HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 7/25/2023
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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: July 25th Bayfield County Board of Supervisors’ Meeting
*** AMENDED AGENDA ***
Amended 7/24/2023
Dear Supervisors:
Please be advised that the monthly meeting of the Bayfield County Board of Supervisors will be held on Tuesday,
July 25th, 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.
There will also be a picnic for the visiting Secretary’s of Veteran’s Affairs and Secretary of Administration from 4:30pm until 6pm on the courthouse front steps. A quorum of County Board members may be in attendance, but
no business will be conducted. For more information, please contact the number below.
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 221 606 159 967
Passcode: QbKPeX
Download Teams | Join on the web
Or call in (audio only)
+1 715-318-2087,,225220563# United States, Eau Claire
Phone Conference ID: 225 220 563#
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
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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2. Roll Call
3. Pledge of Allegiance
4. Bayfield County Fair Presentation, August 10-13
5. Veteran’s Affairs Secretary James Bond, Presentation and Q and A
6. Department of Administration Secretary Kathy Blumenfeld, Presentation and Q and A
7. Discussion and Possible Action, Bayfield County Resolution No. 2023-76; In Recognition of the
Wisconsin Department of Administration
8. Discussion and Possible Action, Bayfield County Resolution No. 2023-77; In Recognition of the
Wisconsin Department of Veteran Affairs
9. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
10. Discussion and Possible Action, Minutes from June 27, 2023
11. Discussion and Possible Action Regarding Search and Rescue (SAR) Team Memorandum of
Understanding
12. Discussion and Possible Action, Bayfield County Resolution No. 2023-78; In Support of FY2024
PSAP Grant Application
13. Discussion and Possible Action, Bayfield County Resolution No. 2023-81; PSAP Consolidation
Budget Amendment 2023
14. Discussion and Possible Action, Bayfield County Resolution No. 2023-79; NWRPC Iron River
Incubator Proceeds
15. Discussion and Possible Action, Bayfield County Resolution No. 2023-80; Establishing a Finance
Section Within the County Administrator Budget, Creating the Position of Finance Director and
Authorizing Associated Budget Amendments
16. Reports
a) Wellness on Wheels
b) Broadband Project Status Report; Barksdale, West Washburn
c) County Web Page Update
d) Comprehensive Plan Report
e) Artesian Well Report
f) Evacuation Update
g) Future County Board Meeting Dates:
a. August 29, 2023
b. September 26, 2023
c. October 31, 2023
17. Supervisors’ Reports
18. Adjournment.
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Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat