HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 8/27/2024
1
Bayfield County Clerk
Lynn M. Divine, County Clerk
Jeran Delaine Deputy Clerk Vacant Clerk II
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, VACANT
RE: August 27th Bayfield County Board of Supervisors’ Meeting
***Amended Agenda***
AMENDED 08/26/2024
Dear Supervisors:
Please be advised that the monthly meeting of the Bayfield County Board of Supervisors will be held on Tuesday,
August 27, 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.
At 5:00pm, Tuesday, August 27, there will be a Ribbon Cutting Ceremony for the Bayfield County Public Health Department Infrastructure Project Completion.
Microsoft Teams Need help?
Join the meeting now
Meeting ID: 256 461 499 165
Passcode: 7woYcM
Dial in by phone
+1 715-318-2087,,993859115# United States, Eau Claire
Find a local number
Phone conference ID: 993 859 115#
For organizers: Meeting options | Reset dial-in PIN
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
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
4. Moment of Silence for David Good, former County Board Supervisor and Long Time Town of
Russell Official and Tom Toepfer, former Bayfield County Highway Commissioner
5. Secretary Blumenfeld, Department of Administration
6. Discussion and Possible Action Regarding Appointment and Confirmation of County Board
Supervisor, District 9, Iron River
7. Discussion and Possible Action, Bayfield County Resolution No. 2024-92 In Recognition and
Appreciation of Robert “Bob” Anderson for 4 Years of Commitment and Service in the
Bayfield County Highway Department
8. Discussion and Possible Action, Bayfield County Resolution No. 2024-100 In Opposition to
H.R. 9111
9. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
10. Discussion and Possible Action, Minutes from July 30, 2024
11. Discussion and Possible Action Regarding Second Amendment to Development Agreement AND
Second Amendment to Option to Purchase Agreement, Authorization for County Administrator
to Execute. Nicole Solheim, Cinnaire.
12. Discussion and Possible Action Regarding Aurora Neighbor Request for Proposal (RFP) Housing
on approximately 3.9 Acres in the City of Washburn.
13. Human Services, 2023 Annual Report
14. Bayfield County District Attorney, Kim Lawton Department Update
15. Discussion and Possible Action, Bayfield County Resolution No. 2024-93 Department of Human
Services Petition for Increase of Mental Health Funding in the State 2025-2027 Biennial Budget
16. Discussion and Possible Action Regarding Consent Agenda:
a) Bayfield County Resolution No. 2024-94 Proclaiming September as Bayfield County
Preparedness Month
b) Bayfield County Resolution No. 2024-95 Resolution Supporting a Realistic Federal
Definition of “Rural”
c) Budget Amendment Resolutions:
i. Bayfield County Resolution No. 2024-96 2024 Dog License Fund Budget
Amendment
ii. Bayfield County Resolution No. 2024-97 2024 Elevator Project Budget
Amendment, Moving Funds from 2023 to 2024
iii. Bayfield County Resolution No. 2024-98 Request to Amend 2024 Coroner
Budget
d) Bayfield County Resolution No. 2024-99 In Support of DNR Acquisition of White River
Fishery Area in the Town of Delta
17. Discussion and Possible Action Regarding 2025 Bonding for Highway and Northern Lights
18. Report of Bayfield County EMS Study, Dana Sechler, Strategic Management and Consulting
3
19. Reports
a) Future County Board Meeting Dates:
a. Executive Committee, Additional Budget Meetings in September. All invited.
b. October 01, 2024, At Red Cliff
c. October 29, 2024, Regular meeting
d. November 12, 2024- Statutory Requirement
b) Animal Control
20. The Board may entertain a motion to move in and out of Closed Session pursuant to §19.85(1)
(g) Conferring with legal counsel for the governmental body who is rendering oral or written
advice concerning strategy to be adopted by the body with respect to litigation in which it is or is
likely to become involved. Discussion and Possible Action Regarding:
a) July 30, 2024, Closed Session
b) Tower North’s Application for Mobile Tower and Application to Board of Adjustment,
Corporation Counsel
21. Supervisors’ Reports
22. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat