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Home My WebLink AboutCounty Board of Supervisors - Agenda - 3/26/2024 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 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: March 26th 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, March 26th, 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 Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 272 100 242 381 Passcode: F8wSre Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,57445748# United States, Eau Claire Phone Conference ID: 574 457 48# Find a local number | Reset PIN Learn More | Meeting options 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 February 27, 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. 2 6. Recognition and Presentation to American Birkebeiner and Book Across the Bay, Ben Popp, American Birkebeiner AND Ben Thoen and Andy Mathews, Book Across the Bay 7. Discussion and Possible Action, Consent Agenda: a. Bayfield County Resolution No. 2024-32, Bayfield County Designating the Week of April 15th-April 19th, 2024, as “Work Zone Safety Awareness Week in Bayfield County” b. Bayfield County Resolution No. 2024-33, Wisconsin’s Wildlife Damage Abatement and Claims Program c. Bayfield County Resolution No. 2024-34, on Enhanced Wake Regulations d. Bayfield County Resolution No. 2024-35, Request to Amend the Land & Water Conservation 2024 Budget e. Bayfield County Resolution No. 2024-36, Request to Amenda Sheriff’s Office Jail Nurse Contract 2024 Budget f. Bayfield County Resolution No. 2024- 37, Request to Amend 2024 Child Support Front Door Budget g. Bayfield County Resolution 2024-38, Establishing Total Annual Compensation for County Elected Officials Pursuant to Wis. Stat. §59.22 h. Bayfield County Resolution No. 2024-39, in Support of Local Control Over Concentrated Animal Feeding Facilities’ Operations i. Bayfield County Resolution No. 2024-40, in Support of Bayfield County Highway Department Safe Streets for All Grant Application to Perform a Safety Analysis on all County Highways 8. Discussion and Possible Action, Report 2024-02 of the Bayfield County Planning and Zoning Committee; Petition to Change District Boundaries of a parcel owned by Laura K Waterhouse and Sarah A Carlson, Town of Barnes, from Residential-Three to Residential-One 9. Discussion and Possible Action, Bayfield County Amendatory Ordinance 2024-03; Petition to Change District Boundaries of a parcel owned by Laura K Waterhouse and Sarah A Carlson, Town of Barnes, from Residential-Three to Residential-One 10. Discussion and Possible Action, Resolutions 2024-41 – 44, Recognition of Board Members, Brett Rondeau, Jeff Silbert, Jeremy Oswald, John Rautio a) Bayfield County Resolution No. 2024-41, in Appreciation of John Rautio for 2 Years of Commitment and Service on the Bayfield County Board of Supervisors b) Bayfield County Resolution No. 2024-42, in Appreciation of Jeremy Oswald for 8 Years of Commitment and Service on the Bayfield County Board of Supervisors c) Bayfield County Resolution No. 2024-43, in Appreciation of Jeffrey (Jeff) Silbert for 8 Years of Commitment and Service on the Bayfield County Board of Supervisors 3 d) Bayfield County Resolution No. 2024-44, in Appreciation of Brett Rondeau for 26 Years of Commitment and Service on the Bayfield County Board of Supervisors BREAK FOR CAKE AND COFFEE 11. Discussion and Possible Action Granting Northwest Regional Planning Commission Oversight and Authority of the CDBG Housing Program and Authority to Approve Eligible Projects 12. Discussion and Possible Action, Bayfield County Amendatory Ordinance 2024-04; Title 2 Chapter 3 of Code of Ordinances 13. Discussion and Possible Action Regarding Local Library Board Appointments 14. Discussion and Possible Action Regarding EMS Study RFP and Advisory Committee Authorization to Proceed with Selection 15. Discussion and Possible Action, Bayfield County Resolution No. 2024-45, Supporting the Future of Northland College in the Chequamegon Bay 16. Reports a) Future County Board Meeting Dates: a. April 16, 2024 – Statutory Requirement, 8:30am – 1pm b. May 28, 2024 – Budget Planning at 4:00 pm c. June 25, 2024 b) Broadband Access Grant Planning Efforts c) Community Development Block Grant Housing Update and Public Hearing, April 16, 11:30 am d) Superior Days, April 9th & 10th e) Construction Project Update f) Committee Survey 17. Supervisors’ Reports 18. The Board may entertain a motion to move in and out of Closed Session pursuant to §19.85(1) (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, February 27, 2024, Closed Session b) Discussion and Possible Action Regarding Tower Lease 19. Adjournment. Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/pat