HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 2/27/2024
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Bayfield County Clerk
Lynn M. Divine, County Clerk
Kim Mattson, Accountant Jeran Delaine, Deputy Clerk
Gail M. Reha, Bookkeeper Paige Terry, Clerk III
Ph: 715.373.6100 ● Fx: 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: February 27th Bayfield County Board of Supervisors’ Meeting
***AMENDED AGENDA***
02/26/2024
Dear Supervisors:
Please be advised that the monthly meeting of the Bayfield County Board of Supervisors will be held on Tuesday, February 27th, 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.
Microsoft Teams meeting
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Meeting ID: 287 375 645 553
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+1 715-318-2087,,281948134# United States, Eau Claire
Phone Conference ID: 281 948 134#
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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 January 30, 2024
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. State of the County Presentation
7. Presentation on County Highway Proposal Regarding Opening All County Highways to
ATV/UTV Usage, Bob Anderson, Bayfield County Highway Commissioner
8. Public Input Regarding Opening All County Highways to ATV/UTV Usage
9. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2024-02 Amending
Title 10 Chapter 3: All-Terrain Vehicles and Off-Road Motor Vehicle Operation of the Bayfield
County Code of Ordinances, WI
10. Discussion and Possible Action, 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
11. Discussion and Possible Action, Consent Agenda:
A. Bayfield County Resolution No. 2024-16; 2023 Budget Amendments- Multiple
Departments
B. Bayfield County Resolution No. 2024-17; 2023 Clerk of Courts Budget Amendments
C. Bayfield County Resolution No. 2024-18; 2023 Opioid Fund Budget Amendment
D. Bayfield County Resolution No. 2024-19; 2023 Fleet Fund Budget Amendment
E. Bayfield County Resolution No. 2024-20; 2023 Economic Development Budget
Amendments
F. Bayfield County Resolution No. 2024-21; 2023 Sheriff’s Office Budget Amendments
G. Bayfield County Resolution No. 2024-22; 2023 Health Department Budget Amendments
H. Bayfield County Resolution No. 2024-23; EMS Cross-Credentialing Resolution
12. Discussion and Possible Action, Bayfield County Resolution No. 2024-24; 2023 Tower Lease
Budget Amendments
13. Discussion and Possible Action, Bayfield County Resolution No. 2024-25; 2024 Budget
Amendments - LATCF and Health Infrastructure Projects
14. Discussion and Possible Action, Bayfield County Resolution No. 2024-26; Authorizing Fee
Schedule Update in the Planning and Zoning Department
15. Discussion and Possible Action Regarding Uniform Dwelling Code Inspector and Contract
Signing Authority
16. Discussion and Possible Action, Bayfield County Resolution No. 2024-27; Adopting the 2024
Fee Schedule for Uniform Dwelling Code (UDC) Inspections
17. Discussion and Possible Action, Bayfield County Resolution No. 2024-28; 2024 Public Health
Infrastructure Grant Budget Amendment
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18. Discussion and Possible Action, Bayfield County Resolution No 2024-29; 2024 Environmental
Health Fee Schedule
19. Discussion and Possible Action, Appointment of Board of Adjustment Member(s), Patrick
Courneya and Clyde Clauson
20. Discussion and Possible Action, Regarding Bayfield County Tuition Assistance Program
Amendments
21. Discussion and Possible Action, Bayfield County Resolution No. 2024- 30, In Recognition of the
American Birkebeiner Organization for their Tremendous Effort on their 50th Anniversary
22. Discussion and Possible Action, Bayfield County Resolution No. 2024-31, In Recognition of the
Book Across the Bay Organization for Chapter 27, February 17, 2024
23. Reports
a) Future County Board Meeting Dates:
a. March 26, 2024
b. April 16, 2024 – statutory requirement
c. May 28, 2024
b) County Board Rules
24. Supervisors’ Reports
25. 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, January 30, 2024 Closed Session
26. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat