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HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 8/26/2025 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: August 26th 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, August 26, 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: 257 866 558 205 9 Passcode: k6ni3fe9 Dial in by phone +1 715-318-2087,,458476549# United States, Eau Claire Find a local number Phone conference ID: 458 476 549# 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 4. Discussion and Possible Action, minutes from July 29, 2025 5. Public Comment: Limited to 3 minutes per person, 15 minutes maximum. 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 6. Bayfield County Fair Presentation, Mary Motiff 7. Discussion and Possible Action, Resolution No. 2025-94 Bayfield County 2025 Fair Recognition 8. 2025 Household Hazardous Waste Program Update 9. Discussion and Possible Action Regarding Consent Agenda items: a. Discussion and Possible Action, Bayfield County Resolution No. 2025-95 Land Records Budget Amendment Authorizing Budget Allocation for the NG9-1-1 GIS Grant. b. Discussion and Possible Action, Bayfield County Resolution No. 2025-96 Request to Amend the Bayfield County Land & Water Conservation 2025 Budget. c. Discussion and Possible Action, Bayfield County Resolution No. 2025-97 Budget Amendment Resolution for Board Room Audio Visual and Recording Upgrades in 2025. 10. Discussion and Possible Action regarding approval to research and submit an EDA grant application for Bayfield County Business Park. 11. Discussion and Possible Action, Bayfield County Resolution No. 2025-98 Supporting County Application for an Economic Development Administration Assistance Application 12. Discussion and Possible Action for reconsideration of Bayfield County Resolution No. 2025-48 ETF Mandatory Separation Modification. 13. Discussion and Possible Action regarding Wisconsin SNAP (Foodshare) Program 2025 14. Discussion and Possible Action, Bayfield County Resolution No. 2025-99 Wisconsin SNAP (Foodshare) Program 2025 15. Zoning Rewrite Update 16. Discussion and Possible Action Regarding Updated Subrecipient Polices and Procedures for SLFRF recepients. 17. Reports a) Future County Board Meeting Dates: a. September 30, 2025 b. October 28, 2025 c. November 12, 2025, WEDNESDAY, SPECIAL MEETING DATE b) Budget 2026 Progress c) WCA Resolutions 18. Supervisors’ Reports 19. Adjournment. Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/jec