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 Lolita Olson, 2nd Vice Chair Sandy Johnson Brian Berg Travis Odegard Hank Graber Miles Macone Bob Olsgard David Wilson, 1st Vice Chair Cristina Masterjohn George Cusick Joe Hoy Kelly Cupp Jocelyn Ford Kasey King Ben Dryden Randi Swanson Stephen Smith Clint Stariha Agenda and Minutes News Media FROM: Tim Kessler, County Board Chairman Alicia Swearingen, County Clerk MEETING DATE: 09/16/2025 TIME: 6:00 PM PLACE: Washburn County Services Center - Board Room 1. Call Meeting to Order – Chair Kessler 2. Moment of Silent Meditation and Pledge of Allegiance – Supv. D. Wilson 3. Please Silence All Electronic Devices 4. Notice of Meeting – County Clerk Swearingen 5. Roll Call – County Clerk Swearingen 6. Approval of August 19, 2025 County Board Proceedings 7. Chair Statement on Public Comments at Open Meetings – Chair Kessler 8. Concerned Citizens 9. Sheriff’s Jail Report 10. Approval of Rezone and Amendatory Ordinance - Casey Township: Mark Andrews, Lafayette IN. Property: Tax ID#34877-46.80 acres, zoned Forestry, PT GOV LOT 1, in Section 25, Township 40, Range 13W, Town of Casey, to rezone 2.00(+-) acres to Residential Recreation 1, to make a parcel for his niece. 11. Approval of Rezone and Amendatory Ordinance - Chicog Township: Peter Bigler, Trego WI. Property: Tax id 10352-40.00 acres, zoned Forestry, NE SE, In Section 10, Township 41, Range 13W, Town of Chicog, to rezone 3.096 acres to Residential Recreation 1, to make a parcel to build on. 12. Resolutions and Ordinances: a. Resolution to Transfer Funds from the Solid Waste Fund to the Recycling Fund and Payout to Town of Sarona in 2025 for CY 2024 – Supv. S. Smith b. Resolution Approving Two (2) Additional up to 900-Hour, LTE Positions for Jail/Dispatch for the 2025 Budget – Supv. H. Graber 13. Chair Appointments 14. Committee Reports 15. Citizen Comments 16. Chair Comments 17. Next Meeting Date 18. Audit Per Diems 19. 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.