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HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 6/24/2025 1 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: June 24th 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, June 24, 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. ________________________________________________________________________________ Microsoft Teams Need help? Join the meeting now Meeting ID: 241 932 530 471 7 Passcode: UX7y9Je6 Dial in by phone +1 715-318-2087,,832307235# United States, Eau Claire Find a local number Phone conference ID: 832 307 235# For organizers: Meeting options | Reset dial-in PIN _______________________________________________________________________________ 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. 2 4. Moment of Silence for Keith Larson, Former Bayfield County Highway Department Patrol Superintendent 5. Discussion and Possible Action, Minutes from May 27, 2025 6. Public Comment: Limited to 3 minutes per person, 15 minutes maximum. 7. Recognitions and Retirement Resolutions: a) Discussion and Possible Action, Bayfield County Resolution No.2025-74 Retirement of Ian Meeker b) Discussion and Possible Action, Bayfield County Resolution No.2025-75 Retirement of Nina Bucher 8. Employee and Department of the Year Resolutions: a) Discussion and Possible Action, Bayfield County Resolution No.2025-76 Ashlee Larson, Courthouse Employee of the Year 2025 b) Discussion and Possible Action, Bayfield County Resolution No.2025-77 Ryan Olson, Highway Department Employee of the Year 2025 c) Discussion and Possible Action, Bayfield County Resolution No.2025-78 Tom Renz, Elected Official of the Year 2025 d) Discussion and Possible Action, Bayfield County Resolution No.2025-79 Information Technology Courthouse Department of the Year 2025 e) Discussion and Possible Action, Bayfield County Resolution No.2025-80 Jamie Allen, Human Services Employee of the Year 2025 f) Discussion and Possible Action, Bayfield County Resolution No.2025-81 Kellen McHale Sheriff’s Office Employee of the Year 2025 9. Discussion and Possible Action Regarding Consent Agenda items: a) Bayfield County Resolution No. 2025-82 Coroner Cremation and Death Certificate Fees b) Bayfield County Resolution No. 2025-83 Forestry and Parks Department 2025 Budget Amendment and Accepting Wisconsin DNR Knowles-Nelson Stewardship Grant and Expenditures for the Replacement of County Forest Lands c) Bayfield County Resolution No. 2025-84 Amending the Bayfield County Forest Comprehensive Land Use Plan - County Forest Blocking Boundaries d) Bayfield County Resolution No. 2025-85 Sheriff’s Office Safety Equipment Budget Amendment e) Bayfield County Resolution No.2025-86 Requesting Reinstatement of Daily Hours, Seven Days a Week of the Northern Great Lakes Visitor Center in Bayfield County Wisconsin f) Report 2025-07 of the Bayfield County Planning and Zoning Committee; Petition to Change District Boundaries of parcels owned by Marcus and Adrienne Halma, Town of Oulu, from Agricultural (A-1) to Industrial (I) g) Bayfield County Amendatory Ordinance No.2025-07 of the Bayfield County Planning and Zoning Committee; Petition to Change District Boundaries of parcels owned by Marcus and Adrienne Halma, Town of Oulu, from Agricultural (A-1) to Industrial (I) h) Bayfield County Resolution No. 2025-87 2025 Health Department Budget Amendments 10. UW Extension Annual Report Presentation, Mary Pardee 11. Discussion and Possible Action Regarding Board of Adjustment Alternate Appointment 12. Discussion and Possible Action Regarding Workforce Development Priority Areas 3 13. Discussion and Possible Action, Amending Bayfield County Resolution No. 2025-61 Recognition of the 250th Anniversary of the Declaration of Independence 14. Reports a) Future County Board Meeting Dates: a. July 29, 2025 b. August 26, 2025 c. September 30, 2025 b) Emergency Declaration Process and Procedures c) Bayfield County Fair, August 7-11 d) Pigeon Lake Request for Proposal 15. Supervisors’ Reports 16. Adjournment. Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/jec