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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 3/11/1980MI SPECIAL MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS MARCH ll, 1980 The meeting was called to order at 7:10 p.m. by Chairman Walter Barningham. The following members answered roll call: No. 1 Present - Ed Erioksonl; Walter Barningham, Joel Bromberg, Dale Maki, Russell McGillivray, Larry . Seidel, William Rave, Glenn Spears, Wallace Johnson, Jim Stephenson, Charles Diamon, Art Hanson, Carl Anderson, Wayne Sellung, Karl Ludzack, Ed Renoos Absent - Art Meierotto, Jim Strom Present 16 Absent 2 TOTAL 18 No. la The special meeting was called pursuant to the following petition which was signed by Joel Bromberg, Ed Renoos, Art Hanson, Karl Ludzack, Charles Diamon, Dale Maki, Wallace Johnson, Walter Barningham, Edwin Erickson, H. Glenn Spears, and Art Meierotto, being a majority of -the County Board: March 4, 1980 TO: Edward A. Pajala Bayfield County Clerk Washburn, WI 54891 Dear Mr. Pajala: You are hereby petitioned to call a Special Meeting of the Bayfield County Board of Supervisors at 7:00 p.m., March 11, 1980, at the Courthouse, Washburn, Wisconsin, to take action on the following items: 1) Sale of the.Pureair Sanatorium 2) Any other matters which may come before said Board of Supervisors. No. 2 A prayer and pledge of allegiance were led by Larry Seidel, Board member. No. 3 Tony Wise, proprieter of the Telemark Lodge, first addressed the board thanking them for the cooperation they have shown in improving the Birkenbeiner ski trail. The following resolution was read: No. 4 (?gip xAo�t�' WHEREAS, Bayfield County is the owner of certain property in Government Lot 1, Section 22 Township 50 North, Range 4 West, except the north 20 acres thereof; all of Government Lot 2 in Section 22, Township 50 North, Range 4 West, lying south of the 1/8 line as.it crosses said lot and that part of said lot described in Volume 154, page 508, at the Bayfield County Register of Deeds office; all that part of Government Lot 4 in Section 23, Township 50 North, Range 4 West, which lies south and east of the Chicago and Northwestern Railway right-of-way, and any interest of the grantor in that portion of said right-of-way lying iri said Government Lot 4, commonly known and hereinafter referred to as the Pureair Sanatorium Property and WHEREAS, Bayfield County has advertised said property for sale excepting from the above description a parcel in Government Lot 1 described in Appendix 1 in the information brochure provided to all bidders and also excepting from said sale certain other interests and easements also described in Appendix 1 and WHEREAS, The bids were open8d by the Bayfield County Executive Committee at 7:00 p.m., March 4, 1980, at the Courthouse in Washburn, Wis., and March ll, 1980 WHEREAS, The following bids were received: R & W Docks and Slips, Robert Holmgren managing agent.- $170,000.00 and Sidney Bardwell, 610 G 10 Hillcrest, Iowa City, Iowa - $20,000.0 and WHEREAS, The Executive Committee did meet at 3:00 p.m. on March 6, 1980 and again at 6:45 p.m. on March 11, 1980 to consider the bids and WHERE'_:S, The Executive Committee is of the opinion that neither of the two bids represent a fair market value of the property and that the bids should be rejected, now therefore be it RESOLVED, By the Bayfield County Board is session this llth day of March, 1980, that all bids received and opened on the 4th day of March, 1980, be rejected. Signed: Wallace Johnson, James Stephenson, Ed Erickson, Ed Renoes, Walter Barningham, Larry Seidel Moved by Diamon and seconded by Bromberg to adopt the resolution. Bruce Rasmussen, attorney for R & W Docks and Slips, a bidder for the Sanatorium property then addressed the board stating that their bid was in full and complete compliance with the specifications. He further explained that they bid this particular amount after studying the 1975 appraisal of the property. This particular appraisal divided the property into three separate parcels, parcel A, B, and C. Parcel A was appraised at $34;.000, Parcel B $126,000 and Parcel C at $32,550 which came to a grand total of $192,550. However, Rasmussen stated that Parcel C is now the Leila Holston Memorial Park. Rasmussen also stated that there should be a $50,000 deduction from the bid for razing the present structure. Rasmussen commented that according to these figures their bid was a fair price for the property. Rasmussen also wanted to know the the reason the board was rejecting the.bid. Bromberg then questioned as to if R & W Docks & Slips had worked with the DNR. and the Bayfield County'Zoning Office when working out their plans for the 160 condominium motel units and also if they were fully aware that the sewage system presently was not in compliance with the DNR. Rasmussen answered that the bid was made independant of the sewage problem since the sanitary system was not part of the bid package. Rasmussen also stated that they would be willing to work with the Zoning Department in order to be in full compliance with the zoning ordinances and regulations. Bill Rave then stated that the land north of the highway is in the same sanitary district as the Sanatorium. If.the land was developed a right-of-way would have to be obtained in order to get to the sewage plant. Maki then commented that there should be no deduction from the bid to raze the present structure, since it was up to the bidder what he wanted to do with the property. Spears then stated that in 1975 the county received a bid for the Pureair in the amount of $210,000 which the county rejected at that time and also which is more then the present bid from R & W Docks and Slips. Holmgren then informed Spears that that particular bid included the sewage system which March 111) 1980 BAN is estimated at $150,000 itself. Stephenson then cleared up the fact that the bids have nothing to do with the sewage system since the system was not included in the bid description. He also stated that the 1975 appraisal on the property was outdated and the R & W Docks and Slips bid was unfair. Erickson then commented that when Bayfield County bought Ashland and Iron Counties' share in the Sanatorium they paid $55,000 to both counties. He further stated that since that time Bayfield County has had to pay for all the upkeep expenses of the Sanatorium. Putting all these facts together, Bayfield County would make very little profit if they accepted the R & W Docks and Slips bid. Bromberg agreed with Stephenson's remark that the 1975 appraisal was outdated. He stated that land values since that time have skyrocketed. The question was asked on the motion to adopt resolution no. 4. A roll call vote was taken with the following results: No. 4a Ayes - Erickson, Barningham, Bromberg, Maki, McGillivray, Seidel, Rave, Spears, Johnson, Stephen- son, Diamon, Hanson, Anderson, Sellung, Ludzack, Renoos Naye.s - None Absent - Meierotto, Strom Ayes - 16 Nayes- 0 Absent- 2 TOTAL 18 No. 5 Motion carried. John Wroblewski then addressed the board handing out a letter from SanPointe Properties which he was releasing to the press and he also wanted the board members to have a copy of the letter. The following resolution was read: No. 6 RESOLUTION - TEMPORARY MUNICIPAL BORROWING WHEREAS, the County of Bayfield, Wisconsin (the "Municipality"), is in temporary need of money in the amount of two hundred fifty thousand dollars($250,000) with which to pay its current and ordinary expenses; and WHEREAS, the governing body of the Municipality deems it necessary to its safety and interest to borrow said amount for said purpose; NOW THEREFORE BE IT RESOLVED, by the governing body of the Municipality, that in order to pay the current and ordinary expenses of the Municipality, the County Board Chairman and the Clerk are hereby authorized and directed, pursuant to the provisions of s.6712(1), Wis. Stats., to borrow from time to time from the First Bank of the Apostle islands a total sum not to exceed two hundred fifty thousand dollars ($250,000) and to evidence such indebtedness said officers shall make, execute and deliver to the Lender the promissory note(s) of the Municipality to bear interest at the rate of eight per cent (8%) per annum, be dated when issued and be payable on March 15, 1981 (with prepayment privileges at any time after July 1, 1980, without penalty);and BE IT FURTHER RESOLVED, that to provide for the payment of the principal and interest of said note(s) when due there shall be and there is hereby levied on all the taxable property of the Municiaplity ( and in territory attached thereto if issued for school purposes), in addition to all other taxes, a direct, irrepealable tax sufficient for such purpose. Said tax shall be carried into the next tax roll of the Municipality (and in territory attached thereto if issued for school purposes)(unless the notes) are sooner prepaid) and collected as other taxes are collected, as provided by law, and when said tax is so collected it shall be kept in a separate and distinct fund and be used for the sole purpose.4f paying the principal and interest on said note(s); and BE IT FURTHER RESOLVED, that the amount of said loan evidenced by said note(s) shall be used soley for the purposes, for which they .are issued,but,may-betemporarily invested until needed in legal investments, provided that no such investment shall be in such manner as would cause the note(s) to be "arbitrage bond(s)" within the meaning of Section 103(c)(2) of the Internal Revenue Code of 1954, as amended, or the Regulations of the Commissioner of Internal Revenue thereunder; and an officer of the Municipality, charged with the responsiblity for issuing said note(s), shall certify as to'facts, estimates and circumstances in existence on the date of closing, -which will permit -the conclusion that said notek. " ) will not be "arbitrage bond(s); and BE IT FURTHER RESOLVED, that the municipal officials are hereby authorized and directed, so long as said note(s) are outstanding, to deliver to the Lender any audit statement or other financial information as the Lender may reasonably request and to discuss its.affairs and finances with the Lender; and BE IT FURTHER RESOLVED, that said,noters) shall be delivered from time to time, as necessary, to the Lender on or after the date of said Note(s) upon receipt of the principal amount of such loan evidenced thereby. EXECUTIVE COMMITTEE: Johnson, Stephenson, BarningharI; Erickson, Renoos,Sei.del Pajala then explained to the board that this was not a request for additional money and that the board had already approved of the borrowing of this money. Seedel then questioned if all the area banks were given the opportunity to bid on the loan. Pajala then stated that after he had discussed the matter with officials of the First Bank of the Apostle Islands and received an interest quotation from that bank the Executive Committee decided that the money should be borrowed from the First Bank of Apostle Islands. A roll call vote was taken on resolution no. 6 with the following results: No. 6a Ayes - Erickson, Barningham, Bromberg, Maki, McGillivray, Seidel, Rave, Spears, Johnson, Steph- enson, Diamon, Hanson, Anderson, Sellung, Ludzack, Renoos Nayes - None Absent - Meierotto, Strom Ayes - 16 Nayes - 0 Absent - 2 18 Motion carried. March 111) 1980 b-" The following resolution was read: No. 7 WHEREAS, the Bayfield County Unit on Aging was created by Ordinance No. 11, adopted by the Bayfield County Board of Supervisors on May 29, 1979, and WHEREAS, the State of Wisconsin Bureau of Aging encouraged Nutrition Program Directors to assume the expanded duties and responsibilities of the Director of a County Aging Unit, and WHEREAS, the Bayfield County Nutrition Program Director assumed the expanded duties of administering the programs funded by the Older Ara--ricans Act for Bayfield County, therefore BE IT RESOLVED, that the title of Director, Bayfield County Title VII Nutrition Program be changed to Director, Bayfield County Unit on Aging. PRESENTED BY : Louis J. Stolle, Director, Bayfield County Nutrition Program for the Elderly SIGNED: Jim Stephenson, Wallace Johnson, Joel Bromberg, Ed Renoos, William Rave, Karl Ludzack Moved by Bromberg -and seconded by Rave to adopt the resolution The following resolution was read: No. 8 Motion carried. WHEREAS, the Bayfield County Nutrition Program for the Elderly Advisory Committee has implemented overall program policy and program development with the guidance of the Bayfield County Board of Supervisors, and WHEREAS, salary increases for the Nutrition Program van drivers has become a part of the Bayfield County Nutrition Program for the Elderly Advisory Committees responsibilities, therefore BE IT RESOLVED, that the Bayfield County Board of Supervisors authorized the Bayfield County Nutrition Program for the Elderly Advisory Committee to set a ceiling for the van drivers wages at $3.55 per hour for the year of 1980. PRESENTED BY: Louis J. Stolle, Director, Bayfield County Nutrition Program for tLe Elderly SIGNED: James Stephenson, Wallace Johnson, Joel Bromberg, Ed Renoos, William Rave,.Karl Ludzack handle. Moved by Stephenson and seconded by Bromberg to adopt the resolution. Spears questioned if this was a matter that the Labor Negotiation Committee should Stephenson then commented that in future years it should 'be handled by the Labor Com- mittee but for now the County Board should handle the matter. Sellung then asked Stolle if this wage increase would be covered in his budget. Stoll"e answered saying that it would be covered in the budget. A roll call vote was taken on Resolution No. 8 with the following results: No. 8'a Ayes = Barningham, Bromberg, Maki, McGillivray, Seidel, Rave, Spears, Johnson, Stephenson, Diamon Hanson,..Anderson, Sellung, Ludzack, Renoos Nayes = Erickson Absent - Meierotto, Strom Ayes - 15 Nayes - 1 Absent - 2 TOTAL 18 Motion carried. March 11, 1980 0 The following resolution was read: No. 9 m6v'� VI WHEREAS, The County Register of Deeds now receives automobile contract statements from the Department of Trasnportation in card form and WHEREAS, Beginning July 1, 1980, the autombile contract statements will come to the Register of Deeds on microfiche and WHEREAS, It will be necessary to purchase a reader -printer for the microfiche films, and WHEREAS, It is estimated that the cost of the reader -printer will be approximately $1,500 to $1,800 and ' WHEREAS, Funds for the purchase of the reader -printer were not provided for in the 1980 Register of Deeds outlay budget, now therefore be it RESOLVED, That the purchasing agent of Bayfield County be authorized to purchase the reader -printer for the Register of Deeds office and be it further RESOLVED, That a sum sufficient not to exceed $1,800 be transferred from tha contingency fund to the Register of Deeds outlay -account to finance said purchase. EXECUTIVE COMMITTEE: Johnson, Erickson, Renoos, Seidel, Stephenson, Barningham Pajala then explained the need for the reader -printer in the Register of Deeds,office. A roll call vote was taken on Resolution No. 9 with the following results: No;. 9& Ayes - Erickson, Barningham, Bromberg, Maki, McGillivray, Seidel,.Rave, Spears, Johnson, Stephenson Diamon, Hanson, Anderson, Sellung.Ludzack, Renoos Nayes - None Absent - Meierotto, Strom Ayes - 16 Nayes - 0 Absent - 2 TOTAL 18 Motion carried. The following resolution was read: No. 10 WHEREAS, The special deputies wages in 1979 were $3.25 per hour and WHEREAS, The Sheriff's Department did include funds in the Sheriff's Department budget to increase the salary to $3.75 per hour and WHEREAS, The budget as proposed was adopted by the County Board and WHEREAS, Through an oversight a resolution was not presented to the County Board authorizing the increase in wages for special deputies from $3.25 to $3.75 per hour as provided for in the budget, now therefore be it RESOLVED, That the wages of special deputies be set at $3.75 per hour effective January 1D1980. LABOR NEGOTIATION COMMITTEE: Spears, Renoos, Erickson, Sellung, Barningham, Anderson I Moved by Spears and seconded by Diamon to adopt the resolution. A roll call vote was taken on Resolution No. 10 with the following results: No. 10a Ayes -Erickson, Barningha►n,Bromberg, Maki, McGillivray, Seidel, Rave, Spears, Johnson, Stephenson, Diamon, Hanson, Anderson, Sellung, Ludzack, Renoos. Nayes - None Absent - Meierotto, Strom Ayes -16 Nayes - 0 Absent - 2 TOTAL 18 Motion carried. March 11, 1980 The following resolution was read: no. 11 WHEREAS, Edward Kalk III has been employed as a Bayfield County Deputy Sheriff under the Concentrated Employment Program, and WHEREAS, It had been anticipated that Edward Kalk III would be absorbed by Bayfield County on August 1, 1980 and WHEREAS, Funding for the position was included in the 1980 Sheriff's budget and WHEREAS, Edward Kalk'III has now been offered a position with another law enforcement agency and must either accept that position or if he does not accept the position he will no longer be elligible.to be employed under CEP and WHEREAS, Edward Kalk III prefers to continue working for Bayfield County and the Sheriff's Department prefers to.have Kalk continue working for Bayfield County as his work record is satisfactory and WHEREAS, The Concentrated Employment Program has agreed to -fund the position through the month of March if Bayfield County wishes to absorb the postion as of April 1, and WHEREAS, If the position is not absorbed by Bayfield County and Kalk transfers to another position, Bayfield County may not be able to refill the position with another CEP employee, now therefore be it RESOLVED, That Bayfield County absorb the position and the Edward Kalk III be placed on the county payroll as a regular county employee beginning April 1, 1980, and be it further RESOLVED, That a sum sufficient be transferred from the contingency fund to the Sheriff's budget to fund the position from April 1 to August 1, 1980. PERSONNEL COMMITTEE: Stephenson, Anderson, Ludzack Moved by Stephenson and seconded by Ludzack to adopt the resolution. Sellung then commented that within the past 2 years the county sheriff's department has taken on two full-time employees -- Carl Frederick and now Edward Kalk. Bromberg then stated that the whole idea of CEP is to have the CEP employees absorbed by his or her employer and that concept should be honored by the county. Stephenson then explained that the county had fully intended to absorb Kalk as a full time deputy in August but since that time Kalk has been offered another position and if the county does not pick him up now he will have to take the new position or be dropped by CEP. Stephenson also.stated that Carl Frederick was -hired as a full-time deputy to -begin with, although until recently his job was split into two separate fields, juvenile police officer and a regular officer. Now he has been given the. full time job of juvenile police officer. A roll call vote was taken on resolution No. 11 with the following results: No. lla Ayes - Barningham, Bromberg, Maki, McGillivray, Seidel, Rave, Spears, Stephenson, Diamon, Anderson, Ludzack, Renoos Nayes - Erickson, Johnson, Hanson, Sellung Absent - Meierotto, Strom Ayes - 12 Nayes - 4 Absent - 2 TOTAL 18 Idotion Carried. 622. March 11, 1980 i The following resolution was read: No. 12 WHEREAS, The labor contract between Bayfield County and General Drivers Union Local 346, representing the Bayfield County Highway employees, expired on December 31, 1979, and WHEREAS, The Labor Negotiation Committee of the Bayfield County Board has been negotiat- ing with the Bayfield County Highway employees represented by General Drivers Union Locai 346 for a new labor contract and WHEREAS, The two parties. have now come to an agreement on a new contract, now therefore be it RESOLVED, That the contract which expired December 31, 1979, be renewed with -the changes, additions and deletions as outlined in the settlement agreement attached to and made a part of this resolution and be it further RESOLVED, That the proper county officials be authorized and directed to execute the new revised contract. LABOR NEGOTIATION COMMITTEE: Spears, Renoos, Erickson, Sellung, Barni.ngharp, Anderonn Bayfield County Highway Department Union - 1980 SETTLEMENT AGREEMENT 1. 1 year contract. 2.. Article 24-.Holidays.. Section 1. Delete from the _holidays listed 1/2 day - Good Friday and rewrite as "Good Friday". 3. Article 25 - Rest Period. Change the morning rest period in line 2 from 9:00 a.m.lto 9:30 a. . 4. Article 29 - Sick Leave. Create a new paragraph "G" as follows: "Sick leave may be granted for medical emergencies for resident members of the family household with the approval of the Highway Commissioner." 5. Article 30 - Emergency Leave. 1st paragraph, line 4, add 'sand grandchildren" after the word grandmother. 6. Article 33 - Uniforms. Section 1. Rewrite as follows: "The employer agrees to furnish coveralls for the burner -welders, machinists and mechanics." Section 2, line 2, add the words "and the machinist" after the word mechanics. A 7. Renumber the present Article 34 to become Article 35. Create a new Article 34 as follows: ARTICLE 34 Longevity: Employees shall receive one dollar ($1.00) for each full month of service after completion of 36 months of employment on December lst of any year and will be paid on the payday closest to December 1st. 8. Article 35 (as renumbered). Change the year to 1980 in Section 1 and 2 and 1981 in Section 3. Use 1980 for the year of signing. 9. Appendix A. Apply the following wage increases to the classification in the appendix: January 1, 1980 50� per hour July 1, 1980 20� per hour October 1, 1980 20� per hour 10. For purposes of contract language uniformity within the 2,existing union contracts the follow- ing changes are made to the Highway Union Contract: A. Article 1, paragraph 8, the present paragraph shall be entitled "Section 1". Create a new "Section 2" as follows: "The employer shall be represented by such persons and/or committee as the employer may deem desirable: - B. Article 2. Create a new "Section 3" as follows: "Union Business. Except for the steward, all union business shall be conducted at times other than working hours." March ll,. 1980 C. Delete the present Article 4 of the Highway Contract and substitute therefor in its entirety Article IV of the Deputy Sheriff's Contract.* *(Because of the length of Article IV it is not set forth in this letter). D. Delete Article-7 of the Highway Contract and substitur-n Article VII'of the Deputy Sheriff's Contract as follows: "Bonds and Premiums." The employer shall pay the bond premiums. If a dispute arises over an employee's eligibility for coverage, the parties .shall meet to rssolve the dispute." E. Article 10. .1. Substitute the word "vehicle" for the word truck as it appears in this article. 2. Paragraph 1, delete the words, and city, from line 2. F. Delete the present language of Article 14 of the Highway Union Contract and substitute therefor, in its entirety, Article XI of the Deputy Sheriff's Contract.* *(Because of the length of Article XI it is not set forth in this letter). G. Article 18. Delete the present language of Article 18 and substitute in its place, in its entirety, the language of Article XV of the Deputy Sheriff's Contract. H. Article 19, Section 1, add the following as items (f) and (g): "(f) morality and (g) acceptance by community standards. " Johnson then questioned if Item 9, Appendix A, the salary schedule, conformed to the salary range of the other employees employed by the county. Pajala stated that the highway settlement was lower than the total increase received by Courthouse employees if the 43� increase received by Courthouse employees is added to the C.O.L.A. increases received. by Courthouse employees in the year 1979 Pajala then gave a brief history of the.previous negotiations with the Highway department. A roll call vote was taken on resolution no. 12 with the following results: No. 12a Ayes - Erickson, Barningham,Bromberg, Maki, McGillivray Seidel, Rave, Johnson, Stephenson, Diamon, Hanson, Anderson, Sellung, Ludzack, and Renoos. Nayes - None Absent - Meierotto, Strom, Spears Ayes - 15 Nayes - 0 Absent - 3 TOTAL 18 Motion carried. The following resolution was read: No. 13 WHEREAS, The Cooperative Extension Service has been a partnership of county, state, and federal governments since 1914; and WHEREAS, The scope.and:.operation of Cooperative Extension Programs, and the use of federal aid funds appropriated annually by Congress, are primarily state and county determined; and WHEREAS, This has been a very effective program in extending research, knowledge and leadership to the people of the state in the fields of agriculture, home economics, family life, community resource development and 4-H youth development; and WHEREAS, The 72 counties of Wisconsin have evidenced their evaluation of the Cooperative Extension program with financial and administrative support exceeded only by the very populous states of New York -and Florida; -and WHEREAS, In 1975 a change was made in the state practice for funding of annual salary increases for Cooperative Extession staff after decades of an effective arrangement which made h 11 program and staff of the Wisconsin Cooperative Extension Service one of` the best in the nation; and WHEREAS, That change in state funding practice creates uncertainty in programming, funding and staffing with the'72 county board Extension committees and with the many departments in UW institutions' colleges and schools relating to agriculture, community development, home economics and natural resources, and also results in annual program and staff reductions;. NOW, THEREFORE, BE IT RESOLVED, That Bayfield County hereby petitions the state legislators representing Bayfield County to take leadership in providing for and supporting legislation in upcoming State Budget Review Bill that will positively resolve the problem created by the above identified 1975 state policy change in salary funding. SIGNED: Barningha n; Hanson, Maki, McGillivray Moved by Maki and seconded by Seidel to adopt the resolution. Barningham then clarified the resolution for the board saying that the state is cutting it's budget and its staffing in extension offices and this resolution supports the continued funding by the state for the Extension offices. The question was asked on the motion to adopt resolution no. 13. Motion carried. The following letter was read: No. 14 March 12, 1980 TO: The Bayfield County Board of Supervisors FROM: The Bayfield County Non -Supervisory Negotiation Committee This letter is to inform you of the new members of the Negotiation Committee representing the non -supervisory employees of the Bayfield County Courthouse. They are as follows: Eric Fredenberg, Chairman, Linda Brown, Secretary, and Barbara Suminsky, Verna Mae Morrison, and Ladislaus Strzok. We are looking forward to working with your Negotiation Committee this year. Thank you. Sincerely, Linda Brown Secretary Moved by Bromberg and seconded by Rave to receive the letter and place it on file. Motion carried. No. 15 Next discussed was the old Rest Home -Building and the jail plans. Because of the boarding problems with Ashland County, it was decided that the old Rest Home Building be used to house a Sheriff's office and a few cells. Don Stanius, architect, was contacted by the Executive Committee, and according to Stanius, the most feasible route would be to add a wing on to the back of the present Rest Home Building for a jail section and the present building could be used for Sheriff's offices and other offices that might be necessary. A schematic drawing done by Stanius was then shown to the board by Clerk Pajala who explained the different rooms and renovations. Sheriff Dick Fredericks then addressed the board stating that the architect proposed a 3,000 square foot area added to the -rear of the present Rest Home Building. The new addition would cost approximately $450,000. The front part of the building would basically remain the same, with some renovation which would cost approximately $20 per foot. 625 March 11. 1980 Fredericks asked the board to give him some type of direction to be taken concerning the Rest Home Building and the jail facility. necessary. Ludzack then questioned if the garage pictured in the schematic drawing was absolutely Fredericks answered that for the safety of his deputies, a garage was necessary. Sellung then questioned if it would be cheoper to place modular cells inside of the Rest Home Building. Fredericks stated that they had looked into the modular type of cell but that this type of cell would be impractical because the present roof structure would have to be removed in order to be in compliance with the regulations for a jail facility. Rave then stated that to create additional parking space the county could destroy the present Sheriff's office and make a parking lot. Stephenson stated that the way the present board bills are rising, the jail would pay for itself in a ten year period. Bromberg then stated that the present plan for the Rest home would also solve the overcrowding problem in the courthouse with the extra office space. He also urged the board to give the Rest Home Building Committee some sort of authority or direction in this matter. Johnson then stated that the purpose of the Rest Home Building Committee was to do a feasibility study of the building. Maki then stated that the best conceivable use for the Rest Home Building is to use it for a jail facility. Ludzack questioned if there were any facilities for holding juveniles in the plans. Fredericks stated that there were no facilities for juveniles included in the schematic drawings. Moved by Seidel and seconded by Diamon that the board go on record in agreeing to the - concept of the schematic drawings of the architect as they now -stand and that .the committee move forward in meeting with DiSalvo and architect Don Stanius. Motion carried. No. 16 Moved by Maki and seconded by Renoos to abolish the Rest Home Building Committee. Motion carried. No. 17 Moved by Stephenson and seconded by Spears to adjourn the meeting. Motion carried. =Walter Barninghar Co. Board Chairman Edward A. Pajala yfield Co. Clerk