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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 8/28/2012270 Minutes of the Bayfield County Board of Supervisors’ Meeting Of August 28, 2012 – 6:00 p.m. Bayfield County Board Room, Courthouse, Washburn, Wisconsin The monthly meeting of the Bayfield County Board of Supervisors was called to order by Chairman Miller at 6:00 p.m. Roll call was taken by Bayfield County Clerk, Scott Fibert as follows: Pocernich-present; Schultz-present; Williams-present; Bichanich- present; Miller-present; Crandall-present; Rondeau-present; Meyers-present; Bussey- present; Jardine-present; Maki-present; Kittleson-present; Bennett-present. Total 13: 13 present, 0 absent. A quorum was present to conduct business. The following were also present for the meeting: County Administrator, Mark Abeles-Allison; Deputy County Clerk, Dawn Bellile; Rob Schierman, Interim Zoning Director; Craig Haukaas, District Attorney; Carrie Linder, Aging & Disabilities Service Manager; Jan Victorson, Emergency Management Coordinator; Jack Olson, Child Support Administrator; Terri Kramolis, Health Director; Benjamin Dufford, County Conservationist; Tim Kane, UW-Extension Community Development Educator; Wanda Moeller, Reporter for The Daily Press; and community residents. Chairman Miller stated that his first order of business was to thank the Ashland Daily Press for the coverage that has been given to Bayfield County. The Pledge of Allegiance was recited by all in attendance. 1. Motion Regarding Minutes of July 31, 2012 Bayfield County Board of Supervisors’ Meeting. A motion was made by Pocernich/Kittleson to adopt the Minutes of July 31, 2012 Bayfield County Board of Supervisors’ Meeting. Supervisor Pocernich stated that there should be a correction at #23 regarding the rip rap project. The total who voted should read 10 no and 3 yes. With this correction the motion carried. 2. Public Comment. David Campbell from Lake Namakagon. He spoke about gaining permission to put in a holding tank. He read a letter that he sent to the Zoning Board. Chairman Miller explained that the Board cannot answer his questions now and they referred him to the Zoning Committee. Jack Olson – Child Support Administrator for Bayfield County. He explained that he was present to comment on Item #13 of the Agenda which is the proposal to include the Child Support office under the direction of the Human Services Department. He stated that he made his viewpoints very well-known early on and he has not changed his mind on this. He believes it is best to keep the Child Support Agency as an independent agency. 271 3. Introduction of Craig Haukaas, Bayfield County District Attorney Candidate for Re-Election in November, 2012. Just finishing Court, Haukaas made his appearance before the Bayfield County Board to announce his re-election for District Attorney in November, 2012. Haukaas stated that he is both an attorney and a prosecutor; when he is wrong, he says he is wrong, and he doesn’t compromise. The Bayfield County Justice System is a model system for the State. We have worked very hard to accomplish this and it is evident since other counties are coming to look at the system that Bayfield County has in place. Haukaas stated that he has the support from such people as the Iron River, Red Cliff, Washburn, Bayfield, Chiefs of Police; former County Clerk, Thomas Gordon and former Sheriff, Bob Follis. He stated that it humbles him to know that so many people are behind him. Haukaas loves his job and will continue to work very for the County. He stated that he has had the Board’s support in the past would very much appreciate it once again. 4. Department of Human Services 2011 Annual Report. The Board dispensed with the reading of the report, however, a copy of the same is on file in the Human Services Department for review. Abeles-Allison reported that Elizabeth Skulan, HS Director, could not be present this evening and he highlighted items in the report on her behalf. Discussion took place. One suggestion the Board had was for Skulan to send her report a month earlier like Kay Cederberg did this year with hers, and then come back to the Board the following month for discussion with the Board. The Board felt as in the past that this was too much information to absorb with just one reading. A motion was made by Rondeau/Crandall to receive and place on file the Department of Human Services 2011 Annual Report. The motion carried. 5. Bayfield County Resolution No. 2012-39, Ratifying County Board Chair Action Regarding Emergency Proclamation for Storm Damages. Jan Victorson, Emergency Mgmt. Coordinator, was present to explain the purpose of this resolution was to simply ratify the actions that were taken by the Chairman back in May when we had our severe storms. The original proclamation was signed the day of the May County Board Meeting, but was not listed as an agenda item and therefore no action could be taken. This evening it is simply to ratify that action. The Board dispensed with the reading of the Resolution, which reads as follows: WHEREAS, a disaster, namely heavy rains commencing on May 24, 2012, has had major impact on local jurisdictions in Bayfield County; and WHEREAS, the heavy rains have caused major damage to the public road infrastructure throughout the county; and WHEREAS, documentation in the form of an emergency proclamation related to emergency conditions and related expenditures will support local jurisdictions and the county in requesting outside funding assistance; and WHEREAS, because of the developing emergency conditions, such an emergency proclamation was not listed as an agenda item for the Bayfield County Board; and 272 WHEREAS, pursuant to State Statute 323.11 and 323.14 (4)(b) of the Wisconsin State Statutes it was necessary and expedient for the health, safety, welfare and good order to proclaim that emergency conditions exist; and WHEREAS, the County Board Chair of the Bayfield County Board of Supervisors signed an emergency proclamation at the Bayfield County Courthouse on May 29, 2012; NOW THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 28th day of August, 2012, by this resolution ratifies the emergency proclamation signed by the County Board Chair on May 29, 2012. By Action of the BAYFIELD COUNTY BOARD OF SUPERVISORS Shawn W. Miller, Chair A motion was made by Bussey/Bichanich to adopt Resolution No. 2012-39, Ratifying County Board Action Regarding Emergency Proclamation for Storm Damages. The motion carried. 6. Bayfield County Resolution No. 2012-40, Request to Amend the 2012 Bayfield County Land & Water Conservation Department Budget. Ben Dufford, County Conservationist, was present to explain that this Resolution is a mere handful of budget amendments that must be done to balance their budget; both the revenue and expenses remain the same and we are carrying over one more year. The Board dispensed with the reading of the Resolution, which reads as follows: WHEREAS, the Bayfield County Land & Water Conservation Department requests that their 2012 budget be amended as follows to reflect actual amounts at the beginning of the year through the Grant(s), Cost-Share and Cooperative Agreement(s); NOW, THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors, meeting this 28th day of August, 2012 approve the following budget amendments to reflect Grant(s), Cost-Share and Cooperative Agreement(s) actuals: Increase revenue account 100-28-43590-101 by: $28,750. Reduce revenue account 100-28-43590-102 by: $10,545. Increase expense account 100-28-56113-50290 by: $28,750. (CBCW #3) Reduce expense account 100-28-56112-50290 by: $10,545. (BONY LAKE) By Action of the BAYFIELD COUNTY BOARD OF SUPERVISORS Shawn W. Miller, Chair A motion was made by Jardine/Bichanich to adopt Bayfield County Resolution No. 2012-40, Request to Amend the 2012 Bayfield County Land & Water Conservation Department Budget. A roll call vote was taken as follows: Schultz-yes; Williams-yes; Bichanich-yes; Miller-yes; Crandall-yes; Rondeau-yes; Meyers-yes; 273 Bussey-yes; Jardine-yes; Maki-yes; Kittleson-yes; Bennett-yes; Pocernich-yes. Total: 13, 13 yes, 0 no, the motion carried. 7. Bayfield County Resolution No. 2012-42, Request to Amend the 2012 Bayfield County Land & Water Conservation Department Budget. This item was postponed as there was not a quorum at the Land & Water Conservation Committee Meeting for approval. Chairman Miller asked for a motion to have this item placed on the September 18th agenda. A motion was made by Pocernich/Bichanich to postpone the adoption of Bayfield County Resolution No.; 2012-42, Request to amend the 2012 Bayfield County Land & Water Conservation Department Budget. The motion carried. 8. Bayfield County Resolution No. 2012-42, Request to Amend 2012 Bayfield County UW-Extension Budget with Regard to Agroforestry Demonstration Grant. Tim Kane, UW-Extension Community Development Educator, was present to explain the purpose of the Resolution. Jason Fischbach applied for and the County received a grant for a 2-year project, to design and maintain conservation practices and to initiate income generating projects and native plants. This is presently taking place on the old agricultural station site and at the Visitor’s Center. The Board dispensed with the reading of the Resolution, which reads as follows: WHEREAS, Bayfield County applied for and has been awarded an Agroforestry Demonstration Grant from the US Forest Service; and WHEREAS, this grant project will be used to design, plant and maintain for two years an agroforestry practice on both the property of the Northern Great Lakes Visitor Center and the Agriculture and Energy Resource Center in Bayfield County; and WHEREAS, additional budget authority is required to carry out this project. NOW, THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 28th day of August, 2012, hereby approves the following 292 budget amendment to authorize revenues and expenditures necessary to facilitate the implementation of this grant project. Agroforestry Demonstration Grant Increase revenue account # 292-25-43270-002 by $10,000 Increase expense account # 292-25-55641-50290 Contractual Services by $5,000 Increase expense account # 292-25-55641-50340 Operating Supplies by $5,000 By Action of the BAYFIELD COUNTY BOARD OF SUPERVISORS Shawn W. Miller, Chair A motion was made by Bussey/Jardine to adopt Bayfield County Resolution No. 2012- 42, Request to Amend 2012 Bayfield County UW-Extension Budget with Regard to Agroforestry Demonstration Grant. Discussion on perhaps considering the fairgrounds for such a project in the future. Supervisor Kittleson will speak to Fischbach in the meantime. A roll call vote was taken as follows: Williams-yes; Bichanich-yes; Miller- 274 yes; Crandall-yes; Rondeau-yes; Meyers-yes; Bussey-yes; Jardine-yes; Maki-no; Kittleson-yes; Bennett-yes; Pocernich-yes; Schultz-yes. Total: 13, 12 yes, 1 no, the motion carried. 9. Bayfield County Resolution No. 2012-43, Approving an Intergovernmental Cooperative Agreement Joining the Woodland Enhanced Health Services Commission. Carrie Linder, Aging/Disability Services Manager was present to discuss this item with the Board. Linder stated that she informed the Board at their July meeting that she would be back if the first resolution passed, and she is happy to report that it did pass. Linder stated that before you this evening is the resolution which outlines 2 things; it appoints a County Board Member to serve on the Committee and it authorizes the payment of $5,000.00 for the initial membership fee. The Board dispensed with the reading of the resolution, which reads as follows: WHEREAS, Clark County currently owns and operates a facility known as Clark County Health Care Center (“CCHCC”), which, among other things, contains a skilled nursing facility and facility for the developmentally disabled; and WHEREAS, Bayfield County Department of Human Services (DHS) currently authorizes placement of Bayfield County residents in CCHCC for purposes of receiving services under a protective placement order, guardianship and/or private placement; and WHEREAS, Bayfield County DHS anticipates a need to place Bayfield County residents in CCHCC for the foreseeable future; and WHEREAS, Clark County currently provides funding necessary to operate CCHCC at a rate that exceeds the Medicaid reimbursement rate, thus creating a situation where Clark County is contributing Clark County tax levy funds for the care of Bayfield County (and other county) residents; and WHEREAS, Clark County has expressed concerns regarding the continued financial viability of CCHCC given Clark County’s increasing tax levy commitment to CCHCC’s operations; and WHEREAS, it is in Bayfield County’s best interests to ensure the continued financial viability of CCHCC as an appropriate placement alternative given the high costs associated with a potential placement at other facilities including the state centers; and WHEREAS, Clark County and other counties have studied the possibility of creating an intergovernmental commission pursuant to Wis. Stat. § 66.0301(3) to be known as Woodland Enhanced Health Services Commission (hereinafter referred to as the “Commission”); and WHEREAS, the creation of the Commission would allow CCHCC to continue its operations with funding provided from all of the counties that are members of the Commission; and WHEREAS, the legal authority and goals of the Commission are set forth in a draft Intergovernmental Cooperation Agreement, a copy of which is attached hereto; and 275 WHEREAS, in accordance with the provisions of the Intergovernmental Cooperation Agreement, Clark County shall contract with the Commission for the purposes of (1) leasing a portion of CCHCC to the Commission and, (2) providing for the administration, maintenance and operation of the leased portion of CCHCC; and WHEREAS, the goals of the Commission as set forth in the Intergovernmental Cooperation Agreement are in accordance with the philosophy and public policy objectives of Bayfield County; and WHEREAS, Wis. Stat. § 66.0301 and the Intergovernmental Cooperation Agreement require each participating county to execute the Intergovernmental Cooperation Agreement before the Intergovernmental Cooperation Agreement is effective and binding; and WHEREAS, it is the intent of this resolution to authorize Bayfield County to create and become a member of the Commission and authorize a board supervisor appointed in accordance with Bayfield County rules and procedures to finalize and execute an Intergovernmental Cooperation Agreement that is substantially similar to the draft Intergovernmental Cooperation Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED that the Bayfield County Board of Supervisors hereby approves the draft Intergovernmental Cooperation Agreement, a copy of which is attached hereto, and authorizes and directs an authorized representative of Bayfield County to sign such document after receipt of preliminary approval from the other participating counties, approval from the board supervisor appointed as the representative on the Commission and approval of the Bayfield County Corporation Counsel; and BE IT FURTHER RESOLVED, that the chair of the Bayfield County Board of Supervisors is hereby directed to appoint a board supervisor to act as Bayfield County’s representative on the Commission and the county administrator is directed to take all action necessary to effectuate the intent of this resolution; and BE IT FURTHER RESOLVED, that, once the Intergovernmental Cooperation Agreement has been executed, Bayfield County Department of Human Services is authorized to expend funds related to the placement of persons in CCHCC and otherwise comply with the terms and conditions of the Intergovernmental Cooperation Agreement; and BE IT FURTHER RESOLVED, that the initial membership fee of $5,000 shall be paid to the Commission from the department of human services budget. By Action of the BAYFIELD COUNTY BOARD OF SUPERVISORS Shawn W. Miller, Chair A motion was made by Maki/Schultz to adopt Bayfield County Approving an Intergovernmental Cooperative Agreement Joining the Woodland Enhanced Health Services Commission. A roll call vote was taken as follows: Bichanich-yes; Miller-yes; 276 Crandall-yes; Rondeau-yes; Meyers-yes; Bussey-yes; Jardine-yes; Maki-yes; Kittleson-yes; Bennett-yes; Pocernich-yes; Schultz-yes; Williams-yes. Total: 13, 13 yes, 0 no, the motion carried. A motion was made by Bussey/Rondeau to amend the motion to allow Mark Ableles-Allison to sign the agreement. The motion carried. A motion was made by Rondeau/Kittleson to appoint William Bussey as representative on the Woodland Enhances Health Services Commission. The motion carried. 10. Discussion and Possible Action Regarding Child Support Organization. Abeles-Allison explained this topic has been to the Executive Committee and it was their suggestion that it continue at Board level. As everyone knows, Jack Olson is retiring. It had been thought that perhaps the Child Support Agency should be moved to part of the Human Services Department. Abeles-Allison, Williams Olson and Skulan toured different counties to see how their Child Support offices were placed; some were placed within the Human Services department and others were their own agency. Out of the 72 counties in Wisconsin, 50 of them have the Child Support Agency by itself. At the Executive Committee, it was a 3-2 vote that they like it the way it is organized now. Further discussion continued on why to organize under Human Services. It was essentially to capture more dollars available to the County. Discussion turned again to the viewpoints of Jack Olson and how he thought the position should stay “as is.” Applications are due back next week and will be reviewed. It would be nice to be able to explain to the new director what is expected of him/her and whether they will be in an agency on their own of put under the direction of Human Services. If this were the way it went, would the Child Support agency still have its own director? Who would report the goings on to the Administrator? There were concerns on how this would work. We could try this for a year. Discussion. Applicants will be made aware of the structure setup but will also be made aware that the set up could change. A motion was made by Rondeau/Schultz to place the Child Support Agency in the Human Services Department. Discussion on chain of command; Child Support Director would go to Skulan, then to Administrator. The Child Support Director would not have the control he/she needs rather if it were left as it currently is. Supervisors are afraid that it is placed in Human Services any extra dollars that may be gotten will be absorbed into the Human Services Department never to be seen again. The Board members felt this should be discussed in executive session due to the personalities that we can’t discuss in open session. It was further discussed that the Human Services Director knows nothing about Child Support and that if it were placed in any office, it probably should be in the Clerk of Circuit Court’s office since that is where it originated from in the first place. Further discussion took place on the dollars that could be saved with Abeles-Allison explaining at how the figures were arrived at. 277 A motion was made by Bussey/Crandall to put Child Support Agency in the Human Services Department for a period of 1 year and after that year, re-evaluate it. A motion was made by Bussey/ Kittleson to suspend the rules to allow Jack Olson to speak. The motion carried. Olson had a few final comments before the vote, one being about the dollars that can be recouped if Child Support is put in the Human Services Department. This is money will probably not go back to the Child Support Agency, but wherever it is deemed necessary, so you aren’t helping out that Agency. Second, you are giving an agency that operates very efficiently on its own to a department that has absolutely no knowledge on how the Child Support Agency works. Maybe for once, quality of services should take precedence over money. There is a possibility to tap into more money but at what cost. There are layers of burocracy and you are handcuffing the next person that comes in as Director of Child Support. You are taking a huge and unnecessary risk. We have the support of the court system, and the vast majority of our clients and the attorneys involved. There is also no guarantee that this will be allowed to continue in the future by the State, which would change the funding drastically. Olson felt that if you try this as a one-year proposal, that it is a done deal and you will never be able to pull it back out. This is why counties have independent agencies. A roll call vote on the motion to put Child Support Agency in the Human Services Department for a period of 1 year and after that year, re-evaluate it was taken as follows: Miller-yes; Crandall-yes; Rondeau-yes; Meyers-no; Bussey-yes; Jardine-no; Maki-no; Kittleson-no; Bennett-no; Pocernich-no; Schultz-yes; Williams- no; Bichanich-no. Total: 13, 5 yes, 8 no, the motion failed. Next, a roll call vote was taken on the original motion which was to place the Child Support Agency in the Human Services Department as follows: Crandall-yes; Rondeau-yes; Meyers-no; Bussey-yes; Jardine-no; Maki-no; Kittleson-no; Bennett- no; Pocernich-no; Schultz-yes; Williams-no; Bichanich-yes; Miller-yes. Total: 13, 6 yes, 7 no, the motion failed. 11. Report of the Bayfield County Planning & Zoning Committee Amending Sections 13-1-21; 13-1-43; 13-1-62, Code of Ordinances for Zoning Standards Regarding Fees, Telecommunication Facilities; Classification List. Rob Schierman was present to explain the Report to the Board. The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: Section 1. Subheading (kk) of Heading (1) [Fee Schedule] of Subsection (e) [Fees] of Section 13-1-21 [General Land Use Requirements] of Article B [General 278 Provisions of Chapter 1 [Zoning Code] or Title 13 [Zoning of the Code of Ordinances], Bayfield County, Wisconsin is hereby created to read as follows: (e) Fees. (1) Fee Schedule. kk. Shoreland (non-conforming, impervious surface, etc.) $ 100.00 Section 2. Subsection (d) [Areas In Which Telecommunication Facility Location is Permitted with Conditional Use Approval] of Section 13-1-43 [Wireless Telecommunication Facilities] of Article B [General Provisions] of Chapter 1 [Zoning Code] of Title 13 [Zoning of the Code of Ordinances], Bayfield County, Wisconsin is hereby amended to read as follows, with additions highlighted by the double underline feature (additions) and deletions highlighted by the strike out features (deletions): Sec. 13-1-43 Wireless Telecommunication Facilities. (d) Areas In Which Telecommunication Facility Location is Permitted with Conditional Use Approval. Telecommunications facilities may be permitted in the following zoning districts, subject to conditional use review and approval by the Bayfield County Zoning Committee, and in compliance with all other applicable sections of this Ordinance: A-1, A-2, F-1, F-2, C, I and I M. Section 3. The table listed under Section 13-1-62(a) [Classification of Uses] of Article D [Zoning Districts] of Chapter 1 [Zoning Code] or Title 13 [Zoning] of the Code of Ordinances, Bayfield County, Wisconsin is hereby amended to read as follows with additions highlighted by the double underline feature (additions) and deletions highlighted by the strike out feature (deletions): Sec. 13-1-62 Classification of Uses PERMISSIBLE USES R-4 R-3 R-1 R-2 R-RB C I M A- 1 A- 2 F-1 F- 2 W Radio, TV Transmitting Station & Tower, Telecommunications Tower [Commercial] C C C C C C C Automobile and Truck Salvage and Scrap Yards, Junk and Salvage Yards C C C The Bayfield County Planning & Zoning Committee recommendation is : Be Approved. Date: August 24, 2012 279 BAYFIELD COUNTY PLANNING & ZONING COMMITTEE Kenneth Jardine, Shawn W. Miller, Dennis M. Pocernich, Brett T. Rondeau, Neil Schultz A motion was made by Rondeau/Jardine to receive and place on file the Report of the Bayfield County Planning & Zoning Committee Amending Sections 13-1-21; 13- 1-43; 13-1-62, Code of Ordinances for Zoning Standards Regarding Fees, Telecommunication Facilities; Classification List. The motion carried with 1 opposition. 12. Bayfield County Amendatory Zoning Ordinance No. 2012-22, Amending Sections 13-1-21; 13-1-43; 13-1-62, Code of Ordinances for Zoning Standards Regarding Fees, Telecommunication Facilities; Classification List. The Board dispensed with the reading of the Ordinance, which reads as follows: WHEREAS, Wisconsin Statutes §59.69(5) authorizes the County Board of Supervisors to adopt a zoning ordinance; and WHEREAS, Wisconsin Statutes §59.69(5)(e) authorizes the County Board to amend an ordinance; and WHEREAS, Section 13-1-104 Code of Ordinances, Bayfield County, Wisconsin authorizes the County Board to make amendments to Title 13, Chapter 1 of the Code of Ordinances, Bayfield County, Wisconsin pursuant to Wisconsin Statutes §59.69; and WHEREAS, it is deemed in the best interest of the County of Bayfield to amend fee schedule under 13-1-21(e) Code of Ordinances, Bayfield County, Wisconsin to include shoreland use fee; and WHEREAS, it is deemed in the best interest of the County of Bayfield to amend wireless telecommunication facilities under Section 13-1-43(d) Code of Ordinances, Bayfield County, Wisconsin to include allowing telecommunication towers in municipal zones by conditional use; and WHEREAS, it is deemed in the best interest of the County of Bayfield to amend the table listed under Section 13-1-62(a) Code of Ordinances, Bayfield County, Wisconsin to include the letter (C) under the municipal column; and remove a duplicate entry of junk/salvage yard; WHEREAS, it is deemed in the best interest of the County of Bayfield that the Code of Ordinances, Bayfield County, Wisconsin be further modified and amended in the manner hereinafter set forth. NOW, THEREFORE, the Bayfield County Board of Supervisors does hereby ordain as follows: Section 1. Subheading (kk) of Heading (1) [Fee Schedule] of Subsection (e) [Fees] of Section 13-1-21 [General Land Use Requirements] of Article B [General Provisions of Chapter 1 [Zoning Code] or Title 13 [Zoning of the Code of Ordinances], Bayfield County, Wisconsin is hereby created to read as follows: 280 (e) Fees. (1) Fee Schedule. kk. Shoreland (non-conforming, impervious surface, etc.) $ 100.00 Section 2. Subsection (d) [Areas In Which Telecommunication Facility Location is Permitted with Conditional Use Approval] of Section 13-1-43 [Wireless Telecommunication Facilities] of Article B [General Provisions] of Chapter 1 [Zoning Code] of Title 13 [Zoning of the Code of Ordinances], Bayfield County, Wisconsin is hereby amended to read as follows, with additions highlighted by the double underline feature (additions) and deletions highlighted by the strike out features (deletions): Sec. 13-1-43 Wireless Telecommunication Facilities. (d) Areas In Which Telecommunication Facility Location is Permitted with Conditional Use Approval. Telecommunications facilities may be permitted in the following zoning districts, subject to conditional use review and approval by the Bayfield County Zoning Committee, and in compliance with all other applicable sections of this Ordinance: A-1, A-2, F-1, F-2, C, I and I M. Section 3. The table listed under Section 13-1-62(a) [Classification of Uses] of Article D [Zoning Districts] of Chapter 1 [Zoning Code] or Title 13 [Zoning] of the Code of Ordinances, Bayfield County, Wisconsin is hereby amended to read as follows with additions highlighted by the double underline feature (additions) and deletions highlighted by the strike out feature (deletions): Sec. 13-1-62 Classification of Uses PERMISSIBLE USES R-4 R-3 R-1 R-2 R-RB C I M A- 1 A- 2 F-1 F- 2 W Radio, TV Transmitting Station & Tower, Telecommunications Tower [Commercial] C C C C C C C Automobile and Truck Salvage and Scrap Yards, Junk and Salvage Yards C C C Section 4. Except as specifically modified and amended by this ordinance, the Bayfield County Code of Ordinance shall remain in force and effect exactly as originally adopted and previously amended. All ordinances or parts of ordinances inconsistent with or in contravention of the provisions of this ordinance are hereby repealed. Section 5. SEVERABILITY. If a court of competent jurisdiction adjudges any section, clause, provision, or portion of this ordinance unconstitutional or invalid, the remainder of this ordinance shall not be affected thereby. 281 Section 6. EFFECTIVE DATE. This ordinance shall take effect and be in full force from and after its passage. Adopted by the Board of Supervisors of the County of Bayfield on the 28th day of August, 2012. By Action of the BAYFIELD COUNTY BOARD OF SUPERVISORS Attested to by: Shawn W. Miller, Bayfield County Chair A motion was made by Jardine/Rondeau to adopt Bayfield County Zoning Ordinance No. 2012-22, Amending Sections 13-1-21; 13-1-43; 13-1-62, Code of Ordinances for Zoning Standards Regarding Fees, Telecommunication Facilities; Classification List. The motion carried. 13. Report of the Bayfield County Planning & Zoning Committee Amending Section 15-1-10(c), Limitations of the General Requirements of the Sanitary & Private Sewage Code, Bayfield County, Wisconsin. Schierman explained the purpose of this Ordinance change was present to explain the Report to the Board. The Board dispensed with the reading of the Report, which reads as follows: TO: The County Board of Supervisors of Bayfield County on the hearing of petitions to amend the Bayfield County Zoning Ordinance. The Planning and Zoning Committee of the Bayfield County Board of Supervisors, having held a public hearing pursuant to Section 59.69(5)(e), Wisconsin Statutes; notice thereof having been given as provided by law; and having been duly informed of the facts pertinent to the following changes; hereby recommends the following action on said petition: Subsection (c) of Section 15-1-10 [Limitations] of Article B [General Requirements] of Chapter 1 [Sanitary & Private Sewage Code], Bayfield County, Wisconsin is hereby amended to read as follows, with additions highlighted by a double underline feature (additions) and deletions highlighted by the strike out feature (deletions): (c) A holding tank may be used as a POWTS unless soil and site conditions allow the installation of any of the following POWTS components within 300 feet of the structure being served: (1) At Grade (2) In-Ground non-pressurized system (3) In ground pressure 282 (c) A holding tank may be used as a POWTs “system of choice” unless soils and available area allow for the installation of either a non-pressurized in-ground or pressurized in-ground design. In the event a holding tank becomes the system of choice. the tank component must be a two (2) compartment or dual tank design to accommodate future system options. The Bayfield County Planning and Zoning Committee recommendation is: Be Approved Date: June 21, 2012 BAYFIELD COUNTY PLANNING & ZONING COMMITTEE Kenneth Jardine, Shawn W. Miller, Dennis M. Pocernich, Brett T. Rondeau, Neil Schultz A motion was made by Rondeau/Jardine to receive and place on file the Report of the Bayfield County Planning & Zoning Committee Regarding Amending Sections 15- 1-10(c), Limitations of the General Requirements of the Sanitary & Private Sewage Code, Bayfield County, Wisconsin. Discussion took place on the length of time for the pumping holding tanks and how it changes the existing ordinance. Further discussion took place on the wording. In new paragraph (c), 3rd line, the words “In the event a holding tank becomes the system of choice” were stricken from the paragraph. The motion carried. 14. Bayfield County Zoning Amendatory Ordinance No. 2012-23, Amending Section 15-1-10(c), Limitations of the General Requirements of the Sanitary & Private Sewage Code, Bayfield County, Wisconsin. The Board dispensed with the reading of the Ordinance, which reads as follows: WHEREAS, Wisconsin Statutes §59.70(1) authorizes the County Board of Supervisors to adopt a sanitary code and make necessary rules and regulations thereto; and WHEREAS, Wisconsin Statutes §59.69(5)(e) authorizes the County Board to amend an ordinance; and WHEREAS, it is deemed in the best interest of the County of Bayfield to amend the limitations listed under Section 15-1-10(c) Sanitary & Private Sewage Code, Bayfield County, Wisconsin to set forth the criteria for when a holding tank may be used as a “POWTS” system of choice; and WHEREAS, it is deemed in the best interest of the County of Bayfield that the Sanitary & Private Sewage Code, Bayfield County, Wisconsin be amended in the manner hereinafter set forth; NOW, THEREFORE, the Bayfield County Board of Supervisors does hereby ordain as follows: Section 1. Subsection (c) of Section 15-1-10 [Limitations] of Article B [General Requirements] of Chapter 1 [Sanitary & Private Sewage Code], Bayfield County, Wisconsin is hereby amended to read as follows, with additions highlighted by a 283 double underline feature (additions) and deletions highlighted by the strike out feature (deletions): (c) A holding tank may be used as a POWTS unless soil and site conditions allow the installation of any of the following POWTS components within 300 feet of the structure being served: (1) At Grade (2) In-Ground non-pressurized system (3) In ground pressure (4) Mound Systems (c) A holding tank may be used as a POWTs “system of choice” unless soils and available area allow for the installation of either a non-pressurized in-ground or pressurized in-ground design. In the event a holding tank becomes the system of choice. Section 2. Except as specifically modified and amended by this ordinance, the Bayfield County Code of Ordinance shall remain in force and effect exactly as originally adopted and previously amended. All ordinances or parts of ordinances inconsistent with or in contravention of the provisions of this ordinance are hereby repealed. Section 3. SEVERABILITY. If a court of competent jurisdiction adjudges any section, clause, provision, or portion of this ordinance unconstitutional or invalid, the remainder of this ordinance shall not be affected thereby. Section 4. EFFECTIVE DATE. This ordinance shall take effect and be in full force from and after its passage. Adopted by the Board of Supervisors of the County of Bayfield on the 28th day of August, 2012. By Action of the BAYFIELD COUNTY BOARD OF SUPERVISORS Attested to by: Shawn W. Miller, Bayfield County Chair A motion was made by Bussey/Rondeau to adopt Bayfield County Zoning Amendatory Ordinance No. 2012-23 Amending Sections 15-1-10(c), Limitations of the General Requirements of the Sanitary & Private Sewage Code, Bayfield County, Wisconsin with the following changes: In new paragraph (c), 3rd line, the words “In the event a holding tank becomes the system of choice” were stricken from the paragraph. The motion carried. 15. A motion was made by Rondeau/Crandall to move into Executive Session pursuant to §19.85(1)(c), considering employment, promotion, compensation or 284 performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The motion carried. A motion was made by Pocernich/Crandall to move out of Executive Session. The motion carried. 16. Discussion and Possible Action Regarding Interim Planning & Zoning Administrator. A motion was made by Rondeau/Jardine to appoint Robert Schierman as interim Zoning Administrator for 6 months. Discussion that this is for an interim appointment of 6 months. Further discussion as to whether or not the position will be advertised to the public. Supervisor Bussey stated that he will be objecting as he feels this position should be advertised to the public as there may be some very qualified candidates out there and we should know this in order to make a full informed decision. Supervisor Meyers agreed with Supervisor Bussey and asked to discuss this a little more. Chairman Miller stated that this could not be discussed at this time as that is not on the agenda. Meyers stated that she then wanted this on the October agenda for discussion. The motion carried with 3 oppositions. 17. Administrator’s Report: a) Change in September County Board Meeting Date. Abeles-Allison asked for the Board’s permission to change the September meeting date from Sept. 25th to the 18th. The Board gave permission. b) Budget Update. Preliminary numbers are out there and the Executive Committee will be meeting on Sept. 11th. Future meetings will be scheduled after that as needed. All County Board Supervisors are encouraged to attend if they can. c) Update on Transition Committee. Big issue is health insurance. We are receiving a lot of good information and the rate increases over all are 5% or less. A consultant will be coming back with proposed changes in the near future. The Committee has been working on a social media, ethics ordinance, as well as conflicts of interest and nepotism. Discussion as to why this is needed and it was explained that the State laws have changed and it gives the County an opportunity address these issues on the local level. An Ethics Committee is also in the process of being formed. Tentatively, there will be 3 board members and 2 members of the public on this Committee. There will be more of this forthcoming. d) County Fair. The fair was successful, we had perfect weather all weekend long and more people on Friday than in the past. We do not have all of the figures back yet so totals will be forthcoming. We had good advertisement and we did order another set of bleachers to be 285 used this year. If you have any ideas you would like to share, give Kittleson a call. A big thank you to all who helped this year. 18. Supervisors’ Reports: a) Photocopies. Supervisor Schultz discussed with the Board that he would like to see a copy machine in the hallway outside the Board Room for use by County Supervisors to make hard copies of certain information. Abeles-Allison stated that this is not feasible at this time, however, if any Board member needs copies, contact his office and they will be more than happy to make copies for them. There being no further business to come before the Bayfield County Board of Supervisors, Chairman Miller adjourned the meeting at 8:03 p.m. Respectfully submitted, Scott S. Fibert Scott S. Fibert, Bayfield County Clerk SSF/dmb