County Board of Supervisors

Agenda - Draft Washburn County COUNTY BOARD OF SUPERVISORS P.O. Box 639 Shell Lake WI 54871 Phone: (715) 468-4600 Fax: (715) 468-4725 TO: Jerry Smith Linda Featherly Sandy Johnson David Droste Jennifer Butterfield Hank Graber, 2nd Vice Chair Tim Kessler, 1st Vice Chair Miles Macone Bob Olsgard Angela Pank Scott Perlick George Cusick Joe Hoy Kelly Cupp Jocelyn Ford Kasey King Ben Dryden Randi Swanson Stephen Smith Clint Stariha Agenda and Minutes News Media FROM: Lolita Olson, County Board Chair Alicia Swearingen, County Clerk MEETING DATE: 05/19/2026 TIME: 6:00 PM PLACE: Washburn County Services Center - Board Room 1. Call Meeting to Order – Chair Olson 2. Moment of Silent Meditation and Pledge of Allegiance – Supv. T. Kessler 3. Please Silence All Electronic Devices 4. Notice of Meeting – County Clerk Swearingen 5. Roll Call – County Clerk Swearingen 6. Approval of April 21, 2026 County Board Proceedings 7. Chair Statement on Public Comments at Open Meetings – Chair Olson 8. Concerned Citizens 9. Approval of Rezone and Amendatory Ordinance – April 2026 - Beaverbrook Township: Camp Ride LLC, Spooner WI. Property: Tax ID#3870-3.50 zoned Residential Agriculture, PT NW SE and Tax ID#36595- 12.42-zoned Residential Agricultural, PT GOV LOT 4 EXC LOT 1 and Tax ID#3704-1.00 to 3.00(+-)-zoned Commercial, ABAND RR LAND N OF HWY 53 & W OF EXIST RR LOC IN GOV LOTS 1, 2 & 3 & N1/2 SE1/4 EXC CSM#2502 all in Section 06, Township 38, Range 12W, Town of Beaverbrook, to rezone 20.00(+) acres to Agricultural, to have a non-metallic mining operation. Pursuant to NR 135 and County Code CH. 28. 10. Resolutions and Ordinances: a. Resolution to Approve the 2026 Health and Human Services Fee Schedule – Supv. S. Johnson b. Resolution to Increase the 2026 Land Information Budget Due to Being Awarded a Grant from the Department of Military Affairs/NG9-1-1 Program – Supv. S. Smith c. Resolution to Increase the 2026 Emergency Government Department Budget Due to $1,000 Award for Fiscal Year 2026 – Supv. S. Smith d. Resolution to Amend the 2026 Capital Projects Budget to Approve Migrating Virtual Servers from VMWARE to HYPERV – Supv. S. Smith 11. Chair Appointments a. Tourism – Sandy Johnson b. Travel NW WI Committee – Kaitlin Horsch c. Travel NW WI Board – George Cusick d. WI Counties Utility Tax Association – Nicole Tims 15. Committee Reports 16. Citizen Comments 17. Chair Comments 18. Next Meeting Date 19. Audit Per Diems 20. Adjourn Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting. A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate. If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.