Price County public meetings in 2021

Highway & Transportation Committee

The committee will meet to conduct a bid opening for the County Highway D Project and receive updates on 2021-2022 construction projects. Members will also discuss staffing issues and the Weimers Dam Project.

• County Highway D Project bid opening
• 2021-2022 Construction Projects update
• Yellow Iron Plan for loader
• Weimers Dam Project update
• Wisconsin County Highway Association constitution change

The Price County Highway & Transportation Committee forwarded a $250,000 request to purchase a wheel loader to the Executive Committee, with funding to be determined. The committee also approved the November 2, 2021 meeting minutes and vouchers totaling $78,162.26. Bids for the County Highway D project were opened but not awarded, with a decision expected at the January meeting.

• Approved November 2, 2021 meeting minutes (motion carried)
• Forwarded $250,000 wheel loader purchase request to Executive Committee (motion carried)
• Approved vouchers totaling $78,162.26 (motion carried)

Land Information Council

The Price County Land Information Council will meet to discuss and potentially act on several items, including a 2022 grant application, the 2022-2024 Land Information Plan, and the purchase of a new land records system/software. The meeting is open to the public, but in-person attendance is by appointment only due to social distancing policies.

• 2022 Grant Application
• 2022-2024 Land Information Plan
• Purchase of New Land Records System/Software
• NG911 – Sheriff's Department
• Assessor Plats – Beebe St

The Price County Land Information Council approved its 2022 grant application to the state, the 2022-2024 Land Information Plan, and selected Fidlar Technologies for land records software. The council also approved the minutes from the September 1, 2021 meeting and discussed the $8.00 account balance and future plat books.

• Approved September 1, 2021 meeting minutes (motion carried)
• Approved 2022 grant application to state (motion carried)
• Approved 2022-2024 Land Information Plan with one change (motion carried)
• Selected Fidlar Technologies for land records software, $56,250 from $8 account over 5 years (motion carried)

Forestry & Parks / Buildings & Grounds Committee

The committee will meet to discuss the 2021 Fall Timber Sale Bids. The agenda also includes public comment and setting the next meeting date.

• 2021 Fall Timber Sale Bids

The Price County Forestry and Parks Committee accepted the 2021 fall timber sale bids as presented, with all but three tracts receiving bids. The committee also discussed a late-arriving bid that was postmarked before the due date. The next meeting was tentatively set for February 2022.

• Accepted 2021 fall timber sale bids as presented (motion carried)
• Set next meeting date tentatively for February 2022

Administration Committee

The Price County Administration Committee will meet to discuss and possibly act on a resolution to create two full-time highway operator positions. The meeting is open to the public, but in-person attendance is by appointment only due to social distancing; conference call access is available. The agenda also includes public comment and setting the next meeting date.

• Resolution to create two full-time highway operator positions
• Public comment and communications
• Set next meeting date

The Price County Administration Committee approved a resolution to create two additional full-time highway operator positions and will forward it to the County Board for consideration. The decision follows discussion of recruitment challenges and the need for competitive wages and incentives. No other substantive actions were taken; the meeting was procedural otherwise.

• Approved resolution to create two full-time highway operator positions, forwarded to County Board (motion carried)

Board of Supervisors

The Board of Supervisors will vote on several resolutions including staffing, funding, and land use. The meeting includes discussions on ARPA funds, opioid settlement funds, and a forest carbon offset project.

• Moratorium on creation or expansion of new or existing captive cervid farms
• Creation of two full-time Highway Operator positions
• Establishment of an Opioid Settlement Assigned Fund
• Designating General Fund money for parcel replanting
• Negotiation of a potential contract with Bluesource for Forest Carbon Offset Project Development

The Price County Board of Supervisors approved multiple resolutions, including entering into opioid settlement agreements, authorizing a forest carbon offset project with Bluesource, and authorizing the sale or lease of the Price County Fairgrounds. The board also approved a one-year moratorium on new or expanded captive cervid farms and created two new Highway Operator positions. All actions were approved with recorded votes, with the carbon offset project passing 7-5.

• Approved Resolution 51-21: General Fund transfer up to $42,600 for replanting Tract #23-21 (12-0)
• Approved Resolution 52-21: One-year moratorium on new/expanded captive cervid farms (10-2)
• Approved Resolution 53-21: Created two full-time Highway Operator positions (12-0)
• Approved Resolution 54-21: ARPA project allocation of $99,373 for building improvements (12-0)
• Approved Resolution 55-21: Authorized opioid settlement agreements and related accounts (11-0, 1 did not vote)
• Approved Resolution 56-21: Established Opioid Abatement Account as general ledger fund 250 (11-0, 1 did not vote)
• Approved Resolution 57-21: Authorized sale or lease of Price County Fairgrounds property (12-0)
• Approved Resolution 58-21: Authorized 40-year forest carbon offset project with Bluesource (7-5)

Executive Committee

The committee will review financial reports, including actual vs budget figures and American Recovery Plan Act updates. Discussion includes resolutions for a forest carbon offset project and the designation of general fund money for parcel replanting. The agenda also covers an opioid settlement and broadband expansion status.

• Amend Resolution 28-21: Normal Building Cooling/Air Handling – Chiller Replacement
• Resolution regarding ARPA Funded Projects
• Resolution to develop a Forest Carbon Offset Project for Price County owned land
• Negotiation of potential contract with Bluesource for forest carbon offset project development
• Resolution to establish an Opioid Settlement Assigned Fund

The Price County Executive Committee approved a resolution to develop a forest carbon offset project on county-owned land, with amendments, and forwarded it to the County Board for consideration. The committee also approved resolutions for ARPA project allocations, parcel replanting, and opioid settlement funds, all forwarded to the County Board. No public comments were received, and the meeting included a closed session to negotiate a potential contract with Bluesource.

• Approved minutes of November 4, 2021 meeting
• Approved Resolution 28-21 for chiller replacement at Normal Building, forwarded to County Board
• Approved ARPA Funded Projects resolution, amended title to 'ARPA Project Allocation', forwarded to County Board
• Approved Forest Carbon Offset Project resolution with amendments, forwarded to County Board
• Approved Resolution 23-21 designating general fund money for parcel replanting, forwarded to County Board
• Approved Opioid Settlement resolution with fiscal impact amendment of $400,000, forwarded to County Board
• Approved resolution establishing Opioid Settlement Assigned Fund, forwarded to County Board
• Approved November accounts payable and payroll totaling $1,505,444.64 and vouchers of $466,750.64

Buildings & Grounds Committee

The Buildings and Grounds Committee will consider options for the Fairgrounds property. Potential actions include retaining ownership with repairs, maintaining the status quo, selling to a private party, or referring the matter to the County Board.

• Discussion of Fairgrounds property ownership and repair options
• Potential resolution on the future of the Fairground property
• Review of financial reports and vouchers

The Buildings & Grounds Committee voted 4-1 to approve a resolution authorizing the sale of the Price County Fairgrounds property and forward it to the County Board for consideration at its December 14 meeting. The committee also approved meeting minutes from November 16 and vouchers totaling $19,039.31. The decision followed discussion of options including retaining ownership with repairs, maintaining status quo, or selling to a private party with contingencies to protect current users.

• Approved resolution to sell Price County Fairgrounds and forward to County Board (4-1)
• Approved November 16, 2021 meeting minutes as presented
• Approved vouchers in the amount of $19,039.31

Traffic Safety Commission

The Price County Traffic Safety Commission is meeting to discuss and potentially act on the Local Road Safety Plan, accident reports, and law enforcement and school transportation updates. The meeting is open to the public, but in-person attendance is by appointment only due to social distancing policies.

• Discussion of Price County Local Road Safety Plan
• Accidents report
• Law enforcement reports from Sheriff's Department, Park Falls Police, Phillips Police, US Forest Service, and State Patrol
• School transportation reports from Chequamegon, Phillips, and Prentice school districts
• Next meeting scheduled for March 3, 2022

The Price County Traffic Safety Commission approved the September 2, 2021 meeting minutes as presented. They discussed the ongoing Local Road Safety Plan, with a second workshop planned for February 2022. The commission reviewed accident and fatality data, including a 5-year average of 2 fatalities, and heard updates on 2022 road projects and winter maintenance. No substantive policy decisions were made beyond the minutes approval.

• Approved the September 2, 2021 meeting minutes as presented.
• Discussed the Local Road Safety Plan, scheduling a second workshop for February 2022.
• Reviewed accident report showing a 5-year average of 2 fatalities.
• Noted 2021 statewide fatalities at 548, with 43 UTV/ATV fatalities year-to-date.
• Heard 2022 road projects including Flambeau River bridges and Highway 13 improvements.
• Discussed including center lane rumble strips on State Highway 13.
• Noted Marshfield Clinic road project complete for 2021, with final topcoat in spring 2022.
• Set next meeting for March 3, 2022.

Board of Supervisors

The Board of Supervisors reviewed a proposal to enroll the County Forest in a carbon offset program. The presentation detailed the impact on forest harvesting, contract terms with Bluesource and the American Carbon Registry, and projected revenues.

• Proposed 10-year contract with Bluesource for marketing and verification
• Proposed 40-year contract with American Carbon Registry (ACR)
• Harvest limit proposal of 116,000 cords over a three-year period
• Revenue projections ranging from $215,678 to $979,544 annually between 2022 and 2031
• Requirement to maintain FSC, SFI, or ATFS certification

Land Use and UW-Extension Committee

The Land Use and UW-Extension Committee will hold public hearings and vote on several special exception and conditional use permits, including short-term rentals and structures near road centerlines. They will also consider a resolution for a moratorium on cervid farms and discuss a cervid farm ordinance. The meeting includes routine reports and financial approvals for zoning, land conservation, and UW-Extension.

• Special exception permit for shed 50' to centerline, Town of Lake (N16717 Lakeshore Drive)
• Conditional use permits for short-term rentals in Fifield, Worcester, and Spirit
• Special exception permits for garage and lean-to in Worcester and Elk
• Resolution on moratorium for cervid farms
• Land divisions in Town of Lake

Buildings & Grounds Committee

The committee will discuss and potentially take action on options for the Fairgrounds property, including repairs or sale. The meeting also covers maintenance projects for the Normal Building, Safety Building, and Courthouse.

• Fairgrounds property options: barn update, repairs, status quo, or sale to a private party
• Repair, replacement, and maintenance projects for the Normal Building
• Repair, replacement, and maintenance projects for the Safety Building
• Repair, replacement, and maintenance projects for the Courthouse
• Review of financial reports and vouchers

The Buildings & Grounds Committee approved a $330,000 window replacement bid for the Normal Building, despite a $90,000 option for opening windows. They also approved $40,724.81 in vouchers and the October 5 meeting minutes. The committee discussed fairgrounds options—repair, retain as-is, or sell—but took no action, directing staff to compile information for the next meeting. The barn was deemed unusable, with repair estimates ranging from $50,000 to $1.4 million.

• Approved $330,000 window replacement bid for Normal Building (motion Kyle/Ernst)
• Approved vouchers totaling $40,724.81 (motion Kopisch/Kyle)
• Approved October 5, 2021 meeting minutes (motion Ernst/Madsen)
• Tabled fairgrounds property decision pending further information

Health and Human Services Board

The Price County Transportation Coordinating Committee is meeting to discuss and possibly act on the 2022 Specialized Transportation Assistance Program for Counties, along with program and route reports. The agenda includes public comment, approval of prior minutes, and updates on fares, marketing, budget, and trust fund status. The meeting is open to the public, but in-person attendance is by appointment only due to social distancing policies.

• 2022 Specialized Transportation Assistance Program for Counties
• Program reports: fares, hours, marketing, budget, funding, trust fund status
• Route reports: Park Falls Transit, Phillips Transit, Minocqua Transit
• Approval of minutes from May 17, 2021

The Price County Transportation Coordination Committee approved the 2022 Specialized Transportation Assistance Program for Counties and will forward it to the state. The committee also approved the May 17, 2021 meeting minutes. No public comment was received during the public hearing. The next meeting is scheduled for February 21, 2022.

• Approved 2022 Specialized Transportation Assistance Program for Counties and forwarded to state
• Approved May 17, 2021 meeting minutes as presented
• No changes to fares and hours of operation
• Discussed possible federal grant for electric bus and charging station

Administration Committee

The Administration Committee met to discuss the creation of a part-time Public Health Nurse position via resolution. The agenda also included public comment and scheduling the next meeting.

• Resolution to create a part-time Additional Public Health Nurse position

The Price County Administration Committee approved a resolution to create a part-time position for an additional public health nurse and forwarded it to the County Board for consideration. The motion was made by Kopisch and seconded by Hallstrand, and it carried. No public comments were received, and the next meeting was set for December 14 at 8 a.m.

• Approved resolution to create part-time public health nurse position, forwarded to County Board
• Set next meeting date: December 14, 8 a.m.

Other Committees

The Price County Redistricting Committee is meeting to discuss and possibly adopt an ordinance amending Chapter 191 of the County Code to change the composition of supervisory districts. The meeting includes public comment, approval of prior minutes, and the redistricting ordinance as the main action item. Public attendance is by appointment only due to COVID-19 social distancing policy.

• Ordinance to amend Chapter 191, 'Board of Supervisors', changing supervisory district composition
• Public comment period
• Approval of meeting minutes from August 30 and September 14, 2021
• Meeting held at Courthouse County Board Room 101, 126 Cherry St, Phillips, WI

The Price County Redistricting Committee approved an ordinance amending Chapter 191 of the County Code to change the composition of supervisory districts, forwarding it to a public hearing and County Board meeting. The committee also approved minutes from its August 30 and September 14, 2021 meetings. No public comment was received.

• Approved ordinance amending Chapter 191 to change supervisory district composition, forwarded to public hearing and County Board
• Approved meeting minutes from August 30 and September 14, 2021

Board of Supervisors

The Board of Supervisors will conduct public hearings on the 2022 budget and the final plan for county and municipal redistricting. The meeting includes votes on tax levies, new staffing, and land management agreements.

• Public hearing on proposed 2022 budget
• Public hearing on final plan for county and municipal redistricting
• Resolution for 2022 Property Tax Levy
• Resolution to create one new part-time Public Health Nurse position
• Ordinance 2021-01 to change the composition of Supervisory Districts

The Price County Board of Supervisors adopted the 2022 budget with a property tax levy of $10,980,439 (12-1), and approved a redistricting ordinance changing supervisory districts (13-0). The board also authorized tax deeds for unredeemed 2018 properties, created a part-time public health nurse position, and approved a road jurisdiction transfer. A motion to negotiate a forest carbon offset contract with BlueSource passed 9-4.

• Adopted 2022 budget with $10,980,439 property tax levy (12-1)
• Approved Ordinance 2021-01 redistricting supervisory districts (13-0)
• Authorized tax deeds for unredeemed 2018 tax certificates (13-0)
• Created part-time Public Health Nurse position (13-0)
• Approved jurisdictional transfer of County Forest Road 700 to Town of Harmony (13-0)
• Approved appointments to Health and Human Services Board, Veterans Service Commission, and Election Board of Canvass
• Approved Forestry and Parks 2022 Annual Work Plan
• Directed County Administrator to negotiate with BlueSource for forest carbon offset project (9-4)

Forestry & Parks / Buildings & Grounds Committee

The Price County Forestry & Parks Committee will meet to discuss and possibly act on several items, including a resolution to designate general fund money for parcel replanting, approval of 2021 fall timber sales, a jurisdictional transfer agreement with the Town of Harmony, the 2022 annual work plan, results of a WI DNR internal audit, and future expansion of county campgrounds. The meeting is open to the public, with in-person attendance by appointment only and conference call access available.

• Resolution designating General Fund money for parcel replanting (23-21)
• 2021 Fall Timber Sales
• Resolution on Jurisdictional Transfer Agreement (Town of Harmony)
• 2022 Annual Work Plan
• Future Expansion of County Campgrounds

The Forestry & Parks Committee approved the 2021 fall timber sale bid packet, the 2022 Annual Work Plan, and a resolution designating general fund money for parcel replanting. It also approved a jurisdictional transfer agreement with the Town of Harmony and forwarded these items to the County Board or Executive Committee. The committee reviewed the WI DNR audit results and discussed future campground expansion, but no final decisions were made on those items.

• Approved minutes from August 5, 2021 meeting
• Approved resolution 23-21 for parcel replanting funding, forwarded to Executive Committee
• Approved 2021 fall timber sales bid packet (18 sales)
• Approved jurisdictional transfer agreement with Town of Harmony, forwarded to County Board
• Approved 2022 Annual Work Plan, forwarded to County Board
• Approved vouchers totaling $120,269.41 for August-October 2021

Executive Committee

The Price County Executive Committee will discuss the final 2022 budget and health insurance renewal rates. The body will also review the status of the American Recovery Plan Act funding and broadband expansion.

• Resolution to authorize issuance of Tax Deed for 2018
• Review of 2022 Final Budget
• ARPA contribution request for Wild Rivers Habitat for Humanity
• Broadband Expansion Project status update
• Proposal to develop a Forest Carbon Offset Project for county-owned land

The Executive Committee reviewed the Treasurer's report and discussed delinquent taxes, including a request to waive interest and penalties on the Shopko Building in Park Falls. The committee reached consensus to deny the waiver, with no objection to the Treasurer denying the request. They also approved a resolution to authorize issuance of a tax deed for 2018 delinquent properties, forwarding it to the County Board. Other actions included approving the October minutes and monthly vouchers.

• Approved October 7, 2021 meeting minutes (motion carried)
• Denied waiver of interest and penalties on Shopko Building tax liability (consensus, no formal vote)
• Approved resolution to authorize issuance of tax deed for 2018 (motion carried)
• Approved October accounts payable and payroll of $2,885,595.24 and voucher of $327,898.63 (motion carried)

Health and Human Services Board

The Health and Human Services Board will review quarterly reports from the Public Health, Aging & Disability, Behavioral Health, and Children & Youth divisions. The meeting includes discussions on coronavirus updates, senior meal bids, and a recommendation for a board member term.

• Proposal to create a new part-time nurse position in the Public Health Division
• Review of bids for Senior Meals
• Recommendation for Board Member Term Expiring 12/31/24 (Gerald Swenson)
• Review of Price County’s Plan on Aging 2022–2024
• Review of vouchers presented by Krisan Bastil

The Price County Health & Human Services Board approved several recommendations, including a new part-time nurse position, the 2022-2024 Plan on Aging, and a senior meals bid from Phillips Café at $4.70 per meal starting January 1, 2022. The board also approved increased senior meal donation rates for 2022 and recommended Gerald Swenson for another term. No public comment was received.

• Approved vouchers totaling $400,227.14
• Approved minutes from September 1, 2021 meeting
• Recommended Gerald Swenson for board member term expiring 12/31/24
• Recommended creating a part-time nurse position (state-funded)
• Approved Price County's Plan on Aging 2022-2024
• Approved senior meals bid from Phillips Café at $4.70 per meal
• Approved 2022 senior meal donations: $4.50 congregate, $5.00 home-delivery

Highway & Transportation Committee

The committee will discuss updates on construction projects for 2021-2022 and the 2022 State Routine Maintenance Agreement. Members will review progress on County Highway E, County Highway D, and the Weimers Dam project.

• 2022 State Routine Maintenance Agreement
• County Highway Improvement (CHI) Supplemental Funds for 2022-2023
• County Highway E and County Highway D project updates
• Weimers Dam Project and appointment of a new Dams Superintendent
• 2017 Airport Improvement Project (AIP) Funds Transfer

The Price County Highway & Transportation Committee approved the release of $90,000 of 2017 FAA entitlement funds for the airport project, and authorized up to four members to attend the Winter Road School. They also approved the September minutes and vouchers totaling $790,195.57. Project updates were given for county highways E and D, the Weimers Dam, and the airport, with no other formal decisions made.

• Approved September 2, 2021 meeting minutes (motion carried)
• Approved release of $90,000 of 2017 FAA entitlement funds for airport project (motion carried)
• Authorized up to four committee members to attend Winter Road School (motion carried)
• Approved vouchers totaling $790,195.57 (motion carried)

Health and Human Services Board

The Price County Nutrition Advisory Council is meeting to discuss and potentially act on routine business, including approving minutes, a financial report, and program/site reports from multiple locations. They will also consider a request for proposals for a meal vendor and suggested meal donations for 2022. The meeting is open to the public, but in-person attendance is by appointment only due to county social distancing policy.

• Vendor for Meals — Request for Proposals
• 2022 Suggested Meal Donations
• Program/Site Reports for Brantwood, Kennan, Ogema, Park Falls, Phillips
• Financial Report
• Minutes from August 26, 2021

The Price County Nutrition Advisory Council approved a motion to recommend a $0.25 increase in suggested meal donations, raising congregate meals to $4.50 and home-delivered meals to $5.00 starting January 1, 2022. The recommendation will be forwarded to the Health and Human Services Board. The council also approved the August 26, 2021 minutes and discussed program reports and a vendor request for proposals.

• Approved recommendation to increase meal donations by $0.25 to $4.50 congregate and $5.00 home-delivered for 2022 (motion carried)
• Approved minutes of August 26, 2021 meeting (motion carried)

Administration Committee

The committee will review recent personnel changes, including new hires and resignations. Members will also discuss health insurance plan options, premiums, and broker RFP results.

• New hires: Raymond Partlo (Social Worker) and Susie Olson (Health & Human Services Assistant)
• Resignations/Terminations: Donald MacGregor (Airport Technician) and Heather Clark (Social Worker)
• Recruitment of various positions including Deputy Sheriff, Highway Mechanic, and Social Workers
• Proposal to create one new part-time Public Health Nurse position
• Discussion of health insurance plan choices, deductibles, and premiums

The Price County Administration Committee approved new health insurance plan options presented by Cottingham & Butler, including narrow and broad network choices, with no change to deductibles or HRA amounts. The committee also discussed creating a new part-time Public Health Nurse position funded by ARPA, to be presented as a resolution at the November 9th meeting. Employee status updates were noted, including new hires, resignations, and ongoing recruitments.

• Approved October 6, 2021 meeting minutes (motion carried)
• Adopted health insurance plan options as presented (voice vote)
• Discussed creating new part-time Public Health Nurse position (ARPA-funded), resolution to be presented November 9th

Health and Human Services Board

The Price County Council on Aging Advisory Committee is meeting to elect a vice-chairperson, consider a by-laws amendment, and review the county's Plan on Aging for 2022-2024. The committee will also receive updates on senior services, transportation, and the nutrition program, and approve minutes from the June 14, 2021 meeting. The meeting is open to the public, but in-person attendance is by appointment only due to social distancing policy.

• Election of vice-chairperson
• By-laws amendment discussion
• Review of Price County's Plan on Aging 2022-2024
• Senior services, transportation, and nutrition program updates
• Approval of minutes from June 14, 2021 meeting

The Price County Council on Aging Advisory Committee approved the amended bylaws and the 2022-2024 Plan on Aging, which will be forwarded to a public hearing. Dianne Gierman was elected Vice-chairperson. No public comments were received.

• Elected Dianne Gierman as Vice-chairperson (unanimous)
• Approved minutes from June 14, 2021 meeting
• Approved amended bylaws regarding per diem language
• Approved 2022-2024 Plan on Aging and forwarded to public hearing

Board of Supervisors

The Price County Board of Supervisors will meet to vote on resolutions regarding board compensation and building repairs. The board will also review the final 2022 budget and the future of Fairgrounds Property.

• 2022-2023 County Board Chair Salary and Supervisor Per Diem
• Repair of Normal Building HVAC System using ARPA funds
• Appointment of Karen Tesmer to Park Falls Library Board and Price County Library Committee
• Review of 2022 Final Budget
• Discussion on the future of Fairgrounds Property

The Price County Board of Supervisors approved the 2022 budget of $31,098,374 with a tax levy of $10,980,439, forwarding it to a public hearing. They also adopted resolutions setting the County Board Chair salary at $6,000 and supervisor per diems, and authorized up to $300,000 in ARPA funds for HVAC repairs at the Normal Building. The board voted to proceed with the potential sale of the Fairgrounds property, with amendments requiring a conceptual plan for continued county ownership by December 14.

• Approved 2022 budget of $31,098,374 with $10,980,439 levy (voice vote)
• Adopted Resolution 45-21 setting chair salary at $6,000 and per diems (12-0)
• Adopted Resolution 46-21 authorizing $300,000 ARPA funds for Normal Building HVAC repair (12-0)
• Approved appointment of Karen Tesmer to Park Falls Library Board
• Approved appointment of Karen Tesmer to Price County Library Committee
• Approved motion to proceed with potential sale of Fairgrounds property, as amended (11-0, 1 abstention)
• Approved amendment directing Buildings and Grounds Committee to develop conceptual plan for continued ownership (8-4)
• Approved amendment requiring plan by December 14 (12-0)

Executive Committee

The Price County Executive Committee will discuss the final 2022 budget and health insurance renewal rates. The body will also consider a resolution to use American Recovery Plan Act (ARPA) funds for HVAC repairs at the Normal Building.

• Resolution to repair Normal Building HVAC system using ARPA funds
• Approval and forwarding of the final 2022 Budget to the County Board
• Review of health insurance renewal rates
• Resolution submitted by Supervisor Madsen regarding Afghan Refugees in Price County
• Discussion on developing a Forest Carbon Offset Project for county-owned land

The Executive Committee approved the 2022 county budget with a tax levy of $10,980,439 and forwarded it to the County Board. It also accepted loan quotes from Prevail Bank, approved an ARPA-funded HVAC repair resolution, and postponed a resolution on Afghan refugees indefinitely.

• Approved 2022 budget with $10,980,439 tax levy, forwarded to County Board
• Accepted Prevail Bank loan quotes for five 2022 loans
• Approved resolution to repair Normal Building HVAC using ARPA funds
• Postponed indefinitely resolution on Afghan refugees in Price County
• Approved September accounts payable and payroll totaling $2,094,539.39 and vouchers of $533,016.50
• Approved September 9, 2021 meeting minutes as presented
• Left library funding unchanged in budget (Books-by-Mail program)

Administration Committee

The Price County Administration Committee will discuss and possibly act on employee status updates, health insurance renewal rates and plan structure, a county supervisor code of ethics, and personnel handbook changes including COVID policies. The meeting is open to the public, but in-person attendance is by appointment only due to county building policies.

• New hires: Anthony Mugnaini (Correction/Dispatch), Doug Skipper (Highway Operator), David Kempen (Highway Operator), Lynette Sharrer (Victim Witness/Legal Assistant), Jessica Carlson (Child Support Specialist), Jessi Rumsy (Child Support Specialist Lead/LTE)
• Resignations: Neil Foytik (Highway Mechanic), Adam Nelson (Dams Superintendent)
• Recruitments for Correction Officer/Dispatch, Dams Keeper/Highway Operator, Deputy Sheriff, Health & Human Services Assistant, Highway Mechanic, Registered Oral Health Hygienist, Social Worker (2)
• Health insurance renewal rates, plan structure, and future self-funded options
• Review of Price County Supervisor Code of Ethics, including Ordinance Code Chapter 62 and State Statute Chapter 946

The committee approved reclassifying the Airport Technician position from LTE to regular part-time with benefits and initiated a wage review. They also approved adding state ethics statutes to the Supervisor Policy manual, and approved revised COVID-19 policies with the vaccination incentive section removed. Several new hires and recruitments were reported.

• Approved reclassifying Airport Technician to regular part-time, benefits eligible (motion carried)
• Approved adding State Stat. § 946.12 and § 946.13 to Supervisor Policy manual (motion carried)
• Approved revised Supplemental COVID-19 Policies, with vaccination incentive section removed (motion carried on amended motion)
• Approved minutes of September 9, 2021 meeting (motion carried)

Buildings & Grounds Committee

The committee will review the status and potential public/private partnership of the Fairgrounds property. Members will also discuss repair and replacement projects for the Normal Building, Safety Building, and Courthouse.

• Fairgrounds property title search results and partnership potential
• RFP for Normal Building HVAC instrumentation and controls
• RFP for Normal Building window replacements
• Repair/replacement projects for the Safety Building and Courthouse

The Buildings & Grounds Committee approved exploring a potential sale of fairgrounds property, with the motion amended to forward the matter to the County Board for consideration. The committee also approved a $289,500 HVAC bid for the Normal Building, to be funded with ARPA funds, and approved $96,334.52 in vouchers.

• Approved July 8, 2021 meeting minutes (unanimous)
• Approved vouchers totaling $96,334.52 (unanimous)
• Approved motion to explore potential sale of fairgrounds property, amended to forward to County Board (unanimous)
• Approved $289,500 HVAC bid from JAMAR, to be forwarded to County Board for ARPA funding (unanimous)

Land Use and UW-Extension Committee

The Price County Land Use and UW-Extension Committee will hold public hearings and make decisions on four zoning permits, including two for short-term home rentals and one for a lawn mower sales and repair center. The Land Conservation segment will set 2021 crop prices and approve the 2022 budget for the Wildlife Damage Program. The UW-Extension segment will review reports on vacant positions and program updates.

• Conditional Use Permit for Frank and Alissa Wied to operate a lawn mower sales and repair center at N15753 Tower Road in Town of Lake
• Special Exception Permit for Steve Klund to build a new dwelling 50 feet to the centerline at W899 Ritchie Road in Town of Knox
• Conditional Use Permit for William and Dawn Landowski to rent a home on a short-term basis at W5766 State Highway 182 in Town of Eisenstein
• Conditional Use Permit for Dennis Stoehr to rent a home on a short-term basis at W7158 Long Lake Road in Town of Elk
• Land Conservation committee to set 2021 crop prices, set the 2021 damage assessment deadline, and approve the 2022 budget for the Wildlife Damage Program

The Price County Land Use/UW-Extension Committee approved several conditional use permits, including a lawn mower sales/repair center with conditions, and special exception permits for dwellings and short-term rentals. It also approved two land divisions, postponed one pending an updated survey, and passed a motion to develop a moratorium on cervid farms. In the Land Conservation portion, the committee approved 2021 crop prices, a damage assessment deadline, and the 2022 budget. UW-Extension items included approving a voucher and discussing vacant positions.

• Approved conditional use permit for Wiedl lawn mower sales/repair with conditions (fence by Dec 31, 2021; junk storage by Oct 31, 2021)
• Approved special exception permit for Steve Klund dwelling (50' to centerline)
• Approved conditional use permits for short-term rentals for Landowski and Stoehr
• Approved land division for Brian Eimermann
• Approved land division for Jeffrey Junk
• Postponed land division for Robert Martin pending updated survey map
• Approved motion to develop moratorium on cervid farms
• Approved 2022 Land Conservation budget and 2021 crop prices

Other Committees

The Price County Redistricting Committee is meeting to discuss and possibly approve redistricting options for public review, including a resolution to adopt a tentative 2020 Supervisor Redistricting Plan. The meeting is open to the public by appointment only due to social distancing policies.

• Approve Redistricting Options for Public Review
• Resolution - Adoption of Tentative 2020 Supervisor Redistricting Plan
• Public comment period
• Set next meeting date

The Price County Redistricting Committee approved a resolution adopting a tentative 2020 Supervisor Redistricting Plan and forwarded it to the County Board. The County Board will decide whether to attach Option 1 or Option 2 as the county's tentative redistricting plan. The motion was made by Houdek/Hallstrand and carried. The next meeting was set for October 20.

• Approved resolution adopting tentative 2020 Supervisor Redistricting Plan (motion carried)
• Forwarded redistricting options 1 and 2 to County Board for final selection
• Set next meeting date for October 20

Board of Supervisors

The Board of Supervisors will hold a public hearing and vote on the tentative 2020 supervisor redistricting plan. The meeting also includes several resolutions regarding short-term debt for road and capital projects.

• Public hearing and adoption of Tentative 2020 Supervisor Redistricting Plan
• Highway Department road construction short-term debt: $300,000, $400,000, and $2,000,000
• Capital projects short-term debt: $252,500 and $760,000
• Establishment of a Special Revenue Fund for American Rescue Plan Act (ARPA)
• Ratification of 2021 Price County Spring Land Sale

The Price County Board of Supervisors adopted Resolution 35-21, the tentative 2020 Supervisory Redistricting Plan, with a 12-1 roll call vote, incorporating Option 2. The plan keeps the board at 13 single-member districts and will be sent to municipalities for ward division. The board also ratified the 2021 spring land sale, established a special revenue fund for ARPA funds, and approved multiple resolutions authorizing short-term debt for 2022 highway and capital projects.

• Adopted tentative 2020 Supervisory Redistricting Plan (Resolution 35-21) with Option 2, 12-1
• Ratified 2021 Price County Spring Land Sale (Resolution 36-21), 13-0
• Established ARPA special revenue fund (Resolution 37-21), 13-0
• Approved $308,825 transfer to cover 2020 budget overages (Resolution 38-21), 13-0
• Transferred $257,303 to Capital Improvement Fund for 2020 (Resolution 39-21), 13-0
• Approved $300,000 short-term debt for 2022 highway projects (Resolution 40-21), 13-0
• Approved $400,000 short-term debt for 2022 highway projects (Resolution 41-21), 13-0
• Approved $252,500 short-term debt for 2022 capital projects (Resolution 42-21), 13-0

Administration Committee

The Price County Administration Committee will discuss and possibly act on employee status updates, a deputy-to-lieutenant reclassification, a resolution setting 2022-2023 County Board Chair salary and supervisor per diem, and a code of ethics manual. The meeting is open to the public, but in-person attendance is by appointment only due to county policy.

• Resolution for 2022-2023 County Board Chair salary and Board Supervisor per diem
• Reclassification of one Deputy position to Lieutenant
• Employee status updates: new hires, transfers, resignations, and recruitments
• County Board Supervisor Policy and Procedure Manual — Code of Ethics
• Public comment and communications

The Price County Administration Committee approved a reclassification of one deputy position to lieutenant in the Sheriff's Department, a resolution adjusting 2022-2023 board chair salary and supervisor per diem (adding $25 for committee chairs), and a revision to the Policy and Procedure Manual to include state ethics language. The committee also approved minutes from prior meetings and noted several employee hires, resignations, and recruitments.

• Approved reclassifying one deputy position to lieutenant (motion carried)
• Approved resolution for 2022-2023 board chair salary and supervisor per diem, adding $25 for committee chair (motion carried)
• Approved revising Policy and Procedure Manual to include State Stat. §946.12 and §946.13 (motion carried)
• Approved minutes from July 27 and August 10, 2021 meetings (motion carried)

Executive Committee

The Price County Executive Committee will discuss financial reports, including the 2020 audit and 2022 preliminary budget. The body is considering several resolutions to finance highway and capital projects through short-term debt and establish a fund for American Rescue Plan Act revenue.

• Resolution for 2022 Highway Department Road Construction projects: $300,000
• Resolution for 2022 Highway Department Road Construction projects: $400,000
• Resolution for 2022 Highway Department Road Construction projects: $2,000,000
• Resolution for 2022 Capital Projects short-term debt: $252,500 and $760,000
• Resolution to establish a Special Revenue Fund for American Rescue Plan Act (ARPA)

The Executive Committee approved several resolutions to forward to the County Board, including financing for 2022 highway road construction projects and capital projects via short-term debt, a transfer to offset 2020 budget overages, a transfer into the Capital Improvement Fund, and a resolution to establish a special revenue fund for ARPA funds. The committee also approved the 2022 preliminary budget and monthly vouchers totaling over $3.3 million. All motions carried unanimously.

• Approved minutes of August 12, 2021 meeting
• Approved resolution ratifying 2021 Spring Land Sale
• Approved 2022 preliminary budget as presented
• Approved resolution to establish ARPA Special Revenue Fund
• Approved transfer to offset 2020 budget overages
• Approved transfer into Capital Improvement Fund
• Approved 2022 highway road construction financing resolutions ($300,000, $400,000, $2,000,000)
• Approved 2022 capital project financing resolutions ($252,500, $760,000)

Highway & Transportation Committee

The committee will review the draft 2022 budget and provide updates on the plow truck RFP vetting and award process. Members will also discuss an ATV route request and the Village of Prentice truck route.

• Draft 2022 Budget
• ATV Route Request on State Highway 70 Culvert Crossing
• Plow Truck RFP Vetting and Award Update
• Weimers Dam project update
• Village of Prentice Truck Route

The Price County Highway & Transportation Committee rescinded its August 10, 2021 motion to proceed with a request for a 2,000-foot ATV route crossing over a culvert on State Highway 70 in the Town of Fifield. The action came after two citizens voiced opposition and a DOT engineer indicated the crossing did not qualify under state statute. The committee also approved the August 10 meeting minutes with corrections and approved vouchers totaling $1,815,440.75.

• Rescinded the August 10, 2021 motion to proceed with the ATV route crossing request on State Highway 70
• Approved the August 10, 2021 meeting minutes with noted corrections
• Approved vouchers in the amount of $1,815,440.75

Traffic Safety Commission

The commission will review the June 3, 2021, meeting minutes and discuss the Price County Local Road Safety Plan. The agenda includes accident reports and updates from law enforcement and school transportation representatives.

• Discussion of Price County Local Road Safety Plan
• Review of Accident Report
• Law Enforcement Reports from Sheriff's Department, Park Falls Police, Phillips Police, US Forest Service, and Wisconsin State Patrol
• School Transportation Reports from Chequamegon, Phillips, and Prentice School Districts

The Price County Traffic Safety Commission met on September 2, 2021, and approved the minutes from the June 3, 2021 meeting. The commission discussed the development of a Local Road Safety Plan, reviewed accident and law enforcement reports, and received updates on road and bridge projects. No major policy decisions were made; the meeting was primarily informational and procedural.

• Approved June 3, 2021 meeting minutes as presented (motion by Baratka/Roush, carried)
• Discussed development of Price County Local Road Safety Plan with federal funding
• Reviewed accident report: 1 fatality, 5 major crashes, 11 minor crashes, 5 possible injury crashes
• Noted ATV/UTV speeding concerns on County Highway E; possible additional signage discussed
• Heard that DOT issued permit for ATV/UTV poker run on State Highway 111 without prior law enforcement notice
• Highway and Transportation Committee denied Dirt Devil ATV/UTV club bridge crossing request on State Highway 70

Health and Human Services Board

The board will review the August 4, 2021, meeting minutes and an annual report snapshot from 2018 to 2020. Discussions include updates on coronavirus, community health plans, and energy assistance policy.

• Coronavirus update from Public Health Division
• Community Health Needs Assessment and Community Health Improvement Plan discussion
• Update on the Park Falls Senior Dining Site
• Review of Pro-Active/Crisis HE+ Energy Assistance applications for 2021-2022
• High-Cost Placements Report

The Price County Health and Human Services Board approved vouchers totaling $282,579.40 and the minutes from the August 4, 2021 meeting. It also approved the Pro-Active/Crisis HE+ Applications for 2021-2022 Policy, a state-funded energy assistance program for residents facing heating disconnection. The board reviewed reports on COVID-19 data, a community health needs assessment, and high-cost placements, and heard updates on the Park Falls Senior Dining Site and personnel changes.

• Approved vouchers in the amount of $282,579.40
• Approved the minutes from the August 4, 2021 meeting as presented
• Approved the Pro-Active/Crisis HE+ Applications for 2021-2022 Policy (Energy Assistance) as presented

Land Information Council

The council will discuss the 2022-2024 Land Information Plan and land records software. The agenda also includes updates on grant projects and discussions regarding future plat books.

• 2022 Grant Application
• 2022-2024 Land Information Plan
• Land Records Software discussion
• NG911-Sherriff Dept grant project updates
• Review of Govt Lot 5, 18-37-1E and Beebe St

The Price County Land Information Council approved the minutes from December 16, 2020, and discussed the use of the $8.00 account for a new land records software system, with two vendors under consideration. The council allocated $21,000 under the 2022 grant for an assessor's plat on Wilson Lake Road for the Town of Elk, with completion expected by end of 2023. No other formal decisions were made; the 2022-2024 Land Information Plan is to be approved at the December 2021 meeting.

• Approved minutes from December 16, 2020 meeting
• Allocated $21,000 under 2022 grant for Town of Elk assessor's plat on Wilson Lake Road
• Adjourned meeting at 1:54 p.m.

Other Committees

The committee will discuss the redistricting process, schedule, and legal issues. Members also plan to establish guidelines for redistricting and develop a district map for public review.

• Discussion of redistricting process and schedule
• Review of legal issues in redistricting
• Establishment of redistricting guidelines
• Development of district map for public review

The Price County Redistricting Committee approved two tentative redistricting plans (Option 1 and Option 2) to address population deviations in Districts 7 and 12, and will present them at a September 14, 2021 public hearing. The plans aim to keep the maximum deviation under 10% using 2020 Census data. No public comment was received, and the committee set its next meeting for September 14.

• Approved Tentative Plan Option 1 (Plan A) and Option 2 (Plan C) to forward to September 14 public hearing (motion carried)
• Set next meeting date for September 14, 2021

Law Enforcement Committee

The Price County Law Enforcement Committee will review reports and vouchers from the Coroner, District Attorney, Clerk of Circuit Court, and Sheriff's Office. The body will discuss the addition of a K-9 unit, a Humane Office, and a Recreation Officer. Members will also consider reclassifying one deputy position to Lieutenant.

• Proposed additional K-9 Unit
• Proposed Humane Office
• Proposed Recreation Officer
• Reclassification of one deputy position to Lieutenant
• Review of reports and vouchers for Coroner, District Attorney, Clerk of Circuit Court, and Sheriff's Office

The Price County Law Enforcement Committee approved routine vouchers and recommended creating a second K9 officer position for 2022, pending budget approval. It also recommended reclassifying one deputy position to lieutenant, forwarding it to the Administration Committee. No other substantive decisions were made; items like truck weight concerns were referred to the state.

• Approved coroner voucher $1,012.90
• Approved DA voucher $2,405.01
• Approved Clerk of Circuit Court voucher $18,924.63
• Approved Sheriff's Office voucher $103,691.27
• Approved pursuing additional K9 for 2022 pending budget (motion carried)
• Recommended reclassification of one deputy to lieutenant, forwarded to Administration Committee

Health and Human Services Board

The Nutrition Advisory Council will meet to elect a Chairperson and Vice-chairperson. The agenda includes reviewing bylaws, financial reports, and the relocation of the Park Falls site.

• Election of Council Chairperson
• Election of Council Vice-chairperson
• Bylaws Update
• Park Falls Site Relocation
• Site Reviews for Brantwood, Kennan, Ogema, Phillips, and Park Falls

The Price County Nutrition Advisory Council elected David Schmidt as Chairperson and Jean Conrad as Vice-chairperson, and adopted amended bylaws. The council also approved the April 29, 2021 meeting minutes and discussed the upcoming relocation of the Park Falls meal site to Peace Lutheran Church, with an anticipated October 1 start for in-person dining.

• Elected David Schmidt as Council Chairperson (unanimous)
• Elected Jean Conrad as Council Vice-chairperson (unanimous)
• Approved minutes from April 29, 2021 meeting
• Adopted amended bylaws as presented

Land Use and UW-Extension Committee

The Land Use and UW-Extension Committee will review a conditional use permit for an eight-site campground in the Town of Elk. The committee will also hold a public hearing on amending the private sewage systems ordinance to add a new POWTS program fee.

• Conditional Use Permit for an eight-site seasonal campground in the Town of Elk
• Proposed amendment to Chapter 518 regarding a new POWTS program fee
• Land division applications in the Towns of Worcester, Elk, Flambeau, Ogema, and Hackett
• Review of zoning and land conservation financial reports and vouchers

The Price County Land Use/UW-Extension Committee voted 4-1 to postpone indefinitely a proposed ordinance amendment that would have added an annual fee for private sewage systems (POWTS) to property tax bills. The committee also approved a conditional use permit for a seasonal campground and several land divisions. All other items were routine approvals.

• Postponed indefinitely POWTS annual fee ordinance amendment (4-1)
• Approved conditional use permit for Daniel and Heidi Elsen's seasonal 8-site campground
• Approved land division for Jacob and Sarah Huggard, contingent on DOA approval
• Approved land division for Thomas and Lori Smith, contingent on DOA approval
• Approved land division for David and Kim Blasing, contingent on DOA approval
• Approved land division for James and Jean Cummings, contingent on DOA approval
• Approved land division for Lester and Mary Jean Peterson (voice vote, Erickson abstained)
• Approved zoning vouchers of $3,968.01 and land conservation vouchers of $96,100.74

Board of Supervisors

The Price County Board of Supervisors will review the 2022 preliminary budget and financial reports. The body is also considering the designation of General Fund money for parcel replanting and the 2023-2027 Highway Department Equipment Improvement Program.

• Designating General Fund money for Parcel Replanting (4-21 and 9-21)
• Highway Department 2023-2027 Equipment Improvement Program
• Highway Department 2023-2025 Facilities Improvement Program
• Discussion on future ownership and operation of County Fairgrounds property
• Review of 2022 Preliminary Budget

Board of Supervisors

The Price County Board of Supervisors will meet to discuss designating General Fund money for parcel replanting. The board will also review the Highway Department's equipment and facilities improvement programs for 2023-2027.

• Ordinance 4-21: Designating General Fund Money for Parcel Replanting
• Ordinance 9-21: Designating General Fund Money for Parcel Replanting
• Price County Highway Department 2023-2027 Equipment Improvement Program
• Price County Highway Department 2023-2025 Facilities Improvement Program
• Discussion of 2022 Preliminary Budget

The Price County Board of Supervisors unanimously approved three resolutions: two designating General Fund money for artificial regeneration of timber tracts (up to $30,000 for Tract #4-21 and up to $95,500 for Tract #9-21), and one adopting the 2023-2027 Equipment Improvement Program and 2023-2025 Facilities Improvement Program for the Highway Department. The board also heard reports on the 2022 preliminary budget, COVID-19, ARPA projects, and fairgrounds property ownership.

• Approved Resolution 32-21: up to $30,000 from General Fund for replanting Tract #4-21 (13-0)
• Approved Resolution 33-21: up to $95,500 from General Fund for replanting Tract #9-21 (13-0)
• Approved Resolution 34-21: 2023-2027 Equipment Improvement Program and 2023-2025 Facilities Improvement Program (13-0)
• Approved minutes of July 13, 2021 meeting (voice vote)

Executive Committee

The Executive Committee will review financial reports, including the 2020 audit and 2022 preliminary budget. Members will discuss broadband expansion proposals and the status of the Normal Building chiller replacement. The meeting includes several resolutions regarding land sales and forest carbon offsets.

• Resolution ratifying 2021 Price County Spring Land Sale
• Broadband expansion proposals from Norvado, Bug Tussel, and WIN Technology
• Resolution to develop a Forest Carbon Offset Project for county owned lands
• Resolutions designating General Fund money for parcel replanting (4-21 and 9-21)
• Review of 2021 Redistricting Plan

The Executive Committee postponed a resolution to develop a forest carbon offset project on county-owned lands, despite a 3/2 vote from the Forestry & Parks Committee, with a roll call vote of 3-1 to delay. The committee approved resolutions designating general fund money for parcel replanting (4-21 and 9-21) and forwarded them to the County Board. It also approved minutes, monthly vouchers totaling over $3.8 million, and discussed broadband, jail maintenance, and other updates.

• Postponed forest carbon offset resolution (3-1 roll call)
• Approved resolution for parcel replanting (4-21) and forwarded to County Board
• Approved resolution for parcel replanting (9-21) and forwarded to County Board
• Approved minutes of July 1 and July 13, 2021 meetings
• Approved monthly vouchers: June $1,246,565.47, July $2,257,728.26, and $390,056.88
• Discussed broadband expansion, including Norvado grant and Bug Tussel proposal

Highway & Transportation Committee

The Price County Highway & Transportation Committee is meeting to discuss the draft 2022 budget and multi-year equipment and facilities improvement programs. The body will also review updates on bridge, culvert, and dam projects.

• Draft 2022 Budget
• Resolution for 2023-2027 Equipment and 2023-2025 Facilities Improvement Programs
• County Highway E and County Highway O consultant RFP vetting and award updates
• ATV route request for State Highway 70 culvert crossing
• Airport hangar use, new hangar types, and tree clearing project

The Price County Highway & Transportation Committee approved up to $2,000,000 in borrowing for 2022 as part of the Five Year Capital Improvement/Road Maintenance Plan, and approved a resolution for the 2023-2027 Equipment Improvement Program and 2023-2025 Facilities Improvement Program to forward to the County Board. They also approved an ATV route crossing on State Highway 70 in the Town of Fifield on a one-year trial basis, and approved consultant bids for the County Highway E and O bridge projects.

• Approved up to $2,000,000 in borrowing for 2022 (motion carried)
• Approved resolution for 2023-2027 Equipment and 2023-2025 Facilities Improvement Programs (motion carried)
• Approved ATV route crossing on State Highway 70 in Town of Fifield on one-year trial (5-0)
• Approved consultant bid to Short Elliott Hendrickson, Inc. for $65,343 plus $115 for construction oversight on County Highway E project
• Approved consultant bid to Ayres Associates for $44,900 plus $7,000 for other services on County Highway O bridge replacement
• Approved minutes of May 6 and June 1, 2021 meetings (motion carried)
• Approved vouchers in the amount of $530,282.40 (motion carried)

Administration Committee

The Price County Administration Committee will meet to conduct business regarding the selection of a health insurance broker. The agenda also includes a closed session for deliberations or negotiations related to this selection.

• Closed session regarding health insurance broker selection

The Price County Administration Committee met and voted unanimously to enter closed session to discuss health insurance broker selection, then returned to open session and approved proceeding as decided in closed session pending proper notification. No other substantive decisions were made; the next meeting was set for September 9.

• Adjourned to closed session for health insurance broker selection (5-0)
• Returned to open session (5-0)
• Approved proceeding as decided in closed session pending proper notification (5-0)
• Set next meeting date to September 9

Forestry & Parks / Buildings & Grounds Committee

The Price County Forestry & Parks Committee met to discuss and potentially act on resolutions for a forest carbon offset project and general fund designations for replanting two specific parcels. The agenda also included discussion on the future expansion of county campgrounds and the Cranberry Creek Shooting Range. Public attendance was limited to appointments due to social distancing policies.

• Resolution to develop a Forest Carbon Offset Project for Price County owned land
• Resolution designating General Fund money for Parcel Replanting (Parcel 4-21)
• Resolution designating General Fund money for Parcel Replanting (Parcel 9-21)
• Discussion on Future Expansion of County Campgrounds
• Discussion on Cranberry Creek Shooting Range

The Forestry & Parks Committee approved a resolution to develop a forest carbon offset project for Price County-owned land, forwarding it to the Executive Committee and County Board with a recommendation for adoption. The vote was 3-2, with Ernst, Hallstrand, and Spacek in favor, and Madsen and Strobl opposed. The committee also approved resolutions designating general fund money for replanting two parcels, approved using donated funds to cover the remaining cost of the Cranberry Creek Shooting Range project, and approved vouchers totaling $214,274.10.

• Approved forest carbon offset project resolution, forwarded to Executive Committee and County Board (3-2)
• Approved resolution designating general fund money for parcel replanting (Parcel 4-21)
• Approved resolution designating general fund money for parcel replanting (Parcel 9-21)
• Approved using $1,210 from Whitetails Unlimited donation for Cranberry Creek Shooting Range
• Approved vouchers in the amount of $214,274.10

Health and Human Services Board

The Price County Health & Human Services Board approved vouchers totaling $567,540.57, accepted the 2020 Annual Report, and approved the June 2, 2021 minutes. A motion to mandate masks in all indoor public spaces failed due to lack of a second. A public hearing on planning and budgeting for various divisions received no public comments.

• Approved vouchers in the amount of $567,540.57 (motion Hallstrand/Kyle)
• Approved minutes from June 2, 2021 meeting as presented (motion Wartgow/Swenson)
• Accepted 2020 Annual Report for filing (motion Dahlie/Hallstrand)
• Motion to mandate masks in all indoor public spaces failed due to lack of a second

Administration Committee

The Price County Administration Committee will discuss employee status updates, including transfers, resignations, and recruitments, as well as updates to the employee handbook. They will also hold a closed session to hear presentations from health insurance brokers and may take action on those items afterward.

• Employee transfers: Stacy Abraham (DA Legal Assistant), Kris Mabie (Senior Services Manager), Leslie Hauschild (Technical Specialist, Sheriff's Office)
• Resignations: Janine Dobson (Senior Services), James Timmers (Highway Operator), Deb Rait (Child Support), Lynn Wallace (Sheriff's Office)
• Recruitments: Nutrition Site Manager (Park Falls), Deputy Sheriff, Social Worker (Children & Youth)
• Employee handbook updates: vacation/sick leave payout limits, telecommuting policy, holiday schedule for airport/dams employees
• Closed session: health insurance broker presentations (Cottingham & Butler, M3, Spectrum Benefit Solutions)

The Price County Administration Committee approved employee handbook updates, including vacation/sick leave payout rules and a telecommuting policy, and voted to align Council on Aging Advisory Committee per diem with County Board rates. The committee also acknowledged personnel transfers, hires, and resignations, and held a closed session for health insurance broker presentations.

• Approved June 3, 2021 meeting minutes (motion Kopisch/Hallstrand)
• Approved Council on Aging Advisory Committee per diem match to County Board (motion Wartgow/Hallstrand)
• Approved Employee Handbook changes including vacation/sick leave payout limits and telecommuting policy (motion Spacek/Barkstrom)
• Adjourned to closed session for health insurance broker presentations (motion Hallstrand/Spacek)
• Returned to open session by unanimous roll call vote (5-0)

Land Use and UW-Extension Committee

The Land Use and UW-Extension Committee will hold public hearings and decide on three conditional use or special exception permits, including a short-term rental, a meat processing/catering business, and a garage setback. The committee will also discuss a proposed annual septic fee, a completed land sale auction, and routine department reports.

• Conditional Use Permit for Craig Stuttgen to rent a home short-term, Town of Elk (W7094 Long Lake Road)
• Conditional Use Permit for Gail Jarvensivu Youngs for specialty meat processing (no slaughtering), catering, and small retail, Town of Knox (N5386 N. River Road)
• Special Exception Permit for Greg Ackeret to build a garage 35 feet to centerline, Town of Worcester (N10810 Cottage Grove Lane)
• Resolution to develop a Zoning Department Annual Septic Fee
• Land division filed by Albert Simpson for Allen Loewe, Town of Emery

The Price County Land Use/UW-Extension Committee approved a conditional use permit for Craig Stuttgen to rent a home short-term in the Town of Elk, with an added condition that overnight parking is only allowed on-site. It also approved conditional use permits for Gail Jarvensivu Youngs (specialty meat processing and catering in the Town of Knox) and Greg Ackeret (garage construction in the Town of Worcester), plus a land division in the Town of Emery. The committee discussed but did not decide on a zoning department annual septic fee resolution, and approved financial vouchers for zoning, land conservation, and UW-Extension.

• Approved Craig Stuttgen's conditional use permit for short-term rental (Town of Elk), with condition that overnight parking only on-site
• Approved Gail Jarvensivu Youngs' conditional use permit for specialty meat processing and catering (Town of Knox)
• Approved Greg Ackeret's special exception permit for garage 35' to centerline (Town of Worcester)
• Approved land division filed by Albert Simpson for Allen Loewe (Town of Emery)
• Approved zoning voucher of $3,391.89
• Approved land conservation voucher of $3,609.83
• Approved UW-Extension vouchers of $667.83
• Approved minutes from June 24, 2021 meeting

Board of Supervisors

The board is reviewing financial reports for the period of January through June 2021. The documents detail actual revenues and expenditures across the General Fund, Health and Human Services, and other county funds.

• General Fund total revenues of $7,181,985 against a budget of $8,490,871
• General Fund total expenditures of $4,049,433 against a budget of $8,490,871
• HHS Fund total revenues of $4,046,114 against a budget of $7,403,664
• Highway fund revenues of $3,752,014 against a budget of $7,272,552
• Debt Levy revenues of $888,700 against a budget of $2,619,415

Board of Supervisors

The Board of Supervisors will review financial summaries and the preliminary 2022 budget. Discussion topics include broadband expansion, COVID-19 updates, and future ownership of the County Fairgrounds property.

• Chiller replacement for Normal Building cooling/air handling
• Additional funding for the Books-by-Mail Program
• Amendment to Resolution 21-21 regarding broadband services expansion
• 2020 transfers into Highway Facilities and Highway Equipment funds
• American Recovery Plan Act spending levels

The Price County Board of Supervisors approved a $357,600 chiller replacement for the Normal Building, additional $6,000 for the Books-by-Mail program, and amendments to a broadband resolution authorizing up to $250,000 in matching funds. They also approved transfers of $0 and $102,003 to highway funds. All votes were recorded with tallies.

• Approved $357,600 Normal Building chiller replacement (11-0)
• Approved $6,000 additional funding for Books-by-Mail program (10-1)
• Amended Resolution 21-21 to authorize up to $250,000 for broadband expansion (10-0, 1 abstention)
• Approved $0 transfer to Highway Facilities Fund for 2020 (11-0)
• Approved $102,003 transfer to Highway Equipment Fund for 2020 (11-0)

Executive Committee

The Price County Executive Committee is meeting to discuss and potentially take action on broadband expansion and facility cooling. The body will also consider additional funding for the Books-by-Mail Program.

• Amendment to Resolution 21-21 regarding expanding broadband services
• Resolution for project approval and funding for Normal Building cooling/air handling chiller replacement
• Resolution to approve additional 2021 funding for the Books-by-Mail Program

The Price County Executive Committee met on July 13, 2021, and approved three resolutions to forward to the County Board with recommendations for adoption. These include amendments to Resolution 21-21 expanding broadband services, a project approval for the Normal Building cooling/chiller replacement, and additional 2021 funding for the Books-by-Mail program. No public comments were received, and the meeting adjourned at 8:24 a.m.

• Approved amendments to Resolution 21-21 Expanding Broadband Services in Price County and forwarded to County Board with recommendation for adoption.
• Approved resolution for Project Approval - Price County Normal Building Cooling/Air Handling – Chiller Replacement and forwarded to County Board with recommendation for adoption.
• Approved resolution to Approve Additional 2021 Funding for the Books-by-Mail Program and forwarded to County Board with recommendation for adoption.

Board of Adjustment

The Price County Board of Adjustment will hold a public hearing and decide on a shoreland variance request filed by Daniel and Sandra DeVault / 4-D Properties. The board will also elect officers, review minutes, and receive updates from the Zoning Administrator. Public attendance is by appointment only due to COVID-19 social distancing policy.

• Shoreland variance request by Daniel and Sandra DeVault / 4-D Properties
• Election of Chairperson, Vice-chairperson, and Secretary
• Approval of minutes from October 21, 2020 meeting
• Zoning Administrator updates
• Manual review

The Price County Board of Adjustment denied a shoreland variance request by Daniel and Sandra DeVault / 4-D Properties for property at N9840 Woodland Lane, Phillips, WI. The motion to approve failed in a 0-5 roll call vote. The board cited no unique property limitations, no unnecessary hardship, and potential harm to public interest due to increased impervious surface. The board also elected officers and approved prior meeting minutes.

• Denied shoreland variance for DeVault / 4-D Properties (motion failed 0-5).
• Elected David Schmidt as Chairperson.
• Elected Margaret Novak as Vice-Chairperson.
• Elected Thomas Frane as Secretary.
• Approved minutes from October 21, 2020 meeting.

Buildings & Grounds Committee

The committee will review financial reports and discuss the status of the fairgrounds property. The meeting includes discussions on the removal of a barn structure and repair projects for the Normal, Safety, and Courthouse buildings.

• Fairgrounds property status and potential public/private partnership
• Removal of a barn structure at the fairgrounds
• Repair/replacement projects for the Normal Building, Safety Building, and Courthouse
• Old Airport Terminal Building discussion
• Review of financial reports and vouchers

The Buildings & Grounds Committee forwarded two items to the County Board and Executive Committee for further discussion: a proposal from Darin and Alexis Baratka to purchase and manage the fairgrounds, and a $357,600 chiller replacement for the Normal Building. The committee also approved a $21,401.34 voucher for emergency AC units and a water main leak fix, and forwarded a barn removal project to the Executive Committee for funding source discussion.

• Approved June 4, 2021 meeting minutes as presented.
• Approved $21,401.34 voucher for emergency AC units and water main leak repair.
• Forwarded fairgrounds barn removal to Executive Committee for funding source discussion.
• Forwarded Baratka fairgrounds purchase/management proposal to County Board for discussion.
• Forwarded Normal Building chiller replacement ($357,600) to Executive Committee for consideration.

Executive Committee

The Price County Executive Committee will meet to discuss broadband project providers and funding utilization for the American Recovery Plan Act. The body will also review the 2020 audit and preliminary 2022 budget goals.

• Designation of Norvado as the 339 Exchange Project Provider
• Resolution for ARPA funding utilization procedure and spending approval
• Disposition of property at 577 2nd Ave N, Park Falls
• Resolutions for 2020 transfers into Highway Facilities and Highway Equipment Funds
• Equipment repair/replacement projects for the Normal and Safety buildings

The Executive Committee voted 4-1 to contribute $6,000 to continue the Books-by-Mail program for the remainder of 2021, with a resolution to be drafted for the County Board. The committee also approved two resolutions transferring funds into Highway Facilities and Equipment Funds, and postponed the Bug Tussel proposal until the next meeting. No other substantive decisions were made; several items were informational or deferred.

• Approved $6,000 for Books-by-Mail program (4-1, roll call)
• Approved resolution for 2020 transfer into Highway Facilities Fund
• Approved resolution for 2020 transfer into Highway Equipment Fund
• Postponed Bug Tussel proposal until next meeting
• Approved monthly vouchers totaling $282,528.58
• Approved minutes of June 10, 2021 meeting
• Let property at 577 2nd Ave N continue in land sale auction
• Amended Resolution 21-21 for broadband expansion, to be considered at next meeting

Land Use and UW-Extension Committee

The Land Use and UW-Extension Committee will hold public hearings and vote on conditional use permits for short-term home rentals in five towns, plus two special exceptions for garage setbacks. The meeting also covers a permit termination request, a land division, the annual septic fee, and UW-Extension updates.

• Conditional use permits for short-term rentals: Donald Hoffman (Town of Knox), Susan Klausch (Town of Worcester), Chris Thomas (Town of Eisenstein), Tracy Stich (Town of Elk), Craig Stuttgen (Town of Elk)
• Special exception permits for garages closer to road: Dustin & Roxanne Kubly (40' to County Road W) and Leslie & Susan Klomsten (35' to S. Soo Lake Road), both Town of Elk
• Request by Russell Schroeder to terminate a conditional use permit, Town of Fifield (W546 State Highway 70)
• Land division filed by Sam Kotke for Dennis and Renee Peterson, Town of Fifield
• Annual septic fee discussion and UW-Extension 2020 annual report

The committee approved conditional use permits for short-term rentals for Donald Hoffman, Susan Klausch, Chris Thomas, and Tracy Stich, and postponed Craig Stuttgen's permit to the next meeting for a property description correction. It also approved special exception permits for Dustin & Roxanne Kubly and Leslie & Susan Klomsten for garage construction, terminated a conditional use permit for Russell Schroeder, and approved a land division for Dennis and Renee Peterson. The committee moved to develop a septic fee and draft a resolution for County Board approval, and approved financial vouchers totaling $2,255.00 for zoning, $101.66 for land conservation, and $205.05 for UW-Extension.

• Approved conditional use permit for Donald Hoffman (Town of Knox, N4378 W Knox Road) for short-term rental.
• Approved conditional use permit for Susan Klausch (Town of Worcester, W6217 Trailer Lane) for short-term rental.
• Approved conditional use permit for Chris Thomas (Town of Eisenstein, W5074 Aspen Lane) for short-term rental.
• Approved conditional use permit for Tracy Stich (Town of Elk, N9155 Elk River Road) for short-term rental.
• Postponed conditional use permit for Craig Stuttgen (Town of Elk, W7094 Long Lake Road) to next meeting for property description correction.
• Approved special exception permits for Dustin & Roxanne Kubly (Town of Elk, W10024 County Road W) and Leslie & Susan Klomsten (Town of Elk, N8940 S. Soo Lake Road) for garage construction.
• Approved termination of conditional use permit for Russell Schroeder (Town of Fifield, W546 State Highway 70).
• Approved land division for Dennis and Renee Peterson (Town of Fifield), conditional on Wisconsin Department of Administration approval.

Board of Supervisors

The Board of Supervisors will discuss a proposal from Bluesource LLC to develop a forest carbon offset project on county lands. They will also consider creating two new full-time positions and two property rezonings.

• Proposal by Bluesource LLC for a Forest Carbon Offset Project on county lands
• Creation of a full-time Additional Family Skills Worker position
• Creation of a full-time Dementia Care Specialist position
• Schienebeck and Spacek rezonings (Chapter 530 Article VI)
• Adoption of a revised Employee Handbook and Non-Represented Wage Matrix

Board of Supervisors

The Board of Supervisors will review financial reports, budget goals, and COVID-19 updates. The agenda includes several rezoning amendments and the creation of two full-time staff positions.

• Bluesource LLC forest carbon offset project presentation
• Schienebeck Rezone (Chapter 530 Article VI)
• Spacek Rezone (Town of Worcester Zoning Ordinance amendment)
• Creation of Full-time Additional Family Skills Worker position
• Creation of Full-time Dementia Care Specialist position

The Price County Board of Supervisors approved four resolutions: rezoning a parcel for Patrick Schienebeck (12-1), approving a Town of Worcester rezone for Randy Spacek (11-1-1), creating a full-time Family Skills Worker position ($60,500 budgeted), and creating a full-time Dementia Care Specialist position (no direct cost). They also adopted a revised Employee Handbook and changes to the Non-Represented Wage Matrix, both effective July 11, 2021. All other items were approved unanimously.

• Approved Resolution 22-21: Rezoned a 200' x 350' parcel at N14631 State Highway 13 from RF-1 to CI-1 (12-1).
• Approved Resolution 23-21: Approved Town of Worcester rezone of N9651 Deer Lake Lane from A-1 to CI-C (11-1-1).
• Approved Resolution 24-21: Created a full-time Family Skills Worker position in Health and Human Services ($60,500 budgeted).
• Approved Resolution 25-21: Created a full-time Dementia Care Specialist position, funded by ADRC-N with no direct county cost.
• Approved Resolution 26-21: Adopted revised Employee Handbook, effective July 11, 2021.
• Approved Resolution 27-21: Approved changes to Non-Represented Wage Matrix, including step adjustments and new Operator classification, effective July 11, 2021.
• Approved appointments to Council on Aging, Nutrition Advisory Council, Woodland Enhanced Health Services Commission, Board of Adjustment, and NW Regional Planning.
• Received reports on finances, COVID-19, and committee activities; no other formal actions taken.

Health and Human Services Board

The Price County Council on Aging Advisory Committee will hold a public meeting on June 14, 2021, to elect a Chairperson and Vice-chairperson. The agenda includes reviewing minutes from September 14, 2020, and amendments to bylaws from June 9, 2021. The committee will also receive updates on the Aging Division, Transportation, and Nutrition Programs, as well as the 2021 Three-year Plan.

• Election of Chairperson and Vice-chairperson
• Review of minutes from September 14, 2020 meeting
• Review of Bylaws amendments dated June 9, 2021
• Aging Division, Transportation, and Nutrition Program updates
• 2021 Update to the Three-year Plan

The Price County Council on Aging Advisory Committee elected Beth Jeske as Chairperson and Paula Houdek as Vice-chairperson. The committee approved the minutes from September 14, 2020, and adopted amended bylaws, including a change to the per diem from $20 to $50, subject to Administration Committee approval. Updates were provided on the Aging Division, transportation, and nutrition programs, but no other formal actions were taken.

• Elected Beth Jeske as Committee Chairperson by unanimous ballot.
• Elected Paula Houdek as Committee Vice-chairperson by unanimous ballot.
• Approved the minutes from the September 14, 2020 meeting as presented.
• Approved amended bylaw language as presented.
• Approved editing the per diem from $20 to $50, pending Administration Committee approval.

Law Enforcement Committee

The Price County Law Enforcement Committee will meet to discuss reports and vouchers from the Coroner, District Attorney, Clerk of Circuit Court, and Sheriff's Office. The meeting includes specific discussions regarding the K-9 Unit and Humane Office.

• Coroner’s Report and Vouchers
• District Attorney’s Report and Voucher
• Clerk of Circuit Court's Report and Vouchers
• Sheriff's Office Report and Vouchers
• K-9 Unit and Humane Office discussions

The Price County Law Enforcement Committee approved all presented vouchers, including $49,516.77 for the Sheriff's Office, and heard reports from the Coroner, District Attorney, Clerk of Circuit Court, and Sheriff. The Sheriff's report noted ongoing recruitment for a deputy, limited ammunition availability, and a planned K-9 fundraiser. No public comment or communications were received.

• Approved May 14, 2021 meeting minutes (motion carried)
• Approved Coroner's vouchers for $117.45 (motion carried)
• Approved District Attorney's vouchers for $1,689.45 (motion carried)
• Approved Clerk of Circuit Court's vouchers for $8,562.55 (motion carried)
• Approved Sheriff's Office vouchers for $49,516.77 (motion carried)

Executive Committee

The Executive Committee will review 2020-2022 budget goals and American Recovery Plan Act spending. The body will also hear a presentation from Bug Tussel Wireless, LLC regarding wireless internet.

• Presentation on Wireless Internet by Bug Tussel Wireless, LLC
• Funding for replacement of Chiller/AC in Normal Building
• Reallocation of Loan Proceeds for Loan #40165922
• Tax delinquency status for Park Falls Development, LLC and Phillips Lionite Wood Products Company, LLC
• Review of County Ordinance Code and Northwoods Rail Transit Membership

The Executive Committee approved hiring Jamar as general contractor for Courthouse, Safety Building, and Normal Building chiller/AC projects. It also approved exploring a wireless internet proposal with Bug Tussel Wireless, reapproved the County Ordinance Code review, and rejoined the Northwoods Rail Transit Commission. Monthly vouchers for May were approved, and the committee discussed tax delinquencies and the 2022 budget goals.

• Approved hiring Jamar as general contractor for chiller/AC projects (motion carried)
• Approved exploring Bug Tussel Wireless proposal, including potential $12.2M bond guarantee (motion carried)
• Approved County Ordinance Code review and republish (motion carried)
• Approved rejoining Northwoods Rail Transit Commission with $500 annual membership (motion carried)
• Approved May accounts payable and payroll of $2,132,576.68 and invoices of $701,660.06 (motion carried)
• Approved minutes of May 13 and May 18, 2021 meetings (motion carried)

Buildings & Grounds Committee

The committee will review the May 10, 2021, meeting minutes and financial reports. Discussion includes the status of Fairgrounds property and potential public/private partnerships.

• Review of May 10, 2021, meeting minutes
• Financial reports and vouchers
• Fairgrounds property tour and status update
• Public/private partnership of Fairgrounds property

The Buildings & Grounds Committee approved the May 10, 2021 meeting minutes and vouchers totaling $15,242.80. They discussed urgent repairs to the Normal Building's chiller/AC and fairgrounds maintenance, including grandstand work before the rodeo. A local group proposed purchasing the fairgrounds property for a venue and other events, with more details to come next meeting.

• Approved May 10, 2021 meeting minutes (motion carried)
• Approved vouchers totaling $15,242.80 (motion carried)

Administration Committee

The Price County Administration Committee will discuss and possibly act on several personnel items, including resolutions to revise the non-represented wage matrix, adopt a revised employee manual, and create new full-time positions for a Family Skills Worker and a Dementia Care Specialist shared with Ashland County. The committee will also receive updates on employee status changes and set guidelines for a broker presentation.

• Resolution to revise Non-Represented Wage Matrix
• Resolution to adopt revised Employee Manual
• Resolution to create full-time Family Skills Worker position
• Resolution to create new Dementia Care Specialist position shared with Ashland County
• Employee status updates: new hires, resignations, and recruitments

The Price County Administration Committee approved several resolutions to forward to the County Board, including revisions to the non-represented wage matrix, an updated employee manual, and creation of a full-time Family Skills Worker position. They also approved a resolution to create a new Dementia Care Specialist position funded by the ADRC. The committee noted new hires, resignations, and ongoing recruitments, and discussed COVID-19 emergency leave through August.

• Approved revisions to non-represented wage matrix, forwarded to County Board (unanimous)
• Approved revised employee manual, forwarded to County Board (unanimous)
• Approved creation of full-time Family Skills Worker position, forwarded to County Board (unanimous)
• Approved creation of Dementia Care Specialist position, forwarded to County Board (unanimous)
• Approved minutes from May 12, 2021 meeting (unanimous)

Traffic Safety Commission

The Price County Traffic Safety Commission will hold a public meeting to discuss and possibly act on items including the approval of previous meeting minutes, an accidents report, and speed and safety concerns in the Town of Lake. The agenda also includes reports from law enforcement agencies, the Wisconsin Department of Transportation, school districts, and other members. The meeting is open to the public.

• Discussion of Town of Lake speed and safety concerns
• Accidents report review
• Reports from Price County Sheriff's Department, Park Falls Police, Phillips Police, US Forest Service, and Wisconsin State Patrol
• School transportation reports from Chequamegon, Phillips, and Prentice school districts
• Next meeting scheduled for September 2, 2021

The Price County Traffic Safety Commission met on June 3, 2021, and approved the minutes from the March 4, 2021 meeting. The commission received reports on first-quarter accident data, law enforcement activities, and school transportation issues. No formal policy decisions were made; the meeting was primarily informational and procedural.

• Approved March 4, 2021 meeting minutes (motion Baratka/Roush, carried)

Health and Human Services Board

The Price County Health & Human Services Board will meet to handle routine business, including electing a vice-chairperson, approving vouchers and minutes, and making committee appointments. They will also receive updates on COVID-19, the reopening of congregate dining sites, a new dementia care specialist position shared with Ashland County, and a high-cost placements report.

• Elect vice-chairperson
• Committee appointments: Council on Aging (Dianne Gierman), Nutrition Advisory Council (Tom Bader, Philip Youngs), Woodland Enhanced Health Services Commission
• COVID-19 update from Public Health Division
• Re-opening of Congregate Dining Sites
• Creation of new Dementia Care Specialist position shared with Ashland County

The Price County Health & Human Services Board approved a plan to reopen four congregate dining sites on June 7, with the Park Falls site transitioning to Peace Lutheran Church. The board also approved vouchers totaling $187,767.47, elected Jeff Hallstrand as vice-chairperson, and approved committee appointments. A new dementia care specialist position was created and will be forwarded to the Administration Committee.

• Approved plan to reopen congregate dining sites June 7 (motion carried)
• Approved vouchers in amount of $187,767.47 (motion carried)
• Elected Jeff Hallstrand as vice-chairperson (6-3 vote)
• Approved committee appointments and forwarded to County Board (motion carried)
• Approved creation of dementia care specialist position, forwarded to Administration Committee (motion carried)
• Approved minutes from May 5, 2021 meeting (motion carried)

Highway & Transportation Committee

The committee is conducting a tour of county facilities and infrastructure projects. The itinerary includes visits to highway shops, bridges, and paving projects. No other business items are listed for decision or discussion.

• Causeway Bridge project stop
• County Highway O Bridge over South Fork of Jump River stop
• County Highway I paving project stop
• County Highway A bridge project stop
• County Highway E 2020 chip seal project stop

The Price County Highway & Transportation Committee met on June 1, 2021, and conducted a facilities and infrastructure tour of county roads, bridges, and the airport. No formal decisions, approvals, or votes were recorded; the meeting was informational and procedural only.

Land Use and UW-Extension Committee

The Land Use and UW-Extension Committee will hold public hearings and make decisions on several zoning matters, including conditional use permits, a rezoning petition, and gravel pit reclamation plans. The committee will also discuss land conservation and UW-Extension items. The meeting is open to the public, but in-person attendance is by appointment only due to county policy.

• Conditional Use Permit for short-term rental by Steve & Doreen Suhajda, Town of Lake (N16825 Buechner Road)
• Rezone from RF-1 to Cl-1 by Patrick Schienebeck, Town of Eisenstein (N14631 State Highway 13)
• Gravel pit reclamation plans by Price County Highway Dept (Hallberg Road Pit) and Forestry Dept (Wolf Creek Lane Pit)
• Special Exception Permit by Jon Werkmeister, Town of Fifield (W7198 Spruce Street)
• Rezone from A-1 to Cl-C by Randy Spacek, Town of Worcester (N9651 Deer Lake Lane)

The Price County Land Use/UW-Extension Committee approved several zoning and land use items, including conditional use permits, a rezoning, gravel pit reclamation plans, and land divisions. All motions passed unanimously. The committee also approved financial vouchers for zoning, land conservation, and UW-Extension.

• Approved conditional use permit for Steve & Doreen Suhajda to rent home short-term, max 6 occupants
• Approved rezoning for Patrick Schienebeck from RF-1 to CI-1
• Approved resolution to amend Chapter 530 for Schienebeck rezone, forwarded to County Board
• Approved gravel pit reclamation plans for Price County Highway and Forestry Departments
• Approved special exception permit for Jon Werkmeister to build 28' from center line
• Approved conditional use permit and rezoning for Randy Spacek (A-1 to CI-C)
• Approved resolution for Town of Worcester zoning amendment, forwarded to County Board
• Approved land divisions for Timothy Wakefield (conditional on DOA approval) and Michelle Chizek

Board of Supervisors

The Board of Supervisors will consider resolutions regarding 2021 budget amendments, the Multi-Hazard Mitigation Plan, and public depositories. The meeting includes several board appointments and a closed session to discuss the County Administrator's employment agreement.

• Adoption of the Price County Multi-Hazard Mitigation Plan
• 2021 Budget Amendments
• Designating Public Depositories
• Support of Exempt Status for Property Owned by Regional Planning Commissions
• Closed session regarding County Administrator Employment Agreement

Board of Supervisors

The Board of Supervisors will vote on several executive resolutions, including budget amendments and the adoption of a Multi-Hazard Mitigation Plan. The meeting includes appointments to various county boards and a closed session regarding the County Administrator's employment agreement.

• Resolution on 2021 Budget Amendments
• Resolution on Expanding Broadband Services in Price County
• Adoption of the Price County Multi-Hazard Mitigation Plan
• Resolution designating Public Depositories
• Closed session regarding County Administrator Employment Agreement

The Price County Board of Supervisors approved several resolutions, including designating public depositories, supporting a state law change for regional planning commission property tax exemptions, adopting the Multi-Hazard Mitigation Plan, and amending the 2021 budget. They also authorized up to $100,000 for broadband expansion partnerships and approved the County Administrator's employment agreement in closed session. All votes were unanimous (13-0).

• Adopted Resolution 17-21 designating public depositories (voice vote)
• Adopted Resolution 18-21 supporting state law change for regional planning commission property tax exemption (13-0)
• Adopted Resolution 19-21 adopting the Multi-Hazard Mitigation Plan (13-0)
• Adopted Resolution 20-21 approving 2021 budget amendments (13-0)
• Adopted Resolution 21-21 authorizing up to $100,000 for broadband expansion partnerships (13-0)
• Approved appointments to Health and Human Services Board, Transportation Coordinating Committee, Council on Aging, Nutrition Advisory Council, and ADRC-N Governing Board
• Approved County Administrator Employment Agreement (13-0)

Executive Committee

The Price County Executive Committee will meet to discuss and potentially take action on a resolution regarding the expansion of broadband services within the county.

• Resolution - Expanding Broadband Services in Price County

The Executive Committee approved a resolution to expand broadband services in Price County, amending the amount from $50,000 to $100,000, and forwarded it to the County Board with a recommendation for adoption. Later, the committee discussed using $100,000 in ARPA funds for broadband expansion, which the County Board had already approved, and directed the County Administrator to investigate partnering options.

• Approved resolution to expand broadband services, amended to $100,000 (motion carried)
• Forwarded broadband resolution to County Board with recommendation for adoption
• Directed County Administrator to investigate partnering options for ARPA-funded broadband expansion

Health and Human Services Board

The Price County Transportation Coordinating Committee is meeting to discuss and potentially act on routine items, including public comment, committee membership, meeting minutes, a by-laws amendment, and program and route reports. The agenda is largely procedural, with no major decisions or new proposals listed.

• By-laws amendment discussion
• Program reports on fares, hours, marketing, budget, and trust fund status
• Route reports for Park Falls, Phillips, and Minocqua transit
• Committee membership term expiring April 30, 2023

The Price County Transportation Coordination Committee approved the appointment of Pamela Snyder as Elderly and Disabled Citizen Advocate, forwarded to the County Board, and approved amended bylaws. They also approved the February 15, 2021 meeting minutes. No other substantive decisions were made; the rest were informational reports.

• Approved appointment of Pamela Snyder as Elderly and Disabled Citizen Advocate (motion carried)
• Approved amended bylaws (motion carried)
• Approved February 15, 2021 meeting minutes (motion carried)

Law Enforcement Committee

The Law Enforcement Committee will meet to discuss reports and vouchers from the Coroner, District Attorney, Clerk of Circuit Court, and Sheriff's Office. The meeting includes specific reviews of the K-9 Unit and Humane Office.

• Coroner’s Report and Vouchers
• District Attorney’s Report and Voucher
• Clerk of Circuit Court's Report and Vouchers
• Sheriff's Office Report and Vouchers
• K-9 Unit and Humane Office reports

The committee approved vouchers totaling $176,056.68 across four departments, including the Sheriff's Office, Coroner, District Attorney, and Clerk of Circuit Court. They also noted the District Attorney's resignation after 30 years and discussed recruitment challenges in the Sheriff's Office.

• Approved Coroner's vouchers for $6,452.15
• Approved District Attorney's vouchers for $2,509.83
• Approved Clerk of Circuit Court's vouchers for $20,429.04
• Approved Sheriff's Office vouchers for $147,665.66
• Approved minutes of March 12, 2021 meeting

Executive Committee

The Executive Committee will review the 2020 and 2021 budgets and discuss the funding timeline and broadband commitments for the American Recovery Plan Act. The body will also consider several resolutions regarding land use, property status, and the US Constitution.

• Resolution to develop a Forest Carbon Offset Project for Price County owned land
• Resolution adopting the Price County Multi-Hazard Mitigation Plan
• Resolution regarding 2021 Budget Amendments
• Discussion of American Recovery Plan Act funding and broadband infrastructure
• Resolution to preserve the US Constitution Second Amendment as originally intended

The Price County Executive Committee approved several items, including a resolution designating public depositories, opening accounts at Prevail Bank for ARPA funds and general operations, and accepting a bid from Prevail Bank for money market accounts at 0.6%. They also approved the 2021 budget amendments resolution, a resolution supporting exempt status for regional planning commission properties, and the multi-hazard mitigation plan, all to be forwarded to the County Board. A motion to postpone a resolution on forest carbon offset projects was rescinded, and the discussion moved to closed session; afterward, the project was referred back to the Forestry & Parks Committee for amending. A resolution to preserve the Second Amendment was postponed indefinitely on a 3-2 roll call vote.

• Approved minutes of April 15 and April 20, 2021 meetings
• Approved resolution designating public depositories, forwarded to County Board
• Authorized two accounts at Prevail Bank for ARPA funds and general operations
• Accepted Prevail Bank bid for money market accounts at 0.6%
• Approved Nick Trimner's registration for WCA/NACo leadership training
• Approved 2021 budget amendments resolution, forwarded to County Board
• Postponed indefinitely resolution on Second Amendment (3-2 roll call)
• Referred forest carbon offset project resolution back to Forestry & Parks Committee

Administration Committee

The Price County Administration Committee is meeting to discuss and possibly act on employee status updates, including new hires, transfers, and a resignation, as well as a retention and recruitment initiative. The committee will also review COVID-19 administrative authority and emergency leave, and approve minutes from the previous meeting.

• Transfer of Gabe Lind to Patrol Lieutenant
• Transfer of Danielle Peterson to Jail Supervisor
• Resignation of Brian Mader (Highway Operator)
• Recruitment for Deputy Sheriff, Correction Officer, Social Worker, and other positions
• Discussion of Retention and Recruitment Initiative

The Price County Administration Committee approved a retention and recruitment initiative to address declining employee retention, with implementation set for the first full pay period in July and resolutions to be drafted for the County Board in June. The committee also approved the April 14 meeting minutes and noted several personnel changes, including transfers, new hires, and ongoing recruitments. No decisions were made on easing COVID-19 protocols.

• Approved retention and recruitment initiative (motion carried)
• Approved minutes of April 14, 2021 meeting (motion carried)
• Noted personnel transfers: Gabe Lind to Patrol Lieutenant, Danielle Peterson to Jail Supervisor (effective May 3)
• Noted new hires: Matthew Brown (Highway Operator), Thomas Ernst (Forester), Katrina Haugsby and Brittany DeVries (Casual Correction Officer/Civilian Dispatch)
• Noted resignation: Brian Mader (Highway Operator)
• Discussed COVID-19 protocol easing; no decision made

Buildings & Grounds Committee

The committee will elect a Chairperson and Vice-chairperson. Members will discuss the scope of their responsibilities, the status of Fairgrounds buildings, and upcoming projects.

• Election of Chairperson
• Election of Vice-chairperson
• Status of Fairgrounds Buildings
• Review of financial reports and vouchers
• Courthouse building tour

The committee elected Jordan Spacek as chairperson and Mark Kyle as vice-chairperson by unanimous votes. No other substantive decisions were made; the meeting focused on reviewing committee duties, the status of fairgrounds buildings, and upcoming projects.

• Elected Jordan Spacek as Chairperson (unanimous)
• Elected Mark Kyle as Vice-chairperson (unanimous)

Highway & Transportation Committee

The Price County Highway & Transportation Committee will meet to discuss infrastructure requests and project updates. The body will review bridge and culvert aid for the Town of Lake and engineering for the County Highway O Bridge replacement.

• Town of Lake request for Bridge and Culvert Aid on Timm Road
• County Highway O Bridge Replacement Engineering
• Speed limit reduction request for County Road H from Forest Lane to Musser Drive
• Review of permit and other department fees
• Updates on Weimers Dam Gate and Airport Improvement projects

The Price County Highway & Transportation Committee approved several items, including forwarding the Town of Lake's bridge and culvert aid request for Timm Road to the Executive Committee, proceeding with engineering for the County Highway O bridge replacement, and adopting the permit and fee schedule. They also approved vouchers totaling $122,316.07. The committee voted to keep the speed limit at 55 mph on County Road H, denying a citizen's request to reduce it.

• Approved Town of Lake's Timm Road bridge/culvert aid request, forwarded to Executive Committee
• Approved proceeding with engineering for County Highway O bridge replacement (2023 project)
• Denied speed limit reduction on County Road H; kept at 55 mph
• Approved permit and fee schedule as presented
• Approved vouchers totaling $122,316.07
• Approved minutes from April 12 and April 20, 2021 meetings

Health and Human Services Board

The Price County Health & Human Services Board will meet to discuss and possibly act on vouchers, minutes, bylaws, and committee appointments. The agenda includes updates on public health, including a WI WINS overview, community health assessment, and coronavirus, plus fiscal items like high-cost placement reports and a department fee schedule.

• Committee appointment recommendations for Transportation Coordinating, Council on Aging, and Nutrition Advisory Council
• ADRC-N Governing Board appointment recommendation
• Public Health Division updates including WI WINS overview and coronavirus update
• Fiscal items: High-Cost Placements Reports and Department Fee Schedule
• Public attendance by appointment only; conference call available

The Price County Health & Human Services Board approved vouchers totaling $158,382.02, adopted amended bylaws, and approved committee appointment recommendations to forward to the County Board. The board also received updates on the WI WINS tobacco compliance program, community health assessment, and COVID-19 vaccination efforts.

• Approved vouchers in the amount of $158,382.02
• Approved minutes from April 7, 2021 meeting as corrected
• Adopted amended bylaws as presented and revised
• Approved committee appointment recommendations for Transportation Coordinating Committee, Council on Aging Advisory Committee, and Nutrition Advisory Council
• Approved ADRC-N Governing Board appointment recommendation

Forestry & Parks / Buildings & Grounds Committee

The Price County Forestry & Parks Committee will meet to discuss and possibly act on the 2021 spring timber sale, a resolution for parcel replanting, campground expansion, and the Cranberry Creek Shooting Range. The committee will also enter closed session to negotiate a potential contract with Bluesource for forest carbon offset project development, followed by possible action on a resolution to develop such a project.

• 2021 Spring Timber Sale
• Resolution designating General Fund money for parcel replanting
• Future expansion of county campgrounds
• Cranberry Creek Shooting Range
• Closed session to negotiate potential contract with Bluesource for forest carbon offset project development

The committee approved the 2021 spring timber sale bids, with 11 tracts sold for $377,496.75, and approved the 2020 annual report. A resolution to develop a forest carbon offset project with Bluesource was approved after closed session, and a resolution on parcel replanting was postponed.

• Approved minutes from April 6 and April 20, 2021 meetings
• Approved winning bids for 2021 spring timber sale (11 tracts, $377,496.75)
• Postponed resolution on designating general fund money for parcel replanting
• Approved 2020 annual report and forwarded to County Board
• Approved financial report and vouchers in amount of $199,516.16
• Approved resolution to develop forest carbon offset project with Bluesource, forwarded to Executive Committee

Health and Human Services Board

The Price County Nutrition Advisory Council is meeting to discuss and potentially act on council member appointments, a bylaws update, financial and program reports, and the supply of shelf-stable foods. The council will also consider a possible relocation of the Park Falls site and conduct site reviews of five locations. Public comment is scheduled, and the meeting is open to the public by appointment or conference call.

• Council member appointments for first terms ending April 30, 2021
• Bylaws update
• Shelf-stable foods supply
• Park Falls site — possible relocation
• Site reviews: Brantwood, Kennan, Ogema, Phillips, Park Falls

The Price County Nutrition Advisory Council approved reopening congregate meal sites as soon as the local Public Health Officer gives clearance, and approved proceeding with plans to relocate the Park Falls site. The council also approved bylaw amendments and reappointed two members. No other substantive decisions were made.

• Approved reopening congregate meal sites pending clearance from Price County Public Health Officer
• Approved proceeding with plans to relocate Park Falls nutrition site
• Approved amendments to the Bylaws
• Authorized presenting appointment candidates to the Health & Human Services Board
• Approved minutes from January 28, 2021 meeting

Land Use and UW-Extension Committee

The Price County Land Use and UW-Extension Committee will hold a public hearing and decide on a conditional use permit for Derek and Elizabeth Johnson to rent a home short-term in the Town of Fifield. The committee will also discuss three land divisions in the Towns of Prentice and Worcester, review department and financial reports, and address UW-Extension items including a 4-H summer intern. The meeting is open to the public, but in-person attendance is by appointment only due to county policy.

• Public hearing and decision on Conditional Use Permit for Derek and Elizabeth Johnson, short-term rental, N15025 Thorofare Road, Town of Fifield
• Land Division filed by James Carlson, Town of Prentice
• Land Division filed on behalf of Tracy Monahan, Town of Prentice
• Land Division filed on behalf of Roger Trierweiler, Town of Worcester
• Discussion of 4-H Summer Intern position

The committee approved a conditional use permit for Derek and Elizabeth Johnson to rent their home short-term in the Town of Fifield, with amendments limiting the permit to the current owners and a maximum occupancy of six people. Three land divisions were approved, including one in Worcester with a waived ratio. The committee also approved hiring a 4-H summer intern with a $3,000 budget cap and approved financial vouchers for zoning, land conservation, and UW-Extension.

• Approved conditional use permit for Johnson short-term rental, amended to current owner and 6-person occupancy limit
• Approved land division filed by James Carlson, Town of Prentice
• Approved land division filed on behalf of Tracy Monahan, Town of Prentice
• Approved land division filed on behalf of Roger Trierweiler, Town of Worcester, waiving 4:1 ratio, conditional on DOA approval
• Approved zoning vouchers of $262.83
• Approved land conservation vouchers of $10,135.26
• Approved hiring 4-H summer intern with $3,000 budget cap
• Approved UW-Extension vouchers of $27,754.98

Local Emergency Planning Committee

The Local Emergency Planning Committee will meet to approve previous meeting minutes and elect a new Vice-Chairperson. The committee will also discuss the All Hazards Mitigation Plan update, spill reports, and the 2021 EPCRA grant.

• Election of LEPC Vice-Chairperson
• Review of Emergency Management spill report
• Update on All Hazards Mitigation Plan
• Discussion of 2021 EPCRA Computer and Hazardous Materials Equipment Grant
• EPCRA Advisory Group update

The Price County Local Emergency Planning Committee approved $6,870 for Level B hazmat equipment and $2,000 for computer equipment as part of a 2021 grant pre-application. The committee also approved the January 20, 2021 meeting minutes and discussed updates on the All Hazards Mitigation Plan and EPCRA notice. No other substantive decisions were made.

• Approved $6,870 for Level B hazmat equipment (motion carried)
• Approved $2,000 for computer equipment (motion carried)
• Approved minutes of January 20, 2021 meeting (motion carried)

Highway & Transportation Committee

The Highway & Transportation Committee will review the Weimers Dam Gate Project. Discussion includes a bid tabulation report, award update, and an amendment to a previous resolution regarding the WDNR 2020 Municipal Dam grant program.

• Weimers Dam Gate Project bid tabulation and award update
• Amendment of Resolution 5-20 for WDNR 2020 Municipal Dam grant application

The Price County Highway & Transportation Committee approved amendments to Resolution 5-20 for the Weimers Dam gate project, which will be forwarded to Executive Finance and then to the County Board with a recommendation for adoption. The action was taken after bids for the project came in over budget. No other substantive decisions were made.

• Approved amendments to Resolution 5-20 for WDNR Municipal Dam Grant (Weimers Dam) and forwarded to Executive Finance and County Board (motion by Hintz/Hallstrand, carried)

Board of Supervisors

The Board of Supervisors will review several items including budget amendments, employee wage schedules, and land use agreements. The meeting includes reports on the 2020 financial summary and updates regarding COVID-19 and the American Recovery Plan.

• Budget Amendments for Fiscal Year Ending December 31, 2020
• 2021 Employee Wage Schedule
• Jurisdictional Transfer Agreement for County Forest Roads 700, 702, and 703
• WDNR Cost Share Grant applications for Big Falls and Timm's Hill County Parks
• Price County Fairgrounds Electrical Service Project ($35,000)

Board of Supervisors

The Price County Board of Supervisors will consider a new employee wage schedule and budget amendments for the 2020 fiscal year. The board will also review grant applications for parks, trails, and dam projects. A closed session is scheduled for the County Administrator's performance review.

• 2021 Employee Wage Schedule
• Budget Amendments for Fiscal Year Ending December 31, 2020
• Jurisdictional Transfer Agreement for County Forest Roads 700, 702, and 703
• WDNR Cost Share Grant applications for Big Falls and Timm’s Hill County Parks
• WDNR Municipal Dam Grant Program application for Weimers Dam

The Price County Board of Supervisors approved several resolutions, including a 1.25% across-the-board wage increase for county employees effective April 18, 2021, and amendments to the 2020 budget. They also approved revisions to the County Board Policy and Procedure Manual, jurisdictional transfers of county forest roads, and applications for state grants for park and dam projects. All votes were unanimous (13-0).

• Approved 2021 employee wage schedule with 1.25% increase (13-0)
• Approved 2020 budget amendments (13-0)
• Approved revisions to County Board Policy and Procedure Manual (13-0)
• Approved jurisdictional transfer of County Forest Roads 700, 702, 703 to Township of Georgetown (13-0)
• Authorized application for Outdoor Recreation Grant for trail maintenance (13-0)
• Authorized applications for WDNR cost share grants for Big Falls and Timm's Hill projects (13-0)
• Amended Resolution 5-20 for Weimers Dam grant application (13-0)
• Amended Resolution 29-20 for shooting range improvement grant (13-0)

Executive Committee

The Price County Executive Committee will meet to discuss the County Administrator's performance review. The committee will also consider amendments to resolutions regarding two WDNR grant applications.

• County Administrator Performance Review amended April 15, 2021
• Amendment to Resolution 5-20 for WDNR 2020 Municipal Dam Grant Program (Weimers Dam)
• Amendment to Resolution 29-20 for WDNR Cost Share Grant (Shooting Range Improvement Project)

The Executive Committee approved the County Administrator Performance Review and forwarded it to the County Board. It also approved amendments to two resolutions requesting WDNR grants for the Weimers Dam and Shooting Range Improvement Project, forwarding them to the County Board with a recommendation for adoption. All motions carried unanimously.

• Approved County Administrator Performance Review and forwarded to County Board (unanimous)
• Approved amended Resolution 5-20 for WDNR Municipal Dam Grant (Weimers Dam) and forwarded to County Board (unanimous)
• Approved amended Resolution 29-20 for WDNR Cost Share Grant (Shooting Range Improvement Project) and forwarded to County Board (unanimous)

Forestry & Parks / Buildings & Grounds Committee

The Price County Forestry & Parks Committee is meeting to discuss and possibly amend Resolution 29-20, which requests a WDNR cost-share grant for a shooting range improvement project. The agenda includes public comment and correspondence, with the grant amendment as the only substantive item. The meeting is open to the public by appointment or conference call.

• Amend Resolution 29-20 to apply for WDNR Cost Share Grant (Shooting Range Improvement Project)
• Public comment and correspondences

The Forestry & Parks Committee approved amendments to Resolution 29-20, which requests a WDNR cost share grant for a shooting range improvement project. The amended resolution will be forwarded to the Executive Finance Committee and then to the County Board with a recommendation for adoption. No other substantive decisions were made.

• Approved amendments to Resolution 29-20 for WDNR cost share grant application (motion carried)

Executive Committee

The committee will review the March 11 meeting minutes and the Treasurer's monthly report. Discussion includes budget amendments for fiscal year 2020 and grant applications for WDNR and outdoor recreation. The committee will also consider a closed session regarding the County Administrator's performance and employment agreement.

• Resolution: Budget Amendments for Fiscal Year Ending December 31, 2020
• Resolution: Request to Apply for WDNR Cost Share Grant
• Resolution: Outdoor Recreation Grant Application
• Review of 2020 Annual Report of Wages for Price County
• Closed session regarding County Administrator performance and employment agreement

The Executive Committee approved several resolutions to forward to the County Board, including budget amendments for FY 2020, applications for WDNR cost share and outdoor recreation grants, and monthly vouchers totaling over $3.4 million. The committee also reviewed the treasurer's report, noting a $1 million loan payoff and delinquent tax statuses. No public comment was received, and no action was taken on closed session items.

• Approved March 11, 2021 meeting minutes (motion carried)
• Approved resolution for FY 2020 budget amendments, forwarded to County Board (motion carried)
• Approved resolution to apply for WDNR cost share grant for vault toilet and electric service (motion carried)
• Approved resolution for Outdoor Recreation Grant application for silent sports trail maintenance (motion carried)
• Approved monthly vouchers: $2,786,851.85 for March, $248,433.96 for Period 13, and $375,527.86 (motion carried)
• Adjourned to closed session for administrator performance review and employment agreement (5-0)
• Returned to open session after closed session (5-0)

Administration Committee

The Price County Administration Committee will discuss and possibly act on employee status updates, a 2021 wage schedule resolution, an employee handbook update, and adoption of a revised County Board Policy and Procedure Manual. The meeting is open to the public, but in-person attendance is by appointment only due to COVID-19 precautions.

• Resolution — 2021 Employee Wage Schedule
• Employee Handbook Update — Highway On-Call amended April 12, 2021
• Resolution — Adopt Revised County Board Policy and Procedure Manual
• New hires: Noel Funk (Deputy Clerk of Courts), Brandon Kozak (Correction Officer/Dispatcher), Emily Berry (HHS Assistant), Thomas Marsh (Highway Mechanic)
• Recruitments for Correction Officer, Social Worker, Judicial Assistant, Forester, Highway Operator, Public Health Program Coordinator, and 3 summer hires

The Price County Administration Committee approved a retention and recruitment plan funded by $350,000 from health insurance savings, including a 1.25% across-the-board wage increase, and forwarded a resolution to the County Board for adoption. The plan excludes two Highway Department positions, which will be addressed separately. The committee also approved an employee handbook change for highway on-call pay, effective April 18, 2021, and forwarded a revised County Board Policy and Procedure Manual to the County Board.

• Approved retention and recruitment plan, directing County Administrator to implement (5-0)
• Approved resolution for 1.25% across-the-board wage increase, forwarded to County Board (5-0)
• Approved employee handbook change for highway on-call pay, effective April 18, 2021 (5-0)
• Approved revised County Board Policy and Procedure Manual, forwarded to County Board (5-0)
• Approved minutes from March 10, 2021 meeting (5-0)

Other Committees

The Price County Board of Canvassers is meeting to canvass votes cast at the April 6, 2021 Spring Election. This is a procedural meeting to certify election results.

• Canvass votes from April 6, 2021 Spring Election

Highway & Transportation Committee

The Price County Highway and Transportation Committee will meet to discuss and possibly act on several items, including a request from the Price County ATV Association for an ATV/UTV route on State Highway 13, a bid tabulation and award update for the Weimers Dam Gate Project, and a review of permit and department fees. The committee will also plan the 2021 road tour and construction schedule, and receive updates on the airport improvement project and department reports. The meeting includes a closed session to discuss damages to private property.

• ATV/UTV State Highway 13 Route Request from Price County ATV Association
• Municipal Dams Grant - Weimers Dam Gate Project: Bid Tabulation Report and Award Update
• Permit and Other Department Fees review
• Plan 2021 Road Tour and 2021 Construction Schedule
• Closed session to discuss damages to private property

The Price County Highway & Transportation Committee voted down a request from the Price County ATV Association to establish an ATV/UTV route on State Highway 13 from Fayette Street to County Road F/Airport Road. The motion failed on a roll call vote of 2-3. Other actions included approving the March 9, 2021 minutes, postponing a fee schedule review, approving vouchers totaling $1,254,331.21, and approving a settlement discussed in closed session.

• Approved minutes of March 9, 2021 meeting (motion carried)
• Denied ATV/UTV route on State Highway 13 from Fayette Street to County Road F/Airport Road (2-3 roll call)
• Postponed permit and department fee schedule review to next meeting (motion carried)
• Approved vouchers in amount of $1,254,331.21 (motion carried)
• Approved settlement as discussed in closed session (motion carried)

Health and Human Services Board

The Price County Health & Human Services Board will discuss and possibly act on several items, including the American Rescue Plan Act, the Governor's Biennial Budget, and a coronavirus/vaccine update from the Public Health Division. The board will also hear quarterly reports from its divisions and consider a department fee schedule. The meeting is open to the public, but in-person attendance is by appointment only due to COVID-19 precautions.

• American Rescue Plan Act discussion
• Governor's Biennial Budget discussion
• Coronavirus/Vaccine Update from Public Health Division
• Department Fee Schedule consideration
• April Abuse and Neglect Month presentation

The Price County Health and Human Services Board approved vouchers totaling $286,067.79 and the minutes from the February 3, 2021 meeting. The board discussed the expected $2.6 million from the American Rescue Plan Act, with guidelines expected in May and late summer. No other formal actions were taken; remaining items were informational reports and updates.

• Approved vouchers in the amount of $286,067.79.
• Approved the minutes from the February 3, 2021 meeting as presented.

Forestry & Parks / Buildings & Grounds Committee

The Price County Forestry & Parks Committee will meet to discuss and possibly act on several items, including department reassignments, the 2021 spring timber sale, timber sale extensions, future campground expansion, and the Cranberry Creek Shooting Range. They will also consider resolutions for jurisdictional transfer of county forest roads and a grant application, as well as a carbon project and fee schedule updates.

• Department reassignments: Joe Grapa as Forest & Parks Administrator, Fred Freeman as Assistant, and recruiting for a Forester
• 2021 Spring Timber Sale and timber sale extensions
• Future expansion of county campgrounds
• Cranberry Creek Shooting Range update and grants process
• Resolution on Jurisdictional Transfer Agreement for County Forest Roads 700, 702, 703

The Price County Forestry & Parks Committee approved the 2021 spring timber sale list, timber sale contract extensions, and the department fee schedule. It also approved resolutions to forward to the County Board for a jurisdictional transfer agreement, a WDNR cost share grant, and an outdoor recreation grant application. The committee amended a resolution to include $2,000 for a survey at the Cranberry Creek Shooting Range, and decided to continue exploring a carbon project with Bluesource.

• Approved minutes from January 12, 2021 meeting
• Approved 2021 spring timber sale tracts for bidding
• Approved timber sale contract extensions list
• Amended Resolution 29-20 to include $2,000 for survey at Cranberry Creek Shooting Range
• Approved resolution for jurisdictional transfer of County Forest Roads 700, 702, 703
• Approved resolution to apply for WDNR Cost Share Grant
• Approved resolution for Outdoor Recreation Grant Application
• Approved department fee schedule and vouchers totaling $38,172.61

Land Use and UW-Extension Committee

The committee will review reports and financial vouchers for Zoning, Land Conservation, and UW-Extension. Discussion items include setting minimum bid prices for 2021 land sales and the Master Gardener Volunteer Coordinator position.

• Set 2021 Land Sale minimum bid prices
• Zoning financial reports and vouchers
• Land Conservation financial reports and vouchers
• Master Gardener Volunteer Coordinator Position for 2021
• UW Extension financial reports and vouchers

The Price County Land Use / UW-Extension Committee approved minimum bid prices for the 2021 land sale and approved vouchers for zoning ($1,893.26), land conservation ($29,618.62), and UW-Extension ($329.88). The committee also voted to put the Master Gardener Volunteer Coordinator position on hold for 2021. Additionally, they approved the minutes from the February 18, 2021 meeting and set next meeting dates for April 22 and May 20.

• Approved minimum bid prices for the 2021 land sale.
• Approved zoning vouchers totaling $1,893.26.
• Approved land conservation vouchers totaling $29,618.62.
• Approved UW-Extension vouchers totaling $329.88.
• Put the Master Gardener Volunteer Coordinator position on hold for 2021.
• Approved minutes from the February 18, 2021 meeting.
• Set next meeting dates: April 22 and May 20 at 9 a.m.

Law Enforcement Committee

The Law Enforcement Committee will meet to discuss reports and vouchers from the Coroner, District Attorney, Clerk of Circuit Court, and Sheriff's Office. The agenda includes a mention of new District Attorney Karl Kelz.

• District Attorney report and vouchers regarding new DA Karl Kelz
• Sheriff's Office report and vouchers including K-9 Unit and Humane Office
• Coroner's report and vouchers
• Clerk of Circuit Court's report and vouchers
• Approval of October 9, 2020 meeting minutes

The Price County Law Enforcement Committee approved accounts payable for the Coroner, District Attorney, Clerk of Circuit Court, and Sheriff's Office for October 2020 through February 2021. The committee also approved the minutes from the October 9, 2020 meeting. No public comment was received, and the next meeting date is pending.

• Approved minutes from October 9, 2020 meeting as presented.
• Approved Coroner's accounts payable totaling $3,785.99 for Oct 2020-Feb 2021.
• Approved District Attorney's accounts payable totaling $6,369.75 for Oct 2020-Feb 2021.
• Approved Clerk of Circuit Court's accounts payable totaling $34,303.70 for Oct 2020-Feb 2021.
• Approved Sheriff's Office accounts payable totaling $210,375.79 for Oct 2020-Feb 2021.

Executive Committee

The Executive Committee will discuss the 2020 and 2021 actual versus budget reports and the status of delinquent taxes. The meeting includes a closed session to review the County Administrator's performance and an investment proposal.

• 2017 and 2018 Tax Deeds
• Delinquent tax status for Park Falls Development, LLC and Phillips Lionite Wood Products Company, LLC
• COVID Relief Bill Allocations and Uses amended March 8, 2021
• Park Falls Area Community Development Corporation restructuring status
• County Administrator Performance Review

The Executive Committee approved designating signatory authority for COVID relief funds to the County Board Chair, County Administrator, or County Clerk. They also approved February accounts payable and payroll totaling $2,183,621.34 and vouchers totaling $1,361,993.57. The committee postponed action on an investment proposal discussed in closed session and took no action on the County Administrator's performance review.

• Approved minutes of February 11 and February 16, 2021 meetings as presented.
• Approved designating signatory authority for COVID relief funds to County Board Chair, County Administrator, or County Clerk.
• Approved accounts payable and payroll for February in the amount of $2,183,621.34 and vouchers in the amount of $1,361,993.57.
• Adjourned to closed session for County Administrator performance review and consideration of an investment proposal.
• Returned to open session after closed session.
• Took no action on County Administrator performance review.
• Postponed action on the investment proposal discussed in closed session.

Administration Committee

The Price County Administration Committee will discuss and possibly act on employee status updates, including new hires, resignations, and recruitments. They will also consider the 2021 employee wage schedule, benefits package, and updates to county policies and procedures.

• Resolution — 2021 Employee Wage Schedule
• Retention and Recruitment Initiative
• Waive Recruitment Policy — Forest & Parks Administrator
• Update County Board Policy and Procedure Manual
• Consideration of Reestablishing the Buildings and Grounds Committee

The Administration Committee approved a 1.25% across-the-board wage increase for county employees, funded partly by a $300,000 savings from an insurance change. The committee also waived recruitment policy for the Forest & Parks Administrator position, authorized job description edits, and added a Buildings and Grounds Committee to the policy manual. A resolution for the 2021 employee wage schedule was postponed to April.

• Approved 1.25% across-the-board wage increase (motion carried)
• Waived recruitment policy for Forest & Parks Administrator vacancy (motion carried)
• Authorized editing non-monetary job description language (motion carried)
• Approved updated Executive Committee duties language (motion carried)
• Approved updated Electronic Meeting Policy language (motion carried)
• Added election procedure for Highway & Transportation Committee vacancies (motion carried)
• Added Buildings and Grounds Committee to policy manual (motion carried)
• Postponed 2021 Employee Wage Schedule resolution to April meeting (motion carried)

Highway & Transportation Committee

The Price County Highway and Transportation Committee is meeting to discuss and potentially act on several items, including the 2021 equipment improvement program, department fees, a gravel request for proposal award, highway debt fund allocation, and updates on the Weimers Dam gate project and airport improvements. The meeting is open to the public.

• 2021 Equipment Improvement Program Update - State Mandated Crash Attenuator
• Permit and Other Department Fees
• Base Aggregate Gravel Request for Proposal Tabulation and Award Update
• Highway Debt Fund Allocation for Construction and/or Maintenance
• Municipal Dams Grant - Weimers Dam Gate Project Schedule Update

The Price County Highway & Transportation Committee accepted the lowest bid from Grandberg Brothers for base aggregate gravel at $5.17 per ton. They also voted to support a plan for tracking highway funding and forward it to the Executive Committee. The committee withdrew a request to amend the 2021 equipment plan for a crash attenuator, and approved the February minutes and vouchers totaling $575,782.96.

• Approved the February 9, 2021 meeting minutes as presented.
• Withdrew the request to amend the 2021 equipment plan for a crash attenuator.
• Accepted the lowest bid from Grandberg Brothers for base aggregate gravel at $5.17 per ton.
• Supported the highway debt fund allocation plan and forwarded it to the Executive Committee.
• Approved vouchers in the amount of $575,782.96.

Health and Human Services Board

The Price County Council on Aging Advisory Committee is meeting to discuss routine business including communications, approval of previous minutes, and a by-laws amendment regarding membership terms. They will also address committee member terms ending April 30, 2021, receive updates on aging, transportation, and nutrition programs, and review the three-year plan for 2021 goals. The meeting is open to the public.

• By-Laws Amendment: Membership — Terms of Appointment
• Committee Membership Terms to End April 30, 2021 (Marilee Lealos, Terry Wasti, County Board Representative)
• Aging Division Update
• Transportation Update
• Nutrition Program Update

The Price County Council on Aging Advisory Committee met on March 8, 2021, at the Courthouse County Board Room. Chairperson Terry Wasti called the meeting to order at 9:00 a.m. with three members present (Beth Jeske, Paula Houdek, Terry Wasti) and three absent (Mary Anderson, June Ellefsen, Marilee Lealos). A quorum was not established, so the committee took no substantive decisions or actions.

• No decisions made — quorum not established

Traffic Safety Commission

The Price County Traffic Safety Commission is meeting to discuss and potentially act on traffic safety matters, including accident reports, law enforcement updates, and school transportation reports. A specific item involves speed and safety concerns in the Town of Lake. The meeting is open to the public.

• Town of Lake — Speed and Safety Concerns
• Accidents Report
• Law enforcement reports from Sheriff's Department, Park Falls Police, Phillips Police, US Forest Service, and State Patrol
• School transportation reports from Chequamegon, Phillips, and Prentice school districts
• Next meeting scheduled for June 3, 2021

The Price County Traffic Safety Commission met on March 4, 2021, and approved the minutes from the previous meeting. They discussed a report of three fatalities in 2020, two involving motorcycles, and heard from Town of Lake representatives about reducing speed limits on town roads, which will require defining roads, statutory postings, and a speed study. No formal decisions were made on these items.

• Approved March 5, 2020 meeting minutes (motion carried)
• Discussed Town of Lake speed reduction request; no action taken
• Noted 2020 accident report: 3 fatalities, 2 motorcycle
• Reviewed upcoming DOT projects: County A/C bridges (2021), State Highway 13 (2022)

Land Use and UW-Extension Committee

The Land Use and UW-Extension Committee will consider several zoning permits and land divisions. The body will also review wildlife damage claims and UW-Extension programming.

• Conditional Use permit for Edward Busby to rent a home short-term at N16574 Lakeshore Drive
• Special Exemption Permit for Randy Zoesch (Redemption Ranch LLC)
• Land Division for Albert Simpson on behalf of Allan Granberg in Town of Prentice
• Land Division for William Trost in Town of Lake
• Approval of 2020 Wildlife Damage Claims

The Price County Land Use/UW-Extension Committee approved a conditional use permit for Edward Busby to rent a home short-term on Butternut Lake, despite written opposition. It denied a special exemption permit for Randy Zoesch (Redemption Ranch LLC) due to lack of a deck permit, lack of hardship, and other options. The committee also approved two land divisions, wildlife damage claims totaling $18,367.29, and several financial vouchers.

• Approved conditional use permit for Edward Busby for short-term rental (motion carried)
• Denied special exemption permit for Randy Zoesch (Redemption Ranch LLC) (motion failed)
• Approved land division for Allan Granberg in Town of Prentice (motion carried)
• Approved land division for William Trost in Town of Lake, pending DOA approval (motion carried)
• Approved wildlife damage claims totaling $18,367.29 (motion carried)
• Approved zoning voucher of $1,351.17 (motion carried)
• Approved land conservation voucher of $40,199.43 (motion carried)
• Approved UW-Extension voucher of $452.31 (motion carried)

Executive Committee

The Price County Executive Committee will meet to discuss and potentially take action on a resolution. The primary item is the establishment of a Highway Department Debt Assigned Fund.

• Resolution to establish a Highway Department Debt Assigned Fund

The Executive Committee approved a resolution to establish a Highway Department Debt Assigned Fund and forwarded it to the County Board with a recommendation for adoption. The motion was made by Wartgow and seconded by Houdek, and it carried. No other substantive decisions were made; the meeting was brief and procedural.

• Approved resolution to establish Highway Department Debt Assigned Fund and forwarded to County Board (motion carried)

Board of Supervisors

The Board of Supervisors is deciding on funding for infrastructure and the establishment of new financial accounts. They are also requesting the elimination of state-imposed property tax levy limits and extending emergency COVID-19 administrative flexibility.

• Approval of $35,000 for new electrical service and an outbuilding at the Price County Fairgrounds
• Resolution requesting the elimination of the 0% tax levy cap imposed by the State of Wisconsin
• Establishment of a Health Reimbursement Account (HRA) Unrestricted Net Position Fund
• Establishment of a Highway Department Debt Assigned Fund
• Reappointment of Joseph Baratka as Highway Commissioner

Board of Supervisors

The Price County Board of Supervisors will meet to vote on several resolutions, including funding for the Price County Fairgrounds Electrical Service Project. The board will also discuss the 2021 budget and COVID-19 pandemic updates.

• Price County Fairgrounds Electrical Service Project funding via Capital Improvement Fund
• Elimination of Operating Levy Limits
• Establishment of Health Reimbursement Account (HRA) and Highway Department Debt Assigned Funds
• Amendment to Resolution 10-20 regarding COVID-19 administrative flexibility
• Reappointment of Highway Commissioner Joseph Baratka

The Price County Board of Supervisors approved four resolutions, including a $35,000 project to replace electric service at the fairgrounds after the Open Class Building was demolished. They also passed a resolution requesting the state eliminate the 0% levy cap, established two new funds for employee health reimbursements and highway debt, and extended COVID-19 administrative flexibility through August 31, 2021. All votes were unanimous except the levy cap resolution (10-1) and the COVID extension (10-1).

• Approved $35,000 fairgrounds electrical service project funded from Capital Improvement Fund (11-0)
• Adopted resolution requesting elimination of 0% state levy cap (10-1)
• Established Health Reimbursement Account assigned fund 175-00-34290 (11-0)
• Established Highway Department Debt assigned fund 700-00-34190 (11-0)
• Extended COVID-19 administrative flexibility resolution to August 31, 2021 (10-1)
• Approved Local Emergency Planning Committee membership list
• Approved Emergency Fire Wardens list
• Reappointed Joseph Baratka as Highway Commissioner

Health and Human Services Board

The Price County Transportation Coordinating Committee will meet to discuss and potentially act on various transit-related items, including committee membership terms, a by-laws amendment, and updates on transit services in Park Falls, Phillips, Prentice/Ashland, and Minocqua. The agenda also includes discussions on fares, hours of operation, program re-evaluation, marketing, budget and funding, and trust fund status. The meeting is open to the public.

• Committee membership terms expiring April 20, 2021
• By-laws amendment discussion
• Transit service updates for Park Falls, Phillips, Prentice/Ashland, and Minocqua
• Fares and hours of operation review
• Budget and funding discussion

The Price County Transportation Coordination Committee met and approved the February 17, 2021 meeting minutes. They discussed plans for a new garage in Park Falls, potential bus replacements, and budget adjustments, but took no formal action on these items. The committee also agreed to advertise for a new elderly and disabled citizen advocate member and to amend by-laws to allow term extensions if replacements cannot be found.

• Approved meeting minutes from February 17, 2021 (motion carried)
• Agreed to advertise for a new elderly and disabled citizen advocate member
• Agreed to amend by-laws to allow one-year term extensions if replacement members cannot be found

Executive Committee

The Price County Executive Committee will review the 2021 budget and county-wide fee schedules. The body will consider resolutions regarding operating levy limits, a Health Reimbursement Account fund, and funding for the Fairgrounds Electrical Service Project.

• Resolution to approve Price County Fairgrounds Electrical Service Project funding via Capital Improvement Fund
• Resolution to eliminate Operating Levy Limits
• Resolution to establish a Health Reimbursement Account (HRA) Assigned Fund
• Review of 2016, 2017, and 2018 Tax Deeds
• Discussion of delinquent tax status for Park Falls Development, LLC and Phillips Lionite Wood Products Company, LLC

The Price County Executive Committee approved multiple items, including resolutions to eliminate the 0% levy cap and establish a Health Reimbursement Account fund, both forwarded to the County Board. They also approved MOUs with Friends of Fred Smith, Price County Fair Association, and Chambers of Commerce, plus a resolution for fairgrounds electrical work. Monthly vouchers totaling $1,259,212.76 for February were approved.

• Approved January 14, 2021 meeting minutes (motion carried)
• Approved fee schedule presentation to County Board when complete (motion carried)
• Approved Friends of Fred Smith MOU with changes (motion carried)
• Approved Price County Fair Association lease with changes (motion carried)
• Approved Chambers of Commerce MOU with changes (motion carried)
• Approved resolution to eliminate 0% levy cap, forwarded to County Board (motion carried)
• Approved resolution to establish HRA fund, forwarded to County Board (motion carried)
• Approved fairgrounds electrical service project resolution, forwarded to County Board (motion carried)

Highway & Transportation Committee

The Price County Highway and Transportation Committee will meet to discuss and possibly act on several items, including the reappointment of the Highway Commissioner, awarding bids for asphalt, emulsion oil, and chip seal aggregate, and updates on equipment and airport projects. The meeting is open to the public.

• Reappointment of Highway Commissioner
• Bid vetting and award for asphalt, emulsion oil, and chip seal aggregate
• 2021 Equipment Improvement Program update, including state-mandated crash attenuator
• Amend Resolution 27-19 for 2021-2025 Equipment Improvement Program
• Municipal Dams Grant - Weimers Dam Gate Project update

Health and Human Services Board

The Price County Health & Human Services Board will convene to discuss and potentially act on routine items including public comment, vouchers, and meeting minutes. The agenda includes updates from the Public Health Division on the coronavirus/vaccine, the Aging & Disability Division on nutrition sites and transportation committee appointments, and the Behavioral Health Division on mental health reports. The board will also review high-cost placement reports and receive a director's report.

• Coronavirus/Vaccine Update
• Transportation Coordinating Committee appointments: Kathryn Stough (hospital rep), Sarah Reese-Socha (HHS Director), Dennis Wartgow (County Board rep)
• Mental Health Hospital Diversions Report
• Mental Health Crisis Calls
• High-Cost Placements Reports

Health and Human Services Board

The Price County Nutrition Advisory Council is meeting to discuss routine business, including approving minutes, reviewing the financial report, and conducting site reviews of meal programs in Brantwood, Kennan, Ogema, Phillips, and Park Falls. The meeting is open to the public.

• Public comment and communications
• Approval of minutes from October 29, 2020
• Financial report review
• Site reviews at Brantwood, Kennan, Ogema, Phillips, and Park Falls
• Next meeting scheduled for April 29, 2021

The Price County Nutrition Advisory Council met on January 28, 2021, and approved the minutes from October 29, 2020, with noted changes. The council also reviewed financial reports and discussed ongoing meal site operations, including average meal counts at various locations.

• Approved October 29, 2020 minutes with changes (motion Kalander/Anderson, carried)
• Reviewed financial reports (no formal action taken)

Other Committees

The Price County Ad Hoc Committee on Damage to Fairground Buildings is meeting to discuss and possibly act on the status of insurance claims and damage to fairground buildings. They will review updates and demolition options for the Open Class Building and Barn Wing, and consider electrical service and new building options. The meeting is open to the public.

• Insurance claim status update
• Damage to Open Class Building: update and demolition
• Damage to Barn Wing: update and demolition
• Electrical service update and new building options
• Minutes from September 9, 2020 meeting

The Price County Ad Hoc Committee on Damage to Fairground Buildings met and accepted the insurance settlement of $22,000 for damage to the Barn, with the Open Class Building damage determined to be wear-and-tear. The committee reviewed demolition proposals for both damaged buildings, with American Relic paying the County $100 for materials from the Open Class Building and proposing $6,500 for the Barn Wing demolition. The committee also discussed relocating electrical service, with a resolution planned for the County Board to cover costs from the Capital Improvement Fund.

• Approved minutes from September 9, 2020 meeting
• Accepted $22,000 insurance settlement for Barn damage
• Reviewed American Relic proposal to demolish Open Class Building, with vendor paying County $100 for reclaimed materials
• Reviewed American Relic $6,500 proposal for Barn Wing demolition
• Discussed relocating electrical service with new shed purchase, pending County Board resolution for $28,985 total cost

Land Use and UW-Extension Committee

The Land Use and UW-Extension Committee will hold public hearings and decide on land use permits. The body will also review land divisions and tax-delinquent raze orders in the City of Park Falls.

• Conditional Use Permit for short-term rental at N15893 Shady Knoll Road
• Special Exception Permit for a garage near County Road B for Redemption Ranch LLC
• Land division for two lots in the Town of Elk
• Land division for one lot in the Town of Fifield
• City of Park Falls Raze Orders for 498 Avery Avenue and 577 2nd Ave N

The committee approved a conditional use permit for Melissa Dupke to rent a home short-term, with a maximum occupancy of four. A special exception permit for Randy Zoesch was postponed for more information. Two land divisions and two raze orders were approved, along with financial vouchers.

• Approved conditional use permit for Melissa Dupke short-term rental (max occupancy 4)
• Postponed special exception permit for Randy Zoesch (Redemption Ranch LLC) garage
• Approved land division for James Gabrielsen (2 lots, subject to DOA approval)
• Approved land division for Bernard Mitchel (1 lot, subject to DOA approval)
• Approved raze order for 498 Avery Avenue, Park Falls
• Approved raze order for 577 2nd Ave N, Park Falls
• Approved zoning vouchers of $4,614.67
• Approved land conservation vouchers of $151,137.04

Local Emergency Planning Committee

The Price County Local Emergency Planning Committee will meet to discuss and possibly approve amendments to its by-laws, a county-wide strategic plan, and a membership list for the County Board. The committee will also hold officer elections and receive an emergency management report, including updates on hazardous spills and grants during COVID. The meeting is open to the public via conference call only.

• Approve amended By-Laws
• Approve County-Wide Strategic Plan
• Officer elections for Vice-President and future elections
• Approve membership list for County Board February meeting
• Emergency Management Report: hazardous spills, EPCRA grants, 2021 Governor's Conference canceled

The Price County Local Emergency Planning Committee met on January 20, 2021, and approved the county-wide strategic plan, the committee's by-laws, and a membership list to forward to the County Board. Phil Bochler was elected vice-chairperson. The committee also noted five hazardous spills in 2020 and received several grants.

• Approved minutes of January 15, 2020 meeting (motion carried)
• Approved by-laws as presented (motion carried)
• Elected Phil Bochler as vice-chairperson (unanimous)
• Approved County-Wide Strategic Plan with changes to LEPC membership list and Off-Site Plan facilities (motion carried)
• Approved membership list to forward to County Board for February meeting (motion carried)

Board of Supervisors

The Board of Supervisors is meeting to decide on several resolutions, including the disallowance of a legal claim and the transfer of real estate to the state. The body is also reviewing updates to the employee handbook and supporting legislative changes to juvenile detention hearing deadlines.

• Disallowance of a $500,000 claim against the county filed by Lance Meier
• Transfer of a wayside property on State Highway 13 to the Wisconsin Department of Transportation
• Adoption of a revised Employee Handbook regarding bereavement leave
• Designation of Work Zone Awareness Week in April
• Support for legislation to align detention hearing deadlines in Wisconsin Statutes Chapters 48 and 938

Board of Supervisors

The Price County Board of Supervisors met to resolve several legal and administrative matters. The board voted to disallow a $500,000 claim and transfer a parcel of real estate to the Wisconsin Department of Transportation.

• Disallowed a $500,000 claim filed by Lance Meier against the Sheriff's Department
• Transferred title of a former wayside property on State Highway 13 to the Wisconsin Department of Transportation
• Adopted a revised Employee Handbook regarding bereavement leave
• Designated Work Zone Awareness Week in Price County for April each year
• Supported legislation to align detention hearing deadlines in Wisconsin Statutes Chapters 48 and 938

The Price County Board of Supervisors unanimously adopted six resolutions, including disallowing a $500,000 claim against the county, transferring real estate to the state, adopting a revised employee handbook, and supporting state legislation on detention hearings and conditional use permits. All votes were 10-0. The board also received informational updates on fairgrounds work, COVID-19 vaccination, and other administrative matters.

• Disallowed $500,000 claim by Lance Meier against Sheriff's Department (10-0)
• Authorized transfer of wayside property along State Highway 13 to Wisconsin DOT (10-0)
• Adopted revised Employee Handbook including bereavement leave changes (10-0)
• Designated Work Zone Awareness Week in April each year (10-0)
• Supported legislation to align detention hearing deadlines in WI Statutes Ch. 48 and 938 (10-0)
• Petitioned state to return conditional use permit authority to local control (10-0)

Executive Committee

The Price County Executive Committee will review the 2019 audit, 2021 budget, and COVID-19 funding status. The body is also considering the removal of fairground buildings and a real estate transfer to the Wisconsin Department of Transportation.

• Removal of Open Class and Barn Wing buildings at the fairgrounds
• Resolution to transfer real estate to the State of Wisconsin Department of Transportation
• Review of 2019 Audit findings and financial statements
• Discussion of Mass Assembly Ordinance application process
• Review of delinquent tax status for Park Falls Development, LLC and Phillips Lionite Wood Products Company, LLC

The committee approved a resolution to transfer real estate to the Wisconsin Department of Transportation, forwarding it to the County Board for adoption. They also approved contract/MOU language changes, a mass assembly application notification, and monthly vouchers totaling over $3.7 million. No public comment was received, and the meeting was largely informational with updates on IT, treasurer, fairgrounds, and COVID funding.

• Approved resolution to transfer real estate to WisDOT, forwarded to County Board (motion carried)
• Approved changes to contracts/MOUs with Friends of Fred Smith, Price County Fair Association, Chambers of Commerce (motion carried)
• Approved motion to notify municipalities about mass assembly application requirement for events with 1,000+ attendees (motion carried)
• Approved accounts payable and payroll vouchers: $1,696,714.65 (Dec), $1,523,893.86 (Nov), plus vouchers $331,043.76 (Nov) and $205,900.62 (Dec) (motion carried)
• Approved minutes of November 5, 2020 meeting as presented (motion carried)

Highway & Transportation Committee

The Price County Highway and Transportation Committee will meet to open bids for asphalt, emulsion oil, and chip seal aggregate, and to discuss several project updates and agreements. The committee will also consider amending the 2021 equipment program for a state-mandated crash attenuator and a resolution designating Work Zone Awareness Week.

• Open asphalt bids, emulsion oil proposals, and chip seal aggregate proposals
• Request to amend 2021 Equipment Improvement Program for state-mandated crash attenuator
• Local Road Improvement Plan-Supplemental (LRIP-S): County Road E funding
• Resolution designating Work Zone Awareness Week in Price County
• Transfer former State Highway 13 wayside property to the State of Wisconsin (amended Jan 11, 2021)

The Price County Highway & Transportation Committee approved several items, including using facilities funds for a $46,315 shop truck lift, participating in a mutual aid agreement, and forwarding a work zone awareness resolution to the County Board. Bids for asphalt, emulsion oil, and chip seal aggregate were opened but not awarded, pending review by the Highway Commissioner. The committee also approved vouchers totaling $698,881.52.

• Approved use of Facilities Funds for $46,315 shop truck lift
• Approved participation in mutual aid agreement with North Central Region Counties
• Approved resolution designating Work Zone Awareness Week, forwarded to County Board
• Approved transfer of former State Highway 13 wayside property to State of Wisconsin
• Approved vouchers totaling $698,881.52
• Approved minutes of October 6, 2020 meeting
• Elected Jeff Hallstrand as vice-chairperson
• Opened bids for asphalt, emulsion oil, and chip seal aggregate; no award made

Forestry & Parks / Buildings & Grounds Committee

The Price County Forestry & Parks Committee will discuss and possibly act on the 2020 fall timber sale bids, future expansion of county campgrounds, and updates on the Cranberry Dam repair and Cranberry Creek Shooting Range. They will also review the 2019 annual report, address road and gate damage from 2020, and handle the retirement of the Forest & Parks Administrator.

• 2020 Fall Timber Sale Bids
• Future Expansion of County Campgrounds
• Cranberry Dam Repair Update
• Cranberry Creek Shooting Range Update
• Retirement of Forest & Parks Administrator

Administration Committee

The Price County Administration Committee will discuss and possibly act on employee status updates, including new hires, resignations, and recruitments, as well as wage schedules, health insurance, and a revised employee handbook. The meeting is open to the public and includes a closed session for legal strategy on a union contract matter.

• New hires: Cheyanne Loewe (Social Worker transfer), Lisa Neidlein (Child Support Admin Asst), Beverly Albrecht (Social Worker), Sylvia Kerner (Register of Deeds)
• Resignations: Kyle Kosmer (Highway), Aaron Michek (Sheriff's Office), Eric Holm (Forest and Parks Administrator), Judy Chizek (Register of Deeds)
• Recruitments: Correction Officer/Dispatcher, Economic Support Specialist, Highway Operator II, Social Worker, Forest and Parks Administrator
• Wage Schedule and Benefits Package; Health Insurance Update
• Resolution to adopt revised Employee Handbook and Administration Manual

The Price County Administration Committee approved a resolution adopting a revised Employee Handbook and Administration Manual, forwarding it to the County Board for final adoption. The committee also approved several personnel actions, including reclassifying a custodian position to cover fairgrounds maintenance, and voted to include identity recovery coverage as an employee benefit. A motion to reestablish the Buildings and Grounds Committee was postponed.

• Approved minutes of November 3, 2020 meeting (unanimous)
• Approved COVID-19 emergency leave approach per COVID Memo #20 (unanimous)
• Reclassified one custodian position to cover custodial, grounds, and maintenance duties (unanimous)
• Postponed consideration of reestablishing Buildings and Grounds Committee (unanimous)
• Approved resolution to adopt revised Employee Handbook and Administration Manual, forwarded to County Board (unanimous)
• Approved identity recovery coverage insurance as employee benefit (unanimous)
• Adjourned to closed session for legal counsel on deputy union contract (5-0)
• Returned to open session (5-0)

Health and Human Services Board

The Price County Health & Human Services Board met to review operational updates from its various divisions, including public health, aging, and behavioral health. The agenda included a specific resolution to support legislation aligning detention hearing deadlines in Wisconsin statutes. The meeting also covered fiscal reports, personnel updates, and the approval of previous minutes.

• Resolution to support legislation aligning detention hearing deadlines in Wisconsin Statutes Chapters 48 and 938
• Coronavirus update from Public Health Division
• Targeted Safety Support Funds Grant received by Children & Youth Division
• Wisconsin Heating and Energy Assistance Program updates
• Approval of minutes from November 4, 2020 meeting

The Price County Health & Human Services Board approved a resolution supporting legislation to align detention hearing deadlines in Wisconsin Statutes Chapters 48 and 938, forwarding it to the County Board for adoption. The board also approved vouchers totaling $410,887.22 and the minutes from the November 4, 2020 meeting. Updates were provided on COVID-19 vaccinations, Family Care enrollment, BART bus operations, and various division reports.

• Approved vouchers in the amount of $410,887.22 (motion carried)
• Approved minutes from November 4, 2020 meeting (motion carried)
• Approved resolution to align detention hearing deadlines in Wisconsin Statutes Chapters 48 and 938, forwarded to County Board (motion carried)