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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 5/26/1981186 Mav 26. 1981 7�Lf-5�o9 {?LL%LI CFAT IC BAYFIELD COUNTY MEETING OF THE BOARD OF SUPERVISORS May 26,1981 The meeting was called to order at 9:47 a.m. by Chairman Walter Barningham The following members answered roll call: No. 1 Present - Erickson, Meierotto, Barningham, Sneed, Maki, Mattson, Rave, Soderstrom, Johnson, Sechen, Carter, Diamon, Anderso4,'Ludzack, Renoos Absent - McGillivray, Seidel, Wickman Present - 15 Absent - 3 TOTAL 18 No. 2 A prayer and pledge of allegiance were led by Carl Anderson, Board,member. No. 3 Moved by Erickson and seconded by Soderstrom to dispense with the reading of the minutes of the previous meeting and to approve of the minutes as written. Motion carried. The following report was read: No. 4 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 South two hundred twenty (220) feet of the Southeast one -quarter (SEµ), of the Southwest one -quarter (SWµ); Section Thirty-three (33), Township Forty-five (45),North, Range Nine (9) West, Town of Barnes; more specifically described in Volume 294, Page 441 of the Register of Deeds Office; be changed -from Forestry-1 Use to Residential-3 Use. The following three parcels of land, all of which are located in Section Five (5), Township Forty-three (43) North, Range Seven (7) West, Town.of Cable, be changed from Agricultural-1 Use to Residential - 3 Use: 1) The Northwest one -quarter (NW-4) of the Southeast one -quarter (SEµ) 2) The Northeast one -quarter (NE-4) of the Southeast one -quarter (SE-4) 3), The Southwest one -quarter (SW4) of the Southeast tine -quarter (SE-4) DATED: May 26, 1981 Signed: Ed Renoos, Carolyn Sneed, Walter Barningham, Swen Soderstrom, Dale Maki Moved by Carter and seconded by Swen Soderstrom to receive the report and place it on file. (Affidavit of publication on file in County Clerk's Office) Motion carried. The following amendatory ordinance was read: No. 5 The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same, is hereby amended so that as amended, The South two hundred twenty (220) feet of the Southeast one -quarter (SE-,[), of the Southwest one -quarter (SW4) , Section Thirty-three (33) , Township Forty-five (45) North, Range Nine (9) West, Town of Barnes; more specifically described in Volume 294, Page 441 of the Register of Deeds Office; be changed from Forestry-1 Use to Residential-3 Use. May 26, 1981 The following three parcels of land, all of which are located in Section Five (S), Township Forty-three (43) North, Range Seven (7) West, Town of Cable, be changed from Agricultural- 1 Use to Residential-3 Use: 1) The Northwest one -quarter (NW-4) of the Southeast one -quarter (SEµ) 2) The Northeast one -quarter (NEµ) of the Southeast one -quarter (SE-4) 3) The Southwest one -quarter (SW-4) of the Southeast one -quarter (SEµ) Dated: May 26, 1981 Signed: Renoos, Sneed, Barningham, Soderstrom, Maki Moved by Renoos and seconded by Soderstrom to adopt the ordinance. Motion carried. The following resolution was read: No. 6 WHEREAS, One member of the Bayfield County Board of Adjustment, whose term was to expire July 1, 1981, has resigned, and, WHEREAS, It is recommended to the Bayfield County Board of Supervisors, that Gordon Strub, Iron River, Wisconsin, be appointed to said Board of Adjustment to fill said vacancy, and WHEREAS, It is also recommended that Gordon Strub be appointed to serve on said Board of Adjustment for a three year term commencing July 1, 1981, now therefore be it RESOLVED, That Gordon Strub is hereby appointed to the Bayfield County Board of Adjustment. Dated: May 26, 1981 SIGNED: Renoos, Maki, Sneed, Soderstrom, (Barningham Moved by Carter and seconded by Ludzack to adopt the resolution . Motion carried. No. 7 Steve Schraufnagel, Ashland County Board Member, appeared before the board to discuss the John F. Kennedy Memorial Airport. Schraufnagel first passed out to the board information on the airport including a budget request and a map. Schraufnagel also presented the board with a statement written by him on the need for the participation of Bayfield County in the J.F.K. Airport ownership, operation, and budgetary support. -Schraufnagel read through the statement which gave a brief history of the airport and stated the benefits it can give to this area. Mr. Schraufnagel requested that two County Board members be appointed to analyze the services of the Ashland Airport to Bayfield County, view its operations, and report back to the full County Board so that possibly a resolution could be drawn up allowing Bayfield County to work with Ashland County and the City of Ashland on the airport program. No. 7a Moved by Rave and seconded by Ludzack to have.the County Board Chairman appoint two County Board members to analyze the services of the airport and the benefits to Bayfield County and report back t-a:the County Board. Motion carried. Walter Barningham, County Board Chairman, bppointed Jim Mattson and Karl Ludzack to serve in this capacity. I V SrEUE gaol RA( No. 7b Moved by Erickson and seconded by Rave to approve of the appointments of Jim Mattson and Karl Ludzack to ::serve on this committee. Motion carried. Mav 26. 1981 Lift DASHlfEP� The following resolution was read: No. 8 WHEREAS, the Unified Services Board Members are appointed to a specific three year term of the Board, and WHEREAS, Pauline Ludwig, Alice Maassen and James Mattson were appointed to fill unexpired terms of previous Board Members which term expired April 30, 1981, and WHEREAS, these Board Members are not fully experienced to the policies of the Board, and WHEREAS, program planning and development for 1982 may undergo revisions due to proposed changes in legislation and funding, therefore BE IT RESOLVED, by the Bayfield County Board of Supervisors in session this date of May 21, 1981, that the above mentioned Board Members be hereby appointed for a three year term to the Bayfield County Unified Services Board. SIGNED: Rave, Sneed, Wickman, Carter, Barningham Moved by Rave and seconded by Ludzack to adopt the resolution . Motion carried. The following relocation order was read: No. 9 State of Wisconsin Dept. of Transportation Box 7916 Madison, WI 53707 April 28, 1981 Mr. Lawrence C. Young, Commissioner Bayfield County Highway Dept. 311 S. First Ave. East Washburn, WI 54891 Mr. Edward A. Pajala County -Courthouse Washburn, WI 54891 Dears Sirs: Division Job No. 8451 Iron River -Ashland Road U.S.H. 2 Bayfield County The Department of Transportation deems it necessary to make certain minor revisions on a previously approved right of way plat for the proper maintenance of the above -designated project and highway. This revised relocation order of the Department and the map showing the highway as previously laid out and established (and the lands and interests which have been completely acquired) are transmitted herewith. Sincerely, H.L. Fiedler Administrator HLF:brf Enc. ec: DD# 8 R/E Relocation Order Project: Division Job No. 8451 Name of Road: Iron River --Ashland Road Highway: U.S.H. 2 County: Bayfield Right of Way Plat Date: January 29, 1981 Plat Sheet Numbers: 4 through 6 Date of Previous Order: May 10, 1940 Description of Termini of Project: Section 1 - Beginning at a point approkimately 1525 feet east and 1615 feet north of the southwest corner of Section 8, Township 47 North, Range 8 West, thence easterly to a point on the :east line of Section 10, approsimately 1400 feet north of the Southeast corner of Section 10, Township 47 North, Range 8 West. Section 2 - Beginning at a point 250 feet east and 720 feet north of the southwest corner of the southeast one quarter of the northwest one quarter of Section 21, Township 47 North, Range 7 West, thence southeasterly and easterly to a point on the north line of Section 30, Township 47 North, Range 6 West, 1309.9 feet east of the north one -quarter corner of Section 30, Township 47 North, Range 6 West. To properly establish, lay out, widen, enlarge extend, construct, reconstruct,.impv-ove, or ':maintain a portion of the highway designated above, it is necessary to relocate or change. and acquire certain lands or interest in lands as shown on the right of way plat for the above project. a,. Mav 26. 1981 To 5T KIT f . aq�uK, TRgAVAR£ Q, #k)I>P,AA To effect this change, pursuant to authority granted under Sections'84.02(3) and 84.09, Wisconsin Statutes, the Department of Transportation 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 Division of Highways and Transportation Facilities, in the name of the State of Wisconsin, pursuant to the provisions of Section 84.09(1) or (2), Wisconsin Statutes. (All required lands or interests in lands have previously been acquired). 3. This order supersedes and amends any previous order issued by the former state highway commission. Dated: April 9, 1981 Signed: H.L. Fiedler Moved by Carter and seconded by Diamon to receive the order and place it on file. Motion carried. The following: letter :and resolution were read: No. 10 & 10a Northern State Bank Ashland, WI 54806 April 28, 1981 Mr. James Strom Bayf field County Clerk 117 E. 5th St. Washburn, WI 54891 Dear Mr. Strom: Recent comments in the Washburn Times have prompted me to write you regarding the naming of area financial institutions as a depository of county funds. The Northern State Bank does have a branch office in Bayffield County as you are well aware. We have not, however, been asked for a quotation on interest rates for investment of county funds since September of 1980. We feel we can be very competitive and would appreciate an opportunity to quote on your investments from time to time. I note our Mason branch office has a 1979 depository resolution, so I am enclosing a new document for completion by proper county officers. Thank you for your consideration. Very sincerely yours, Raymond F. Ferrando Executive Vice -President RFF/las Eno. cc: Peggy Hagstrom Branch Manager, Mason Mr. Dan Anderson Bayfield County Treasurer Resolution Designating Public Depository and Authorizing Withdrawal of County, City, Village, Town or School District Moneys RESOLVED, That Northern State Bank, qualified as a public depository under Ch.34, Wisconsin Statutes, is hereby designated as a depository in which the funds of this Municipality may from time to time be deposited; that the following described account(s) be opened and maintain in the name of this Municipality with the Bank subject to the rules and regulations of the Bank from time to time in effect; that the person(s) and the number thereof designated by title opposite the following designation of account(s) is hereby authorized, for and on behalf of this Municipalit to sign order checks as provided in s. 66.042, Wis. Stats., for payment or withdrawal of money from said account(s) and to issue instructions regarding the same, and to endorse for deposit, negotia- tion, collection or discount by Bank any and all checks, drafts, notes, bills, certificates of deposit or other instruments or orders for the payment of money owned or held by said Municipality; that the endorsement for deposit may be in writing, by stamp, or otherwise, with or without designation or signature of the person so endorsing; and that any officer, agent or employee of this Municipality is hereby authorized to make oral or written requests of the Bank for the trans- r', j" May 26, 1981 fer of funds or money between accounts maintained by this Municipality at the Bank. Name or Type of Account: Bayf ield County (Certificates of Deposit); Number of Signatures Required: 3 ; (Signatures of Authorized Persons Appear Here) FURTHER RESOLVED,.That the Bank be and is hereby authorized and directed to honor, certify, pay and charge to any of the accounts of this Municipality, all order checks for -the payment, withdrawal or transfer of funds or money deposited in these accounts or the credit of this Municipality for whatever purpose or to whomever payable, including requests for conversion of such instruments into cash as well as for deduction from and payment of cash out of any deposit, and whether or not payable to, endorsed or negotiated by or for the credit of any persons signing such instrument or payable to or for the credit of any other officer agent or employee of the Municipality, when signed, accepted, endorsed or approved as evidenced by original or facsimile signature by the person(s) and the number thereof, designated by title opposite the designation of the accounts described in the foregoing resolution, and to honor any request(s) made in accord- ance with the foregoing resolution, whether written or oral, and including but not limited to, request(s) made by telephone or other electronic means, for the transfer of funds or money between accounts maintained by this Municipality at the Bank and the Bank shall not be required or under any duty to inquire as to the circumstances of the issuance or use of any such instrument or re- quest or the application or use of proceeds thereof. FURTHER RESOLVED, That the Bank be and is hereby authorized to comply with any process, summons, order, injunction, execution, distraint, levy, lien, or notice of any kind (herinafter called "Process") received by or served upon the Bank, by which, in the Bank's opinion, another person or entity claims an interest in any of these accounts and Bank may, at its option and without liability, thereupon refuse to honor orders or to pay or withdraw sums from these accounts and may hold the balance therein until Process is disposed of to Bank's satisfaction. FURTHER RESOLVED, That any one or more of the persons holding the offices of this Munici- pality designated above is/are hereby authorized (1) to receive for and on behalf of this Municipal- ity, securities, currency or any other property of whatever nature hald by, sent to, consigned to or delivered to the Bank for the account of or for delivery to this Municipality, and to give receipts therefore, and the Bank is hereby authorized to make delivery of such property.in accordance herewith and (2) to sell trnnsfer, endorse for sale or otherwise authorize the sale or transfer of securities or any other property of whatever nature held by, sent to, consigned to, or delivered to the Bank for the account of or for delivery to this Municipality and to receive and/or apply the proceeds of anti such sale to the credit of this Municipality -in any such manner as he/she/they deem(s) proper, and the Bank is hereby authorized to make a sale or transfer of any of the aforementioned property in accordance herewith. FURTHER RESOLVED, That this Municipality assumes full responsibility and holds harmless the Bank for any and all payments made or any other actions taken by the Bank in reliance upon the signatures, of any person or persons holding the offices of this Municipality designated above and if such signatures resemble the signatures as provided to the Bank or for refusing to honor any signatures not provided to the Bank or for honoring any requests for the transfer of funds or money between accounts, and that this Municipality agrees to indemnify and hold harmless the Bank against any and all claims, demands, losses, costs, damages or expenses suffered or incu by the Bank resulting from or arising out of'any such payment or other action. May 26, 1981 FURTHER RESOLVED, That the undersigned officer of this Municipality be and hereby is authorized and directed to certify to the Bank the foregoing resolutions, that the provisions thereof are in conformity with law and to provide the names and specimen signature(s) on signature cares, if requested of the person(s) authorized therein, and that the foregoing resolution, and signature cards and the authority thereby conferred shall remain in full force and effect until this Municipality notifies the Cashier of Bank to the contrary in writing; and the Bank may conclusively presume that such resolutions and signature cards are in effect and that the persons identified therein from time to time as officers of the Municipality have been duly elected or appointed to and continue to hold such offices. Moved by Erickson and seconded by Johnson that Northern State Bank be named as a depository. Motion carried. The following resolution was read: No. 11 WHEREAS, The proof sheets for the new plat books have arrived, and WHEREAS, These proof sheets have been distributed to the respective towns, and WHEREAS, The Executive Committee has recommended that only County Board members receive plat books without charge, and WHEREAS, The cost per book is $10.18 not including tax, now therefore be it RESOLVED, That the Bayf field County Board in session this 26th day of May, 1981, authorize and direct the County Clerk to ..,issue a new plat book free of charge to the following officials: County Board Supervisors, and be it further RESOLVED, That in the event of termination of any of the above mentioned county board of supervisors, it shall be the duty of said supervisor to return the plat book to the County Clerk. SIGNED: Johnson, Carter, Meierotto, Renoos, Barningham Moved by Renoos and seconded by Maki to adopt. No. lla Moved by Erickson and seconded by Sneed to amend the resolution by deleting the last paragraph. Motion carried. Moved by Ludzack and seconded by Carter to amend the resolution be adding to the list of officials receiving a free plat book,the town assessor. Motion lost. Question was asked to pass the resolution as amended. Motion carried. The following resolution was read: No. 12 WHEREAS, The proof sheets for the new plat books have arrived, and WHEREAS, These proof sheets have been distributed to the respective towns, and WHEREAS, The cost per book is $10.18 not including tag., and WHEREAS, The Executive Committee has recommended to the County Board that the price be set at $10.00, now therefore be it RESOLVED, That the price for the plat books be fixed at $10.00 per book. SIGNED: Johnson, Carter, Meierotto, Renoos, Barningham Mav 26, 1981' "1 d -TRLAsuR0k �P.ST 6P&LK of 0�?osT I. £ TSL" cNpirPk 0 0 XL� IpuA�ss ► spay tK VRA Vp, Moved by Renoos and seconded by Johnson to adopt. Clerk Strom informed the board that the books will cost $10.30 after the free ones are given away, therefore, the $10.00 figure will not be sufficient. No. 12a 0 Moved by Rave and seconded by Ludzack to amend the resolution by changing the $10.00 figure to $10,75 including tax but not including postage. Motion carried. It was also stated that postage costs should be paid by the purchasers of the books. The question was asked on the resolution as amended. Motion carried. The following letter was read: No. 13 William D. Bussey District Attorney Washburn, WI 54891 May 1, 1981 Bayfield County Executive Committee /Bayfield County Clerk Courthouse Washburn, WI 54891 Gentlemen: Constance Capitano and the First Bank of Apostle Islands have both contacted {', me in regards to property taxes due for the year of 1975 on Lot 16, Block 10, in the original townsite of Washburn. The bank has a mortgage on the property, and Mrs. Capitano owns it, having purchased it from Ronald Guske in 1978. At the time Mrs. Capitano purchased the property, the records of the Bayfield County Treasurer's Officer erroneously showed taxes due on the property only for the years 1976 and 1977. These taxes were paid out of the proceeds of the sale. Subsequently, it was discovered that the 1975 taxes, amounting to $439.09, were also due on the property. These taxes should have been paid by Guske but he no longer owns the property and apparently has not financial resources to speak of. The taxes have been delinquent for 5 years, and consequently the property would normally be foreclosed upon in our tax foreclosure proceeding next fall. Because the county's records were in error and Mrs. Capitano relied upon them to her detriment, I think it is likely that the county would be required to compensate her for her resulting loss if the matter was contested in court. I therefore recommend that the county avoid a legal contest by paying the 1975 taxes itself. Should you have any questions about this matter, I would be happy to discuss it with you. Sincerely yours, William D. Bussey WDB:ral Moved by Johnson and seconded by Sneed to receive the correspondence, place it on file, and follow the advice of the District Attorney to pay the taxes. Motion carried. The following mailgram and resolutions were read: No. 14, 14a, 14b, & 14c Mn 1 LL Roy Niemi, Business Agent Teamsters 2802 W. 1st St. Duluth, MN 55806 James C. Strom!; Bayfield County Courthouse Washburn, WI 54891 This is a confirmation copy of a previously phone -delivered telegram, in re Bayfield County Unions (Highway Department, Deputies and Dispatchers) May 26, 1981 Dear Jim: Regarding the above captioned matter, this is to inform you that the above described employees who are members of Teamsters Local 3LE6 have ratified the county proposals that were agreed to in WERC mediation with Robert McCormick on April 22, 1981, in regard to the dispatchers agreement this was subject to the modifications you made in person at -the Sheriff's Office with the members on this date May 22, 1981. With this mailgram, it is my understanding that the County Board would approve the contracts mentioned above and pay the new rate and retroactivity from January 1, 1981, at their May 26 County Board Meeting. Yours truly, Roy Niemi, Business Agent Teamsters Local 346 2802 W. 1st St. Duluth, MN SS805 14a WHEREAS, The labor contract between Bayfield County and General Drivers Union Local 346 representing the Bayfield County Highway employees expired on December 31, 19810, and WHEREAS, The Personnel Committee of the Bayfield County Board has been negotiating with the Bayfield County Highway employees represented by General Drivers Union Local 346 for a new labor contract and be it WHEREAS, The two parties have now come to an agreement on a new contract, now therefore RESOLVED, That the contract which expired December 31, 1980, 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. SIGNED: Anderson, Mattson, Sechen, Erickson, Johnson, Barningham Highway Contract Items of Agreement Article 24 - One floating holiday added,..,must notify commissioner 3 days before --up to commissionez z day either New Year's Eve day or Christmas Eve Day (to be specified by employees in contract) Article 25 - Change scheduled hours of work: April 1 through October 31 -- 7:00 a.m. to 3:30 p.m. November l;through March 31 -- 8:00 a.m. to 4:30 p.m. Article 29 --Sick Leave - Maximum of 72, payout z of 72 Article 33 - Uniforms - Rain gear for paver crew; replacement at discretion of commissioner. Pay Schedule Appendix A Office Manager $ 1,181.90 Account Clerk 1,102.16 Shop Foreman 7.50/hr. Senior Mechanic 7.25/hr. Mechanic 7.20/hr. Machinist -Welder 7.20/hr. Oiling Foreman 7.20/hr. Crusher Foreman 7.20/hr. Shovel Operator 7.20/hr. Equipment Operator (heavy) 7.10/hr. Equipment Operator (light) 6.99/hr. Janitor 6.84/hr. l U. h WHEREAS, The labor contract between Bayfield County and General Drivers Union Local 346 representing the Bayfield County Sheriff's Deputies expired on December 31, 198D, and WHEREAS, The Personnel Committee of the Bayfield County Board has --:been negotiating with the Bayfield County Sheriff's Deputies represented by General Drivers Union Local 346 for a new labor contract, and Mav 26. 1981 be it WHEREAS, The two parties have now come to an agreement on a new contract, now therefore RESOLVED, That the contradt which expired December 31, 1980, 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. SIGNED: Anderson, Mattson, Sechen, Erickson, Johnson, Barningham Bayfield County Deputy Sheriff's Union Local 346 1981 ITEMS OF AGREEMENT 1. Article XXII - Holidays Add the following holidays: Z day -- Good Friday 2 day - Christmas Eve z day - New Year's Eve 2. Article XXXI - Clothing The present clothing policy is to be continued except that the employer shall provide the annual sum of up to $50.00 for employees service shoes. The shoe shall be plain toed with uniform color. The style and color is to be determined by the Sheriff with the employees having the option of selecting a shoo or boot which is high-topped, low -topped or a Wellington boot. 3. Article XXVI - Sick Leave Increase the number of sick leave accumulated days to 72. 4. Appendix A - Meal Allowance Add the following language: "The employer shall pay each employee a $50.00 per month meal allowance by separate check. The $50.00 per month shall be deducted from the employees' monthly compensation rate set forth above." S. Wage Increase: Apply a 10% increase to the 18-month schedule and reduce the salary schedule by the percentage differences between each lesser step. The salaries for 1981 are as follows: Job Rate Hiring Rate 6 months 18 months Deputy Sheriff 1267.33 1318.58 1371.90 Sergeant Deputy 1307.98 1360.87 1415.90 WHEREAS, The labor contract between Bayfield County and General Drivers Union Local 346 representing the Bayfield County Sheriff's Dispatchers expired on December 31, 1980, and WHEREAS, The Personnel Committee of the Bayfield County Board has been negotiating with the Bayfield County Sheriff's Dispatchers represented by General Drivers Union Local 346 for a new labor contract and be it WHEREAS, The two parties have now come to an agreement on a new contract, now therefore RESOLVED, That the contract which expired December 31, 198D, 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. SIGNED: Anderson, Mattsoia, Sechen, Erickson, Johnson, Barningham Bayfield County Dispatchers 1981 ITEMS OF AGREEMENT 1. Article 22 - Holidays Add: z day - New Year's Eve z day - Christmas Eve pu(rt,lut Uo& A 2. Article 23 - Hours and Overtime Incorporate Article XXV, Section E, Subsections 1 thru 6 3.. Article r�DCIV - Sick Leave Increase the number of accumulated days to 72. 4. Appendix A. a. Change name to Jailer -Dispatcher b. Apply 10% to the 18 month rate and reduce each step to maintain existing differences between each lesser step. The 1981 rates are as follows: Hiring Rate $1141.51 6 months $1180.58 18 months $1221.00 c. This salary shall continue to apply where the employees assume the work of jailer when the new jail is completed. Moved by Erickson and seconded by Anderson to adopt the three resolutions:. A roll•_:call vote was taken with the following results: No. 14d Ayes - Erickson, Meierotto, Barningham, Sneed, Maki, Mattson, Rave, Soderstrom, Johnson, Sechen , Carter, Diamon, Anderson, Ludzack, Renoos Nayes - None Absent - McGillivray, Seidel, Wickman Ayes - 15 Nayes - 0 Absent - 3 TOTAL 18 The following letter was read: No, 15 Iron River, Wisconsin April 1, 1981 Honorable Judge Robert Ledin Bayfield County Courthouse Washburn, WI 54891 Dear Sir: Motion carried. Due to ill health, I wish to resign as a commissioner of the Veteran's Service Commission of Bayfield County. I am sorry to leave. I would like to recommend Thomas Anderson to take my place on the commission. Thanking you for the same. Yours truly, C.A. Paterson Moved by Anderson and seconded by Rave that the County Board chairman appoint someone to the Veteran's Commission. Motion carried. The following letter was read: No. 16 TO: Bayfield County Board of Supervisors FROM: Bayfield County Forestry Committee SUBJECT: Withdrawal Request of County Forest -Land by Mr. Eugene 0. Voelk Gentlemen: As per Motion No. 25 of the April Meeting of the County Board of Supervisors, the Forestry Committee considered the request of Mr. Voelk for the withdrawal from County Forest of 40 acres NEµNEµ, Section 10, Township 47 North, Range 8 West. Home construction and small scale fruit acriculture was the proposed use. After considerable discussion, the motion was made and seconded to deny the proposal. The basis of the denial was that the forty acres in question is very desirable land to use for a future trade for private land within the County Forest boundaries. Considerable discussion was also devoted to the matter of withdrawal requests. It is evident that these withdrawal requests can take up a lot of time of the County Board Committee members and the Forestry Department. After due consideration; -land 'appraisal, correspondence with numerous individuals and untold meetings, Bayfield County can have a considerable amount of money invested in the withdrawal. May. 26. 19 /D 81CL NtpkIER If the withdrawal is allowed, the investment can be recovered. If the withdrawal is not allowed, or the person making the request fails to purchase, the county is left holding the bag. An obvious solution to this problem would be requiring a posting of "earnest money" with any withdrawl request to cover the cost of administration. The Forestry Committee would appreciate the opinion of the Board of Supervisors on this matter. Very truly yours, William E. Hepner Forest Administrator WEH/cm Moved by Rave and seconded by Soderstrom to accept the recommendation of the Forestry Committee and deny the application. Motion carried. The following letter was read: No. 17 TO: Bayfield County Personnel Committee FROM: Department Heads and Supervisory Personnel SUBJECT: Salary Negotiations Gentlemen: Considerable time has elapsed since salary negotiations with the department heads and supervisory personnel were suspended. The idea was to negotiate with the various unions and use the agreement reached as a base line for the non -represented personnel. It now appears as though agreement with one union is at hand. Likewise, the Highway Department appears to be going -into arbitration which will postpone any final decision until the August meeting of the County Board. Our group has been polled and we are willing to settle for no less than the Sheriff's Department union has agreed to. It is our understanding that this amounts to approximately 10%. The statement made by the Personnel Committee in November of 1980 that "what is fair for one is fair for all" is also endorsed by our group. We sincerely hope that 'this feeling is still prevalent among the members of the Personnel Committee. Any action by the Personnel Committee to consummate a settlement will be greatly appreciated by our group. Thank you for your consideration. William Hepner Carl Anderson stated that he did not think this matter could be settled without meeting directly with the employees' representatives. Moved by Renoos and seconded by Erickson to refer the matter to the Personnel committee and if the courthouse employees and department heads come to an agreement with the committee, the County Board could meet in special session to ratify the agreement. Motion carried. No. 18 Moved by Renoos and seconded by Erickson to adjourn for lunch. Motion carried. The meeting was called back to order at 12Z15 p.m. by Chairman Barningham. The following -members answered roll call: No. 19 Present - Erickson, Meierotto, Barningham, Sneed, Maki, Mattson, Rave, Soderstrom, Sechen, Carter, Diamon, Anderson, Ludzack, Renoos Absent - McGillivray, Seidel, Johnson, Wickman Present - 14 Absent - 4 TOTAL 18 No. 20 Moved by Renoos and seconded by Diamon to adjourn as a county board and reconvene as a committee of the whole to discuss the reapportionment. Motion carried.. A �= May 26, 1981 q/-nnJ 44 U,AILiD-rO KU&)lGtPR C CLi(�K5 ,gPPROU AL Six reapportionment plans were presented to the committee. Discussions were then held on the six plans. Some board members stated they did not/like the idea of splitting the townships as proposed in Plans 1, 2, and 3. It also seemed to be the concensus of the board members that a 15 person board a,sy proposed in -Plan 6 may not be large enough. Sneed expressed her preference of Plan 4; several members agreed with Sneed. Moved by Diamon and seconded by Rave to adjourn as a committee of the whole and reconvene as a County Board. Motion carried. No 21 Moved by Anderson and seconded by Ludzack to choose plan no. 4 to be submitted to the municipalities for approval. A roll call vote was taken with the following results: No. 21a Ayes - Barningham, Sneed, Maki, Mattson, Rave, Soderstrom, Carter, Diamon, Anderson, Ludzack Nayes - Erickson, Meierotto, Renoos Absent - McGillivray, Seidel, Johnson, Wickman Ayes -11 Nayes - 3 Absent - 4 TOTAL 18 Motion carried. No. 22 Moved by Erickson and seconded by Rave to adjourn. Motion carried. Walter Barningham, County Boar Chairman Agames C. Strom, Bayfield County Clerk