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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 2/5/1985February 5, 1985 MEETING OF THE BAYFIELD COUNTY BOARD OF SUPERVISORS February 5, 1985 9:30 a.m. The meeting was called to order by Chairman Edwin Renoos at 9:30 a.m. The following members answered roll call: No. 1 Present - Linda Brown, Edwin Erickson, Thomas Gordon, Carolyn Sneed, Clayton Beckman, Russell McGillivray, Charles Diamon, Fred Jacobson, Fred Janz, Rudb1ph Janes, William Rave, Josephine McGowan, Larry Seidel, Harold Wickman, George Koval, Karl Ludzack, Edwin Renoos, Herbert Spears, Walter LaJoie Absent - None Present 19; Absent -0; Total 19 No. 2 A prayer was led by Larry Seidel and the board recited the pledge of allegiance. No. 3 Moved by Spears and seconded by LaJoie to dispense with the reading of the minutes of the previous meeting. Motion carried. The following letter was read: No. 4 Eugene Bloom P.O. Box 33 Wrenshall, MN 55797 Bayfield County Clerk Washburn, WI 54891 Dear Sirs: I was to the courthouse in Washburn in November and found out my property in Iron River had been turned over for delinquent taxes. I would like to redeem the property and can explain why the tax was not paid when I in*good faith thought it was. Please schedule this matter for your meeting on February 5, 1985. Advise me of correct time and date and any other information needed. Thank you, Eugene Bloom Ref. No. 352 NENE Desc. in V. 280 P. 211 Mr. Bloom was present to explain the reasons for delinquency. Moved by Brown and seconded by Diamon to allow Mr..Bloom to redeem the property upon payment of back taxes and interest to date. A roll call vote was taken with the following results: No. 4a Ayes - Brown, Erickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie Nayes - None Ayes - 19; Nayes - 0; Absent - 0; Total 19 Motion carried. The following report was read: No. 5 To: The County Board of Supervisors of Bayfield County on the hearing of the petitions to amend the Bayfiel County Zoning Ordinance The Zoning Committee of the Bayfield County Board of Supervisors, having held a Public Hearing pursuant to Section 59.97(5), Wisconsin Statutes, notice thereof having been duly informed of the facts pertinent to the proposed changes, hereby recommends that the petitions described as follows be approved: The parcel of land located in the S12 of the NW4':17'of the NE14, except the East 363 feet, Section 19, Township 44 North, Range 7 West, Town of Drummond be changed from Forestry One (F-1) to Residential - Recreational Business (R-RB) use. The NW14 of the SE4', Section 16, Township 44 North, Range 9 West be changed from Agricul-)-ura�.- One (A-1) to Residential Three (R-3) use. Signed: Sneed, Spears, McGillivray, Brown, LaJoie Moved by Spears and seconded by LaJoie to receive the report and place it on file. Motion carried. The following amendatory ordinance was read: No. 6 The Bayfield County Board of Supervisors ordains as follows: That the Bayfield County Zoning Ordinance, adopted June 1, 1976, be and the same, is hereby amended so that as amended, the parcel of land located in the S12 of the NW14 of the NE14, except the East 363 feet, Section 19, Township 44 North, Range 7 West, Town of Drummond, is changed from Forestry One (F-1-)- to Residential -Recreation Business (R-RB) use. The NW41 of the SEI,­Section 16, Township 44 North, Range 9 West is changed from' Agricultural One 4 - (A-1) to Residential Three (R-3) use. Signed: Sneed, Spears, Mcgillivray, Brown, LaJoie Moved by Spears and seconded by Sneed to adopt. Motion carried. The following resolution was read: No. 7 WHEREAS, A dog damage claim pursuant to Chapter 174, Wisconsin Statutes,* has been submitted, and WHEREAS, The dog damage claim was investigated by the town board of supervisors of Barksdale, and k WHEREAS, The Town Board of Supervisors has recommended that the dog damage claim be denied, and 'I. 1, 1-1 WHEREAS, The Executive Committee agrees with the recommend ation of the Town Board of Supervisors, now, therefore, be �t RESOLVED, That the dog damage claim of Raymond Jack dated October 16, 1984, be denied. Signed: Ludzaok, McGil livray, MdGowan, Wickman, Sneed C,WNER-'Sc)-C—L&IM,,rFG.Rcd)AMAGES TO ANIMALS STATE OF WISCONSIN ) ss. COUNTY OF BAYFIELD I, Raymond Jack being first duly sworn on oath depose and say that I am the legal owner of certain domestic animals located in the Town of Barksdale and County as aforesaid. That on the 16th day of October, 1984, 8 geese, 6 ducks 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 of said animals I observed the following: Dead birds, feathers and parts of them all over the place. That b- T reason of these facts I c1dim that the death of said animals is due to the work of some dog or dogs. And I therefore assess the fair and reasonable market value of said animals herein described as follows: $15.00 each goosez-3$335.00; $10.00 each duck - $60.00. Have you paid the curreat dog tax on all dogs owned by You? Don!t-_-�have a dog. Signed: Raymond Jack, Rte. 3, Box 113, Ashland, WI 54806 AFFIDAVIT OF INVESTIGATING COMMITTEE We, the town board of the Town of Barksdale being individually first duly sworn on oath depose and say that we have investigated the claim of Raymond Jack for damages, as aforesaid, to ascertain and determine whether, in fact, said damages were caused by some dog or dogs. That we have diligently investigated said claim and now find the facts to be as follows: we weren't shown enough. evidence of the birds, his facilities for keeping them are inadequate and feel this claim should not be paid. Signed: Fred Janz, Richard Galligan, Sigurd Eid Moved by Jacobson and seconded by LaJoie to adopt the ---,resolution to deny the claim. Motion carried. The following resolution was read: No. 8 WHEREAS, The Federal Government has turned over to Bayfield County title to all the excess property icles the county has under the Excess Property Loan Program, and February 5, 1985 WHEREAS, The majority of these vehicles are held by units of government other than the county and specifically vehicles on loan to the county and the unit of government controlling said vehicles are as f ollows: TOWNS OF: Barksdale Truck SN2939 Bell Truck SN80042284 Cable Truck SN14883 Clover Truck SN8311 Clover Truck SN60122 Delta Truck SN11778 Drummond Truck Sn9178 Eileen Truck SN16370 Grand View Truck SN14969 Grand View Truck SN13692 Keystone Truck SN3232 Keystone Truck SNO1887 Mason Dozer SN2T7850SP Namakagon Truck SN13678 Orienta Truck SN12041 Oulu Trailer SN22371 Oulu Truck SN5015 Port Wing Truck SN13836 Port Wing Truck SN21447 Russell Truck SN17102 VILLAGE OF: Mason Truck SN60111 Mason Truck SN80262660 CITY OF: Bayfield Truck SN295-58 Bayfield Truck SN12683 Washburn Truck SN12714 Washburn Truck Sn13742 Washburn Truck SN80262341 Washburn Truck SN2403 Washburn Truck SN15948 Washburn Truck SN80027484 Washburn Truck SN80029709 Red Cliff Reservation Truck SN32894 BAYFIELD COUNTY Highway Dept. Truck SN12507 Highway Dept. Truck SN12097 Highway Dept. Truck Sn2203 Sheriff Dept. Truck SN19233 Forestry Dept. Truck SN70272 WHEREAS, The Emergency Government Committee recommend that title to all vehicles be accepted and that title be transferred to the Department or unit of government holding said vehicles, now, therefore, be it RESOLVED, That Bayfield County accepts title to all vehicles held by Departments of the County and that all other vehicles be transferred to the unit of government holding them and be it further RESOLVED, That all costs relating to registering said vehicles shall be incurred by the department or unit of government holding said vehicle. SIGNED: LaJoie, Ludzack, Beckman, Janes, Koval Moved by Beckman and seconded by Janz to adopt. A roll call vote was taken with the following results: No. 8a Ayes - Brown, Erickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie Nayes - None Ayes - 19; Nayes - 0; Total - 19 Motion carried. No. 9 Renoos stated that he wished to appoint Josephine McGowan to the Social Services Board to replace Tom Gordon. Moved by Seidel and seconded by McGillivray to approve the appointment. Motion carried. k�4 ee( February 5, 1985 No. 10 David Hildebrand, District Director, W.I.T.I., was next to speak to the board on'Vocational, Technical, and Adult Education. No. 11 Tom Cogg er, Soil Conservation Service, next spoke to the board regarding part-time limited term secretarial help for the Soil Conservation Service. I The following resolution was'read: No. 12 WHEREAS, The Agricultu re and Extension'Education Committee has approved the request of Tom Cogger, riot Conservationist -Soil Conservation Service for $1,351.08 for the salary of an administrative assis"_ and WHEREAS, These funds would be 50% reimbursed by the Stateeof Wisconsin under ss.92.14 funds, and WHEREAS, The Agriculture and Extension Education Committee moved and seconded by request the Executive ittee to withdraw $1,450.00 from the Contingency Fund and transfer this amount to the Land Conservation ommittee budget for Bayfield County's share of the cost of the.administrative assistant�,(seoretary), and WHEREAS, The Executive Committee has studied said proposal and recommends to the county board that this ansfer of funds be authorized, now, therefore, be it RESOLVED, By the Bayfield County Board of Supervisors in session.this 5th day of February that $1,450 transferred from the Contingency Fund to the Land Conservation Budget for Bayfield County's share of the inistrative assistant. IGNED: Ludzack, McGillivray, McGowan, Wickman, Sneed. Moved by Diamon and seconded by Gordon to adopt. A roll call vote was taken with the following resulti3: No. 12a es - Brown, Erickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jcaobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJjoie es - None es - 19; Nayes - 0; Total - 19 Motion carried. The following resolution was read: No. 13 WHEREAS, Bayfield County Resolution No. 22 adopted August 3, 1976,. created the ordinance to establish the Bayfield County Unified Services Board pursuant to Section 51�42 of the Wisconsin Statutes, and WHEREAS, Resolution No. 24 adopted August 3, 1976 established the staffing pattern for the Bayfield County Unified Services Board, and WHEREAS, The Bayfield Co I unty Unified Services Board offices and Staff are no longer co -located in the Department of Social Services, and WHEREAS, Both the Social Services Board and the Unified Services Board have recommended passage of this resolution, and WHEREAS, Mr. Dashner is willing to relinivish therefore the administrative duties of the Unified Services Board, BE IT RESOLVED, By the Bayfield County Board of Supervisors in session this 5th day of February, that win P. Dashner be relieved of the administrative responsibility as Program Director for the Bayfield County ified Services Board and that Eric Fredenberg be appointed as full time Program Director of the'Bayfield ified Services Board at a. maximum salary of $2,088-33 per month subject to an salary increases to partment Heads in 1985, and BE IT FURTHER RESOLVED, That the monthly salary of Edwin P. Dashner as the Director of the Department Social Services be established at $2,583.33 per month subject to any salary increases granted to epqrtment Heads in 1985, and February 5, 1985 BE IT FURTHER RESOLVED, That Wilma Lamk6n be relieved of any duties attributable to the Bayfield County Unified Services Board and that she resume her full time dtities as Administrative Assistant for the Bayfield County Department 6f Social Services at her present salary subject to any salary increases granted during 1985, and BE IT FURTHER RESOLVED, That Barbara Suminski be relieved of her duties with the Department of Social Services and that she be appointed as a full time Clerk III for the Bayfield County Unified Services Board at her present salary subject to any salary increases granted during 1985, and BE IT FURTHER RESOLVED, That Karen Guski continue in her present position as full tirnC.Coordinator I with the Bayfield County Unified Services Board at ,her present salary subject to any salary increases granted during 1985, and BE IT FURTHER RESOLVED, That the positions of Program Director, Coordinator I and Clerk III shall con- stitute all of the presently authorized positions for the Bayfield County Unified Services Board, and BE IT FURTHER RESOLVED, that this resolution be effective as of March 1, 1985 and shall continue in effect until further action by the Bayfield County Board of Supervisors. SIGNED: Brown, Rave, McGillivray, Spears Moved by Gordon and seconded by Rave to adopt. Jacobson questioned if these appointments would pose any conflict with the union. It was answered that this would poseeabsolutely no problem. A roll call vote was taken with the following results: No. 13a Ayes - Brown, Erickson, Gordon, Sneed, 13.eckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie Nayes None Ayes 19; Nayes - 0; Absent - 0; Total - 19 Motion carried. The following resolution was read: No. 14 WHEREAS, The labor contract between Bayfi,eld County and the Bayfield County Courthouse/Social Services/ Norses Local Union AFSCME, AFL-CIO expired on Decembe� 31, 1984, and WHEREAS, The Personnel Committee of the Bayfield County Board has been negotiating with the Bayfield County Courthouse, Social Services/Nurses Local Union 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 14, - RESOLVED, That the contract which expired on December 31, 1984, be renewed with the following changes: 1. One year agreement, Januaryl, 1985, through December 31, 1985. 2. Wages: Effective January 1, 1985, the salary schedule at each step shall be increased by 4%. 3. Sick Leave: Effective January 1, 1985, the total number of days of accumulation shall be increased to 100 days. 4. Holidays: Effective January 1, 1985, add one (1) floating h6liday. Employees must give a five working day notice to their department head of the ch6ice to take the floating holiday and the department head shall not unreasonably deny the request. 5. Funeral Leave: Increase the eligibility for funeral leave by adding grandchildren for three days of funeral leave. 6. Vacation: Article XVIII, Section A. A. Change A.4 to read. -"Four (4) weeks for the 16th year through the 21st year. B. Add a paragraph A-5, as follows: "Five (5) weeks vacation for the twenty second (22nd) year and thereafter':11 C. Add 6ne (1) day vacation to the 17th year and add two (2) days to the 18th, 19th, 20th and 21st year of vacation. 7. As a condition of receiving the improved vacation schedule and the additional holiday in 1985, the parties agree that they will not negotiate changes in vacation schedule or paid holidays until the 1990 contract, and be it further RESOLVED, That the proper county officials are authorized and directed to execute the new revised contract. SIGNED: Erickson, Jacobson, Janz, Gordon, Rave February 5, 1985 Moved by Etickson and seconded by Brown to adopt. McGillivray stated that the county should look into a long-term disability plan to find out its cost effectiveness. A roll call vote was taken with the following results: No. 14a Ayes-- Brown, Erickson, Gordon, Sneed, Beckman, Mi�Gillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Speaf,_,q,Ludzack, Renoos, LaJoie Nayes - Koval Ayes - 18; Nayes - 1; Absent - 0; Total 19 Motion carried. The following resolution was r.ead: No. 15 WHEREAS, The labor contract between Bayfield County and the Bayfield County Dispatcher-5ailers Local Union AFSCME, AFL-CIO expired on December 31, 1984, and 'AJ WHEREAS, The Personnel Committee of the Bayfield County Board has been negotiating with the Bayfield County Dispatcher -Jailers Local Union 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, 1984, be renewed with the following changes: 1. One year agreement effective January 1, 1985, through December 31, 1985. 2. Wages: Effective January 1, 1985, the salary schedule shall be increased by 4%. 3. Sick Leave,: Effective January 1, 1985, the total number of days accumulation shall be increased �o 100 days. ve. 4.' Holidays: Effective January 1, 1985, one-half day to New Year's Eve and one-half day to Christmas, - Uniforms: The county will purchase coats as approved by the Sheriff. 6. Funeral Leave: Increase the eligibility for funeral leave by adding grandchildren for three days Df funeral leave. 7. Vacations: Article XV, Section A A. Change A.4 to read "four weeks for the 16th year through the 21st year." B. Add a paragraph A.5 as follows: "Five weeks for the 22nd year and thereafter,."' 0 C. Add one day vacation to the 17th year and add two days of vacation to the 18th,­,19th"20th, and ?1st years. 8. As a condition of receiving the improved vacation schedule and the additional holiday in 1985, the arties agree that they will not negotiate changes in the vacation schedule or paid holidays until the 990 contract, and be it further RESOLVED, That theproper county officials are authorized and directed to execute the new revised tract. IGNED: Erickson', Jacobson, Janz, Gordon, Rave Moved by Spears and seconded by Erick,son to adopt,. A roll call vote was taken with the following results: No. 15a Ayes Brown, EPickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Ludzack, Renoos, Spears, LaJoie INayes - Koval jAyes - 18; Nayes - 1; Absent - 0; Total - 19 Motion carried. QJ� February 5, 1985 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, 1984, and WHEREAS, The Personnel Committee of the Bayfield County Board has been negotiating with the Bayfield County Sheriff's Local Union #1731.-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, 1984, be renewed with the following changes: 1. One (1) year agreement,,Januar.y 1, 19h, through December 31, 1985. 2. Wages: 'Effective January 1, 1985, the salary schedule at each step shall be increased by 4%. 3. Sick Leave: Effective January 1, 1985, the total number of days of accumulation shall be increased to 100 days. 4. Holidays: Effective January 1, 1985, add one-half day to New Year's Eve and one-half day to Christmas Eve. 5. Uniforms: Effective January 1, 1985, increase the allowance by $10.00 per year. 6. Meal Allowance: Effective January 1, 1985, increase the'meal allowance by $5.00 per month. 7. Funeral Leave: Increase the eligibility for funeral,leave by adding grandchildren for 3 days of funeral leave. 8. Vacations: Article XX, Sec. 1. A. Change A.4 to read: "Four weeks for the sixteenth year through the twenty first year." B. Add a paragraph A.5 as follows: "Five (5) weeks for the twenty second year and thereafter." C. Add one(l) day vacation to the 17th year; add two (2) days to the 18th year; add two (2) days I to the 19th year; add two (2) days to the 20th year; and add two (2) days to the 21st year. 9. As a condition of receiving the improved vacation scheddle and the addtional holiday in 1985, the parties agree that they will not negotiate changes in the vacation schedule or paid holidays until the 1990C� contract, and be it further RESOLVED, That the proper county officials are authorized and directed to execute the new revised contract. SIGNED: Erickson, Jacobson, Janz, Gordon, Rave Moved by LaJoie and seconded by Janz to adopt. A roll call vote wasF:,taken with the following results: No. 16a Ayes - Brown, Erickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Ludzack, Renoos, Spears, LaJoie Nayes - Koval Ayes- 18; Nayes - 1; Absent - 0; Total - 19 Moti6n carried. The following resolution was read: No. 17 WHEREAS, Salary increases were granted to all employees in 1984, and WHEREAS, The monies for these increases were in the contingency fund, and WHEREAS, No resolution was presented to the county board to transfer these funds from the contingency fund to the various department budgets, and Q WHEREAS, In order for these dep artments to function until the end of the year, the Executive Committee was approved to authorize said transfers, and WHEREAS, Under their emergency power resolution, the Executive Committee did grant said transfer of funds, now, therefore, be it RESOLVED, That the Bayfield County Board of Supervisors in session this 5th day of February, concur with the action of the Executive Committee to authorize the transfer of funds from the contingency fund to the various department budgets to cover the cost of salary increases and those costs of fringe benefits related to these salary increases. February 5, 1985 110 IGNED: Ludzack, McGillivray, McGowan, Sneed, Wickman Moved by Seidel and seconded by Sneed to adopt. Motion carried.. The following resolution was read: No. 18 WHEREAS, The County Clerk is presently involved in cleaning out the vau lt where records are kept, and WHEREAS, There are many items stored there which bear the signature offormer County Clerk Ludwig Tranmal, and WHEREAS, It has.been reported that there is a county board resolution to retain any document bearing Ludwig Tranmal's signature, and WHEREAS., The County Clerk cannot find any such resolution to retain said documents, and WHEREAS, It . would be advantage6us to destroy or to turn over to the Historical Society such letters, locuments and other items not needed, now therefore, be it RESOLVED, That the Bayfield County Board of Supervisors does hereby rescind said resolution if such resolution exists. Lu dzack, Wickman, McGowan, McGillivray, Sneed ed by Rave and seconded by McGowan to adopt. Motion carried. The following resolution was read: No. 19 WHEREAS, Section 10.01 (2)(b) of the Wisconsin Statutes, require ballots for election to be published bwice in official county newspapers; and WHEREAS, Bayfield County is divided into two Assembly Districts making additional ballots necessary, , therefore, be it RESOLVED, That the Bayfield County Board of Supervisors and the County Clerk support a one time ublication of Type B Election Notices, and be it further RESOLVED, That copies of this resolution be sent to the State Elections Board, Senator Daniel Theno, semblyman William Plizka and Robert Jauch, Wisconsin Counties Association and all County Board Chairmen. Recommended for passage this 5th day of February, 1985, by the Bayfield County Board of Supervisors. 3IGNED: Erickson, Gordon, Sneed, Mcgillivray, McGowan, Seidel, Ludzack, Renoos, Spears, LaJoie, Janes Moved by Beckman and seconded by Wickman to adopt. Motion carried. The follo�ring resolution was read: No. 20 WHEREAS, The Personnel Committee has been negotiating with the various unions, and WHEREAS, The parties have come to an agreement on a new contract, and WHEREAS, The various department heads, elected officials and non -union employees are not covered by ese negotiated settlements, now, ther'efore, be it RESOLVED, That all department heads, elected officials, and non -union employees not covered by the union tracts be granted the same.benefits and wages as those negotiated with the unions as follows: 1. Increase thewages Py.4% retroactive to January 1, 1985, for all employees except the elected icials. 2. Increase the wages of all elected officials by 4% effective with the,�February 15 payroll. 3. Increase the sick leave accumulation to 100 days effective January 1, 1985. 4. Add grandchildren to the funeral leave and provide that three days shall be funeral leave in the vent of the death of an employees' grandchild. 5. Increase the holiday to add one (1) floating holiday. 6. Vacation.: A. Four (4) weeks for the 16th year through.the 21st year; B. Five (5) weeks for the twenty-second (22nd) year and thereafter. C. Add one (1) day vacation to the 17th year and add two (2) days to the 18th, 19th, 20th and 21st year.of vacation be it further RESOLVED, That the proper county officials are authorized and directed to execute the new revised wages and benefits. SIGNED: Erickson, Jacobson., Janz, Gordon, Rave Moved by Spears and seconded by Jacobson to adopt. A roll call vote was taken with the following results: No. 20a Ayes - Brown, Erickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Ludzack, Renoos, Spears, LaJoie Nayes - Koval Ayes - 18; Nayes - 1; Absent - 0; Total - 19 Motion carried. The following resolution was read: No. 21 WHEREAS, The County Board has authorized the county clerk to pay,all bills amounting to less than $1,000 without approval of the Executive Committee, and WHEREAS, There are many billings which amount to over $1,000 and WHEREAS, It is the.opinion of the Executive Committee that the County Clerk hereby be authorized to make payment of all billings less than'$2,500,.now, therefore, be it RESOLVED, That the County Clerk hereby be authorized to pay any bill which is less than $2,500 without prior approval of the Executive Committee. SIGNED: Ludzack, McGillivray, McGowan, Wickman, Sneed Moved by McGowan and seconded by Gordon to adopt. Motion carried. i No. 22 The clerk informed the board that at the last computer consortium meeting, it was decided to retdin Bill Lewis', the computer consultant, services for another 6 months.� The clerk was asking the board for approval of this decision. The clerk informed the board this would cost appro)(imately $2,990 not including consulting time that we use him for. The maximum estimate would be $3,508.00. Moved by Gordon and seconded by Brown to pay the consortium bill for the services of Bill Lewis up to $3,508.00. A roll call vote was taken with the following results: No. 22a Ayes Brown, Erickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, Seidel, Wickman, Koval, Ludzack, R6noos, Spears, LaJoie Nayes - None Ayes - 19; Nayes - 0; Absent - 0; Total 19 Motion carried. Nd. 23 The clerk next presented to the committee a proposal from Blue Cross/Blue Shield for heart, heart-lung, and liver transplant coverage. It was moved by Spears and seconded by Sneed to delay action on this matter and fefer it back to the Personnel Committee to be looked into at negotiation timeQ. Motion carried. The following relbeation order was read: No. 24 RELOCATION ORDER PROJECT - 8160-1-21 F 0100(12) NAME OF ROAD: Bayfield C.T.H. 11K11 Road HIGHWAY: STH 13 COCOUNTY: BAYFIEL RIGHT OF WAY PLAT DATE: Nov. 3, 1984; PLAT SHEET NUMBERS: 4.1 through 4.12; DATE OF PREVIOUS -ORDER: Oct. 12, 1984 DESCRIPTION OF TERMINI OF PROJECT: Beginning at a point approximately 1,794 feet south and 1,100.54 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 51 North, Range 4 West. Feb. 5, 1985 To properly*establish, lay out, widen, enlarge, extend, construct, reconstruct, improve, or maintain a.portiol of the highway designated above, it is necessary to relocate or change and acqui re certain lands or interest,, in lands as shown on the right of way plat for the above project. To effect this change, pursuant to authority granted under Section 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 inter'ests in lands as shown on the plat shall be acquired by the Division of Highways and Transportation Facilities, in the name of the State of Wisconsin, pursuant to the provisions of Section 84.09(l) or (2), Wisconsin Statutes. 3. This order supersedes and amends any previous order issued,by the Department. SIGNED: H.L. Fiedler Moved by Seidel and seconded by Brown to adopt. Motion carried. The following relocation order.was read: No. 25 RELOCATION ORDER PROJECT: T04-6(16); NAME OF ROAD: U.S.H. 63-East County Line Rd.; HIGHWAY: USH 2; COUNTY: Bayfield; RIGHT OF WAY PLAT DATE: Oct. 3, 1984; PLAT SHEET NUMBERS: 4.0; DATE OF PREVIOUS ORDER: May 1, 1973 DESCRIPTION OF TERMINI: Beginning at a point on the west line of Section 36, Township 48 North, Range West, 337.3 feet north of the southwest corner of said Section, thence easterly to a point on the east line of Section 1, Township 47 North, Range 5 West, 1113.9 feet north of the east one -quarter corner of said Section. To properly establish, lay out, widen, enlarge, extend, construct, reconstruct, improve, or maintain a por- tion of the highway designated above, it is necessary to relocate or change and acquire certain lands or interests interests in lands as shown on the right of way plat for the above project. To effect this change, pursuant to authority granted under Sectionc 84.02(3) and 84.09, Wisconsin Statutes, the Department of Transportation hereby orders that: 1. The said highway is hereby laid out and established to the lines and widths as shown on the plat. 2. The required lands or interests in lands as shown on the plat shall be acquired by the Division of Highways and Transportation Facilities, in the name of the State.:of Wisconsin, pursuant to the provisions of Section 84109(l) or (2),.Wiscon;§in Statutes. (All required lands or interests,'in lands have previously been acquired.) 3. This order supersedes and amends any previous order 'issued by the former Highway Commission. SIGNED: H.L. Fiedler Moved by Janz-.and seconded by Diamon to adopt. Motion carried. TkT ^ 9 A Chairman Renoos next informed the board that he thought it might be a good idea to become�'­a member lof the Wisconsin Counties Mineral Resources Association at a cost of $100.00 for membership dues. Moved by -Gordon and seconded by Koval to authorize the county to join the Wisconsin Counties Mineral I lResources Association. A roll call vote was taken with the following results: No. 26a JAyes - Brown, Erickson, Gordon, Sneed, Beckman, McGillivray, Diamon, Jacobson, Janz, Janes, Rave, McGowan, ISeidel, Wickman, Koval, Ludzack, Renoos, Spears, LaJoie INayes - None JAyes - 19; Nayes - 0; Absent - 0; Total 19 Motion carried. No. 27 Moved by Erickson and seconded by Beckman to adjourn. Motion carried. win Renoos, County Board Chairman es--C. Strom, Bayfield County Clerk