HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 7/30/2024
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Bayfield County Clerk
Lynn M. Divine, County Clerk
Jeran Delaine Deputy Clerk Alannah Belanger Clerk I
Ph: 715.373.6100 ● 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: July 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,
July 30, 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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Phone conference ID: 948 517 973#
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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. Moment of Silence for the Passing of John Bennett, former County Board Supervisor and Former
Maintenance Department Employee with Bayfield County
5. BEAD Broadband Presentation, Sheldon Johnson, Director, Northwest Regional Planning
Commission
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. U.S. Economic Development Administration Presentation, Tom Baron, Economic Development
Administration Representative for Wisconsin and Illinois
7. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
8. Consent Agenda:
a) Discussion and Possible Action, Minutes from June 25, 2024
b) Discussion and Possible Action, Bayfield County Resolution No. 2024-85; Grand View
Garage 2024 Budget Amendment
c) Discussion and Possible Action, Bayfield County Resolution No. 2024-86; Designating
Funding for Zoning Rewrite
d) Discussion and Possible Action, Bayfield County Resolution No. 2024-87; Applying for
Fiscal Year 2025 PSAP Grant Funding
e) Discussion and Possible Action, Bayfield County Resolution No. 2024-88; In
Recognition of Teresa Gunderson for 41 Years of Public Service in the Town of Grand
View
f) Report of the Bayfield County Planning and Zoning Committee, Petition to Change
District Boundaries of a parcel owned by Jeffrey & Janeen Castle, Town of Keystone,
from Residential three (3) to Forestry-one (1) AND Discussion and Possible Action,
Bayfield County Amendatory Ordinance 2024-08, Petition to Change District Boundaries
of a parcel owned by Jeffrey & Janeen Castle, Town of Keystone, from Residential three
(3) to Forestry-one (1)
g) Report of the Planning and Zoning Committee, An Ordinance Creating Section 13-1-35
(Short Term Rentals) and Amending 13-1-4(a) (Definitions) & 13-1-62(a) (Classification
of Uses) AND Discussion and Possible Action, Bayfield County Amendatory Ordinance
2024-09, Creating Section 13-1-35 (Short Term Rentals) and Amending 13-1-4(a)
(Definitions) & 13-1-62(a) (Classification of Uses)
h) Discussion and Possible Action, Bayfield County Resolution No. 2024-89 2024 Northern
Lights Budget Amendment
9. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2024-10 To Add 1
Route to the All-Terrain Vehicles Designated Routes in the Bayfield County Code of
Ordinances, Title 10 – Chapter 3
10. Discussion and Possible Action, Bayfield County No. Resolution 2024-90; Approving Bids and
Amending the Budget for Sheriff and Human Services Office Expansion 2024
11. Discussion and Possible Action Regarding Appraisal and Possible Sale of Parcel of Property Near
the Fish Hatchery to the Wisconsin DNR
12. Discussion and Possible Action, Bayfield County Resolution No. 2024-91 Authorizing Bayfield
County to Enter into the Settlement Agreement with The Kroger Co. and Agree to the Terms of
Addendum Two to the MOU Allocating Settlement Proceeds
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13. Reports
a) Future County Board Meeting Dates:
a. August 27, 2024
b. October 01, 2024 @ Red Cliff Legendary Waters, 5pm
c. October 29, 2024
b) Apostle Island Nation Lakeshore Legislation Update
c) Washburn Housing Project
14. Supervisors’ Reports
15. 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.
Discussion and Possible Action Regarding:
a) June 25, 2024, Closed Session
b) Discussion and Possible Action Regarding Highway Commissioner Confirmation
16. Discussion and Possible Action Regarding Confirmation of Appointment of Bayfield County
Highway Commissioner
17. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat