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HomeMy WebLinkAboutCounty Board of Supervisors - Minutes - 2/24/2025 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 MINUTES Special Meeting of the Bayfield County Board of Supervisors February 24, 2025 Meeting Held Remotely Call to Order: The monthly meeting of the Bayfield County Board of Supervisors was called to order at 6:31 p.m. by Chairperson, Dennis Pocernich. Roll Call was taken by County Clerk, Lynn Divine, as follows: Marty Milanowski - present; Jan Lee - present; Madelaine Rekemeyer - present; Steve Sandstrom - present; Fred Strand - present; Larry Fickbohm - present; Jeff Holte - present; Jeff Olsen - present; Dennis Pocernich - present; Charly Ray - present; Sue Rosa - present; Mary Dougherty - absent; Jim Crandall - absent. Present -11, Absent -2. A quorum was present to conduct business. Others Present: County Administrator- Mark Abeles-Allison; County Clerk- Lynn M. Divine; Clerk II -Jaime Cadotte; Sarah Lawrenz - Bertram Communications. Bayfield County Resolution No. 2025-25 To Approve an Application for Broadband Expansion in Bayfield County from Bertram Communications, LLC for BEAD Funding and Authorize the Board Chair to submit a letter of Support: Abeles-Allison stated that Bertram Communications, LLC was the only applicant for this funding. Sandstrom added that they will be a potential 3rd provider for Bayfield County. Lee stated that Bertram Communications specializes in rural communities. Milanowski made a motion to approve Bayfield County Resolution 2025-25 To Approve an Application for Broadband Expansion in Bayfield County from Bertram Communications, LLC for BEAD Funding, seconded by Sandstrom. Motion carried, Yes-11; No-0; Absent-2. Letter of Support for Wisconsin Department of Revenue, Municipal Innovation Planning Grant, to further investigate and plan for County Wide EMS: Abeles-Allison indicated that this is a State Program to consolidate local government services and generate support through the towns and communities. Each municipality (towns, cities and villages) must apply on its own. Fickbohm made a motion to approve sending a Letter of Support for Wisconsin Department of Revenue, Municipal Innovation Planning Grant, and to further investigate and plan for County Wide EMS, seconded by Lee. Motion carried, Yes-11; No-0; Absent-2. Adjournment: There being no further business to discuss, Pocernich adjourned the meeting at 6:39 p.m. Respectfully submitted Lynn M. Divine Bayfield County Clerk LMD/jc Copies of Bayfield County Resolutions may be obtained by contacting the Bayfield County Clerk’s Office at (715) 373-6100. The Bayfield County Code of Ordinances can be found at https://www.bayfieldcounty.wi.gov/752/County-Ordinances