Minutes of the meeting of the Sawyer County Board of Supervisors
Wednesday, May 5, 2010, 6:30 p.m., Large Courtroom, Sawyer County Courthouse
Chairman Hal Helwig called the meeting of the Sawyer County Board of Supervisors to order. Roll call was as follows:
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present
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district
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supervisor - T = Town, V = Village, C = City, W = Ward
|
|
x
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01
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Dale Schleeter – T of Lenroot W 1 and 2
|
|
x
|
02
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Kathy McCoy – T of Lenroot W 3, T of Round Lake W 1, T of Spider Lake
|
|
x
|
03
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Ken Maki – T of Hayward W 3 and 4
|
|
x
|
04
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Walter Jaeger – T of Hayward W 1 and 2
|
|
|
05
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Fred Zietlow – T of Hayward W 5 and 6
|
|
x
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06
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Dean Pearson – C of Hayward W 1 and 2
|
|
x
|
07
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Thomas W. Duffy – C of Hayward W 3 and 4
|
|
x
|
08
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Bruce Paulsen – T of Bass Lake W 1 and 2
|
|
x
|
09
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Charles Gundersen – T of Bass Lake W 3 and 4
|
|
x
|
10
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Hal Helwig – T of Couderay W 2, T of Sand Lake
|
|
x
|
11
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James Bassett – T of Couderay W 1, T of Edgewater, T of Meteor, V of Couderay
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|
x
|
12
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Ron Kinsley – T of Hunter W 2, T of Ojibwa, T of Radisson W 1, V of Radisson
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|
x
|
13
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Melvin Olson – T of Draper, T of Hunter W 1, T of Round Lake W 2, T of Winter W 2
|
|
|
14
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Dale Thompson – T of Meadowbrook, T of Radisson W 2, T of Weirgor, V of Exeland
|
|
x
|
15
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Warren Johnson – T of Winter W 1, V of Winter
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The agenda for the meeting was presented as follows: Review and take action on County Board committee and representative appointments; Employee workers compensation coverage for May 12, 2010 to May 12, 2011; Preliminary member orientation and discussion.
County Board Chair Hal Helwig presented his recommendation for the following appointments:
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Personnel and Administrative Committee
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Health and Human Services Board
Kathy McCoy
Ron Kinsley
Dale Schleeter
Warren Johnson
Ken Maki
Tom Duffy
Chuck Gundersen
|
|
Finance Committee
Kathy McCoy
Dale Schleeter
James Bassett
Warren Johnson
Bruce Paulsen
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Courthouse Committee
Dale Schleeter
Ron Kinsley
Melvin Olson
Walt Jaeger
Tom Duffy
|
|
Public Safety Committee
Fred Zietlow
Melvin Olson
James Bassett
Ken Maki
Dale Thompson
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Highway Committee
Ron Kinsley
Dale Schleeter
Melvin Olson
Ken Maki
Kathy McCoy
|
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Forestry; Ag. and Ext.; and Zoning and Conservation Committees
James Bassett
Dale Thompson
Dean Pearson
Fred Zietlow
Bruce Paulsen
Chuck Gundersen
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Zoning Committee
James Bassett
Warren Johnson
Fred Zietlow
Bruce Paulsen
Chuck Gundersen
Dale Thompson (alternate)
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|
Property-Airport Committee
Fred Zietlow
Melvin Olson
Dean Pearson
Dale Thompson
Walt Jaeger
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Economic Development and Planning Committee
Warren Johnson
Ken Maki
Dean Pearson
Walt Jaeger
Tom Duffy
|
|
Labor Negotiations Committee
Hal Helwig
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Property Address System Committee
Public Safety Committee Chair
Courthouse Committee Chair
Zoning Committee Chair
|
|
Senior Resource Center representatives
Kathy McCoy
Bruce Paulsen
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Sawyer County and LCO Transit Commission representatives
Dean Pearson
Dale Schleeter
Fred Zietlow
|
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Hayward Lakes Visitor and Convention Bureau representative Kathy McCoy
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Indianhead Community Action Program representative
Warren Johnson
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Northwest Regional Planning Commission representative
Hal Helwig
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Comprehensive Plan Development Committee representatives
Fred Zietlow
Kathy McCoy
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Sawyer County Housing Authority representatives
Walt Jaeger
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Hayward Library Board representatives
Kathy McCoy
Cookie Bonicatto
|
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District Solid Waste Committee representative
Warren Johnson
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Winter Library Board representative
Ron Kinsley
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LEPC representatives - James Bassett
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Northern Waters Library Service representative - Kathy McCoy
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Sawyer County Fair representative – Ron Kinsley
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Northwest Wisconsin CEP representative - Hal Helwig
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Northern Bridges representative
Dale Schleeter
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Sawyer County Development Corporation Board representative Walt Jaeger
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Northern Regional Trail Advisory Committee
Dale Thompson
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Community Development Block Grant Housing Committee
Bruce Paulsen
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Motion by Bassett, 2nd by Duffy, to approve the appointments. Motion carried.
County Board Chair Hal Helwig and County Clerk Kris Mayberry presented information concerning the scheduling of County Board and committee meetings and reviewed the proposed schedule for May and June meetings. County Board Chair Hal Helwig introduced Attorney Mindy K. Dale, of Weld, Riley, Prenn & Ricci. Ms. Dale presented an educational program on “Ethics and Conflicts of Interest for County Officials” and “Collective Bargaining with Interest Arbitration as the Dispute Resolution Mechanism”.
Motion by Bassett, 2nd by Maki, to adjourn the meeting. Motion carried.
minutes prepared by County Clerk Kris Mayberry