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HomeMy WebLinkAboutLand Conservation Committee - Minutes - 5/23/2014 Our Mission: To assist the public in protecting, enhancing, and restoring the natural resources of Bayfield County Bayfield County Land & Water Conservation Department 615 2nd Ave. East; PO Box 126 Washburn, WI 54891 _____________________________________________________________________________________________  Phone: (715) 373-6167  FAX: (715) 373-6127  Website: www.bayfieldcounty.org MINUTES May 23, 2014 (to be approved) Present: Bucky Jardine, Marco Bichanich, Dennis Pocernich; Bill Bussey (9:00 – 9:55); Peter Tetzner Staff: Ben Dufford; Dave Schultz; Jennifer Schierman; Pam Roberts; Jeremy Bates; Travis Tulowitzky Absent: Greg Tetzner, FSA Rep. Attendance: None 1) Call to order: Ben Dufford, County Conservationist (9:05) 2) Introduction of new committee member 3) Election of Officers: LCC Chair MB – nominated Bucky Jardine for LCC Chairperson, Bichanich/Bussey no other nominations were made. MOTION – elect Bucky Jardine as LCC Chairperson - carried. Vice-Chair BB – nominated Marco Bichanich as LCC Vice-Chairperson, no other nominations were made. MOTION - elect Marco Bichanich as LCC Vice-Chairperson – Bussey/ Pocernich - carried; 4) Action: MOTION: Appoint Greg Tetzner, FSA Representative - Bichanich/Bussey – carried. 5) MOTION: Approval of Minutes (February 28, 2014)- Bussey/Bichanich - carried 6) Public Comment - None 7) Agency Staff / Partners Reports: a. NRCS Update: BD - surge of funding rcvd, trying to get under contract by Sept. b. USFWS Update – BD on behalf of MM: Stream survey, unable to attend meeting to update. c. WDNR Update - None d. BRWA Update - None e. Others - None 8) Wildlife Damage Program Update – on file a. Discussion / Action: MOTION: Approval of 2014 USDA APHIS-WS Bear Relocation Contracts made by Bussey / Bichanich - carried. Some discussion was had 9) Review / Possibly Update: Current Fee Schedule (dated: 4/8/11) – BD: indicated fees haven’t been updated in several years. Looking for direction from LCC on moving forward. Majority of plans are done using the hourly rate ($35), for Travis’s time. General consensus is to leave “as is”. Pocernich suggests this be reviewed on an annual basis. 10) Review / Possibly Update: Local Custom Farmer Equipment and Labor Rates (dated: 8/12/11) BD – provided copy of Ashland County fee schedule, which is revised annually. Pocernich: do these apply to Townships? Rates are set for Farmers/individuals. *Recommend bringing BC rates in line with Ashland County (round up), and bring back for action during next regular LCC meeting. 11) Discussion / Action: MOTION: Approve FY2014 Budget Adjustment(s) AIS AEPP-294-11 (BC #56203); AIS AEPP-417-14 (BC #56205); and NCWMA-CBSRP (BC#56101-50250) – Bussey / Pocernich - carried. 12) Discussion / Action: MOTION: Recommend FY2014 Budget Amendments(s) FWS 32427; USFS/NCWMA; RAC/NCWMA; FWS 703; FWS AJ149; WMA Educ.; WMA GM; DATCP C-S; Bony Lake; and NC-GLRI (as presented) be moved to full county board for approval – Bichanich / Bussey - carried. 13) Review/Informational: AIS / Town of Barnes Memorandum of Understanding 14) 2014 Project Update – Ben & Travis provided update of multiple projects for the season. 15) LWCD Staff Reports: a. Pam Roberts, NCWMA Coordinator – on file b. Jennifer Schierman, Clerk I – on file c. Jeremy Bates, AIS Coordinator – on file d. Travis Tulowitzky, Land Use Specialist – on file e. Ben Dufford, County Conservationist – on file 16) Other business as authorized by law 17) Next meeting date: TBD (Item: *Local Custom Farmer Equipment and Labor Rates) 18) Adjourn: 10:29 K:\LCC Meetings\Minutes\2014\05-23_14_Minutes.doc