HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 11/12/2024
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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: November 12th 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,
November 12, 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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Join the meeting now
Meeting ID: 274 703 552 883
Passcode: oUJrjC
Dial in by phone
+1 715-318-2087,,603419343# United States, Eau Claire
Find a local number
Phone conference ID: 603 419 343#
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. Zoning Code Rewrite Consultant Presentation. Rita Trapp, Vice President and Jason
Zimmerman, Planner HKGi.
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. Discussion and Possible Action, Bayfield County Resolution No. 2024-115; 2024; Clerks and
Election Workers Appreciation
7. Discussion and Possible Action, Bayfield County Resolution No. 2024-116; Designation of
Authorized Depositories in 2024 for Bayfield County
8. Discussion and Possible Action, Bayfield County Resolution No. 2024-117; Holding of Meetings
as may be Necessary in 2024
9. Discussion and Possible Action, Bayfield County Resolution No. 2024-118; Authorization for
the County Board Chair, County Clerk, and County Treasurer from Bayfield County to Borrow
Funds on a Short-Term Basis
10. Discussion and Possible Action Regarding Consent Agenda
a) Minutes from October 29, 2024
b) Bayfield County Amendatory Ordinance No. 2024-13 An Ordinance Creating Title 3
Chapter 4 and Amending Title 2 Chapter 3-5 (B)
c) Bayfield County Resolution No. 2024-119; 2024 Approving Fund Balance Assignments
d) Recommend Appointment of Teri Hanson as the Cable Area Citizen Member to the
Human Services Board
e) Budget Amendments
i. Bayfield County Resolution No. 2024-120; 2024 Animal Control Budget
Amendment No.2
ii. Bayfield County Resolution No. 2024-121; 2024 NextGen 911 Budget
Amendment
iii. Bayfield County Resolution No. 2024-122; Department of Military Affair (DMA)
Grants
iv. Bayfield County Resolution No. 2024-123; 2024 Request to Amend 2024
American Rescue Plan Act (ARPA) Fund budget
v. Bayfield County Resolution No. 2024-124; 2024 Clerk of Court Budget
Amendment
vi. Bayfield County Resolution No. 2024-125; 2024 Opioid Fund Budget
Amendment
vii. Bayfield County Resolution No. 2024-126; 2024 Tourism and Fair Budget
Amendment
viii. Bayfield County Resolution No. 2024-127; 2024 Economic Development Budget
Amendment-CORE Community Resources WEDC CDI Grant
ix. Bayfield County Resolution No. 2024-128; 2024 Health Care Infrastructure
Budget Amendment
x. Bayfield County Resolution No. 2024-129; 2024 Sheriff’s Office and Joint
Dispatch (PSAP) Budget Amendment
xi. Bayfield County Resolution No. 2024-130; 2024 Sheriff’s Office/Squad Fund-
Budget Adjustment
xii. Bayfield County Resolution No. 2024-131; 2024 UW Extension 292 Fund 2024
Budget Amendment
xiii. Bayfield County Resolution No. 2024-132; 2024 UW Extension Budget
Amendment-Regional Rural Housing Summit Series Grant
f) Bayfield County Resolution No. 2024-133; 2024 Knowles-Nelson Stewardship and
Wisconsin Coastal Management Grant Applications for the Acquisition of County Forest
Lands
11. Discussion and Possible Action, Bayfield County Resolution No. 2024-134; Northern Lights
Services Inc. Loan Extension Authorization
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12. Reports
a) Child Support Annual Report
b) Countywide EMS Update
c) Future County Board Meeting Dates:
a. January 28, 2025
b. February 25, 2025
c. March 25, 2025
13. Supervisors’ Reports
14. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/jec