HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 3/4/2025
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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: March 4th 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,
March 4, 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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Phone conference ID: 312 404 366#
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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
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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4. Recognitions:
a) Discussion and Possible Action, Bayfield County Resolution No. 2025-26 In Recognition
of the American Birkebeiner Organization for their Tremendous Effort in their 51st
Anniversary
b) Discussion and Possible Action, Bayfield County Resolution No. 2025-27 In Recognition
of the Book Across the Bay Organization Chapter 28, 2025
5. State of the County Presentation
6. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
7. Discussion and Possible Action Regarding Consent Agenda items:
a) Minutes from January 28 and February 24, 2025
b) Bayfield County Resolution No. 2025-28; Adolescents Health through Evidence-Based
Teen Pregnancy Prevention Programs and Services Grant
c) Health Department Fee Adjustments, 3% County, 1% state
d) Bayfield County Resolution No. 2025-29 Memorandum of Understanding (MOU)
Between Bayfield County and Bayfield County 4-H Leaders Association
e) Bayfield County Amendatory Ordinance No. 2025-02 An Ordinance to Repeal Section 9-
3, to the Code of Ordinances, Bayfield County, Wisconsin
f) Bayfield County Resolution No. 2025-30 In Support of Continuing Broadband Forward!
Certification
8. Discussion and Possible Action regarding Resolution 2025-31; A Resolution Amending
Resolution 2024-82, Formation of the Bayfield County Broadband and Telecommunications
Advisory Committee
9. Discussion and Possible Action Regarding Resolution 2025-32; Urging Governor Evers and the
Wisconsin Legislature to Support the County Courts
10. Discussion and Possible Action, Appointment of Board of Adjustment Members, Clyde Clauson
and Patrick Courneya
11. Discussion and Possible Action regarding appointments of Lyn Cornelius and Darren Miller to
the EMS Advisory Committee.
12. Discussion and Possible Action Regarding March 25 County Board meeting, consider cancelling
due to the April 15 statutory meeting.
13. Reports
a) Future County Board Meeting Dates:
a. March 25, 2025 (Cancelled)
b. April 15, 2025 (Statutory)
c. May 27, 2025 (4pm budget planning, 6pm regular board meeting)
d. WCA Legislative Meeting Review
e. Building Construction Project Status Updates
f. Governor’s Budget Proposal Review
g. Planning and Zoning Billing
14. Supervisors’ Reports
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15. 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
when a closed session is required.
a. Discussion Regarding County Administrator Evaluation
16. Adjournment.
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/jec