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HomeMy WebLinkAboutCounty Board of Supervisors - Agenda - 11/12/2025 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: November 12th 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 Wednesday, November 12, 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: 218 179 789 279 8 Passcode: yF3xi3i2 Dial in by phone +1 715-318-2087,,658955332# United States, Eau Claire Find a local number Phone conference ID: 658 955 332# 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. Discussion and Possible Action, minutes from October 28, 2025 5. Public Comment: Limited to 3 minutes per person, 15 minutes maximum. 6. Bayfield County Highway Year End 2025 Report and Plans in 2026 7. Discussion and Possible Action Regarding Employee Recognition Resolution 8. Discussion and Possible Action on Wage Compensation Plan for 2026 9. Discussion and Possible Action Regarding Consent Agenda items: a) Bayfield County Resolution No. 2025-121 Cooperative Law Enforcement Services Between the Bayfield County Sheriff’s Office and the Red Cliff Tribe b) Bayfield County Resolution No. 2025-122 Animal Control 2025 Budget Amendment c) Bayfield County Resolution No. 2025-123 American Rescue Plan Act (ARPA) 2025 Budget Amendment d) Bayfield County Resolution No. 2025-124 Ashland-Bayfield County Emergency Communications Center 2025 Budget Amendment e) Bayfield County Resolution No. 2025-125 Sheriff’s Office 2025 Budget Amendment f) Bayfield County Resolution No. 2025-126 Planning & Zoning 2025 Budget Amendment 10. Bayfield County Resolution No. 2025-127 Short-Term Bond Projects 2025 Budget Amendment 11. Bayfield County Resolution No. 2025-128 Squad Fund 2025 Budget Amendment 12. Bayfield County Resolution No. 2025-129 Tax Charge Backs: Year of 2025-Town of Clover 13. Discussion and Possible Action, Bayfield County Resolution No. 2025-130; Designation of Authorized Depositories in 2026 for Bayfield County 14. Discussion and Possible Action, Bayfield County Resolution No. 2025-131; Holding of Meetings as may be Necessary in 2026 15. Discussion and Possible Action, Bayfield County Resolution No. 2025-132 Authorization for the County Board Chair, County Clerk, and County Treasurer from Bayfield County to Borrow Funds on a Short-Term basis. 16. Reports a) Future County Board Meeting Dates: a. December 30, 2025 (No meeting planned) b. January 27, 2026 c. February 24, 2026 b) Aurora Place Update c) County Board Rules d) Board of Adjustment Decision e) County Holiday Lunch December 17, 2025, 11:30-1:00 17. Supervisors’ Reports 3 18. Adjournment. Sincerely, LYNN M. DIVINE Bayfield County Clerk LMD/jec