HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 12/12/2023
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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: December 12th Bayfield County Board of Supervisors’ Meeting
Dear Supervisors:
Please be advised that the special meeting of the Bayfield County Board of Supervisors will be held on Tuesday,
December 12th, 2023 at 4:00 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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+1 715-318-2087,,330439401# United States, Eau Claire
Phone Conference ID: 330 439 401#
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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.
5. Discussion and Possible Action Regarding Tribal-County Law Enforcement Agreement
6. Discussion and Possible Action Regarding 2023 Budget Amendments:
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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a) Bayfield County Resolution No. 2023-125; Request to Amend 2023 County Clerk and
County Administrator Budgets
b) Bayfield County Resolution No. 2023-126; Request to Amend 2023 Business Park
Budget
7. Discussion and Possible Action, Bayfield County Resolution No. 2023-127; UW Extension 2024
Budget Amendment
8. Discussion and Possible Action, Bayfield County Resolution No. 2023-128; Resolution
Regarding Health Infrastructure Project Bid
9. The Board may entertain a motion to move in and out of Closed Session pursuant to §19.85(1) (e)
Deliberating or negotiating 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. Discussion and Possible action regarding:
a) Northern Lights Management Contract/Lease Negotiations
b) Sideletter with WPPA Local 216 related to article XXIV, Section B Work
Schedules.
10. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/pat