HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 5/25/1982MEETING OF THE BAYFIELD COUNTY
BOARD OF SUPERVISORS
May 25Lh, 1982
The meeting was called .:.a order at 9:35.a.m. by Chairman, Edwin' Renoos-:_ with
the following members answering roll call: No. 1
Present - Thomas Gordon, Edwin Erickson, Carolyn Sneed, Clayton Beckman,
William Carter, Charles Diamon, Fred Janz, James Stephenson, William Pave, Josephine
McGowan, Larry Seidel, Harold Wickman, George Koval, Karl Ludzack, Edwin Renoos,
Herbert S,,.;years, Walter LaJoie
Absent - Russell McGillivray
Present - 18
Absent - 1
Total 19
No. 2
A prayer was led by Larry Seidel after which the board recited the pledge of
allegiance. `
No. 3
A motion was made by Erickson and seconded by Wickman that the reading of the
minutes of the previous meeting be dispensed with and that the minutes be approved
as written. Motion carried.
No.
Marie Nilssen, representing Wilderness Search and Rescue, addressed the board.
Ms. Nilssen had with her one of the German Shepherd dogs used in searches.
Nilssen explained to the board that their Organization is a volunteer organiza-
tion and that alot of their equipment they furnish themselves. She further explained
that what the organization is in desparate need of are flashlights, batteries and
chemical lights for the frogs for night searches.
Stephenson questioned if Emergency Government could help in this situation.
Nilssen explained that she has already approached Emergency Government and has re-
ceived various army surplus items but she did not know if they would be able to
help in this situation.
Nilssen also stated that last year Ashland County allocated $1,000.00 for their
group, which covers Ashland, Bayfield and Sawyer Counties.
a Name
Moved by Stephenson and seconded by Janz that the Wilderness Search and Rescue
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- submit a request with an exact dollar figure to the county to be included in the
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s 1983 Emergency Government or Sheriff's Department budget and that for the time being
the county allocate $100.00 to the group to cover the expense of the flashlights
and chemical lights.
A roll call vote was taken with the following results: No. 4A
Ayes - Gordon, Erickson, Barningham, Sneed, Beckman, Carter, Diamon, Janz, Stephenson,
Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie
N.a�7es- NONE
Ab6nmt - McGillivray Ayes - 18
Nayes - 0
Absent - 1
Total 19 Motion carried.
The following report was read:
No. 5
REPORT OF THE BAYFIELD COUNTY ZONING COMMITTEE
TO: The County Board of Supervisors of Bayfield County on the hearing of the
petitions to amend the Bayfield County Zoning Ordinance.
Mav 25L%. 1982
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The Zoning Committee of the Bayfield County Board of Supervisor, having held a
Public Hearing pursuant to Section 59.97 (5), Wisconsin Statutes, notice thereof
having been duly informed of the Facts pertinent to the proposed changes, hereby re-
commezids that the petitions described as follows be approved:
That part of Government Lot Three (3), Section One (1), Township Forty -Seven (47)
North, Range Five (5) Kest, lying North of U.S. Highway 2, more particularly des-
cribed in Volume 317, Page 440 and Volume 308, Page 493 of the Register of Deeds
Office be changed from Forestry One (1) Use to Commercial Use.
SIGNED: Sneed, Spears, Stephenson, Renoos, LaJoie
Moved by Stephenson and seconded by Seidel to receive the report and place it
on file.
Motion carried.
The following ordinance was read:
No. 6
AMENDATORY ORDI ANCE
The Bayfield County Board of Supervisors ordains as follows:
That the Bayfield County Zoning Ordinance, adopted June.l, 19761 be and the
same, is hereby amended so that as amended, that part of Government Lot Three (3),
Section One (1), Township Forty --Seven (47) North, Range Five (5) West, lying North
of U.S. Highway 2, more particularly described in Volume 317, Page 440 and Volume 308,
Page 493 of the Register of Deeds Office is changed from Forestry One (1) Use to
Commercial Use.
SIGNED: Sneed, Spears, Stephenson, Renoos, LaJoie
Moved by Seidel and seconded by Ludzack to adopt the ordinance.
Dave Lee, Zoning Administrator, gave a brief explanation of the ordinance
stating that this area is the parcel of land now occupied by the,Marine Club and
Best Western Hotel. He explained that by an error the parcel was zoned as Forestry
One (1), instead of Commercial. This ordinance would change the zoning to
commercial use.
The Question was asked on the motion to adopt the ordinance. Motion Carried.
The following Resolution was read:
No . 17
DE IT RESOLVED, by the Bayfield County Board of Supervisors, assembled in
session this 25L% day of May, 1982, that the County Highway Committee be authorized
and directed to take all necessary steps, or actions, in connection with re -roofing
the Bayfield County Highway Department shop and office in Washburn.
BE IT FURTHER RESOLVED, that all costs in connection therewith to paid from
the Bayfield County Building Fund, not to exceed $56,282.00
ADOPTION RECOMMENDED BY: Erickson, Diamon, Jar_z, Rave
Moved by Erickson and Seconded by Gordon to adopt the resolution.
Larry Young, Highway Commissioner, spoke to the board stating that the highway
department -has been having problems with the roof for the last 10 years. Young
stated that the roof cannot go through another winter without the chance of the
building deteriorating.
Stephenson questioned if this was an item that was budgeted for and if the
matter went before the Building and Grounds Committee. Renoos replied that the item
Mav 25th. 1982
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was not in the budget and that the Highway Department does not go through the Building
and Grounds Committee.
Seidel questioned if money could be used from the Building Fund for this project.
The clerk answered that he did not have the exact figures but this amount for the
roofing project would deplete the building fund.
Ludzack suggested that the roofing job be paid for over a period of _years.
A 10 minute recess was taken during which time the clergy, was asked to produce the
exact figures of how much money is left in the building fund.
After the recess the figures were relayed to the board as follows:
$123,205.01 = money originally in building fund
- 72,000.00 = money to offset budget error
- 10,000.00 = money used for energy conservation measures
$ 41,205.01 = money presently in building fund.
Renoos stated that if the board does authorize the highway office to proceed with
the re -roofing the county will have to take out a short term note or take money from
the contingency.
A motion was made by Ludzack and seconded by LaJoie to approve the resolution with
the stipulation that only 1/3 of the cost be paid this year, out of the building fund,
and the remainder paid in two equal payments the following two years.
Stephenson disagreed stating that the county should use the money it already has
and then borrow the balance of the payment needed.
Seidel stated that it should be up to the Finance Committee to decide how to pay
the bill.
Ludzack at this time, withdrew his previous motion. LaJoie withdrew his second.
Moved by Seidel and seconded by Diamon that the board go on recored authorizing the
reroofing project of the Highway Shop and Office at a cost not to exceed $56,282.00
and that the payment procedure be left at the discretion of the Finance Committee.
A roll call vote was taken with the following results: No. 7a
Ayes: Diamon, Janz, Stephenson,Rave, McGowan, Seidel, Wickman, ICoval, Ludzack, Renoos,
Spears, LaJoie, Gordon, Erickson, Bayningh.am, Sneed, Beckman, Carter
Nayes: None
Absent: MCGillivray
Aves - 18
Nayes- 0
Absent 1
Total 19
The follooing resolutions were read: No. 8 & 8A
PETITION
COUNTY BRIDGE AID
Section 81.38
To the Honorable County Board of Supervisor
Bayfield County, Wisconsin
Motion carried.
Members:
This petition of the Town of Clover, Bayfield County, Wisconsin, respectfully re-
presents and shows to your honorable body that:
The Carmichael Bridge over the Cranberry River on Carmichael Road, between
Section 20 and Section 29, Township 50 N. Range 7 W. on a public road maintainable
by the Town of Clover required immediate emergency replacement in accordance with
provisions of Section 81.38 of the Statutes.
The Town of Clover provided for such portion of the cost of construction as re-
quired by Statute.
The Total cost of replacement if $4,940.00.
Wherefore, Petitioner prays and makes this petition to your honorable body for
County Aid for one-half of the cost to said Town of Clover in the amount of $2,470.00,
all in accordance with Section 81.38 of the Wisconsin Statutes.
Signed: Clayton Beckman
Angelo Nicoletti
Carl Hinman
Town Board, Town of Clover
Bayfield County, Wisconsin
Mav 25th . 1982
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NO. 8A
PETS
COUNTY BRIDGE AID
Section 81.38
To the Honorable County Board of Supervisors
Bayfield County, Wisconsin
Members:
This petition of the Town of Clover, Bayfield County, Wisconsin, respectfully
represents and shows to your honorable body that:
The Old 13 Bridge over the Cranberry River on Old 13 Road Section 8, Township 50 N,
Range 7 W. on a 'pulic road maintainable by the Town of Clover required immediate
emergency -replacement in accordance with the provisions of Section 81.38 of the
Statutes.
The Town of Clover provided for such portion of the cost of construction as
required by Statute.
The total cost of replacement is $4,450.00.
Whe' refore, Petitioner prays and makes this petition to your honorable body for County
Aid for one-half of the cost to said Town of Clover in the amount of $2,225.00, all
in accordance with Section 81.38 of the Wisconsin Statutes.
Signed: Clayton Beckman
Angelo Nicoletti
Carl Hinman
Town Board, Town of Clover
Bayfield County, Wisconsin
Moved by Spears and seconded by Janz to adopt.
Larry Young spoke regarding the resolution.
The question was asked on the motion to adopt.
A roll call vote was taken with the following results: No. 8b
Ayes: Gordon, Erickson, Barningham, Sneed, Beckman, Carter, Diamon, Janz,
Stephenson, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears,
Lajoie
Nayes.: None
Absent: McGillivray
Ayes _ 18
Nayes - 0
Absent - 1
Total 19 Motion Carried.
The following Resolution was read: No. 9
;1TH.EREAS, the Bayfield County ordinance requires membership on
the Unified Services Board be on staggered term basis, therefore
BE IT RESOLVED by the Bayfield County Board of Supervisors in
session this 25th day of May 1982 that the following appointments to
membership on the Bayfield County Unified Services Board be confirmed:
Allan Butterfield
3
Year
Term
William Carter
3
Year
Term
Thomas J. Gordon
1
Year
Term
Josephine McGowan
2
Year
Term
Carolyn Sneed
1
Year
Term
PRESENTED BY: Harter, Gordon, Sneed, McGowan,
Wickman
Moved by Spears and seconded by Beckman to adopt the resolution. Motion Carried
Mav 25211 1932
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The following resolution was read: No. 10
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ST BANK
.RESOLUTION DESIGNATING PUBLIC DEPOSITORY AND AUTHORIZING
WITHDRAWAL Or COUNTY, CITY, VILLAGE, TOWN OR SCHOOL DISTRICT MONEYS
C) 4 N
RESOLVED, that Security State Bank (the "B',-4_nk11)
qualified as a public depository under Ch. 34, Wis . Stag . 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 maintained 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 opp-
osite the following designation of account(s) is hereby authorizedfor and on behalf
of this Municipality, to sign order checks as provided in s.66.042,, Wis. Scats., for
payment or withdrawal of money from said account(s) and to issue instructions regard-
ing the same, and to endorse for deposit, negotiation, collection or discount by Bank
any and all checks, drafts, notes, bills, ceretificates 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 de-
signation 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 transfer of funds or money between accounts maintained by this Munici-
pality at the Bank®
Number of
Name of Signatures Type or Print
Type of Account Required Titles of Authorized Persons
1. Bayfield County (Checking) Three (3) Clerk, Treasurer, and countersigned
Edwin K. Renoos (1)
Chairman
2. Bayfield County (Checking) Clerk, Treasurer, and countersigned
James C. Strom (�)
Clerk
3. Clerk, Treasurer, and countersigned
Daniel R. Anderson (1)
Treasurer
Moved by Diamon and seconded by Carter to adopt the resolution. Motion Carried.
(6pxss -7�; The following resolutions were read: No . 11, lla & llb
Woy IUDs MT
Aowe 11zrr ,MAvr WHEREAS, The labor contract between Bayfield County and the
pzeK 3REDERIcK5 General Drivers Union Local No. 346 representing the Bayfield
County Highway employees expired on December 31, 1981, and
WHEREAS, The Personnel Committee of the Bayfield County Board
!Aas been negotiating with the Bayfield County Highway employees
represented by General Drivers Union Local 346 for a new labor
contract and
WHEREAS, The two parties have come to a tentative agreement
on a new contract, now therefore be it
RESOLVED, That the contract which expired on December 31, 1981,
be renewed with the changes, additions, and deletions as outlined
in the tentative settlement agreement attached to and made part
of this resolution, and be it further
RESOLVED, That the proper county officials be authorized and
directed to execute the new revised contract pending ratification
by the General Drivers Up -ion Local No. 346.
PERSONNEL COMMITTEE:
Erickson,' Wickman, Rave, Stephenson, Gordon, Renoos, Co.Bd.Chrm.
BAYFIELD COUNTY HIGHWAY DEPARTMENT -
1982 NEGOTIATED SET^sLE14ENT
The following shall be the settlement which has been negotiated
by the Union Bargaining Committee and the Bayfield County Personnel
Committee which each_ party _will_ recommend to their respective
groups and boards for adoption and ratification.
WAT ae s
Each wage classification shall be increased by 53e, per'hour
by
by
by
iiay 25Lh, 1982
Holidays- Article 24-
Change the present "Floating Holiday" to Columbus Days.
Tools, Article 33
Increase the tool allowance for the three (3) employees -
entitled entitled to a to-
ool -allowance---by - 50 0-0- per--y-ear.__._ __,--_--
All fringe benefits and wages set forth above shall be retroactive
to January 1, 1982. The effective date of the contract shall also
be January 1, 1982.
The above negotiated settlement taas reachcc�-b� -thy parties- ors -- -
Play 17, 1982.
The foregoing is a FINAL OFFER negotiated settlement.
N011aa
WHEREAS, The labor contract between Bayfield County and the
General Drivers Union Local No. 346 representing the Bayfield
County Dispatcher -Jailers expired on December 31, 1981, and
TMEREAS, The Personnel Committee of the Bayfield County Board
has been negotiating with the Bayfield County Dispatcher -Jailers
represented by General Drivers Union Local 346 for a new labor
contract, and
WHEREAS, The two parties have come to a tentative agreement on
a new contract, now therefore be it
RESOLVED, That the contract which expired on December 31, 1981,
be renewed with the changes, additions, and deletions as outlined in
the tentative 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 pending ratification
by the General Drivers Union Local No. 346.
PERSONNEL COMMITTEE:' Erickson, Wickman, Rave, Stephenson, Gordon, Renoos,Co.Bd.Chrm.
BAYFIELD COUNTY DISPATCHER -JAILERS UNION
The following is a FINAL OFFER negotiated settlement.
WAGES - The sum of 52e, per hour shall be applied to the 18 month step.
RETROACTIVITY - All fringe benefits, wages, and language changes shall
be retroactive to January 1, 1982
CALL OUT,-- ARTICLE MCIII - Add a. Section A as follows:
"Any replacement for a Dispatcher -Jailer shall be initially offered
to the senior off duty Dispatcher -Jailer by calling his home. If
the Dispatcher -Jailer is not home or elects not to work a special
or part-time Dispatcher -Jailer may be called. All work performed
in the replacement capacity shall be paid at straight time compensation."
Nollb
11dHEREAS, The labor contract between Bayfield County and the
General Drivers Union Local Union No. 346 representing the Bayfield
County Sheriff's Deputies expired on December 31, 1981, and
WHEFZAS, 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
117HERE2-1.1S, The two parties have come to a tentative agreement
on a new contract, now therefore be it
May 25th, 1982
RES-OLVED, That the contract which ex iced on_ December 31, 1981,
be renewed with the changes, additions, and deletions as outlined in
the tentative 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 eNlecute the new revised contract pending ratification
by the General Drivers Union Local No. 346
PERSONNEL C015-IITTEE: Erickson, Iffickman, Rave, Stephenson, Gordon, Renoos, Co.Bd.
BAYFIELD COUNTY DEPUTY SHERIFF"S UNION
The following is a FIibAL OFFER negotiated settlement.
WAGES - 59(,4 per hour applied to the 18 month step of both the deputy sheriff
and the sergeant deputy.
RETROACTIVITY - All fringe benefits, wages, and language changes shall be
retroactive to January 1, 1982.
CALL -OUT -- ARTICLE XuYV - Create Section D.2. as follows: "Full-time officers
whcn off duty will be called at their home before part-time employees,
or special deputies, on all emergencyand nonemergency situations in
their area. When the full time deputy is not home, a part-time or
special deputy in the area may be called. This section_ does not
apply to social, sporting events, and nonroutine enforcement
duties."
COMMISERATION LEAVE -- ARTICLE XXVII A. - Add the following language:
"An employee may take up to two accumulated sick leave days in
conjunction with a commiseration leave.."
COURT DUTY -- ARTICLE X.iIX - Change to provide two (2) guaranteed hours of
compensation, and
The first two (2) hours shall be computed as straight time, and
Hours in excess of two (2) to a maximum of eight (8) shall be
computed at time and one-half (12).
CLOTHING -- ARTICLE X<'`X1 - Rewrite the article as follows regarding a
clothing allowance. The shoe allowance remains the same.
"Each employee shall receive an annual clothing allowance of
$225.00. The choice of cl6thing!-sh all be at the discretion of
the Sheriff to maintain reasonable uniformity. The present
purchase order system shall be continued with the Sheriff
giving prior approval before any purchase is made. Not more
than $50.00 of the $225.00 allowance may be carried over into
1983 when it must be spent or forfeited."
It was moved by Ludzack and seconded,by Spears to adopt resolution No. 11
Some discussion was held on all 3 resolutions. Stephenson stated that if the
County did not agree to the settlement the next step,would be to go into arbitration
which would cost the county a considerable amount of money.
A roll call vote i,aas taken on resolution No. 11: No llc
Ayes - Gordon, Erickson, Barningham, Sneed, Beckman, Carteo, Diamon, Janz, Rave,
Stephenson, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoi
Nayes -
Absent -
None
McGillivray
Ayes 18
Hayes 0
Absent 1
Total 19 Notion Carried.
Moved by Seidel and seconded by Ludzack to adopt resolution No. lla
A roll call vote was taken on resolution No. lla: No. lid
.Ayes - Gordon, Erickson, Barningham, Sneed, Beckman, Carter, Diamon, Janz, Rave,
Stephenson, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoi
Hayes - None
Absent - McGillivray
Ayes 18
Hayes 0
Absent 1
Total l9 Motion Carried.
1 .4 0 R
Mav 25'Eh
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AjoRMA
Moved by Erickson and seconded by Wickman to adopt resolutkm No. llb:
A roll call vote was taken of resolution No. llb: No. lle
Ayes - Gordon, Erickson, Barningham, Sneed, Beckman, Carter, Diamon, Janz,Rave,
Stephenson, McGowan, Seidel, Wickman, Koval, Ludzac;', Penoos, Spears,LaJoie
Nayes - 0
Absent - McGillivray
Ayes -
18
Nayes -
0
'%bsent -
1
Total
19
The following resolution was read: No. 12
Motion Carried.
WHEREAS, There are five county board members on each county
board committee, and
WHEREAS, It takes three members of each committee to obtain a
quorum and
WHEREAS, It has happened many times that a quorum was not
reached and the meeting could not take place, and
ti°7HERAS, This constitutes an unnecessary expense for the county,
now therefore be it
RESOLVED, That each member of a committee be authorized to
appoint another member of the county board for a replacement for this
meeting should he/she not be able to attend a scheduled meeting so
as to assure there will be a quorum, and be it further
RESOLVED, That this member contact the clerk's office of
the appointment.
EXECUTIVE COMMITTEE: Sneed, Stephenson, Carter, Seidel, Ludzack, Renoos,Co.Bd.Chrm.
Moved by Erickson and seconded by Carter to adopt the resolution.
The following communication was read: No. 13
THE STATE OF WI S CONS IN
DEPARTMENT OF JUSTICE
May 5, 1982
123 West .1ashington avenue
Mailing address: P.O. Box 7857
Hadison, Wisconsin 53707
Board of Supervisors of Bayfield County
Bayfield County Courthouse
117 Fast 5th Street
Washburn, Wisconsin 54891
Dear Members of the Bayfield County Board:
Motion carried.
Bronson C.LaFollette
Attorney General
F.Joseph Sensenbrenner, Jr.
Deputy attorney General
As you know.? it is my responsibility to certify
supplemental monies to counties for performing certain
law enforcement services. Under sec. 20.455 (2) (d), Stats.,
I may make these certifications to counties which provide
additional law enforcement services by reason of federal
legislation removing governmental control over Indians.
I am pleased to inform you that I have certified that
Bayfield County is entitled to a $21500.00 supplement for
providing these services.
Sincerely yours,
Bronson C. LaFoilette
Attorney General
Moved by Spears and seconded by Seidel to receive the communication and place it
on file.
May 25, 1982
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CAR01. 7su=
Gordon then stated that he is on a committee that is trying to increase this
figure to $25,000.00
Renoos stated that approximately one year ago the county asked for an increase
in the $21500.00 figure and instead of increasing it, the state decreased it.
The question was asked on the motion to adopt the resolution. Motion Carried.
The following resolution was read: No. 14
RESOLUTION
WHEREAS, the terms of two members of the Bayfield
County Board of Adjustment will expire on July 1, 1982
and,
Ci EM3U. AS, the alternate member of the Board of
Adjustment has resigned effective April 20, 1982, and,
WHEREA- S, it is recommended to the County Board of
Supervisors that Steen Soderstrom of Barnes, Wisconsin,
and Carol Jenicek of Washburn, Wisconsin be appointed
to said Board of Adjustment to fill said vacancies, and,
WHEREAS, it is recommended that Linda Brown of
Bayfield, Wisconsin be appointed to said Board of Adjust -
meat to fill the vacancy of the alternate member,
NOW THEREFORE BE IT RESOLVED, that Swen Soderstrom
and Carol Jenicek are hereby appointed to the Board of
Adjustment for three (3) year terms commencing July 1, 1982,
and ,
BE IT FURTHER RESOLVED, that Linda Brown is hereby
appointed to the Board of Adjustment to fill the term of
alternate member for the remainder of a three (3) year
term commencing July 1, 1981.
SIGNED: Edwin Renoos
Edwin Renoos
COUNTY BOARD CHAIRMAN
Moved by Seidel and seconded by Gordon to adopt the resolution.
Motion carried.
The following communication was read: No. 15
Cynthia Pluteau, Executive Director
100 Second Street West
Ashland, j-'isconsin 54806
April 29, 1982
Mr. Walter Barningham, Chairman
Bayfield County Board
Washburn County Courthouse
Washburn, WI 54891
Dear fir. Barningham:
The Board of Directors of Northwest Wisconsin Concentrated Employment
Program, Inc. will be holding its annual meeting on June 9, 1982. There-
fore, we are requesting that each of the county board chairman from the
ten counties comprising the Northwest Wisconsin CEP, Inc. District, recon-
firm his county's delegate to the Northwest Wisconsin CEP, Inc.'s Board of
Directors, and we would appreciate being informed of your selection prior
to June 11 1982.
T,hile it may be your county's policy to have such appointments con-
firmed by county board action, Article III (1) and (2) of the Northwest
Wisconsin CEP, Inc. By-laws require (so far as this organization is concerned)
May 25th, 1982
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CEP f
KART L&DZF
a county board delegate be appointed only by the county board chairman.
To ensure maximum county board input, as well as better communication
and coordination between all county boards and the Northwest Wisconsin
CEP, Inc.'s Board of Directors, it generally proves more beneficial to all
concerned if the appointee is an active county board member who displays a
genuine interest in employment and training programs. As in the past, a
county board chairman may appoint himself as the delegate.
Thank you for your consideration of this matter. We look forward to
receiving your letter regarding your appointment. Please contact me if you
have any questions.
Sincerely,
Cynthia D. Pluteau, Executive Director
Northwest Wisconsin CEP, Inc.
CDP/acj
Mgved by Stephenson and seconded by Gordon to leave this appointment to the
discretion of the County Board Chairman. Motion Carried.
The following communication was read: Ro. 16
April 27, 1982
Mr. Edwin Renoos, Chairman
Bayfield County Board of Supervisors
P.O. Box 35
Grand View, Wisconsin 54839
Dear Mr. Renoos:
The Bayfield County Unit on aging is, as has been in the past,
requesting two appointments from the Bayfield County Board of Supervisors
for the purpose of maintaining a direct line of communication between
the County Board and the Unit on Aging. Mr. William Carter and Mrs. Carolyn
Sneed were appointed for the last term.
As Director of the Bayfield"County Unit on Aging, I am
requesting the reappointment of Mr. William Carter and
Mrs. Carolyn Sneed to the County Aging Unit.
Thank you for your consideration of this matter.
Sincerely,
Louis J. Stolle, Director
Bayfield County Unit on Aging
LJS:bb
cc: Larry Seidel
James Strom
Moved by Gordon and seconded by Ludzack to approve the appointments.
Stephenson suggested that appointments such as these should be dealt with by
the County Board Chairman.
Gordon agreed and withdrew his motion.
Renoos then stated he agreed to the recommendation of appointing W. Carter and
Carolyn Sneed to the Unit on Aging.
Moved by Seidel and seconded by Gordon to approve the appointments. Motion Carried.
No. 17
Chairman, Renoos, then informed the board that he wished to appoint Karl Ludzack
to the CEP Board.
It was moved by Carter and seconded by Wickman to approve the appointment.
Motion Carried.
iX'rtC R moo'
NLURPC AN
k). -SOFFNSOP
No. 18
Renoos next informed the committee that he wished to appoint himself and Wallace
Johnson to the NWRPC.
Proved by Seidel and seconded by Carter to approve the nominations.
Motion Carried.
No. 19
Moved by Seidel and seconded by Stephenson to adjourn. Motion Carried.
.