County Board of Supervisors Agenda

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: 02/18/2025 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. Notice of Meeting – County Clerk Swearingen 4. Roll Call – County Clerk Swearingen 5. Approval of January 21, 2025 County Board Proceedings 6. Chair Statement on Public Comments at Open Meetings – Chair Kessler 7. Concerned Citizens 8. Sheriff’s Jail Report – Gretchen Nielsen 9. Consent Agenda Resolutions a. Approval of Rezone and Amendatory Ordinance – January 2025 – Long Lake Township: Daniel Tripp, Sarona WI. Property: Tax ID#17823-40 acres zoned Agricultural, NE NW, in Section 34, Township 37, Range 11W, Town of Long Lake, to rezone 5 acres to Residential Agricultural to create a parcel. b. Approval of Rezone and Amendatory Ordinance – January 2025 – Beaverbrook Township: Camp Ride LLC, Spooner WI. Property: Tax ID#36595-17.42 acres zoned Residential Agricultural and Commercial, PT GOV LOT 4 EXC LOT 1, in Section 06, Township 38, Range 12W, to rezone 2 acres to Residential Agricultural to fix dual zoning. c. Approval of 2025 DNR Emergency Fire Warden List 10. Resolutions and Ordinances: a. Resolution to Urging Governor Evers and the Wisconsin Legislature to Support the County Courts – Supv. D. Wilson b. Resolution to Increase 2024 ADRC Budget – State of Wisconsin Department of Health Services 2024 Contract Increases and Final Adjustments – Supv. S. Smith 11. Closed Session under Stat. § 19.85 (1) (g) Conferring with legal counsel for the Governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved RE: Notice of Claim Brian Melton vs. Washburn County. 12. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate, and continue with additional items if necessary. 13. Resolution Denying a Claim, Brian Melton vs. Washburn County – Supv. L. Olson 14. Chair Appointments a. UW-Extension: Resignation Request from Miles Macone. Appointment of Randi Swanson b. Forestry: Randi Swanson 15. Committee Reports 16. Citizen Comments 17. Chair Comments 18. Next Meeting Date and Possible Future Agenda Items 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.