HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 10/29/2024
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Bayfield County Clerk
Lynn M. Divine, County Clerk
Jeran Delaine Deputy Clerk Jaime Cadotte 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, Jeff Holte
RE: October 29th 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,
October 29, 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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Meeting ID: 287 617 158 572
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+1 715-318-2087,249336570# United States, Eau Claire
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Phone conference ID: 249 336 570#
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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. Public Hearing 2025 Bayfield County Budget
5. Discussion and Possible Action to Adopt the 2025 Tax Levy
6. Discussion and Possible Action to Adopt the 2025 Budget
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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7. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
8. Discussion and Possible Action, Bayfield County Resolution No. 2024-101 In Recognition of
Veteran’s Day 2024
9. Discussion and Possible Action, Bayfield County Resolution No. 2024-102 Retirement of Martin
Skaj
10. Audit Report Presentation, Sheanne Hedigar, Baker Tilly
11. Report on 911 Dispatch Status, Jaime Moore
12. Human Services Annual Report, Elizabeth Skulan
13. Discussion and Possible Action, Bayfield County Resolution No. 2024-103 Human Services
Budget Adjustments
14. Tourism Annual Report, Mary Motiff
15. Discussion and Possible Action, Bayfield County Resolution No. 2024-104 Bayfield County 2024
Fair Recognition
16. Discussion and Possible Action, Bayfield County Resolution No. 2024-105 Snowplow Awareness
and Operator Appreciation
17. Discussion and Possible Action Regarding Consent Agenda
a) Minutes from August 27, September 18 and October 1, 2024
b) Bayfield County Resolution No. 2024-106 Recognizing Bayfield County Humane
Officer, Callae Hyde, Upon Retirement
c) Bayfield County Resolution No. 2024-107 To Authorize the Advance Ordering of
Snowplow Trucks for the Bayfield County Highway Department
d) Bayfield County Amendatory Ordinance No. 2024-06 An Ordinance Amending Title 11
Chapter 1 Adopting Criminal Statutes as County Ordinances
e) Bayfield County Resolution No. 2024-108 To Authorize the Lending of Funds to the
Bayfield County Housing Authority
f) Bayfield County Resolution No. 2024-109 EPA Indoor Radon Services Grant
g) Bayfield County Resolution No. 2024-110 Immunization COVID Supplement 4 Grant
h) Bayfield County Resolution No. 2024-111 Cooperative Law Enforcement Services
Between the Bayfield County Sheriff’s Office and the Red Cliff Tribe
i) Report 2024-07 of the Bayfield County Planning and Zoning Committee; Petition to
Change District Boundaries of a parcel owned by Donald and Tischa Ludzack, Town of
Cable, from Residential-One to Residential-Four
j) Bayfield County Amendatory Ordinance No. 2024-07 of the Bayfield County Planning
and Zoning Committee; Petition to Change District Boundaries of a parcel owned by
Donald and Tischa Ludzack, Town of Cable, from Residential-One to Residential-Four
k) Report 2024-08 of the Bayfield County Planning and Zoning Committee; Petition to
Change District Boundaries of a parcel owned by Yellow B LLC, and owner Sandi
Eberhard, agent, Town of Oulu, from Residential-Two to Forestry-One
l) Bayfield County Amendatory Ordinance No. 2024-08 of the Bayfield County Planning
and Zoning Committee; Petition to Change District Boundaries of a parcel owned by
Yellow B LLC, and owner Sandi Eberhard, agent, Town of Oulu, from Residential-Two
to Forestry-One
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18. Confirmation of Appointment of Supervisor Jeff Holte to the Northwest Regional Planning
Commission Revolving Loan Fund and the Visions Northwest Board of Directors
19. Discussion and Possible Action, Bayfield County Resolution No. 2024-112 Authorizing PSC
Digital Connectivity Grant Document Execution
20. Reports
a) Future County Board Meeting Dates:
a. November 12, 2024- Statutory Requirement
b. December Meeting (not planned at this time)
c. January 28, 2024
d. February 25, 2024
b) Bayfield County Economic Development
c) Department of Energy Grant
d) RAISE Grant Preparations
e) Sheriff’s Office Employee Recognition
21. Supervisors’ Reports
22. 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:
a) Teamster Union Agreement
b) Chequamegon Humane Association Agreement
23. Discussion and Possible Action on Teamster Union Agreement
24. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/jec