HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 4/18/2023
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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: April 18th Bayfield County Board of Supervisors’ Meeting
***AMENDED AGENDA***
AMENDED 04/17/2023
Dear Supervisors:
Please be advised that the monthly meeting of the Bayfield County Board of Supervisors will be held on Tuesday, April 18th, 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: 280 159 400 434
Passcode: Grrg9p
Download Teams | Join on the web
Or call in (audio only)
+1 715-318-2087,,20256489# United States, Eau Claire
Phone Conference ID: 202 564 89#
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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.
4:00 p.m. – Artesian Well Study Presentation, County Board Room.
5:30 p.m. – Health Committee Meeting, County Board Room.
6:00 p.m. – County Board Meeting
1. Call to Order
2. Roll Call
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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3. Pledge of Allegiance
4. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
5. Discussion and Possible Action, Minutes from March 28, 2023
6. Presentation, Bayfield County / City of Washburn Historical Society Presentation
7. UW Madison Extension Presentation, Jason Hausler, Assistant Dean of Extension
8. Discussion and Possible Action, Bayfield County Resolution No. 2023-35; In Recognition of
Memorial Day 2023
9. Discussion and Possible Action, Bayfield County Resolution No. 2023-36; In Recognition of
Missing & Murdered Indigenous Persons Awareness Day
10. Discussion and Possible Action, Bayfield County Resolution No. 2023-37; Appreciation of Town,
City, Village, and County Clerks and Election Workers for a Smooth April 4, 2023 Election
11. Discussion and Possible Action, Bayfield County Resolution No. 2023-38; In Recognition and
Appreciation of Coni Wickingson for 13 Years of Commitment and Service in the Bayfield
County Sheriff’s Office
12. Discussion and Possible Action, Bayfield County Resolution No. 2023-39; In Recognition and
Appreciation of Jeffrey Kistner for 28 Years of Commitment and Service in the Bayfield County
Sheriff’s Office
13. Discussion and Possible Action, Report of the Bayfield County Planning and Zoning Committee
No. 2023-06; Petition to Change District Boundaries of a Parcel Owned by Chad & Robin
Lisdahl, Town of Iron River, from Forestry-One (F-1) to Residential-One (R-1)
14. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2023-06; Petition
to Change District Boundaries of a Parcel Owned by Chad & Robin Lisdahl, Town of Iron River,
from Forestry-One (F-1) to Residential-One (R-1)
15. Discussion and Possible Action, Bayfield County Resolution No. 2023-40; Amendment to the
2020-2024 Bayfield County Comprehensive Outdoor Recreation Plan to Update the Entry for the
Brownstone Trail
16. Discussion and Possible Action, Bayfield County Resolution No. 2023-41; Accepting the
Transfer of Land Ownership MOU of Approximately Four Acres of Land in the Town of
Bayfield from Landmark Conservancy
17. Discussion and Possible Action, Bayfield County Resolution No. 2023-42; Applying for a
Knowles-Nelson Stewardship Local Unit of Government Grant for Bayfield County Land on the
Brownstone Trail
18. Discussion and Possible Action, Bayfield County Resolution No. 2023-43; A Resolution to the
Wisconsin Economic Development Corporation in Support of a Community Development
Investment (CDI) Grant – CORE Community Resources
19. Discussion and Possible Action, Bayfield County Resolution No. 2023-44; Staffing Budget
Amendment, 2023 Tourism, Land Records, and CCO
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20. Discussion and Possible Action Regarding Local Government Scholarship Applicants
21. Discussion and Possible Action Regarding the Confirmation of Multiple Appointments:
a) Board of Health
b) Housing Authority
22. Discussion and Possible Action, Appointment to Broadband Committee
23. Discussion and Possible Action Bayfield County Resolution No. 2023-45; Courthouse HVAC
Project Budget Amendment
24. Discussion and Possible Action Regarding Sheriff Body and Dash Camera Proposal
25. Reports
a) WCA 2024 Resolution Topics
b) Budget 2024 Priority Planning Session, May 30, 4pm.
c) Future County Board Meeting Dates:
a. May 30, 2023
b. June 27, 2023
c. July 25, 2023
26. Supervisors’ Reports
27. 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
(g) Conferring 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.
a) Minutes, March 28, 2023 Closed Session
b) Discussion and Negotiations with Northern Lights Services.
28. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat