HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 2/28/2023
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Bayfield County Clerk
Lynn M. Divine, County Clerk
Kim Mattson, Accountant Jeran Delaine, Deputy Clerk
Gail M. Reha, Bookkeeper Paige Terry, Clerk III
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,
Jeremy Oswald, Jeffrey Silbert, John Rautio, Marty Milanowski,
Madelaine Rekemeyer, James Crandall, Brett Rondeau
RE: February 28th 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, February 28th, 2023 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.
Microsoft Teams meeting
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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 Comment: Limited to 3 minutes per person, 15 minutes maximum.
5. Discussion and Possible Action, Minutes from January 31, 2023
6. Discussion and Possible Action, Bayfield County Resolution No. 2023-20; In Recognition and
Appreciation of Rick Olivo, Ashland Daily Press, for Service to Bayfield County and the Region
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. Bayfield County / City of Washburn Housing Authority, Introduction of New Executive Director,
Jennifer Toribio-Warren
8. Presentation, Sandra Naas, State of Wisconsin Natural Resource Board
15 minute break / Meet and Greet, Rick, Jennifer and Sandra
9. Discussion and Possible Action, Bayfield County Resolution No. 2023-21; A Resolution to the
Wisconsin Economic Development Corporation in Support of a Community Development
Investment (CDI) Grant for the American Birkebeiner
10. Bayfield County Economic Development Annual Report, Cole Rabska
11. State of County Presentation
12. Discussion and Possible Action Regarding Consent Agenda:
a) Bayfield County Resolution No. 2023-22; To Accept Wisconsin Lead-In-Water Testing
and Remediation Initiative Grant
b) Bayfield County Resolution No. 2023-23; To Accept TUFTS Telehealth Funding (THIS-
WIC)
c) Bayfield County Resolution No. 2023-24; 2022 Health Department Budget Amendments
d) Bayfield County Resolution No. 2023-25; In Recognition and Appreciation for Ellen
Braddock’s 8 Years of Commitment and Service on the Board of Health
e) Bayfield County Resolution No. 2023-26; 2022 Year End Squad Budget Amendment
13. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2023-03; An
Ordinance Amending Title 9 – Chapter 2
14. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2023-04;
Amending Title 9 – Reference Document A (Fee Schedule) of the Code of Ordinances, Bayfield
County, Wisconsin
15. Discussion and Possible Action, Report of the Planning and Zoning Committee No. 2023-05;
Petition to Amend Sections 13-1-21, 13-1-29, 13-1-41, 13-1-41A, 13-1-62, and 13-2-61, Code of
Ordinances, Bayfield County, Wisconsin
16. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2023-05; Petition
to Amend Sections 13-1-21, 13-1-29, 13-1-41, 13-1-41A, 13-1-62, and 13-2-61, Code of
Ordinances, Bayfield County, Wisconsin
17. Discussion and Possible Action Regarding Early Purchase County Highway Vehicle Order, 2024
18. Discussion and Possible Action Regarding Closed Session Attendance Policy at Board and
Committee Meetings
19. Discussion and Possible Action Regarding Broadband Equity, Access, and Deployment (BEAD)
Local Planning Grant Application and Letter of Interest
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20. Reports
a) Future County Board Meeting Dates:
a. March 28, 2023
b. April 18, 2023 (statutory requirement)
c. May 30, 2023
b) Bayfield Wireless Annual Report
c) Elections Update
d) Artesian Well Update
e) Consolidated Dispatch Update
f) WCA Annual Conference – September 17-19, 2023: https://www.wcaconference.com/annual-
conference
21. Supervisors’ Reports
22. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat