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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 8/1/1978MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS AUGUST 1, 1978 The meeting was called to order at 9:40 AM by Walter C. Barningham, County Board Chairman. The following members answered roll call: No. 1 Edwin Erickson, Arthur Meierotto, Walter Barningham, Joel Bromberg, Dale Maki, Russell McGillivray, James Strom, William Rave, H. Glenn Spears, Wallace Johnson, James Stephenson, Arthur Hanson, Joseph Berweger, Wayne Sellung, Karl Ludzack, Edwin Renoos absent - Larry Seidel, Charles Diamon present - 16 absent - 2 18 A pledge of allegiance was said. Moved by Erickson, seconded by Spears to dispense with the reading of the minutes of the previous meeting. Motion carried. The following Report of the Bayfield County Zoning Committee was read: No. 2 REPORT OF THE BAYFIELD COUNTY ZONING COMMITTEE To: The County Board of Supervisors of Bayfield County on the hearing on the petitions 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 prwvided by law and being duly informed of the facts pertinent to the proposed changes, hereby recommends that the petitions described as follows be approved: .'The South -East One -Quarter (SEµ), of the North-East One -Quarter (NE-4) of the South -East One -Quarter (SE4) , Section Four (4) , Township Forty -Nine (49) North, Range Nine (9) West, be changed from Residential-2 Use to Commercial Use. That part of the South-West One -Quarter (SW-4) lying 400 feet south of the centerline of County Highway M and on that part of the North-West One -Quarter (NWµ) of the South -East One - Quarter (SE-4) lying west of Telemark road located in Section Sixteen (16), Township Forty -Three (43) North, Range Seven (7) West be changed from Residential-1 Use to Commercial Use. That part of the North-East One -Quarter (NE-4) of the South -East One -Quarter (SEµ), lying east of the town road and that part of the South -East One -Quarter (SEµ) of the South -East One - Quarter (SE4), lying east of the town road in Section Five (5), Township Forty -Seven (47) North, Range Eight (8) West be changed from Forestry-1 Use to Residential-1 Use. The East -Half (E4) of the South -East One -Quarter (SE--4), Section Twenty -Two (22) , Township Fifty (50) North, Range Six (6) West be changed from Forestry-1 Use to Residential-1 Use. The South-West One -Quarter (SW--4) of the. North-West One -Quarter (NW4) , Section Eight (8) , Township Forty -Four (44) North, Range Nine (9) West be changed from Forestry-1 Use to Residential- 2 Use. Dated: August 1, 1978 Bayfield County Zoning Committee Edwin Renoos James Stephemson Joel Bromberg Herbert G. Spears Russell McGillivray Walter Barningham Moved by Spears, seconded by Bromberg to receive the foregoing report and place it on file. Motion carried. Affidavit of publication and notice of public hearing on file in the county clerk's office. The following Amendatory Ordinance was read: No. 3 The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same, is hereby amended so that as amended, The South -East One -Quarter (SEA.), of the North-East One -Quarter (NE-4) of the South -East One -Quarter (SE µ) , Section Four (4) , Township Forty -Nine (.49) North, Range Nine (9) West, is changed from Residentia1-2 Use to Commercial Use. That part of the South-West One -Quarter (SWµ) lying 400 feet south of the centerline of County Highway M and on that part of the North-West One -Quarter (NW4) of the South -East One - Quarter (SEµ) lying west of Telemark road located in Section Sixteen (16), Township Forty - Three (43) North, Range Seven (7) West is changed from Residential-1 Use to Commercial Use. That part of the North-East One -Quarter (NE µ) of the South -East One -Quarter (SE µ) , lying east of the town road and that part of the South -East One -Quarter (SE-4) of the South -East One - Quarter (SE-4), lying east of the town road in Section Five (5), Township Forty -Seven (47) North, Range Eight (8) West is changed from Forestry-1 Use to Residential-1 Use. The East -Half (E2) of the South -East One -Quarter (SEµ) , Section Twenty -Two (22) , Township Fifty (50) North, Range Six (6) West is changed from Forestry-1 Use to Residential-1 Use. The South-West One -Quarter (SW-4) of the North-West One -Quarter (NWµ) , Section Eight (8) , Township Forty -Four (44) North, Range Nine (9) West is changed from Forestry-1 Use to Resi- dential-2 Use. Dated: August 1, 1978 Bayfield County Zoning Committee Edwin Renoos James Stephenson Joel Bromberg Herbert G. Spears Walter Barningham Russell McGillivray Moved by Renoos, seconded by Sellung to adopt the foregoing Ordinance. Motion carried. Clerk Pajala reported to the board -that the following towns have adopted the Bayfield County Zoning Ordinance: No. 4 Towns of: Barksdale Hughes Barnes Iron River Bayfield Kelly Bell Keystone Cable Namakagon Clover Orienta Drummond Oulu Eileen Port Wing Grand View Russell Tripp The following resolution and communication were read: No. 5 WHEREAS, it is recognized that the management of lands in Bayfield County's forest resources by private landowners, industry, county, state and federal governments has been posi- tive and progressive and a major economic benefit to its citizens; and WHEREAS, modern forest management programs provide recreational opportunities, wildlife habitat, scenic ]-jeauty and watershed protection as well as society's wood and paper product needs; and WHEREAS, our private, county, state and federal forests are a renewable resource which must continue to be managed to assure their perpetuation and use by future generations; and 364 August 1, 1978 WHEREAS, these forests provide jobs and related employment opportunities; and WHEREAS, society's demands for wood and wood products will nearly double by the year 2000 thereby necessitating our forest resources to be managed more efficiently than ever before; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors stands firmly opposed to any attempts to set aside any private or government -owned forest land for single - purpose and/or limited use wilderness areas within Bayfield County; and BE IT FURTHER RESOLVED, that the Bayfield County Board of Supervisors is on record supporting multiple -use management of private, county, state and federal forest lands to assure continued motorized recreational opportunities for the vast majority of our citizenry as well as a future supply of.wood resources. Date: June 6, 1978 Joseph Berweger BAYFIELD COUNTY FORESTRY DEPARTMENT Court House Washburn, Wisconsin 54891 July 7, 1978 To: County Board of Supervisors Bayfield County, Wisconsin From: Bayfield County Forestry Committee Re: Resolution #9, County Board proceeding June 6, 1978 Gentlemen: At the meeting of the Forestry Committee on July 6, 1978 action was taken on the above mentioned resolution. On motion by Arthur Hanson, second by Dale Maki, the Forestry Committee does recommend to the County Board of Supervisorsthe adoption of said resolution. Carried. William-E. Hepner Forest Administrator Clerk Pajala explained to the board that the foregoing resolution was presented to the county board at the June meeting and was referred to the Forestry Committee. Amendment No. 6 Moved by Spears, seconded by Ludzack that a copy of the resolution,be sent to the following: U.S. Senator Wm. Proxmire U.S. Senator Gaylord Nelson Congressman David Obey St. Senator Dan Theno Rep. David Kedrowski Pat Miller, Superintendent, Apostle Isl. Natl. Park Service Anthony Earl, Sec., Wisconsin DNR John Wolters, Forest Supervisor, U.S. Forest Service Motion carried. Moved by Spears, seconded by Maki to adopt the foregoing resolution as amended. Motion carried. No. 7 Earl Neilson of the Bayfield County Housing Authority appeared before the board in regard toa request made in June of 1977 to release $6000 of county monies which had been appropriated to the Housingi;Adthority for housing units in Drummond. Pajala explained what has' happened to date in regard to the matter. He stated that the request from the Housing Authority had been pre- sented to the Executive Committee at a June meeting, however, it appeared that the county board ;1_6 <_ resolution adopted in December '77 provided that the $6000 would be paid to the Housing Authority at the time of approval of the loan: According to information received at that time from the FHA, the pre -application for the loan had been made, reviewed and approved, but in June the formal application still had not apparently been made and the formal approval consequently, was not made for the loan. Pajala stated that he had on Monday called the FHA office in Ashland and they assured him that although the formal application had not been approved, it has been received and is in the process of approval and that there appears to be no reason why the loan will not be approved. He stated that Mrs. Livingston from the Ashland FHA office also informed him that the money has already been appropriated for the loan. Moved by Renoos, seconded by Spears that the $6000 be released at this time. Motion carried. 1 No. 8 ` The request of the Town of Russell to purchase county owned land which was presented to V0 the board in May was again brought to the attention of the board. The resolution had been re- ferred to the Forestry Committee for further study. dI TOWN OF RUSSELL County of Bayfield Bayfield, WI Ed Pajala Clerk, Bayfield County The Town of Russell would like to purchase the NW SE, Section 5 T 51 R4W for taxes and all other charges. This parcel of land is adjacent to our land fill and we would like to acquire it for future expansion of our land fill. Russell Town Board John R. Leask, Clerk, Town of Russell The following communication from the Forestry Committee was read: BAYFIELD COUNTY FORESTRY DEPARTMENT Courthouse Washburn, Wisconsin 54891 July 7, 1978 To: County Board of Supervisors Bayfield County, Wisconsin From: Bayfield County Forestry Committee Gentlemen: In regard to communication number 15 considered at the May 16, 1978 meeting of the Bayfield County Board. The request of the Township of Russella.to purchase the NW-1-4 SEµ Section 5 Township 51 North, Range 4 West for taxes and all other charges for land fill expansion was considered. Upon motion by Arthur Hanson, second by Dale Maki, it was passed to recommend that the land in question be sold to the Township at the appraised price. William E. Hepner Forest Administrator Pajala then raad the following resolution of the Town of Russell which was adopted by the Town of Russell Town Board: 218 6 o 0 WHEREAS; The Town of Russell is in need of land for future expansion of its present landfill. AND WHEREAS; Bayfield County is the owner of a tract of land adjacent to the present landfill. THEREFORE BE IT RESOLVED, that the Town of Russell purchase the following described property NWµ of SEµ T 51 North R. 4 West, to be used for public use only. Floyd Groom Supervisor The above is a true copy of resolution adopted 10th day of July 1978 John R. Leask, Tn. Clerk f Moved by Erickson, seconded by Meierotto that the land be sold to the Town of Russell for the appraised price of $4000. Motion carried. The following communication was read: No. 9 Reply to: 5420 Purchase Subject: Miller, Fred - #3806 To: Bayfield County Courthouse Washburn, WI 54891 UNITED STATES DEPARTMENT OF AGRICULTURE Forest Service Chequamegon National Forest Park Falls, Wisconsin 54552 June 21, 1978 Gentlemen: This is to advise you of our intent to purchase the following described lands: j T49N,R6W, Section 12, Ez SEµ NWµ, 4th P.M., Township of Bell, Bayfield County, Wisconsin I This tract of land is in the Washburn District and close to the Mt. Valhalla/Sunbowl area located on the Washburn District. Let us know as soon as possible if you have any questions. Sincerely yours, John C. Wolter Forest Supervisor Moved by Spears, seconded by Bromberg to receive the foregoing communication and place it on file. Motion carried. The following resolution was read: No. 10 WHEREAS, there have been continued violations by bear hunters using dogs in Bayfield County and, WHEREAS, the'Bayfield County Board of Supervisors did unanimously pass a resolution in 1976 � in opposition to hunting bear with dogs, and s WHEREAS, the Townships of Bell, Clover, Hughes, Keystone, Orienta, Oulu:,._Iron River, Port Wing, Tripp, Washburn and Kelly have submitted opposition to the use of dogs for hunting bear, and WHEREAS, the Northern Wisconsin Rod and Gun Club, Moquah Men's Club, South Shore Taxpayers Alliance, Benoit Rod and Gun Club, South Shore Sportsmen's Club, Brule River Sportsmen's Club, Bayfield County Farmer's Union, Bayfield County NFO, and the South Shore Senior Citizens Group have expressed opposition to the use of dogs for hunting bear and, ,'3P 8 7 t1..19 WHEREAS, the residents of Bayfield County attending the -Conservation Congress Hearings on April 24, 1978, did pass a resolution in opposition to hunting bear with dogs, now THEREFORE, BE IT RESOLVED, that the attached referenda, (exhibit A), appear on the November election ballots for Bayfield County and that results of said referenda be submitted to the Wisconsin Legislature and the Department of Natural Resources if indicated to be the wish of the voters. Joel-E. Bromberg Moved by Hanson, seconded by Bromberg to adopt the foregoing resolution.' Moved by Renoos, seconded by Spears to refer the resolution to the Conservation Committee and report back at the next meeting of the board. Bromberg felt that the resolution should be passed and a referendum held in the November Election. Motion No. 11 Moved by Bromberg, seconded by Maki to adjourn from county board session for the purpose of holding a public hearing. A roll call vote was taken on the adoption of the foregoing motion with the following results: No. Ila Ayes - Strom, Rave, Johnson, Hanson, Berweger, Ludzack, Erickson, Bromberg, Maki, McGillivray Nayes - Spears, Stephenson, Sellung, Renoos,-Meierotto, Barningham Ayes - 10 Nayes - 6 Absent - 2 Total 18 Motion carried. Discussion continued on bear hunting with dogs in Wisconsin and William Bromberg from the Town of Washburn spoke to the board and informed the board that bear hunting with dogs will be allowed in Wisconsin this year. Dale Maki, representing the South Shore Sportsmen's Club, also spoke against bear hunting with dogs. Floyd Iddings, chairman of the Town of Bell, also spoke against bear hunting with dogs. Spears thought that more study should be made on the matter and stated that bears are a serious problem in Bayfield County. Moved by Ludzack, seconded by Renoos. to go back into county board session. Motion carried. Question was asked for on the motion to refer this matter to the Conservation Committee. Motion carried. The following communication was read: No. 12 EMPLOYERS INSURANCE OF WAUSAU Bayfield County c/o County Clerk 117 East Fifth Street Washburn, Wisconsin 54891 Holly Kay Lewandowski, et al - Bayfield County, et al H1-75138 fq s t 1. 1978 This will acknowledge receipt of the suit that has been filed in Bayfield County by the plaintiffs Holly Kay Lewandowski, Leon Lewandowski, Alice Lewandowski, Molly Podlesny; and Becky Hogan. We do note thatthe demand of these plaintiffs, in addition to previous lawsuits and other expend- itures made on this claim are in, excess of your policy limits of $500,000. Lloyd Schwartz previously advised you that it is your prerogative to hire an attorney at your own expense to look after those amounts claimed which are in excess of your policy limits with our company. We do request, if you retain an attorney, you notify us immediately. Please be advised that the defense of this matter has been assigned to John H. Hendricks, attorney at law, Superior, Wisconsin. Mr. Hendricks will make the necessary Answer and appearances in your behalf in regard to this lawsuit. Should you have any questions, please feel free to call me or Lloyd Schwartz. Thank you. Don Warren Liability Claim Supervisor Moved by Spears, seconded by Stephenson to receive and place on file the foregoing communication. Motion carried. Pajala briefed the board on the above matter. The following resolution was read: No. 13 WHEREAS, several claims have been filed against Bayfield County for damages resulting from an accident involving a county road grader, and WHEREAS, the demands of the plaintiffs, in addition to previous law suits and expenditures which have been settled, are in excess of the county liability policy limit of $500,000, and WHEREAS, the county has been advised by the insurance carrier that the county may hire an attorney at county expense if the county wishes to do so, and WHEREAS, the insurance carrier is only informing the county of their rights and not recom- mending that the county retain their own attorney, and. WHEREAS, it does appear that.the total final settlements may not exceed the policy limits of $500,000, NOW THEREFORE BE IT RESOLVED that the county, at this time, does not hire an attorney at county expense to represent the county, but rather depend on the insurance company and their attorneys to represent the county. EXECUTIVE COMMITTEE Wallace Johnson Art Meierotto James Stephenson Edwin Renoos Joseph Berweger Moved by Johnson, seconded by Meierotto to adopt the foregoing resolution. Motion carried. The following petition -was read: No. 14 WE, the undersigned,, request that the nutritional program for Senior Citizens not be reduced to three (3) days. We feel that the social and nutritional benefits.are too great to reduce the program any further. The petition was signed by 168 county residents. Moved by Bromberg, seconded by Maki to receive the foregoing petition and place it on file. Motion carried. About 28 senior citizens were in the audience in regard to the Nutrition Program,. t 1, 1978 The following resolution was read: No. 15 WHEREAS, the Executive Committee of the Bayfield County Board of Supervisors deleted the amount of $7,492.00 from the Bayfield County Title VII Nutrition Program budget for the 1978 program year, and WHEREAS, this amount is necessary to meet the express concerns)oc the Bayfield County Board of Supervisors desires to expand the Bayfield County*Title VII Nutrition Program for the Elderly, therefore BE IT RESOLVED that the Bayfield County Board of Supervisors reinstate the amount of $7,492.00 into the Bayfield County Title VII Nutrition Program for the Elderly budget for the 1978 program year. PRESENTED BY: Floyd K. Iddings, Chairman Town of Bell Walter Barningham Art Meierotto James Stephenson Russell McGillivray Dale Maki Edwin Erickson Joel Bromberg Moved by Erickson, seconded by Bromberg to adopt the foregoing resolution. Louis Stolle, Nutrition Program Director, informed the board of the progress made to date by the Nutrition Program. Moved by Bromberg, seconded by Renoos to adjourn as a county board for the purpose of holding a public hearing. Motion carried. Discussion followed with comments made by board members and the audience. Most favored expansion but not cutting back. Moved by Stephenson, seconded by Sellung to go back into county board session. Motion carried. Sellung asked Stolle if the Nutrition Program could run for another month and during that time have the advisory board meet and figure out how much money is needed to expand and balance out the program for the balance of the year. Stolle replied that the program could continue for another month with no reduction in services. Motion No. 16 Moved by Renoos, seconded by Sellung that the Executive Committee meet with the Nutrition Advisory Committee to discuss the future of the program and report back to the county board at the September meeting. Motion carried. Moved by Rave, seconded by Berweger to adjourn for lunch. Motion lost. The following resolution was read: No. 17 WHEREAS, the September meeting of the Bayfield County Board is scheduled for Tuesday, September 26th, and WHEREAS, the State Department of Revenue has scheduled the Bayfield County Equalization Meeting for 2 P.M., Thursday, September 28th, and WHEREAS, it is in the best interest of Bayfield County to combine the two meetings into one, /=1 t 1, 1978 NOW THEREFORE BE IT RESOLVED, that the regular September County Board Meeting scheduled for the last Tuesday in September be re -scheduled for Thursday, September 28th beginning at 9:30 A.M. EXECUTIVE COMMITTEE Wallace Johnson Art Meierotto James Stephenson Edwin Renoos Joseph Berweger Moved by Berweger, seconded by Erickson to adopt the foregoing resolution. Motion carried. The following Relocation Order was read: No. 18 STATE OF WISCONSIN/DEPARTMENT OF TRANSPORTATION June 21, 1978 Mr. Lawrence C. Young, Commissioner Bayfield County Highway Department Box 428, 311 South First Avenue East Washburn, WI 54891 Mr. Edward A. Pajala Bayfield County Clerk Courthouse Washburn, WI 54891 Dear Sirs: Project 8161-1-21 Washburn-Bayfield Road S.T.H. 13 Bayfield County The Division of Highways deems it necessary to make certain revisions on a previously approved right of way plat and to acquire certain lands and interests in lands according to such revisions, for the proper improvement or maintenance of the above -designated project and highway. The revised relocation order of the Division and the ma,p showing the highway as laid out and established and the lands and interests to be acquired are transmitted herewith. The enclosed relocation order provides that the necessary acquisitions of lands and interests not previously acquired shall be made by the Division of Highways, pursuant to Section 84.09(1) or (2), Wisconsin Statutes. Sincerely, H. L. Fiedler Acting Administrator RELOCATION ORDER Project Name of Road 8161-1-21 ` Washburn-Bayfield Road Right of Way Plat Date May 24, 1978 Highway S.T.H. 13 Plat Sheet Numbers 4.0 through 4.18 Description of Termini of Project County Bayfield Date of Previous Order September 21, 1977 Beginning at the intersection of Bayfield Street and Fourth Avenue East, City of Washburn, thence northerly and northeasterly to a point 240 feet west of the intersection of Payne Avenue and Seventh Street, City of Bayfield. 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 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 84.02(3) and 84.09, Wisconsin Statutes, the Division of Highways hereby orders that: 1. The said highway is hereby laid out and established to the lines aad widths as shown on the plat. 2. The required lands or interests in lands as shown on the plat shall be acquired by the Division of Highways, in the name of the State of Wisconsin, pursuant to the provisions of Section 84.09(1) or (2) , Wisconsin Statutes. 3. This order supersedes and amends any previous order issued by the Division of Highways. June 16, 1978 H. L. Fiedler Acting Administrator Moved by Meierotto, seconded by Sellung to receive the foregoing Relocation Order and place it on file. Motion carried. August 1, 1978 The following resolution was read: No. 19 WHEREAS, the Courts in the State of Wisconsin have reorganized as of August lst, 1978, and the State has requested changes in the judicial system which make it necessary to amend compensation for Jury duty. RESOLVED, that all jurors selected for jury duty be paid twenty five and no/100 ($25.00) dollars per diem and fifteen cents (15�) per mile on days served, and RESOLVED, that the Jury Commissioners be paid the same rate of pay as jurors, and RESOLVED, that the bailiff be paid the same rate of pay and mileage as jurors and jury commissioners. Wallace Johnson Art Meierotto James Stephenson Edwin Renoos Joseph Berweger Moved by Renoos, seconded by Stephenson to adopt the foregoing resolution. Motion carried. The following communication was presented: No. 20 TO ALL COUNTY BOARD MEMBERS Gentlemen: Enclosed you will find a program schedule regarding "Comprehensive Investigation of Death" directed to pathologists, coroners, attorneys, field investigators, and to the forensic scientists, which will take place in Orlando, Florida, October 16-22, 1978. I cannot stuess enough how important it is for me to be able to attend this program. As we all know, a considerable amount of suicides, murders, and accidental deaths occur in our area as well as around the nation. Programs such as the one I have enclosed for you to review are important when the question of insurance and beneficiaries arise as determination of causes of death can greatly affect the settlement of estates. I am requesting at this time the sum of $1,000.00 for registration, transportation, food and lodging to attend this program. All receipts will be turned in the the County Clerk's office for verification of these expenditures. I will be in attendance at the August 1 County Board meeting to answer any further questions that you may have. Thank you for your consideration. Sincerely, Donald R. Anderson Bayfield County Coroner (referred to schedule on file in the county clerk's office) Moved by Stephenson, seconded by Spears that the request be denied. The clerk advised the board that there was another letter on file addressed to Walter Barningham from Eugenia H. Parker, M.D., Pathologist at MMC, which was in support of Mr. Anderson's request. The board indicated that they were not interested in having the letter read. Question was asked for on the above motion. Motion carried. The following resolution was read: No. 21 WHEREAS, the recreation/tourism industry is the second-largest industry in the county and the Bayfield County Board has always recognized the importance of the recreation/tourism industry, and WHEREAS, to promote the recreation/tourism industry, it has for many years worked with the Bayfield County Recreation Association in achieving many promotional goals, and t 1, 1978. C WHEREAS, to further promote the recreation/tourism industry, it would be in the best interests of Bayfield County to have their -own tourist information center located at the junction of Highways 13 and 2, known as the "T" , _ and WHEREAS, the owner .of this property, Mr. David Kuester, is willing to lease this land for 25 .years to Bayfield County for the express purpose of.a tourism information center and WHEREAS, the Bayfield County Recreation Association would like to utilize this property for a tourism information center and fund this project totally on their own without Bayfield County tax dollars, NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board lease this property from Mr. David Kuester and allow the Bayfield County Recreation Association to sub -lease and develop a tourist information center on the site with the following stipulations: 1. That plans for development be approved by the Conservation Committee; 2. That no construction begin until all permit requirements are met; 3. That all financial records be kept in order including receipts, expenditures, and that they be reviewed by the Conservation Committee at least onee a year; 4. That the total project, including construction, maintenance, and operation, be open for inspection by the Conservation Committee members; 5. That the Bayfield County Conservation Committee work with the Bayfield County Recreation Association in helping to determine any and all ongoing federal and state grants that could help the Recreation Association to receive the most assistance for their dollar, and BE IT FURTHER RESOLVED, that no county funds be expended for the project unless such funds have been made a part of the conservation budget except with the express approval of the County Board or the Executive Committee of the County Board. Karl Ludzack Dale Maki Art C. Hanson Walter Barningham Moved by Ludzack, seconded by McGillivray to adopt the foregoing resolution. Discussion followed. Ludzack briefly explained what plans have been made to date. Some members voiced their opposition to county involvement stating that the lease should be between the land owner and the Bayfield County Recreation Association. Question was asked on who would sign the lease. A roll call vote was requested: No. 21a Ayes - Berweger, Sellung, Ludzack, Barningham, Maki, McGillivray Nayes - Rave, Spears, Johnson, Stephenson, Hanson, Renoos, Erickson, Meierotto, Bromberg, Strom Ayes - 6 Nayes - 10 Absent - 2 Total 18 Motion Lost. Motion No. 22 Moved by Maki, seconded by Erickson that the county board agenda be sent to all municipal chairmen, mayors and presidents. Motion carried. t 1- 19 No. 23 Dale Maki brought to the attention of the board a dangerous situation that exists at the intersection of County Trunk Highway "A" and US "2" near Darwin Ford in Iron River. He sug- gested that the shoulder lines on Highway A should be marked as cars are now parked on the highway obstructing the view at the corner. He stated that many accidents have happened at that intersection because of the obstructed view. Moved by Maki, seconded by Rave to direct the Highway Department to look into the matter. Motion carried. Moved by Erickson, seconded by Stephenson to adjourn. Motion carried. r Walter C. Barningham, Chayfman Bayfield County Board of/Supervisors Edward A. Pajala, lerk Bayfield Count