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HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 9/18/2024 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, Jan Lee, Jeffrey Olsen, Sue Rosa, Marty Milanowski, Madelaine Rekemeyer, James Crandall, Jeff Holte RE: September 18, 2024 Special Bayfield County Board of Supervisors’ Meeting AND Bayfield County Executive Committee to follow immediately afterwards. Dear Supervisors: Please be advised that the monthly meeting of the Bayfield County Board of Supervisors and the Bayfield County E will be held on Wednesday, September 18, 2024, at 4:00 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 Need help? Join the meeting now Meeting ID: 227 174 603 019 Passcode: vPCHgf Dial in by phone +1 715-318-2087,,729290302# United States, Eau Claire Find a local number Phone conference ID: 729 290 302# 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 4. Public Comment: Limited to 3 minutes per person, 15 minutes maximum. 5. Discussion and Possible Action, Bayfield County Resolution No. 2024-101; Resolution Providing for the Issuance, Sale and Delivery of a $3,167,000 General Obligation Promissory Note, Series 2024, of Bayfield County, Wisconsin; Establishing the Terms and Conditions. Therefore; Directing its Execution and Delivery; Creating a Debt Service Account Therefor and Awarding 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 the Sale Thereof OR Providing for the Issuance, Sale and Delivery of a $3,667,000 General Obligation Promissory Note, Series 2024, of Bayfield County, Wisconsin; Establishing the Terms and Conditions. Therefore; Directing its Execution and Delivery; Creating a Debt Service Account Therefor and Awarding the Sale Thereof 6. Discussion and Possible Action, Bayfield County Resolution 2024-102; Red Cliff Bank of Lake Superior Chippewa and Bayfield County Joint Resolution In Opposition to H.R. 9111 7. Discussion and Possible Action regarding Board of Adjustment Appointment 8. Discussion and Possible Action Regarding Animal Control Kennel Expenditures 9. Reports a) Future County Board Meeting Dates: a. October 1, 2024: at Red Cliff b. October 29, 2024 c. November 12, 2024- Statutory Requirement 10. Supervisors’ Reports 11. Adjournment Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/pat