HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 7/29/2025
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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: July 29th 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,
July 29, 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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+1 715-318-2087,,603156647# United States, Eau Claire
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Phone conference ID: 603 156 647#
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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. Community Development Block Grant, Economic Development, Public Hearing
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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5. Northern Lights Health Services and Health Dimensions Group Presentation
6. Representative Stroud Legislative Update
7. Recognitions and Retirement Resolution
a. Discussion and Possible Action, Bayfield County Resolution No.2025-89 Retirement of
John Mesko
b. Discussion and Possible Action, Bayfield County Resolution No.2025-90 Retirement of
Kevin Johnson
8. Public Comment: Limited to 3 minutes per person, 15 minutes maximum.
9. Discussion and Possible Action Regarding Consent Agenda items:
a. Discussion and Possible Action, Bayfield County Resolution No. 2025-91 Northern
Lights 2025 Budget Amendment
b. Report 2025-08 of the Bayfield County Planning and Zoning Committee; Petition to
change District Boundaries of parcels owned by Kevin and Amanda Roy, Town of
Bayview, from Agricultural-1 (A-1) to Residential-3 (R-3).
c. Bayfield County Amendatory Ordinance No. 2025-08 of the Bayfield County Planning
and Zoning Committee; Petition to change District Boundaries of parcels owned by
Kevin and Amand Roy, Town of Bayview, from Agricultural-1 (A-1) to Residential-3
(R-3).
d. Report 2025-09 of the Bayfield County Planning and Zoning Committee; Petition to
change District Boundaries of parcels owned by Lance and Lisa Alm, Town of Bayview,
from Forestry-1 (F-1) to Residential-3 (R-3).
e. Bayfield County Amendatory Ordinance No. 2025-09 of the Bayfield County Planning
and Zoning Committee; Petition to change District Boundaries of parcels owned by
Lance and Lisa Alm, Town of Bayview, from Forestry-1 (F-1) to Residential-3 (R-3).
f. Report 2025-10 of the Bayfield County Planning and Zoning Committee; Petition to
change District Boundaries of parcels owned by Futurewood Corp, Town of Barnes, from
Forestry-2 (F-2) to Forestry-1 (F-1).
g. Bayfield County Amendatory Ordinance No. 2025-10 of the Bayfield County Planning
and Zoning Committee; Petition to change District Boundaries of parcels owned by
Futurewood Corp, Town of Barnes, from Forestry-2 (F-2) to Forestry-1 (F-1).
h. Discussion and Possible Action, Bayfield County Resolution No. 2025-92 UW-EX 2025
Budget Amendment
i. Discussion and Possible Action, Bayfield County Resolution No. 2025-88 Site
Assessment Grant Application for the Ondossagon School.
10. Compensation Project Kickoff, Total Rewards Consulting, Shanon Swaney.
11. Discussion and Possible Action, Human Services Board Appointment
12. Workforce Committee Assignments
13. Discussion and Possible Action, Minutes from June 24, 2025
14. Reports
a.) Comprehensive Plan Update, Kelly Westlund
b.) Future County Board Meeting Dates:
a. August 26, 2025
b. September 30, 2025
c. October 28, 2025
c.) Budget 2026 Progress
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d.) Supervisors’ Reports
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.
(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.
(g) Conferring with legal counsel for the governmental body who is rendering oral or written
advice concerning strategy to be adopted by the body with respect to litigation in which it is or is
likely to become involved.
a) Pigeon Lake Camp Acquisition and RFP
b) County Veteran Service Officer Confirmation
c) Opioid Legislation
d) Corporation Counsel Legal Update
16. Discussion and Possible Action regarding County Veteran Service Office Confirmation
17. Discussion and Possible Action Regarding Resolution Delegating Authority to Enter into
Settlement Agreements with Opioid Defendants to the Designated Bayfield County Officer or
Officers
Adjournment
Sincerely,
LYNN M. DIVINE
Bayfield County Clerk
LMD/jec