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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 2/2/1982bruary 2. 1982 MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS February 2, 1982 The meeting was called -to -order at 9:31 a.m. by Chairman Walter Barningham. The following members answered roll call: No. 1 Present - Erickson, Meierotto, Barningham, Sneed, Maki, McGillivray, Seidel, Rave, Johnson, Sechen, Carter, Diamon, Anderson, Wickman, Ludzack, Renoos Absent - Mattson, Soderstrom Present 16 Absent 2 TOTAL 18 A prayer and pledge of allegiance were led by Larry Seidel, board member. No.2 Moved by Erickson and seconded by Seidel to dispense with the reading of the minutes of the previous meeting and to approve of the minutes as written. Motion carried. The clerk read the following proposal: No. 3 COUNTY BOARD OF COMMISSIONER BAYFIELD COUNTY, WISCONSIN Re: Additional Pipeline Construction GREAT LAKES GAS TRANSMISSION COMPANY proposes to construct an additional natural gas pipeline that is scheduled to be completed in 1982. The pipeline will traverse -your County generally parallel with, and as adjacent as is practicable to, an existing 36-inch pipeline that was constructed in 1968. The purpose of this letter is to request your approval to cross under the_ roads and drainage ditches that come under jurisdiction of the County. We will make separate application to the proper authorities for approval to cross under roads and drainage ditchea that come under jurisdic- tion of the Federal, State and Township officials. In consideration of your approval of our request, this Company will agree to place the pipeline a minimum of 5 feet beneath the surface grade of all roads and a minimum of 3 feet beneath the bottom of all road and drainage ditches; we will interfere as little as possible with ordinary road traffic during our construction abd we will restore all road beds and drainage ditches to their original condition. This letter of application is enclosed in duplicate;' if our request meets -with -your approval, please date and sign'the papers in the spaces indicated, then return the original to this office in the stamped, addressed envelope enclosed for your convenience. Very truly, GREAT LAKES GAS TRANSMISSION COMPANY NOTE: This permit is supplementary to other permits acquired from the County, its principal purpose is to ascertain that County Authorization has been granted for all necessary construction across all property within the jurisdication of the County, including County ditches. Moved by Seidel and seconded by Rave to approve the request. f�' The following letters were read in connection with the request: No. 3a & 3b �Akk) qOu Office of County Highway `Commissioner Bayfield County, Wisconsin Lawrence C. Young, Commissioner Washburn, WI 54891 January 29, 1982 Mr. James C. Strom Bayfield County Clerk Bayfield County Courthouse Washburn, WI 54891 Dear Jim: I have received your letter regarding the application from Great Lakes Gas Transmission Company for permission to construct a gas line through the County. I am particularly interestecisi their crossings of the County Trunk Highways. I am enclosing a copy of the 1tPermit to construct, maintain or repair utilities within Highway Right -of -Way". This Permit is approved by Wisconsin Statutes and is in use by all Counties in the State. Feb ry 2. 1982 IN I would suggest that the matter be referred to the Bayfield County Highway Department with the authority to carry out the provision provided for in 86.,07(2) Wisconsin Statues by the issuance of the necessary permits for the various County Trunk Highway crossings that may be required. Sincerely, Lawrence C. Young No. 3b William D. Bussey District Attorney Bayfield County January'26, 1982 Mr. James Strom Bayfield County Clerk Courthouse Washburn, WI 54891 Dear Jim: I have reviewed the application of Great Lakes Gas Transmission Co., for constructing a pipeline under County roads. Before granting the application I think that we shovId obtain a commitment fDom -the company to hold Bayfield County harmless from any loss arising from the construction of the pipeline across County roads, and make sure that the company has insurance enabling it to live up to the commitment. I.also;believe that there should be some notice provisions spelled out so that our highway department can be sure that it will have sufficient notice of the construction. It might also be well to arrive at an understanding of exactly which roads will be involved and for how long before the County gives its approval to the application. Sincerely yours? William D. Bussey William Hepner, Forestry Administrator, then addressed the board stating that the county should snake sure that the county is protected on all aspects of the project. No. 3c Moved by c.enoos and seconded by Meierotto to refer the matter to the Highway Committee. Motion carried. The following resolution was read: No.4 WHEREAS, Section.46.25 of the,Wisconsin Statues -establishes a child and spau.sal support -and establishment of paternity program in the Wisconsin Department of -Health and Soca.81 Services and requires the County and Wisconsin'Department of Health and Social Services to cooperate with one another to implement the programs in accordance with state and federal laws, regulations,.and_.rules and_.. WHEREAS, Section 59..07(97) of the Wisconsin Statutss requires the County to contract with the Wisconsin Department of Health and Social Services to implement and administer the pro provided for by Title IV-D of the federal Social Security Act; and WHEREAS, Section 59.07(97) of the Wisconsin Statues requires that the County designate by board resolution the office, officer, board, department or agency as the County designee to implement and administer the programs in accordance with the contract with the Wisconsin Department of Health and,Social Services and that the Wisconsin Department of Health and Social Services shall ensure that the contract is for an amount reasonable and necessary to asaure quality of service. NOW, THEREFORE, BE IT RESOLVED, That the Bayfield County Board of Supervisors enter into the attached State and County Contract Covering Administration of the Child and Spousal Support and Establishment of Paternity Program; Medical Support Liability Program - Title IV-D and that the County Board chairman sign said contract on the County.Board's behalf and February 2; 1982 BE IT FURTHER RESOLVED, That the County Board Chairman is hereby authorized to sign on behalf of the Bayfield County Board all future contracts between the same parties and for the same purpose if such contracts have been approved by the Bayfield County District Attorney. SIGNED: Renoos, Seidel, Johnson, Carter, Meierotto THE CHILD AND SPOUSAL SUPPORT AND ESTABLISHMENT OF PATERNITY PROGRAM; MEDICAL SUPPORT LIABILITY PROGRAM - TITLE IV-D Contract made and entered.into this 2nd day of February, 1981, for the period January, 1, 1982, through December 31, 1982, be and between the State of Wisconsin, Department of Health and Social Services, hereinafter referrred to as "Department",:and the Bayfield County Board of Supervisors or its designee hereinafter referred to as "County", to implement and administer the child and spousal support and paternity program and the medical support liability program, herein- after referred to as "programs". WHEREAS, Section 46.25 of the Wisconsin Statutes establishes a child 'and .spousal support and establishment of paternity program in the Department and requires the County and Department to cooperate with one another to implement the programs in accordance with state and federal laws, regulations, and rules; and WHEREAS, Section 59.07(97) of the Wisconsin Statutes requires the County to contract with the Department of implement and administer the programs provided for by Title IV-D of the federal Social Security Act; and WHEREAS, Section 59.07(97) of the Wisconsin Statutes requires that the county designate by board resolution the office, officer, board department, or agency as the county designee to implement and administer the programs in accordance with the contract with the Department and that the Department shall ensure that the contract is for an amount reasonable and necessary to assure quality of service. NOW, THEREFORE, In consideration of the mutual resonnsibilities and agreements herein- after set forth, the Department and the County agree as follows: I. COUNTY IMPLEMENTATION AND ADMINISTRATION RESPONSIBILITIES UNDER THE CHILD AND SPOUSAL SUPPORT AND ESTABLISHMENT OF PATERNITY PROGRAM; MEDICAL SUPPORT LIABILITY PROGRAM. A. The County shall implement and administer the responsibilities specified in this contract in accordance with the State and Federal Statutes,.State administrative rules, federal regulations and controlling court cases in effect during the term of this contract. B. In compliance with the implementation and administrative responsibilities specified in Section I.A., the -County shall conform its activities to.existing policy directives contained in the DHSS-DEA Child Support Enforcement Manual. The Department and representative from the Wisconsin Child Support Enforcement Association will establish times and places to meet and confer prior to issuing new policy directives. New policy directives shall specifically cite the State or Federal Statute, Federal Regulation, State Administrative Rule, or controlling court cases. The committee of the Wisconsin Child Support Enforcement Association may advise the counties as to whether the proposed policy directive is required, or if not required, whether cost effective or not cost effective. If the committee reports that the proposed policy is neither required nor cost effective, conformance thereto would be optional. C. In accordance with the County's responsibility to implement and administer the program and the responsibility of the County and Department to cooperate with one another in the implementation of the program, the County and the Department shall attemptto develop model legislative proposals, administrative -rules, and policy directives relating to the program. Representatives of the Department, Wisconsin Child Support Enforcement Association and any interest County will establish times and places to meet and confer to develop such proposals, rules and directives. Feb. 2, 1982 Awl D., The , County Shall:. --.1., Ensure that child and spousal support and paternity. establishment.s.ervices are provided equally for all cases ,in which assignment.is made under section 49.19(4)(h)1 of the Wisconsin Statutes or an application for such services -is received by the County... Child and spousal support and paternity, establishment services include,but are not limited to: A. Establishment of,paternity; B. Location of Absent Parents;, C. Determination of child and spousal support. obligations of absent,parents; _ D. Establishment of enforceable child and spousal support obligations; and E. Enforcement of payment of child and spousal support obligations. .2. Establish and maintain written cooperative.agreements between the designated child support agency and the district attorney., corporation counsel, family court commissioner, clerk of court and all other county officials as provided in.S..59.OF(97), Wisconsin Statutes to ensure that all county officials and their emjQyeeS-,provide support enforcement and related -,services in compliance with --this contract. 3. Establish an annual budget for the county child andpspousal support and establish- ment of paternity program, subject to the approval of the Department. 4. Establish and maintain such records as specified by the Department, and provide summary and case specific financial and statistical reports :eased upon such records to the State. The state recognizes that compilation of such records and reports is time consuming and may not be cost effective. The -need for such records and reports shall be justified to the com- mittee -referred to in Section I.B. S. Forward all child and spousal support monies collected under assignment, and report all child and spousal support receipts to the Department by the,13th day of the.month following the month of collection. 6. Assure that the County Child Support Agency cooperates with the County Income Maintenance.Agency-in. administering the requirements contained .in Chapter II of the County Child Support Enforcement Manual. _ T.-Maintain confidentiality of records.as required by State Statute and federal regula- tions. _. 8. .,Provide the public with -information on. the child and spousal support_ program. 9. Insure that every person.who receives, disburses,.handles or has access to funds collected under the child and spousal support and establishment of paternity program is covered by a bond against loss in accordance with Section 59.13, Wisconsin Statutes and Title 45, Code of Federal Regulations, Section 302.19. 10..Maintain methods of administration designed to assure that persons responsible for handling cash receipts of child and spousal support do not participate in accounting or operating functions in accordance with Title-45, Code of Federal Regulations,,Section 302.20, unless the:Department has granted the county a waiver. 11. Allow access by authorized representatives of the Department, State Legislative Audit Bureau, and federal government to any and all county records..relating to -_child and spousal. -support. Access -to records -by any other representatives of the State requires written authorization from_the Division of Economic Assistance.Administrator. 12. Notify t�-Department.i.n writing wheneverit is unable to substantially. fulfill its obligations under Sections :I.D.1., 2., and S. of this contract. b: 2. 1982 A. The Department shall perform the duties and responsibilities specified in this contract in accordance with the State and Federal Statutes, State Administrative Rules, Federal Regulations and controlling court cases in.effect during the term of this contract. B. In fulfilling its responsibilities under this contract the Department shall develop and maintain policy directives or administrative and enforcement activities relating -to the child and spousal,. support and enforcement of paternity program conforming to State and Federal Statutes, State Administrative Rules, Federal Regulations, controlling court cases, -and shall meet its obligations under Section I.A and B. of this contract. C. The -Department shall: 1. Approve, or reject, the annual County Child -Support Agency budget within 60 days of receipt. 2. Notify the County with -in 15 days of receipt of quarterly or monthly reports (EA-CS-103 and- EA-CS-104). if the reports are in error; and mAe appropriate adjustments for claims that are non -allowable or in -error. 3. Reimburse the County on a montly or quarterly basis for 75% of the cost of activities specified in Section I.D. Reports submitted without errors will be reimbursed within 45 days. 4. Provide monthly incentive payments to counties in accordance with procedures speeifie in Title 45, Code of Federal Regulations, Section 302.52. S. Audit and examine the fiscal and other records maintained by the County in the ad- ministration of the child and spousal support and establishment of paternity program and notify the County in writing before an audit is to begin. 6. After an audit of the curreiit or prior contract years, make any necessary audit adjustments to correct past over or under payments,,.Such audit adjustments may increase or reduce payments- made under this contract or contracts for subsequent periods. The audit adjustment shall be limited to the audited errot. The County shall not be liable for an audit adjustment unless the preliminary audit report is submitted to the -county within 36 months of the expiration of this contract. - 7. Not ---reduce or withhold reimbursement under Section III B. and D. 1) for any period under this contract without first providing the -County with 30-days-notice of its intended action. Funds may be withheld for a. period. commencing 30 days after such notice:- Upon formal notification that funds have been withheld, the County has 30 days to request an administrative appeal from - t7e Department Secretary or --his designee.- The, Department shall limit any such reduction or with - .holding to an amount -commensurate with the severity of'the.noncompliance. 8. Monitor the county responsibilities as.defined in Section I herein. 9. Conduct performance reviews and make recommendations concerning the overall administraL _ tive efficiency of the program. 10. Notify the county in writing whenever it is unable to.substantially fulfill its contractual obligations. D. The Department hereby delegates to the District Attorney, or County Corporation Counsel if authorized by County Board. resolution, its authority to establish paternity or to establ or enforce a child-- support obligation. E. The -Department may charge for any administrative cost incurred as a result or provid- ing services related to State income tax set off under S'.-46.255, Wis. Stats., and to the inter- ception of unemployment compensation or the withholding of federal income tax refunds under 42 USC 654 and 664. Charges for services' shallbe limited to those mentioned in this paragraph. III. REIMBURSEMENT FOR FUND-ING . 1. A. All payments under this contract are contingent upon: 2. 1982 1. Performance by the county of all responsibilities identified in this contract; 2. Authorization of Wisconsin and federal law and availability of federal funds; 3. The Department's approval of the annual county child support contract and budget for child support enforcement and related services; 4. When applicable, State and federal approval of cost allocation plans and of expen- ditures for nonexpendable personal property; 5. Authorization of the County Board of Supervisors for the County or its designee to enter into this agreement. B. The Department may withhold and retain any or all of the reimbursement applicable to each day the County obviously, persistently, and substantially fails to comply with any part of Section I.D. of this contract. The Department shall limit the amount of this reduction to an amount commensurate with the severity of the noncompliance. C. The Department will meet and confer with a committee from the Wisconsin Child Support Association to develop proposed contract language for dealing with guidelines under which the Department may withhold an equitable amount from incentive payments for any ease(s) not complying with the requirements of Section I.B. of this contract. D. Payments under this contract are limited to: 1) Reimbursement for costs of activities performed during the period of this contract; 2) Incentive payments from collections made during the period of this contract. IV. NONDISCRIMINATION CLAUSE A.. No eligible client shall be denied any services enumerated in this agreement or be subjected to discrimination because of age, race, religion, color, handicap, sex, physical condition, or developmental disability in accordance with Title VI of the Civil Rights Act. B. In connection with the performance of work under this contract, the County agrees not to discriminate against any employee or applicant for employment because of age, race, religion, color, handicap, sex, physical condition or developmental disability as defined in s. 51.01(5) or national origin. This provision shall include, but not be limited to the following: employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or apprenticeship. The contractor further agrees to take affirmative action to ensure equal employm-ett opportunities in accordance with Title VII of the Civil Rights Act. C. The County agrees that it will comply with section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), all requirements imposed by the applicable HHS regulations (45 CFR Part 84) and all guidelines and interpretations issued pursuant thereto. D. Reql�i.rements herein stated apply to any cooperative agreement or purchase of service agreement. V. MISCELLANEOUS A. Nothing contained herein shall prohibit the Department or the County from purchasing or providing any services otherwise authorized by law. B. It is understood and agreed that the entire contract between the parties is contained herein, and includes the exhibits incorporated herein by reference. The contract supersedes all previous commitments, promises, representations either oral or written, between the parties relating to the subject matter hereof, and may be renogotiated at the request of either party at any time upon 60 days written notice. C. Although county child support related staff are not State employees, time spent by these staff on child support related activities with the Wisconsin Child,Support Enforcement Associated is reimbursable activity under 45 CI"R 304.20. Flo' 04+0 %DRPf Ar D. The Department and representaives from the Wisconsin Child Support Enforcement Association shall meet to negotiate an addendum to this contract establishing county_ responsibilitie and reimbursement provisions under the Medical Support Liability Program. E. This contract may be extended in whole or in part by mutual agreement of the parties herein named to renegotiate its contents. F. C oounty Child Support Designee: District Attorney. Moved by Renoos and seconded by Seidel to adopt the resolution. Motion carried. The following resolution was read: No. 5 WHEREAS, The Register of Deeds Office is under contract with two area abstractors to proms vide copies of all recordings at a rate of 10� per copy, and microfilm images at a cost of $20.00 per reel, and WHEREAS, Due to the increased cost of paper, xerox products, and microfilm and the in-=rea creased salaries being paid to employees and officials, and WHEREAS, The Executive Committee did show an increase in revenue in the Bayfield County budget for Register of -Deeds fees, and WHEREAS, It is the opinion of the Register of Deeds and the Executive Committee that fees be increased according to the following: 1. 15� per copy for all recordings 2. $30.00 per reel of microfilm NOW,.THEREFORE, BE IT RESOLVED, That the fee charged by the Register of Deeds for copies of recordings be increased to 15� per copy and the fee for a reel of microfilm be increased to $30.00 per reel. EXECUTIVE COMMITTEE: Johnson, Renoos, Carter, Seidel, Renoos, Meierotto, Barningham Moved by Johnson and seconded by Sneed to adopt the resolution. Motion carried. The following resolution was read: No. 6 WHEREAS, The Bayfield County budget was prepared and passed, and WHEREAS, After its passage a duplicate of revenues was discovered, and WHEREAS, This duplication of revenues amounts to $76,145.00 and will cause the revenues of the county budget to be $76,145.00 less than needed, and WHEREAS, There is in the Bayfield County Building Fund an amount of $123,205.01 and WHEREAS, It is deemed in the best interest of Bayfield County to transfer an amount of $76;145.00 from the building fund to the general account, and WHEREAS, The Executive Committee recommends to the Bayfield County Board the transfer of these funds, now therefore be it RESOLVED, That the Bayfield County Board of Supervisors meeting in regular session this 2nd day of February, 1982, authorize and direct the County Clerk to transfer $76,145,.00 from the bui.-'ding fund to the general account. SIGNED: Johnson, Carter, Seidel, Renoos, Meierotto, Barningham Moved by Rave and seconded by Wickman to adopt the resolution. A roll call vote was taken with the following results: No. 6a Ayes - Erickson Meierotto, Barningham, Sneed, Maki, McGillivray, Seidel, Rave, Johnson, Sechen, Carter, Diamon., Anderson, Wickman, Ludzack, Renoos Nayes - None Ayes 16 Nayes 0 Absent - Mattson, Soderstrom Absent 2 TOTAL 18 MOTION CARRIED. 2. 1982 AtM&-a: NOfi( U9N6CAMCI The following letters'wase read: ; No. 7 & 7a- Mr. James C_ Strom and Members of the Land Sales -Committee I have one acre of land described as 1 acre in the NE corner of SWµ of NW4 of Sec. 2-47N-R9W. I would like to build a new building but according to policy, I need at least 5 acres of land to build on. My building is a very old log cabin, which we use very much. I would like to leave the log building where it is, this place was homesteaded in 1904. As long'as the building has been there, the lawn has been in the property I wish to purchase or bid on. -We did not have the land surveyed when we bought it, so I did not know the exact property line until a short time ago. I We would very much like to purchase or bid on 5 or 10 acres on which I may build another small log cabin. This 1 acre of land is owned by my son Chris and I. This is another reason we would like to build another log cabin. He will be getting married this summer. The land we are talking about has been cut over a short time ago; so there is very little usable wood on it. I hope you can look favorably at our request for this parcel of land. We do want it very much. I would appreciate your utmost consideration in this matter as it is very important to us to build another log building on this parcel. 5 acres described as Nk of NW4 of SEµ of NWµ, Section 2-47-9 10 acres described as NW4 of SE4 of NW4,. Sec. 2-47-9 Thank you very much, Don.Foucault Route 2, Box 563 Superior, WI 54880 Clerk Strom then informed the board that this land -,is in County -Forest Land. William Hepner was called upon to give his opinion on the matter, Hepner explained that once land is placed into County Forest Land in order to remove it, the party must prove that the parcel is going to be put to a much better use. Hepner did not know if building a log cabin Qn a parcel would be considered putting to a much better use. He informed the board that it was their option to either accept or,reject the request or refer.the matter to the Forestry Committee. __. Seidel added that the county has other land that is available for sale that would be suitable for building. It was moved by Seidel and seconded by Diamon to deny the request. Motion*.darried. The following claim was read:- No. 8 - STATE OF WISCONSIN ) ) ss. BAYFIELD-COUNTY I, Darrell Vaillancourt, being first duly sworn on oath depose and say that I am the legal owner of certain domestic animals located in the Town of Lincoln and County aforesaid. That on the 23rd day of October, 1981, my calf met with death resulting from,and directly caused by a dog or dogs, owned by unknown. That upon or before the discovery of the death (or injury) of said animals I observed the following: brisket of calf torn -open and upper leg protruding while cow was calving. That.by reason.of-these facts I claim that the death of said animal is due to the work of some dog or dogs. And I therefore assess the fair and reasonable market value of said animal herein described as follows: I feel with the market price this calf was worth $85.00. Have.you paid.the currect dog tax on all dogs owned by you%', Yes SIGNED: Darrell Vaillancourt 1108% �b%F- rog P,40U r 0 tcj" ��R�cccs STATE OF WISCONSON ) ss. BAYFIELD COUNTY ) Affidavit of Investigating Committee We, Harold Wickman, chairman, and Joe Vaillancourt, supervisor.,; being individually first duly sworn on oath depose and say that we have investigated the claim of Darrell Vaillancourt for damages as aforesaid to ascertain andddtermine whether, in fact, said damages were caused by some dog or dogs. That we have diligently investiaged said claim and now find the facts to,be as follows: Said calf was mutilated and destroyed by:dogs. `Ch? That by reason of the facts as aforesaid we further find that said damage was caused by some dog or'dogs and we further find that the assessed value of said animals at .last assessment was $85.00. SIGNED: Harold Wickman, Joe Vaillancourt Moved by Erickson and seconded by Anderson to allow the claim. Motion carried. The following assessment was read: No.`9 Sanitary District, - Town of Port Wing Port Wing., WI 54865 TO: Bayfield County County Courthouse Washburn, WI 54891 Your assessment for water system: $6,230.00. This is a tax bill. It will appear with your 1981 property taxes. You have until February 28, 1982, to pay the total 'bill. 'If you choose to pay in five (5) equal yearly installments, the first is due January 31, 1982. There will be a finance charge of 1% per month on the unpaid balance after February 28, 1982. Successive payments will be billed each year with property taxes® MAKE CHECKS 'PAYABLETO: Treasurer Sanitary District The clerk explained to the board'that he had discussed this assessment with the clerk of the town of Port Wing. Ther clerk of Port Wing informed Clerk Strom that they would prefer the payment in one lump sum; however, they saw -no problem with the county paying the assessment on the parcels as the parcels are sold. This practice was done previously in other townships in Bayfield County. McGillivray 'stated he felt that if the county had the funds ava-ilable, that he would like to see the bill paid in one lump sum.' Moved by McGillivray and seconded -by Maki to pay the bill from the Town of Port Wing for any parcels which the county is responsible for, the money to be taken from the contingency fund. Ludzaek stated that the county has already set a precedent by paying these assessments as the parcels are sold and that they should maintain that stande A roll call vote was - 8ke,izq with the following results: No. 9a Ayes --Erickson, Barningham, Sneed, Maki, McGillivray, Rave, Johnson, Seefien, Carter, Diamon, Wickman, Renoos Nayes - Meierotto, 'Seidel, Anderson, Ludzack Absent - Mattson, Soderstrom Ayes 12 Nayes 4 Absent 2 TOTAL 18 Motion carried. The following resolution was read: 1-4o. 10 WHEREAS, it has been deemed to be in the best interest of Bayfield County to operate, aid maintain a communications system, and WHEREAS, This communications system will provide .for the radio.communic at ions between ambulance services and police services, and WHEREAS, It is necessary to construct a communications tower on a parcel of land located in Township 44 North, Range 8 West, Section 1, NWSW, Town of Drummond, Bayfield County Wisconsin, and Feb. 2; 1982 �,tiTff,R„TD D l�ld�• WHEREAS, said described land is owned by the United States Department of Agriculture Forest Service, and WHEREAS, the Forest Service is willing to provide Bayfield County with the use of this land, now therefore be it RESOLVED, that Bayfield County enter into an agreement known as a Special Use Permit with the Forest Service for the use of said land for said purposes.. SIGNED: Maki, Wickman, Anderson, Ludzack, Barningham Moved by Carter and seconded by Daimon to adopt the resolution. Motion carried. The following list was read: No. 11 State of Wisconsin Department of Natural Resources Box 7921 Madison, WI 53707 To the Honorable: The County Board of Bayfield County, Wisconsin Gentlemen: In accord with section 26.12(3) and section 26.14(3) of the Wisc'€onsin.Statues we recommend the following men to act as authorized emergnecy fire wardens for the prevention and,suppression of forest fires in this county for the year 1982 and ask your approval of thi&:organization list. Paul Brozovich Dave Daniels John Hanson John Jatzo Lee Kavajecz Don Kenda Mike Sauvola Allen & Linda Gazdik Harry Pudas Wayne Wheeler . Stanley Barnes John Desrosiers Gregg Friermood Jerry Friermood William Friermood Edward Lee Jerry Witt Robert Anderson Paul Regorrah Thomas Rondeau Richard Sorenson Vernon Tutor Michael Bonney William Hepner Robert Skulan Reuben Daubner Anthony Janoch Edward Puig, Jr. Richard J. Davis Arthur Hanson Paul Nemetz Edward Sechen Robert Sehhen David Hanks W. Mickey Kurilla Marshall Brinkman Charles Ondrik Sigurd Swanson Betty Gilbertson Henry Horstman Eric Sande Alden E. Allen Joseph Pascale, Jr. George Tribovich Orlyn Lowe Edward A. Pajala Si.gna Groves Donald Snippen Carl 0. Lindahl EMERGENCY FIRE WARDBUI S for the town of Iron River for the town of Iron River, -Tripp .& Hughes for the town of Iron River for the town of Iron River, Tripp & Hughes for the town of Port Wing & Orienta for the town of Port Wing & Orienta for the town of Oulu & Brule for the gown of Iron River & Hughes for the town of Oulu & Orienta for _the town of Iron River & Delta for the town of Barnes for the town.of Barnes for the town of "Q Barnes for the town of Barnes for the town of Barnes for the town .of Barnes for the town of Barnes for the town of Cable for the town of Cable for the town of Cable for the town of Cable for the town of Barksdale for the town of Bayfield for the town of Bayfield for the town of Bayfield for the town of Bell for the town of Clover for the town of Clover for the town of Delta for the town of Delta for the town of Eileen for the town of Eileen for the town of Eileen for the town of Grand View for the town of Kelly ' - for the town of Keystone for the town of Lincoln for the town of Lincoln for the town of Mason for the tow in of Mason for the town of Pilsen for the town of 'ttiaRussell for the town of Russell for the town of Russell for the town of Washburn for the town of Washburn for the town of Washburn for the town of Washburn for the town of Pilsen Special E.F.W. Crediential to the following Apostle .Islands National Lakeshore William Ferraro Jeffrey Hepner SIGNED: Arthur C. Clarke for the town of Bayfield for the town of Bayfield eb._ 2. 1982 Moved by Carter and seconded by Johnson to approve the list. Motion carried. The following correspondence was read: No. 12 State of Wisconsin Division of Transportation Assistance 4802 Sheboygan Ave. P.O. BOX 7914 Madison, WI 53707 Bayfield Co., -Clerk Courthouse Washburn, WI 54891 January 4, 1982 Dear Municipal'or County Clerk: Pursuant to Wisconsin State Statute 86.30, payment for local transportation aids has been dis- tributed to the treasurer in the amount of $94,249.41. Second Quarter bf fiscal year 1982. County of Bayfield Sincerely, Theodore E. Stephenson Director Moved by Seidel and seconded by Johnson to receive the correspondence and place it on file. Motion carried. No. 13 Susann Gatts, Emergency Government Director, next.came before .the board to ask for guideance on what to do about the 91-1 emergency number system. Gatts explained to the board that no money was placed in the 1982 budget for the system. She further stated that this system"is state mandated and we do have a deadline to keep to. Moved by McGillivray and seconded by Renoos that Bayfield County place the 911 program on hold until the finances are available and until the legislators decide exactly how they are going to handle the program. Motion carried. No. 14 Moved by Erickson and seconded by Wickman to adjourn. Motion carried. Walter C. Barningham, County Bd. Chairman mes C. Strom, Bayfield County Cler