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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 2/7/1984,N MEETING OF THE BAYFTE1 COUNTY BOARD OF SUPERVISORS February 7, 1984 The meeting was called to order at 9:30 a.m. by Chairman Edwin Renoos. The following members answered roll call: No. 1 Present - Gordon, Erickson, Sneed, Beckman, McGillivray, Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie.. Absent - Barningham, Nelson Present - 17 Absent - 2 TOTALL - 19 No. 2 A prayer was led by Larry Seidel and the board recited the pledge of allegiance. No. 3 Moved by Rave and seconded by LaJoie to dispense with the reading of the minutes of the previous meeting and to approve of the minutes as written. Motion carried. No. 4 Margaret Stuber, 4-H Agent and newly appointed fair secretary, next spoke to the boar�d. Mrs. Stuber gave the board a 5 year statistical summary of the fair. She went through the summary with the board. Mrs. Stuber stated she would appreciate any input the board members wish to give her on the fair. The concluded Mrs. Stuber's presentation. Ed Pajala, representing B.A.R.T., brought the following resolution before the board: No. 5 WHEREAS, Section 59.967(5)(b) relating to county transit systems and Section 66.943(5)(b) relating to city transit systems both provide that "no transit commissioner shall hold any other public 6ffice", and WHEREAS, Said provision does create a hardship in many instances in the appointment of transit commissioners, and WHEREAS, It would appear to be in the best interest of the public to allow elected public officials Ito serve on transit commissions and WHEREAS, The Bayfield County Board does favor allowing elected public officials to serve on transit 1commissions, and WHEREAS, Assembly Bill 525, which provides for the repeal of said subsections (5) and (b) of ISections 59.967 and 66.943 has passed the Assembly and will be referred to the Senate Transportation lCommittee, now, therefore, be it - RESOLVED, That the Bayfield County Board in session this 7th day of February, 1984, does go on Irecord supporting Assembly Bill 525 and does recommend favorable action by the Senate and Governor, and be :`� lit further RESOLVED, That a copy of this resolution be sent to Senator Carl Otte, Chairman, Senate Transportation lCommittee, Senator Daniel Theno, 25th Senate District, and Governor Anthony Earl. SIGNED: Ludzack, Spears, Janz, Seidel, Sneed, McGowan Moved by Spears and seconded by Janz to adopt. A roll call vote was taken with the following results: No. 5a Ayes - Gordon, Erickson, Sneed ---Beckman, McGillivray, Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie INayes - None jAbsent - Barningham, Nelson Ayes - 17 Nayes - 0 -Absent - 2 TOTAL 19 Motion carried. In I IN, 0] The following resolution was read: No. 6 WHEREAS, The Bayfield County Board of Supervisors subscribes to the goals of independence,..dignity... self determination ... and least restrictive, and WHEREAS, The Bayfield County Board of Supervisors holds true the belief that elderly, physically dis- abled, developmentally disabled, chronically mentally ill and chemically dependent citizens of Bayfield County have a right to live as fully as possible within their home communities, and WHEREAS, The Community Options Program represents an effective mechanism to pool the collective knowledge and resources within Bayfield County to accomplish the above mentioned goals and to strengthen the social fabric of our communities at the same time, therefore, BE IT RESOLVED, By the Bayfield County Board of Supervisors in session this 7th day of February, 1984, to direct the Bayfiold County Unified Services Board to act as the lead agency in establishing a Community Options Program Planning Committee, whose membership is delineated in S.S.46.47(7) with final membership approval subject to the confirmation of the Bayfield County Board of Supervisors and that the planning committee shall begin planning for the implementation of the Community Options Program in Bayfield County by 1984. SIGNED: Sneed, Gordon, McGowan, Wickman Moved by Gordon and seconded by Wickman to adopt. Eric Fredenberg, Unified Services, discussed the community options plan with the board. Fredenberg stated that this type of service would allow people to be maintained in their homes rather than being placed in a nursing home or institution. Fredenberg informed the board that all state monies are u5ed for this program. He further stated that Bayfield County will receive approximately $23,000 in 1984 for this program. This money received from the state will be used for 3 things: 1) assessment 2)case management 3) services. Fredenberg stated that with this amount of funding they will be able to provide services to 3 people per month. Koval questioned if this program would take the place ---,of another program. Fredenberg stated no, this program was not taking the place of another program. This program was ,7,- designed to be a service in addition to the programs already offered by the Social Services Department. The question was asked on the motion to adopt. Motion carried. -No . 7 Joe Williams, from C.E. Beck, spoke to the board regarding the oil and gas leases. Williams informed the board that it was possible to lease the mineral rights on the bounty forest land. He stated he would be negotiating a lease on these lands with the district attorney along with a lease for approximately 11,000 acres of privately owned land that the county has retained the mineral rights to. William Bussey, District Attorney, next addressed the board, stating that a lease for the county forest land and private..lands should be negotiated and brought back to the board for approval. It was asked that'_if­_,the-'Llcoun�� . leased the mineral rights on the privately owned lands, would the holding the lease be able to go!-on.-Iprivate land without the permission of the land owner. Williams answered yes, according to the statutes. Stephenson questioned if,a provision can be written into the lease so that the company would have to the permission of the land owner before going onto private property. Williams state that this could be done. Moved by Stephenson and seconded by McGillivray to direct the District Attorney and the Executive Committee to negotiate a gas and oil lease agreement for the county forest lands and private lands and to the negotiated lease back tbethe county board for approval. Motion carried. February 7, 1984 -,N The following resolution was read:. No. 8 WHEREAS, The Bayfield County Forestry Committeeeis "empowered to negotiate for and acquire lands within the designated County Forest -area", and WHEREAS , Bayfield County presently has lands entered under the County Forest Law outside the established boundary, and WHEREAS, For management and cost effective purposes it is evident the descriptions listed below do not warrent continued entry.under the County Forest -"Law Chapter 28:11 namely: NWNE Section 32, Township 44 North, Range 9 West NENW-Si§ction 62 Township 43 North, Range 9 West SWNW,Section 6 Township 43 North Range 9 West SENE,Section 6� Township 43 North, Range 9 West NESW Section 6, Township 43 North, Range 9 West NESE Section 6, Township 43 North, Range 9 West NWSE,Section.6, Township 43 North, Range 9 West SWSE Section 6, Township 43 North, Range 9 West SWSE Section 34, Township 43 North, Range . 9 West SWNW,Sectio.n 19, Township 50 North, Range 9 West NOW, THEREFORE, BE IT RESOLVED, That the Bayfield County Board of Supervisors', duly meeting on the 7th day of February 1984, do authorize the withdrawal from County Forest Law Chapter 28:11 the above mentioned legal descriptions and the Forestry Committee is authorized to negotiate and conclude a proposed land trade with Nekoosa Papers, Inc. for 12 descriptions located within:�-- the T established County Forest boundary. Said descriptions being: NENW, SENW., NESW, NENE, SENE All in Section 17, Township 43 North, Range 9 West. NENW, NWNW, SESW, SWSE All in Section 15, Township 43 North, Range 9 West. NENE Section'45,.Township 51 North,. Range 4 West. NENW,S6ction 8, Township 43 North, Range 9 West. NWNW Section 10, Township 49 North, Range 7 West. BE IT FURTHER RESOL,YED, That, upon conclusion of said trade, the above mentioned descriptions acquired Bayfield County be entered under County Forest Law Chapter 28:11. In lieu of payment of reimbursement State Aids pursuant to State Statutes 28:il (8)(B). on the withdrawal descriptions, Bayfield County uests the.Department of�.Natural Resources transfer such debt to lands acquired in said trade. D: Seidel, Ludzack, Diamon, LaJoie Moved by Diamon. and seconded by LaJoie to adopt. This resolution was previously passed at the November 21, 1983, County Board Meeting and is being mitted to the board for a roll call vote: No. 8a - Gordon, Erickson, Sneed, Beckman, McGillivray, Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie ayes - None Barningham, Nelson s 17 es- 0 ent- 2 AL T9-- MOTION CARRIED. The following resolution was read: No. 9 WHEREAS, Bayfield County has substantial interst in legislation affecting county owned lands, and WHEREAS, Recent legislation has; been introduced - into the- Wisconsin State Legislature from §ources thin'State government., specifically the University.of Wisconsin System in cooperation with the office of public intervenor, and WHEREAS, Said legislation is not beneficial to Bayfield County's interests, and has been developed part at. public expense.without Bayfield County's participation or involvement, and WHEREAS, The introduction of such legislation requires costly, time consuming and inConvenient trips County officials to various hearings around the State; NOW, THEREFORE, BE IT RESOLVED, This 7th day of February, 1984, that the-Bayfiel d County Board of hereby petitions the Wisconsin Legislature to inquire into methods employed by State offices Febfuary 7. 1984 or agencies, specifically, the.University of Wisconsin System, relating to the introduction of legislation ining to control and management of county forest lands. BE IT FURTHER RESOLVED, That a copy of this resolution be provided to the Governor of the State of and to the members of the State legislature representing Bayfield County. SIGNED: Seidel, Ludzack, Diamon, LaJoie Moved by LaJoie and seconded by Janz to adopt. William Hepner, County Forester, was present to answer any questions on the resolution. The question was asked on the�...:mbtion to adopt the resolution. Motion carried. The following.relocation order was read: N6. 10 Project - 8160- 1-21 F 010002) Name of Road - Bayfield C.T.H. 11K11 Road Highway STH 13 County - Bayfield Right of Way Plat Date - August 9, 1983 Plat Sheet Numbers - 4.0 through 4.12 Description: Beginnin g at a point approximately 1794 feet south and 1100.54-5,feet west of the north one quarter corner of Section 13, Township 50 North, Range 4 West; thence northeasterly and northwesterly to a point approximately 404-07 feet south,and 568.94 feet west of the north-east corner of Section 26, Township I 51 North, Range 4 West. To properly establish, lay out, widen, enlarge, extend, construct, reconstruct, improve, or maintain a portion- of the highway designated above, it is necessary to relocate or change and acquire certain lands or interests in lands as shown on the right of way plat for the above project. To effect this change pursuant to authority granted under Sections 84.02(3) and 84.09, Wisconsin Statutes, the 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 Sections 84.090) or (2), Wisconsin Statutes. Date: January 12, 1984 Signed: H. L. Fiedler Moved by Spears and seconded by Erickson to receive the order and place it on file. Motion carried. The following ordinance was read: No. 11 BAYFIELD COUNTY JOINT-ACTIONEMERGENCY GOVERNMENT ORDINANCE ORDINANCE TO REPEAL AN ORDINANCE PROVIDING FOR A CIVIL DEFENSE ORGANIZATION AND FOR PROTECTION AND OF PUBLIC SAFETY, HEALTH AND WELFARE IN THE COUNTY OF BAYFIELD DURING A STATE OF EMERGENCY AND TO TE AN ORDINANCE GOVERNING EMERGENCY GOVERNMENT IN THE COUNTY OF BAYFIELD, ENTITEED "EMERGENCY GOVERN - FOR BAYFIELD COUNTY". County Board of Supervisors of Bayfield County do ordain as follows: 1. The Ordinance entitled "An Ordinance Providing for a Civil Defense Orga-nization and for Protec- and Promotion of Public Safety, Health, and Welfare in the County of Bayfield During Civil Defense es" is repealed effective March 1, 1984. on 2. An Ordinance entitled "Emergency Government for Bayfield County"is created to read: on 1. POLICY AND PURPOSE (1) To ensure that the County of Bayfield will be prepared to cope with emergencies resulting from action and with emergencies resulting from natural or manmade disasters, an Emergency Government ization is created to carry out the purposes set out in Wisconsin Statutes. (2) Definitions. As used in this ordinance: February 7, 1984 (a) The term "emergency goverment" includes civil defensean.d means all those activities and measures designed or undertaken: 1. To minimize the effects upon the civilian population caused or what would be caused by enemy action 2. To deal with the immediate emergency conditions which could be created by such enemy action, and 3. To effectuate emergency repairs to, or the emergency restoration of, vital public utilities and facilities destrd .�edor damaged by such enemy action. (b) The term "enemy action" means any hostile action taken by a foreign power which threatens the security of the State of Wisconsin. (c) The term "natural ormanmade disaster"iincludes all other extraordinary misfortunes affecting the county,naturc�il or manmade, not included in the term "enemy action7. Section 2. COUNTY EMERGENCY GOVERNMENT COMMITTEE (1) How Constituted. A committee of the County Boardas created under its rules shall be designated as the County Emergency Government Committee. (2) Duties of County Emergency Government Committee. The County Emergency Government Committee shall be an advisory and planning group and shall advise the County.Emergency Government Cooi�.dinator and the County Board Supervisors on all matters pertaining to Emergency Government. It shall meet upon call of the chairman. Section 3. EMERGENCY GOVERNMENT COORDINATOR (1) Joint Coordin ator. There is. hereby created the Office of County -Municipal Emergency Government Coordinator. The County Emergency Government Coordinator shall also hold the office of Emergency Government Coordinator of such municiplaities of Bayfield.County as may hereafter enact an,ordinance parallel to this ordinance. In addition to his/her duties as County Emergency Government Coordinator, he/she shall have the additional duties and responsibilities of a Municipal Emergency Government.Coordinator as provided for in Wisconsin Statutes. (2) Term, Appointment and Statutory Provision. (a) Term.-- The term of the Bayfield County Emergency Government Coordinator shall be at the pleasure of the County Board. (b) Appointment. The Emergency Government Coordinator shall be appointed in accordance with the�­ standard employment procedures as used by the County Board. (c) Statutory Provision. The provisions of Emergency Government in Wisconsin Statutes, relating to Personnel, shall apply to the selection of the Coordinator and.his/her staff.. (3) Status. The County Coordinator of Emergency Government shall be considered to be an employee of the countynot under Civil Service and shall be entitled to all the rights, privileges and benefits that the county employees have. He/ She shall report to the County Emergency Government Committee. (4) Municipal Deputy Emergency Government Coordinator. (a) Each municipality passing a joint action ordinance with the county may appoint a deputy Emergency Government Coordinator. (b) The Municipal Deputy Emergency Government Coordinator will operate under the administrative direction of the county Emergency Government Coordinator. (c) Remuneration, if any, for the deputy municipal Emergmency Government Coordinator will be determined and paid for by the government body of that municipality. Section 4. SHARING OF COSTS, (1) Office and Staff. The Bayfield County Board shall provide offices,,office furniture, stenographic help and such office supplies as may be necessary to carry out the functions -of the County Emergency Govenment Coordinator and the cost thereof shall be defrayed by the County of Bayfield. k2) Major Equipment and Servi�es. Cost of equipment and servieessshall be borne 100 per cent by the municipal government requiring such procurement with Federal matching funds procured by the County/Municipal Coordinator when applicable. Federal Matching Fund reimbursements shall be returned to the treasurer of municipality procuring the equipment or services. February 7, 1984 Section 4. JOINT ACTION MEETINGS. Whenever it is deemed necessary by either the County Emergency Govern- ment Committee oi� the Emergency Government Committee of a Municipality participating in joint action, there shall be a joint meeting of the committees to decide such matters as may arise. Section 6. DUTIES OF THE EMERGENCY GOVERNMENT COORDINATOR. (1) County -Wide Duties. The Coordinator, in his/her capacity as county coordinatbr,,rsubject to the control and direction of the County Emergency Government Committee and under the general supervision of the County Board shall: (a) Develop and promugate Emergency Government plans for the county, including planning for joint action municpalities, consistent with the state plan of Emergency Government; (b) Coordinate and assist in the development of no.n-joint action municipal emergency government plans within the county, and integrate such plans with the county plan. (c) Coordinate the County and joint action municipality emergency government programs; (d) Coordinate county -wide civil defense training programs and exercises; W Advise the state,administrator of all emergency government planning for the county and render such reports as may be required by the state administrator; (f) In case of a state of emergency proclaimed by the governor, coordinate the county-.and.1joint action municipalities emergency government activities and coordinate the non -joint action municipal emergency government activities within the county, subject to the coordinating authority of the state administrator; and (g) Perform such other duties relating to emergency government, as may be required by the municipal governing body. Section 7. UTILIZATION OF EXISTING SERVICES AND FACILITIES (1) Policy.. In preparing and executing the emergency government program, the services, equipment, supplies and facilities of the existing departments and agencies of the county shall be utilized to the maximum extent practicable; and the officer and personnel of all such departments and agencies are directed to cooperate with and extend such services and facilities as are required of them. (2) Responsibility. In order to assure that in the event of an emergency all the facilities of the existing county government are expanded to the fullest to meet such emergency, all department heads will fulfill emergency andnon-emergency duties as assigned under the County Emergency Operations Plan. The Emergency Government Coordinator will assist them in organizing and planning for the expansion of their departments prior to and during an emergency and for recruiting necessary Emergency Government Volunteers to supplement regular department employees. Nothing in this section shall be construed so as to limit the Emergency Government Coordinator from immediately commencing organizational planning programs as required by the Emergency Operations Plan adopted by the Bayfield County Board of Supervisors. (3) Joint Action. Municipalities entering into joint action with Bayfield County will provide for �-. utilization of existing services of municipal government by enactment of an ordinance parallel to this .- section of the county ordinance. Section 8. OTHER EMERGENCIES (1) Joint Action Municipalities. In the event of the governor determining that an emergency exists growing out of natural or manmade disasters, the County Emergency Government Coordinator will activate and coordinator the Emergency Government Services at the appropriate level of government affected by the emergency. (2) Non -Joint Action Municipalities. In the event of a natural or manmade disaster, the County Coordinator will coordinate the munic)Palities affected and render such assistance as is required and available from county resources. (3) Penalties. It shall be unlawful for any person willfully to obstruct, hinder, or delay any member of the emergency government organization in the enforcement or any act forbidden by any order, rule, regulation or plan issued pursuant to the authority contained in this ordinance. For a violation of any of the provisions of this ordinance he shall forfeit not less than $100.00 nor more than $500.00 and in default of payment thereof, shall be imporiso.ned in the county j ail for a period not exceeding 90 days. (4) Repeal of Prior Resolutions. Any resolution herein before adopted by the County Board consistent with the provisons of this ordinance are hereby repealed. (5) Effective Date. This ordinance shall take effect and be in force upon passage and publication. This ordinance shall take effect and be in force on March 1, 1984. Moved.by Be ckman and seconded by Gordon.to adopt. A roll call vote was taken with the following results: No. 11a Ayes Gordon, Erickson, Sneed, Beckman, McGillivray, Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie. Nayes None Absent - Barningham, Nelson Ayes - 17 Nayes- 0 Absent- 2 TOTAL 19 Motion carried. The following resolution was read: No. 12 WHEREAS, The Personnel Committee was involved in contract negotiations with the unions, and WHEREAS, The AFSCME Union had as one of their proposals a "payroll savings deduction" and WHEREAS., A resolution was adopted on November 21, 1983, and WHEREAS, The committee has since been asked to provide for payroll deductions for insurance other than what the county provides, and WHEREAS, It is the opinion of the Personnel Committee that they do not wish to have any further payroll deductions of any kind, now, therefore, be it RESOLVED, That the Personnel Committee of the Bayfield County Board recommend to the County Board of Supervisors assembled this 7th day of February, that they go on record as being opposed to any more pay- roll deductions of any kind, other than what is required by law. SIGNED: Erickson, Gordon, Wickman, Stephenson, Rave Moved by Rave and seconded by Janz to adopt. Motion carried. The following resolution was -read: No. 13 WHEREAS, The labor contract between Bayfield County and the Bayfield County Highway Department Union General Drivers Local No. 346 expired on December 31, 1983, and WHEREAS, The Personnel Committee of the Bayfield County Board has been nogotiating with the Bayfield County Highway Department Union, General Drivers Local No. 346, for a new labor contract, and WHEREAS, The two parties have come to an agreement on anew contract, now, therefore, be it RESOLVED, That the contract which expired on December 31, 1983, be renewed with the changes and additions 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 are authorized and directed to execute the new revised t . SIGNED: Erickson, Gordon, Wickman, Stephenson, Wickman �v 7. 1984 I 1984 BAYFIELD COUNTY HIGHWAY DEPARTMENT UNION GENERAL DRIVERS LOCAL.NO. 346 LETTER OF AGREEMENT The following shall constitute a negotiated offer of settlement between the parties as follows: 1. One year contract, January 1, 1984, through December 31, 1984. 2.. The terms and conditions of this settlement except wages, shall be effective as of January 1, 1984, Wages shall be effective as of March 15, 1984. 3. Wages: Effective March 15, 1984, each wage classification shall be increased by 400 per hour. 4. Sick Leave; Increase the number of sick leave to 90 days. 5. Holidays: Increase the holidays by 12 day and apply this 12 day to New Year's Eve Day to create a full day holiday for New Year's Eve Day. 6. Workers Compensation : The county will pay the first 3 days of compensation without any reimbUrse- ment from the employee. 7. Clothes Dryer: The county shall within 30 days following approval of this settlement agreement by the County Board, purchase a clothes dryer which shall be installed for use by the'-.1burner-welder, machinists and machanics as set forth in Section 1, Article 33. The county within 10 days following the county board approval shall mail the 1984 contract to the union. The union within 30 days thereafter shall sign the contract and return it to the county. If this procedure is followed, the employees shall have any wage and benefits available on the pay period following receipt of the contract. Moved by Erickson and. -seconded by Spears to adopt. A roll call vote was taken with the following results: No. 13d Ayes - Gordon, Erickson, Sneed, Beckman, McGillivray, Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Ludzack, Renoos, Spears, LaJoie I Nayes - Koval Absent - Barningham, Nelson Ayes - 16 Nayes- 1 Absent- 0 TOTAL 19 Motion carried. The following resolution was read: No. 14 WHEREAS, The labor contract between Bayfield County and the Bayfield County Dispatcher -Jailers Local Union AFSCME, AFL-CIO expired on December 31, 1983, and WHEREAS, The Personnel Committee of the Bayfield County Board has been negotiating with the Bayfield County Dispatcher -Jailers Local Union AFSCME AFL-CIO for anew labor contract and WHEREAS, The two parties have come to an agrement on a new contract, now therefore, be it RESOLVED, That the 'contract which expired on December 31, 1983, be renewed with the changes and additions 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 con SIGNED: Erickson, Wickman, Rave, Stphenson, Gordon 1984 BAYFIELD COUNTY DISPATCHER -JAILER LOCAL UNION.AFSCME, AFL-CIO LETTER OF AGREEMENT The following shall constitute the agreement for the year 1984 between the Union and the county: 1. One year agreement, January 1, 1984, through December 31, 1984., 2. Wages: Effective March 15, 1984, increase each step of the salary schedule by 5%. .3. Mileage: Increase the mileage allowance to 240 per mile. 4. Holidays: Adjust the holiday schedule by adding an additional 1 day holiday to Good Friday whereby 2 Good Friday shall become a full. day holiday. FebruarY 7, 1984 5. Sick Leave: Increase the sick leave accumulation to 90 days. 6'. Workers Compensation: Delete the reference to 3 days in`ihe 1983 contract. 7. Uniforms: Provide the employees for 1984 the sum of $35.00 to purchase a jacket. This sum of $35.0 0 shallnot be added to the present uniform allowance. The jackets shall be replaced on an "as needed" basis by approval of the Sheriff. 8. Add the letter of agreement regarding "call in" employment as part of the 1984 agreement. Moved by Spears and seconded by Rave to adopt. Koval questioned the raise in mileage. Janz stated the state cut the highway department mileage from 250 to 200 per mile. A roll call vote was taken with the following results: No. 14ft Ayes - Gordon, Erickson, Sneed,, Beckman, McGillivray,. Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Ludzack, Renoos, Spears, LaJoie Nayes - Koval Absent - Barningham, Nelson Ayes - 16 Nayes- 1 Absent- 2 TOTAL 19 Motion carried. The following resolution was read: No. 15 WHEREAS, The labor contract between Bayfield Countyyand the Bayfield County Courthouse/Social Services/ Nurses Local Union AFSCME, AFL-CIO expired on December 31, 1983, and WHEREAS, The Personnel Committee of the Bayfield Cou*n*ty'Board has been negotiating with the Bayfield County Courthouse/Social Services/ Nurses Local Union AFSCME, AF1-CIO for a new labor contract and WHEREAS, The two parties have come to an agreement on a new contract, now therefore, be it RESOLVED, That the contract which expired on December 31, 1983, be renewed with the changes and additio 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 are authorized and directed to execute the new revised ontract. : Erickson, Stephenson, Gordon, Rave, Wickman 1984 BAYFIELD COUNTY COURTHOUSEVSOCIAL SERVICESMURSES LOCAL UNION AFSCME, AFL -'CIO LETTER OF AGREEMENT The following shall constitt& the agreement for the year 1984 between the union and the county. 1. One year agreement, January',1,1984, through December 31, 1984. Wages: Effective March 14, 1984, increase each step of the salary schedule by 5%. he following agreements shall be effective as of January 1, 1984: . Mileage: Increase the mileage allowance to 240 per mile. . Holiday: Adjust -the holiday schedule by adding an additional 21 day holiday to Good Friday, whereby ood Friday will become a full holiday. Sick Leave: Increase the sick leave accumulation to 90 days. -te--athe reference to 3 days in -,+he 1983 contract. D Workers Compensation: Dele T. Hours of Employment: It is agreed that the proposal remains on the table which is subject to a union ote which will be taken not later than 5:00 p.m. December 19, 1983. February 7, 1984 The question is whe the'r the employees shall take a 12 hour lunch break which reduces the work day by�. hour or to continue the present work day schedule. If the work day is to be reduced, the county has the right to schedule staggered lunch hours in those offices having two or more employees. Offices having only one employee shall be closed for 21 hour between 12:00 noon and 1:00 p.m. at the discretion of the department head. One vote on this question shall be taken in the Human Services and Social Services7Departments. One vote on this question shall be cast by all other employees subject to the union agreement including the nurses department for their employees who are subject to the hours of the courthouse. The vote of the majority of each voting unit shall determine the hours for that voting unit. If the hours are to be changed, the change shall be effective as of March 1, 1984. Moved by Gordon and seconded by Spears to adopt. A roll call vote was taken with the following results: No. 15a Ayes -Gordon, Erickson, Sneed, Beckman, McGillivray, Diamon, Janz, Stpehenson, Rave, McGowan, Seidel, WicicTi Koval, Ludzack, Renoos, Spears, Lajoie. Nayes - None Absent - Barningham, Nelson Ayes - 17 Nayes- 0 Absent- 2 TOTAL 19 Motion carried. The following resolution was read: No. 16 WHEREAS, The labor contract between Bayfield County and the Bayfield County sheriff's Local Union #1731-B, AFSCME, AFL-CIO expired on December 31, 1983, and WHEREAS, The Personnel Committee of the Bayfield County Board has been negotiating with the Bayfield County Deputy Sheriff's Local Union #V31-B, AFSCME, AFL-CIO for a new labor contract and WHEREAS, The two.parties have come to an agreement on a new contract, now, therefore, be it RESOLVED, That the contract which expired on December 31, 1983, be renewed with the changes and additio 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 are authorized and directed to execute the-Inew.-revised contract. SIGNED: Erickson, Wickman, Rave, Stephenson, Gordon 1984 BAYFIELD COUNTY DPUETY SHERIFFTS LOCAL UNION AFSCME, AFL -CIO' - LETTER OF AGREEMENT The following shall be the agreement between the union and the county: 1. One year agreement, January 1, 1984, thorugh December 31, 1984. 2. Wages: Effedflve March 14, 1984, the salary schedule at each step shall be increased by 50/o.' 3. Sick Leave: Effective January 1, 1984, the total number of days of accumulation shall be increased to 90 days. 4. Mileage: effective January 1, 1984, increase the mileage allowance to 240 per mile. 5. Holidays: Effecitve January 1, 1984, adjust the holiday schedule by adding an additional day holiday 2 to Good Fr�.,day whereby Good Friday will become a full day holiday. 6. Uniforms: Effecti ve January 1, 1984, increase the allowance by'$10.00 per year. 7. Meal Allowance: Effecilve January 1, 1984, increase the meal allowance by $5.00 per month. 8. Workers Compensation: Delete the reference to the 3 days in the 1983 contract. Moved by Seidel and.seconded by Janz to adopt. A roll call vote was taken with the.following results: Ayes - Gordon, Erickson, sNeed, Beckman,: McGillivray, Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Ludzack, Rencos, Spears, LaJoie Fe 1984 0� Nayes - Koval Absent - Barningham, Nelson Ayes - 16 Nayes- 1 Absent--2 TOTAL 19 MOTION CARRIED. The following resolution was read: No. 17 WHEREAS, A petition to vacateand abandon Green Street and North Avenue., Plat of Birch Grove, Town of Barksdale,. Bayfield,,County, Wisconsin� was presented to the County Board on September 27, 1983, and WHEREAS, This petition was referred to the Land Sales Committee, and WHEREAS, The Land Sales Committee has met and discussed said vacation and abandonment and WHEREAS, The Land Sales Committee sees no objection to the said vacation and abandonment and recommends to the County Board of Supervisors in session this 7th day of Febru ary to grant said vacation and abandon- ment, now, therefore, be it RESOLVED, That the petition to vacate and abandon Green Street and North Avenue, Plat of Birch Grove, Town of Barksdale, Bayfield'County, Wisconsin, be granted. SIGNED: Janz, Koval, McGowan, McGillivray, Beckman, Renoos Moved by,loval and seconded by McGowan to adopt. Motion carried. The following resolution was read: Nol'.1j.18 WHEREAS, Maybeth Foster has resigned from the Bayfield'County Housing Authority Board and the term of Lois Leslie has expired, and WHEREAS, It is the recommendation of Karen Dickerhoff, Executive, -Director of the Bayfield County Housing Authority to appoint Gladys Heppard to fill the unexpired term of Maybeth Foster and to reappoint Lois Leslie for another 5 year term, and WHEREAS, Edwin Renoos, County Board Chairman, hereby does appoint Gladys Heppard to fill the unexpired term of Maybeth Foster and to reappoint Lois Leslie for another 5 year term, and WHEREAS, Edwin Renoos, County Board Chairman, hereby does appoint Gladys Heppard to fill the unexpired term of Maybeth Foster and to reappoint Lois Leslie to another 5 year term, now therefore be it RESOLVED, That the Bayfield County Board of Supervisors, confirm the appointments by the County Board Chairman Edwin R�noos, of Gladysc-Heppard to fill the unexpired terms of Maybeth Foster and Lois Leslie to a 5 year term ad the Bayfield County Housing Authority. SIGNED: Edwin Renoos Moved by Diamon and seconded by LaJoie to adopt. Motion carried. The following resolution was read: No. 19 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 Wisconsin Statutes we recommend the following Imen to act as authorized emergency fire wardens for the prevention and suppression of forest fires in this county for the year 1984-and ask your approval of this organization list. Vernon Tutor for town of Barksdale Michael --Bonney for town of Bayfield William Hepner for town of Bayfield Robert Skulan for town of Bayfield Reuben Daubner for town of Bell James R. Fleming for town of Clover Edward Puig, Jr. for town of Clover Dean Hedberg for town of Delta Fe 7, 1984 � Arthur Hanson Paul Nemetz Edward Sechen Robert Sechen Howard T. Sibbald W. Mickey Kurilla Marshall Brinkman Roy Halverson Sandra Brown Tracie Gilbertsen Henry Horstman Phillip T. Lupa Alden E. Allen Joseph Pascale, Jr. George Ti�ibovich Edward A. Pajala Signa Groves Donald Snippen Stanley Barnes John Desrosiers William Friermood Jerry Friermood Greg Friermood Ed Lee Jerry Witt Paul S. regorrah Thomas Rondeau Paul Brozovich Dave Daniels John Jatzo Lee Kavajecz Do.n Kenda Mike�', Sauvola Allen Gazdik Linda Gazdik Harry Pudas Wayne Wheeler for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for town of for tbwn of for town of for town. -)of for town of for town of for town of for town of EFW Credentials for the Apostle Island Lakeshore: William Ferraro Jeffry Hepner Thomas Bredow EFW Credentials for U.S. Forest Service Duane D. Kick D. Niels Eilertsen James J. Dibbell Duane H. Raspotnik Florence M. Nies Tim Henry Joyce M. Zifko Joseph J. Johanik, Sr. Mary L. Basina Phillip Tetzner George Siebert Kenneth Greenwood Robert Anderson Richard J. Davis Donna Phillips Herbert G. Spears Jeffrey W. Cate William G. Reynolds David I. Sakoda Ralph Bloomquist Russ Leino Richard L. MacNeill David Nelson John R. Schultz Dennis Neitzke Robert Tibbetts Gary D. Gustafson Robert Keys Patrick Kaiser Kathleen Moe Basil W. Hansen Nels V. Pearson Paul F. Ostrum, Joan M. Hanacek Patricia J. Cairns Jean Perkins Al Kravick Brule, Wisconsin January 30, 1984 Department of Natural Resources By: Greg St. Onge Bayfield Bayfield Bayfield Delta Eileen Eileen Eileen Grand View Kelly Keystone Keystone Lincoln Mason Mason Pilsen Russell Russell Russell Washburn Washburn Washburn Barnes .Barnes & Gordon Barnes Barnes Barnes Barnes Barnes Cable, Drummond, Namakagon Cable, Drummond, Namakagon Iron River Iron River, Tripp Hughes, Tripp Port Wing, Orienta Orienta, Port Wing Oulu Iron River, Tripp Iron River, Tripp Oulu, Orienta Iron River USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Washburn USFS Hayward,, -,Grand View & Namakagon Townships I? it IT It It IT If It 11 11 If 11 11 if It if IT It 1? 11 If it 11 IT If if it ?I If 7, '1984 F] McGowan �§uggested that.the form used.should have the term men changed to men and women or persons. Moved by Sneed and seconded by Beekman to approve the list. Motion carried. No. 20 The meal allowance policy was next discussed. The clerk read the following excerpt from the December 27, 1979 county board minutes: "WHEREAS, The Personnel Policy for Bayfield County employees dated July, 1974, provides on Page 6 under Item 18 - MEALS - as.follows: "County Board members.or other county employees or officers, except officers and employees of the Sheriff's Department, shall not receiveany, meal allowance except when on duty away from the County.seat. Expenditures over $2.00 shall be accompanied by a receipt'll and WHEREAS, The Executive Committee and the,Personnel Committee are of the opinion that Bayfield County should not reimburse any employee for meals while on regular duty for the county during normal working hours, now therefore be it RESOLVED, -By the Bayfield County Board in session this 13th day of November, 1979, that said Item 18 - MEALS - of the Personnel Policy be amended to read as follows: County Board members or other county employees or officers shall not receive any meal allowance while on duty during normal working hours in either Ashland or Bayfield County exeept that said county board members,employees, or officers shall be entitled to receive reimbursement for'meal expenses incurred anywhere while an county business attending or traveling to or from any convention, seminar, or other regular or special meeting, and be it further RESOLVED, That "meeting" as referred to in this resolution shall not include county board meetings or county board committee meetings except if such meetings3are held away from the county seat and are duringor extend into the noon or evening lunch hour, and be it further RESOLVED, That all reimbursable meal expenditure claims of over $3.50 shall be accompanied by a receipt. SIGNED: Strom, Sellung, Anderson, Renoos, Ej�.i�kson, Ludzack, johnson, Barningham Moved by Renoos and seconded by Bromberg to amend the resolution by adding to the fourth paragraph following the work "meeting' on the,last line, the following: or if an employee during the regular course of business leaves the county seat before 10:00 a.m. and returns after 2:00 p.m.,, Gordon suggested that the Personnel Committee look into this matter and come up with a more simplified and better. policy. Moved by Spears and seconded by Gordon �o refer this matter to the Personnel Committee. Motion carried. No. . 21 Marking of the county cars was next discussed. Moved -by McGowan and seconded by Koval to refer this matter to the Executive Comzrittee for further study. Motion carried. The following letter was read: No. 22 January 9, 1984 Bayfield County Board Bayfield County Washburn, WI 54891 Dear Board Members: From 1978 to 1983, 1 have owned property, legal description, NW SE, Sec. 17-49-8, in Bayfield County, Wisconsin. I was informed that taxes1frOm 1977 were due on,this property and that these must be paid before the public auction date. First, I must tell you that I was unaware to this point in time that any taxes were outstanding on the property, and secondly, that on December 4, 1983, 1 sent the county treasurer a check for $100.00, which was funded by my bank on the 12 of December, 1983. 1 believe the amount due in taxes for 1977 was $65.26. 1 have received no change from the overpayment and furthermore, I have been informed that Bayfield County has my property; however, I received no written notice to this affect. 5. 1984 At this time, I respectfully request that the county reinstate my claim (title) to this property since all taxes have been paid to date of alleged possession. Thank you_�Oryour consideration. Yours truly, Patricia Pate I. ', -, The clerk informed the'board that Ms. Pate had been notified that the taxes were delinquent and the county would be taking a tax deed by both the county treasurer and the district attorney. However, the clerk also stated that there was an error in the treasurer's office,for the taxes of 1979. The taxes due were listed bn the wrong line; therefore, the county treasurer recommended to allow the redemption of property. Moved by McGowan and seconded by Seidel to allow redemption of the property. A roll call vote was taken with the following results: No. 22a Ayes - Gordon, Erickson, Sneed, Beckman, McGillivray, Diamon, Janz, Stephenson, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie Nayes - None Absent - Barningham, Nelson Ayes - 17 Nayes- 0 Absent- 2 TOTAL 19 Motion carried. No. 23 Binding arbitration and the rally to be held in Madison opposing it were next discussed. Stephenson stated opposition to binding arbitration would give more power to the county during negotiations. McGillivray added that it may give the county more power in negotiations; however, it also leaves the door open for employee strikes. By a show of hands the board voted on whether they opposed the issue of binding arbitration or whether they were for it. Three members favored binding arbitration, thirteen members opposed it, one member abstain.ed from voting and two members were absent. No. 24 The clerk brought up the following request from Darrell Fuhrman. Bayfield County issued a quit claim deed to Darrell Fuhrman some years ago. Fuhrman then issued a warranty deed to J. Darwin. Darwin in turn issued another deed to a Mr. Anderson and it seems there was a conveyance on these lots which was recorded in the Register of Deeds.Office, but by some oversight was not listed in the tract index. Therefore, this di&';not show up on the deed issued to Darwin. The problems with the deed were straightened out by Robert Norlin who is charging Fuhrman $85 for his services. Fuhrman is requesting the county to -pay the $85 as he feels it was the county's error. Moved by Gordon & Seconded by LaJoie to deny the claim. Motion carried. No. 25 Moved,by Erickson and seconded by McGowan to adjourn. -Motion carried. Edwin Renoos, Bayfield County Board Chairman V James C. Strom, Bayfield County Clerk