HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 1/28/2025
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Bayfield County Clerk
Lynn M. Divine, County Clerk
Jeran Delaine Deputy Clerk Jaime Cadotte Clerk II
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,
Jan Lee, Jeffrey Olsen, Sue Rosa, Marty Milanowski,
Madelaine Rekemeyer, James Crandall, Jeff Holte
RE: January 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,
January 28, 2025, 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.
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1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation, Zoning Code Rewrite Consultants
5. Discussion and Possible Action Regarding Consent Agenda items:
a) Minutes from October 29 and November 12, 2024
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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b) Bayfield County Resolution No. 2025-01; Housing Federal Grant Agreement and Right
of First Refusal - Cinnaire Solutions, Nicole Solheim
c) Bayfield County Resolution No. 2025-02, Approving Aurora Place Certified Survey Map
Easements
d) Bayfield County Resolution No. 2025-03 Public Health Emergency Preparedness (PHEP)
Grant
e) Bayfield County Resolution No. 2025-04 DNR Lake Monitoring & Protection Network
Grant Bayfield County Aquatic Invasive Species Project 2025/2026/2027/2028
f) Bayfield County Amendatory Ordinance No. 2025-01 An Ordinance to Amend Section
16-3, to the Code of Ordinances. (Artesian Well Protection Ordinance)
g) Bayfield County Resolution No. 2025-05 2024 Year End Budget Amendments Forestry
and Parks Department
h) Bayfield County Resolution No. 2025-06 Forestry and Parks Department 2025 Budget
Amendment for Land Acquisition Projects
i) Forestry and Parks Department’s 2025 Annual Work Plan
j) Bayfield County Resolution No. 2025-07 Emergency Management Budget Amendment
k) Bayfield County Resolution No. 2025-08 Request to Amend the 2024 Tourism Budget
6. Retirement / Recognitions:
a) Discussion and Possible Action, Bayfield County Resolution No. 2025-09 Retirement of
Brent Bratley
b) Discussion and Possible Action, Bayfield County Resolution No. 2025-10 Retirement of
Deb Kmetz
c) Discussion and Possible Action, Bayfield County Resolution No. 2025-11 Retirement of
Mary Anich
d) Discussion and Possible Action, Bayfield County Resolution No. 2025-12 Retirement of
Carrie Linder
e) Discussion and Possible Action, Bayfield County Resolution No. 2025-13 In Recognition
of NorthLakes Community Clinic and its Success Over the Past 17 Years
7. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
8. Discussion and Possible Action, Bayfield County Resolution No. 2025-14 Supporting and
Authorizing Matching Funds for Bayfield County “RAISE” Grant Project on County Highways
A & N in 2025
9. Updated 2024 Budget Amendments:
a) Discussion and Possible Action, Bayfield County Resolution No. 2025-15 2024 County
Motor Pool Fund Budget Amendment
b) Discussion and Possible Action, Bayfield County Resolution No. 2025-16 2024 Joint
Dispatch Budget Amendment
c) Discussion and Possible Action, Bayfield County Resolution No. 2025-17 2024 Land &
Water Conservation Department Budget Amendment
d) Discussion and Possible Action, Bayfield County Resolution No. 2025-18 2024 Nursing
Home Debt Fund Budget Amendment
e) Discussion and Possible Action, Bayfield County Resolution No. 2025-19 2024
Photocopier Budget Amendment
f) Discussion and Possible Action, Bayfield County Resolution No. 2025-20 2024 Sheriff’s
Office Budget Amendment
g) Discussion and Possible Action, Bayfield County Resolution No. 2025-21 2024 Veterans
Service Office Budget Amendment
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h) Discussion and Possible Action, Bayfield County Resolution No. 2025-22 2024 Budget
Amendment for the Completion of the Norvado PSC Broadband Infrastructure Grant
Program Project
i) Discussion and Possible Action, Bayfield County Resolution No. 2025-23 2024 Clerk of
Court Budget Amendment
j) Discussion and Possible Action, Bayfield County Resolution No. 2025-24 2024
Departmental Budget Amendments – County Administrator, District Attorney, and
Treasurer Offices
10. Discussion and Possible Action Regarding the 2025 Bayfield County Emergency Fire Wardens
11. Discussion and Possible Action Regarding Ad Hoc EMS Committee Appointments
12. Reports
a) Future County Board Meeting Dates:
a. March 4, 2025 (February Meeting moved due to WCA Conference)
b. March 25, 2025 (Necessary?)
c. April 15, 2025 (Statutory)
b) Underground Storage Tank Removal Update
13. The Board may entertain a motion to move in and out of Closed Session pursuant to §19.85(1) (c)
Considering employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises responsibility
(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.) Personnel Update
b.) County Administrator Evaluation
c.) Assistant County Administrator
d.) WPPA Negotiations
14. Discussion and Possible Action Regarding Deputy County Administrator Appointment
15. Supervisors’ Reports
16. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/jec