HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 6/25/2024
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Bayfield County Clerk
Lynn M. Divine, County Clerk
Jeran Delaine Deputy Clerk Alannah Belanger Clerk I
Ph: 715.373.6100 ● 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,
Jan Lee, Jeffrey Olsen, Sue Rosa, Marty Milanowski, Madelaine Rekemeyer, James Crandall, Rich Nemitz
RE: June 25th 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,
June 25, 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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+1 715-318-2087,,832820589# United States, Eau Claire
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Phone conference ID: 832 820 589#
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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. Wisconsin Department of Workforce Development, Secretary Pechacek Presentation
5. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
6. Introduction and Presentation, Angela Stroud, 73rd Assembly Seat Candidate
7. UW-Madison Extension Bayfield County 2023 Annual Report, Mary Pardee
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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8. Discussion and Possible Action, Minutes from May 28, 2024
9. Discussion and Possible Action, Consent Agenda:
a) Bayfield County Resolution No. 2024-67; Meagan Quaderer, Emergency Management
Director, Employee of the Year 2024
b) Bayfield County Resolution No. 2024-68; Jenna Galligan, Treasurer, Elected Official of
the Year 2024
c) Bayfield County Resolution No. 2024-69; Human Services’ Economic Support Section,
Courthouse Department of the Year 2024
d) Bayfield County Resolutions 2024-70; Kathryn See, Sheriff’s Office Employee of the
Year
e) Bayfield County Resolution No. 2024- 71; Retirement of Lorraine Benson
f) Bayfield County Resolution No. 2024- 72; Retirement of Dalt Collins
g) Bayfield County Resolution No. 2024- 73; In Recognition of Deborah Dryer’s Years of
Commitment as Bayfield County Medical Director
h) Bayfield County Resolution No 2024-74; Approving a Three-Year Extension with the
County Auditor, BakerTilly
i) Bayfield County Resolution 2024-75; Supporting Northwest Wisconsin Concentrated
Employment Program (NWCEP) Funding Request of $5000
j) Memorandum of Understanding, Intergovernmental Agreement, Computer Aided
Dispatch Software
k) Bayfield County Resolution 2024-76; Forestry and Parks Department Budget
Amendment to Purchase Land in The Town of Bell and Entry into County Forest Law
l) Bayfield County Resolution 2024-77; Recognizing June as PRIDE Month in Bayfield
County
m) Bayfield County Resolution 2024-78; In Recognition of the Town of Eileen and
Assistance with the Bayfield County Business Park
n) Bayfield County Resolution 2024-79; Supporting Corps of Engineers, Environmental
Impact Statement for Line 5 Reroute
o) Bayfield County Resolution 2024-80; UW Extension Housing 2024 Budget Amendment
10. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2024-06; Petition
to Amend Sections 13-1-43(d)(1) AND 13-1-62 regarding Mobile Towers
11. Discussion and Possible Action, Bayfield County Resolution No. 2024-81; Authorizing Fee
Schedule Update in the Planning and Zoning Department
12. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2024-07; Petition
to Add Section 16-3, Artesian Flowing Well Ordinance
13. Discussion and Possible Action Regarding Zoning Code Rewrite RFP Consultant Selection
14. Discussion and Possible Action Regarding Discussion Regarding Library Appointments
15. Discussion and Possible Action, Bayfield County Resolution 2024-82; Formation of the Bayfield
County Broadband and Telecommunications Advisory Committee
16. Discussion and Possible Action, Bayfield County Resolution 2024-83; Bayfield County Disaster
Declaration for June 19, 2024, Flooding
17. Discussion and Possible Action, Bayfield County Resolution 2024-84; In Recognition of the
Bayfield County Highway Department for the June 19, 2024, Flood Response
18. Reports
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a) Future County Board Meeting Dates:
a. July 30, 2024
b. August 27, 2024
c. October 1, 2024 (@Red Cliff for Joint Tribal Council/County Board Meeting) Moved
due to WCA Conference
b) WCA Conference Preparations, September 22-24: Resolutions, Presentations
c) Comprehensive Planning Progress Quarterly Report
d) Business Park Utility Feasibility Report, Town of Eileen
e) Open Meeting Review
19. Supervisors’ Reports
1. 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.
a) Minutes, May 28, 2024, Closed Session
b) Discussion and Possible Action Regarding Land Sales at Business Park
c) Discussion and Possible Action Regarding Zoning Code Rewrite Contract
20. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/amb
