County Board

TAYLOR COUNTY BOARD OF SUPERVISORS THURSDAY, NOVEMBER 13, 2025 9:00 A.M. The Taylor County Board of Supervisors was called to order at 9:00 a.m. on Thursday, November 13, 2025, by Jim Metz, County Board Chair, in the Third Floor County Board Room, Taylor County Courthouse, 224 South Second Street, Medford, WI 54451. The Pledge of Allegiance was led by Supervisor Thompson. Roll call was taken by Andria Farrand, County Clerk, with sixteen (16) members present, and one present via Zoom (Floyd). A quorum being present, the board was declared in session. It was moved by Thums, seconded by Lemke, to approve the agenda with six (6) items. A unanimous vote cast, the motion carried. Docket No. 2025-7-63: A RESOLUTION AUTHORIZING THE RESTRUCTURING OF THE HEALTH REIMBURSEMENT ARRANGEMENT (HRA) ACCOUNT AND COUNTY CONTRIBUTION. RESPECTFULLY SUBMITTED: PERSONNEL COMMITTEE It was moved by Zenner, seconded by Carbaugh, to adopt the resolution as presented. It was then moved by Hansen, seconded by Thums, to a mend the resolution by inserting ‘The original amount would be allowed to carry over’, at the end of the eighth paragraph. After much discussion, there was a roll call vote on the resolution as amended. With thirteen [13] voting no and four [4] voting aye, (Hansen, Bub, Suckow, Cummings), the motion failed. The resolution as presented was then voted on. A roll call vote cast, with thirteen [13] voting aye and four [4] voting no, (Hansen, Bub, Suckow, Cummings), the motion carried. The item was declared adopted and became RESOLUTION NO. 98. It was moved by Albrecht, seconded by Lemke, to adjourn subject to the call of the Chair. A unanimous vote cast, the motion carried. The meeting was adjourned at 9:36 a.m. Andria Farrand, County Clerk TAYLOR COUNTY BOARD OF SUPERVISORS WEDNESDAY, OCTOBER 29, 2025 9:00 A.M. The Taylor County Board of Supervisors was called to order at 9:00 a.m. on Wednesday, October 29, 2025, by Jim Metz, County Board Chair, in the Third Floor County Board Room, Taylor County Courthouse, 224 South Second Street, Medford, WI 54451. The Prayer of Divine Guidance was led by Reverend Paul Woods. The Pledge of Allegiance was led by Supervisor Rosemeyer. Roll call was taken by Andria Farrand, County Clerk, with sixteen (16) members present, and one absent (Thums). A quorum being present, the board was declared in session. It was moved by Swiantek, seconded by Bub, to approve the agenda with fourteen (14) items. A unanimous vote cast, the motion carried. It was moved by Gebauer, seconded by Lemke, to approve the minutes of August 26, 2025, County Board Session. A unanimous vote cast, the motion carried. Docket No. 2025-6-50: A RESOLUTION REQUESTING POWERLINE IMPACT FEES FOR THE TAYLOR COUNTY SPORTSMAN CLUB SHOOTING RANGE. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE The Taylor County Forestry Administrator, Lucas Williams advised that they did not receive their grant funding, so they asked that this be removed from the agenda. They will pursue it again next year. Docket 2025-6-51: RESOLUTION FOR SUPPORT OF STATE INVESTMENT FOR INCOME MAINTENANCE ADMINISTRATION. RESPECTFULLY SUBMITTED: HUMAN SERVICES BOARD It was moved by Mildbrand, seconded by Carbaugh, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 87. Docket 2025-6-52: A RESOLUTION FOR COUNTY BRIDGE AID FOR 2025 EXPENSES. RESPECTFULLY SUBMITTED: HIGHWAY COMMITTEE AND FINANCE COMMITTEE It was moved by Adams, seconded by Gebauer, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 88. Docket 2025-6-53: A RESOLUTION APPROVING THE 2026 HIGHWAY DEPARTMENT EQUIPMENT SCHEDULE. RESPECTFULLY SUBMITTED: HIGHWAY COMMITTEE AND FINANCE COMMITTEE It was moved by Cummings, seconded by Adams, to adopt the resolution as submitted. A voice vote cast, with fourteen [14] voting aye, two [2] voting no, (Bub, Mildbrand) and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 89. Docket No. 2025-6-54: A RESOLUTION TO APPROVE CORPORATION COUNSEL LEGAL SERVICES FOR 2026. RESPECTFULLY SUBMITTED: EXECUTIVE COMMITTEE AND FINANCE COMMITTEE It was moved by Zenner, seconded by Mildbrand, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 90. Docket No. 2025-6-55: A RESOLUTION APPROVING THE TAYLOR COUNTY FOREST ANNUAL WORK PLAN FOR 2026. RESPECTFULLY SUBMITTED: FORESTRY & RECREATION COMMITTEE It was moved by Gebauer, seconded by Swiantek, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 91. Docket No. 2025-6-56: RESOLUTION SUPPORTING THE WISCONSIN FORESTRY REVITALIZATION ACT. RESPECTFULLY SUBMITTED: SCOTT MILDBRAND, DISTRICT 6 TAYLOR COUNTY BOARD OF SUPERVISORS It was moved by Mildbrand , seconded by Cummings, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 92. Docket No. 2025-6-57: RESOLUTION TO BALANCE THE PROPOSED 2026 TAYLOR COUNTY BUDGET. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Carbaugh, seconded by Zenner, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 93. Docket No. 2025-6-58: A RESOLUTION TO AUTHORIZE BORROWING AND ISSUANCE OF PROMISSORY NOTE FOR THE 2026 BUDGET. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Carbaugh, seconded by Zenner, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 94. Docket No. 2025-6-59: AN ORDINANCE TO ADD SECTION 22.10(4)(d), POLICIES FOR RECEIVING AND DEPOSITING FEES RECEIVED BY COUNTY DEPARTMENTS, COUNTY TREASURY, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Lemke, seconded by Cummings, to adopt the ordinance as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. The item was declared adopted and became ORDINANCE NO. 735. Chairman Metz called for a recess of the County Board at 9:20 a.m. and convened as a Budget Hearing. BUDGET HEARING Charles Zenner, Finance Committee Chair, was the Chair for the Budget Hearing, reviewing the summary of the 2026 Taylor County proposed annual budget. Andria Farrand, County Clerk, reviewed the debt service report and proposed 2026 budget summary expenditures and revenues by fund. There was discussion about the enhancements to the 2026 employee benefits package, which include vision, life, and short-term disability coverage. The plan also introduces fixed co-pays to help reduce out -of-pocket expenses, a slight decrease in health insurance premiums, and a doubling of the employer’s HRA contribution and more flexibility in how the money may be used. There were a few employees present, voicing their concerns about no longer being able to roll the HRA money over. It was explained there is an excess in the account between what is budgeted and the liability/expense resulting in an additional carryover each year. There was no further action. Chairman Metz reconvened the County Board at 10:03 a.m. Docket No. 2025-6-60: A RESOLUTION TO APPROVE THE 2026 ANNUAL BUDGET FOR TAYLOR COUNTY AND TO APPROVE THE TAX LEVY TO BE APPORTIONED TO LOCAL DISTRICTS. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Zenner, seconded by Carbaugh, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, and one [1] absent (Thums), the motion carried. There was a motion by Hansen, seconded by Bub, to allow the original HRA amount to continue to roll over as it has in the past and the additional money will not roll over. After much discussion, Hansen withdrew his motion, and Bub withdrew his second. The item was declared adopted and became RESOLUTION NO. 95. Docket No. 2025-6-61: A RESOLUTION TO APPROVE SHERIFF’S DEPARTMENT DEPUTY SHERIFF’S, WPPA, BARGAINING AGREEMENT FOR 2024-2026 – WAGE RE-OPENER FOR 2026. RESPECTFULLY SUBMITTED: PERSONNEL COMMITTEE It was moved by Mildbrand, seconded by Carbaugh, to adopt the resolution as submitted. Supervisor Zenner stated that there was an error on the resolution. In point B of Addendum A- Wages, it should be 2.50%, instead of 2.25%. It was moved by Zenner, seconded by Gebauer, to amend the resolution. A voice vote cast, with fourteen [14] voting aye, two [2] abstaining (Swiantek, Adams) and one [1] absent (Thums), the motion carried. It was moved by Thompson, seconded by Rosemeyer, to adopt the resolution as amended. A voice vote cast, with fourteen [14] voting aye, two [2] abstaining (Swiantek, Adams) and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 96. Docket No. 2025-6-62: A RESOLUTION TO APPROVE SHERIFF’S DEPARTMENT SERGEANTS, WPPA, BARGAINING AGREEMENT FOR 2024-2026 – WAGE RE-OPENER FOR 2026. RESPECTFULLY SUBMITTED: PERSONNEL COMMITTEE It was moved by Zenner, seconded by Thompson, to adopt the resolution as submitted. Supervisor Zenner stated that there was an error on the resolution. In point B of Addendum A- Wages, it should be 2.50%, instead of 2.25%. It was moved by Zenner, seconded by Thompson, to amend the resolution. A voice vote cast, with fourteen [14] voting aye, two [2] abstaining (Swiantek, Adams) and one [1] absent (Thums), the motion carried. It was moved by Albrecht, seconded by Rosemeyer, to adopt the resolution as amended. A voice vote cast, with fourteen [14] voting aye, two [2] abstaining (Swiantek, Adams) and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 97. Lucas Williams, Forest Administrator, provided an overview of the Forestry and Recreation Department, highlighting its primary functions, funding sources, budget and financial status, as well as the department’s key strengths and current challenges. Williams shared that the mission of the Taylor County Forestry Department is to manage, conserve and protect natural resources on a sustainable basis for present and future generations. Supervisor Hansen left at 10:40 A.M. Rachael Judnic, Child Support Administrator, also provided the board with an overview of her department, including its primary functions, funding, and 2026 budget. She highlighted the department’s strengths, noting that although it is a relatively young department, two of their staff have been with the department six months or less, it has already received two state awards: the Certificate of Excellence Award for meeting all four of its performance metrics — an honor shared by only 20 agencies —and the Certificate of Outstanding Achievement Award for exceptional performance in three metrics, with Taylor County being one of only three agencies to receive this recognition. Grant Bub, Broadband Project Manager, provided an update on the county’s broadband project, noting that the county received $15 million in BEAD grant funding, which will enable many residents in the western part of the county, to gain access to fiber -to-the- home service. He reported that eight towers are currently live, all serving customers with fixed wireless broadband, and that additional broadband projects are ongoing throughout the county. Adam Schnabel, Lisa Daleiden, and Jodi Elliot from the Taylor House provided the board with an update on the county’s homeless shelter. Schnabel invited questions from the board, emphasizing his commitment to full transparency in the shelter’s operations. He also welcomed all board members to tour the facility and noted that, while he was not soliciting funds, he hoped to continue collaborating closely with the county. Farrand provided the schedule for the 2026 County Board meetings: February 24, April 21, June 23, August 25 and October 28. All County Board seats are up for election at the April 7, 2026 General Election. Nomination papers can be picked up from the County Clerk’s office beginning December 1, 2025, and are due back to that office on January 6, 2026, by 5:00 P.M. Anyone not running for another term will need to have their declaration of non - candidacy turned into the County Clerk’s office by 5:00 P.M December 26, 2025. It was moved by Albrecht, seconded by Thompson, to adjourn subject to the call of the Chair. A unanimous vote cast, the motion carried. The meeting was adjourned at 11:46 a.m. Andria Farrand, County Clerk TAYLOR COUNTY BOARD OF SUPERVISORS TUESDAY, AUGUST 26, 2025 9:01 A.M. The Taylor County Board of Supervisors was called to order at 9:01 a.m. on Tuesday, August 26, 2025, by Jim Metz, County Board Chair, in the Third Floor County Board Room, Taylor County Courthouse, 224 South Second Street, Medford, WI 54451. The Prayer of Divine Guidance was led by Reverend Paul Woods. The Pledge of Allegiance was led by Supervisor Mildbrand. Roll call was taken by Andria Farrand, County Clerk, with thirteen (13) members present, and four absent (Bub, Gebauer, Thums and Rosemeyer). Supervisor Swiantek arrived at 9:04 a.m. A quorum being present, the board was declared in session. Supervisor Bub arrived at 9:07 a.m. It was moved by Lemke, seconded by Floyd, to appro ve the agenda with twelve (12) items. A unanimous vote cast, the motion carried. It was moved by Swiantek, seconded by Carbaugh, to approve the minutes of the June 24, 2025, County Board Session. A unanimous vote cast, the motion carried. Docket No. 2025-5-43: A RESOLUTION EXPRESSING APPRECIATION TO JOANN SLAGA FOR HER MANY YEARS OF SERVICE TO TAYLOR COUNTY. RESPECTFULLY SUBMITTED: AGING AND DISABILITY RESOURCE CENTER BOARD It was moved by Albrecht, seconded by Lemke, to adopt the resolution as submitt ed. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 83. Chairman Metz presented a retirement plaque to Ms. Slaga and she thanked the board for the opportunity to work for Taylor County. Docket 2025-5-44: AN ORDINANCE TO AMEND CHAPTER 12, OLDER ADULTS AND ADULTS WITH DISABILITIES, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: ADRC COMMITTEE AND JIM METZ, CHAIR It was moved by Lemke, seconded by Swiantek, to adopt the ordinance as submitted. A unanimous vo te cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 732. Docket 2025-5-45: RESOLUTION DELEGATING THE AUTHORITY TO ENTER INTO SETTLEMENT AGREEMENTS WITH OPIOID DEFENDANTS TO THE DESIGNATED TAYLOR COUNTY OFFICER OR OFFICERS. RESPECTFULLY SUBMITTED: OPIOID AD-HOC COMMITTEE It was moved by Cummings, seconded by Carbaugh, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 84. Docket 2025-5-46: A RESOLUTION TO AUTHORIZE TAYLOR COUNTY TO PARTICIPATE IN THE NEW NATIONAL OPIOIDS SETTLEMENT. RESPECTFULLY SUBMITTED: OPIOID AD-HOC COMMITTEE It was moved by Cummings, seconded by Adams, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 85. Docket No. 2025-5-47 AN ORDINANCE TO AMEND SECTION 3.03 (2), CONDITIONS OF EMPLOYMENT, COUNTY EMPLOYMENT, TAYLOR COUNTY CODE. (VETERANS SERVICE OFFICE) RESPECTFULLY SUBMITTED: VETERANS SERVICE COMMITTEE AND PERSONNEL COMMITTEE AND FINANCE COMMITTEE AND JIM METZ, CHAIR It was moved by Carbaugh, seconded by Adams, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 733. Docket No. 2025-5-48 A RESOLUTION RECOGNIZING SEPTEMBER 2025 AS SUICIDE PREVENTION MONTH IN TAYLOR COUNTY. RESPECTFULLY SUBMITTED: HUMAN SERVICES BOARD It was moved by Mildbrand, seconded by Adams, to adopt the resolution as subm itted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 86. Docket No. 2025-5-49 AN ORDINANCE TO AMEND SECTION 17.01(5)(b), TAX DEED/IN REM, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: LAND INFORMATION COMMITTEE AND JIM METZ, CHAIR It was moved by Lemke, seconded by Cummings, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 734. Zenner presented the Courthouse Screenin g and Controlled Access Policy to the board, developed by the Security and Facilities Committee. There were several questions and comments on the policy that will be reviewed at the next Security and Facilities Committee meeting. No action taken. Suzanne Stanfley, Human Services Director, presented the Human Services 2024 Annual Report to the board, highlighting the many accomplishments throughout the department in the past year. Motion by Swiantek, seconded by Bub, to approve the Human Services 2024 Annu al Report. Motion carried. Sheila Sutton, Veterans Service Officer, presented an overview of the Veterans Service Office and what they have to offer the veterans of Taylor County. In addition to monetary benefits, they have a resource room available for the veterans to use, transportation to medical appointments, and monthly walk in hours in Gilman and Rib Lake. It was moved by Albrecht, seconded by Carbaugh, to adjourn subject to the call of the Chair. A unanimous vote cast, the motion carried. The meeting was adjourned at 10:06 a.m. Andria Farrand, County Clerk TAYLOR COUNTY BOARD OF SUPERVISORS TUESDAY, JUNE 24, 2025 9:01 A.M. The Taylor County Board of Supervisors was called to order at 9:01 a.m. on Tuesday, June 24, 2025, by Jim Metz, County Board Chair, in the Third Floor County Board Room, Taylor County Courthouse, 224 South Second Street, Medford, WI 54451. The Prayer of Divine Guidance was led by Pastor Nancy Amacher of St. Paul’s Evangelical Lutheran Church in Medford. The Pledge of Allegiance was led by Supervisor Thompson. Roll call was taken by Andria Farrand, County Clerk, with fifteen (15) members present, one attending via Zoom (Hansen) and one absent (Thums). A quorum being present, the board was declared in session. It was moved by Swiantek, seconded by Carbaugh, to approve the agenda with thirteen (13) items. A unanimous vote cast, the motion carried. It was moved by Gebauer, seconded by Lemke, to approve the minutes of the April 15, 2025, County Board Session. A unanimous vote cast, the motion carried. The Clerk read correspondence to the board from the Village of Rib Lake Board. They sent a note of thanks for the Powerline money for their Discover Wisconsin segment. Jerry Kolve, along with several other residents of the Village of Lublin, attended the meeting to express concerns regarding the removal of the fence surrounding the sewer lagoon, citing its absence as a safety hazard. Courtney Graff, Corporation Counsel, informed the board that while it could hear the residents' concerns, no immediate action could be taken at this time. Maggie Cronin, representing Congressman Tom Tiffany’s office, addressed the board to request their consideration and support for Representative Tiffany’s proposed bill to designate the Apostle Islands as a national park. She noted that the designation is intended to enhance the economic impact to the State of Wisconsin. Ms. Cronin provided a sample resolution and a list of frequently asked questions for the board’s review. Supervisor Thums arrived at 9:17 a.m. Docket No. 2025-4-28: A RESOLUTION EXPRESSING APPRECIATION TO DONALD KOERNER FOR HIS MANY YEARS OF SERVICE TO TAYLOR COUNTY. RESPECTFULLY SUBMITTED: HIGHWAY COMMITTEE It was moved by Albrecht, seconded by Gebauer, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 70. Mr. Koerner was unable to attend the meeting for the presentation of his plaque. His plaque and resolution will be delivered to him. Docket 2025-4-29: AN ORDINANCE TO AMEND SEVERAL SECTIONS OF CHAPTER 7, COUNTY CLERK, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: EXECUTIVE COMMITTEE AND JIM METZ, CHAIR It was moved by Mildbrand, seconded by Zenner, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 730. Docket 2025-4-30: AN ORDINANCE TO AMEND SECTION 49.01, FINANCE DEPARTMENT, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE AND JIM METZ, CHAIR It was moved by Lemke, seconded by Zenner, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 731. Docket 2025-4-31: A RESOLUTION REQUESTING FUNDS FOR TAYLOR COUNTY HEALTH DEPARTMENT FROM THE TAYLOR COUNTY OPIOID SETTLEMENT ACCOUNT FOR MAN THERAPY. RESPECTFULLY SUBMITTED: OPIOID AD-HOC COMMITTEE It was moved by Swiantek, seconded by Carbaugh, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 71. Docket No. 2025-4-32 A RESOLUTION PROCLAIMING AUGUST 2025 AS EMERGENCY MANAGEMENT APPRECIATION MONTH. RESPECTFULLY SUBMITTED: LAW ENFORCMENT AND EMERGENCY SERVICES COMMITTEE It was moved by Lemke, seconded by Rosemeyer, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 72. Docket No. 2025-4-33 RESOLUTION PROCLAIMING JUNE 2025 AS MEN’S MENTAL HEALTH AWARENESS MONTH. RESPECTFULLY SUBMITTED: HUMAN SERVICES BOARD It was moved by Mildbrand, seconded by Cummings, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 73. Docket No. 2025-4-34 A RESOLUTION CALLING FOR SUPPORT OF LOCAL AND STATE EMERGENCY MANAGEMENT PROGRAMS. RESPECTFULLY SUBMITTED: LAW ENFORCMENT AND EMERGENCY SERVICES COMMITTEE It was moved by Rosemeyer, seconded by Cummings, to adopt the resolutio n as submitted. Daniel Gellert, Emergency Management Director, was present to answer questions. He stated that the federal government is looking to reduce FEMA funding, so the state is asking for additional funding from the counties. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 74. Docket No. 2025-4-35 RESOLUTION AUTHORIZING THE APPLICATION FOR FUNDING AND DEVELOPMENT OF A NEW ATV/UTV TRAIL FROM WILDERNESS ROAD TO NORTH LOOP ROAD. RESPECTFULLY SUBMITTE D: FORESTRY AND RECREATION COMMITTEE It was moved by Thums, seconded by Gebauer, to adopt the resolution as submitted. Supervisor Thompson questioned who will maintain the trail. Alex Solawetz, Forestry and Recreation Department Assistant Administrator, was present and stated that it will be maintained by them with their annual grant funding. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 75. Docket No. 2025-4-36 RESOLUTION AUTHORIZING A TIMBER SALE /AS H SALVAGE IN THE CAMPUS WOODS. RESPECTFULLY SUBMITTED: BUILDINGS, GROUNDS, AND PARKS COMMITTEE AND FORESTRY COMMITTEE It was moved by Adams, seconded by Swiantek, to adopt the resolution as submitted . Supervisor Hansen made a motion, seconded by Zenner, to amend the third paragraph, by striking ‘returned to the general fund and potentially allocate for improvements to the property’ and inserting ‘ set aside in a special fund to be used for improvements in county parks and county forest trails.’ A unanimo us vote cast, the motion carried. Motion by Thompson, seconded by Floyd, to adopt the resolution as amended. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 76. Docket No. 2025-4-37 RESOLUTION SUPPORTING PARTICIPATION IN THE RENEWABLE ENERGY SITING AND ENGAGEMENT FOR TOMORROW (RESET) PROGRAM.  RESPECTFULLY SUBMITTED: SUPERVISOR LORIE FLOYD, DISTRICT 7 It was moved by Floyd, seconded by Lemke, to adopt the resolution as submitted. Jessy Bradish, Renewable Energy Specialist from the University of Wisconsin –Madison, attended the meeting via Zoom to deliver a presentation and answer questions from the board. She explained that through the RESET program, they will facilitate community engagement by creating an advisory committee and holding public listening sessions to gather the community’s perspective on renewable energy in Taylor County, at no cost to the county. The feedback collected will then be provided to the board. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 77. Docket No. 2025-4-38 A RESOLUTION REQUESTING FUNDS FROM THE TAYLOR COUNTY OPIOID SETTLEMENT ACCOUNT FOR THE TAYLOR COUNTY RECOVERY COURT. RESPECTFULLY SUBMITTED: OPIOID AD-HOC COMMITTEE It was moved by Zenner, seconded by Carbaugh, to adopt the resolution as submitted. Supervisor Thums asked how the program would be sustained once the grant funding ends. Wendy Ness, Recovery Court Administrator, explained that this is a pilot program and that they will pursue additional funding if it proves successful. Supervisor Bub inquired whether more funds are expected, and Courtney Graff, Corporation Counsel, confirmed that additional funding will be available. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 78. Docket No. 2025-4-39 A RESOLUTION REQUESTING FUNDS FROM THE TAYLOR COUNTY OPIOID SETTLEMENT ACCOUNT FOR MEDICATION AND SHARPS DROP BOXES. RESPECTFULLY SUBMITTED: OPIOID AD-HOC COMMITTEE It was moved by Cummings, seconded by Adams, to adopt the resolution as submitted. Supervisor Bub asked how many drop boxes there were in the county currently. Rhianna Schmidt, Public Health Strategist for the Taylor County Health Department, stated the there is only one drop box in the county. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 79. Docket No. 2025-4-40: A RESOLUTION REQUESTING FUNDS FROM THE TAYLOR COUNTY OPIOID SETTLEMENT ACCOUNT FOR MEDICATION DISPOSAL POUCHES. RESPECTFULLY SUBMITTED: OPIOID AD-HOC COMMITTEE It was moved by Cummings, seconded by Albrecht, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 80. Docket No. 2025-4-41: A RESOLUTION REQUESTING FUNDS FROM THE TAYLOR COUNTY OPIOID SETTLEMENT ACCOUNT TO PROVIDE SUPPORT AND ENGAGE THE COMMUNITY IN RECOVERY EFFORTS . RESPECTFULLY SUBMITTED: OPIOID AD-HOC COMMITTEE It was moved by Carbaugh, seconded by Cummings, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 81. Docket No. 2025-4-42: RESOLUTION TO TRANSFER THE ADMINISTRATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FROM THE TAYLOR COUNTY HOUSING AUTHORITY TO NORTHWEST REGIONAL PLANNING COMMISSION (NWRPC). RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Carbaugh, seconded by Swiantek, to adopt the resolution as submitted. Supervisor Swiantek explained that the Community Development Block Grant (CDBG) funding has been recalled by the state. However, any remaining funds are still available for use in issuing new loans. She noted that the Northwest Regional Planning Commission (NWRPC) is better positioned to market and distribute these funds on behalf of Taylor County. Sheldon Johnson, Executive Director of NWRPC, was present to answer questions from the board. Chairman Metz also recognized Sheldon and the NWRPC for the exceptional work they have done for Taylor County. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 82. Joe Svejda, Director of Buildings, Grounds and Parks, and Henry Berry, President of Ratsch Engineering Company Ltd., were present to review and discuss the bids received for the addition to the ADRC building. Ratsch Engineering recommended accepting the lowest base bid, submitted by Precision Builders of Central Wisconsin (Colby, WI), in the amount of $248,000.00. They also recommended that Taylor County consider Alternate Bids 1, 2, and 4 for an additional amount of $21,034.00. Mr. Berry stated that construction is expected to begin around August 1, 2025, with completion anticipated by January 2026. It was moved by Thums, seconded by Mildbrand, to accept the base bid from Precision Builders of Central Wisconsin, at $248,000.00 and the alternate bids 1,2 and 4, for an additional amount of $21,034.00. A unanimous vote cast, the motion carried. Administrative Coordinator/Human Resource Manager, Nicole Hager, then presented her revised job description. It was moved by Zenner, seconded by Floyd, to approve the job description as submitted. A roll call vote cast, with sixteen (16) voting aye, and one (1) abstaining (Suckow), the motion carried. Hager then presented the revised compensation and classification plan, which now includes the addition of Grade U. This new level was introduced based on the recommendation of Cottingham & Butler to align with the updated pay scale for th e Administrative Coordinator/Human Resource Manager position. It was moved by Swiantek, seconded by Carbaugh, to approve the new compensation and classification plan with the addition of Grade U. A roll call vote cast, with all seventeen (17) voting aye, the motion carried. Hager then provided the board with an update on the Strategic Plan, highlighting the goals and objectives currently in progress and offering updates on each. Supervisor Hansen left the Zoom call at 10:31 a.m. It was moved by Albrecht, seconded by Lemke, to adjourn subject to the call of the Chair. A unanimous vote cast, the motion carried. The meeting was adjourned at 10:44 a.m. Andria Farrand, County Clerk TAYLOR COUNTY BOARD OF SUPERVISORS TUESDAY, APRIL 15, 2025 9:00 A.M. The Taylor County Board of Supervisors was called to order at 9:00 a.m. on Tuesday, April 15, 2025, by Jim Metz, County Board Chair, in the Third Floor County Board Room, Taylor County Courthouse, 224 South Second Street, Medford, WI 54451. Chairman Me tz asked all in attendance to observe a moment of silence for all those involved in the tragic events that took place last week in Gilman and Rib Lake. The Prayer of Divine Guidance was led by Reverend Paul Woods. Supervisor Rosemeyer led the Board in The Pledge of Allegiance. Roll call was taken by County Clerk Andria Farrand, with all seventeen (17) members present. A quorum being present, the board was declared in session. It was moved by Thums, seconded by Lemke, to approve the agenda with six teen (16) items. A unanimous vote cast, the motion carried. It was moved by Gebauer, seconded by Swiantek, to approve the minutes of the January 27, 2025, County Board Session. A unanimous vote cast, the motion carried. There was no written correspondence, but Chairman Metz mentioned that several County Board Supervisors attended the groundbreaking ceremony at the Medford VFW on Monday and received a warm welcome. Docket No. 2025-3-11: A RESOLUTION EXPRESSING APPRECIATION TO MICHELLE KURTH FOR HER MANY YEARS OF SERVICE TO TAYLOR COUNTY. RESPECTFULLY SUBMITTED: EXECUTIVE COMMITTEE It was moved by Mildbrand, seconded by Zenner, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 57. Chairman Metz presented the resolution to Ms. Kurth, who expressed her thanks to the board. Docket 2025-3-12: A RESOLUTION EXPRESSING APPRECIATION TO ART LERSCH FOR HIS MANY YEARS OF SERVICE TO TAYLOR COUNTY. RESPECTFULLY SUBMITTED: EXECUTIVE COMMITTEE It was moved by Lemke, seconded by Cummings, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 58. Chairman Metz presented a retirement plaque to Mr. Lersch who expressed his thanks to the board. Docket 2025-3-13: A RESOLUTION EXPRESSING APPRECIATION TO LARRY WOEBBEKING FOR HIS MANY YEARS OF SERVICE TO TAYLOR COUNTY. RESPECTFULLY SUBMITTED: LAW ENFORCEMENT AND EMERGENCY MANAGEMENT COMMITTEE It was moved by Adams, seconded by Thompson, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 59. Chairman Metz presented a retirement plaque to Sheriff Woebbeking who expressed his thanks to the board. Docket 2025-3-14: A RESOLUTION REQUESTING POWERLINE IMPACT FEES FOR THE LAKE KATHRYN HANDICAP ACCESSIBLE FISHING PIER PROJECT. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Lemke, seconded by Carbaugh, to adopt the re solution as submitted. Don Liske of Central Wisconsin Recreation and Wildlife, addressed the board and explained their request. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 60. Docket No. 2025-3-15 A RESOLUTION REQUESTING POWERLINE IMPACT FEES FOR THE GILMAN PIRATE BALL FIELDS BLEACHER/BENCHES PROJECT. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Rosemeyer, seconded by Thompson, to adopt the resolution as submitted. Brian Phelps, Gilman S oftball coach was present to address the board and further explain their request. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 61. Docket No. 2025-3-16 A RESOLUTION REQUESTING POWERLINE IMPACT FEES FOR THE JEAN M. THOMSEN MEMORIAL LIBRARY FURNACE PROJECT. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE: Charles Zenner, Scott Mildbrand, Catherine Lemke, Michael Bub, Lisa Carbaugh It was moved by Lemke, seconded by Adams, to adopt the resolution as submitted. Ellen Laska, of the Stetsonville Library, was present to answer questions from the board. A roll call vote cast, with thirteen (13) voting aye, four (4) voting no ( Hansen, Mildbrand, Cummings, Rosemeyer) the motion carried. The item was declared adopted and became RESOLUTION NO. 62. Docket No. 2025-3-17 A RESOLUTION REQUESTING POWERLINE IMPACT FEES FOR THE VILLAGE OF RIB LAKE DISCOVER WISCONSIN EPISODE. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Thums, seconded by Mildbrand, to adopt the resolution as presented. Randy Budimlija was present to address the board and answer questions. Supervisor Thums noted that the original request was for $7500.00. Motion by Thums, seconded by Rosemeyer, to amend the resolution from $2000.00 to $5000.00. A unanimous vote cast, on the amendment, the motion carried. The resolution as amended was then voted on. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 63. Docket No. 2025-3-18 A RESOLUTION REQUESTING POWERLINE IMPACT FEES FOR THE GILMAN LIONS CLUB PAVILION ADDITION AT THE GILMAN PARK. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Mildbrand, seconded by Rosemeyer, to adopt the resolution as submitted. Butch Podolak was present to represent the Gilman Lions. He thanked the board for their support and was available to answer questions. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 64. Docket No. 2025-3-19 A RESOLUTION REQUESTING POWERL INE IMPACT FEES FOR THE GILMAN BASEBALL COMMUNITY BATTING CAGE. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Rosemeyer, seconded by Cummings, to adopt the resolution as submitted. Derek Nichols was present to explain the project and answer questions from the board. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 65. Docket No. 2025-3-20 A RESOLUTION REQUESTING POWERLINE IMPACT FEES FOR THE RIB LAKE SCHOOL DISTRICT TRACK RENOVATION PROJECT. RESPECTFULLY SUBMITTED: FINANCE COMMITTEE It was moved by Bub, seconded by Carbaugh, to adopt the resolution as submitted. Travis Grubbs, Rib Lake School Administrator, was present to explain the project and answer questions. Motion by Thums, seconded by Gebauer, to amend the request from $10,000.00 to $15,000.00. A voice vote cast on the amendment, with ten (10) voting aye, seven (7) voting no (Hansen, Mildbrand, Zenner, Metz, Suckow, Cummings, Rosemeyer) the motion failed. Motion by Rosemeyer, secon ded by Zenner, to amend the resolution to the original amount of $10,000.00. A voice vote cast on the original resolution, with 14 voting aye, three (3) voting no, (Thums, Gebauer, Lemke), the motion carried. The item was declared adopted and became RESOLUTION NO. 66. Docket No. 2025-3-21 RESOLUTION URGING GOVERNOR EVERS AND THE WISCONSIN LEGISLATURE TO SUPPORT THE COUNTY COURTS. RESPECTFULLY SUBMITTED: EXECUTIVE COMMITTEE Motion by Floyd, seconded by Mildbrand, to adopt the resolution as submitted A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 67. Docket No. 2025-3-22 AN ORDINANCE TO REPEAL AND RECREATE CHAPTER 31, SHORELAND ZONING, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: ZONING COMMITTEE AND JIM METZ, CHAIR Kyle Noonan, Zoning Administrator, was present to answer questions from the board. Motion by Gebauer, seconded by Cummings, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and b ecame ORDINANCE NO. 726. Docket No. 2025-3-23: AN ORDINANCE TO AMEND SECTION 13.07, ADVISORY COMMITTEES, HUMAN SERVICES, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: HUMAN SERVICES BOARD AND JIM METZ, CHAIR Motion by Bub, seconded by Carbaugh, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 727. Docket No. 2025-3-24: AN ORDINANCE TO AMEND SECTION 3.035, DEPARTMENTAL AUTHORIZATIONS, TAYLOR COUNTY CODE. (HUMAN SERVICES) RESPECTFULLY SUBMITTED: HUMAN SERVICES BOARD AND PERSONNEL COMMITTEE AND FINANCE COMMITTEE AND JIM METZ, CHAIR Motion by Mildbrand, seconded by Cummings, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 728. Docket No. 2025-3-25: AN ORDINANCE TO REPEAL AND RECREATE SECTION 27.13, SPEED LIMITS, HIGHWAY REGULATIONS, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: HIGHWAY COMMITTEE AND JIM METZ, CHAIR Motion by Adams, seconded by Gebauer, to adopt the ordinance as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became ORDINANCE NO. 729. Docket No. 2025-3-26: A RESOLUTION TO FREEZE THE POWERLINE IMPACT FEES UNTIL THE FALL OF 2026. RESPECTFULLY SUBMITTED: CHARLES ZENNER AND SCOTT MILDBRAND Motion by Zenner, seconded by Mildbrand, to adopt the resolution as presented. After some discussion, it was moved by Bub, seconded by Gebauer, to freeze until the Finan ce Committee can come up with criteria to be approved by County Board. A voice vote cast, with sixteen voting aye, one voting no (Hansen), the motion carried. The item was declared adopted and became RESOLUTION NO. 68. The Rules of the Board, Chapter 2 of the Taylor County Code, were then acted on. Supervisor Lemke presented a list of proposed changes. Taylor Reinhart, Human Services, asked that Sections 2.08(29) and (30) be combined as the committees have been merged. Reinhart also asked that Section 2.08 (33) be updated, consistent with the recent changes. Motion by Carbaugh, seconded by Floyd, to approve. A unanimous vote cast, the motion carried. Motion by Bub, seconded by Lemke, to amend Section 2.08(1)(b), Buildings, Grounds and Parks Committee. In the last sentence, strike County Board/Human Resource office and insert County Clerk’s office. A unanimous vote cast, the motion carried. Motion by Mildbrand, seconded by Zenner, to amend Section 2.08(4)(c), Executive Committee. Strike ‘the committee sh all be the Child Support Committee’ and insert ‘the committee shall oversee the Child Support Department’. A unanimous vote cast, the motion carried. Motion by Bub, seconded by Mildbrand, to delete Section 2.08 (7)(b), ‘The committee Chair shall appoint one committee member to be a member of the Safety Advisory Group’. A unanimous vote cast, the motion carried. Motion by Lemke, seconded by Adams, to amend Section 2.08(15). In the first sentence, strike ‘Commission on Aging’ and insert ‘ADRC of Taylor County’. A unanimous vote cast, the motion carried. Motion by Bub, seconded by Lemke, to amend Section 2.08(16). In the first sentence, strike ‘ad-hoc’ and insert ‘ex-officio’. A unanimous vote cast, the motion carried. Motion by Carbaugh, seconded by Swiantek, to amend Section 2.08(19a). In the first sentence, strike ‘three[3]’ and insert ‘five [5]’. A unanimous vote cast, the motion carried. Motion by Lemke, seconded by Gebauer, to amend Section 2.08(21) by striking ‘Land Information Specialist’ in the first sentence. A unanimous vote cast, the motion carried. Motion by Mildbrand, seconded by Swiantek to delete Section 2.08(22), Private Onsite Waste Treatment System (POWTS) Revolving Loan Committee and move the responsibility to the Zoning Department. A unanimous vote cast, the motion carried. Motion by Mildbrand, seconded by Zenner, to delete Section 2.08(23), ‘Emergency Medical Committee to consist of five lay persons’. A unanimous vote cast, the motion carried. Motion by Thums, secon ded by Gebauer, to combine the Finance and Personnel Committees. After some discussion, Supervisor Thums withdrew his motion. Farrand will make the updates to Chapter 2. Chairman Metz called for the County Board to recess at 11:05 a.m. to allow the Committee on Committees and Rules to meet to make recommendations to the standing committees. The Board reconvened at 11:29 a.m. The appointments approved by the Committee on Committees and Rules are as follows: Price-Taylor Rail Trail Corridor Commission: Harvey ‘Bud’ Suckow added as an alternate. Local Emergency Planning Committee: James Edming replaced by Rob Summerfield. CCOP/CST Joint Advisory Committee: Susan Swiantek added as an alternate. Michelle Cahoon, Taylor County Health Officer, presented an overview of the Health Department. She provided details of their community outreach and prevention, and public health services offered to the residents throughout the year, as well as a financial summary. Amber Rehberg, U-W Extension Area Director, introduce d herself to the board and gave an overview of all that the UW-Extension has to offer the county residents, including educational programs and resources, nutrition and community development. Docket No. 2025-3-27: A RESOLUTION TO APPROVE THE POSITION OF THE ADMINISTRATIVE COORDINATOR/HUMAN RESOURCES MANAGER. RESPECTFULLY SUBMITTED: ADMINISTRATIVE AD-HOC COMMITTEE Motion by Thums, seconded by Thompson, to adopt the resolution as presented. After much discussion it was agreed that the job description would be drafted and brought forward to the County Board meeting on June 24, 2025. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 69. It was moved by Albrecht, seconded by Floyd, to adjourn subject to the call of the Chair. A unanimous vote cast, the motion carried. The meeting was adjourned at 12:27 p.m. Andria Farrand, County Clerk TAYLOR COUNTY BOARD OF SUPERVISORS MONDAY, JANUARY 27, 2025 9:00 A.M. The Taylor County Board of Supervisors was c alled to order at 9:00 a.m. on Monday, January 27, 2025, by Jim Metz, County Board Chair, in the Third Floor County Board Room, Taylor County Courthouse, 224 South Second Street, Medford, WI, 54451. The Prayer of Divine Guidance was given by Pastor Nancy Amacher of St. Paul’s Evangelical Lutheran Church of Medford. The Pledge of Allegiance was led by Supervisor Adams, who also asked for a moment of silence for all those affected by the wildfires in California. Roll call was taken by Andria Farrand, Count y Clerk, with fourteen [14] members present, three [3] absent (Hansen, Zenner and Rosemeyer). A quorum being present, the board was declared in session. It was moved by Thums, seconded by Lemke, to approve the agenda with eleven [11] items. A voice vote cast, with fourteen [14] voting aye, three [3] absent (Hansen, Zenner and Rosemeyer), the motion carried. It was moved by Carbaugh, seconded by Swiantek, to approve the minutes of the January 6, 2025, session. A voice vote cast, with fourteen [14] voti ng aye, three [3] absent (Hansen, Zenner and Rosemeyer), the motion carried. Docket 2025-2-10: A RESOLUTION ENDORSING BUG TUSSEL AS THE INTERNET SERVICE PROVIDER (ISP) FOR THE BEAD GRANT APPLICATIONS FOR TAYLOR COUNTY. RESPECTFULLY SUBMITTED: BROADBAND COMMITTEE It was moved by Bub, seconded by Swiantek, to adopt the resolution as submitted. A voice vote cast, with fourteen [14] voting aye, three [3] absent (Hansen, Zenner and Rosemeyer), the motion carried. The item was declared adopted and became RESOLUTION NO. 56. Supervisor Adams introduced Jenn Viergutz, Department Head of the Aging and Disability Resource Center (ADRC) of Taylor County, to provide the board with an update. Viergutz provided information on the services provided by the ADRC as well as the structure of the department and the board. The transition from the Commission on Aging to the ADRC, took place on the first of the year and all has gone smoothly. In addition to serving the senior population, the ADRC also serves those that are p hysically and developmentally disabled and at least 17½ years of age. Supervisor Albrecht introduced Joe Svejda, the Department Head of Buildings, Grounds, and Parks. Joe gave an overview of the department's staff, outlining their roles and responsibilities. He also provided updates on recently completed projects, including the Miller Dam boat launch, as well as ongoing initiatives such as the fire alarm system upgrade, fairground lighting improvements, and mechanical room work. It was moved by Albrecht, s econded by Swiantek, to adjourn, subject to the call of the Chair. A voice vote cast, with fourteen [14] voting aye, three [3] absent (Hansen, Zenner and Rosemeyer), the motion carried. The meeting was adjourned at 9:40 a.m. Andria Farrand, Taylor County Clerk TAYLOR COUNTY BOARD OF SUPERVISORS MONDAY, JANUARY 6, 2025 9:01 A.M. The Taylor County Board of Supervisors was called to order at 9:01 a.m. on Monday, January 6, 2025, by Jim Metz, County Board Chair, in the Third Floor County Board Room , Taylor County Courthouse, 224 South Second Street, Medford, WI, 54451. The Prayer of Divine Guidance was given by Pastor Bryan Regier of Woodland Community Church in Westboro. The Pledge of Allegiance was led by Supervisor Cummings. Roll call was taken by Andria Farrand, County Clerk, with sixteen [16] members present, one [1] absent (Thums). A quorum being present, the board was declared in session. It was moved by Gebauer, seconded by Lemke, to approve the agenda with eleven [11] items. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. It was moved by Swiantek, seconded by Carbaugh, to approve the minutes of the October 30, 2024, session. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. The Clerk read a thank you letter to the board from the Klossner -Dietzler VFW Post, thanking the board for the $40,000.00 from the Powerline Funds for their building project. The Clerk explained the reason for the amendment to R esolution 81, for the fire alarm system. At the time of the resolution in January 2024, it was believed that there was $95,000.00 of ARPA money remaining and the balance of the project would be paid for from the Buildings and Grounds budget and carryover. At the end of 2024, there was actually $168,920.26, ARPA money remaining, due to some of the ARPA projects coming in under budget, therefore, the remaining ARPA money was applied to the fire alarm project. It was moved by Zenner, seconded by Floyd, to a pprove the amendment. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. Docket 2025-1-1: AN ORDINANCE TO AMEND SECTION 3.03 (2), CONDITIONS OF EMPLOYMENT, COUNTY EMPLOYMENT, TAYLOR COUNTY CODE. (FINANCE) RESPECTFULLY SUBMITTED: FINANCE COMMITTEE AND PERSONNEL COMMITTEE AND JIM METZ, CHAIR It was moved by Carbaugh, seconded by Mildbrand, to adopt the ordinance as submitted. Supervisor Hansen made an amendment to the ordinance to insert the word ‘effective’ after the word ‘become’ in Section 3. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. The item was declared adopted and became ORDINANCE NO. 720. Docket No. 2025-1-2: AN ORDINANCE TO AMEND SECTION 2.08(8), COUNTY BOARD, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: ADRC AD-HOC COMMITTEE AND JIM METZ, CHAIR It was moved by Zenner, seconded by Lemke, to adopt the ordinance as submitted. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums) , the motion carried. The item was declared adopted and became ORDINANCE NO. 721. Docket No. 2025-1-3: A RESOLUTION IN SUPPORT OF INCREASED WORKFORCE INNOVATION AND OPPORTUNITY ACT OF 2014 (WIOA) FUNDING FOR THE NORTHWEST WISCONSIN CONCENTRATED EMPLOYMENT PROGRAM. RESPECTFULLY SUBMITTED: ROLLIE THUMS, DISTRICT 12 SUPERVISOR It was moved by Lemke, seconded by Swiantek, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 53. Docket No. 2025-1-4: AN ORDINANCE TO AMEND SECTION 23.01(1)(a), DISPOSAL OF COUNTY PROPERTY, TAYLOR COUNTY CODE. RESPECTFULLY SUBMITTED: EXECUTIVE COMMITTEE AND BUILDINGS, GROUNDS AND PARKS COMMITTEE AND JIM METZ, CHAIR It was moved by Albrecht, seconded by Floyd, to adopt the ordinance as submitted. Farrand pointed out that this was labeled as a resolution and would be amended. A voice vote cast, with sixteen [16] voting aye, one [1] absent ( Thums), the motion carried. The item was declared adopted and became ORDINANCE NO. 722. Docket No. 2025-1-5: A RESOLUTION TO ACCEPT FEDERAL FUNDING AND ALLOCATE MATCHING FUNDS FOR THE CONSTRUCTION OF A THREE -BAY RECTANGULAR BOX HANGAR AT THE TAYLOR COUNTY AIRPORT. RESPECTFULLY SUBMITTED: AIRPORT COMMITTEE AND FINANCE COMMITTEE It was moved by Zenner, seconded by Carbaugh, to adopt the resolution as submitted. A roll call vote cast, with fifteen [15] voting aye, one [1] voting no (Mildbrand), and one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 54. Docket No. 2025-1-6: AN ORDINANCE TO AMEND SECTION 3.03(2), CONDITIONS OF EMPLOYMENT, COUNTY EMPLOYMENT, TAYLOR COUNTY CODE. (ADRC) RESPECTFULLY SUBMITTED: PERSONNEL COMMITTEE AND FINANCE COMMITTEE AND JIM METZ, CHAIR It was moved by Rosemeyer, seconded by Cummings, to adopt the ordinance as submitted. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. The item was declared adopted and became ORDINANCE NO. 723. Docket No. 2025-1-7: AN ORDINANCE TO AMEND SECTION 3.035, DEPARTMENTAL AUTHORIZATIONS, TAYLOR COUNTY CODE. (HUMAN SERVICES) RESPECTFULLY SUBMITTED: HUMAN SERVICES BOARD AND PERSONNEL COMMITTEE AND FINANCE COMMITTEE AND JIM METZ, CHAIR It was moved by Adams, seconded by Cummings, to adopt the ordinance as submitted. A voice vote cast, with fifteen [15] voting aye, one voting no [1] (Mildbrand), one [1] absent (Thums), the motion carried. The item was declared adopted and became ORDINANCE NO. 724. Docket No. 2025-1-8: AN ORDINANCE TO AMEND SECTION 3.035, DEPARTMENTAL AUTHORIZATIONS, TAYLOR COUNTY CODE. (SHERIFF’S OFFICE) RESPECTFULLY SUBMITTED: PERSONNEL COMMITTEE AND LAW ENFORCEMENT AND EMERGENCY SERVICES COMMITTEE AND JIM METZ, CHAIR It was moved by Adams, seconded by Swiantek, to adopt the ordinance as submitted. A voice vote cast, with fifteen [15] voting aye, two [2] voting no (Hansen, Bub), one [1] absent (Thums), the motion carried. The item was declared adopted and became ORDINANCE NO. 725. Docket No. 2025-1-9: A RESOLUTION APPOINTING THE MEDICAL EXAMINER FOR TAYLOR COUNTY. RESPECTFULLY SUBMITTED: LAW ENFORCEMENT AND EMERGENCY SERVICES COMMITTEE AND PERSONNEL COMMITTEE AND FINANCE COMMITTEE It was moved by Lemke, seconded by Rosemeyer, to adopt the resolution as submitted. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. The item was declared adopted and became RESOLUTION NO. 55. Melissa Lind, Information Technology Director, provided a report to the board highlighting the IT department. In addition to their responsibilities, she talked about the department’s strengths and challenges. Supervisor Bub, spoke on behalf of Grant Bub, Broadband Manager, who was unable to attend. He also prepared a report that was distributed to the board, which included maps showing the current status of the construction of towers, the scope of the u pcoming project for 2025 utilizing ARPA money to bring fiber to the home to over 400 residents and details on the upcoming BEAD grant that we will apply for with internet service providers as partners. The board was also provided a complete timeline of the broadband project for their review. Supervisor Carbaugh left the meeting at 10:39 a.m. It was moved by Albrecht, seconded by Swiantek, to adjourn, subject to the call of the Chair. A voice vote cast, with sixteen [16] voting aye, one [1] absent (Thums), the motion carried. The meeting was adjourned at 10:40 a.m. Andria Farrand, Taylor County Clerk