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HomeMy WebLinkAboutExecutive Committee - Agenda - 9/9/2021K:\Executive Committee\2021 EXECUTIVE COMMITTEE\AGENDA\09 September 09, 2021\Exec Comm Notice Agenda 2021-09-09.doc Bayfield County Administrator 117 E 5th Street, PO Box 878, Washburn, WI 54891 Ph: 715-373-6181 Fx: 715-373-6153 www.Bayfieldcounty.wi.gov Mark Abeles-Allison, County Administrator Kristine Kavajecz, Human Resource Director Paige Terry, Clerk III BAYFIELD COUNTY EXECUTIVE COMMITTEE MEETING Brett T. Rondeau, Chair Mary Dougherty Fred Strand Dennis Pocernich Jeff Silbert, Vice Chair Larry Fickbohm *** AGENDA *** Dear Committee Members: This letter is written to inform you of the Bayfield County Executive Committee Meeting scheduled for 4:00pm Thursday, September 9, 2021 in the Bayfield County Board Room. This meeting will be held in-person and remotely. Supervisors and the public will be able to participate in the Meeting in person or via voice either by using the internet link or phone number below. Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 715-318-2087,,301250430# United States, Eau Claire Phone Conference ID: 301 250 430# Find a local number | Reset PIN Learn More | Meeting options Contact Bayfield County at 715-373-6181 if you have access questions or email Mark.Abeles-Allison@bayfieldcounty.wi.gov if during the meeting. Any person wishing to attend who, because of a disability, requires special accommodations, should contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. K:\Executive Committee\2021 EXECUTIVE COMMITTEE\AGENDA\09 September 09, 2021\Exec Comm Notice Agenda 2021-09-09.doc Notice is hereby given that in the event the standing committee does not have a quorum the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2- 3-1 (c)). Notice is hereby given that a majority of the Bayfield County Board may be present at the meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Bayfield County Board pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis. 2d 553, 494 N.W.2d 408(1993), and must be noticed as such, although the County Board will not take any formal action at this meeting. 1) Call to Order: 2) Public Comment 3) Approval of Minutes of August 11, 2021 4) Proposed 2022 Budget Presentation and Possible Dates for Budget Review Meetings (In the past the Exec Committee has met three additional times in September) Here are six possible dates: a) Tuesday, September 14, 2pm, 4pm b) Monday, September 20, 2pm, 4pm c) Tuesday, September 21, 4pm (before board meeting?) d) Wednesday, September 22, 2pm, 4pm e) Thursday, September 23, 2pm, 4pm f) If needed: Wed, Sept 29, 2pm, 4pm 5) Discussion regarding Public Defender Staffing in Northwest Wisconsin. 6) Discussion and Possible Action Regarding DNR Surface Water Grant Application Resolution 7) Discussion and Possible Action, Bayfield County Resolution No. 2021-xx; Providing for the issuance, sale, and delivery of a $1,650,000 general obligation promissory note, series 2021, Establishing terms and conditions therefore, directing its execution and delivery, Creating a debt service account therefore and awarding the sale thereof; County Highway Reconstruction work borrowing in 2021 for 2022 8) Discussion and Possible Action Regarding EDA Funding for Telemark/Birkie 9) Discussion and Possible Action Regarding Johnson Controls Upgrade, ARPA funds 10) Discussion and possible action regarding early start of Aging Services Coordinator, ARPA Funds 11) Discussion and Possible Action Regarding Additional American Rescue Plan Act Fund Projects K:\Executive Committee\2021 EXECUTIVE COMMITTEE\AGENDA\09 September 09, 2021\Exec Comm Notice Agenda 2021-09-09.doc 12) Reports: a. Financial Report, end of August 2021 b. Treasurer’s Report, end of August 2021 c. Delta Landfill 13) The Committee may entertain a motion to move in and out of Closed Session pursuant to §19.85(1)(g), Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. a) Closed Session Minutes; August 11, 2021 14) Adjourn Executive Committee Narrative, September 9, 2021 Item 4: We plan to have a proposed budget in hand by 4pm on Thursday. We usually have 3 additional Executive Committee meetings in September, these may need to be compressed due to the WCA meeting and the three weeks notice on the public hearing. Item 5. The Judge and Clerk of Court will be present to report on staffing changes in the Public Defenders Office. Staffing reductions have left our three-county region with 1 attorney, historically the region has had four attorneys. Item 6. Attached please find a DRAFT DNR Surface Water Grant focused on Artesian Well study and development of wellhead protection ordinance. The Grant Requires an application authorization resolution approving submittal and designating signatories. Item 7. John Carlson has prepared the attached resolution for the issuance of $1.65 million in GO Bonds for highway projects in Bayfield County in 2022. This requires County Board Action for issuance. Item 8. The Birkie/Telemark group is applying for an EDA project at the former Telemark site as follows: We’re seeking Federal funding, in the range of $5-7 million, to build a Nordic center (similar to the Johnson Building on Hwy OO east of Seeley, if you’re familiar with that); a paved fitness trail for rollerskiing, expanded snowmaking capabilities, an outdoor plaza, picnic, and fitness area, reroute a road and install a pedestrian bridge, a biathlon range, parking, satellite ABSF offices, and a small retail building for ski and bike rental and coffee, and possibly food. Some of these components will be determined as we work through the plan and budget with our planning group. The grant application requires that they have a local government support. We would NOT fund or hold their funding to my knowledge, instead we would endorse their project application. Mary Motiff noted that the Mt. Ashwabay Group is also considering applying for this same EDA grant, details below. Item 9. Earlier this year the county approved proceeding with the courthouse air handling system upgrade. This project includes upgrading controls for the system. While we will not be able to begin construction of our project until the Spring, we are proceeding with the controls upgrade. We have not upgraded our controls over a decade. Upgrading before September 30 will entitle us to several discounts. The cost of the upgrade is: $46k. While included in the overall HVAC project we wanted to get authorization form the committee to proceed. Item 10. Earlier this Summer the County Board approved an Aging Services Coordinator position using ARPA funds. Originally the plan was to start this in 2022. The department has funding to start this in fall of this year. Executive Committee approval is requested to proceed with this expenditure. This is not a budget amendment as sufficient funds are anticipated within the existing budget, estimated expense is $18k. Item 11. The County has committed 75% of ARPA dollars at this time although some funds are subject to grants (Broadband funds). There is currently approximately $700k remaining in the $2.93 million total. Below please find a summary of several topics under discussion: 1. Emergency Services Command Vehicle / Trailer: The Sheriffs Committee, Emergency Management and Public Health have discussed an approved the concept of an emergency trailer at a cost of approximately $40k. At the last tribal county meeting the Tribe noted that they had acquired an emergency response vehicle. We are having dialogues with them. Preliminary conversations indicated a willingness to use this for countywide activities. I would recommend we consider a 1 year MOU with the Tribe to see how this arrangement might work. 2. County Wide Senior Transportation, demand service to the door. The Transportation Coordinating Committee has met many times over the past year to address transport issues for seniors and others within Bayfield County. In the early Summer BART applied for a transportation grant that would have paid for a demand service, to the door, anywhere in Bayfield County to Bayfield or Ashland County addresses with 24 hours’ notice, subject to availability. Unfortunately, this was not awarded. BART will be applying for other funding but a local match of $25k would be required annually. I would recommend we set some funds aside from this but also request that each municipality contribute as well ($500 each) with the county paying the remainder. This could be a very valuable service for county residents. 3. At the last Executive Committee meeting the Committee heard a report from the Clerk of Court regarding an office relocation that would improve safety at the courthouse. We are in the process of planning for this now. An estimate of $200k is projected. 4. The Health Department is responding to a new round of COVID. They are gearing up for a fall of increase testing, disease investigation (contact tracing) and vaccines. Additional staff is required to accommodate this. We have identified six positions (in addition to additional part timers for clinics). These include the following four. 1. Clinic Registrar and Testing Site Coordinator, 22.5 hours a week 2. Clinic Registrar: 16 hours per week 3. Vaccine Scheduler, Contact Tracer, 37.5 hour per week 4. Mask Fit tester for health staff, up to 100 hours total. We ask that $50,000 be set aside for these six positions through the end of the year. Item 12. The end of August Financial Report is attached. • General Fund o Revenues up $1 million over last year, attributed to Forestry, Clerk of Court, Health and Sales Tax. At 77%, at the 66% mark. o Expenses are at 64%, just below the 66% mark. Emergency Mgt (payout) and County Admin (staff change) are above this percent. • Human Services: o Revenues: 66% o Expenditures: 50% • Highway: o Revenues: 72% o Expenditures: 54% (paving occurring in October). • Treasurer’s Report, tax payments to schools and municipalities are out of the bank lowering balances dramatically. We still have the highest balance ever. This is partially due to: $1.4 million ARPA and $1.65 million in unspent bonds for highway, occurring in October. • Attached is a copy of the letter sent to the town of Delta Regarding the landfill project. 1 Minutes of the Bayfield County Executive Committee Meeting 4:00pm, August 11, 2021 Meeting was held Remotely through Microsoft Teams and in person in the Bayfield County Board Room, Washburn, WI Members Present: Brett Rondeau, Jeff Silbert, Dennis Pocernich, Fred Strand, Larry Fickbohm, Mary Dougherty (4:04) Members Excused: Mary Dougherty Others Present: Mark Abeles-Allison-County Administrator, Kristine Kavajecz-Human Resources Director, Craig Parks-Maintenance Supervisor, Marty Milanowski, Lynn Divine- County Clerk, Kim Mattson-Accountant, Kay Cederberg-Clerk of Court, Kim Lawton-District Attorney, Carmen Novak-GIS Technician, Paige Terry-Clerk, Dan Heffner-Register of Deeds, Jenny Jones-Child Support Director, Scott Galetka-Land Records Administrator Meeting Called to Order at 4:00pm by Rondeau. Public Comment: None Received Motion Pocernich, Silbert to approve Minutes of the July 8, 2021 Executive Committee Meeting. Motion Carried (5-0) Dougherty arrived after the vote was taken. Department Budget Presentations a. County Clerk 2022 Budget Presentation; Lynn Divine, County Clerk: Check printer replacement, Scanning of historical documents, request to assist municipalities with acquisition of new election equipment ($1,500 each). All other expenses are the normal operating budget. b. Clerk of Court 2022 Budget Presentation; Kay Cederberg, Clerk of Court: Jury Fees increase due to 2 murder trials on the docket. Attorney fees for court appointed attorneys. Anticipate a slight increase in revenues. c. Criminal Justice 2022 Budget Presentation; Barb Flynn, Criminal Justice Coordinator: d. Treasurer’s Office 2022 Budget Presentation; Jenna Galligan, Treasurer: No significant changes anticipated. Revenues may be slightly less due to low interest rates. e. Register of Deeds, 2022 Budget Presentation, Dan Heffner: Have recorded a record number of documents in 2021. Approximately 64% of the budget is personnel, the balance is mainly service contracts. Contracts are currently being re-evaluated to see if any efficiencies can be implemented. f. Land Records, 911 Addressing Staffing: Draft job description was included in the meeting packet. Addressing was transferred from the Emergency Management Office to the Land Records office. Galetka explained that the proposed position would help to minimize errors, be more efficient, and minimize the number of offices/staff that are currently being used for this service. Program revenues are expected to offset the cost of the position. g. Bayfield County Board 2022 Budget Topics: 2 i. Water Protection; Charly Ray: Abeles-Allison reviewed correspondence from Charly Ray suggesting that the county should consider possible regulation of wells that fall below the DNR High Capacity Well threshold of 100,000 gal. ii. Fairground’s arena; Larry Fickbohm: Request for up to $20,000 for groundwork in the Fairgrounds Horse arena. iii. Comprehensive Planning 2022/2023: RFP was submitted to Northwest Regional Planning to assist with the update of the county’s comprehensive plan. Estimates range from $50,000-$55,000. Partnerships with interested towns would also be considered. Abeles-Allison will reach out to Northwest Regional Planning and towns to help coordinate. iv. Intergovernmental Department 2022 Budget Review: Preliminary figures were reviewed for historical budget line items. It was noted that both the JFK and Cable airports have requested additional funding. Economic Development has requested $89,500. Bayfield County Resolution; 2021 Budget Amendment for Register of Deeds: Heffner explained that the resolution is needed to reflect offsetting revenue and expense. Motion Silbert, Strand to approve resolution and forward to full county board for approval. Motion Carried (6-0) 2017 Space Study and Office Relocations impacting Clerk of Court Office, Register of Deeds and Child Support. Cederberg explained that this topic has been discussed off and on for that past 13 years. The focus is on better service, security and better flow of county services. The proposal is to move the Clerk of Court and Child Support into the current Register of Deeds space and move the Register of Deeds into the current Clerk of Court space. The study that was done in 2017 showed the amount of space that would be needed for these offices. Estimate in 2017 for this modification was about $120,000. Bridge Aid, Recipient Change in 2021: Town of Pilsen will not complete their 2021 project until 2022. Town of Washburn 2022 project will be completed in 2021. Proposal to switch the two projects for bridge Motion Strand, Silbert to approve bridge aid changes as presented. Motion Carried (6-0) Budget Amendment, approving a general fund balance in the amount of $80,000 for an overlay of County Highway N.: Motion Pocernich, Silbert to approve the use of $80,000 of fund balance for an overlay of County Highway N and forward to the County Board for approval. Motion Carried (6-0) 2021 Community Economic Development Projects: Review of list provided by Northwest Regional Planning Commission for regional projects identified by county. The list is used to identify projects that could be eligible for WEDS grant funding if such funding would become available. Suggestion to add a couple of Bayfield County projects included: • County Highway N, elevation and paving $2 million 3 • County Sheriff Building, Grand View, $300,000 • 4H Youth Equipment Building, $200,000 • Community Health Infrastructure Program, $300,000 • Highway Department Generator / Microgrid Project: $150,000 Motion Strand, Dougherty to add the five projects as presented. Motion Carried (5-1) Pocernich opposed. American Rescue Plan Act Projects Funding Budget Amendment #3, approved by County Board on July 27.: Motion Strand, Dougherty to approve the budget amendment and forward to the Full County Board for final approval. Motion Carried (6-0) American Rescue Act Funds: Review of • Nursing Home Debt Service (this may not be authorized use of funds) • City of Bayfield Hospitality Signage and Sewer Treatment Plant update. • Community Emergency Response Vehicle • Food Shelf projects (Lobby expansion and HVAC upgrade) • Business Park Utility Assistance for infrastructure • Outdoor Recreation Projects • Broadband Project at Delta/Twin Bear Campgrounds • Mason EMS building with restroom facility. • Outdoor pavilions for Courthouse and Annex Buildings • Courthouse office relocation modification • Health Department Vaccine Incentives • County Contribution to Countywide EMS Recruitment program • Highway Department Ventilation Upgrades. Silbert reported that Air handlers and windows are needed at the Nursing Home. Renovation of the historic civic center in Washburn (HVAC, Gym Floor, Elevator, Electrical Upgrade, Parking Lot, Kitchen) was also suggested as a potential project. Dougherty suggested that the CORE relocation/remodel could also be considered. She would abstain from any vote involving CORE. Reports: How Are We, WEDC Pilot Survey: Bayfield County is a pilot county for this survey. County board members may received a call later this year related to the survey. Financial Report, end of July 2021: Ahead of budget for revenues. Right on budget for expenditures in the general fund. Human Services is under budget for expenses. Highway is above budget for revenues and below for expenditures. Treasurer’s Report, end of July 2021: Review of the report. Contingency Fund Allocation Review: $103,823 has been expended, $171,421 budgeted. Monthly Sales Tax Distribution Review: Sales tax revenues are about 27% above the 4 revenues received at this time last year. Preliminary Valuation Figures: 7% Awaiting net new construction figures. Motion Pocernich, Silbert to move into Closed Session pursuant to §19.85(1)(g), Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. h. Closed Session Minutes; July 8, 2021 i. Delta Landfill j. Tax Delinquency Lawsuit Motion Carried (6-0) Entered closed session at 5:44 pm. Motion Silbert, Dougherty to return to open session. Motion Carried (6-0) Returned to open session at 5:49 p.m. Meeting adjourned at 5:49 p.m. Respectfully submitted by Kris Kavajecz. Resolution No. 2021-xx Bayfield County DNR Surface Water Grant Application WHEREAS, Bayfield County has numerous artesian wells; and, WHEREAS, these wells are a unique water resource in Bayfield County; and, WHEREAS, Artesian wells are an important potable water resource for residents; and, WHEREAS, the Bayfield County Board of Supervisors is interested in protecting and ensuring that these resources continue to flow in the decades ahead. NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 21st day of September 2021, supports the submittal of a DNR Surface Water Grant to map artesian wells in Bayfield County and develop protective measures for the future; and, BE IT FURTHER RESOLVED, that the Bayfield County Administrator and Clerk are authorized to complete and submit an application; and, BE IT FURTHER RESOLVED, that the County will contribute matching grant funds in the form of time from the Zoning, Land Water & Conservation, Land Records, Health, County Clerk, and Administrator Offices. By Action of the: Bayfield County Board of Supervisors ____________________________________________ Dennis M. Pocernich, Chair STATE OF WISCONSIN ) ) ss. COUNTY OF BAYFIELD ) I, Lynn M. Divine, Bayfield County Clerk, hereby certify that the foregoing is a true and correct copy of Resolution No. 2021-76, Volume 29, adopted by the Bayfield County Board of Supervisors at their meeting held on the 21st day of September 2021. _________________________________________________ Lynn M. Divine, Bayfield County Clerk RESOLUTION NO. __________ RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF A $1,650,000 GENERAL OBLIGATION PROMISSORY NOTE, SERIES 2021, OF BAYFIELD COUNTY, WISCONSIN; ESTABLISHING THE TERMS AND CONDITIONS THEREFOR; DIRECTING ITS EXECUTION AND DELIVERY; CREATING A DEBT SERVICE ACCOUNT THEREFOR AND AWARDING THE SALE THEREOF BE IT RESOLVED, by the Board of Supervisors (the “Board”) of Bayfield County, Wisconsin (the “County”), as follows: Section 1. Note Purpose, Authorization, and Award. 1.01 Under and pursuant to the provisions of Wisconsin Statutes, Chapter 67 and Sections 67.045 and 67.12(12), the County is authorized to issue and sell its general obligation promissory notes for any public purpose. 1.02 The Board hereby directs the issuance and sale of its $1,650,000 General Obligation Promissory Note, Series 2021 (the “Note”) for the public purpose of financing a portion of the County’s 2022 Highway Reconstruction Program consisting of approximately nine miles of County Highway improvements (the “Project”). 1.03 The County has solicited a proposal for the sale of the Note and received a proposal from Bremer Bank, National Association, located in Washburn, Wisconsin (the “Purchaser”), to purchase the Note to pay or provide for costs of the Project, and upon condition that the Note matures and bears interest at the time and annual rate set forth in Section 2. The County, after due consideration, finds such offer reasonable and proper and the offer of the Purchaser is hereby accepted. All actions of the Chairperson, the County Clerk and the Administrator taken with regard to the sale of the Note are hereby ratified and approved. Section 2. Terms and Form of the Note. 2.01 The Note shall be a single note, dated as of the date of delivery, in fully registered form, in the amount of $1,650,000, with principal and interest payable March 1, 2022. The Note shall bear interest on the unpaid principal balance at the rate of 1.78% per annum. Interest shall be payable on March 1, 2022. Payments shall be applied first to interest due through the stated principal payment date set forth above on the unpaid principal balance and thereafter to reduction of principal. Delinquent payments, if any, shall be applied by the registered holder in the following sequence: (1) billed delinquent interest, (2) past- due interest installments, (3) past-due principal installments, (4) interest installments due, and (5) principal installments due. 2.02 The principal amount of the Note maturing on March 1, 2022 is subject to redemption and prepayment at the option of the County on January 2, 2022 and on any day thereafter in whole or in part, at par plus accrued interest to the date of redemption. 2.03 The Board hereby appoints the County Clerk as registrar and transfer agent for the Note (such officer or successor thereof is herein referred to as the “Note Registrar”). 2.04 The Note shall bear interest at the annual rate stated therefor in Section 2.01. The County Treasurer shall make all interest payments with respect to the Note by check or draft mailed to the registered owner of the Note shown on the bond registration records maintained by the Note Registrar at the close of business on the 15th 2 day (whether or not on a business day) of the month next preceding the Interest Payment Date at such owner’s address shown on such bond registration records. 2.05 A. The Note shall be prepared for execution in accordance with the approved form and shall be signed by the manual signature of the Chairperson and attested by the manual signature of the County Clerk. In case any officer whose signature shall appear on the Note shall cease to be an officer before delivery of the Note, such signature shall nevertheless be valid and sufficient for all purposes as if he or she had remained in office until delivery. B. The County Clerk is authorized and directed to obtain a copy of the proposed approving legal opinion of the Bayfield County Corporation Counsel, which is to be complete except as to dating thereof and cause the opinion to be attached to the Note. The County Clerk is authorized and directed to file the opinion in the County offices. 2.06 A. The County shall cause to be kept at the principal corporate office of the Note Registrar a note register in which, subject to such reasonable regulations as the Note Registrar may prescribe, the County shall provide for the registration of the Note and the registration of transfers of the Note entitled to be registered or transferred as herein provided. In the event of the resignation or removal of the Note Registrar or its incapability of acting as such, the Note registration records shall be maintained at the office of the successor Note Registrar as may be appointed by the Board. B. Upon surrender for transfer of the Note at the principal corporate office of the Note Registrar, the County shall execute and the Note Registrar shall authenticate and deliver, in the names(s) of the designated transferee(s), one new note of a like aggregate principal amount, as requested by the transferor. C. A Note surrendered upon the exchange provided for in this Resolution shall be promptly cancelled by the Note Registrar and thereafter disposed of as directed by the Board. D. A Note issued in exchange for or upon transfer of the Note shall be a valid obligation of the County evidencing the same debt and entitled to the same benefits under this Resolution as the Note surrendered for such exchange or transfer. E. The Note presented for a transfer or exchange shall (if so required by the County or the Note Registrar) be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the County and the Note Registrar, duly executed by the registered owner thereof or the owner’s attorney duly authorized in writing. F. The County may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with the transfer or exchange of the Note, other than exchange expressly provided in this Resolution to be made, without expense or without charge to the registered owner. G. If the Note becomes mutilated or is destroyed, stolen or lost, the Note Registrar will deliver a new Note of like amount, number, maturity dates and tenor in exchange and substitution for and upon cancellation of the mutilated Note or in lieu of and in substitution for the Note destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Note Registrar in connection therewith; and, in the case of the Note being destroyed, stolen or lost, upon filing with the Note Registrar and the County of evidence satisfactory to them that the Note was destroyed, stolen or lost, and of the ownership thereof, and upon furnishing to the Note Registrar of an appropriate note or indemnity in form, substance and amount satisfactory to it and as provided by law, in which both the County and the Note Registrar must be named as obligees. The Note so surrendered to the Note Registrar 3 will be cancelled by the Note Registrar and evidence of such cancellation must be given to the County. If the mutilated, destroyed, stolen or lost Note has already matured or been called for redemption in accordance with its terms, it is not necessary to issue a new Note prior to payment. 2.07 The Note delivered upon transfer of or in exchange for or in lieu of any other Note shall carry all of the rights to interest, accrued and unpaid and to accrue, which are carried by such other Note. 2.08 The principal of and interest on the Note shall be payable by the Note Registrar in such funds as are legal tender for the payment of debts due the United States of America. The County shall pay the reasonable and customary charges of the Note Registrar for the disbursement of principal and interest. 2.09 Delivery of the Note and payment of the initial advance of the purchase price under the Note shall be made at a place mutually satisfactory to the County and the Purchaser. A typewritten and executed Note shall be furnished by the County without cost to the Purchaser. The Note, when prepared in accordance with this Resolution and executed, shall be delivered by or under the direction of the County Clerk to the Purchaser upon receipt of the purchase price or initial advance plus accrued interest. Section 3. Form of the Note. 3.01 The Note shall be typewritten or printed in substantially the following form: UNITED STATES OF AMERICA STATE OF WISCONSIN BAYFIELD COUNTY R-l $1,650,000 GENERAL OBLIGATION PROMISSORY NOTE, SERIES 2021 Rate Date of Original Issue Maturity Date 1.78% October 23, 2021 March 1, 2022 REGISTERED OWNER: BREMER BANK, NATIONAL ASSOCIATION Bayfield County, Wisconsin (the “County”), for value received, promises to pay to the registered owner specified above (the “Holder”), or registered assigns, the principal sum of One Million Six Hundred Fifty Thousand Dollars ($1,650,000) payable on March 1, 2022, together with interest on the outstanding principal amount from the date hereof at a rate of 1.78% per annum, calculated on the basis of a 360-day year of twelve 30-day months and will be rounded pursuant to the rules of the Municipal Securities Rulemaking Board. Both principal hereof and interest hereon are payable in lawful money of the United States of America by check or draft from the office of the County Treasurer. The County Treasurer shall make the interest payment with respect to this Note directly to the registered owner hereof shown on the bond registration records maintained on behalf of the County by the County Clerk at the close of business on the 15th day of the month next preceding the Interest Payment Date (whether or not a business day) at such owner’s address shown on said bond registration records, without, except for payment of the final principal installment on the Note, the presentation or surrender of this Note, and all such payments shall discharge the obligation of the County to the extent of the payments so made. Payment of the principal shall be made when due upon presentation and surrender of this Note to the County Clerk. For the prompt 4 and full payment of such principal and interest as they become due, the full faith and credit and resources of the County are irrevocably pledged. The principal of and interest on the Note are payable in such funds as are legal tender for payment of debts due the United States of America. Payments shall be applied first to interest due through the stated principal payment date set forth above on the unpaid principal balance and thereafter to reduction of principal. Delinquent payments, if any, shall be applied by the Holder in the following sequence: (1) billed delinquent interest, (2) past- due interest installments, (3) past-due principal installments, (4) interest installments due and (5) principal installments due. This Note is issued by the County in the amount of $1,650,000 pursuant to the authority contained in Wisconsin Statutes, Chapter 67, and Sections 67.045 and 67.12(12), and all other laws thereunto enabling, and pursuant to an authorizing resolution adopted by the governing body of the County on September 21, 2021 (the “Resolution”), for the public purpose of financing a portion of the County’s 2022 Highway Reconstruction Program. The Note is payable from the Series 2021 Promissory Note Debt Service Account in the County’s Debt Service Fund and a direct annual ad valorem tax has been levied upon all of the taxable property within the County, as set forth in the Resolution to which reference is made for a full statement of rights and powers thereby conferred. This Note has been designated by the County as a “qualified tax-exempt obligation” for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. The principal amount of the Note shall be subject to redemption and prepayment at the option of the County on January 2, 2022 and on any day thereafter, in whole or in part, at par plus accrued interest to the date of redemption. The Note is issued as a fully registered note without coupons, in the denomination of $1,650,000. The County will, at the request of the registered owner, issue one new fully registered note in the name of the registered owner in the aggregate principal amount equal to the unpaid principal balance of the Note, all of like tenor except as to number and principal amount. This Note is transferable by the registered owner hereof upon surrender of this Note for transfer at the principal office of the Note Registrar, duly endorsed or accompanied by a written instrument of transfer in form satisfactory to the Note Registrar and executed by the registered owner hereof or the owner’s attorney duly authorized in writing. Thereupon the County shall execute and the Note Registrar shall authenticate and deliver, in exchange for this Note, one new fully registered note in the name of the transferee of an authorized denomination, in an aggregate principal amount equal to the unpaid principal amount of this Note, of the same maturity, and bearing interest at the same rate. IT IS CERTIFIED AND RECITED that all acts and conditions required by the Constitution and laws of the State of Wisconsin to be done and to exist precedent to and in the issuance of this Note, in order to make it a valid and binding general obligation of the County in accordance with its terms, have been done and do exist in form, time and manner as so required; that all taxable property within the limits of the County is subject to the levy of ad valorem taxes to the extent needed to pay the principal hereof and the interest hereon when due, without limitation as to rate or amount and that the issuance of this Note does not cause the indebtedness of the County to exceed any constitutional or statutory limitation. IN WITNESS WHEREOF, Bayfield County, Wisconsin, by its governing body, has caused this Note to be executed in its name by the signatures of the Chairperson and the County Clerk and its corporate seal or a true facsimile thereof to be impressed or imprinted hereon, all as of the date of original issue specified above. 5 ATTEST: County Clerk Chairperson (SEAL) Date of Execution: October 21, 2021 REGISTRATION CERTIFICATE This Note must be registered as to both principal and interest in the name of the owner on the books to be kept by the County Clerk. No transfer of this Note shall be valid unless made on said books by the registered owner or the owner’s attorney thereunto duly authorized and similarly noted on the registration books. The ownership of the unpaid principal balance of this Note and the interest accruing thereon is registered on the books of the County Clerk in the name of the registered owner last noted below. Date Registered Owner Signature of County Clerk 10/21/2021 Bremer Bank, National Association 31 West Bayfield Street Washburn, WI 54891 Federal Taxpayer I.D. No.: 39- 0669450 ____________________________ ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns, and transfers unto (Name and Address of Assignee) ________________________ Social Security or other Identifying Number of ________________________ Assignee the within Note and all rights thereunder and does hereby irrevocably constitute and appoint ___________________________________________________________________________ attorney to transfer the said Note on the books kept for registration thereof with full power of substitution in the premises. Dated: _______________________ ____________________________________________ ____________________________________________ NOTICE: The signature of this assignment must correspond with the name of the registered owner as it appears upon the face of the within Note in every 6 particular, without alteration or enlargement or any change whatsoever. Signature Guaranteed: ________________________________ (Bank, Trust Company, member of National Securities Exchange) EXHIBIT A TO NOTE Amount of Disbursement Date of Disbursement $1,650,000 October 21, 2021 Section 4. Borrowed Money Fund; Debt Service Fund. 4.01 A The Series 2021 Borrowed Money Fund. There is hereby created a separate and special fund designated as the Series 2021 Borrowed Money Fund (the “Borrowed Money Fund”), which shall be used solely for payment of costs of constructing the Project. Proceeds of the Note shall be drawn and credited to the Borrowed Money Fund. The monies in said fund may from time to time be invested as provided in Section 66.0603, Wisconsin Statutes. Upon completion of such capital improvements as described in Section 1.02 hereof, and after payment in full of all costs thereof, any balance on hand in the Borrowed Money Fund shall be credited to the Debt Service Account. B. Debt Service Fund. There is hereby established in the treasury of the County, if it has not already been created, a debt service fund separate and distinct from every other fund (the “Debt Service Fund”), which shall be maintained in accordance with generally accepted accounting principles. Sinking funds established for obligations previously issued by the County may be considered as separate and distinct accounts within the Debt Service Fund. There shall be maintained in the Debt Service Fund a separate account, to be designated the Series 2021 Promissory Note Debt Service Account. C. The Series 2021 Promissory Note Debt Service Account. To the Series 2021 Promissory Note Debt Service Account (the “Debt Service Account”) there is hereby pledged and irrevocably appropriated and there shall be credited: (1) any collections of all taxes levied herein for the payment of the Note and interest thereon; (2) all investment earnings on funds in the Debt Service Account; (3) accrued interest, if any, received upon delivery of the Note; (4) surplus monies in the Borrowed Money Fund as specified in Section 4.01A hereof; (5) funds appropriated in Section 4.02A hereof in the amount of $10,687.42; and (6) any and all other monies which are properly available and are appropriated by the County to the Debt Service Account including further deposits as may be required by Section 67.11 of Wisconsin Statutes. The amount of any surplus remaining in the Debt Service Account when the Note and interest thereon are paid shall be used to reduce the amount of taxes levied herein. No money shall be withdrawn from the Debt Service Account and appropriated for any purpose other than the payment of principal of and interest on the Note until all such principal and interest has been paid in full and cancelled; provided (i) the funds to provide for each payment of principal of and interest on the Note prior to the scheduled receipt of taxes from the next succeeding tax collection may be invested in direct obligations of the United States of America maturing in time to make such payments when they are due; and (ii) any funds over and above the amount of such principal and interest payments on the Note may be used to reduce the next succeeding tax levy, or 7 may, at the option of the County, be invested by purchasing the Note as permitted by and subject to Section 67.11(2)(a), Wisconsin Statutes, in interest bearing obligations of the United States of America, or in other obligations of the County, which investments shall continue to be a part of the Debt Service Account. When all of the Note has been paid in full and cancelled, and all permitted investments disposed of, any money remaining in the Debt Service Account shall be deposited in the general fund of the County, unless the Board directs otherwise. D. Draws on Note. On the date of issuance of this Note, the County shall draw $1,650,000 of the Note. 4.02 Debt Service Levy. A. The Board hereby appropriates $10,687.42 from the County’s General Fund – Contingency Line Item to the Debt Service Account to pay the interest due on the Note on March 1, 2022. B. For the purpose of paying the principal of and interest on the Note as the same become due, the full faith, credit and resources of the County are hereby irrevocably pledged and there hereby is levied on all the taxable property in the County a direct, annual, irrepealable tax in such year and in such amount as is sufficient, together with the monies appropriated to the Debt Service Account as provided for in Section 4.02A, to meet such principal and interest payments when due; said tax is hereby levied in the year and in the amount shown on Exhibit A hereto, which is incorporated by reference as though fully set forth herein. B. The County shall be and continue to be without power to amend Sections 4.02A or repeal such levy or obstruct the collection of said tax until all such payments have been made or provided for. After the issuance of the Note, said tax shall be carried into the tax rolls of the County and collected as other taxes are collected. 4.03 Payment of Costs of Issuance. The County agrees to pay the costs of issuance of the Note as set forth in the officers’ certificate on the Closing Date. Section 5. Certificate of Proceedings. 5.01 The officers of the County are authorized and directed to prepare and furnish to the Purchaser and to bond counsel certified copies of all proceedings and records of the County relating to the authorization and issuance of the Note and other affidavits and certificates as may reasonably be requested to show the facts relating to the legality and marketability of the Note as such facts appear from the official books and records of the officers’ custody or otherwise known to them. All of such certified copies, certificates and affidavits, including any heretofore furnished, constitute representations of the County as to the correctness of facts recited therein and the actions stated therein to have been taken. 5.02 The County Clerk shall provide and keep a separate record book and shall record a full and correct statement of every step or proceeding had or taken in the course of authorizing and issuing the Note. 5.03 In the event of the absence or disability of the Chairperson or County Clerk, such officers of the County or members of the Board as in the opinion of the County’s attorney may act in their behalf shall, without further act or authorization, execute and deliver the Note, and do all things and execute all instruments and documents required to be done or executed by such absent or disabled officers. Section 6. Tax Covenants. 8 6.01 A. The County hereby covenants not to use the proceeds of the Note, or to cause or permit them to be used, in such a manner as to cause the Note to be a “private activity bond” within the meaning of Sections 103 and 141 through 150 of the Code. B. The County covenants and agrees to comply with requirements under the Code necessary to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Note, including without limitation (1) requirements relating to temporary periods for investment, (2) limitation on amounts invested at a yield greater than the yield on the Note, and (3) the rebate of excess investment earnings to the United States if the gross proceeds of the Note are not expended for the purposes of the Note in accordance with the requirements of the small-issuer exception and the regulations thereunder. C. For purposes of qualifying for the small-issuer exception to the federal arbitrage rebate requirements, the County finds, determines and declares: (1) the County is a governmental unit with general taxing powers; (2) the Note is not a “private activity bond” as defined in Section 141 of the Code; (3) 95% or more of the net proceeds of the Note are to be used for local governmental activities of the County; (4) the aggregate face amount of the tax-exempt obligations (other than private activity bonds) issued by the County during the calendar year in which the Note is issued is not reasonably expected to exceed $5,000,000, all within the meaning of Section 148(f)(4)(D) of the Code. D. In order to qualify the Note as a “qualified tax-exempt obligation” within the meaning of Section 265(b)(3) of the Code, the County hereby makes the following factual statements and representations: (1) the Note is not a “private activity bond” as defined in Section 141 of the Code; (2) the County hereby designates the Note as a “qualified tax-exempt obligation” for purposes of Section 265(b)(3) of the Code; (3) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which will be issued by the County (and all entities whose obligations will be aggregated with those of the County) during the calendar year in which the Note was issued will not exceed $10,000,000; and (4) not more than $10,000,000 of obligations issued by the County during the calendar year in which the Note was issued have been designated for the purposes of Section 265(b)(3) of the Code. E. The County shall use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designation made by this section. Section 7. Post-Issuance Compliance Policy and Procedures. The Board has previously approved a Post-Issuance Debt Compliance Policy and Post-Issuance Debt Compliance Procedures which shall apply to qualifying obligations to provide for compliance with all applicable federal regulations for tax-exempt obligations or tax-advantaged obligations (collectively, the “Policy and Procedures”). The Board hereby approves the Policy and Procedures for the Note. The County Clerk continues to be designated to be responsible for post-issuance 9 compliance in accordance with the Policy and Procedures. (remainder of page intentionally left blank) 10 Adopted: September 21, 2021. __________________________________________ Chairperson Attest: _______________________________________ County Clerk EXHIBIT A GENERAL OBLIGATION PROMISSORY NOTE, SERIES 2021 BAYFIELD COUNTY, WISCONSIN TAX LEVY SCHEDULE Levy Year/Collect Year Tax Levy 2021/2022 $1,650,000* * Total principal and interest due on the Note on March 1, 2022 is $1,660,687.42. $10,687.42 has been appropriated to the Debt Service Account pursuant to Section 4.02A. PROPOSAL Johnson Controls, Inc. 4627 Airpark Blvd. Direct 218-725-6762 Duluth, MN 55811 FAX 218-727-7945 1 To: Mr. Mark Abeles-Allison August 24, 2021 Bayfield County 117 E. 5th St. Washburn, WI 54891 Proposal: Metasys Controls Update Includes the supply and install of the Non-Proprietary Metasys server software to be loaded on Bayfield’s virtual server. This will require the assistance of the IT department. A windows 10 machine will also be required, which will be owner supplied. A new non- proprietary network controller will be installed in the Courthouse. Both network controllers currently in use (1 in the Jail and 1 in the Courthouse) will be eliminated. This 1 new controller will have excess capacity for future expansion of the system. A new trunk wire will be ran between the buildings for communication. Includes the install of a MSTP controller for the Jail to replace the N2 controller currently there. Make adjustments to the Jail reheats to provide better comfort. For the Courthouse: replace 3 N2 TEC stats with new MSTP TEC stats along with the install of 2 new MSTP field controllers to replace N2 controllers. Both sites will be given all new updated graphics, floor plans, updated control drawings and a new user interface platform in which to operate Metasys from. Financial Investment: $46,350.00 The total value of the discounts given is about $25,000. This is only good through Sep. 30th 2021. This quotation is good for 60 days. Thank you for the opportunity to provide this proposal. Please contact me at 218-725-6762 with any questions. AUTHORIZATION TO PROCEED WITH PROPOSED WORK: (IMPORTANT: This proposal incorporates by reference the terms and conditions on the following page.) This proposal is hereby accepted and Johnson Controls is authorized to proceed with the work; subject, however, to credit approval by Johnson Controls, Inc., Milwaukee, Wisconsin. Purchaser Company: ______________________________ Johnson Controls, Inc. Signature: ______________________________ Ben LaLone Name:__________________________________ Service Account Executive Date:___________________________________ P.O. Number_____________________________ PROPOSAL Johnson Controls, Inc. 4627 Airpark Blvd. Direct 218-725-6762 Duluth, MN 55811 FAX 218-727-7945 2 TERMS AND CONDITIONS By accepting this proposal, Purchaser agrees to be bound by the following terms and conditions: 1. SCOPE OF WORK. This proposal is based upon the use of straight time labor only. Plastering, patching and painting are excluded. “In- line” duct and piping devices, including, but not limited to, valves, dampers, humidifiers, wells, taps, flow meters, orifices, etc., if required hereunder to be furnished by Johnson, shall be distributed and installed by others under Johnson’s supervision but at no additional cost to Johnson. Purchaser agrees to provide Johnson with required field utilities (electricity, toilets, drinking water, project hoist, elevator service, etc.) without charge. Johnson agrees to keep the job site clean of debris arising out of its own operations. Purchaser shall not back charge Johnson for any costs or expenses without Johnson’s written consent. Unless specifically noted in the statement of the scope of work or services undertaken by JCI under this agreement, JCI’s obligations under this agreement expressly exclude any work or service of any nature associated or connected with the identification, abatement, clean up, control, removal, or disposal of environment Hazards or dangerous substances, to include but not be limited to asbestos or PCBs, discovered in or on the premises. Any language or provision of the agreement elsewhere contained which may authorize or empower the Purchaser to change, modify, or alter the scope of work or services to be performed by JCI shall not operate to compel JCI to perform any work relating to Hazards without JCI’s express written consent. 2. INVOICING & PAYMENTS. Johnson may invoice Purchaser monthly for all materials delivered to the job site or to an off-sire storage facility and for all work performed on-site and off-site. Purchaser shall pay Johnson at the time purchaser signs this agreement an advance payment equal to 10% of the contract price, which advance payment shall be credited against the final payment (but not any progress payment) due hereunder and purchaser agrees to pay Johnson additional amounts invoiced upon receipt of the invoice. Waivers of lien will be furnished upon request, as the work progresses, to the extent payments are received. If Johnson’s invoice is not paid within 30 days of its issuance, it is delinquent. 3. MATERIALS. If the materials or equipment included in this proposal become temporarily or permanently unavailable for reasons beyond the control and without the fault of Johnson, then in the case of such temporary unavailability, the time for performance of the work shall be extended to the extent thereof, and in the case of permanent unavailability, Johnson shall (a) be excused from furnishing said materials or equipment, and (b) be reimbursed for the difference between the cost of the materials or equipment permanently unavailable and the cost of a reasonably available substitute therefor. 4. WARRANTY. Johnson warrants that the equipment manufactured by it shall be free from defects in material and workmanship arising from normal usage for a period of one (1) year from delivery of said equipment, or if installed by Johnson, for a one (1) year from installation. Johnson warrants that for equipment furnished and/or installed but not manufactured by Johnson, Johnson will extend the same warranty terms and conditions which Johnson receives from the manufacturer of said equipment. For equipment installed by Johnson, if Purchaser provides written notice to Johnson for any such defect within thirty (30) days after the appearance or discovery of such defect, Johnson shall at its option, repair or replace the defective equipment. For equipment not installed by Johnson, if Purchaser returns the defective equipment to Johnson within thirty (30) days after appearance or discovery of such defect. Johnson shall, at its, option, repair or replace the defective equipment and return said equipment to Purchaser. All transportation charges incurred in connection with the warranty for equipment not installed by Johnson shall be borne by the Purchaser. These warranties do not extend to any equipment which has been repaired by others, abused, altered, or misused, or which has not been properly and reasonably maintained. THESE WARRANTIES ARE IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THOSE OF MERCHANTABILITY AND FITNESS FOR A SPECIFIC PURPOSE. 5. LIABILITY. Johnson shall not be liable for any special, indirect or consequential damages arising in any manner from the equipment or material furnished or the work performed pursuant to this agreement. 6. TAXES. The price of this proposal does not include duties, sales, use, excise, or other similar taxes, unless required by federal, state or local law. Purchaser shall pay, in addition to the stated price, all taxes not legally required to be paid by Johnson or, alternatively, shall provide Johnson with acceptable tax exemption certificates. Johnson shall provide Purchaser with any tax payment certificate upon request and after completion and acceptance of the work. 7. DELAYS. Johnson shall not be liable for any delay in the performance of the work resulting from or attributed to acts or circumstances beyond Johnson’s control, including, but not limited to, acts of God, fire, riots, labor disputes, conditions of the premises, acts or omissions of the Purchaser, Owner, or other Contractors or delays caused by suppliers or subcontracts of Johnson, etc. 8. COMPLIANCE WITH LAWS. Johnson shall comply with all applicable federal, state and local laws and regulations and shall obtain all temporary licenses and permits required for the prosecution of the work. Licenses and permits of a permanent nature shall be procured and paid for by the Purchaser. 9. ATTORNEY’S FEES. Purchaser agrees that he will pay and reimburse Johnson for any and all reasonable attorneys’ fees which are incurred by Johnson in the collection of amounts due and payable hereunder. 10. INSURANCE. Insurance coverage in excess of Johnson’s standard limits will be furnished when requested and required. No credit will be given or premium paid by Johnson for insurance afforded by others. 11. INDEMNITY. The Parties hereto agree to indemnify each other from any and all liabilities, claims, expenses, losses or damages, including attorney’s fees, which may arise in connection with the execution of the work herein specified and which are caused, in whole or in part, by the negligent act or omission of the indemnifying Party. 12. OCCUPATIONAL SAFETY AND HEALTH. The Parties hereto agree to notify each other immediately upon becoming aware of an inspection under, or any alleged violation of, the Occupational Safety and Health Act relating tin any way to the project or project site. 13. ENTIRE AGREEMENT. This proposal, upon acceptance, shall constitute the entire agreement between the parties and supersedes any prior representations or understandings. 14. CHANGES. No change or modification of any of the terms and conditions stated herein shall be binding upon Johnson unless accepted by Johnson in writing. Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Organization Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 100 - General REVENUE Department 00 - General Fund 8,473,391.00 326,374.00 8,799,765.00 185,191.02 .00 7,019,372.79 1,780,392.21 80 6,840,907.23 Department 02 - Clerk of Courts 257,168.00 .00 257,168.00 20,624.91 .00 225,739.65 31,428.35 88 192,359.61 Department 04 - Criminal Justice 155,188.00 .00 155,188.00 32,819.50 .00 106,571.35 48,616.65 69 103,981.06 Department 05 - Family Court Commissioner .00 .00 .00 .00 .00 .00 .00 +++.00 Department 06 - Coroner 5,750.00 .00 5,750.00 1,018.50 .00 4,627.00 1,123.00 80 4,012.07 Department 07 - Administrator 15,000.00 .00 15,000.00 .00 .00 15,000.00 .00 100 15,195.00 Department 08 - District Attorney 26,500.00 .00 26,500.00 1,087.60 .00 23,532.66 2,967.34 89 12,892.31 Department 09 - Child Support 208,008.00 .00 208,008.00 41,794.09 .00 83,123.56 124,884.44 40 101,635.73 Department 10 - County Clerk 10,825.00 .00 10,825.00 223.10 .00 36,493.64 (25,668.64)337 49,365.86 Department 12 - Treasurer 479,940.00 .00 479,940.00 49,215.81 .00 351,743.78 128,196.22 73 390,230.49 Department 13 - Land Records 234,000.00 .00 234,000.00 85,489.97 .00 255,430.79 (21,430.79)109 214,653.32 Department 14 - Court House 200.00 .00 200.00 .00 .00 49.40 150.60 25 11,355.50 Department 15 - Register of Deeds 175,000.00 6,560.00 181,560.00 25,781.53 .00 154,758.02 26,801.98 85 113,096.46 Department 17 - Sheriff 447,232.00 .00 447,232.00 22,815.08 .00 152,274.59 294,957.41 34 219,496.78 Department 18 - Emergency Management 139,822.00 .00 139,822.00 5,539.65 .00 136,221.25 3,600.75 97 115,721.28 Department 19 - Veteran's Services 11,200.00 .00 11,200.00 .00 .00 8,716.40 2,483.60 78 23,590.00 Department 20 - Health 643,199.00 460,217.00 1,103,416.00 60,873.88 .00 542,952.20 560,463.80 49 384,572.28 Department 22 - Fair .00 .00 .00 .00 .00 .00 .00 +++.00 Department 23 - Tourism 153,600.00 .00 153,600.00 2,337.65 .00 47,833.84 105,766.16 31 36,338.33 Department 25 - UW Extension 3,660.00 .00 3,660.00 1,830.00 .00 3,660.00 .00 100 2,503.03 Department 26 - Zoning 244,000.00 .00 244,000.00 26,979.42 .00 212,619.43 31,380.57 87 185,948.31 Department 28 - Land Conservation 364,456.00 32,946.00 397,402.00 3,450.96 .00 60,169.31 337,232.69 15 88,776.89 Department 31 - Information Services 53,728.00 .00 53,728.00 .00 .00 23,972.26 29,755.74 45 32,954.85 Department 34 - Forestry 3,712,143.00 2,500.00 3,714,643.00 176,737.17 .00 3,358,049.25 356,593.75 90 2,711,306.69 Department 77 - Agricultural Station 10,000.00 .00 10,000.00 .00 .00 30,910.00 (20,910.00)309 1,950.00 REVENUE TOTALS $15,824,010.00 $828,597.00 $16,652,607.00 $743,809.84 $0.00 $12,853,821.17 $3,798,785.83 77%$11,852,843.08 EXPENSE Department 00 - General Fund 1,912,624.00 316,374.00 2,228,998.00 29,100.21 .00 2,041,862.10 187,135.90 92 1,590,828.69 Department 01 - County Board 82,789.00 .00 82,789.00 5,168.56 .00 51,166.16 31,622.84 62 45,875.70 Department 02 - Clerk of Courts 474,123.00 .00 474,123.00 40,038.91 .00 282,285.13 191,837.87 60 281,671.62 Department 04 - Criminal Justice 299,086.00 .00 299,086.00 19,208.81 .00 184,367.89 114,718.11 62 189,846.83 Department 05 - Family Court Commissioner .00 .00 .00 .00 .00 .00 .00 +++.00 Department 06 - Coroner 30,473.00 .00 30,473.00 2,470.20 .00 20,102.61 10,370.39 66 13,826.83 Department 07 - Administrator 303,160.00 .00 303,160.00 23,239.27 .00 211,110.53 92,049.47 70 204,230.91 Department 08 - District Attorney 179,592.00 .00 179,592.00 13,460.91 .00 116,353.35 63,238.65 65 119,745.90 Department 09 - Child Support 251,010.00 .00 251,010.00 16,935.08 .00 135,661.66 115,348.34 54 164,245.05 Department 10 - County Clerk 396,086.00 .00 396,086.00 29,003.06 .00 265,326.62 130,759.38 67 272,849.36 Department 12 - Treasurer 177,711.00 .00 177,711.00 13,528.94 .00 119,424.69 58,286.31 67 108,734.22 Department 13 - Land Records 622,061.00 .00 622,061.00 39,730.64 .00 402,519.77 219,541.23 65 356,204.68 Run by Paige Terry on 09/03/2021 01:51:18 PM Page 1 of 5 Financial Report Through 08/31/2021 Through 08/31/21 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Organization Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 100 - General EXPENSE Department 14 - Court House 481,816.00 .00 481,816.00 30,367.83 .00 286,273.24 195,542.76 59 278,190.86 Department 15 - Register of Deeds 190,806.00 6,560.00 197,366.00 12,654.60 .00 109,694.73 87,671.27 56 115,454.01 Department 17 - Sheriff 4,676,759.00 .00 4,676,759.00 344,270.09 .00 2,865,122.55 1,811,636.45 61 2,969,325.47 Department 18 - Emergency Management 305,278.00 .00 305,278.00 20,736.53 .00 223,270.95 82,007.05 73 194,541.03 Department 19 - Veteran's Services 124,791.00 .00 124,791.00 9,930.64 .00 71,368.96 53,422.04 57 90,515.18 Department 20 - Health 1,039,002.00 11,717.00 1,050,719.00 76,578.20 .00 532,683.42 518,035.58 51 663,347.41 Department 22 - Fair .00 .00 .00 .00 .00 .00 .00 +++.00 Department 23 - Tourism 401,673.00 .00 401,673.00 40,647.28 .00 261,677.53 139,995.47 65 172,969.03 Department 25 - UW Extension 289,032.00 .00 289,032.00 8,813.32 .00 155,508.55 133,523.45 54 156,629.69 Department 26 - Zoning 470,804.00 .00 470,804.00 34,203.15 .00 303,973.46 166,830.54 65 306,035.65 Department 28 - Land Conservation 533,757.00 32,946.00 566,703.00 59,627.11 .00 329,559.28 237,143.72 58 288,642.83 Department 29 - Land Use Planning .00 .00 .00 .00 .00 .00 .00 +++.00 Department 31 - Information Services 594,699.00 .00 594,699.00 37,477.18 .00 349,040.65 245,658.35 59 431,511.16 Department 34 - Forestry 1,982,878.00 2,500.00 1,985,378.00 209,844.66 .00 1,121,512.90 863,865.10 56 891,699.65 Department 77 - Agricultural Station 4,000.00 .00 4,000.00 .00 .00 .00 4,000.00 0 .00 EXPENSE TOTALS $15,824,010.00 $370,097.00 $16,194,107.00 $1,117,035.18 $0.00 $10,439,866.73 $5,754,240.27 64%$9,906,921.76 Fund 100 - General Totals REVENUE TOTALS 15,824,010.00 828,597.00 16,652,607.00 743,809.84 .00 12,853,821.17 3,798,785.83 77%11,852,843.08 EXPENSE TOTALS 15,824,010.00 370,097.00 16,194,107.00 1,117,035.18 .00 10,439,866.73 5,754,240.27 64%9,906,921.76 Fund 100 - General Totals $0.00 $458,500.00 $458,500.00 ($373,225.34)$0.00 $2,413,954.44 ($1,955,454.44)$1,945,921.32 Fund 235 - Human Services REVENUE Department 50 - Human Services 5,696,686.00 .00 5,696,686.00 316,936.24 .00 3,765,323.89 1,931,362.11 66 4,558,903.39 REVENUE TOTALS $5,696,686.00 $0.00 $5,696,686.00 $316,936.24 $0.00 $3,765,323.89 $1,931,362.11 66%$4,558,903.39 EXPENSE Department 00 - General Fund .00 .00 .00 210.81 .00 1,527.04 (1,527.04)+++2,156.03 Department 47 - Comprehensive Community Support .00 801,435.00 801,435.00 39,806.05 .00 252,147.22 549,287.78 31 .00 Department 48 - Community Support Program (CSP).00 .00 .00 .00 .00 .00 .00 +++.00 Department 51 - Regional Crisis Initiative 59,400.00 .00 59,400.00 2,651.60 .00 69,870.95 (10,470.95)118 67,058.35 Department 52 - AMSO 671,605.00 .00 671,605.00 44,457.96 .00 428,719.06 242,885.94 64 424,074.14 Department 53 - Family Services 2,792,171.00 (801,435.00)1,990,736.00 149,569.73 .00 946,588.73 1,044,147.27 48 1,220,776.59 Department 54 - Economic Support 412,404.00 .00 412,404.00 27,000.56 .00 257,906.49 154,497.51 63 282,141.71 Department 55 - Aging and Disabilities 757,502.00 .00 757,502.00 33,281.56 .00 415,123.15 342,378.85 55 402,679.71 Department 56 - GWAAR 766,028.00 .00 766,028.00 39,740.07 .00 328,361.59 437,666.41 43 364,572.04 Department 58 - ADRC-Bayfield Co 116,808.00 .00 116,808.00 12,265.88 .00 77,779.44 39,028.56 67 70,983.16 Department 59 - ADRC-North 120,768.00 .00 120,768.00 9,886.02 .00 90,798.83 29,969.17 75 732,064.46 EXPENSE TOTALS $5,696,686.00 $0.00 $5,696,686.00 $358,870.24 $0.00 $2,868,822.50 $2,827,863.50 50%$3,566,506.19 Run by Paige Terry on 09/03/2021 01:51:18 PM Page 2 of 5 Financial Report Through 08/31/2021 Through 08/31/21 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Organization Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 235 - Human Services Totals REVENUE TOTALS 5,696,686.00 .00 5,696,686.00 316,936.24 .00 3,765,323.89 1,931,362.11 66%4,558,903.39 EXPENSE TOTALS 5,696,686.00 .00 5,696,686.00 358,870.24 .00 2,868,822.50 2,827,863.50 50%3,566,506.19 Fund 235 - Human Services Totals $0.00 $0.00 $0.00 ($41,934.00)$0.00 $896,501.39 ($896,501.39)$992,397.20 Fund 430 - Capital Projects Fund REVENUE Department 00 - General Fund .00 .00 .00 .00 .00 .00 .00 +++.00 Department 01 - County Board .00 .00 .00 .00 .00 .00 .00 +++.00 Department 13 - Land Records .00 .00 .00 .00 .00 38,782.00 (38,782.00)+++.00 Department 14 - Court House .00 273,714.00 273,714.00 .00 .00 .00 273,714.00 0 .00 Department 17 - Sheriff 1,500.00 .00 1,500.00 81,216.00 .00 87,710.54 (86,210.54)5847 .00 Department 18 - Emergency Management .00 .00 .00 .00 .00 14,044.79 (14,044.79)+++.00 Department 22 - Fair .00 .00 .00 .00 .00 .00 .00 +++.00 Department 23 - Tourism .00 .00 .00 .00 .00 .00 .00 +++.00 Department 34 - Forestry 797,506.00 .00 797,506.00 .00 .00 .00 797,506.00 0 1,255.80 Department 50 - Human Services .00 .00 .00 .00 .00 .00 .00 +++.00 Department 70 - Capital Projects 690,349.00 201,425.00 891,774.00 .00 .00 630,574.00 261,200.00 71 730,299.00 Department 71 - Highway Dept .00 .00 .00 .00 .00 .00 .00 +++.00 REVENUE TOTALS $1,489,355.00 $475,139.00 $1,964,494.00 $81,216.00 $0.00 $771,111.33 $1,193,382.67 39%$731,554.80 EXPENSE Department 00 - General Fund .00 .00 .00 .00 .00 .00 .00 +++.00 Department 01 - County Board .00 .00 .00 .00 .00 .00 .00 +++246.82 Department 02 - Clerk of Courts 5,000.00 .00 5,000.00 655.00 .00 655.00 4,345.00 13 943.64 Department 04 - Criminal Justice 6,500.00 .00 6,500.00 .00 .00 .00 6,500.00 0 .00 Department 05 - Family Court Commissioner .00 .00 .00 .00 .00 .00 .00 +++.00 Department 06 - Coroner .00 .00 .00 .00 .00 .00 .00 +++.00 Department 07 - Administrator .00 .00 .00 .00 .00 .00 .00 +++15,359.20 Department 08 - District Attorney .00 .00 .00 .00 .00 .00 .00 +++6,720.47 Department 09 - Child Support .00 .00 .00 .00 .00 .00 .00 +++.00 Department 10 - County Clerk 350.00 .00 350.00 .00 .00 371.27 (21.27)106 .00 Department 11 - Elections .00 .00 .00 .00 .00 .00 .00 +++.00 Department 12 - Treasurer .00 .00 .00 .00 .00 .00 .00 +++.00 Department 13 - Land Records 72,434.00 .00 72,434.00 .00 .00 65,868.26 6,565.74 91 60,480.00 Department 14 - Court House 156,561.00 475,139.00 631,700.00 53,405.41 .00 141,066.24 490,633.76 22 109,707.58 Department 15 - Register of Deeds .00 .00 .00 .00 .00 .00 .00 +++8,320.30 Department 17 - Sheriff 44,100.00 .00 44,100.00 2,370.00 .00 177,585.36 (133,485.36)403 545,511.29 Department 18 - Emergency Management 40,000.00 .00 40,000.00 .00 .00 39,985.93 14.07 100 5,990.00 Department 19 - Veteran's Services .00 .00 .00 .00 .00 .00 .00 +++.00 Department 20 - Health 22,300.00 .00 22,300.00 1,500.00 .00 1,500.00 20,800.00 7 .00 Department 22 - Fair .00 .00 .00 .00 .00 .00 .00 +++.00 Department 23 - Tourism 80,000.00 .00 80,000.00 .00 .00 129,769.00 (49,769.00)162 1,241.13 Run by Paige Terry on 09/03/2021 01:51:18 PM Page 3 of 5 Financial Report Through 08/31/2021 Through 08/31/21 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Organization Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 430 - Capital Projects Fund EXPENSE Department 25 - UW Extension .00 .00 .00 .00 .00 .00 .00 +++.00 Department 26 - Zoning .00 .00 .00 .00 .00 .00 .00 +++.00 Department 27 - Board of Adjustment .00 .00 .00 .00 .00 .00 .00 +++.00 Department 28 - Land Conservation .00 .00 .00 .00 .00 .00 .00 +++.00 Department 29 - Land Use Planning .00 .00 .00 .00 .00 .00 .00 +++.00 Department 30 - Wildlife Abatement .00 .00 .00 .00 .00 .00 .00 +++.00 Department 31 - Information Services 165,000.00 .00 165,000.00 .00 .00 48,713.09 116,286.91 30 79,364.31 Department 34 - Forestry 837,750.00 .00 837,750.00 2,700.78 .00 9,285.52 828,464.48 1 1,275.00 Department 52 - AMSO 59,360.00 .00 59,360.00 .00 .00 .00 59,360.00 0 103,070.03 Department 53 - Family Services .00 .00 .00 .00 .00 .00 .00 +++.00 Department 54 - Economic Support .00 .00 .00 .00 .00 .00 .00 +++.00 Department 55 - Aging and Disabilities .00 .00 .00 .00 .00 .00 .00 +++.00 Department 56 - GWAAR .00 .00 .00 .00 .00 .00 .00 +++.00 Department 70 - Capital Projects .00 .00 .00 .00 .00 .00 .00 +++.00 Department 71 - Highway Dept .00 .00 .00 .00 .00 .00 .00 +++244.00 EXPENSE TOTALS $1,489,355.00 $475,139.00 $1,964,494.00 $60,631.19 $0.00 $614,799.67 $1,349,694.33 31%$938,473.77 Fund 430 - Capital Projects Fund Totals REVENUE TOTALS 1,489,355.00 475,139.00 1,964,494.00 81,216.00 .00 771,111.33 1,193,382.67 39%731,554.80 EXPENSE TOTALS 1,489,355.00 475,139.00 1,964,494.00 60,631.19 .00 614,799.67 1,349,694.33 31%938,473.77 Fund 430 - Capital Projects Fund Totals $0.00 $0.00 $0.00 $20,584.81 $0.00 $156,311.66 ($156,311.66)($206,918.97) Fund 710 - Highway REVENUE Department 71 - Highway Dept 7,031,348.00 80,000.00 7,111,348.00 1,041.37 .00 5,139,532.67 1,971,815.33 72 5,160,485.93 REVENUE TOTALS $7,031,348.00 $80,000.00 $7,111,348.00 $1,041.37 $0.00 $5,139,532.67 $1,971,815.33 72%$5,160,485.93 EXPENSE Department 00 - General Fund .00 .00 .00 .00 .00 .00 .00 +++.00 Department 71 - Highway Dept 7,031,348.00 80,000.00 7,111,348.00 332,264.47 .00 2,912,892.82 4,198,455.18 41 4,260,736.98 EXPENSE TOTALS $7,031,348.00 $80,000.00 $7,111,348.00 $332,264.47 $0.00 $2,912,892.82 $4,198,455.18 41%$4,260,736.98 Fund 710 - Highway Totals REVENUE TOTALS 7,031,348.00 80,000.00 7,111,348.00 1,041.37 .00 5,139,532.67 1,971,815.33 72%5,160,485.93 EXPENSE TOTALS 7,031,348.00 80,000.00 7,111,348.00 332,264.47 .00 2,912,892.82 4,198,455.18 41%4,260,736.98 Fund 710 - Highway Totals $0.00 $0.00 $0.00 ($331,223.10)$0.00 $2,226,639.85 ($2,226,639.85)$899,748.95 Grand Totals REVENUE TOTALS 30,041,399.00 1,383,736.00 31,425,135.00 1,143,003.45 .00 22,529,789.06 8,895,345.94 72%22,303,787.20 EXPENSE TOTALS 30,041,399.00 925,236.00 30,966,635.00 1,868,801.08 .00 16,836,381.72 14,130,253.28 54%18,672,638.70 Grand Totals $0.00 $458,500.00 $458,500.00 ($725,797.63)$0.00 $5,693,407.34 ($5,234,907.34)$3,631,148.50 Run by Paige Terry on 09/03/2021 01:51:18 PM Page 4 of 5 Financial Report Through 08/31/2021 Through 08/31/21 Prior Fiscal Year Activity Included Summary Listing Beginning Balance Account 1/1/2021 January February March April May June July August September October November December Office $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 No. 2 Account $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 Bremer Checking $462,342.76 $443,484.19 $825,586.53 $836,808.09 $828,510.23 $758,015.83 $1,216,234.93 $526,594.95 $272,751.54 Bremer Money Market $106,995.63 $2,357,025.19 $6,857,123.71 $4,607,251.11 $4,257,361.19 $4,066,386.10 $4,216,492.65 $13,116,598.22 $4,216,772.81 H.R.A. / Flex Benefits $1,113,235.02 $1,227,872.24 $1,221,172.06 $1,195,285.85 $1,179,105.23 $1,165,683.97 $1,157,145.39 $1,151,807.36 $1,143,949.52 Jail Assessment $19,165.89 $20,591.09 $21,868.86 $23,124.43 $25,205.26 $27,063.96 $28,448.35 $29,953.31 $25,623.29 # 85.21 $99,542.17 $99,546.67 $99,550.90 $99,553.96 $99,556.96 $99,559.41 $99,561.95 $99,564.40 $99,566.94 Credit Card Acct. (clerk)$1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 Credit Card Acct. (taxes)$1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 $1.00 Co Rehab. Fund $140,871.93 $140,878.69 $140,884.67 $160,837.00 $171,962.78 $171,966.90 $171,971.29 $172,275.54 $179,399.93 L.G.I.P.$3,029,681.19 $3,029,949.20 $3,030,187.71 $7,030,364.54 $7,030,701.83 $7,030,971.91 $7,031,259.78 $7,031,512.73 $7,031,784.63 OTHER INVESTMENTS $14,650,000.00 $11,000,000.00 $11,000,000.00 $11,000,000.00 $11,000,000.00 $11,000,000.00 $11,000,000.00 $11,000,000.00 $11,000,000.00 N.L. Debt Service Fund 380 $5,316.80 $450,359.04 $450,375.12 $449,786.94 $449,800.49 $449,811.58 $33,951.79 $33,952.63 $33,953.50 N.L. Collateral Pledge (250K)$251,755.50 $251,766.89 $251,777.58 $251,785.30 $251,792.89 $251,799.10 $251,805.52 $251,811.72 $251,818.14 N.L. Collateral Pledge (75.032K)$75,559.83 $75,563.25 $75,566.46 $75,568.78 $75,571.05 $75,572.92 $75,574.84 $75,576.71 $75,578.63 American Recovery Act Funds $0.00 $0.00 $0.00 $0.00 $0.00 $1,460,283.50 $1,460,283.50 $1,458,887.11 $1,458,887.11 Ending Monthly Balance $19,955,568.72 $19,098,138.45 $23,975,195.60 $25,731,468.00 $25,370,669.91 $26,558,217.18 $26,743,831.99 $34,949,636.68 $25,791,188.04 $0.00 $0.00 $0.00 $0.00 2020 Balances $19,443,090.28 $22,440,538.97 $23,224,941.12 $23,271,363.35 $22,863,945.12 $22,550,175.73 $29,805,316.43 $20,462,753.76 $20,503,894.03 $22,285,170.65 $20,999,361.27 $19,955,568.72 2019 Balances $18,045,161.00 $21,832,798.83 $22,237,684.41 $21,925,528.67 $21,606,991.52 $22,128,650.41 $31,870,207.25 $21,522,039.97 $21,168,567.50 $21,412,514.44 $20,253,753.16 $19,452,296.18 2018 Balances $20,812,570.87 $23,499,888.91 $23,755,773.98 $23,519,738.72 $23,081,242.60 $22,900,248.27 $32,008,164.17 $22,203,243.28 $21,578,713.04 $21,324,769.20 $21,175,553.33 $16,874,631.86 2017 Balances $20,923,479.36 $24,882,039.31 $23,116,826.95 $22,990,456.96 $22,628,007.19 $23,528,937.74 $32,965,824.56 $23,697,897.80 $20,311,997.35 $19,979,973.63 $19,908,168.56 $19,187,234.41 2016 Balances $19,614,812.17 $22,687,249.11 $23,710,009.04 $22,854,702.81 $22,938,784.63 $23,125,197.77 $32,235,685.99 $23,825,526.13 $21,521,323.85 $21,550,842.27 $21,050,046.46 $20,077,235.25 2015 Balances $17,667,630.09 $21,186,444.09 $22,263,556.87 $21,030,287.90 $20,901,022.81 $20,768,338.22 $33,140,667.23 $20,567,555.45 $20,979,539.97 $19,538,852.72 $19,732,588.28 $19,558,422.50 $200,000.00 Invest. Agreement $200,000.00 $200,000.00 $200,000.00 $200,000.00 $200,000.00 $200,000.00 $200,000.00 $200,000.00 $200,000.00 (I.R. Incubator Bldg.-June 2003) $240,019.64 World Class Loan $85,493.07 $84,943.51 $84,322.57 $83,699.25 $83,107.94 $82,525.49 $81,906.59 $81,296.44 $80,706.06 (Bayfield- Nov. 2009)$500,000.00 Loan to Northern $405,145.25 $397,128.49 $389,094.29 $381,042.62 $372,973.44 $364,886.71 $356,782.39 $348,660.44 $340,520.83Lights (November 2019) Totals $690,638.32 $682,072.00 $673,416.86 $664,741.87 $656,081.38 $647,412.20 $638,688.98 $629,956.88 $621,226.89 $0.00 $0.00 $0.00 $0.00 County Loans (Short Term Loans)-$1,650,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 TREASURER'S REPORT 2021 End Of Month Account Balances 2021 Notes / Agreements - (Principal Balance) Bayfield County Administrator 117 E 5th Street, PO Box 878, Washburn, WI 54891 Ph: 715-373-6181 Fx: 715-373-6153 Mark Abeles-Allison, County Administrator Kristine Kavajecz, Human Resources Director Paige Terry, Clerk August 27, 2021 Town Chair, Wayne Seeger Supervisors, Gary Hagstrom, Ron Michaelis Town Clerk, Lindsay Dykstra Dear Chairperson Seeger, Supervisors Hagstrom, Michaelis and Clerk Dykstra: It was one year ago that I wrote providing an update on the Delta Landfill restoration project. I did not think it would take a year to provide a final determination on the project, but here we are. The Delta Landfill, located on the south side of County Highway H, about a ½ mile east of the Delta Drummond Road, was operated for the Town of Delta residents for many years. It was closed in 1990 and then as the result of unpaid taxes the property reverted to Bayfield County in 1998. At that time and today, the town retained environmental cleanup responsibility. In June of 2018 a 12” rain inundated the site and caused the failure of the landfill site. Since that time Bayfield County Forestry, Land Records and Highway Departments have invested hundreds of hours and tens of thousands of dollars in temporary restoration, planning, research and coordination. During this entire time Forestry and Land Conservation has worked with FEMA, the Wisconsin Department of Agriculture and DNR to develop repair plans for the site. These efforts have paid off. The State of Wisconsin and FEMA approved funding of 87.5% of a “basic” ($400k) restoration project. After careful review Bayfield County petitioned FEMA to consider an "enhanced" restoration project to prevent this from washing away again in the future. Jason Bodine with the Forestry Department has just received word that the enhanced plan was approved! This means that 87.5% of the cost (estimated at $600,000) will be covered by FEMA. The remaining 12.5% (approximately $75,000) must be covered locally however. We request that the Town split the cost of the local share with the county, each paying approximately $37,500. We recognize that the Town may still be financially stressed from the damage caused by the June 2018 floods. We are willing to accept payment over a period of two years if this helps. I have attached the following background materials: 1. Landfill closure agreement between Town of Delta and State of Wisconsin. 2. State Statutes 289.46, 289.41 and 144.441(2)( c) 1. Statutes relate to owner responsibility for long term care of an approved facility. Responsibility does not terminate, except that if another person acquires the rights of the owners and the new operating license is transferred. As the county has never been issued a license for this facility, the town retains responsibility. If you have any questions, please let me know. Thank you for your consideration. Sincerely, Mark Abeles-Allison County Administrator