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Home My WebLink AboutCounty Board of Supervisors - Agenda - 8/29/2023 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: August 29th 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, August 29th, 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: 272 333 956 549 Passcode: exmnTY Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,100226910# United States, Eau Claire Phone Conference ID: 100 226 910# 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 and Moment of Silence for Marco Bichanich 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. 2 5. 2023 Bayfield County Fair Resolution and Recognition Mary Motiff and David Eades. Discussion and Possible Action, Bayfield County Resolution No. 2023-82; Bayfield County 2023 Fair Recognition and Proclamation 6. Discussion and Possible Action, Minutes from July 25, 2023 7. Discussion and Possible Action Regarding First Amendment to the Cinnaire Housing Development Agreement and First Amendment to Option to Purchase Agreement, Nicole Solheim – VP Development, Cinnaire Solutions 8. Discussion and Possible Action, Bayfield County Resolution No. 2023-83; Resolution Regarding Budget Amendment to Support Development of a Housing Community Land Trust 9. Discussion and Possible Action Regarding Regional Housing Coalition Charter Membership 10. Discussion and Possible Action Regarding Northern Lights Ad Hoc Study Committee Final Report. 11. Discussion and Possible Action, Bayfield County Resolution No. 2023-84; Northern Lights Operational Assessment and Budget Amendment 12. Bayfield County Department of Human Services 2022 Annual Report, Elizabeth Skulan 13. Discussion and Possible Action, Bayfield County Resolution No. 2023-85; Resolution to Designate the Department of Human Services to Receive Coordinated Services Team (CST) Funding 14. Discussion and Possible Action, Bayfield County Resolution No. 2023-86; Bayfield County DNR Cost-Share Grant – Zoning Code Rewrite 15. Discussion and Possible Action, Report of the Bayfield County Planning and Zoning Committee No. 2023-09; Petition to Amend Section 13-1-26 of the Code of Ordinances, Bayfield County, Wisconsin 16. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2023-09; Petition to Amend Section 13-1-26 of the Code of Ordinances, Bayfield County, Wisconsin 17. Discussion and Possible Action, Report of the Bayfield County Planning and Zoning Committee No. 2023-10; Petition to Amend Section 13-1-62A of the Code of Ordinances, Bayfield County, Wisconsin 18. Discussion and Possible Action, Bayfield County Amendatory Ordinance No. 2023-10; Petition to Amend Section 13-1-62A of the Code of Ordinances, Bayfield County, Wisconsin 19. Discussion and Possible Action, Bayfield County Resolution No. 2023-87; Authorizing Updating Planning and Zoning Department Software 20. Discussion and Possible Action, Bayfield County Resolution No. 2023-88; Supporting an Application for NextGen 911 GIS Grant 21. Discussion and Possible Action, Bayfield County Resolution No. 2023-89; To Accept Wisconsin Public Health Vending Machine Grant 3 22. Discussion and Possible Action, Bayfield County Resolution No. 2023-90; Supporting an Application for Funding through the Wisconsin Department of Transportation TEA Grant Program for Completion of Arganbright Road, in the Bayfield County Business Park 23. Discussion and Possible Action, Bayfield County Resolution No. 2023-91; Bayfield County Request for Assistance for Improvements to the Fish Creek Park and Ride Lot on US Highway 2 24. Discussion and Possible Action, Bayfield County Resolution No. 2023-92; DNR Lake Monitoring & Protection Network Grant Bayfield County Aquatic Invasive Species Project 2024 25. Reports a) Future County Board Meeting Dates: a. September 26, 2023 b. October 31, 2023 c. November 14, 2023 (statutory requirement) b) Proposed 2024 Budget Presentation to Exec Committee, September 14, multiple special meetings to follow. c) Artesian Well Committee Report 26. Supervisors’ Reports 27. Adjournment. Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/pat