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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 2/27/2024 1 Bayfield County Clerk Lynn M. Divine, County Clerk Jeran Delaine, Deputy Clerk Alannah Belanger, Clerk I Ph: 715.373.6100 ● Fx: 715.373.6153 ● Email: Lynn.Divine@bayfieldcounty.wi.gov ● 117 E. Fifth Street, PO Box 878, Washburn, WI 54891 Minutes Monthly Meeting of the Bayfield County Board of Supervisors February 27, 2024 Meeting Held in the Bayfield County Board Room, Courthouse, Washburn, WI Call to Order: The monthly meeting of the Bayfield County Board of Supervisors was called to order at 6:00 p.m. by Bayfield County Board Chairman, Dennis M. Pocernich. A roll call was taken by County Clerk, Lynn Divine, as follows: Steve Sandstrom- present; Mary Dougherty- present; Larry Fickbohm- present; Charly Ray- present; Jeremy Oswald- present; Jeff Silbert- present; Fred Strand- present; John Rautio- absent; Marty Milanowski- present; Madelaine Rekemeyer- present -virtually; Jim Crandall- present; Brett Rondeau- absent; Dennis Pocernich- present. Total: 12 Present, 1 absent. A quorum was present to conduct business. Others Present: Mark Abeles-Allison, County Administrator; Lynn Divine, County Clerk; Alannah Belanger, Clerk I; Bob Anderson, Highway Director; Ruth Hulstrom, Planning and Zoning; Kelly Westlund, UW Extension; Anne Marie Coy, Health Director; Darren Hull, Health Dimension Group; Kathy Karr, Health Dimension Group; Connor Dahlberg, Health Dimension Group; Sue Rosa; Jim Peck; Jim Park and Gayle Gonsior. Pledge of Allegiance: The Pledge of Allegiance was recited by all in attendance. Public Comment: The following Northern Lights employees with the Health Dimension Group introduced themselves: Darren Hull shared that the Health Dimension Group was recently hired to operate and manage the Northern Lights facility and wanted to take the time to make introductions for himself, Kathy Karr, and Connor Dahlberg. Greg Olson from the Wisconsin ATV Association shared that he was here to answer questions regarding the ATV/UTV topics and to make sure that accurate state information was presented accurately. Approval of January 30, 2024 Minutes: Motion by Milanowski to approve the January 30, 2024, Minutes, seconded by Rondeau. Motion carried, 12-0, 1 absent. State of the County Presentation: Abeles-Allison shared a PowerPoint presentation on the State of the County, showcasing the wonderful progress Bayfield County has been making. Presentation on County Highway Proposal Regarding Opening All County Highways to ATV/UTV Usage: Bob Anderson, Bayfield County Highway Commissioner gave a presentation regarding the history and reasoning of the Highway Committee’s decision to create 2 an amendatory ordinance to open all county highways to ATV/UTV usage. The presentation included the burden of fulfilling the state’s requirements for signage, the results of a survey that had been done, an update on what other counties are doing and safety issues that have been considered. Public Input Regarding Proposed Ordinance Amendment 2024-02: Pocernich opened the floor to public comment. Comments from those in favor of opening all county highways were heard first. Each speaker was allowed three minutes to speak with a total of 15 minutes being allotted. Doug Summers – Bayview, owns Pub and Grub, has been in business for 26 years. Never thought ATV/UTVs would out-beat snowmobiles, but they have. Summers spoke on how spring can be a tough time for business owners, allowing ATV/UTV’s on county roads will help. Rich Nemitz - Iron River, spoke on how Iron River has opened a few roads in Iron River already with no issues with DNR or law enforcement. ATV/UTV riders promote tourism, spending money, and keeping doors open in Bayfield County. Opening the roads will help get rid of the confusion and will benefit everyone. Noted that one thing they would point out is Section J about speed limit and to change the language because it currently states 40 MPH or unless otherwise posted, but most roads posted at 55 mph and suggested to make a change to say lesser of the two. Bill Webb – Barnes, ATV CLUB currently has 265 members plus many businesses, and we are in favor of approving this ordinance. Dan Zak – Iron River, President of the Trails North ATV Club. Could not add any more than has already been said, but thanked he board for moving this forward. He asked for a show of hands from everyone in attendance who supports the amended ordinance. Greg Olson - Wisconsin ATV Association shared that the state association did a survey and preliminary results show that ATV/UTVs bring in over a billion dollars to the state each year. Carrie Winningham - Iron River. Most people on ATV’s do not want to ride on a paved road, we just need access to them to get to the businesses, trails, and homes of Bayfield County. Wade Steenhoek – Central Iowa, stated he travels to Northern Wi 4-5 times a year and would like to travel from Sawyer County through Bayfield County on trails but needs to be able to use county highways at times to gain access to those trails. John Kurak – Tripp, shared that all of Tripp’s roads are open, but County Highway A is not, and it denies ATV/UTV users access to other town roads. Gerald Fermanich – Washburn. Vice President Snowmobile Club and the Club is in favor of this ordinance, and we feel it will support our community and businesses. The next 15 minutes were given to those opposed to the proposed amendment. Emphasis was made regarding the fact that ATV/UTVs are not manufactured to be on public roads, the difference in recreational laws versus state traffic laws and safety for all users of the county highway system. 3 Mark Filonowicz – Herbster. Stated he has been in the area a long time and is a friend of off- road riding. His business, Iron Range Offroad, is built on safety and responsibility. Filonowicz showed a presentation that included a publication by the WI DNR titled ATV Route Guideline and Suggestions. He also presented information showing that ATVs and UTVs are not manufactured for use on public roads. In addition, he provided information regarding the various differences in recreational laws and state traffic laws. In conclusion Filonowicz stated that he is strongly opposed to the approval of this ordinance. Roger Pikus – Herbster, shared that he is on a committee to review what to do about ATV traffic on Town of Clover roads. Pikus shared that there is a great deal of people on our local roads that are tourists who do not know our winding roads like we do. Pikus stated that local residents are on the county roads a lot to travel throughout the area and that he wouldn’t want to meet an ATV while commuting to work or stores. He stated he does not support the ordinance amendment. Ann Reitz - Port Wing, stated that her stance is to represent ER nurses and doctors who cannot be here tonight and how they see a lot of death and trauma due to motor vehicles and ATV accidents. Reitz stated these roads need to be traveled with the most care, and that she doesn’t believe that can be done on ATVs. The proposal shows disregard to human safety. Amendatory Ordinance No. 2024-02, Amending Title 10 Chapter 3: All-Terraine Vehicles and Off-Road Motor Vehicle Operation of the Bayfield County Code of Ordinances, WI: WHEREAS, Wisconsin Statutes §59.03(2) provides that, except as elsewhere specifically provided in the statutes, the board of any county is vested with all powers of a local, legislative and administrative character; and, WHEREAS, Wisconsin Statutes §59.02(2) permits the enactment of ordinances by the County Board of Supervisors; and, WHEREAS, Section 2-2-3, Code of Ordinances, Bayfield County, Wisconsin, authorizes County Board committees or individual supervisors to introduce proposed ordinances; and, WHEREAS, it is deemed to be in the best interest of Bayfield County that the Code of Ordinances, Bayfield County, Wisconsin, be further modified and amended in the manner hereinafter set forth; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors, assembled this 27th day of February, 2024 does hereby ordain as follows: Chapter 3: All-Terrain Vehicles and Off-Road Motor Vehicle Operation Sec. 10-3-1 State All-Terrain Vehicle Laws Adopted. The provisions describing and defining regulations with respect to all-terrain vehicles in §23.33, Wis. Stats., and any future amendments or revisions, are hereby adopted by reference and made part of this Section as if fully set forth therein. 4 Sec. 10-3-2 Purpose. Taking consideration of the economical and recreational value weighted against possible dangers, liability aspects, terrain involved, traffic density and public health, this ordinance has been created to designate certain all-terrain vehicle routes on portions of existing county highways, to identify the procedure for establishment of additional all- terrain vehicle routes in the county, to set forth conditions of operation of all-terrain vehicles on the county trunk highway system and signage, suspension and revocation of all-terrain vehicle routes, and to specify penalties for violation of this ordinance. Sec. 10-3-3 Authority. This ordinance is enacted pursuant to County Board authority under Wis. Stat. 59.02, as authorized by 23.33 (11)(am) and 23.33 (8)(b). Sec. 10-3-4 Establishment of ATV/UTV Routes. County Trunk Highways designated as ATV/UTV routes shall be established and approved by the Bayfield County Board upon recommendation by the Highway Committee. The Highway Committee shall develop policies and procedures for the designation of ATV/UTV routes including appropriate criteria for making a designation. Sec. 10-3-5 Operation of All-Terrain Vehicles on the County Trunk Highway System (a) ATV/UTV operation shall be subject to all provisions of WI Stats. 23.33, which is adopted as part of this ordinance by reference. (b) No person may operate an ATV or UTV on county highways unless the owner or operator has in effect a liability insurance policy providing coverage consistent with the liability insurance required for automobile operators by the State of Wisconsin and has in his or her immediate possession proof that he or she is in compliance. (c) Persons 16 years of age or older must possess a valid driver’s license to operate an ATV or UTV on a county highway. (d) No persons under the age of 16 may operate an ATV or UTV on county highways during the hours between sunset and sunrise. (e) No one under 12 years of age is allowed to operate an ATV or UTV on a county highway and all operators born after January 1, 1988, are required to have an ATV Safety Certificate. (f) No person under 16 years of age may operate an ATV or UTV on a county highway unless the person is accompanied by his or her parent or guardian or by a person who is at least 18 years of age who is designated by the parent or guardian. Anyone accompanying those under 16 years of age must possess a valid driver’s license. (g) No person may operate or be a passenger on an ATV or UTV without wearing protective headgear of the type required in section 347.485(1)(a), Wi Statutes unless the person is at least 18 years of age. 5 (h) All ATV’s and UTV’s shall display either a Wisconsin registration or a Nonresident Trail Pass while operating on county highways. (i) All ATV/UTVs shall operate only on the extreme right side of the paved portion of the roadway. Operation of an ATV/UTV on the shoulder, ditch or right-of-way is prohibited and illegal. (j) All ATV/UTV operators shall observe and obey posted speed limits. The speed limit for ATV/UTVs traveling on designated routes is 40 mph unless otherwise posted. (k) All ATV/UTV operators shall ride in single file. (l) ATV/UTV operators shall yield the right-of-way to other vehicular traffic and pedestrians. (m) All ATV/UTV operators shall have their headlight and taillight illuminated at all times while operating on a county highway. (n) All persons under the age of 18 must wear a helmet when operating or riding an ATV. (n) All ATV/UTV operators will be in compliance with Statutory Regulations. (o) All ATV/UTV operators assume all the usual and normal risks of ATV/UTV operation while on the approved County Highway route(s). Sec. 10-3-6 Signage of ATV/UTV Routes. Any ATV/UTV signage on County Trunk Highway right-of-way will be installed by the Bayfield County Highway Department which shall be reimbursed for time and materials by the Route Sponsor. All signage will be in accordance with Wisconsin Administrative Code NR 64.12 (7). Any removal, damage, defacing, moving, or obstructing of signage is illegal and prohibited. All entry points into Bayfield County along State or County Highways will be posted stating all County Trunk Highways are open to ATV/UTV Traffic unless specified otherwise. Sec. 10-3-7 Enforcement. This ordinance shall be enforced by the Bayfield County Sheriff’s Department or any other law enforcement official as set forth in Wis. Statute 23.33(12). Sec. 10-3-8 Violations. (a) Wisconsin state All-Terrain Vehicle penalties as found in s. 23.33 (13) (a) Wis. Stats., are adopted by reference. (b) Forfeiture: The penalty for violation of any provision of this Chapter shall be a forfeiture, in accordance with Title 1, Chapter 2 of the Bayfield County Code of Ordinances, together with the court costs and fees and the applicable penalty assessment. Forfeiture for violation of any ATV regulation(s) set forth in the Wisconsin Statutes adopted by reference in this Chapter shall conform to the forfeiture penalty permitted to be imposed under the applicable statute(s). 6 Sec. 10-3-9 Maintenance. Approval of highway segments as ATV/UTV routes does not imply that additional maintenance will be provided by the Bayfield County Highway Department. These segments will be maintained like any other segment of County Highway, and Bayfield County makes no representation as to their condition or fitness for ATV/UTV use. Sec. 10-3-10 Designated Routes. The following routes are designated all-terrain ATV/UTV vehicles routes in Bayfield County: 1. CTH H (Scenic Drive to Finger Lake Road) – 0.15 mile (Adopted May 17, 2014 2. CTH N (Hiatt Road to Longview Road) 2.26 miles 3. CTH N (STH 27 To Kickapoo Trail) 4.64 miles (Adopted Nov. 28, 2014) 4. CTH D (CTH M to Pioneer Road) 6.07 miles (Adopted Jan. 26, 2016) 5. CTH C (Siskiwit Lake Road to Mountain Road) 0.51 mile (Siskiwit Falls Road to Huron Avenue) 0.21 mile 6. CTH E (Sutherland to STH 63) 1.19 miles 7. CTH N (Pease Road to CTH A) 0.50 mile 8. CTH A (CTH N to Kickapoo Trail) 0.25 miles 9. CTH F (USH 2 to STH 63) (Adopted Aug. 27, 2013) – 3.47 miles(Adopted May 27, 2014) 10. CTH E (USH 2 to Keystone Road) (Adopted Aug. 27, 2013) – 1.0 miles 11. CTH M (Kavanaugh Road to USH 63, (1 City Block) (Adopted Oct. 1, 2013) – 0.09 Mile (Adopted May 27, 2014 12. CTH C (FR 696 to FR 697) – 0.25 Mile (Adopted May 27, 2014) 13. CTH H (Horstman Road to CTH E) – 1.96 miles (Adopted Nov. 28, 2014) 14. CTH E (CTH H to Panasuk Road) – 1.00 mile (Adopted Nov. 28, 2014) 15. CTH E (Lund Road to Faith Church Road) - .50 Miles (Adopted Nov. 28, 2014) 16. CTHE (Moonshine Alley Road to Olaf Johnson Road) – 1.00 Miles (Adopted Nov. 28, 2014) 17. CTH E (Andrew Anderson Road to Benoit Road) - .50 Miles (Adopted Nov. 28, 2014) 18. CTH E (Panasuk Road to Keystone Road) – 1.00 Mile (Adopted Nov. 28, 2014) 19. CTH M (Frels Road to Garmisch Road) – 2.72 miles (Adopted Aug. 30, 2016) 20. CTH D (Porcupine Lake Road to Club Lake Road) – 0.06 miles (Adopted Oct. 18, 2016) 7 21. CTH H (Scenic Drive West to E Knutson Drive) – .512 miles (Adopted January 26th, 2019) 22. CTH H (W Knutson Drive to South McCarry Lake Road) – .981 miles (Adopted January 26th, 2019) 23. CTH H (North McCarry Road to Busky Bay Drive) – .964 miles (Adopted January 26th, 2019) 24. CTH M (Old Grade Road (FR191) and East Lake Five Road) – 1.1 miles (Adopted February 13th, 2019) 25. CTH H (Hortsman Road to Finger Lake Road) – 4.48 miles (Adopted March 13th, 2019) 26. CTH H (Scenic Drive to Scenic Drive) – 3.81 miles (Adopted March 13th, 2019) 27. CTH G (USH 2 east to Pristash Road) – 2 miles (Adopted July 3rd, 2019) 28. CTH J (Highway 13 to Highway 13) – 8.24 miles (Adopted August 10th, 2019) 29. CTH I – .7 miles (Adopted August 10th, 2019) 30. CTH C (Big Pine Trail to Siskiwit Lake Road) – .25 miles (Adopted August 10th, 2019) 31. CTH D (Highway 63 to Camp 8 Road) – 3.25 miles (Adopted August 10th, 2019) 32. CTH H (McCarry Lake Road to McCarry Lake Road) – .79 miles (Adopted August 10th, 2019) 33. CTH H (Buskey Bay Drive to Wayside Road) – 1.2 miles (Adopted August 10th, 2019) 34. CTH D (Triangle Road to Pioneer Road) – 1.2 miles (Adopted September 7th, 2019) 35. CTH C (Big Rock Road to McKinley Road) – 1 mile (Adopted September 7th, 2019) 36. CTH C (29635 County Hwy C west to South Maple Hill Road) (Void upon sale of home) – .6 mile (Adopted February 25th, 2020) 37. CTH Y (Intersection of CTH Y and Lake Road south to intersection of CTH Y and South Shore Road in the Town of Barnes) – 1 mile (Adopted September 29th, 2020) 38. CTH Y (Starting from demarcation point 2.12 miles south of intersection of CTH Y and State Hwy 27 north to intersection of CTH Y and CTH N, portion of CTH N to State Hwy 27 to access trail) – 2.15 miles (Adopted September 29th, 2020) 8 39. CTH E (CTH H to Highway 63) – 9.4 miles (Adopted August 30th, 2022) 40. CTH A (Summit Street in the Town of Iron River south to Kolling Road) – 2.1 miles (Adopted August 30th , 2022) 41. CTH M (Trail Inn Road to Telemark Road) – 0.6 miles (Adopted September 27, 2022) 42. CTH N (Beck Road to Hiatt Road) – 0.7 miles (Adopted January 31, 2023) 43. CTH H (S Spyder Lake Road to Pine Lake Road) – 1.21 miles (Adopted September 26, 2023) A. For a one-year period, beginning June 1, 2024, all County Highways with exceptions as noted in Section B are designated ATV/UTV Routes. In addition, that portion of any State Highway the County has received approval from the Wisconsin Department of Transportation as an ATV/UTV route is also designated as a County ATV/UTV Route and is subject to regulation or designation by the jurisdictional governing body. (Adopted February 27, 2024) At the end of this one-year period the Bayfield County Highway Committee will revisit the opened routes and make recommendations to the Bayfield County Board any changes they deem appropriate include closing sections or all County Trunk Highways. B.A. None. Sec. 10-3-11 Suspension and Revocation of Route (a) The Bayfield County Highway Commissioner shall have the authority to restrict or suspend operation of any ATV/UTV route for up to ninety (90) days due to hazard, construction or emergency conditions in any highway segment listed as a designated route. Restricted or suspended highways or segments of highways will be signed in accordance with Section 10-3-6. (b) Any ATV/UTV route may be revoked at any time by the Bayfield County Highway Commissioner. At the next Bayfield County Highway Committee meeting following the revocation, the committee shall take action to either uphold the revocation or overturn it and provide a recommendation to the Bayfield County Board. (c) The Bayfield County Highway Committee shall review this ordinance during the June Highway Committee Meeting each year with the Highway Commissioner providing a report on highway damages, crashes, and safety concerns. Following public comment Board members provided input based on what their constituents have relayed to them as well as their own experiences. In addition, concern was raised on how the ordinance will be enforced with limited deputy coverage. After much discussion, Jim Crandall 9 made a motion to approve Amendatory Ordinance No. 2024-02, Amending Title 10 Chapter 3: All Terraine Vehicles and Off-Road Motor Vehicle Operation of the Bayfield County Code of Ordinances, WI. The motion was seconded by Rondeau. Pocernich ordered a Roll Call Vote indicating that a Yes vote is to approve the ordinance as presented. Roll Call Vote: Sandstrom – Yes; Dougherty – No; Fickbohm – No; Ray – No; Oswald – No; Silbert – No; Pocernich – No; Strand – Yes; Rautio – Absent; Milanowski – Yes; Rekemeyer – No; Crandall – Yes; Rondeau – Yes. Total: 5 – Yes; 7– No; 1 Absent. Motion did not carry. Pocernich called for a 5-minute break at 7:45 p.m. Meeting resumed at 7:51 p.m. Bayfield County Resolution No. 2024-15 in Support of Bayfield County Highway Department Building Resilient Infrastructure and Communities (BRIC) Grant Application for CTH-N at Pigeon Lake: WHEREAS, the Wisconsin Department of Emergency Management oversees the FEMA Building Resilient Infrastructure and Communities (BRIC) Grant Program; and, WHEREAS, County Highway N along Pigeon Lake flooded due to severe weather and lack of an outflow in 2016 and 2018; and, WHEREAS, County Highway N is the only East West County Highway in the southern half of Bayfield County; and, WHEREAS, Flooding resulted in detours and closures; and, WHEREAS, During this time the Highway Department added over 36” of new base material to address rising lake levels; and, WHEREAS, Once flood water receded weekly maintenance was required including removal of pavement twice to accommodate new material being added; and, WHEREAS, Costs to the county were in excess of $720,000, since 2016; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February 2024, strongly supports the submittal of a BRIC grant to the Wisconsin Department of Emergency Management for the purpose of permanently raising seven sections, approximately ¼ mile of County Highway N so that positive outflow will be guaranteed and that the highway will not be overflowed in the future; and, BE IT FURTHUR RESOLVED, that Bayfield County commits to the 25% match for this project. Bob Anderson, Highway Commissioner shared that this is a grant opportunity through Emergency Management - FEMA that will help address the issues of flooding in previous years. After dealing with the flooding for several years, an engineering firm was hired to determine what elevations the road needs to stop flooding from reoccurring. The grant amount is roughly 10 $900,000 and will help fund raising the seven segments that are low, helping to prevent jeopardizing the road. The county will be responsible for 25% of the project if the grant application is approved. Ray commended the Highway Department and crew for their efforts on this but voiced his concern that this is not a true BRIC grant project and not a good use of taxpayer dollars. Abeles-Allison reviewed the cost of materials and time spent on Pigeon Lake over the past few years, along with the inconveniences it caused commuters during that time. He strongly recommended the Board to approve the resolution. Motion by Silbert, to approve Resolution No. 2024-15 in Support of Bayfield County Highway Department Building Resilient Infrastructure and Communities (BRIC) Grant Application for CTH-N at Pigeon Lake, seconded by Sandstrom. Motion carried 11-1 abstain, 1 absent Consent Agenda: A. Bayfield County Resolution No. 2024-16; 2023 Budget Amendments- Multiple Departments WHEREAS, the Bayfield County Emergency Management Department received grant funds for a public outreach program at schools, the fair and for a Halloween event in 2023; and, WHEREAS, Bayfield County was awarded $67,551 in NextGen 9-1-1 funds of which, the Land Records expended $52,970 in 2023; and, WHEREAS, Maintenance Department midyear unbudgeted salary increases together with a reduction in solar savings due to construction projects resulting in solar being offline for a total of $10,000 additional expenses; and, WHEREAS, Copy Machine expenses were budgeted at $13,600 and actual expenses were $13,748; and, WHEREAS, Animal Control special services calls were higher than anticipated with expenditures exceeding revenues by $1756; and, WHEREAS, Bridge Aid was transferred from the general fund to the highway fund in 2023 and the bridge aid fund balance remaining in the general fund is $29,700 and this amount needs to be transferred to highway; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following 2023 budget amendments: Increase Revenue: 100-18-48521 by $ 3,600 100-13-43514-100 by $ 52,970 100-14-48511 by $ 10,000 11 730-73-49301 by $ 150 810-81-44201 by $ 2,240 100-00-49301 by $ 29,700 710-00-49201 by $ 29,700 Total Revenue: $128,360 Increase Expenses: 100-18-52508-50348 by $ 3,600 100-13-51745-50343 by $ 30,000 100-13-51745-50123 by $ 13,220 100-13-51745-50290 by $ 9,750 100-14-51601-50240 by $ 10,000 730-73-51455-50540 by $ 150 810-81-54150-50250 by $ 2,240 100-00-59710-50998 by $ 29,700 710-71-53338-50790 by $ 29,700 Total Expenses: $128,360 B. Bayfield County Resolution No. 2024-17; 2023 Clerk of Courts Budget Amendments WHEREAS, the Clerk of Court’s and Judges Office’s are a critical part of Bayfield County; and, WHEREAS, Medical and County Paid Defense Attorney expenses exceeded expenses; and, WHEREAS, supplemental wage adjustments in July and September 2023 resulted in an increase of anticipated costs; and, WHEREAS, the State Public Defender’s Office is struggling to find attorneys, resulting in county appointed defense attorney expenses at county expense; and, WHEREAS, juvenile mental health commitments were higher in 2023; and, WHEREAS, 2023 saw a sharp increase in juvenile and protective placements filed, resulting in additional guardian ad litem and legal fees; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following 2023 budget amendments: Increase Revenues: 100-00-49301 by $63,000 12 Increase Expenses: 100-02-51221-50154 by $11,000 100-02-51221-50121 by $ 4,800 100-02-51221-50212-003 by $36,600 100-02-51231-50213 by $ 8,600 100-02-51231-50212 by $ 2,000 Total Expenses: $63,000 C. Bayfield County Resolution No. 2024-18; 2023 Opioid Fund Budget Amendment WHEREAS, in Bayfield County is receiving Opioid settlement funds; and, WHEREAS, the Bayfield County Health and Humans Services Departments put a survey asking for public input on what to dedicate the funds towards; and, WHEREAS, results from the survey indicated that the funds should be prioritized towards prevention education in Bayfield County schools; and, WHEREAS, the Health Department is currently working on selecting an education program that can be implemented in Elementary, Middle, and High Schools throughout the county; and, WHEREAS, in 2023, the only funds expensed from the settlement were for distribution of surveys throughout the county for a cost of $2,196; and, WHEREAS, the funds were not included in the 2023 budget; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following 2023 budget amendments: Increase Revenue: 275-00-45220 by $2,196 Increase Expenses: 275-00-54975-50311 by $2,196 D. Bayfield County Resolution No. 2024-19; 2023 Fleet Fund Budget Amendment WHEREAS, interdepartmental mileage revenue and insurance recovery revenue actual amounts exceed the 2023 budgeted amounts; and, WHEREAS, total mileage in the 720 Fleet Fund increased dramatically in 2023 resulting in additional revenues from departments; and, WHEREAS, increased cost of vehicles has additional depreciation costs; 13 NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following 2023 budget amendments: Increase Revenue: 720-72-47411 by $20,000 Increase Expenses: 720-72-51415-50350 by $20,000 E. Bayfield County Resolution No. 2024-20; 2023 Economic Development Budget Amendments WHEREAS, the Bayfield County board adopted Resolution No. 2023-21 in support of a CDI Grant application for the American Birkebeiner in the Town of Cable; and, WHEREAS, the Bayfield County board adopted Resolution No. 2022-80 in support of CDI Grant application for the St. James Social located on Rittenhouse Avenue in the City of Bayfield; and, WHEREAS, Bayfield County applied for and received both grants in the amount of $250,000 each or a total of $500,000; and, WHEREAS, matching expenses in the amount of $500,000 were incurred; and, WHEREAS, a budget amendment is needed to balance the correct accounts; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following 2023 budget amendments: Increase Revenue: 100-00-43510-100 by $500,000 Increase Expenses: 100-00-56703-50720 by $500,000 F. Bayfield County Resolution No. 2024-21; 2023 Sheriff’s Office Budget Amendments WHEREAS, the Sheriff’s Office received a BOTS Grant in 2023 for $15,000; and, WHEREAS, the Bayfield County Jail received an additional $135,000 in jail boarding revenues over what was budgeted; and, 14 WHEREAS, inflationary costs together with increased inmate boarding resulted in higher food costs for jail and senior health expenses; and, WHEREAS, in December 2023, the Sheriff’s Office acquired their second K-9 unit and has K-9 money available in assigned fund balance; and, WHEREAS, the Sheriff’s Office added additional staff members to the Emergency Response Team (ERT) and had to purchase more supplies and clothing than what was budgeted; and, WHEREAS, total expenditure exceeded the budget by $260,000, supplemental revenues of $137,000 reduced this difference to $122,980; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following 2023 budget amendments: Increase Revenues: 100-17-43526-100 by $ 15,000 100-17-46241 by $135,000 100-17-48900 by $ 3,000 100-17-43523-001 by $ 12,000 100-17-48599 by $ 2,040 100-34-46811 by $ 74,544 100-00-49301 by $ 20,566 Total Revenue: $262,150 Increase Expenses: 100-17-52701-50341 by $ 62,000 100-17-52701-50135 by $ 27,000 100-17-52701-50121 by $ 30,000 100-17-52704-50122 by $ 6,400 100-17-52112-50340 by $ 22,650 100-17-52101-50396 by $ 8,700 100-17-52101-50332 by $ 33,000 100-17-52101-50340 by $ 39,000 100-17-52101-50397 by $ 3,400 100-17-52101-50121 by $ 30,000 Total Expenses: $262,150 G. Bayfield County Resolution No. 2024-22; 2023 Health Department Budget Amendments WHEREAS, amendments to the 2023 Health Department budget are necessary due to increases/decreases in federal and state grant funding; and, WHEREAS, this will not affect the amount of tax levy requested by the department; 15 NOW, THEREFORE, BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this _27th__day of _February_ 2024, amends the 2023 budget by _$107,205__ and authorizes the increase/decrease of the following revenue and expense accounts for 2023: ACCOUNT NUMBER DESCRIPTION ADJUSTMENTS Revenue Amendments 100-20-46510-012 Flu vaccine 16,000 100-20-43550-004 Beach Monitoring 762 100-20-43550-009 Blood drive grant 675 100-20-43550-018 Opioid STR Grant 11,129 100-20-43550-154 Title X TeleHealth 28,672 100-20-43550-155 Title X NCE Grant 38,245 100-20-46510-003 Health Check 322 100-20-46510-020 Covid vaccine 10,000 100-20-48501 Employee Wellness donation/grant 1,400 Total Revenue Amendment 107,205 Expenditure Amendments 100-20-54101-50391-002 Flu vaccine 18,000 100-20-54101-50332 Mileage 1,425 100-20-54101-50381-003 Covid vaccine 55,000 100-20-54101-50391 Medical supplies 12,000 100-20-54103-50390 Other supplies 1,700 100-20-54104-50390 Other supplies 819 100-20-54107-50390 Other supplies 1,248 100-20-54107-50530 Rents and leases 2,700 100-20-54107-50154 Health ins 7,883 100-20-54109-50390 Other supplies 2,350 100-20-54109-50391 Medical supplies 2,025 100-20-54113-50121 Full time 4,000 100-20-54120-50121 Full time 1,322 100-20-54127-50390 Other supplies 4,400 100-20-54152-50121 Full time (7667) 16 H. Bayfield County Resolution No. 2024-23; EMS Cross-Credentialing Resolution WHEREAS, Rural EMS agencies in Bayfield County are struggling to have enough staff to respond to calls for service; and, WHEREAS, Current State regulations require EMTs and EMRs to be credentialed on each jurisdiction they serve; and, WHEREAS, Credentialing is a lengthy and time-consuming process for EMS directors and their Medical Director; and, WHEREAS, an EMS crew must have a minimum of two responders to legally respond to a call for service; and, WHEREAS, more often, two responders are not available within the same jurisdiction; and, WHEREAS, the result is that another agency must be called out from either further away, delaying response, treatment and impacting lives; NOW THEREFORE BE IT RESOLVED, that Bayfield County will discuss and advocate for simplification of the cross-credentialing process with State Representatives; and, BE IT FURTHER RESOLVED, that Bayfield County will discuss and advocate for simplification of the cross-credentialing process with the State Department of Health Services; and, BE IT FURTHER RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, encourages local EMS agencies to cross- credential staff to ensure a legal crew when responding to calls for service. Motion by Rondeau to approve Consent Agenda, seconded by Ray. Roll Call Vote: Sandstrom – Yes; Dougherty – Yes; Fickbohm – Yes; Ray – Yes; Oswald – Yes; Silbert – Yes; Pocernich – Yes; Strand – Yes; Rautio – Absent; Milanowski – Yes; Rekemeyer – Yes; Crandall – Yes; Rondeau – Yes. Total: 12 – Yes; 0 – No; 1 Absent. Motion carried. Bayfield County Resolution No. 2024-24; 2023 Tower Lease Budget Amendments: WHEREAS, Bayfield County pays contracts for tower space in Cable, Iron River, Namakagon, Ino and Barnes; and, WHEREAS, billing was not received for these towers for several years and payments were not made; and, Total Expenditure Amendment 107,205 17 WHEREAS, Bayfield County and the Tower Company agreed to a compromise reducing payments owed by 25%; and, WHEREAS, this represents a one time catchup payment for the years 2018-2023 in the amount of $29,111; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves increasing the 2023 Fund Balance Applied by $29,111; and, BE IT FURTHER RESOLVED, that the Bayfield County board also approves the following budget amendments: Revenues: Increase Fund Balance Applied 100-00-49301 by $29,111 Expenditures: Increase Ino Lease Payment 100-17-52101-50530 by $ 9,531 Increase Namakagon Lease Payment 100-18-52501-50531 by $19,580 Total Expenditures: $29,111 Abeles-Allison stated that this was an unusual situation as Bayfield County did not receive any billing for many years and no one caught it. The county and Norvado came to an agreement to pay $29,111. Oswald stated that his was also presented at the Sheriff’s Committee and was approved to bring to the County Board. Motion by Oswald, to amend the 2023 Tower Lease Budget Amendments, seconded by Fickbohm. Roll Call Vote: Sandstrom – Yes; Dougherty – Yes; Fickbohm – Yes; Ray – Yes; Oswald – Yes; Silbert – Yes; Pocernich – Yes; Strand – Yes; Rautio – Absent; Milanowski – Yes; Rekemeyer – Yes; Crandall – Yes; Rondeau – Yes. Total: 12 – Yes; 0 – No; 1 Absent. Motion carried. Bayfield County Resolution No. 2024-25; 2024 Budget Amendments - LATCF and Health Infrastructure Projects: WHEREAS, the LATCF project for the Grand View Garage came in under budget; and, WHEREAS, General Fund revenues were being transferred to the LATCF project; and, WHEREAS, the County Health Infrastructure Project had several Accessibility and Bathroom Requirements added after the final bid was received that will address multiple operational issues of the county; and, WHEREAS, the County would like to reduce General Fund transfers to the LATCF project by $50,000 and increase the Health Infrastructure Funds by $50,000; 18 NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following 2024 budget amendments: Decrease 277-00-49201 Transfer from 100 Fund $50,000 Decrease 277-00-57210-50820 Grand View Garage $50,000 Decrease 100-00-59277-50998 Transfer to 277 $50,000 Increase 100-00-59430-50998 Transfer to 430 $50,000 Increase 430-70-49201 Transfer from 100 Fund $50,000 Increase 430-14-58100-50820-150 Healthcare Infra Project $50,000 Net Transfers = 0 Abeles-Allison shared the costs for the Grand View garage came under budget but costs for the Health Infrastructure project were over budget, leading to the resolution to move funds. Motion by Sandstrom, to approve Resolution 2024-25 2024 Budget Amendments – LATCF and Health Infrastructure Projects, seconded by Oswald. Roll Call Vote: Sandstrom – Yes; Dougherty – Yes; Fickbohm – Yes; Ray – Yes; Oswald – Yes; Silbert – Yes; Pocernich – Yes; Strand – Yes; Rautio – Absent; Milanowski – Yes; Rekemeyer – Yes; Crandall – Yes; Rondeau – Yes. Total: 12 – Yes; 0 – No; 1 Absent. Motion carried. Bayfield County Resolution No. 2024-26; Authorizing Fee Schedule Update in the Planning and Zoning Department: 19 20 21 22 Hulstrom stated that the resolution is to change the existing fee schedule to a structure that uses square footage versus fair market value. Hulstrom shared that the main reason is when you use fair market values the fees are typically low and with this new schedule it could bring a 6-7% increase. Ray stated that going to square footage makes things more uniform and fairer for everyone per project than relying on self-reported fair marked values that may not be accurate. Rondeau left the meeting at 8:10 p.m. Pocernich stated that he feels moving to this route penalizes individuals that build at a lower cost as they keep their labor costs down versus those who hire the work out and pay more for that labor. Pocernich also stated he does not like the wording “etc.” in the fee schedule as it leaves too much up to interpretation and leaving too many decisions up to the zoning department. Crandall questioned how these proposed fees compared to other local counties, and how it was determined that we be on the high end of the fee ranges. Hulstrom stated she would have to go back to review how Bayfield County would compare to neighboring counties. Motion by Silbert to approve Bayfield County Resolution No. 2024-26; Authorizing Fee Schedule Update in the Planning and Zoning Department, seconded by Sandstrom. Motion carried, 9-2, 2 absent. Uniform Dwelling Code Inspector and Contract Signing Authority: Abeles-Allison indicated that the current contract has expired and that he has recently conducted interviews with two entities, as outlined in the meeting narrative. The recommendation is to hire REM Inspection Services Effective March 1st. Abeles-Allison discussed the need to approve the following resolution to adopt the new UDC fees and noted the negotiated reduction in fees from 1.16 per square foot to 1.06 which is a 9.4% reduction. Jeff Silbert asked if there is a timeline in which REM needs to respond once they are notified. Pocernich stated that once REM is contacted, they have 48 hours to inspect the site and if they cannot be there in person they will conduct a virtual meeting and do a walk through via ipad or cell phone. Motion by Strand to approve Uniform Dwelling Code Inspector and Contract Signing Authority, seconded by Silbert. Motion carried, 11-0; 2 Absent. Bayfield County Resolution No. 2024-27; Adopting the 2024 Fee Schedule for Uniform Dwelling Code (UDC) Inspections: WHEREAS, in 2014 the County adopted the Wisconsin Uniform Dwelling Code in accordance with State law per Ordinance 13-1-107 applying to all municipalities without a UDC enforcement program; and, WHEREAS, Bayfield County currently serves seven municipalities, The City of Bayfield and Washburn and the Towns of Barksdale, Bayfield, Bayview, Kelly and Russel. The number of municipalities is subject to change; and, 23 WHEREAS, the purpose is to promote general health, safety, and welfare to maintaining local uniformity of the Wisconsin Uniform Dwelling Code; and, WHEREAS, the ordinance includes construction and inspection of one- and two-family dwellings built since June 1, 1980 forward (13-1-107, 1.3); and, WHEREAS, the ordinance also applies to construction and inspection of additions and alterations to one- and two-family dwellings built since June 1, 1980 with a value of $3000 or more, per 13-1-107 1.3 & 1.61.6 of the ordinance; and, WHEREAS, the ordinance requires fees to be adopted in resolution form; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the attached fee schedule which will be utilized beginning March 1, 2024 with the REM Inspecting, LLC. Pocernich stated that his only concern is the 6% added fee since the Board just approved increasing the Zoning fees. Abeles-Allison indicated that the county is not able to increase taxes as they are fixed, but this fee is to help cover any potential legal fees if they arise due to UDC inspections, adding that this 6% fee is on top of the zoning building permit fees. Silbert asked if we needed to charge the 6% fee, Abeles-Allison shared that we do not have to but we are on the line for any legal fees. Hulstrom stated that in the last two years Bayfield County has only had one UDC compliance issue that required legal services where the zoning department incurred costs for oversight and communication for the UDC program. Motion by Crandel to approve Resolution No. 2024-27; Adopting the 2024 Fee Schedule for Uniform Dwelling Code (UDC) Inspections, seconded by Strand. Motion by Pocernich to amend approval of Resolution No. 2024-27; Adopting the 2024 Fee Schedule for Uniform Dwelling Code (UDC) Inspections by removing the 6% fee, second by Ray. Motion to amend did not carry, 2-9; 2 absent. The Board returned to the first motion, motion carried, 9-2; 2 absent. Bayfield County Resolution No. 2024-28; 2024 Public Health Infrastructure Grant Budget Amendment: WHEREAS, the Bayfield County Health Department has received grant funding in the amount of $94,251.00 from the State of Wisconsin, Department of Health Services to provide support for core infrastructure improvements in the public health workforce; and, WHEREAS, the Bayfield County Health Department Plans to utilize these funds for workforce retention, recruitment and training in 2024 through 2027 with $30,000 reserved for 2024. 24 NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby authorizes the use of Revenue Account Number 100-20-43550-133 and Expense Account Number 100-20-54133 for the Public Health Infrastructure Grant; and, BE IT FURTHER RESOLVED, that the Bayfield County Board of Supervisors hereby amends the 2024 budget by $30,000 for grant revenue/expenses. Increase Revenue: 100-20-43550-133 PH Infrastructure Grant $94,241 Increase Expenses: 100-20-54133-50121 Full Time $70,000 100-20-54133-50151 FICA $5,355 100-20-54133-50152 Retirement $4,820 100-20-54133-50154 Health Ins $14,066 Coy stated that this is a 5-year grant that started in 2023, the Health Department did not use any funds for 2023, and are asking to use the unspent funds from 2023 in the coming years of this grant. Motion by Oswald, approve Resolution No. 2024-28; Public Health Infrastructure Grant Budget Amendment, seconded by Ray. Motion carried, 11-0, 2 absent. Bayfield County Resolution No 2024-29; 2024 Environmental Health Fee Schedule: WHEREAS, the Bayfield County Board of Health has reviewed the Environmental Health fee schedule for 2024 and has made the following recommendations for adjustments; and, WHEREAS, on October 31, 2023, the Bayfield County Board approved Amendatory Ordinance No. 2023-15 which removed the fee schedule from the Code of Ordinances and approved the proposed Reference Document A as the new Environmental Health fee schedule; and, WHEREAS, the Bayfield County Health Department program costs have been steadily increasing over the past several years; and, WHEREAS, fees have remained relatively contant for several years; and WHEREAS, some fees are increasing, others are remaining the same; and WHEREAS, expenses have climbed significantly in recent years; and WHEREAS, the Health Department pays a certain percentage of all license fees back to the DSPS and DATCP programs as agency fees each year; 25 NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby approves the following Environmental Health Fee Schedule: PROPOSED EH FEE SCHEDULE CHANGES 2024 Establishments Current License Fee Proposed License fee Hotel/Motel (5-30 rooms) (LH1) 233 300 Hotel/Motel (31-99 rooms) (LH2) 320 350 Hotel/Motel (100-199 rooms) (LH3) 405 450 Hotel/Motel (200 or more rooms) (LH4) 555 650 Tourist Rooming House (1- 4 rooms) (LTR) 155 275 Bed & Breakfast (8 or less rooms) (LBB) 155 200 Recreational/Educational Camp (RRE) 560 600 Campground (1-10 sites) (RC1) 200 250 Campground 11-25 sites 240 300 Campground (26-50 sites) (RC2) 285 350 Campground (51-100 sites) (RC3) 345 400 Campground (101-199 sites) (RC4) 450 500 Campground (200+ sites) (RC5) 550 600 Public Pools (RPP) (each pool is licensed separately) 225 250 Establishments Current License Fee Proposed License fee 26 Retail Food Serving Meals / Prepackaged (FRP & equivalent) 125 150 Retail Food Serving Meals Mobile Service Base Prepackaged (FMP) 125 150 Retail Food Serving Meals / Simple (FRL & equivalent) 261 300 Retail Food Serving Meals / Moderate (FRM & equivalent) 374 425 Retail Food Serving Meals / Complex (FRC & equivalent) 650 650 ANNUAL FOOD SALES Current License Fee Proposed License fee Retail Food Not Serving Meals / Complex (11) 650 650 Retail Food Not Serving Meals / Moderate (22) 374 425 Retail Food Not Serving Meals / Simple / $25K + No PHF (33) 261 300 Retail Food Not Serving Meals / Simple / < $25K (44) 125 150 Retail Food Not Seving Meals / Prepackaged (55) 60 75 ANNUAL FOOD SALES Current License Fee Proposed License fee Retail Food Transient / TCS per Permit issued 200 200 27 Retail Food Transient / Not TCS per Permit issued 75 75 Additional Area 100 100 Establishments Current License Fee Proposed License fee Hotel/Motel (5-30 rooms) (LH1) 495 495 Hotel/Motel (31-99 rooms) (LH2) 685 685 Hotel/Motel (100-199 rooms) (LH3) 820 825 Hotel/Motel (200 or more rooms) (LH4) 1221 1200 Tourist Rooming House (1- 4 rooms) (LTR) 300 300 Bed & Breakfast (8 or less rooms) (LBB) 300 300 Recreational/Educational Camp (RRE) 618 625 Campground (1-10 sites) (RC1) 310 310 Campground 11-25 sites 392 400 Campground (26-50 sites) (RC2) 585 585 Campground (51-100 sites) (RC3) 721 725 Campground (101-199 sites) (RC4) 855 850 Campground (200+ sites) (RC5) 995 1000 Public Pools (RPP) (each pool is licensed separately) 225 250 Establishments Current License Fee Proposed License fee 28 Retail Food Serving Meals / Prepackaged (FRP & equivalent) 125 125 Retail Food Serving Meals Mobile Service Base Prepackaged (FMP) 125 125 Retail Food Serving Meals / Simple (FRL & equivalent) 330 330 Retail Food Serving Meals / Moderate (FRM & equivalent) 484 485 Retail Food Serving Meals / Complex (FRC & equivalent) 650 650 ANNUAL FOOD SALES Current License Fee Proposed License fee Retail Food Not Serving Meals / Complex (11) 650 650 Retail Food Not Serving Meals / Moderate (22) 484 485 Retail Food Not Serving Meals / Simple / $25K + No PHF (33) 330 330 Retail Food Not Serving Meals / Simple / < $25K (44) 125 125 Retail Food Not Seving Meals / Prepackaged (55) 125 125 ANNUAL FOOD SALES Current License Fee Proposed License fee Retail Food Transient / TCS per Permit issued 200 200 29 Retail Food Transient / Not TCS per Permit issued 75 75 Additional Area 100 100 Coy spoke that most changes on the fee schedule are for the lodging sections stating that the adjustments are to make sure the fee is proportionate to the size of the lodging building. Motion by Oswald, approve Resolution No. 2024-29; Environmental Health Fee Schedule, seconded by Dougherty. Motion carried, 11-0, 2 absent. Appointment of Board of Adjustment Members Patrick Courneya and Clyde Clauson: Pocernich noted going forward he would like candidates to introduce themselves at a County Board meeting prior to approving them. Motion by Strand to Appoint the Board of Adjustment Members Patrick Courneya and Clyde Clauson, seconded by Ray. Motion carried, 11-0, 2 absent. Bayfield County Tuition Assistance Program Amendments: Abeles-Allison stated that Bayfield County currently reimburses up to $2,000 per year for tuition per employee and would like to increase up to $4,000 per year for the special 2-year Social Work program that certifies individuals as Social Workers in the state of Wisconsin. Motion by Dougherty, to amend the Bayfield County Tuition Assistance Program, seconded by Oswald. Roll Call Vote: Sandstrom – Yes; Dougherty – Yes; Fickbohm – Yes; Ray – Yes; Oswald – Yes; Silbert – Yes; Pocernich – Yes; Strand – Yes; Rautio – Absent; Milanowski – Yes; Rekemeyer – Yes; Crandall – Yes; Rondeau – Absent. Total: 11 – Yes; 0 – No; 2 Absent. Motion carried. Bayfield County Resolution No. 2024-30; In Recognition of the American Birkebeiner Organization for their Tremendous Effort on their 50th Anniversary: WHEREAS, for 50 years the American Birkebeiner (Birkie) Organization has held ski events in Bayfield and Sawyer Counties; and, WHEREAS, in 2024 unprecedented warm temperatures and no natural snow presented tremendous challenges; and, WHEREAS, Birkie organizers met the challenge by making mountains of snow and a 10k track at Telemark therefore saving the event; and, WHEREAS, Birkie organizers had a vision and a plan that was carried out successfully in partnership with area communities; and, WHEREAS, organizers, volunteers and participants are due high praise for their efforts in making this a successful event; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby recognize and thank the Birkie organization, 30 its volunteers and participants for their perseverance, fortitude, commitment and dedication in creating a successful event benefitting Bayfield County and the region in spite of the lack of snow and unseasonably warm temperatures. Motion by Ray, to approve Resolution No. 2024-30; In Recognition of the American Birkebeiner Organization for their Tremendous Effort on their 50th Anniversary, seconded by Rekemeyer. Motion carried, 11-0, 2 absent. Bayfield County Resolution No. 2024-31; In Recognition of the Book Across the Bay Organization for Chapter 27, February 17, 2024: WHEREAS, for 27 years the Book Across the Bay (BATB) Organization has held ski, snowshoe, and/or run events either across or along Chequamegon Bay; and, WHEREAS, despite no snow, warm temperatures, and rain, the 2024 event went off spectacularly with over 900 participants; and, WHEREAS, organizers, event staff and volunteers are due praise for their hard work, dedication, and commitment to the region for hosting a world class event in this bizarre winter weather, bringing much needed business to the area in a very challenging season for tourism businesses; NOW THEREFORE BE IT RESOLVED, that the Bayfield County Board of Supervisors assembled this 27th day of February, 2024, hereby recognize and thank the Book Across the Bay organization for their tremendous perseverance, fortitude, commitment and dedication towards a successful event benefitting the region and Bayfield County in spite of no snow, lack of ice, and warm temperatures. Motion by Ray, to approve Resolution No. 2024-31; In Recognition of the Book Across the Bay Organization for Chapter 27, February 17, seconded by Rekemeyer. Motion carried, 11-0, 2 absent. Reports a) Future County Board Meeting Dates: a. March 26, 2024 b. April 16, 2024 – statutory requirement starts at 8:30 a.m. in Court Room c. May 28, 2024 b) County Board Rules Abeles-Allison stated he is still working on board rules, with no update to share at this time. Supervisors’ Reports: Oswald shared that the Sheriff’s Committee meeting updated that Ashland County and Bayfield County dispatchers are now rotating working at both dispatch centers to become familiar with call volumes and building working relationships among employees to prepare for the transition to the new combined dispatch center coming this year. Crandall shared that a Bayfield County employees Dalton and Sheree Collins received the volunteer of the year award at the Birkie for their exemplary dedication. 31 Pocernich stated that there will be a meeting next Thursday with the elected officials to continue salary discussions. Pocernich stated that there are currently several proposals being reviewed. Closed Session: Motion by Milanowski, at 9:16 p.m., to enter into Executive Session, seconded by Ray. Motion carried, 11-0, 2 absent. Return to Open Session: There being no further business to conduct in Executive/Closed Session, a motion was made by Milanowski, seconded by Ray to return to Open Session at 9:17 p.m. Motion carried, 11-0, 2 absent. Adjournment: There being no further business to discuss, Pocernich adjourned the meeting upon resuming Open Session at 9:17 p.m. Respectfully submitted, LYNN M. DIVINE Bayfield County Clerk LMD/amb