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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 11/14/1978MEETING OF THE BAYF IELD COUNTY BOARD OF SUPERVISORS - November 14 and_15, 1978 The meeting was called to order at 9:45 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, Larry Seidel, James Strom, William Rave, H. Glenn Spears, Wallace Johnson, James Stephenson,Charles Diamon, Arthur Hanson, Carl Anderson, Wayne Sellung, Karl Ludzack, Edwin Renoos total present - 18 A prayer and pledge of allegiance was led by Larry Seidel, board member. Moved -by Seidel, seconded by Erickson to dispense with the reading of the minutes of the previous meeting. Motion carried. The following communication was read: No. 2 COUNTY HIGHWAY COMMISSIONER Washburn, Wisconsin 54891 Nov. 14, 1978 TO: THE HONORABLE COUNTY BOARD OF SUPERVISORS BAYFIELD COUNTY, WISCONSIN County Board Members: I herewith submit my application for reappointment to the position of Bayfield County High- way Commissioner. Your vote of confidence will be greatly appreciated as it has been in the past. I wish, at this time, to once again request your support by extending to me your approval of my reappointment as Bayfield County Highway Commissioner. Respectfully submitted, Lawrence C. Young Moved by Spears, seconded by Diamon to receive the foregoing communication and place it on file. Motion carried. Motion No. 3 Rave nominated Larry Young as Highway.Commissioner.. The chairman called three times for additional nominations. There were no further nominations. Moved by Bromberg, seconded by Maki that the nominations be closed. Motion carried. Moved by Seidel, seconded by Stephenson that the clerk cast the unanimous ballot for Larry Young. The clerk cast the unanimous ballot as directed and Larry Young was declared elected highway commissioner for a term of two years.. The following resolution was read: No. 4 Be it resolved by the Bayfield.County Board -of Supervisors assembled in annual session this 14th day of November 1978, that the County Board Chairman, County Highway Committee and County Highway Commissioner are hereby authorized T.o attend State Road Schools, conventions and/or other road meetings, and that their per diem and expense be paid from the County Highway Administration, Fund. Presented by: Edwin Erickson Carl E. Anderson William Rave Herbert G. Spears Moved by Renoos, seconded by Spears to adopt. Motion carried. November 14. 1978 The following resolution was read: No. 5 WHEREAS for the construction and maintenance of highways, including the removal and control of snow and ice, it becomesnecessary from time to time to purchase equipment, the nature of and the necessity for which cannot be accurately anticipated, THEREFORE, BE IT RESOLVED that the County Highway Committee is hereby authorized, pursuant to Section 83.015(2) of the Statutes, to purchase without further authority, and to the extent that revolving funds accumulated for such purposes or appropriations made for such purpose are available, such highway equipment as they deem necessary to properly carry on the work, and to trade or sell such old equipment.as may be considered to be for the best interests of the county. Presented by: Edwin Erickson Carl E. Anderson William E. Rave Herbert G. Spears Bayfield County Highway Committee Moved by Erickson, seconded by Anderson to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 6 COUNTY AID CONSTRUCTION AND MAINTENANCE DURING THE CALENDAR YEAR 1979 The County Board of Supervisors of Bayfield County, Wisconsin, regularly assembled, does hereby ordain that such funds as may be made available to the county for highway work in the year 1979 shall be expended as hereinafter set forth: WHEREAS the State Department of Transportation made the first quarter payment of trans- portation aids to Bayfield County in the amount of $93,013.20 on October 3, 1978 as prescribed by the 1977-79 State Budget Law and-, WHEREAS, this is the first of four approximately equal payments, the next three payments to be made January 2, April 3 and June 26, 19.79, the total amount estimated to be $376,997.65, BE IT RESOLVED that the County Highway Committee is authorized and directed to expend the said sum to the extent required to match and supplement Federal Aid for Construction, right-of- way and other costs on any Federal projects located on the county highway system of said county, which are not recovered from Federal funds, and to expend any balance for construction, repairing and maintaining such county trunk highway system and the bridges thereon, and for other authorized purposes as required including maintenance of buildings, snow and ice removal and control and to re-imburse the general fund for any expenditures that may be made therefrom, WHEREAS, appropriations are made in the Bayfield County budget for 1979 in addition to the amounts to be received from the state, BE IT RESOLVED that this Board does hereby direct that any balance remaining in any appro- priation for a specific highway improvement after the same shall have been completed may be used by the County Highway.Committee to make bap any deficit that may occur in any other improvement, which is part of the same item in the county budget, and any balances remaining at the end of the year in any highway fund shall remain and be available for the same purpose in the following year. BE IT FURTHER RESOLVED, that the County Treasurer is hereby authorized and directed to make payments for the purposes for which such funds are to be used, as hereinbefore authorized, from any funds in the county treasury that are not required for the purposes for which appropriated and to re-imburse such funds in the county treasury froom highway revenues. WHEREAS, the County Highway Committee and the County Highway Commissioner are charged with the duty and responsibility of carrying out the construction and maintenance of highways for which provision is made, and other related supervisory and administrative duties, BE IT RESOLVED that the County Highway Commissioner.shall have the authority to employ, dis- charge, suspend or re -instate such personnel as he deems necessary for such purposes, provided, however, that the County Highway Committee may by action recorded in its minutes determine the number of persons to be hired and may also at any time by action so recorded order the County Highway Commissioner to employ, discharge, suspend or reinstate any such person. The term "personn or TT person" shall include all patrolmen, laborers, formen, clerks, stenographers or other employees necessary to carry on such activities. Presented by: Edwin Erickson Carl E. Anderson William E. Rave Herbert G. Spears Charles H. Diamon Bayfield County Highway Committee Moved by Spears, seconded by Rave to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 7 WHEREAS, the Bayfield County Board of Supervisors in a Resolution adopted on April 20, 1971, authorized a "Memorandum of Agreement" for a Bayf ield County Jurisdictional Highway Planning Study" to be made by the State of Wisconsin and Bayfield County, and WHEREAS, that Study was completed and submitted to the Bayfield County Board of Supervisors for approval, and WHEREAS, the Bayfield County Board of Supervisors adopted that Study on -November 12, 1974, and WHEREAS, as a result of a Two -County Transportation Study, Transportation Aids Distribution Based on Function, Criteria for Functional Classification of Roads, and new information on the im- pact of the Apostle Islands National Lakeshore Park, some inadequacies were noted in the Juris- dictional Study, and WHEREAS, the Bayfield County Board of Supervisors on April 19, 1977, has directed the Juris- dictional Study Committee to update the original Study to meet the current and future needs of Bayfield County, and WHEREAS, the Bayfield County Jurisdictional Study Committee in cooperation with the Wisconsin Division of Highways and the Northwest Regional Planning Commission have completed the updating of the original study, NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors adopt the Bayfield County Jurisdictional Highway Planning Study. Signed: Edwin Erickson Carl E. Anderson William E. Rave Herbert G. Spears Charles H. Diamon Bayfield County Highway Committee Moved by Erickson, seconded by Bromberg to adopt the foregoing resolution. Phil Scherer, Northwest Regional Planning Commission and Al Lorenz, District Planning Super- visor, appeared before the board to answer any questions the board might have in regard to the Jurisdictional Highway Study. Mr. Scherer stated that the study is a guideline and changes would not take place unless both parties are in agreement. Mr. Scherer and Mr. Lorenz answered questions 11 from board members in regard to the jurisdictional study. Question was asked for on Resolution No. 7. Motion carried. 0 M November 14, 1978 The following petition was read: No. 8 PETITION COUNTY BRIDGE AID Section 81.38 To the Honorable County Board of Supervisors Bayfield County, Wisconsin Gentlemen: This petition of the Town of Cable, Bayfield County, Wisconsin, respectfully represents and shows to your honorable body that: The Five Mile Creek Bridge on old County Trunk "D" in the NE-14 of the SW-1-4 Section 14, Town- ship 43 N., Range 7 W. on a public highway maintainable by the Town of Cable required immmediate emergency replacement in accordance with the provisions of Section 81.38 of the Statutes. The Town of Cable provided for such portion of the cost of construction as required by Statute. The total cost of replacement is $4316.16. Wherefore, Petitioner prays and makes this petition to your honorable body for County Aid for one-half of the cost to said Town of Cable in the amount of $2lS8.08, all in accordance with Section 81.38 of the Wisconsin Statutes. Date of signing: October 16, 1978 Signed: Karl Ludzack Bernard Radloff Larry Rasmusyen Town Board,.Town of Cable Bayfield County, Wisconsin Moved by Spears, seconded by Diamon to receive the foregoing petition and place it on file. Motion carried. The following petition was read: No. 9 PET IT IO N COUNTY BRIDGE AID Section 81.38 To the Honorable County Board of Supervisors Bayfield County, Wisconsin Gentlemen: This petition of the Town of Mason, Bayfield County, Wisconsin, respectfully represents and shows to your honorable body that: The Sandor Bridge on the Sandor Road between Section Lines 3 and 4, township 46 N., Range 6 W. on a public highway maintainable by the Town of Mason required immediate emergency re- placement in accordance with the provisions of Section 81.38 of the Statutes. The Town of Mason provided for such portion of the cost of construction as required by Statute. The total cost of replacement is $4,186.00. Wherefore, Petitioner prays and makes this petition to your honorable body for County Aid for one-half of the cost to said Town of Mason in the amount of $2,093.00, all in accordance with Section 81.38 of the Wisconsin Statutes. Date of signing: October 18, 1978 Signed: Frank Borosich James Sandor Carl E., Anderson Town Board, Town of Mason Bayfield County, Wisconsin Moved by Anderson, seconded by Spears to receive the foregoing petition and place in on file. Motion carried. 424 November 14. 1978 The Annual Report of the Bayfield County Highway Commissioner was presented: No. 10 Moved by Renoos, seconded by Bromberg to receive the report and place it on file. Motion carried. (Report on file in the county clerk's office.) The Annual Report of the Bayfield County Highway Committee was presented: No. 11 Moved by Renoos, seconded by Maki to receive the report and place it on file. Motion carried. (Report on file in the county clerk's office.) The following Relocation Order was read: No. 12 STATE OF WISCONSIN/DEPT. OF TRANSPORTATION September 26, 1978 Mr. Lawrence C. Young, Commissioner- Bayfield County Highway Department Box 428, 311 South First Ave. East, Washburn, WI 54891 Mr. Edward A. Pajala Bayfield County Clerk Courthouse Washburn, WI 54891 Dear Sirs: Project 8161-00-21 F 100(1) U.S.H. 2 - Washburn Road S.T.H. 13 Bayfield County The Division of Highways deems it necessary to make certain changes in location and to acquire certain lands and interests in lands for the proper improvement or maintenance of the above - designated project and highway. The relocation order of the Division and the map showing the highway as 'aid 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 shall be made by the Division of Highways, pursuant to Section 84.09(1) or (2), Wisconsin Statutes. Sincerely, H. L. Fiedler Administrator Project Name of Road RELOCATION ORDER Highway County 8161-00-21 F 10.0(1) U.S.H. 2 - Washburn Road S.T.H. 13 Bayfield Right of Way Plat Date Plat Sheet Numbers Date of Previous Order May 16, 1978 4.0 through 4.14------- Description of Termini of Project Beginning at a point 1320.82 feet S 89016'58" E and 1399.67 feet S 1034'16" W of the center of Section 35, Township 48 Nort.h6 Range 5 West, thence northeasterly to a point 3904.50 feet S 880 0 57'09" E and 4151.71 feet N 00'00" E of the southwest corner of Section 6, Township 48 North, Range 4 West. To property 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 ac- quire 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 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 Div. of Highways in the name of the State of Wisconsin, pursuant to the provisions of Section 84.09,(1) or (2) , Wisconsin Statutes. Sept. 14, 1978 H.L.Fiedler Admn . Moved by Rave, seconded'by Renoos to approve the foregoing order. Motion carried. November 14, 1978 4' 5 The following Relocation Order was read: STATE OF WISCONSIN/DEPT. OF TRANSPORTATION October 6, 1978 Mr. Lawrence C. Young, Commissioner Bayfield County Highway Dept. Box 428, 311 So. Fi=-�st Ave. E. Washburn, WI 54891 Mr. Edward A. Pajala Bayfield County Clerk Courthouse Washburn, WI 54891 Dear Sirs: Project T 011-2 (29) South County Line -Cable Road U.S.H. 63 Bayfield County No. 13 The Division of Transportation Facilities deems it necessary to make certain revisions on a previously approved right of way plat, for the proper maintenance of the above -designated project and highway. The revised relocation order of the Division and the map showing the highway as laid out and established and the lands and interests which have been completely acquired are transmitted herewith. Sincerely, H.L. Fiedler Admn. Project T 011-2 (29) Right of Way Plat Date RELOCATION ORDER Name. of Road Highway County South County Line - Cable Road U.S.H. 63 Bayfield Plat Sheet Numbers Date of Previous Order September 1, 1978 4.0 through 4.5 June 14, 1966 Description of Termini of Project Beginning at a point 1598.2 feet west of the southeast corner of Section 35, Township 43 North, Range 8 West, thence northerly and northeasterly to the intersection.of U.S. Highway 6.3 and Spruce Street, Village of Cable. 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, Wis- consin Statutes, the Division of Transportation Facilities 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 have previously been acquired by the Division of Transportation Facilities 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 former Highway Commission. Sept. 27, 1978 H.L. Fiedler, Admn. Moved by Maki, seconded by Seidel to approve the foregoing order. Motion carried. The following Relocation Order was read: No. 14 STATE OF WISCONSIN/DEPT. OF TRANSPORTATION October 23, 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; 1978 Project 8161-1-21 Washburn-Bayfield Road S.T.H. 13 Bayfield County The Division of Transportation Facilities deems it necessary to make certain revisions on a pre- viously 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 map 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 Transportation Facilities, pursuant to Section 84.09 (1) or (2) , Wisconsin Statutes. Sincerely, H.L.Fiedler, Admn. Project Name of Road RELOCATION ORDER Highway 8161-1-21 Washburn-Bayfield Road S.T.H. 13 Right of Way Plat Date Plat Sheet'Numbers September 18, 1978 4.0 through 4.18 Description of Termini of Project County Bayfield Date of Previous Order June 16, 1978 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 Transportation Facilities: 1. The said highway is hereby laid out and established to the lines and.widths as shown on the pla . 2. The required lands or interests in lands as shown on the plat shall be acquired by the Division of Transportation Facilities 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 former Divison of Highways. October 11, 1978 H.L.Fiedler, Admn. Moved by Seidel, seconded by Ludzack to approve the foregoing order. Motion carried. The following Report of the Bayfield County Zoning Committee was read: No. 15 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 provided 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 West -half (W2) of the North-East One -Quarter (NEµ) , Section Twenty -Seven (27) , Township Forty -Seven (47) North, Range Seven (7) West, be changed from Forestry-1 Use to'Industrial Use. Dated: November 14, 1978 Signed: Bayfield County Zoning Committee Edwin Renoos Herbert G. Spears Russell McGillivray Walter Barningham James Stephenson Joel Bromberg (affidavit of publication and notice of public hearing on file in the county clerk's office.) Moved by Stephenson, seconded by Bromberg to receive the foregoing report and place it on file... Motion carried. A C� r r The following Amendatory Ordinance was read: No. 16 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 West -half (w ) of the North-East One -Quarter (NE-14), Section Twenty -Seven (27), Township Forty -Seven (47) North, Range Seven (7) West, is changed from Forestry-1 Use to Industrial Use. Dated: November 14, 1978 . Signed: Bayfield County Zoning Committee Edwin Renoos Herbert G. Spears Russell McGillivray Walter Barningham Jim Stephenson Joel Bromberg Moved by Renoos, seconded by Stephenson to adopt the foregoing ordinance. Motion carried. The following resolution was read: No. 17 TO: THE BAYFIELD COUNTY BOARD OF SUPERVISORS DATE: November 14, 1978 Gentlemen: WHEREAS, the Bayfield County Committee on Agriculture and Extension Education has been appointed by the Bayfield County Board,of Supervisors to review applications for the initial Farmland Preservation Agreements and make recommendations to said Board, and WHEREAS, the Bayfield County Committee on Agriculture and Extension Education have reviewed the application submitted by Phillip E. and Beverly J. Tetzner, Route 1, Washburn, Wisconsin, and WHEREAS, the Committee on Agriculture and Extension Education found that the above mentioned applicant met the eligibility requirements for a Farmland Preservation Agreement as set forth in•Section 91.01 and 91.35 of the Wisconsin Statutes, and NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors approve the above mentioned application and the County Clerk be instructed to send the approved application to the Wisconsin Department of Agriculture and Consumer Protection for further action. Respectfully Submitted, BAYFIELD COUNTY COMMITTEE ON AGRICULTURE & EXTENSION EDUCATION Arthur Meierotto Walter Barningham Arthur Hanson Russell McGillivray Dale Maki Moved by Meierotto, seconded by Maki to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 18 TO: THE BAYFIELD COUNTY BOARD OF SUPERVISORS DATE: November 14, 1978 Gentlemen: WHEREAS, the Annual meeting dates of the Wisconsin Associated County Extension Committees, Inc., has been set for June 3 r 5, 1979, and WHEREAS, it appears that the above mentioned organization will continue to use the first Sunday, Monday and Tuesday of June as their meeting dates, and WHEREAS, the June meeting of the Bayfield County Board has been set for the first Tuesday,and NOW THEREFORE BE IT RESOLVED, that the June meeting date of the Bayfield County Board be changed so that it does not conflict with this State Annaal Meeting or other important meetings for which County Board Members have responsibilities. Respectfully Submitted, BAYFIELD COUNTY COMMITTEE ON AGRICULTURE & EXTENSION EDUCATION Arthur Meierotto Walter Barningham Art C. Hanson Russell McGilliVray Dale Maki Moved by Hanson, seconded by Bromberg to adopt the foregoing resolution. h t(4 November 14, 1978 Amendment No. 18a Moved by Strom and seconded by Diamon;that the Executive Committee study the matter of deciding a new date and make a recommendation to the county board. Motion carried. No. 19 1 The clerk informed the board that Joe Berweger was the Bayfield County reppesentative to the Wisconsin Mineral Association and suggested that maybe the board would wish to make a new appoint- ment to the Association. Moved by Diamon, seconded by Sellung that the county board chairman appoint a new member to the Wisconsin Mineral Association. Motion carried. The following resolution was read: No. 20 WHEREAS, it may be necessary to make short term loans in order to meet payrolls and other obligations including current and ordinary expenses within the next year, therefore be it hereby RESOLVED, by the County Board of Supervisors of Bayfield County, in annual session assembled this 14th day of November, 1978 that the chairman of the County Board, the County Clerk and the County Treasurer be and they are hereby authorized to make short term loans in the amount not ex- ceeding $50,000.00, in the aggregate, if, in their opinion, it should be to the County'-s interest to make such loan or loans. EXECUTIVE COMMITTEE Wallace Johnson Walter Ban.ngham Art Meierotto Ed Erickson James Stephenson Edwin Renoos Moved by Renoos, seconded by McGillivray to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 21 WHEREAS, the County Budget is made up about 14 months in advance of the closing date of accounts, and F NWHEREAS, there are occasions when -due to unforeseen expenditures, over -runs will occur in de- partment budgets, now therefore be it RESOLVED, that the County Clerk, County Treasurer and the County Board Chairman be and they ar hereby authorized to expend additional county funds in such amounts as may be necessary to cover said budget deficiencies. EXECUTIVECOMMITTEE Wallace Johnson Walter Barningham Art Meierotto Edwin Erickson James Stephenson Ed Renoos Moved by Johnson, seconded by Renoos to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 22 WHEREAS, the Executive Committee of the Bayfield County Board of Supervisors has examined a report of the Bayfield County Treasurer setting forth that certain tax certificates now owned by Bayfield County are illegal and void in that said certificates were issued on a tax on exempt property, on property on which there was a double or incorrect description and for other reasons se forth in said Treasurer's report, and WHEREAS, from said examination it has been determined that said report is correct and that sa certificates described in said report are illegal and void and that the taxes upon which said certifi- cates are based are not justly reassessable. November 14,.1978 NOW THEREFORE BE IT RESOLVED, That the amounts of said illegal and void tax certificates be charged back to the respective towns, cities or villages wherein such.lands are situated. Wallace Johnson Art Meierotto James Stephenson Edwin.Renoos Edwin Erickson Larry Seidel Re: ILLEGAL TAXES November 14, 1978 Bayfield County Name of Claimant & Allowed Face Delinq.. Tax Chi Reason for Illegality Description Year of Sale Cert. #. of Cert. back to Dist. Town of Bayfield Parcel in SE SE desc. in V.239 P. 232 Sec. 28-50-4 1977 774 $ 14.59 $ 14.59 P:41-8 =_ Thi8',is a double assessment with P.410 Town of Bell N2SW NW W of river 1974 220 13.50 13.50 Seca 13-50-6 Illegal assessment Town of Cable IPar. in NE SE N. of r. Co. Tr. D. desc. in V.202 P.55 less par. 1976 876 3.33 t desc. in V.221 P.141 1975 332 1.46 Sec. 15-43-7 1974 279 1.15 5.94 Double Assessment � I Town of Cable Lot 8 Cluster IV Ski' Village North 1977 1001 53.57 1976 426 49.97 1974 363 .22.96 126.50 Double Assessment Town of Drummond Par. in NW SW desc. in V.177 P.12 1974 _796 2. 8.75 1973 339 13.10 1972 491 15.24 37.09 Double assessment Town of Grand View NW NW less par. desc. in V.158 P.136;V.157 P.306; V.160 P.154 & V. 164 P.153; V.233 P.452 Sec. 27-45-6 1972 503 6.79 6.79 Illegal Assessment Town of Hughes Par.in Lot 2, Sec. 14-47-9 1973 489A 35.49 35.49 Illegal Assessment Town of Iron River Orig. Plat of Iron River Lots 15-16 BI'ock7 1975 1042 199.52 1974 971 159.98 359.50 Illegal Assessment Town of Iron River Govt. Lot 1 less par.. desc. in V.176 P.415 1974 957 .83 Sec. 34-47-8 1973 552 .90 1972 710 1.00 2.73 Illegal Assessment Town of Iron River Par. in Lot 5 desc. in V.234 (1A) 1974 953 4.17 Sec. 33-47-8 1972 707 5.00 9.17 Double Assessment November 14, 19 Name of Claimant & Reason for Illegality Town of Namakagon Illegal Assessment Description Year of Sale Cert. # That part of Lot 8 W. of Tn. Road Sec. 13-43-6 1973 700 Allowed Face of Cert. $ 8.97 ** Entry omitted Town of Orienta NW NW, Sec. 31-49-8 1976 1130 58.72 from min -*Town of Orienta SW NW, Sec. 31-49-8 1976 1131 51.81 utes in Town Collected but not.entered in tax roll. error. Inserted 9-13-79 Town of Oulu Part of SW NW, desc. in � e V.157 P.189 8-48-9 1972 994 .30, $ouble Assessment Town of Oulu NW NE, Sec. 17-48-9 1977 1822 93.53 Illegal Tax Delinq. Tax Chr . Back to Dist. $ 8.97 58.72 51.81 .30 93.53 Moved by Spears, seconded by Bromberg to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 23 WHERtgS, The Executive Committee of the Bayfield County Board of Supervisors has examined a report of the Bayfield County Treasurer setting forth the certain tax certificates now, owned by Bayfield County are illegal and void in that said certificates were issued on a tax on exempt property, on property on which there was a double or incorrect description and for other reasons set forth in said Treasurer's report, and WHEREAS, From sa.id examination it has been determined that said report is correct and that said certificates described in said report are illegal and void and that the taxes upon which said certificates are based are not justly reassessable. NOW THEREFORE BE IT RESOLVED, That the amounts of said illegal and void tax certificates be charged back to the respective towns, cities or villages wherein such lands are situated. Wallace Johnson Art Meierotto James Stephenson Ed Renoos Edwin Erickson Larry Seidel Re: TAXES OMITTED FROM SALE OF 1978 Bayfield County Name of Claimant & Allowed Face Deling. Tax Ch Reason for Illegality Description Yr. of Sale Cert. # of Cert. Back to Dist. -- Town of Barnes NE SE. less par. desc. in V.285 P.20; V.286 P.419 etc. 20-44-9 1978 ill $ 103.17 $ 103.17 Illegal Assessment Town of Bayfield Par in Lot 3 desc. in V.239 P.232 27-50-4 1978 237 16.32 16.32 Illegal Assessment Town of Bayfield Par. in SE SE desc. in V.239 P.232 28-50-4 1978 239 16.32 16.32 Illegal Assessment Town of Cable Par. in NE SE N. of Co.Tr. D desc. in V.202 P.55 less par. desc. in V.221 P.141 V.224 P. 511 15-43-7 1978 349 3.76 3.76 Double Assessment Town of Grand View NW NW less par. desc. in V. 158 P.136; V.157 P.306; V.160 P.154 V.164 P.153 V.274 P.49 27-45-6 1978 827 8.83 8.83 Moved by Stephenson, seconded by Seidel to adopt the foregoing resolution. Motion carried. IV 431 C The following resolution was read: No. 24 WHEREAS, salaries of the employees of the Bayfield County Department of Social Services are reimbursed by the Wisconsin Department of Health and Social Services, Division of Family Services, based on an established minimum and maximum monthly salary level, and WHEREAS, PW-PA 10.13(7) requires annaul adjustment by the County.Board of Supervisors, and WHEREAS, the cost of living increases cannot be ascertained in advance, therefore BE IT RESOLVED by the Bayfield County Board of Supervisors in session this 14th day of November, 1978 that the maximum rate of pay for each classification be established at $75.00 above the January 1, 1979 adjusted level. Presented by: William E. Rave Herbert G. Spears Joel E. Bromberg James C. Strom Wallace Johnson Moved by Bromberg, seconded by Strom to adopt the foregoing resolution. Motion carried. The following resolution wa.s read: No. 25 WHEREAS, the Register in Probate and Probate Registrar are appointed positions appointed by the Court, and WHEREAS, for many years the Court has appointed the Clerk of Court to act in that capacity,a WHEREAS, the Clerk of Court has not received a separate reimbursement for acting in said capacity, and WHEREAS, Bayfield County is the only county in the State of Wisconsin where the Clerk of Court also performs the duties of the Register in Probate and Probate Registrar, now therefore be it RESOLVED, that a salary of $40 per month,be established for,the position of Register in Probate and $10 per.month for the position of Probate Registrar,,and be it further RESOLVED, that this resolution shall become effective January 1, 1979. EXECUTIVE COMMITTEE Wallace Johnson Art Meierotto James Stephenson Edwin Renoos Edwin Erickson Larry Seidel Moved by Seidel, seconded by Stephenson to adopt the foregoing resolution. The clerk explained the situation to the board and a lengthy discussion followed. Many questions were raised which were answered by the clerk and other board members. Moved by Erickson, seconded by Johnson to adjourn for lunch. Motion carried. The meeting was called to order at 1:40 PM by Walter Barningham, chairman, with the following members answering roll.call: No. 26 Erickson, Meierotto, Barningham, Bromberg, Maki, McGillivray, Seidel, Strom, Rave, Spears, Johnson Stephenson, Diamon, Hanson, Anderson, Sellung, Ludzack; Renoos total present - 18 Question was asked for on Resolution No. 25. A roll.call vote. -was asked for.on Resolution 25 with the following results: No. 25a Ayes - Spears, Johnson, Stephenson, Renoos; Barningham, Meierotto, Bromberg, Seidel, Strom Nayes - Diamon, Hanson, Anderson, Sellung, Ludzack, Erickson, Maki, -,McGillivray, Rave Ayes - 9 Nayes - 9 Total 19 Motion lost due to a tie vote. November 14, 1978 The following resolution was read: No. 27 WHEREAS, it appears advisable to take tax deeds on the Sale of 1974, Tax of 1973, therefore be it hereby RESOLVED, that the County Clerk and the County Treasurer be authorized and directed to take tax deeds on the Sale of 1974, Tax of 1973 by the IN REM procedure under Sec. 75.521, Wisconsin Statutes. EXECUTIVE COMMITTEE Wallace Johnson Art Meierotto Larry Seidel Edwin Erickson James Stephenson Edwin Renoos Moved by Johnson, seconded by Renoos to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 28 WHEREAS, Bayfield County has in the past been a member of the Wisconsin County Board's Association, and WHEREAS, it is deemed to be in the best interest of Bayfield County to continue said member- ship, now therefore be it and RESOLVED, that Bayfield County continues membership in the Wisconsin County Board's Associati BE IT FURTHER RESOLVED, that the County Clerk be instructed to pay to the Wisconsin County Board's Association the annual.memb.ership fees and magazine dues amounting to $745.09. EXECUTIVE COMMITTEE Wallace Johnson Walter Barningham Art Meierotto Edwin Erickson James Stephenson Edwin Renoos Moved by Bromberg, seconded by Meierotto to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 29 RESOLUTION DESIGNATING PUBLIC DEPOSITORY AND AUTHORIZING WITHDRAWAL OF COUNTY MONIES RESOLVED, that all banks in Bayfield County, Wisconsin, qualified as public depositories under Chapter 34 of the Wisconsin Statutes, shall be and are hereby designated, until'further action, as public depositories for all public moneys coming into the hands of the treasurer of The County of Bayfield, State of Wisconsin. RESOLVED FURTHER, that withdrawal or disbursement from any one of the above named depositories shall be only by order check, as provided in Section 66.042 of the Wisconsin Statutes; that in accordance therewith all order checks shall be signed by the following persons: Edward A. Pajala, Clerk, and Nicholas Pristash, Treasurer, and countersigned by Walter C. Barningham, County Board Chairman, or their successors, and shall be so honored. RESOLVED FURTHER, that in lieu of their personal signature(s), the following facsimile sig- natures, which have been adopted by them as below shown Walter C. Barningham, Edward A. Pajala, Nick Pristash, may be affixed on such order check(s); that any one of the above named depositories shall be fully warranted and protected in making payment on any order check bearing such facsimile(! notwithstanding that the same may have been placed thereon without the authority of the designated person or persons. FURTHER RESOLVED, that a certified copy of this resolution shall be delivered to each of the above named depositories, and said depositories'may rely on this resolution until changed by lawful resolution and a certified copy of such resolution has been given to the cashier of the respective above named depositories. EXECUTIVE COMMITTEE: Wallace Johnson Larry Seidel Art Meierotto James Stephenson Edwin Renoos Moved by Renoos, seconded by Spears to adopt the foregoing resolution. X Amendment No-. 29A Moved by Renoos, seconded by Stephenson that the Executive Committee be authorized to invest the rest home bond monies outside the county where the best interest rate can be received. Motion carried. Question was asked for on Resolution No. 29 as amended. Motion carried. No. 30 Moved by Renoos, seconded by Stephenson to adjourn as a county board and reconvene as a committee of the whole for the purpose of conducting the budget hearing. Motion carried. Margery Benton of the Bayfield Historical Society first appeared before the board and spoke to them on the progress of the Bayfield Courthouse and the historical society. Mrs. Benton re- quested $2000 from the county for the purpose of setting up'a museum in the old Bayfield Court- house. Bill Carter and others from the -Iron River area appeared in regard to the Iron River Youth Committee. They requested more than the budgeted $1859 and asked for a more equalized budget between the Drummond Group and the Iron River Group. The clerk read letters from the different youth organizations. Stephenson stated that the division of the $5000 which the Executive Committee recommended appropriating was fairly well made according to the area and youth represented by each of the two youth organizations. No. 31 Moved by Renoos, seconded by Spears to adjourn as a Committee of the Whole and reconvene as a county board. Motion carried. T.he.following resolution was read: No. 32 WHEREAS, Bayfield County has received state aid for many years for law enforcement on the Red Cliff Indian Reservation, and WHEREAS, the Red Cliff Indian Reservation now has their own law enforcement, and WHEREAS, the Red Cliff Law Enforcement Department has relieved the Bayfield County Sheriff's Department of much of the law enforcement duties on the reservation, and WHEREAS, the Red Cliff Law Enforcement Department is in need of additional funding in order to continue their law enforcement work, now therefore be it RESOLVED, that upon receipt of the $2500 state aid for law enforcement on the Red Cliff Indian Reservation by Bayfield County, said amount of $2500 be paid to the Red Cliff Law Enforce- ment Department. James Stephenson SHERIFFS COMMISSION Karl Ludzack James Strom Moved by Stephenson, seconded by Strom to adopt the foregoing resolution. A roll call vote was requested with the following results: No. 32a Ayes - Spears, Johnson, Stephenson, Hanson, Ludzack, Erickson, Meierotto, Barningham, Bromberg, Maki, Seidel, Strom, Rave Nayes - Diamon, Anderson, Sellung, Renoos Absent - McGillivray Ayes - 13 Nayes - 4 Absent - 1 Total 18 Motion carried. November 14, 1978 The following resolution was read: No. 33 WHEREAS, the Personnel Committee ha.s studied the salary schedule of all county elected offic and department heads, and WHEREAS, said committee has met with the elected officials and department heads, and WHEREAS, the elected officials and department heads have indicated.that they prefer a flat do increase beginning January 1, 1979 and no cost -of -living increases during the year rather than the $25.00 per month increase on January 1, 1979 and quarterly cost -of -living increases as granted courthouse employees, and WHEREAS, the District Attorney has indicated to the committee that his present salary is satisfactory to him, and WHEREAS, the Sheriff's and Chief Deputy's salaries have previously been adjusted by separate resolution, and WHEREAS, the county Coroner is employed on a per diem basis instead of a salary, now therefore be it RESOLVED, that the county elected officials and department heads receive an increase in salary beginning January 1, 1979 of $65.00 per month, and be it further RESOLVED, that no cost -of -living increase be granted said elected officials and department heads, and be it further RESOLVED, that the resolution shall apply only to the following positions: County Clerk County Treasurer Register of Deeds Clerk of Court Zoning Administrator Veteran's Service Officer County Nurse Forestry Administrator... PERSONNEL COMMITTEE Emergency Govt./Recreation Director Rest Home Administrator Highway Commissioner Social Service/Unified Board Director Social Service Admn. Assistant Social Services Complementary Services Supervisor Nutrition Program Director County Agricultural Agent James Stephenson Wayne Sellung Carl E. Anderson Karl Ludzack James C. Strom Moved by Stephenson, seconded by Strom to adopt the foregoing resolution. A roll call vote was taken on the adoption of the foregoing resolution with the following results: No. 33a I. Ayes - Diamon, Hanson, Anderson, Sellung, Ludzack, Renoos, Erickson, Meierotto, Barningham, Bromb Maki, Seidel, Strom, Rave, Spears, Johnson, Stephenson Nayes - none Absent - McGillivray Ayes - 17 Nayes - 0 Absent - 1 Total 18 Motion carried. The following resolution was read: No. 34 STATE OF WISCONSIN ) ss. COUNTY OF BAYFIELD ) William D. Bussey, being duly sworn, deposes and says that he,was the District Attorney in and for Bayfield County.during the year 1978; that during the year 1978, no collections were made by said office as and for fines, forfeitures and other matters relating to criminal or County matters and that all such payments were made direct to the Clerk of Court of said Bayfield County, s r 435 November 14, 1978 Wisconsin; that there was collected from the period August 1, 1977 through June, 1978, on old age assistance liens the sum of $4,130.84, representing Bayfield County's share of said col- lections; as more fully set forth in the records of the Department ofSocial Services in and for said Bayfield County, Wisconsin. That this report is made to the County Board of Supervisors at, their November meeting, pur- suant to the provisions of the Wisconsin Statutes. William D. Bussey Moved by Johnson, seconded by Renoos to receive the foregoing report and place it on file. Motion carried. The following communication was read: No. 35 Dear Sir: This letter is a request to the County Board for me to redeem my property. East 100 feet of West 260 feet of Lot 9, described in Volume 174 Page 157 of Deeds Section 19 Township 45 Range 9. My wife had taken care of all bills and taxes for 27 years. She died last year and I have tried to find papers and receipts -- everything is,a mess. Anyway I beg you - I had no idea that the taxes were not being paid. James L. Engberg 903 N. 12 St. Superior, WI Moved by Seidel, seconded by Strom to receive the foregoing communication and place it on file. Motion carried. The following resolution was read: No. 36 WHEREAS, the county took a tax deed on the East 100 feet of West 260 feet of Lot 9, des- cribed in Volume 174 Page 157 of Deeds, Section 19 Township 45 North Range 9 West, and WHEREAS, prior to the county taking said deed a tax deed notice was mailed by registered mail to the owner, James L. Engberg, 903 North 12th Street, Superior, Wisconsin, and WHEREAS, said tax deed notice was returned to the office of the Bayfield County Clerk un- claimed, and WHEREAS, there is a Oabin on said property, and WHEREAS, James L. Engberg, the former owner of the property, has continued using the cabin and the property and has continued maintaining the cabin located on the property, and WHEREAS, Mr. Engberg claims to have been unaware of the fact that the taxes were unpaid on the property and that the county had taken a. tax deed to the property due to the fact that his spouse, who is now deceased, had handled the payment of all taxes and other bills, and WHEREAS, James Engberg has now requested permission to redeem the aforesaid parcel of land owned by Bayfield County and has agreed to pay all the back taxes and interest levied against said property, and WHEREAS, the county treasurer has prepared a. tax statement covering all of the delinquent taxes including the tax that would have been levied against the property if it would have remained on the tax roll, and WHEREAS, said amount calculated to November 30, 1978 is $1,496.69, and WHEREAS, the Executive Committee has studied the matter and discussed it with Mr. Engberg and said committee is of the opinion that Mr. Engberg was not aware of the fact that the county had taken a deed on this property and, therefore, he should be allowed to redeem said property, now therefore be it RESOLVED, that James L. Engberg, be allowed to redeem the East 100 feet of West 260 feet of Mr; Lot 9, described in Volume 174 Page 157 of Deeds, Section 19 Township 45 North Range 9 West for the amount of $1,496.69 as calculated by the county treasurer, plus any additional interest accrued if not redeemed prior to November 30, 197.8, and be it further RESOLVED, that this resolution be adopted notwithstanding the provisions of a,resolution previously adopted by the County Board limiting such redemption to five years following the taking of the tax deed. EXECUTIVE COMMITTEE Wallace Johnson Art Meierotto James Stephenson Edwin Renoos Larry Seidel Moved by Johnson, seconded by Meierotto to adopt the foregoing resolution . Motion carried. The following resolution was read: No. 37 WHEREAS, a resolution was presented to the County Board on September 28, 1978 providing that 50% of the amounts received for sale of timber on county.tax title lands other than county forest lands be paid to the towns in which the timber is harvested, and WHEREAS, the matter was referred to.the Executive Committee.for further study by the County , Board, and WHEREAS, the Executive Committee has now studied the matter, now therefore be it RESOLVED, that the county pay 20% of the amount received for sale of timber on county owned 1 lands other than county forest lands to the town in which the timber is harvested, and be it furthe RESOLVED, that said payments begin with the payments made for timber harvested in 1979. EXECUTIVE COMMITTEE Wallace Johnson Walter Barningham Art Meierotto Edwin Erickson James Stephenson Edwin Renoos Larry Seidel Moved by Hanson, seconded by Diamon to adopt the foregoing resolution. A roll call vote was taken with the following results: No. 37a Ayes - Hanson, Anderson, Sellung, Ludzack, Renoos, Erickson, Meierotto, Barningham, Bromberg, Maki, Seidel, Strom, Rave, Spears, Johnson, Diamon Nayes - Stephenson Absent - McGillivray Ayes - 16 Nayes. - 1 Absent - 1 Total 18 Motion carried. The following communication was read: No. 38 Cable, WI 54821 November 8, 1978 Bayfield County Board Office of County Clerk Washburn, WI 54891 Attention: Mr. Edward A. Pajala Dear Mr. Pajala: My term, as a member of the Board of Trustees of the Bayfield County Rest Home expires,as of Dec. 31, 1978. I have thoroughly enjoyed the honor of serving on the Board of Trustees and would appreciate it greatly your placing.my name in nomination for the coming term, which becomes effective in January 1979. Thank you. Very truly yours, Leo Lay Moved by Bromberg, seconded by Stephenson to receive the foregoing communication and place it on file. Motion carried. November 14, 1978 ou (� L rS 6 No. 39 The chairman called for nominations for rest home trustee. Erickson nominated Leo Lay as trustee for the Bayfield County Rest Home. The chairman called three times for additional nominations. There were no further nominations. Moved by Bromberg, seconded by Seidel that the nominations be closed and that the clerk cast the unanimous ballot for Leo Lay. Motion carried. The clerk cast the unanimous ballot as directed and Leo Lay was declared elected trustee of the Bayfield County Rest Home for a three year term. The following resolution was read: No. 40 WHEREAS, Bayfield County has let bids for the construction of a new county rest home, and WHEREAS, it is the intent of the county to lease the home to. the Bayfield County Memorial Hospital, Inc., and WHEREAS, it will be necessary for Bayfield County and the Bayfield County Memorial Hospital, Inc. to enter into a lease agreement, now therefore be it RESOLVED, that the Executive Committee of the Bayfield County Board be authorized to execute on behalf of Bayfield County the lease agreement. EXECUTIVE COMMITTEE Wallace Johnson Walter Barningham Art Meierotto Edwin Erickson James Stephenson Ed Renoos Moved by Erickson, seconded by Rave to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 41 WHEREAS, There are now outstanding and uncashed certain checks issued by Bayfield County between the dates of January 30, 1976 and October 29, 1976, all as more fully set forth in the schedule attached hereto, and WHEREAS, Said checks should be cancelled as a matter of good bookkeeping practice, and WHEREAS, Said checks can be re -issued upon proper application by the payee, NOW THEREFORE BE IT RESOLVED, That all of the Bayfield County checks listed in the schedule attached hereto, be cancelled subject to re -issuance upon proper application. Art Meierotto Edwin Erickson James Stephenson Wallace Johnson Walter Barningham OUTSTANDING CHECKS as carried from SECURITY STATE BANK FOR YEAR 1976: Stop payment ordered: GENERAL FUND: Date Issued to: Check No. Amount Issued Jeanette Vetter 579 $ 21.25 1-30-76 Michael Hayes & Arthur Desrosiers 2452 28.70 5- 6-76 Laura Davis 2848 40.48 5-21-76 Maynette Mohr 3223 28:50 6-16-76 Dale Berglund 5046 3.75 9-17-76 John Lee Fanberg 5205 6.25 9-17-76 Harvey Hulter 5249 2.00 9-17-76 Brian Zifko 5533 .25 9-17-76 Brigetta Nelson 5563 9.00 9-17-76 Brad Eid 5921 2.00 10-11-76 Ronald Place 6446 9.00 10-29-76 PAYROLL: Arthur Meierotto 3673 35.74 9-30-76 $ 167.92 Tbtal Moved by Johnson, seconded by Strom to adopt the foregoing resolution. Motion carried. November 14, 1978 N v� The following resolution was read: No. 42 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 1979-as may be necessary to the proper conduct of the business of said Bayfield County. EXECUTIVE COMMITTEE Wallace Johnson Walter Barningham Art Meierotto Edwin Erickson James Stephenson Ed Renoos Moved by Hanson, seconded by Bromberg to adopt the foregoing resolution. Motion carried. The following resolution was read: No. 43 John H. Maitland - Certified Public Accountant Box 777 Washburn, Wisconsin 54891 October 17., 1978 Executive Committee Bayfield County Board Washburn, WI 54891 Gentlemen: I submit my proposal to audit the Bayfield County records and books of account for the year ending December 31, 1978. It is estimated that the cost of this audit will not exceed $8,200.00. In addition to the foregoing, an estimate of $500.00 is made for the 1978 annual State report. Should additional services be requested by the Bayfield County Executive Committee, financial arrangements will be agreed upon at that time. The audit will include all funds maintained by the Bayfield County Clerk and Treasurer, as in previous examinations of Bayfield County, and will be completed by October 15, 1979. Very truly yours, John H. Maitla.nd Certified Public Accountant Moved by Rave, seconded by Diamon to accept the foregoing application. Motion carried. Moved by Spears, seconded by Rave to adjourn. Motion carried. q '31 _-, -, " 9 MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS NOVEMBER 15, 1978 The meeting was called to' order at 9:40 AM by Walter C. Barningham, County Board Chairman. The following members answered roll call: 44 Erickson, Meierotto, Barningham, McGillivray, Seidel, Strom, Rave, Spears, Johnson, Diamon, Hanson, Anderson, Sellung, Ludzack, Renoos Absent - Bromberg, Maki, Stephenson present - 15 absent - 3 total 18 A prayer and pledge of allegiance was led by Larry Seidel, board member. No. 45 Bob Becker and Dave Jacobson of the Department of Natural Resources appeared before the board in regard to the Bibon Marsh area. He explained that all members should have received in the mail a draft copy of the Bibon Marsh. Included was a brief outline of a series of alter- natives to secure the resources in the marsh. Mr. Jacobson informed the board of what work has been done to date in regard to the marsh. He said that the DNR was requested by Bayfield County to make a feasibility study on what could be done with the Bibon Marsh. He stated that many changes will be made in the plan before it is finalized and that following this meeting they will develop plans for holding public informat meetings: He then opened his presentation to any questions the board might have. Many members raised questions which were answered by the DNR officials. Bromberg arrived at 10:15 AM. Harold Main, Chairman of the Town of Delta, spoke against DNR acquisition of the Bibon Marsh area. He said that the area people were satisfied with the way things are now. Ed Renoos, board member; stated that he thought the marsh should be kept in its natural state. He stated that he was in favor of the draft if some changes are made and veto powers are given to the towns and county. No further action was taken. The following petition was read: No. 46 To the Members of the Bayfield County Board of Supervisors: We, the undersigned County employees, employed at the Bayfield County Rest Home were very upset and disturbed when reading resolutions numbered 13, 14, 16 and 17 of the September 28,1978 County Board Proceedings published November 9, 1978 in the Washburn-Bayfield County Times and the Iron River Pioneer. We request a reply as to why the Personnel Committee has chosen to ignore us in regards to any salary increases and fringe benefits. There has never been any notices posted or sent to the employees of the Bayfield County Rest Home when we should approach the personnel committee with our proposals. As County Employees, providing Health Care Services to the elderly, we feel we should have the same considerations as salary increases and fringe benefits; i.e. longevity pay, as all other employees of Bayfield County. Respectfully, Bayfield County Rest Home Employees, Mary Lambert, R.N. Margaret Janecek, R.N. Dir. Nrsg.Services Loretta Komborski, Head Laundress Catherine Larson, N.A. Joanne Then, N.A. Doris Nelson, N.A. Margaret Guski, Housekeeper Sally Odegard, N.A. Joyce Haiden, LPN Joan Hinze, N.A. Lillian Maki, N.A. Gertrude Kettner, N.A. Margaret Pristash, Food Service Viola Guski, Housekeeper Ann Eliason, N.A. Elvera Maki, Food Service Linda Garz, Cook Wanda Pristash,LPN Leona Morrison, Laundry Thomas Cook, LPN Jean Mesner, Laundry Jean Anderson, Bookkeeper/Sec. A.H. Bratley, N.H.A. Grace Justice, Activity Director Charles M. Browne, N.A. Donald`E. Olson, M.M. Iris M. Pratt, N.A. Vivian Swanson, FSS Elaine Kopp, LPN Jean Larson, F.S. Moved by Spears, seconded by Seidel to receive the foregoing petition and place it on file. Motion carried. The following resolution was read: No. 47 WHEREAS, the County Board has by previous resolution granted court house employees other than elected officials and department heads a salary increase of $25.00 per month and reinstatement of cost -of -living salary adjustments, and WHEREAS, the bookkeeper and custodian of the Bayfield County Rest Home were not included in the resolution granting said increase, and WHEREAS, the Trustees of the Bayfield County Rest Home have requested that the Rest Home bookkeeper and custodian be granted an increase equal to the increase granted court house employees now therefore be it RESOLVED, that the salary of the Rest Home bookkeeper and the Rest Home custodian be increased by $25.00 per month effective January 1, 1979 and that the salaries of the Rest Home bookkeeper and custodian be adjusted quarterly, using the same cost -of -living formula as granted the court house employees by Resolution No. 13 adopted on September 28, 1978. PERSONNEL COMMITTEE James Stephenson Wayne Sellung Carl Anderson Karl Ludzack James C. Strom Moved by Johnson, seconded by Strom to adopt the foregoing resolution. Pajala informed the board that in September when the salaries of the courthouse employees - were increased and the cost -of -living was reinstated the rest home bookkeeper and the custodian were not included and the Board of Trustees of the Rest Home have requested that consideration be given by the county board to adjusting the salaries of the rest home bookkeeper and the custodian the same as the adjustment made to the other court house employees. A roll call vote was taken on the adoption of the foregoing resolution with the following results: No. 47a Ayes - Anderson, Sellung, Ludzack, Renoos, Erickson, Meierotto, Barningham, Bromberg, McGillivray, Seidel, Strom, Rave, Spears, Johnson, Diamon, Hanson Nayes - none Absent - Maki, Stephenson Ayes - 16 Nayes - 0 Absent - 2 Total 18 Motion carried. 441 November 15, 1978 IN The following resolution was read: No. 48 WHEREAS, the County Board did, on September 28, 1978, adopt a resolution providing for a new formula for the payment of longevity pay for county employees, and WHEREAS, the Bayfield County Rest Home employees were excluded from that resolution, and WHEREAS, the Bayfield County Rest Home employees should receive longevity pay equal to the Courthouse employees, now therefore be it RESOLVED, that longevity pay be made to the Rest Home employees according to the following formula: $1.00 per month after 3 years of employment 1.50 per month after 5 years of employment 2.00 per month after 10 years of employment 2.50 per month after 15 years of employment be it further RESOLVED, that this resolution shall become effective on January 1, 1979. PERSONNEL COMMITTEE James Stephenson James C. Strom Wayne Sellung Carl E. Anderson Moved by Bromberg, seconded by Strom to adopt the foregoing resolution. and Karl Ludzack A roll call vote was taken on the adoption of the foregoing resolution with the following results: No. 48a Ayes - Sellung, Ludzack, Renoos, Erickson, Meierotto, Barningham, Bromberg, McGillivray, Seidel, Strom, Rave, Spears, Johnson, Diamon, Hanson, Anderson Nayes - none Absent - Maki, Stephenson Ayes - 16 Nayes - 0 Absent - 2 Total 18 Motion carried. The following resolution was read: No. 49 WHEREAS, the Bayfield County Board of Supervisors and the Board of Directors of the Bayfield County Memorial Hospital have entered into an agreement to have a new Rest Home built in the City of Washburn, and WHEREAS, when this new Rest Home is completed the current Bayfield County Rest Home will close, and WHEREAS, this will cause the termination of approximately 30 Bayfield County employees, now therefore be it RESOLVED, that the Bayfield County Board of Supervisors and the Board of Directors of Bayfield County Memorial Hospital enter into an agreement that the employees of the Bayfield County Rest Home be given first preference for employment.at the new Rest Home in the City of Washburn. Loretta Komborski, Head Laundress Catherine Larson, NA Joanne Then, NA Doris Nelson, NA Margaret Guski, Housekeeper Sally Odegard, NA Joyce Haiden, LPN Joan Hinze, NA Lillian Maki, NA Margaret Pristash, FSW Viola Guski, H.H.K. Ann Eliason, NA Elvera Maki, Food Service Worker Linda Garz, Cook Gertrude Kettner, NA Wanda Pristash, LPN Leona Morrison, Laundry & Hskp. Thomas Cook, LPN Jean Mesner, Laundry Jean Anderson, Bookkeeper/Sec. A.H.Bratley, N.H.A. Grace Justice, Activity Director Charles M. Browne, NA Donald E. Olson, MM Ir&s Pratt, NA Margaret Janecek, RN,Dir. of Nrsg.Serv. Vivian Swanson, ISS Elaine Kopp, LPN Moved by.Spea.rs, seconded by Renoos to receive the foregoing resolution and place it on file. Motion carried. The foregoing resolution was not signed by any member of the county board. A2 15. 1978 Motion No. SO - Moved by Seidel, seconded by Hanson that the county board go on record recommending to the hospital board that they hire all of the present Bayfield County Rest Home employees, if possible, when the new home is open. Motion carried. Moved by Rave, seconded by Bromberg to adjourn for lunch. Motion carried. The meeting was called to order at 1:15 PM by Walter Barningham with the following members answering roll call: No. 51 Erickson, Meierotto,Barningham, Strom, Rave, Spears, Johnson, Stephenson, Diamon, Hanson, Anderson, Sellung, Renoos Absent - Bromberg, Maki, McGillivray, Seidel, Ludzack present - 13 absent - 5 total 18 The following resolution was read: No. 52 WHEREAS, Section 85.08(5) of the Wisconsin Statutes authorizes the Wisconsin Department of Transportation to make grants to the county of Wisconsin for the purpose of assisting them in providing specialized transportation services to the elderly and the handicapped; and WHEREAS, each grant must be matched with a. local share of not less than 10% of each county's allocation of state aids; and WHEREAS, this body considered that the provision of specialized transportation services would improve and promote the maintenance of human dignity and self-sufficiency of the elderly and the handicapped; NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Bayfield County on this 14th day of November, 1978 authorizes Louis J. Stolle to prepare and submit to the Wisconsin Department of Transportation an application for assistance during 1979 under Section 85.08(5) of the Wisconsin Statutes, in conformance with the requirements issued by that Department and also authorizes the obligation of funds in the amount of $388.00 in order to provide the required local match. BE IT FURTHER RESOLVED that the Board of Supervisors of Bayfield County authorizes Louis J. Stolle to execute a state aid contract with the Wisconsin Department of Transportation under Section 85.08(5) of the Wisconsin Statutes on behalf of Bayfield County. PRESENTED BY: Walter Barningham Charles H. Diamon Art Meierotto Edwin Erickson William E. Rave Moved by Renoos, seconded by Sellung to adopt the foregoing resolution. Motion carried. Seidel, Bromberg and Ludzack arrived at this time. No. 53 Gary Gylund appeared before the board in regard to the possibility of the federal property warehouses being closed in Wisconsin. Mr. Gylund stated that he was opposed to the closing of the warehouses as the county does benefit much from having the warehouses open in Wisconsin. Motion No. 53 Moved by Renoos, seconded by Sellung that the county board chairman write to Honorable Gove Elect Lee S. Dreyfus opposing the closing of the warehouse. Motion carried. November 15, 1978 No. 54 Gylund next spoke to the board about the emergency winter fuel assistance that is available. The purpose of the program is to assure that no county resident suffers unduly from lack of fuel. He also stated that last year Joe Barabe, representative of the Community Services Agency, had been named as the fuel coordinator and he suggested that Mr. Barabe be named again for the 1978-79 winter as the emergency fuel coordinator. ` Motion No. 55 Moved by Seidel, seconded by Ludzack to designate Joe Barabe, Community Service Agency, to be fuel coordinator for Bayfield County for the 1978-79 winter. Motion carried. The following communication was read: No. 56 UNITED STATES DEPARTMENT OF AGRICULTURE FOREST SERVICE Chequamegon National Forest Park Falls, Wisconsin 54552 Reply to: 5420 Purchase Subject: Stoffers, William, #3814 To: Bayfield County Courthouse Washburn, WI 54891 Gentlemen: This is to advise you of our intent to purchase the following described lands: T44N, RSW, SectionirS2NWµ Town of Grandview, Bayfield.:County,.WI Thank you for your interest in the Chequamegon National Forest. Sincerely, William M. Byers Lands Staff Officer Moved by Bromberg, seconded by Hanson to receive the foregoing communication and place it on file. Motion carried. The. board next took up the 1979 budget as proposed by the Executive Committee. The clerk read the opening statements and advised the board that he would go: -through the budget reading each item and suggested that any comments that the board had or motions to change the budget should be made immediately as they go through the budget. The following communication was read: No. 57 October 17, 1978 Bayfield County Bayfield County Washburn, WI Gentlemen: Board Members In addition to the Clerk of Courts proposed budget, I_am requesting that the County Board appoint a committee to represent the Courts. The Judicial system is being changed frequently and though the board has been very cooperative in the past with the Courts, I think it would be of great value to have a committee to work with. I am also requesting that Roselyn Smith be made a deputy in my office as most of the work requires her to be deputized. I have also included a salary for Register in Probate and Probate Registrar which is in agreement with the Judge and the District Court Administrator. If there is no salary compensation allotted for Register in Probate, my resignation will be submitted and the board will have to make other arrangements with the Court. Thank you for your attention and consideration. Sincerely, Lois Arntsen Clerk of Courts and Register in Probate Moved by Renoos, seconded by Seidel to receive the foregoing and place it on file. Motion carr;ie vember 15. 1978 Moved by Renoos to reduce the sheriff's budget by $10,000 making it $275,656.00. There was no second to the motion. Renoos stated that this could easily be done by cutting -out one additions deputy that is being proposed by the department. Motion No. 58 Moved by Stephenson, seconded by Renoos that the sheriff's budget be cut by $6,000 be de- creasing the prisoner board bill by $4,000 and the special deputies by $2,000. Motion carried. Moved by Renoos that the $55,000 item for the Unified Services Board be cut to $51,909.00. Motion lost due to lack of a second. Motion No. 59 Moved by Rave, seconded by Johnson that the 51.42'Board be left as is. A roll call vote was taken with the following results: No. 59a Ayes - Barningham, Bromberg, Strom, Rave, Spears, Johnson, Hanson, Anderson, Sellung Nayes - Ludzack, Renoos, Erickson, Meierotto, Seidel, Stephenson Absent - Maki, McGillivray, Diamon Ayes. - 9 Nayes - 6 Absent - 3 Total 18 Motion carried. Clerk Pajala advised the board that when the rest home budget was prepared the salary item did not take into consideration the expected increases due to cost of living adjustments and that it has now been estimated that that amount will be about $17,675 and that it would appear to be necessary to adjust the rest home budget accordingly. Pajala stated that this could be accom- plished by either using more surplus cash than the $270,000 as initially proposed by the Executive Committee or by reducing the contingency fund which probably might not be a desirable way to make up the difference, as the contingency fund proposed by the Executive Committee is only $50,000 or the third alternative would be to increase the county tax. Motion No. 60 Moved by Renoos, seconded by Meierotto to increase the rest home budget from $337,346.00 to $355,021.00. Motion carried. Motion No. 61 Moved by Seidel, seconded by Meierotto to reduce the nutrition program for the elderly item by $388 and insert the amount of $388 into the budget under the item of transportation to the elderly. Motion carried. Motion No. 62 Moved by Bromberg that the per diem be set.at $2.55 per hour for the members of the commission on aging for attending meetings. Motion lost due to lack of a second. Motion No. 63 Moved by Ludzack that $15,000 be cut from the nutrition program. Motion lost due to lack of a second. _L. A u November .15, 1978 Motion No. 64 Moved by Renoos, seconded by Stephenson that $5,000 be out from the fair budget. A roll call vote was taken with the following results: No. 64a Ayes - Renoos, Erickson, Seidel, Strom, Spears, Stephenson Nayes - Meierotto, Barningham, Bromberg, Rave, Johnson, Hanson, Anderson, Ludzack Absent - Maki, McGillivray, Diamon, Sellung Ayes - 6 Nayes - 8 Absent 4 Total 18 Motion Lost. Motion No. 65 Moved by Bromberg, seconded by Ludzack that the DART Program and the Iron River Youth Program be cut from the budget. Motion Lost. Motion No. 66 Moved by Renoos, seconded by Stephenson that an item of office rental be added to the commercial revenue section in an amount of $3,000. Motion carried. No. 67 Carl Anderson stated that he would like to have the board reconsider placing an amount of $66,000 into the Unified Services Budget. He stated that he believed that a smaller amount could be placed in the budget and the necessary programs could still be carried off. Following a lengthy discussion a motion was made by Anderson and seconded by Stephenson to out $8,000 from the 51.42 budget of $66,000. ,A roll call vote was taken with the following.results: No. 67a Ayes - Erickson, Seidel, Stephenson, Anderson, Renoos Nayes - Meierotto, Barningham, Bromberg, Strom, Rave, Spears, Johnson, Hanson, Ludzack Absent - Maki, McGillivray, Diamon, Sellung Ayes - 5 Nayes - 9 Absent - 4 Total 18 Motion Lost. Motion No. 68 Moved by Johnson, seconded by Rave to approve the following budget as revised. A roll call vote.was taken with the following results: No. 68a Ayes - Meierotto, Barningham, Bromberg, Seidel, Strom, Rave, Spears, Johnson, Hanson, Ludzack Nayes - Stephenson, Anderson, Renoos, Erickson Absent - Maki, McGillivray, Diamon, Sellung Ayes - 10 Nayes - 4 Absent - 4 Total 18 Motion carried. BAYFIELD COUNTY PROPOSED BUDGET FOR THE YEAR 1979 TO THE HONORABLE MEMBERS OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS: The Executive Committee of the Bayfield County Board of Supervisors submits this proposed county budget for the year 1979 together with a report of operations. November.15, 1978 VALUATION The Wisconsin Department of Revenue has recommended a total county valuation for all real and personal property of $292,371,300.00. The recommended value was approved by the county board on September 28, 1978 and all 1978 county and state taxes will be apportioned accordingly. The equal- ized valuation of the county shows an increase over the 1977 valuation of $42,087,750.00 or 16.815/ In 1977 the increase was 15.6%. COUNTY TAX LEVY Section 70.62 of the Laws of 1975 created new levy limits on the county. The 1977 county tax levy was $470,161.00 and with the allowable adjustments the 1978 levy cannot be more than $550,513.00. The levy as proposed by the Executive Committee is $495,269.11. The committee has included in the 1978 budget in the revenue section an'amount of $113,867.00 Federal Revenue Sharing monies and $41,723.00 Federal Anit-Recession monies. The committee is again recommending that $270,000.00 of surplus cash be applied to the budget to keep the tax levy as low as possible. LEVY LIMITS The local tax effort (county levy) is an important factor used'by the Federal and State agencies in calculating the amount of Revenue Sharing funds and State Shared Taxes. Because the county board has been very_ conservative in the early 70Ts, we are now suffering from decreased revenues from those two sources. Unfortunately., there .is a time lag of several years in the cal- culation of -the aids and, consequently, any increase in the tax levy this year would not have an immediate effect on revenues. One important factor that should not, however, be overlooked is, if the levy -limits continue in force, next years base levy will be the amount that is levied this year, not the amount that could be levied, which will be adjusted again by several factors.such as.population growth and further reductions in Revenue Sharing and. State Shared Taxes, if any. .All unnecessary items should of course, be deleted from the budget each year, but necessary items should be retained as it might be difficult to stay within the limit in future years if the budget in any year is not realistic, requiring compounded expenditures in future years. PAYMENTS IN -LIEU -OF -TAXES Bayfield County received $131,642.00 in 1977 as payment In -Lieu -Of -Taxes on certain federally owned lands. Due to the fact that Public Law 94-565 provides that the payment is not made on lands that were not on the tax roll at the time when they were acquired, Bayf field County did not receive payment on 62,062 acres of federal owned lands. The Wisconsin Attorney General has given an opinion that In -Lieu -Of -Taxes monies received by the county is National Forest Income and that the money should be distributed to the towns in which the land lies according to Section 59.20(13) of the Statutes. Payment of the $131,642.00 with interest was made to the towns in July. $13,552.00 plus interest representing In -Lieu -Of -Tax money on lands acquired by the Federal Government for the Apostle Islands National Park and the Wild River Area has also been distributed to the towns involved. The county has received in 1978 $17,778.00 In -Lieu -Of -Taxes money on Apostle Islands Park and Wild River lands and that money has been distributed to the affected towns. The county receive November 15, 1978 $155,377.00 Forest Land In -Lieu -Of -Taxes money in 1978. The amount is considerably larger than the amount received in 1977 and the increase appears to be as a result of increase acreage. Partial payment of the amount received has been made to the towns and the balance will be paid as soon as -the county clerk can determine which towns are entitled to the increase. HEALTH AND SOCIAL SERVICES The sale of the Pureair Sanatorium has not yet materialized and the facility is still owned by the three counties and is vacant. The Tri-County Executive Committees by joint action dir- ected the Board of Trustees to be in charge of the facility and they have hired a full-time attendant to be in charge of maintenance and security. Problems have been encountered in col- lection of the sewage plant user fees. We hope those problems will soon be resolved. The Executive Committee has made Ashland and Iron Counties an offer to purchase the Sana- torium. Ashland County has indicated that they may accept the offer. Iron -County has not yet responded to the offer. The Rest Home continues to operate at near capacity. Excavation has begun on the con- struction of a new Nursing Home. Completion of the new Home is expected in late 1979. AUD IT The 1977 Audit Report by John Maitland, C.P.A. has been completed on schedule. Copies of the report are available for inspection at the office of the county clerk or from members of the Executive Committee. The assistance of Mr. Maitland to all departments of the county continues to be very helpful. The committee recommends the acceptance of Mr. Maitland's proposal to audit the 1978 county records. The Executive Committee recommends approval of the folbwing budget for 1979. EXPENDITURES Acct. 1978 Recommended No.. GENERAL GOVERNMENT Appropriation for 1979 Revised 51111 County Board $ 2<2,900.00 $ 31,450.00 51211 Circuit Court 72,940.00 565551.00 51211.1 51212 51212.1 51221 51261 51410 51412 51521 51540 51561 51610 51710 51810 51941 51962 51963 51964 'Court Intake Worker County Court Probate Registrar & Reg.Probate "Family Court Commissioner Coroner County Clerk Elections Assessment of Property County Treasurer Special Accounting District Attorney Register of Deeds Court House none 16,602.43* none 3,900.00 6,200.00 47,180.00 11,500.00 22,855.00 25,833.00 8,000.00 28,585.00 39,010.00 395260.00 Property & Liability Insurance 10,000.00 Workmen's Compensation 4,000.00 Retirement Fund (Co.'s share) 805000.00 Social Security Fund (Co.share) 35,000.00 12,497.50 18,391.28* 600.00 3,900.00 6,200.00 57,660.00 5,250.00 13,400.00 28,240.00 8,700.00 33,955.00 40,430.00 42,670.00 111 11 3,000.00 95,000.00 39,000.00 448 r 15 . 1978 Acct. No. 51965 51966 52110 52110 52131 52134 52141 52221 52260 52421 52611 52711 53110 53109 53112 53131 53230 53231 53251 53381 53611 53612 53613 53621 53623 53624 53680 53681 53691 53710 53711 53712 53811 53821 53841 GENERAL GOVERNMENT 1978 APPROPRIATION Health Insurance (Co.Share) $ 131,000.00 Life Insurance (Co. Share) 750.00 TOTAL $ 487,515.43 PROTECTION OF PERSONS & PROPERTY Sheriff - Fed. Rev. Sharing Sheriff - Other $ 222,019.00 Criminal Investigation 500.00 Juvenile Police Relations Spec. 2,000.00 Education & Community Rel. 300.00 Civil Air Patrol 1,000.00 Red Cliff Law Enforcement none Fire Suppression 150.00 Emergency Government 152496.20 Jail & Sheriff's Residence 3,250.00 TOTAL $ 246,715.20 HEALTH AND SQCIAL SERVICES $113,867.00) 171,789.00) General Health $ 50,730.00 R.S.V.P. 400.00 Health Systems Agency- W. Lake Superior none Home Nursing Program 14,3050.00 State General Hospital 1,780.08*Cr. State Orthopedic Hospital 339.21* Home and Infirmary 314,847.00 51.42/437 Board 39,3000.00 Social Services 203,995.00 Co. Child Support Agency 22,396.00 Burial 5,000.00 Resident Indigent Relief 5,000.00 Indo China Relief 4,000.00 State Dependent Relief 300.00 Transportion to the Elderly 387.00 Nutrition Program for Elderly 99,3284.00 Commission on Aging none Aid to Families with Dependent Children - I 13,500.00 Aid to Families with Dep.Child.595,000.00 Aid to Families with Foster Children 11,220.00 Veteran's Relief 250.00 Veteran's Service Office 34,196.00 Oare of Veteran's Graves 200.00 TOTAL $1,412,314.13 RECOMMENDED FOR, 1-979 $ 24,000.00 900.00 $529,794.78 $285,656.00 500.00 none 300.00 none 2,500.00 150.00 16,302.00 2.500.00 $307,908-00 $ 531)535.00 400.00 100.:00 15,620.00 96.80*Cr. 4.25* 337,346.00 66,000.00 242,410.00 18,976.00 5,000.00 5,000.00 5,000.00 none none 115,176.00 700.00 13,300.00 690,3000.00 ll,500.00 250.,00 39,010.00 200.00 $11619,630.45 REVISED $2795656.00 $301,908.00 355,021.00 388.00 114,788.00 $1,637,305.45 November 15, 1978 449 ACCT. 1978 NO. EDUCATION AND RECREATION APPORTIONMENT 55111 County Library & Bookmobile $ 11,425.40 55131 Historical Society 21500.00 55141 Fairs and Exhibits 31,675.00 55181 Co. Contrib. for Conventions 800.00 55321 Snowmobile Trails and Areas 12,000.00 55348 DART Program 5,000.00 55349 Iron River Youth none TOTAL $ 63,400.40 CONSERVATION AND DEVELOPMENT 56111 County Forestry $ 62,506.40 56121 Co. Forest State Aid 16,603.60 56210 Housing 6,000.00 56232 Soil and Water Conservation 1,200.00 56350 County Extension Agent 66,383.92 56360 Conservation - Anti -Recession 56360 Conservation - Other 23,962.80 56411 Regional Planning Commission 5,490.00 5,6431 Zoning - Anti -Recession 56431 Zoning - Other 51,480.00 56432 Zoning -Board of Adjustment 1,700.010 TOTAL $ 2351.1326.72 INDEBTEDNESS 59111 Principal on Bonds $ 25,000.00 59211 Interest on Bonds 33,990.00 TOTAL $ 58,990.00 UNCLASSIFIED 51911 Tax Deed Expense $ 8,175.00 51912 Repairs to Tax Deed Prop. 200.00 51931 Maps and Plat Books 101D000.00 51967 Employee Longevity Pay 7,500.00 TOTAL $ 25,875.00 TOTAL MAINTENANCE $ 2,530,136.88 GENERAL GOVT. - OUTLAY 61211 County & Circuit Court $ 800.00 61410 County Clerk 950.00 61540 County Treasurer none 61610 District Attorney 200.00 61710 Register of Deeds 650.00 61810 Court House 2,000.00 TOTAL $ 4,600.00 PROTECTION OF PERSONS & PROPERTY - OUTLAY 62110 Sheriff $ 870.00 62611 Emergency Government none TOTAL $ 870.00 RECOMMENDED FOR 1979 REVISED $ 112500.00 1,700.00 33,775.00 500.00 15,000.00 3,141.00 1,859.00 $ 672475.00 $ 70,095.60 16,603.60 none none 71,900.00 $ 20,000.00) 8,885.00) 28,885.00 6,009.00 $ 21,723.00) 29,697.00) 51,420.00 1,700.00 $ 246,613.20 $ 30,000.00 32;340.00 $ 62,340.00 $ 9,175.00 200.00 250.00 16,190.00 $ 25,815.00 $2,8595576.43 $2,871,251.43 $ none 1,000.00 . 1,000.00 none 800.00 2,000.00 $ 4,800.00 $ 17,955.00 550.00 $ 18,505.00 W ACCT. 1978 RECOMMENDED NO. HEALTH & SOC. SERVICES - OUTLAY APPROPRIATION FOR 1979 63110 County Nurse $ 530.00 $ 885.00 63611 Soo. Service Administration 1,000.00 2,000.00 TOTAL $ 1,530.00 $ 25885.00 EDUCATION AND RECREATION - OUTLAY 65141 Fairs and Exhibits $ � 1,000.00 $ none 65321 Snowmobile Trails 75,000.00 25,000.00 65411 County Parks 1,700.00 1,050.00 TOTAL $ 77,700.00 $ 26,050.00 CONSERVATION AND DEVELOPMENT - OUTLAY 66111 Forestry $ 4,000.00 $ 1,000.00 66211 Rivers 6,000.00 99,000.00 66350 Co. Extension Agent 1,000.00 1,000.00 66360 Conservation 1,700.00 none 66431 Zoning 475.00 1,500.00 TOTAL $ 13,175.00 $ 12,300.00 TOTAL OUTLAY $ 97,875.00 $ 64,740.00 HIGHWAY 64211 Road Construction of C.T.H.S. $ 164,875.00 $ 146,185.00 64213 Machinery none 505000.00 64241 Co. Aid. Bridge Construction 5,125.27 4,251.08 TOTAL $ 170,000.27 $.200,436.08 GENERAL REVENUES 41151 Forest Crop Tax from District $ none $ 2,500.00 41161 Land Transfer Tax none 5,700.00 41491 Interest on Taxes 45,000.00 655000.00 42111 Federal Revenue Sharing 165,127.00 113,867.00 42112 Federal Anti -Recession none 41,723.00 42211 Shared Taxes from State -119,148.10 116,834.80 42261 State Aid - Manuf. mach. & equip. 749.00 642.00 42361 Fed. Aid - Nutrition Program 74,928.00 70,126.00 42365 Fed. Aid - Transportation 4,260.00 3,882.00 42614 State Aid - Family.Court Commissioner 2,000.00 2,000.00 42624 Indian Law Enforcement 2,500.00 213500.00 42625 State Aid - Emergency Govt. 85783.50 7,971.00 42627 State Aid - Highway Safety 300.00 300.00 42628 Juvenile Pol. Rel. Specialist 213000.00 none 42713 State Aid for E.P.S.D.T. 7,000.00 4,080.00 42715 State Aid for Aged Program 2,000.00 2,500.00 42716 WIC Reimbursement none 720.00 42761 State Aid for Soo. Serv. Admn. 186,060.00 223,3344.00 42761.01 State Aid - Social Services Outlay 1,000.00 25000.00 42762 State Aid for Child Welfare 5952000.00 6902000.00 REVISED 4 50, 1 November 15, 1978 ACCT. 1978 RECOMMENDED NO. GENERAL REVENUES APPROPRIATION FOR 1979 42762.01 A.F.D.C.-- F. $ 11,2Z0.00 $ 11,500.00 42762.02 A.F.D.C. - I. 13,500.00 13,500.00 42763 State Aid for General Welfare 300.00 21.%000.00 42764 State Aid for Co. Child Support Agency 22,396.00 30,400.00 42766 Burials 511000.00 5,000.00 42767 Indo China Relief 4,000.00 513000.00 42781 State Aid - Veteran Service Officer 3,000.00 315000.00 42832 State Aid - Fairs 3,800.00 4,000.00 42843 St. Aid - Snowmobile Trails - Construction 74,000.00 24,500.00 42845 St. Aid - Maintenance of Snowmobile Trails 10,500.00 121)000.00 42871 State Aid - Forestry 16,603.60 16,603.60 42876 State Aid - County Conservation 9,000.00 65,000.00 43511 Zoning Fees and Permits 121)000.00 14,000.00 43611 Co. Ord. Forfeit. & Defaults 11,000.00 121,000.00 43631 Penal Fines for County 23,000.00 175000.00 44111 County Clerk's Fees 500.00 700.00 44131 Circuit Ct. Fees and Costs 7,000.00 8,000.00 44141 Register of Deed's Fees 23,900.00 18,000.00 44311 Home Nursing Service 13,000.00 16,600.00 44314 Equipment Rental - Co. Nurse 300.00 250.00 44315 Participants Contribution - Nutrition Program 20,000.00 25,000.00 TOTAL $ 1,499,875.20 1,600,743.40 COMMERCIAL REVENUES 42541 Federal Aid - Forest Patrol $ 17,900.00 $ 17,000.00 44151 Sale of Maps and Plats 55000.00 4,000.00 44322 Home and Infirmary 268,685.93 315,000.00 44513 County Fair 8,800.00 8,900.00 44551 County Parks 3,600.00 3,600.00 48111 Interest on Investment 45,000.00 505000.00 48291 General Hospital Lease 58,990.00 62,340.00 48631 Profit on Tax Deed Sales 101,000.00 200,000.00 48641 Sale of Wood ( C.F.L.) 90,000.00 140,000.00 Office Space none 3,000.00 48651 Sale of Wood ( Other Co.Lands) 9,000.00 8,000.00 TOTAL $ 2,107,851.13 $ 8085740.00 $811,740.00 TOTAL REVENUE OTHER THAN PROPERTY TAX $ 2.,192,851.13 $ 2,409,483,40 $254125483.40 452 November 15, 1978 SUMMARY 1978 Appropriation Total Maintenance $ 2,5301;1136.88 Total Outlay - Other than Highway 97,875.00 Contingency 50,000.00 Highway Outlay 170,000.27 GRAND TOTAL EXPENDITURES $ 2,848,012.15 LESS: Receipts other than Property Tax $ 2,107,851.13 LESS: Surplus Cash Applied 270,000.00 COUNTY TAX LEVY $ 470.,161.02 Respectfully submitted this 2nd day of November, 1978-. Recommended for 1979 $ 21P859,576.43 64,740.00 50,000.00 200,436.08 $ 3,174,752.51 $ 2,4092483.40 270,000.00 $ 495,269.11 EXECUTIVE COMMITTEE Revised $ 2,871,251.43 $ 3,186,427.51 2,412,483.40 $ 503,944.11 Wallace Johnson Larry Seidel Edwin Erickson James Stephenson Arthur Meierotto Walter Barningham Edwin Renoos The following resolution was read: No. 69 BE IT HEREBY RESOLVED, by the Board of Supervisors of Bayfield County, Wisconsin, assembled in annual session this 15th day of November, 1978, that there be and is hereby levied against all the taxable property in Bayfield County, the following item to wit: State Tax for Forest Purposes under Section 70.58 (2) $58,474:26 For all other items of the Budget, the sum of $503,944.11 EXECUTIVE COMMITTEE Wallace Johnson Walter Barningham Art Meierotto Edwin Erickson James Stephenson Edwin Renoos A roll call vote was taken on the adoption of the foregoing resolution.with the following results: No. 69a Ayes - Barningham, Bromberg, Seidel, Strom, Rave, Spears, Johnson, Ludzack, Meierotto Nayes - Stephenson, Hanson, Anderson, Renoos, Erickson Ayes - 9 Nayes - 5 Absent - 4 Total 18 Motion carried. Moved by Erickson, seconded by Johnson to adjourn. Motion carried. Walter C. Barningham, Chairm n Bayfield County Board of Su ervisors Edward A. Pajal-, Clerk Bayfield County