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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 2/13/1973NO February 13, 1973 BAYFIELD COUNTY BOARD OF SUPERVISORS The meeting was called to order by Walter C. Barningham, Chairman of the Bayfield County Board at 9:30 Mi. i The following members answered roll call: No. 1 Ray Kyle, Thomas Rondeau, Raymond Mammoser, Joseph Berweger, Arthur Hanson, Ernest Heglund, George Moniza, William darter, Clifford Hoagland, Elmer Suomala, Wallace Johnson, George Peacy, Eric Johnson, William Celinsky, Arthur Meierotto, Edwin Erickson, Harold Benton, Alvin Bratley, Peter Hanson, Bennie Rude & Walter Barningham. Present - 21 Absent - 0 Total 21 Moved by Rondeau, seconded by Erickson to dispense with reading of the minutes of the previous meeting. Motion carried. Richard Olson and John Blahnik, representing the Bayfield County Memorial Hospital, appeared before the Board. Mr. Olson gave a complete report to the County Board relative to the operation of the hospital. He stated that the hospital was operating satisfactorily and no problems had been encountered in regard to the hospital making their annual lease payments. Mr. Olson then proceeded to explain to the Board the need for additional clinic and office space in the hospital. He stated that a thorough study had been made in regard to adding either additional patient room and clinic space or clinic space only. After the study it wad decided by the hospital board that.the most pressing need at the present time was for clinic space only and the board had, therefore, engaged the services of Thomas Shefchik & Associates, Architects, to prepare preliminary plans for the addition. Mr. Olson then went on to explain that the hospital board was of the opinion that adding the clinic space at an estimated cost of $60,000 to $80,000 could be financed by the hospital without in any way jeopardizing the hospital's ability to make the annual lease payments. The Board was informed that it would only be necessary for Bayfield County to approve the addition and no financial contribution would be required by the County Board. Mr. Blahnik and Mr. Olson then answered questions that were raised by the Board in regard to operation of the hospital. They advised the Board that two new doctors had been added to the staff and that the clinic was now well staffed with doctors. Joseph W. Parker, Field Representative, Wisconsin Dept. of Justice, appeared i i before the Board. Mr. Parker advised the Board that if the Board,would adopt an appropriate resolution, all new law enforcement officers would be eligible for 6 54 February 13, 1973 six week training session. The salary of the officers as well as all expenses incurred during the training session would be reimbursed to Bayfield County through state funding. He further stated that even those officers who had been employed for a year or two would be eligible for the training. The following resolution was read: No. 2 WHEREAS, There is presently assigned to Bayfield County only one State Traffic Officer, and !WHEREAS, The number of traffic deaths in Bayfield County over the past five years and the number of traffic arrests made in said County correspond to statistics in comparable counties having two or more traffic officers assigned thereto, and WHEREAS, Traffic problems in Bayfield County continue to increase year by year to accelerated development of recreational areas in all .parts of the County, and WHEREAS, It would be desirable and in the interest of safety and the protection of person and property on the highways of this County to increase the number of State Traffic Officers assigned to Bayfield County and to extend the authority of said officers to other enforcement duties as encompassed in a proposed Bill now pending in the State Assembly, to -wit: Assembly Bill 309; NOW THEREFORE BE IT RESOLVED, That a request be made through the County Clerk to the State Department of Transportation for the assignment of at least one additional # State Traffic Officer to Bayfield County, and BE IT FURTHER RESOLVED, That the Bayfield County Board hereby goes on record in supportof the aforesaid Assembly Bill 309 in its present form and directs the County Y Clerk to forward a copy of this Resolution to -local representatives in the State Senate and Assembly. George.Moniza Ernest Heglund Arthur Meierotto Alvin E. Bratley Clifford E. Hoagland " Moved by Moniz a, seconded by Suomala to adopt the foregoing resolution. James Jacobson, State Patrol, appeared before the Board and explained to them the new proposal and the above resolution. Assembly Bill 309 was read by Edward A. Pajala to the County Board. Motion carried. The following Bayfield County Fair Financial Report was -read: No. 3 5 , February 13, 1973 Washburn, Wisconsin December 27, 1972 TO: BAYFIELD COUNTY BOARD OF SUPERVISORS Gentlemen: Following is the 1972 Bayfield County Fair Financial Report. Revenues:, Disbursements: Administrative Income $ 507.30 Administrative Expense $ 710.00 Aid - State 4,178.25 'All State Taxes 289.90 Aid - County 14,931.32 Assn. Dues & Memberships 83.00 Entries - Speed 90.00 Advertising 1,056.94 Gate Receipts 3,193.50 Expense of Previous years 15.00 Grandstand 4,420.00 Insurance 1,572.59 Space & Privileges including Judges 518.80 Rides & Shows 867.25 Maintenance, Bldg. & Grounds 3,104.71 Officers Salaries & Expense 1,780.01 Plans & Equipment 31.75 Police, Gate & Other Help! 3,456.32 Postage, Express, Drayage 1142.40 Premiums 5,674.75 Printing 410.85 Purses - Speed 1,123.00 Rental of Equipment 402.00 Ribbons & Badges 47.87 Special Acts & Features 4,762.00 Superintendents & Assts. 1,329.76 Supplies 897.58 Telephone & Telegraph 153.42 Water, Light & Power 78.94 Outlay 546.03 TOTAL RECEIPTS $ 28,187.62 TOTAL DISBURSEMENTS $ 28,187.62 Cash On Hand None Cash On Hand None TOTAL $ 28,187.62 TOTAL $ 28,187.62 BAYFIELD COUNTY FAIR COMMITTEE Thomas Rondeau Arthur Meierotto William Celinsky Walter Barningham Elmer L. Suomala Ernest Heglund I I Moved by Rondeau, seconded by Meierotto to receive the report and place it on file. Motion carried. The following communication from the Dept. of Natural Resources was read: No. 4 STATE OF WISCONSIN/Dept. of Natural Resources January 17, 1973 Mr. Edward A. Pajala Bayfield County Clerk Washburn, Wisconsin Dear Mr. Pajala: This is to inform you that at their September, 1972, meeting the U.S. Board on Geographic Names approved the following name for a feature located in Bayfield County: 56 February 13; 1973 Schramm Creek Attached is a description of the feature. This constitutes final approval of this name. Very truly yours, Joseph P. Corbin, Secretary State Geographic Names Council Attach. SCHRAMM CREEK Not officially named BAYFIELD COUNTY LOCATION: Approx. 7-mile stream heading in Section 21, Township 46 North, Range 6 West, and ending in Section 9, Township 46 North, Range 5 West (Grandview Quad.) REQUESTED: U.S. Geological Survey Mapping Branch APPROVED: State Geog. Council - 1/3/72 County Board - 6/6/72 Moved by Rondeau, seconded by Heglund to receive the communication and place it on file. Motion carried. The following communication from the Dept. of Natural Resources was read: No. 5 STATE OF WISCONSIN/ Dept. of Natural Resources Brule, Wis. 54820 January 26, 1973 Mr. Edward A. Pajala Bayfield County Clerk Court House Washburn, Wisconsin 54891 Daar Mr. Pajala: Attached is the recommended list of emergency fire wardens for Bayfield Countyfor 1973. 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's action is sometime before March 15, 1973. You may keep the attached list for your records. Very truly yours, Bureau of Fire Control Duane E. Dupor Area Forest Ranger DED : fw I February 13, 1973 EMERGENCY FIRE WARDEN ORGANIZATION LIST To the Honorable: The County Board of Bayfield County, Wisconsin Gentlemen: State of Wisconsin Department of Natural Resources Box 450 Madison, Wisconsin In accordance 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 1973, 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 Walter Pease for town of Barnes Solon Springs *Rt. 54873 Benjamin F. Arney for town of Bayfield Bayfield *Rt. 54814 David Hyde for town of Bayfield Bayfield *Rt. 54814 Michael Bonney for town of Bayfield Bayfield 54814 Rueben Daubner for town of Bell Cornucopia 54827 Paul S. Regorrah for town of Cable Cable 54821 Robert Anderson for gown 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 George Siebert for town of Drummond Drummond Rt. #1 54832 Kenneth Greenwood for town of Drummond Drummond 54832 Bart Nemetz for town of Eileen Ashland Rt. #1 54806 Edward Sechen for town of Eileen Mason Rt. #2 54856 Rudolph Habelt for town of Grand View Grandview 54839 Dudley Wallin for town of Grand View Grandview 54839 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 McClarnon for town of Iron River Iron River 54847 Ron Darwin for town of Iron River Iron River 54847 Lee Kavajecz for town of Iron River Iron River 54847 William Stuart for town of Kelly Mason Rt. #1 54856 Marshall Brinkman 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 Skrypzak 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 Alex Mathey for town of Namakagon and Grand View Hayward 54843 February 13. 1973 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 D. Kick for town of Namakagon and Grand View Hayward 54843 Joan Hanacek 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,Port Wing Port Wing 54865 Clifford Hoagland for town of Port Wing Port Wing 54865 E Jim Samuelson for town of Port Wing Port Wing 54865 I George Tribovich for town of Russell Bayfield Rt. #1 54814 f Joseph Pascale Jr. for town of Russell Bayfield Rt. #1 54814 Alden E. Allen for town of Russell Bayfield Rt. 41 54814 Edward A. Pajala for town of Washburn Washburn Rt. #1 54891 4 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 James J. Dibbell for town of Washburn Washburn 54891 Phillip Tetzner for town of Washburn Washburn 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 54891 Vincent Kunicki for town of Washburn Washburn 54891 Joseph S. Brandis Jr. for town of Washburn Washburn 54891 John H. Blum for town of Washburn Washburn 54891 D. Niles Eilertsen for town of Washburn Washburn 54891 Brule, Wisconsin January 26, 1973 DEPT. OF NATURAL RESOURCES By Duane E. Dupor Area Forest Ranger Moved by Mammoser, seconded by Erickson to adopt the foregoing communication with the following changes. 1. Add the name Eugene Ahnen for the City of Bayfield 2. Strike Milan Skrypsak from Town of Mason 3. Change the name of Pratt -to Grand View. Motion carried. The following Right of Way Grant was read: No. 6 RECOMMENDATION TO THE BAYFIELD COUNTY BOARD OF SUPERVISORS: Your Forestry Committee at their December 12, �972 meeting, recommended that the Right -of -Way Grant hereto attached be granted. Said Right -of -Way Grant to be subject to the provisions and conditions contained in Schedule "A" also attached hereto and made a part of this Right -of -Way Grant. Signed Joseph Berweger Alvin E. Bratley Arthur C. Hanson Ray Kyle Raymond Mammoser Walter Barningham February 13, 1973 RIGHT-OF-WAY GRANT In consideration of the sum of One Dollar and Other Valuable Consideration$, determined by the Forest Administrator, the undersigned, for 'itself, its successors and assigns, grants and conveys unto the Chequamegon Telephone Co-operative, Cable, Wisconsin, Iron River Exchange, its successors and assigns, a right-of-way 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 Town of Hughes, Bayfield County, Wisconsin, described as: NZ NE4, Eh NW4, SW NW, all in Section 22, Township 47 North of Range 9 West. No cable shall be laid or apparatus installed, however, outside of the above described right-of-way. This grant likewise included the right of ingress and egress on the lands of the undersigned for the purpose of exercising the rights herein granted; -the right to install a gate or to make temporary opening in any fence on said lands at the point where such fence crosses the route of said telephone line which may, in 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 hereto 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, convenant not to erect any structure on said lands that would interfere with the installation, replace- ment, maintenance 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 property of the grantor, its successors and assigns, arising at any time out of the exercise by itZ of the rights herein granted. The grantee shall also pay to the grantor the initial 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 County Electric Cooperative Inc. pole line. (said corridor is approximately 60 feet in width). Said cables shall be located within a 10' strip from center line of existing power line on one side or the other but not both. 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. Signed this day of 19 WITNESS: STATE OF WISCONSIN ) ss. COUNTY OF BAYFIELD ) BAYFIELD COUNTY (SEAL) By (SEAL) Edward A. Pajala, Clerk Personally appeared before me this day of 19 , the above named Edward A. Pajala, to me known to be the County Clerk of said Bayfield County and the person who executed the foregoing instrument on the date aforesaid. Drafted by Robert N. Ledin. APPROVED: Robert N. Ledin, Dist. Attorney Bayfield County, Wisconsin Notary Public, My commission expires APPROVED: Co.Wis. William E. Hepner, Forest Administrator Bayfield County, Wisconsin SCHEDULE "A" 1. A map and legal description tied to established or monumented surveyed corners shall be furnished with each application for an easement. Such map shall indicate the width and use of said easement. where underground cable is used, the exact location of the cable must be indicated. Following the laying of such cable, its location must be marked above ground at reasonable intervals. 2. The rights of the grantee of such easement shall apply only to the particular parcel of land granted in the easement and such grantee shall have no right of any nature whatsoever to enter upon adjoining County Forest or other County lands outside of the right-of-way for any purpose whatsoever, except the grantee shall have the right to cut and/or trim trees overhanging the right-of-way upon written permission of the County Forest Administrator. 3. The easement grantee shall refrain from spraying rights -of -way for the destruction 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 fire hazards, detracting from scenic beauty and preventing unsightly 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 obliteration of landmarks relating to corner.and monuments including all corners, bearing trees, bench marks and other Government and private survey references. 6. The easement grantee shall, in the clearing of rights -of -way and contruction' thereon, 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 specifically prohibited from windrowing 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. 8. There shall be no change in the contour 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. February 13, 1973 Moved by Mammoser, seconded by Berweger to adopt the foregoing Grant. Motion carried. The County Clerk brought to the attention of the Board that the Chequamegon Telephone Company has made an application for an easement to bury an underground cable on Lots 13 to-17, inclusive, Block 13, Hessey's Addition"Town of Iron River, said lots now being currently advertised for sale by the Sales Committee. The following motion was made: No. 7 Moved by Suomala, seconded by Rude to sell the above described lots in Iron River and let the Wisconsin Telephone Company get in touch with the new owner. Motion carried. The following resolution was read: No. 8 WHEREAS, Senate Bill 2 has been introduced in the State Senate, and WHEREAS, Senate,Bill 2 adopted in its present form would freeze property taxes at a level not to exceed the 1972 levels, and WHEREAS, the proposed bill would prohibit the increase of taxes above the 1972 level by the state, county, city, village or town, whether for use of the political subdivision or on behalf of another governmental entity, and WHEREAS, many of the local taxes are certified to the.municipality by either the state, county or school districts, and therefore the local municipality has no control over the tax, and WHEREAS, the apportionment of taxes to the counties as well as political sub- divisions of a county fluctuates from year to year according to the equalized values and is not controlled by the local municipality, and WHEREAS, the bill further provides that increases over the 1972 levels can only be made after holding a public hearing and approval of the people at a duly held referendum, and WHEREAS, the present laws now already provide for a public hearing and the holding of a referendum would only add to the tax load, now therefore be it RESOLVED, that the Bayfield County Board in session this 13th day of February go on, record opposing Senate Bill 2, and be it further RESOLVED, that copies of this resolution be mailed to Governor Patrick J. Lucey, Senator Daniel Theno, Representative to the Assembly David Kedrowski and all county clerks in the State of Wisconsin. Thomas Rondeau Raymond Mammoser Joseph Berweger Bennie R. Rude - Wallace Johnson George Moniza February 13, 1973 Moved by Rondeau, seconded by Mammoser to adopt the foregoing resolution. Motion carried. i E i The following resolution was read: No. 9 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 Super- visors, be and they are hereby authorized to hold such meetings during the year 1973 as may be necessary to the proper conduct of the business of said Bayfield County. EXECUTIVE COMMITTEE George Moniza Raymond Mammoser Wallace Johnson Joseph Berweger Thomas Rondeau Bennie R. Rude Moved by Rondeau, seconded by Mammoser to adopt the foregoing resolution. Motion carried. E 14� The following communication and rel6cation order was read: No. 10 COUNTY HIGHWAY COMMISSIONER February 13, 1973 Mr. Edward Pajala Bayfield County Clerk Courthouse Washburn, Wisconsin 54891 Ref: Project I.D. 8740-2-21 Cornucopia -Washburn Road C.T.H."C" Bayfield County, Dear Mr. Pajala: Enclosed herewith is a copy of the approved relocation order for the above mentioned project, also a copy of the plat pertaining to the same. This is in accordance with Sec. 80.01-(1) of the Wisconsin Statutes. Very truly yours, Dale A. Brevak Highway Commissioner DAB:ek Encl. February 13. 1973 Project Name of Road 8740-2-21 Cornucopia - Washburn Road Right of Way Plat Date Plat Sheet Numbers February 13, 1973 4.0-4.5 Description of Termini of Project Highway County C.T.H."C" Bayfield Co. Date of Previous Order January 10, 1973 Beginning at a point 1320 feet north of the Southwest Corner of Section 17, Township. 49 North, Range 5 West, Thence southeasterly to a point 1320 feet east of the Southwest Corner of Section 26, Township 49 North, Range 5 West. i To properly establish,lay out, widen, enlarge, extend, construct, reconstruct, improve, or maintain a portion of the highway designated above, it is necessary to relocate or i 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, in the name of Bayfield County, ! pursuant to Sections 83.07 or 83.08, Wisconsin Statutes. I a 3. The following described portions of the existing public highway be vacated upon completion of construction on the new location Beginning at a point approximately 270 feet east of the Northwest Corner of Section 27, Township 49 North, Range 5 West on the North line of said Section 27, thence easterly and southerly o.21 miles to a point 300 feet south and 1270 feet east of the Northwest Corner of said Section 27. 4. The following described portions of the existing highway become a portion of the roz system of the Town of Washburn. Beginning at a point approximately 1320 feet north of and 680 feet east of the i center of Section 271 Township 49 North, Range 5 West, thence easterly along the North One -Sixteenth line of Section 27, 6.36 miles, thence South along the East_ Line of Section 27, 0.69 miles to a point 280 feet North of the Southwest corner of said Section 27. 5. This order supersedes and amends any previous order issued by the committee. February 13, 1973 Bayfield County -Highway Committee Date k Joseph'Berweger Peter Hanson Eric Johnson I Edwin Erickson s`d Moved by Erickson, seconded by-Berweger to approve the foregoing Relocation Order. Motion carried. The following resolution was read: No. 11 `v } '4' WHEREAS, the cost sharing for the establishment of needed soil and water conservation practices on the land has been of great help in getting the job done, and V IU WHEREAS, without this financial assistance many landowners would not be able to perform these needed soil and water conservation practices, and WHEREAS, the establishment of needed soil and water conservation practices are necessary to protect the valuable soil and water resources of this nation, and February 13, 1973 NOW THEREFORE BE IT RESOLVED that the Bayfield County Board of Supervisors recom- mend. that the funding of the Rural Environmental Assistance Program be reinstated and the County Clerk send copies of this Resolution to Senator Gaylord Nelson, Senator William Proxmire and Congressman David Obey. Respectfully Submitted, BAYFIELD COUNTY SOIL AND WATER CONSERVATION DISTRICT SUPERVISORS Thomas Rondeau Elmer Suomala Ernest Heglund Arthur Meierotto Walter Barningham William Celinsky Moved by Kyle, seconded by Peacy to adopt the foregoing resolution. Motion carried. The following communication from the Dept. of Natural Resources was read: No. 12 STATE OF WISCONSIN/ Dept. of Natural Resources January 12, 1973 Mr. Edward Pajala Bayfield County Clerk Washburn, Wisconsin 54891 Dear Mr. Pajala: Recently the State Geographic Names Council received two applications to name a feature located in Bayfield County. One application is for Twenty Mile Creek and the other application is for Twentymile Creek, spelled as one word. It was the Council's recommendation that due to a discrepancy in the descriptions submitted and the.two different spellings this item should be sent to the county for clafification at a local level. Would you please investigate and report your findings as to;the proper description and spelling of the name or name of this feature. A copy of both of the applications which we received is attached for your use. Also the U.S. Board on Geographic Names on their Docket.No. 161 listed Mud Creek for a feature in Bayfield County as described on the attached copy of the docket. At their October, 1972, meeting it was the decision of the State Geographic Names Council to deny Mud Creek in order to avoid duplication. There are presently three Mud Lakes located in Bayfield County listed in the "Wisconsin Lakes" publication. Please submit any comments or suggestions you may have on these matters. Thank you for your consideration. Very truly yours, Joseph P. Corbin, Sec. St. Geographic Names Council Attach. IN, UNITED STATES DEPARTMENT OF THE INTERIOR Board on Geographic Names Washington, D.C. DOMESTIC GEOGRAPHIC NAME REPORT Recommended Name Twenty Mile Creek State Wisconsin County Bayf field County This is a perennial stream beginning in Sec. 7, T 44 N, R 5W and flowing north- westerly where it enters Long Lake Branch in Sec. 10, T 45 N, R 6W. Docket 161 For consideration May 9, 1972 Mud Creek: stream, 2 mi. long, heads at 46027130" N, 91*08151,0" W. flows ENE to Schramm Creek 3 mi. NW of Mason; Bayfield County, Wis.; Sec. 15, T 46 N, Range 6 W, Fourth Principal Mer.; 46028'00" N, 91*96,38" W. DGN, Grandview 1:48; submitted in relation to the case on Schramm Creek (q.v.); the name is applied to Schramm Creek on AMS and Chequamegon NF_maps; not in a USNF. Moved by Moniza, seconded by Bratley to refer this communication to the Conservation Committee with power to act. Motion carried. The following communication from the Dept. of Agriculture was read: No. 13 STATE OF WISCONSIN/Dept. of. -Agriculture 1972 SUMMARY OF APIARY INSPECTION WORK BAYFIELD COUNTY EXPENDITURES County Funds . . . . . . . . . . . . . $200.00 State Funds . . . . 52.60 Total . . . . . $252.60 WORK DETAIL: Number of Reports . . 32 Colonies Inspected . . . . . . 105 AFB Colonies Reported. . . . . . . None WM. LUESCHOW s Chief Apiarist WL:dea Enclosure - 1972 Apiary Inspection Summary Moved by Rondeau, seconded by Moniza to receive the report and place it on file. Motion carried. Eynj February 13, 1973 The following communication was read: No. 14 Department of Natural Resources INTRA-DEPARTMENT MEMORANDUM Madison Station--- Dated-July-241-1972--- TO: C. L. Goldsworthy FROM: Paul H. Merriman SUBJECT: Audit of Bayfield County State Aid.Forestry Fund January 1, 1969 to December 31, 1971 On June 28 and 29, 1972, an audit was made of the Bayfield County State Aid Forestry Fund. The period covered was January 1, 1969 to December 31, 1971. With the assistance of the County Forester, vouchers were examined for proper authorization and classification. Vouchers and receipts were traced to the County Forest Administrator's journal which was reconciled to the records of the County Clerk. All receipts properly accruing to the State Aid Forestry Fund appeared to have been correctly credited. During 1969 the county had only one account set up for all county forest disbursements. Both the state allotment and the county appropriation were credited to this account and all disbursements charged against it. In 1970 and 1971 separate accounts were set up. All disbursements were charged against the State Fund until it was exhausted and then the county fund was used. Treating the accounts this way results in.there being no carryover balance left in the State Fund. Any unexpended balance in the county appropriation reverts to the county general fund. This method of accounting was adopted at the recommendation of John H. Maitland, CPA, of Washburn, Wisconsin, who audits the regular county .books. A letter dated November 13, 1969, from M. E. Reinke, who at that time was Director of the Bureau of Forest Management, indicates this method is acceptable to.the Department of Natural Resources. Original charges to the State Fund in 1970 and 1971 were in excess of the amount available and the account was balanced out by a journal entry transferring a sufficient amount of- .disbursements to the County Fund. This was -done on a total amount basis without any detail breakdown. In view of these -facts and because there was no separati of 1969 disbursements it has been necessary to show all disbursements together. The attached analysis shows all county disbursements as one unit rather than two, and accounts for all receipts in total rather than separately. All the State allotment is considered to have been expended. Any unexpended balance is considered to be a portion of the county appropriation and therefore is returned to the County General Fund. For 1969 all vouchers were examined but for 1970 and 1971 only the vouchers which had been charged against the State Fund were examined. All appeared to be legitimate ex- penditures and properly authorized. Bayfield County has an active program of forestry work and spends from county funds more than twice the amount of the State allotment. The State allotment has remained steady at just over $16,500.00, but total disbursements have increased from $48,223.57 in 1969 to $51,311.47 in 1970 and $56,312.20 in 1971. February 13, 1973 Administrative expense is considerably above the normal 10 percent. It was 30 percent in 1969 and 1970 and 25 percent in 1971..It is possible that a careful study of the administrators time would show that more of his time could be charged to supervision of some of the outside activities. Equipment costs were consistent in 1969 and 1970 at $3,301.28 and $3,384.24 tespectively. In 1971 they rose to $4,723.41, due largely to heavy tractor repair expense. Planting expenses rose consistently from $6,328.56 in 1969, to $7,567.13 in 1970, and $10,177.97 in 1971. Timber stand improvement expenses were heavy in 1969 at $2,163.57, but none in 1970 and -.a nominal amount in 1971. Timber sale expense showed a steady increase from $19,979.56 in 1969 to $23,546.24 in 1970 and $25,466.57 in 1971. Consistently more salary time was charged to cruising and less to supervision. Forestry building operational expenses were steady and consistent through the three-year period. Insurance costs remained fairly steady during the three-year period. A land with- drawal charge of $290.02 in 1969 boosted miscellaneous expense for that year to $1,077.26. Unexpended balances f rom the county appropriation which were returned to the County General Fund were $838.87 for 1969, $4,827.97 for 1970 and $1,886.51 for 1971. In addition to the above disbursements the county has an outlay account for capital expenditures relating to the County Forests. Expenditures from this account were as follows: 1970 - Plow $ 1,439.00 1 1/2-ton Pick-up 2,230.98 Couplers, Hose 64.20 Replace Garage Floor 4,256.70 $ 7,990.88 1971 - Mist Blower $ 1,126.57 Flag Deer Yard Road Construction 19,610.02 $20,736.59 In summary it can be stated that the records were well kept and that Bayfield County is making good use of the funds available to them from the State Aid Forestry Fund. The courtesies and cooperation given the auditor are appreciated. Paul H. Merriman Roved by Moniza, seconded by Berweger to -receive the communication and place it on file. Motion carried. Moved by Moniza, seconded by Bratley to adjourn for lunch. Motion carried. 00 Ron February 13, 1973 The meeting was called to order at 1:45 PM by Walter C. Barningham, County Board Chairman. The following members answered roll call: No. 15 Present - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Carter, Hoagland, Suomala, W. Johnson, Peacy, E. Johnson, Celinsky, Meierotto, Erickson, Benton, Bratley, P. Hanson, Rude, Barningham Absent - none Present - 21 Absent 0 Total 21 The following resolution was read: No. 16 WHEREAS, certain lands located along the laid out route of County Trunk Highway "C" in the Towns of Bayview and Washburn, Bayfield County, Wisconsin, within the limits of Project 8740-2-21, Cornucopia - Washburn Road, are owned by Bayfield County, and; WHEREAS, it is necessary that certain portions of such County -owned lands be established as highway right-of-way; NOW THEREFORE BE IT RESOLVED, that the County Board of Supervisors of Bayfield County, Wisconsin, in regular session assembled, this 13th day of February , 1973 do hereby dedicate the following described lands for highway purposes: All that part of the SW% of the SE% of Section 17, Township 49 North, Range 5 West, a reference line to which is described as follows: Commencing at a point on the South line of said Section 17, 791.1' east of the south one -quarter corner of said Section 17, thence S58* 11' 40" E., 165' to the point of beginning; thence N 58' 11' 40" W. 1157.4'. Width of parcel all as measured perpendicular to and westerly along the reference line from the place of beginning is as follows: On the North Side: 50' for the first 957.41, flaring to 60' in the remaining 200'.. On the South Side: 85' at the point of beginning, tapering to 60' in the next 257.4' 60' for the remaining 9001. Parcel contains 0.94 acres exclusive of lands now in use or previously purchased for highway purposes. BE IT FURTHER RESOLVED that the Bayfield County Clerk is hereby authorized and directed to sign and issue a Quit Claim Deed to the Bayfield County Highway Department for the herein described lands. RESOLUTION PRESENTED BY: Joseph Berweger Edwin Erickson Eric Johnson Peter Hanson Moved by Erickson, seconded by P. Hanson to adopt the foregoing resolution. Motion carried. Ne February 13. 1973 The following resolution was read: No. 17 WHEREAS the County Highway Department has had three Federal Aid Projects in which the overrun has been more than the County Road and Bridge Fund appro- priation financed, and WHEREAS costs of construction have increased in right-of-way a.cquisiti.on'..due to the Federal Relocation Assistance Act and environmental requirements, increasing overhead accordingly, and are beyond local control, and WHEREAS there are pending proposals to freeze the segregated highway fund at the 1972 level, and WHEREAS increased costs for the next Federal.Aid to Secondary Roads projects are more than anticipated, and WHEREAS the -revenue sharing funds cannot be used where other Federal monies apply, NOW, THEREFORE, BE IT RESOLVED that $60,000 of the Revenue Sharing Funds payable to Bayfield County be appropriated to the Bayfield County Highway Department for the purpose of financing construction of two buildings, namely a storage garage at Mason and a salt -shed at Iron River. Signed: Joseph Berweger Raymond J. Mammoser Peter Hanson Eric E. Johnson Edwin Erickson Moved by Mammoser, seconded by Berweger to adopt the foregoing resolution. Mammoser withdrew his motion. Moved by Celinsky, seconded by Moniza to refer this matter to the Executive Committee. Motion carried. Moved by Suomala, seconded by Kyle to adjourn as a County Board to allow the Zoning Committee to conduct a Public Hearing. Motion carried. Moved by Moniza, seconded by Mammoser to adjourn the Public Hearing and reconvene as a County Board. Motion carried. The following resolution was read: No. 18 WHEREAS, There is presently in effect a schedule of fees relating to the issuance of permits under the Bayfield County Zoning Ordinance, and C� WHEREAS, It is deemed desirable to revise said schedule of fees by increasing the amount thereof and extending said schedule of fees to other matters, February 13, 1973 NOW THEREFORE BE IT RESOLVED, That the present fee schedule under the Bayfield County Zoning Ordinance be increased in accordance with the amount set forth on Schedule "A", attached hereto and made a part of this Resolution and that said schedule be extended as aforesaid and also set forth on said Schedule "A". Thomas Rondeau Ernest Hedlund Arthur Meierotto Wm. Celinsky Elmer Suomala SCHEDULE "A" BAYFIELD COUNTY ZONING ADMINISTRATION PROPOSED FEE SCHEDULE Present Proposed Conditional $ 5®00 $ 15.00 Land Use 3.00 10.00 Sanitary 3.00 10.00 Well 1.00 5.00 New Residential (Includes Well, Sanitary, and Land Use Permits) 5.00 25.00 Alterations/Additions 1.00 5.00 Commercial 10.00 100.00* Alterations/Additions 25.00 Single Lot Division 1.00 15.00 All Additional Lots .50 10.00 Inspection Without Issuing a Permit 10.00 Variance 25.00 Board of Adjustment 25.00 50.00/day/ item Special Zoning Meeting COMMERCIAL SCALE $1.50/$1,000.00 - $1,000.00/$1,000,000.00 - 125.00 Up to $1 Million, $100.00 Mimimum After the first, and an additional $1,000.00 for every additional one million dollars in esti- mated project 1 Thomas Rondeau Ernest Heglund Arthur Meierotto William Celinsky Elmer Suomala Moved by Rude, seconded by Suomala to adopt the foregoing resolution. A roll call vote was taken on the adoption of the foregoing resolution with the following results: No. 18a Ayes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Carter, Hoagland, Suomala, W. Johnson, Peacy, E. Johnson, Celinsky, Meierotto, Erickson, Benton Bratley, P. Hanson, Rude, Barningham Nayes - None Ayes - 21 Nayes - 0 Total 21 Motion carried. February 13, 1973 The following communication was read: No. 19 Cable - Namakagon - Drummond UNION AIRPORT Cable, Wisconsin 54821 Feb. 4, 1973 Mr. Ed Pajala County Clerk Washburn, Wis. 54891 Dear Mr. Pajala: The Commissioners of the Union Airport at Cable, Wisconsin and their representatives request permission to appear before the County Board of Supervisors in session on Tuesday, February 13, 1973. An official from the Division of Aeronautics at Madison may be flying up to explain the proposed airport project and the asset of this airport to Bayfield County, so an afternoon appearance around 2:00 Pm would be excellent if it can be arranged. I shall be notified sometime this week by phone if the Division of Aeronautics will be sending an official to the meeting. Best personal regards, Dell V. Anderson, Sec. Union Airport -Commission Moved by Moniza, seconded by Berweger to receive the communication and place it on file. Motion carried. Harold Schulte, Leo Lay and Del Anderson, representing the Cable Union Airport, appeared before the Board to ask the Board to reconsider their request for a $5000 appropriation to the Cable Union Airport. No. 20 Moved by Rondeau, seconded by Mammoser to transfer $5000 from the Contingency Fund to the Outlay Fund and pay said amount to the Cable Union Airport upon demand. A roll call vote was taken on the adoption of the foregoing motion with the following results: No. 20a :yes - Kyle, Rondeau, Mammoser, Berweger, A. Hanson, Heglund, Moniza, Celinsky, Meierotto, Erickson, Benton, Bratley, P. Hanson, Rude, Barningham Nayes - Carter, Haogland, Suomala, W. Johnson, Peacy, E. Johnson Ayes - 15 Nayes - 6 Total 21 Motion carried. February 13. 1973 Harold Schulte suggested that consideration be given to having one County Board member serve on the Cable Union Airport Commission. No action was taken. The following resolution was read: No. 21 WHEREAS, the compensation of the Court Bailiff is $10.00 per day, and WHEREAS, the bailiff is ordinarily only called to serve on few occasions each year, and WHEREAS, the bailiff has at least a moral obligation to serve when called upon by the court, and WHEREAS, the $10.00 per day compensation that he receives is inadequate, now therefore be it RESOLVED, that the compensation of the court bailiff be set at each day or part of a day that he is called to serve. George Moniza C. E. Hoagland Alvin Bratley Ernest Heglund Arthur Meierotto $15.00 for Moved by Moniza, seconded by Rude to adopt the foregoing resolution. Motion carried. 1 The following resolution was read: No. 22 WHEREAS, the Northwest Wisconsin Community Action Program provides services to thousands of people in a five county area, and WHEREAS, the NWCAP employs 120 persons in staff positions, over 70/ of whom were poor when hired, and WHEREAS, the NWCAP serves 200 wage -drawing enrollees in work training programs, and WHEREAS, the NWCAP administers $1,600,000 in total funds favorably contributing to the economy of the area, and WHEREAS, the NWCAP's presence has a positive impact on the Human Resource and economic status of the area, THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors hereby request that Congress see that the funds for Community Action be 'released through the life of the Economic Opportunity Act as approved by Congress. Bennie Rude Raymond Mammoser George Moniza Arthur Meierotto Ernest Heglund Joseph Berweger Moved by Moniza, seconded by Mammoser to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 23 WHEREAS, the Bayfield County Board on November 12, 1970, adopted resolution No. 62 recorded on page 362 of Volume 13, County Board Journal, and WHEREAS, one of the provisions of the resolution is that 50% of the unused accumulated sick leave time should be paid to the employee upon retirement or to the heirs of such employee upon death of such employee at the regular rate of pay in effect at the time of retirement or death, and WHEREAS, it is deemed advisable to amend the resolution, therefore be it RESOLVED, that the above referred to resolution be amended to provide that the 50/ of the unused accumulated sick leave time shall be paid to the employee upon termination of employment whether such termination is because of resignation, lay-off or voluntary termination by the employee, and be it further RESOLVED, that if an employee is dismissed for cause, such as intoxication, insubordination, etc., it shall be the duty of the Personnel Committee of the County Board to determine whether the unused sick leave shall be paid to the employee, and be it further RESOLVED, that all other provisions of resolution No. 62 shall remain in effect. George Moniza Ernest Heglund Arthur Meierotto Alvin Bratley Clifford E. Hoagland Moved by Moniza, seconded by Bratley to adopt the foregoing resolution, Motion carried. The following Report of the Bayfield County Zoning committee was read: No. 24 REPORT OF THE BAYFIELD COUNTY ZONING COMMITTEE :The County Board of Supervisors of Bayfield County on the hearing on the petition to amend the Bayfield County Zoning Ordinance. The Zoning Committee of the Bayfield County Board of Supervisors having held a public hearing pursuant to Section 59.97, (5), Wisconsin Statutes, notice thereof having been given as provided by law and being informed of the facts pertinent to the proposed changes, hereby recommends that -the petitionj submitted by John J. Morrissey, for his property described as follows: The West One -Ralf (W1-2) of the Southwest Quarter (SWq) , Section Twenty -Five (25), Township Fifty -One (51) North, Range Six (6) West, Town of Bell, Bayfield County, Wisconsin, be denied because the land in this area is more suitable for Agricultural purposes rather than Recreational purposes. February 13, 1973 The remaining petition has been approved by the Bayfield County Zoning Committee. The description and change involved and the petition granted is included in the Amendatory Ordinance being submitted to the Board at their February 1973 meeting. Dated February 13, 1973 Thomas Rondeau William Celinsky Elmer Suomala Signed Bayfield County Zoning Committee Ernest Heglund Arthur Meierotto Walter Barningham Moved by Rondeau, seconded by Meierotto to receive the foregoing report and place it on file. Motion carried. (Notice of Public Hearing and Proof of Publication are on file in the County Clerk's Office.) The following Amendatory Ordinance was read: No. 25 AMENDATORY ORDINANCE 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. Lots Five (5) through Twenty -Four (24), Black Three (3), Hessey's Addition to Iron River, City of Iron River, Bayfield County, Wisconsin, now zoned Residential-1 Use, is changed to Commercial Use. Dated February 13, 1973 Thomas E. Rondeau Moved by Mammoser, seconded by Erickson to adopt the foregoing Amendatory Ordinance. A roll call vote was taken on the adoption of the foregoing Ordinance with the following results: No. 25a Ayes - Kyle, Rondeau, Mammoser, Berweger, A'. Hanson, Heglund, Moniza, Carter, Hoagland, Suomala, W. Johnson, Peacy, E. Johnson, Celinsky, Meierotto, Erickson, Benton, Bratley, P. IIanson, Rude, Barningham Nayes - None Ayes - 21 Nayes - 0 Total 21 Motion carried. 795 February 13, 1973 The following resolution was read: No. 26 WHEREAS, It has been recommended to the Bayfield County Board of Supervisors by the Board of Directors of the Bayfield County Memorial Hospital, Inc., that a one-story addition to said hospital be added for use as clinical space at a cost not to exceed $80,000.00,'and WHEREAS, No part of the cost of said construction is to be borne by Bayfield County, and WHEREAS, The aforesaid required funds for said construction have been arranged for through contributions and other available assets of said hospital not required for operational expenses or debt retirement, and WHEREAS, Any indebtedness which must be incurred in the construction of said addition will be minimal and will not adversely affect the financial stability of said institution, including debt retirement, and WHEREAS, It is deemed advisable that the County proceed with such construction, NOW THEREFORE BE IT RESOLVED, That the Board of Supervisors of Bayfield County hereby authorizes the Executive Committee of said Board to do such acts as may be necessary in the planning and construction.of said wing to the Bayfield County Memorial Hospital for use as clinical space as aforesaid and that said Committee is hereby authorized and empowered to delegate such duties and responsibilities the therein to the directors and officers ofL-�Bayfield County Memorial Hospital, Inc. as may be permitted by law, and BE IT FURTHER RESOLVED, That all of the provisions of the original resolutions pertaining to the construction and operation of said Bayfield County Memorial Hospital be and the same are hereby incorporated in this Resolution as said pro- visions may pertain to the operation of said Hospital as being consistent with acceptable financial policies. George Moniza Wallace Johnson Raymond J. Mammoser Thomas E. Rondeau Joseph Berweger Moved by Moniza, seconded by Celinsky to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 27 WHEREAS, the County Board included in the 1973 budget an amount of $5000.00 for the purpose of relocating a parcel of road in the Town of Iron River, and WHEREAS, the purpose of relocating the road is to'direct the through traffic on the Town of Iron River road away from the Twin Bear Park area, and February 13, 1973 WHEREAS, it now appears that the sum of $5000.00 is not sufficient to construct the road as proposed, now therefore be it RESOLVED; that the sum of $3000.00 be transferred from the Contingency Fund to the County Conservation/Outlay budget to provide sufficient funds for relocation of the proposed road. Raymond J. Mammoser Art C. Hanson CONSERVATION COMMITTEE Joseph Berweger Ray C. Kyle Alvin E. Bratley Moved by Mammoser, seconded by Kyle to adopt the foregoing resolution. Moved bV Suomala, seconded by Celinsky to table this matter until the April meeting of the County Board. A roll call vote was taken on the adoption of the foregoing motion with the following results: No. 27a Ayes - Rondeau, Heglund, Suomala, W. Johnson, Celinsky, Meierotto, Erickson Nayes - Kyle, Mammoser, Berweger, A. Hanson, Moniza, Carter, Hoagland, Peacy, E. Johnson, Benton, Bratley, Rude, Barningham Absent - P. Hanson Ayes - 7 Nayes - 13 'Absent - 1 Total 21 Motion lost. A question on the motion to adopt the original resolution was called for. A roll call vote was taken on the adoption of the foregoing resolution with the following results: No. 27b _ Ayes - Kyle, Mammoser, Berweger, A..Hanson, Moniza, Carter, Hoagland, Peacy, E. Johnson, Benton, Bratley, P. Hanson, Rude Nayes - Rondeau, Heglund, Suomala, W. Johnson, Celinsky, Meierotto, Erickson, Barningham Ayes - 13 Nayes - 8 Total 21 Motion carried. i The following resolution was read: No. 28 WHEREAS, Every municipality is charged with the responsibility of furnishing jGeneral Relief, except where counties have chosen to furnish General Relief, and bruary 13. 1973 WHEREAS, Forty-three counties have chosen to administer General Relief, and WHEREAS, General Relief must be financed entirely through local property taxes, and WHEREAS, Local property taxes were never intended to finance a General Relief program similar to the present program, and WHEREAS, The nature of the General Relief program has changed from the time it was established, and WHEREAS, The mobility of people has made the furnishing of relief a common responsibility to be shared, instead of a responsibility falling exclusively upon the community meeting that need, and WHEREAS, The administration of the General Relief program as a separate program is more expensive than other assistance programs, and WHEREAS, We have found that the General Relief program can more effectively be administered through the County Agency administering the other public assistance programs, and WHEREAS, The erratic administration of General Relief in the state has thrown an undue burden upon those communities meeting the emergency needs of people, therefore BE IT RESOLVED That the Bayfield County Board of Supervisors in session this 13th day of February, 1973 supports legisl4tion that would provide state matching funds for General Relief and for the administration of General Relief to counties that administer the program through the County Department of Social Services, and BE IT FURTHER RESOLVED, That because of the temporary and emergency nature of General Relief, flexibility in meeting needs and the use of voucher and vendor payments be permitted. Dated: This 13LO day of February, 1973 Presented by: Wallace Johnson Bennie R. Rude George D. Peacy William H. Carter Harold J. Benton Moved by B. Rude.:;.., seconded by W. Johnson"to`.-adopt the foregoing resolution,, Motion carried. The following resolution was read: No. 29 WHEREAS, The Department of Health and Social Services, Division of Family Services, is proposing state administration of county social services, and WHEREAS, Such plan provides for Multi -Service Centers throughout the state; and WHEREAS, Bayfield County now has modern and adequate social services offices, and WHEREAS, Adjacent to these quarters is space available to accommodate expansion to provide an additional 1890 square feet of space, therefore February 13, 1973 BE IT RESOLVED By the Bayfield County Board of Supervisors in session this 13th day of February 1973 to offer office space for lease to the Division of Family Services to accommodate the Multi -Service Center for this area of the state, and BE IT FURTHER RESOLVED that if Washburn is selected as the site for the Multi - Service Center the uncompleted lower level of the Bayfield County :Administration Building be considered for completion after appropriate lease is negotiated. DATED: This 13th day of February 1973. j PRESENTED BY: Wallace Johnson George Peacy Harold J. Benton Wm. H. Carter i Bennie R. Rude i i Moved by W. Johnson, seconded by Peacy to adopt the foregoing resolution. I Motion carried. i i i i The following resolution was read: No. 30 WHEREAS,' The Bayfield County Department of Social Services has office f acilities that meet all state requirements except for being readily accessible to the elderly N1 << and handicapped, and WHEREAS, The Department may now claim reimbursement for services and maintenance s' costs in lieu of rent, therefore ;.3 BE ITIRESOLVED By the Bayfield County Board of Supervisors in session this 13th o � `q ( day of February 1973 that a sidewalk be constructed at the lower level of the southwest C1 entrance, and BE IT FURTHER RESOLVED That consideration be given to the installation of a ramp or other means to accommodate the elderly and the handicapped. Dated: This 13th day of February 1973 PRESENTED BY: Wallace Johnson George Peacy Bennie R. Rude Harold J. Benton Wm. H. ,Carter Moved by A. Hanson, seconded by W. Johnson to -,.adopt the foregoing resolution. I Motion carried. The following communication was read: No. 31 MARCOVICH AND COCHRANE Attorneys at Law Superior, Wisconsin 54880 21 November 1972 Bayfield County Board i Washburn, Wisconsin I I 79 February 13, 1973 Gentlemen I am a property owner on the Upper Eau Claire Lake, who, among many, after full consideration, am opposed to the development of a campground on this beautiful lake, for such obvious reasons that it should insult one's intelligence and common sense to enumerate. The prime reason I am writing, however, is not only to strongly voice my objection to the granting of permission of such an onerous venture, but to question the obvious unresponsiveness of the elected officials of the Bayfield County Board in view of the pervasive opposition of the land owners and electorate to this project. It appears all too clear that some of the elected officials in a position to do some- thing for the people who pay the largest share of the County budget through taxes, are to a very large part, ignoring the will of the majority simply because the proponents of this project have claimed they have met the existing regulations, however minimal. You can be assured that not only the undersigned will scrutinize the activities of those elected officials who ignore those many persons and families -who now and in the future will be irreparably damaged if such a mercenary endeavor. is permitted. Yours truly Dennis O. Cochrane 2309 E. 6th Street Superior, Wisconsin Moved by Suomala, seconded by Rondeau to receive the communication and place it on file. Motion carried. Walter Barningham, Chairman, brought to the attention -of the Board the necessity for certain changes required in the County Board functions, especially relative to committees, due to the re -districting of the Bayfield County Supervisory Districts. He pointed out that under the new districting plan there will only be 18 supervisors instead of 21. Due to the decrease in the number of supervisors, certain changes will have to be made regarding the composition of the County Board committees. Moved by Moniza, seconded by Mammoser to refer this matter to the Personnel Committee and report back to the County Board. Motion carried. Moved by Suomala, seconded by Celinsky that the Executive Committee make a study of safeguarding the records in the Register of Deeds office. Motion carried. 80 February 13, 1973 Moved by Moniza, seconded by Berweger to commend former Sheriff Ellsworth Embertson for his service to Bayfield County and a copy of this motion be sent to him and that the County Clerk write an appropriate letter to Mr. Embertson informing him of this County Board action. Motion carried. Moved by Mammoser, seconded by Erickson to adjourn. Motion carried. Walter C. Barningham, C airman Bayfield County Board of Supervisors Edward A. Pajal , Clerk Bayfield County N 1