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: 07/15/2025 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 June 17, 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 – June 2025 - Stone Lake Township: John Norquest, Springbrook WI. Property: Tax ID#36774-22.67 acres, zoned Agricultural, E ½ SE ¼ S OF TOWN RD & N OF HWY, in Section 15, Township 39, Range 10W, Town of Stone Lake, to rezone 22.67 acres to Residential Agricultural, to make two parcels which is already divided by the town road. 11. Approval of Rezone and Amendatory Ordinance – June 2025 - Stone Lake Township: Glenn Sonnenberg, Spooner WI. Property: Tax ID#27223-10 acres, zoned Agricultural, W½ W½ SW SE, in Section 31, Township 39, Range 10W, Town of Stone Lake, to rezone 7 acres to Residential Recreational 2, to be able to split off the dwelling with the fire number W2286 with land and the remnant will be attached to his other agricultural parcel. 12. Approval of Rezone and Amendatory Ordinance – June 2025 - Birchwood Township: Steve Dulian, Birchwood WI. Property: Tax ID#5098-37 acres, zoned Agricultural, PT SW SW EXC R/W -1.51 ACRES, in Section 23, Township 37, Range 10W, Town of Birchwood, to rezone 12.61 acres to Commercial, to build storage units and have possible outdoor storage. 13. Resolutions and Ordinances: a. Resolution for the Veterans Service Office to Accept Donations from a Local Veterans Service Organization and Amend the 2025 Budget – Supv. S. Smith b. Resolution to Amend the 2025 Capital Projects Budget to Approve the Washburn County Hazard Mitigation Plan Update (HAZMIT) – Supv. S. Smith c. Resolution to Amend the 2025 Capital Projects Budget to Approve the Upgrade to Information Technology Equipment (Access Points and Switches) – Supv. S. Smith d. Resolution to Amend Section 2-332 Disciplinary Action of the Washburn County Code of Ordinances – Supv. L. Olson e. Resolution Authorizing Washburn County Clerk to Sign Settlement Agreements on Behalf of Washburn County – Supv. D. Wilson f. Resolution to Approve County Forest Road All-Terrain Vehicle Route Ordinance – Supv. S. Johnson 14. Chair Appointments a. Washburn County Housing Authority Board of Commissioners – Mary Shepard 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.