HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 3/28/2023
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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
***AMENDED AGENDA***
AMENDED 03/27/2023
RE: March 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, March 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.
________________________________________________________________________________
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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.
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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5. Discussion and Possible Action, Minutes from February 28, 2023
6. Town of Cable School / Housing Project Presentation, David Popelka
7. Landmark Conservancy Presentation regarding Brownstone Trail, Erika Lang
8. Discussion and Possible Action, Bayfield County Resolution No. 2023-27; 2023 Work Zone
Safety Awareness Week in Bayfield County
9. Discussion and Possible Action, Bayfield County Resolution No. 2023-28; Forestry and Parks
Department 2022 and 2023 Budget Amendment – Delta Landfill Project
10. Discussion and Possible Action Regarding Budget Amendment for Carbon Offset Reserve,
County and Forestry Plans
11. Discussion and Possible Action Regarding the Environmental Health Fee Schedule
12. Bayfield County Opioid Survey Update
13. Discussion and Possible Action Regarding Opioid Settlement Resolutions
a. Resolution No. 2023-29; Wisconsin State-Local Government Memorandum of Understanding
for the Allocation of Opioid Settlement Proceeds
b. Resolution No. 2023-30; Addendum to Wisconsin Local Government Memorandum of
Understanding
c. Resolution No. 2023-34; Authorizing Bayfield County to Enter Into the Settlement Agreements
with Teva Pharmaceutical Industries Ltd., Allergan Finance, LLC, Walgreen Co., Walmart, Inc.,
CVS Health Corporation and CVS Pharmacy, Inc., Agree to the Terms of the Addendum to the
MOU Allocating Settlement Proceeds, and Authorize Entry Into the MOU with the Attorney
General
14. Confirmation of Board of Adjustment Appointments
15. Discussion and Possible Action, Bayfield County Resolution No. 2023-31; In Recognition and
Appreciation of Dennis Rasmussen’s Years of Commitment and Service on the Board of
Adjustment
16. Discussion and Possible Action, Bayfield County Resolution No. 2023-32; In Support of the
Appointment and Confirmation of Sandra Dee Naas to the State of Wisconsin Natural Resources
Board
17. Discussion and Possible Action Regarding Confirming the Appointment of Mary Dougherty to
the Aging and Disability Resource Center of the North (ADRC-N) Governing Board
18. Discussion and Possible Action, Bayfield County Resolution No. 2023-33; 2022 Year End
Budget Amendments – Multiple Departments
19. Reports
a) Future County Board Meeting Dates:
a. April 18, 2023 (statutory requirement)
b. May 30, 2023
c. June 27, 2023
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b) Consolidated Dispatch Update
c) Opening being advertised: Health Board and Housing Authority
d) In the Board Room Programs: Past Event Materials - Wisconsin Counties Association
(wicounties.org)
e) Broadband Construction Projects this year, Barksdale and Washburn serving 478 properties!
Info sheets attached.
f) WCA Annual Meeting, Sept 17-19, Wisconsin Dells
20. Supervisors’ Reports
21. 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
a) Minutes, October 25, 2022 and January 31, 2023 Closed Session
b) Business Park Lands
22. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat