N%) of the Northeast Quarter (NE4), Section Twenty-four (24), Township Forty-three (43) North, Range Seven (7) West, now zoned Forestry Use, is changed to Residential-1 Use. 7. The Southwest Quarter (SW4) of the Northwest Quarter (NW4) of the Southwest arter (SW4), Section Thirty-five (35), Township Forty-three (43) North, Range Eight (8) West, now zoned Agricultural Use is changed to Residential-1 Use. 8. The Northwest Quarter (NW4) of the Southwest Quarter (SW4), and the Southwest ),uarter (SWk) of the Southwest Quarter (SW4), Section Twenty-six (26), and Lot Two (2) in Section Twenty-seven (27), described as follows: Commence at the corner post between Sections 26; 27, 34, and 35, in said Township and Range, running thence north 80 rods, thence west to 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, all being in Township 51 North, Range 6 West, now zoned Residential-1 Use, is changed to-Res-iden.tial-Recreational Use. 9. All of Lot Fifteen (15) and that part of Lots Three (3) and Nineteen (19), described as follows: Commencing on a line 5001 north of the south line of Lot 19, Section 33-44-7 W., at an iron pipe on the shore of Lake Owen; thence northerly along the shore of Lace Owen 400' to an iron pipe as place of beginning. Thence S. 62000' East to the West line of present public road; thence northerly along West line of said public road to the quarter section line of Section 33-44-7 West; thence West along said quarter section line to the shore of Lake Owen; thence southerly along the shore of Lake Owen to he place of beginning, all in Section Thirty-three (33), Township Forty-four (44) North, use. e Seven (7) West, now zoned Residential-1 Use, is changed to Residential -Recreational Dated February 8th, 1972. BAYFIELD COUNTY ZONING COMMITTEE Thomas E. Rondeau Ernest Heglund Art Meierotto Elmer L. Suomala William Celinsky February 8, 1972 The foregoing Ordinance pertained to Ordinance 47 which was withdrawn because of inadequate land descriptions. t Moved by Rondeau, seconded by Celinsky to adopt the foregoing Amendatory ',"Ordinance. A Roll Call Vote was taken on the adoption of Ordinance #14: No. 14a d ` The result which follows: Ayes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Olson; Anderson, Suomala, Johnson, Howell, Nelson, Celinsky, Meierotto, Erickson, Wasmuth, Bratley, P. Ranson, Rude, Barningham. Ayes - 21 Nayes - 0 TOTAL 21 Motion carried. Nayes - none. Note: The above amendatory ordinance became effective immediately upon passage. .r 0 �Edward A. a j a a, o un yCI-e-r-F— o. 15 N A letter was read from George A. Richard;, Jr., research vvaorker for the Rockford Map Publishing Co., in regard to the cooperation he received from the various officers and employees while doing the research work for the new Bayfield County Plat Book. George A. Richard, Jr. 727 Miller Street Kewaunee, Wisc. 54216 November 27, 1971 Mr. Walter C. Barningham County Board Chairman of Bayfield County, Wis. Star Route, Bayfield, Wisconsin 54814 Dear Sir: Too often good public servants are, at�best, ignored or otherwise mistreated by the public they serve. I'.would like to change that; if just for a moment or two. I am in the unique position of having been in almost every court house in Wis- consin, not to mention those of eight other states. In short this gives me the position. to judge and to compare. May I say that coming to the Bayfield County Administration Building is a pleasure for me. First of all I would like to express my gratitude to the County Treasurer, Mr. Pristash, for allowing me to use his office for my work base. Both he and his deputy, Mrs. Celinsky, were most gracious. This goes for the Register of Deeds and his staff as well; as I was in and out of this office many times - and was always greeted with a pleasant smile. I would like to thank Mr. Pajala for allowing me to use the mat- erial as much as I did and also his staff of girls who were always pleasant and helpful. Above all I would like to express my admiration and profound appreciation to the Deputy County Clerk, Mrs. Shirley Haugen. She has done a marvelous job with the addressograph system and by her adding more diagrams has made a much better plat book. u58 - - -- -- -- - -- — -- - - - February_8 1972 - ----- She was always most willing to help and pointed out various problems I might run into. My hat off to such a good public servant. You Sir are to be envied for having such a capable and fine group of employees. Very truly yours, George A. -Richard,- Jr,. Research Dept. Rockford Map Publishers, Inc. Moved by Suomala, seconded by Howell to accept the letter and place it on file. Motion carried. The following resolution was read:' No. 16 WHEREAS, The.several committees of the Bayfield County Board of Supervisors are required, in the conduct of the business of said Bayfield County, to hold and conduct committee meetings in excess of the number permitted by Statute, and WHEREAS. By action of the County Board, the number of meetings of said committees beyond the Statutory limit may be extended, NOW THEREFORE BE IT RESOLVED, That the several committees of the said Bayfield County Board of Supervisors, be and they are hereby authorized to hold such meetings during the year 1972 as may be necessary to the proper conduct of the business of said- Bayfield County' George Moniza Bertyl Nelson Alvi-n Bratley Ernest Heglund Art C. Hanson Moved by Moniza, seconded by Nelson to adopt the foregoing resolution. Motion carried. February 8, 1972 No. 17 -The following letter was read to the Board for recommendation in regard to a list of Emergency Fire Wardens for Bayfield County for 1972. Box 80 Brule, Wis. 54820 January 26, 1972 Mr. Edward A. Pajala Bayfield County Clerk Court House Washburn, Wisconsin 54891 Dear Mr. Pajala: Attached is the recommended list of emergency fire wardens for Bayfield County for 1972. Would you kindly present this list to the County Board for their approval at the next meeting. Please notify us as to what the Board`"' action is sometime before March 15, 1972. You may keep the attached list for your records. Very truly yours, BUREAU OF FIRE CONTROL Duane E. Dupor .Area Forest Ranger DED: fw Attach. 8tat-e of Wisconsin DEPARTMENT OF NATURAL RESOURCES Box 450 Madison, Wisconsin 53701 To the Honorable: The County Board of Bayfield County, Wisconsin Gentlemen: In -accord with section 26.12 (3) and section 26.14 (3) of the Wisconsin Statutes we recommend the following men to act as authorized emergency fire wardens for the prevention and suppression of forest fires in this county for the year 1972, and ask your approval of this organization list. EMERGENCY FIRE WARDENS Vernon Tutor for town of Barksdale Washburn Rt.#1 54891 John-P. Desrosiers for town of Barnes Solon Springs *Rt. 54873 Jerry Friermood for town of Barnes Solon Springs *Rt. 54873 William Friermood for town of Barnes Solon Springs *Rt. 54873 Benjamin F. Arney for town of Bayfield Bayfield Star Mt, 54814 ,David Hyde for town of Bayfield Bayfield Star Rt.. 54814 Rueben Daubner for town of Bell Cornucopia 54827 Paul S. Regorrah for town of Cable Cable 54821 Robert Andersen for town of Cable Cable 54821 Thomas Rondeau Jr. for town of Cable Cable 54821 Bokkie Beeksma for town of Clover Herbster 54844 Anthony Janoch for town of Clover Herbster 54844 Edward Puig for -town of Clover Herbster 54844 Arthur Hanson for town of Delta Mason Rt. #3 54856 William Meyers for town of Delta Delta 54831 Robert Sykes for town of Delta Delta Box 8 54831 Walter Nordby for town of Drummond Drummond 54832 February 8, 1972 John N. Lee for town of Drummond Drummond 54832 George Siebert _for town of Drummond Drummond Rt.#1 548'32 . Bart Nemetz for town of Eileen Ashland: Rt. #1 54806 Edward Sechen for town of Eileen Mason Rt. #2 54856 John E. Hanson for town of Iron River Iron River 54847 Wayne Wheeler for town of Iron River Iron River 54847 Paul Brozovich' for town of Iron River Iron River 54847 Dale McClarr_on for town of Iron River Iron River 5:4847 Ron Darwin for town of Iron River Iron River 54847 Rudolph Habelt for town of Grand View Grand View 54839 Dudley Wallin for t`own,_-,of Grand View Grand View 54839 William Stuart for town of Kelly Mason Rt. #1 54856 Steve Girga for town of Keystone Mason Rt. #3 54856 Joseph Berweger for town of Lincoln Mason Rt. #3 54856 Thorwald Levin for town=of Lincoln Mason Rt. #3 54856 Milan Skrypczak for town of Mason Mason 54856 Robert Hanson for town of Mason Mason 54856 E. D. Kravick for town of Namakagon and Grand View Cable 54821 Ralph Wagoner for'town of Namakagon and Grand View Cable 54821 Roger L. Jewell for town of Namakagon and Grand View Hayward 54843 Nels V. Pearson for town�: of .Namakagon and Grand View, Hayward 54843 Robert C. Keys for town of Namakagon and Grand View Hayward 54843 David L. Miller for town of Namakagon and Grand View Hayward 54843 Alex Mathey for town of Namakagon and Grand View Hayward 54843 Patricia J. Cairns for town of Namakagon and Grand View Hayward 54843 Walter W. Wintturi Jr. for town of Namakagon and Grand View Hayward 54843 Duane Kick for town of Namakagon and Grand View Hayward 54843 Reino Makela for town of Oulu Brule Rt. #1 54820 Harry E. Pudas for town of .Oulu Iron River 54847 Erick Sande for town of Pilsen Ashland Rt.#3 54806 John L. Helsing for town of Part Wing Port Wing 54865 Clifford Hoaglund, for town of Port Wing Port Wing 54865 Jim Samulson for town of Port Wing Port Wing 54865 George Tribovich for town of Russell Bayfield Rt.##1 54814 Joseph Pascale Jr. for town of Russell Bayfield Rt.#1 54814 Alden E. Allen for town of Russell Bayfield Rt.#1 54814 Edward A. Pajala for town of Washburn Washburn Rt.#1 54891 Orlyn Lowe for town of Washburn Washburn 54891 Donald Snippen for town of Washburn Washburn Rt.#1 54891 Murry -A. Hartshorn for town of Washburn Washburn 54891 Thomas V. Lea for gown of Washburn Washburn 54891 James.J. Dibbell for town of Washburn Washburn 54891 Phillip Tetzner for town of Washburn Washburn Rt.#1 54891 George A. LaFay for town of Washburn Washburn 54891 Arthur L. Easterbrook for town of Washburn Washburn 54891 Charles M. Selander for town of Washburn Washburn 548,91 James M. Williams for town of Washburn Washburn 54891 Vincent Kunicki for town'of Washburn Washburn Rt.#1 54891 Metro Maznio for town of Drummond Cable 54821_ Earl Meirhofer for town of Drummond Cable 54821 Joseph Brandis Jr.. for town of Washburn Ashland Rt.#3 54806 Brule, Wisconsin DEPARTMENT OF NATURAL RESOURCES January 26, 1972 By Duane E. Dupor Area Forest Ranger -rp February 8, 197.2 Moved by Mammoser, seconded by Howell to approve the foregoing list of Emergency Fire Wardens for 1972. Erickson recommended that Michael Bonney be added to the list.for the City of Bayfield. Motion carried. The following letter received from Theodore Autio was read: No. 18 January 27, 1972 County Clerk 1 Bayfield County Court House 0111 Washburn, Wisconsin - Dear Sir: I would like to redeem my 40 acres of 'land in the Town of Tripp which was taken by the County for taxes. The description is the NWk of the SE4, Section 19 T48-R8. 'I will pay all taxes and interest due.' Please let me hear from you if the application is approved. Theodore Autio Address: 4340 N. Claremont.Avenue Chicago, Ill. 60618 -Moved by Rondeau, seconded by Moniza that the matter be referred to the Executive Committee for study and report back. Motion carried. The.following resolution was read: No. 19 WHEREAS, A new plat book is being printed for Bayfield County, and WHEREAS, it has been the policy to issue free plat books to certain municipal and county officers, now therefore be it RESOLVED, that the County Clerk be authorized and directed to issue a new plat book free of charge to the following officials: County Board,Supervisors Town Chairmen Town, Village & City Clerks Town Treasurers Town Assessors County Elected Officials Director, Dept. of Soc. Services County Zoning Administrator County Agricultural Agent County Home Economics Agent Areal Resource,Development Agent Chief Deputy County Forestry Administrator Each of the 4 full-time deputy sheriffs Highway Commissioner County nurse Board of Adjustment County Service Officer & Civil Defense Director BE IT FURTHER RESOLVED, That additional free plat books be issued at the dis- cretion of the Executive Committee of the County Board. EXECUTIVE COMMITTEE George Moniza Thomas Rondeau Walter Wasmuth Raymond J. Mammoser Bennie R. Rude February 8, 1972 Moved by Moniza, seconded by Nelson to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 20 WHEREAS, A new plat book is being printed for Bayfield County, and WHEREAS, it has been the policy of the County to sell the plat books at cost, and WHEREAS, the County Board on September 27, 1971, by Motion No. 26a, decided that the price of the new plat book should be adjusted to absorb the cost of those plat books issued at no cost to certain municipal and county officers, now therefore be it RESOLVED, that the price of the new plat book be set at $8.00 per copy plus.25e, toward payment of State Sales Tax, be it further RESOLVED, that the County. Clerk be authorized to sell the remaining stock of the previous edition of the plat books at -a cost of $3.50 plus State Sales Tax and that he be authorized to sell any copies of the plat books prior to the 1969 edition at $1.00 plus State Sales Tax. George Moniza Raymond Mammoser EXECUTIVE COMMITTEE Bennie R. Rude Thomas Rondeau Walter Wasmuth Moved by Nelson, seconded by Johnson to adopt the foregoing resolution. Motion carried. The chairman ordered a short recess at 2:45 PM. The meeting resumed with Edward A. Pajala, County Clerk, speaking a few words on the Emergency Employment Act of 1971 for Bayfield County. He reported that at,. --the present time there are 32 people employed under the Program. Ip Ray Mammoser spoke on getting sectional maps made of various sections of the U _� v `t, County that are very congested. A discussion on the suggestion followed. Moved by Mammoser, seconded by Celinsky that the County Board refer the matter for making sectional maps of the County to the Executive Committee. Motion carried. c� � 563 --------=--:----Eebr_uar_y__8_,__1.9 72 .--------------------- ------------- - Mr. George Moniza spoke concerning the salary of the,Zoning Administrator. He stated that the Zoning Committee had included in the 1972 Budget of the Zoning Department an item of $7500 for the salary of the Zoning Administrator. The Zoning Administrator's salary at that time was $6900 per year. Through an oversite a resolution providing for the salary increase was not presented to the County Board at the November meeting and consequently, the Zoning Administrator's salary has remained at $6900 per year. Mr. Moniza stated that the Personnel(�C,ommittee had met during the noon hour and was recommending that the salary of Mr. Heinlein, Bayfield County Zoning Administrator, be increased to $625 per month effective February 1, 1972, which equals -the amount provided for�in the Budget. Moved by Moniza, seconded by Rondeau to set the Zoning Administrator's salary at $625 per month effective February 1, 1972. Motion carried. Wallace Johnson brought u the delay in publishing of the Count Board minutes. g P Y p g Y Discussion pertaining to the printing and cost of publication of the.minutes followed. No action was taken. 7?1 �:Xv 02 � Walter Wasmuth was allowed the floor and he spoke on matters concerning the Highway Department. Mr. Wasmuth stated- that during the last 3 months, 2 positions e. have been eliminated in the Highway Department, one due to the retirement of the Patrol Superintendent and the other job _due to the death of the Highway Shop Foreman. The duties of the shop foreman have now been combined with the duties of the present Parts man in the Highway Shop and the position of -the -:timekeeper has been eliminated and the former timekeeper has been promoted to the position of the Patrol Superintendent and the Patrol Superintendent and the Highway Commissioner now have taken over the duties of the timekeeper. Mr. Mammoser highly commended the present Highway Com- missioner and informed the Board that he was by far the lowest paid Highway Commissioner in the 8th District. He further stated that his salary was in excess of $100 per month less that the average salary of Eighway Commissioners in the 8th District 1. 1 Mr. Wasmuth recommended that the Board consider an increase in salary for the Highway , Commissioner and Patrol Superintendent and he suggested that the Commissioner's salary be increased by approximately-$100 per month and the, Patrol Super­.intend-entIs salary be increased -fit $60 - $70 per month. Moved by Howell, seconded by Berweger that the Highway Committee apply to the Pay Board for authorization of an increase in salary of $100 per month for the Highway Commissioner and $60 per month for,the Patrol Superintendent, effective upon final approval of the Personnel Committee. Motion carried. ------E ebr-u.ar-_y-- 8...... 19_7_2--- -- -- -- -- - -- - -- -- -- Bennie Rude again spoke on matters pertaining to the County Housing Authority. He stated that the Board should consider allowing space in the County Administration Building for the County Housing Authority to hold their regular meetings. Mr. Moniza suggested that the Authority should first meet and decide where they wish to have their meetings and if they do choose to have their meetings in the County Administration Building, they should then make the request accordingly. Mr. Rude suggested that Walter Wasmuth, Sanfred'Anderson and Bertyl Nelson, present County Board Supervisors who are not candidates for re-election to the Board, be given a rising vote of thanks for their services to Bayfield County. Moved by Mammoser, seconded by Johnson to adjourn. Motion carried, Walter C. Ba/rningham, Chairman Bayfield County Board of Supervisors Edward A. P ala, Clerk County of Bayfield r