HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 1/30/2024
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Bayfield County Clerk
Lynn M. Divine, County Clerk
Jeran Delaine Deputy Clerk Alannah Belanger Clerk I
Ph: 715.373.6100 ● Fax: 715.373.6153 ● Email: Lynn.Divine@bayfieldcounty.wi.gov ● 117 E. Fifth Street, PO Box 878, Washburn, WI 54891
BAYFIELD COUNTY BOARD OF SUPERVISORS
Dennis M. Pocernich, Chair, Fred Strand, Vice-Chair
Steve Sandstrom, Mary Dougherty, Larry Fickbohm, Charly Ray,
Jeremy Oswald, Jeffrey Silbert, John Rautio, Marty Milanowski,
Madelaine Rekemeyer, James Crandall, Brett Rondeau
RE: January 30th Bayfield County Board of Supervisors’ Meeting
Dear Supervisors:
Please be advised that the monthly meeting of the Bayfield County Board of Supervisors will be held on Tuesday,
January 30th, 2024 at 6:00 p.m. This meeting will be held in-person in the Bayfield County Board Room at 117 E
5th St Washburn, WI. Supervisors and the public will be able to participate in the meeting in-person or remotely via voice either by using the internet link or phone number below.
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Please contact Bayfield County at 715-373-6181 or 715-373-6100. If you have access questions prior to the meeting.
During the meeting if you have connection issues, please email mark.abeles-allison@bayfieldcounty.wi.gov.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
5. Discussion and Possible Action, Minutes from November 14, 2023 and December 12, 2023
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.
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6. Discussion and Possible Action, Bayfield County Resolution No. 2024-01; In Recognition of
District Attorney, Kim Lawton, In Receipt of the WDAA 2023 Award
7. Discussion and Possible Action, Bayfield County Resolution No. 2024-02; Retirement of Cathy
Miller. In Recognition and Appreciation of Cathy Miller for 19 Years of Commitment and
Service in the Bayfield County Sheriff’s Office
8. Telemark Birkiebeiner Development Presentation, Ben Popp, Executive Director
9. Youth Governance Presentation, Ian Meeker
10. Discussion and Possible Action Regarding Consent Agenda:
a) Bayfield County Resolution No. 2024-03; Supporting and Authorizing Matching Funds
for Bayfield County “RAISE” Grant Project on County Highways A & N
b) Bayfield County Resolution No. 2024-04; Applying for Courthouse Battery/Solar Grant
Through the Public Service Commission (PSC) Energy Innovation Grant Program
(EIGP)
c) Bayfield County Resolution No. 2024-05; Request to Amend 2023 Coroner Budget
d) Bayfield County Resolution No. 2024-06; Request to Amend 2023 PSAP Budget
e) Bayfield County Resolution No. 2024-07; 2023 Year End Budget Amendments, Forestry
and Parks Department
f) Bayfield County Resolution No. 2024-08; Support for Iron River Community Forest
Project in Partnership with Landmark Conservancy
g) Bayfield County Resolution No. 2024-09; Support for Whittlesey Creek Project in
Partnership with Landmark Conservancy
h) Bayfield County Resolution No. 2024-10; Support for Brownstone Trail and Shoreline
Restoration Project FEMA Grant Application in Partnership with Landmark Conservancy
i) Bayfield County Resolution No. 2024-11; Authorizing Participation in Outdoor
Motorized Recreation Trail Aids, Stewardship Local Assistance Grant Programs and
Federal Recreation Trails Act
j) Approving the Forestry and Parks Department 2024 Annual Work Plan.
Bayfield County Resolution No. 2024-12; Treatment Alternatives & Diversion (TAD)
Grant Budget Amendment 2023
11. Discussion and Possible Action, Report of the Bayfield County Planning and Zoning Committee
No. 2024-01; Petition to Amend Sections 13-1-21(e)(1) and13-1-22(b)(5)b. of the Code of
Ordinances, Bayfield County, Wisconsin
12. Discussion and Possible Action, Bayfield County Amendatory Ordinance 2024-01; Petition to
Amend Sections 13-1-21(e)(1) and 13-1-22(b)(5)b, Fee Schedule in Planning and Zoning
Department
13. Discussion and Possible Action, Bayfield County Resolution No. 2024-13, Authorizing Fee
Schedule in the Planning and Zoning Department
14. Discussion and Possible Action Regarding Bayfield County Resolution 2024-14; 2024 Bayfield
County Fund Balance Assignments
15. Appointment to Bayfield County Housing Authority, Kim Hamilton.
16. Appointments to the Ad Hoc Emergency Medical Committee
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17. Discussion Regarding Comprehensive Plan Implementation
18. Reports
a) Future County Board Meeting Dates:
a. February 27, 2024
b. March 27, 2024
c. April 16, 2024 – statutory requirement b) Iron River, Write in Candidate Calendar
c) Bayfield Wireless Annual Report
d) Bayfield County Housing Authority, 4th Quarter Report
e) February, ATV and County Highway Consideration
f) Joint Dispatch Update
19. Supervisors’ Reports
20. The Board may entertain a motion to move in and out of Closed Session pursuant to §19.85(1) (c)
to consider the employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises responsibility
(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or
conducting other specified public business, whenever competitive or bargaining reasons require a closed
session. Discussion and Possible Action Regarding:
a) Minutes, November 14, 2023 and December 12, 2023 Closed Session
b) Discussion regarding renegotiating Northern Lights Health Services lease.
c) County Administrator Evaluation and Contract
21. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/amb