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Home My WebLink AboutCounty Board of Supervisors - Agenda - 1/31/2023 1 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: January 31st 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, January 31st, 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 Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 228 301 129 117 Passcode: yk3Lc8 Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,198169071# United States, Eau Claire Phone Conference ID: 198 169 071# Find a local number | Reset PIN Learn More | Meeting options 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. Presentation, Senator Quinn’s Office 6. Presentation, Delta Landfill, Bob Anderson, Ben Dufford, Jason Bodine, Carmen Novak 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 7. Discussion and Possible Action, Bayfield County Resolution 2023-01; Delta Landfill Appreciation 8. Discussion and Possible Action, Minutes from November 15, 2022 9. Discussion and Possible Action; Consent Agenda a) Bayfield County Resolution No. 2023-02; Congratulating New DNR Secretary Adam Payne b) Bayfield County Resolution No. 2023-03; Congratulating New Wisconsin Secretary of Veterans Affairs James Bond c) Bayfield County Resolution No. 2023-04; In Recognition and Appreciation of Peggy Kman for 23 Years of Commitment and Service in the Bayfield County Coroner’s Office d) Bayfield County Resolution No. 2023-05; In Support of Increased County Child Support Funding e) Bayfield County Resolution No. 2023-06; State of Emergency Declaration for December 16th, 2022, Snowstorm Event f) Bayfield County Resolution No. 2023-07; Joint BART Resolution g) Forestry & Parks 2023 Annual Work Plan h) Bayfield County Resolution No. 2023-08; 2022 Year End Budget Amendments Forestry and Parks Department i) Bayfield County Resolution No. 2023-09; Withdrawal of Land from County Forest Law and Sale of Land to Address an Encroachment j) Emergency Fire Warden Organization List k) Bayfield County Resolution No. 2023-10; 2022 Year End Squad Car Fund Budget Amendment – Sheriff’s Office l) Bayfield County Resolution No. 2023-11; Extension Bayfield County 2022 Budget Amendment 10. Discussion and Possible Action Regarding LATCF Project Authorization 11. Discussion and Possible Action, Bayfield County Resolution No. 2023-12; Supporting and Authorizing Matching Funds for Bayfield County “RAISE” Grant Project on County Highways A & N 12. Discussion and Possible Action, Bayfield County Resolution No. 2023-13; Forestry and Parks Department 2022 and 2023 Budget Amendment Accepting Wisconsin DNR ARPA Grant and Expenditures for the Replacement of County Forest Lands 13. Discussion and Possible Action, Report of the Bayfield County Planning and Zoning Committee No. 2023-01; Petition to Change District Boundaries of a Parcel Owned by Jeremy C Mueller and Mindy M Mueller, Town of Orienta, from Forestry-One (F-1) to Agricultural-One (Ag-1) 14. Discussion and Possible Action, Bayfield County Amendatory Ordinance 2023-01; Petition to Change District Boundaries of a Parcel Owned by Jeremy C Mueller and Mindy M Mueller, Town of Orienta, from Forestry-One (F-1) to Agricultural-One (Ag-1) 15. Discussion and Possible Action, Bayfield County Amendatory Ordinance 2023-02; To Add 1 Route to the All-Terrain Vehicles Designated Routes in the Bayfield County Code of Ordinances, Title 10 – Chapter 3 3 16. Discussion and Possible Action, Bayfield County Resolution No. 2023-14; County Support for a Consolidated Dispatch and Implementation Study 17. Discussion and Possible Action, Budget Amendments a) Bayfield County Resolution No. 2023-15; 2022 Bridge Aid Town of Kelly b) Bayfield County Resolution No. 2023-16; 2022 Bridge Aid Town of Pilsen c) Bayfield County Resolution No. 2023-17; 2023 Bridge Aid Village of Mason d) Bayfield County Resolution No. 2023-18; County Clerk 2022 Budget Amendment – Municipal Voting Equipment 18. Discussion and Possible Action Regarding Updated Appointments to the Local Emergency Planning Committee 19. Discussion and Possible Action Regarding Board of Adjustment Resignation and Appointment 20. Discussion and Possible Action, Bayfield County Resolution No. 2023-19; Northern Lights Debt Repayment Schedule 21. Reports a) Future County Board Meeting Dates: a. February 28, 2023 b. March 28, 2023 c. April 18, 2022 (statutory requirement) b) Safety Practices c) WCA Annual Conference – Registration Opens May 1, 2023 d) County Ambassador Program Review e) Northern Lights Services report 22. Supervisors’ Reports 23. The Board may entertain a motion to move in and out of Closed Session pursuant to §19.85(1) (c) to consider the employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (e) to deliberate or negotiate 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 (g), to confer 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) Minutes, October 25, 2022 Closed Session b) Discussion Regarding County Administrator Evaluation c) WPPA Union Contract Ratification 24. Adjournment. Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/pat