HomeMy WebLinkAboutCounty Board 6-25-1974kG E11, I D A
ST. CRr)IX COUNTY BOARD OF SUPERVISORS
SESSION
JUNE 259 1974
Compiled by Chairman Anderson
Board called to order by Chairman Anderson.
INVOCATION: Rev. Eugene Glade, Trinity Lutheran Church -- Hudson. Wise.
RO
LL CALL - by Clerk,
PLEDGEOF fiLLEGOIANCE TO THE, FLAG BY ALL PRESENT.
Minutes of previous Session to be accepted as written and mailed to each member.
AT\1NOUNCEME- NTS:
Admonition and Rule 19 to be read by Chairman.
Acknowledge Parking Stick
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L OLD BUSINESS: ,I
A. ACTION ON RESOLUTIONS READ AT JUNE, 10th-S,ESSTON.
1. Personnel Committee
2. amendment to Zoning Ordiaence - Somerset
3. Rezoning of Commercial to Industrial property at St. Joseph.
4. Operation of County owned vehicles.
5. Marking of County owned cars.
6. Increase in supplement to County Judge's salary.
7. Transfer of Funds to Sheriff's budget.
8. Dance Hall Ordinance
9. D6ed of property to Virgil Gedatus.
B. REPORTS OF U-NFI.'-47IS11ED BUSINESS OF COIT,11ITTEES BOARDS - DEP`fi1,T1,1ENT HEADS.
1. Ll!aT EiWORCHIKIENT C%R,1ITTEE
a. Dance Hall Ordinance
b. Courthouse parking.
2. C014PRETEENSIVE FLfi'Tr1j!11G, ZONING ez PARKS
a. Baldwin Rod & Gun Club.
b. Revision of Zoning Ordinance.
3. A" RIC7
T 7LLTUE:-, C01,2,111ITTE2
a. Resolution regarding DNR
Rgpnir of Bldg. at Fair Grounds
4. GE,TERAL SERVICES
a. Revision of County Board Rules & Re:-ulp.tions.
5. All other unfinished business.
C. CORR`��PSPO-.,IDENCE
APPEAR1 -14CES BEFORE THE BO,,IRD: 2: 00 P.M.
NEW BUSINESS:
1. First reading of new Resolutions by Committee Chairmen
2. Presentation of New Business by -Committee Chairmen.
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ST. C ROIX COUNTY BOARD OF SUPERVISORS
Regular Zession
TUESDAY -.JUKE 25th 1974
9:30 A. M.
Board called to order by Vice Chairman Milton Meinke due to absence of Chairman
Anderson. Vice Chairman Meinke announced that Chairman Anderson is a patient at
St. Johns Hospital,
Vice Chairman Meinke thanked the City of Hudson for the Parking Stickers.
Invocation by Rev. Eugene Glade, Trinity Lutheran Church, Hudson.
Poll Call by the Clerk. 28 present, 3 absent.
Pledge of -allegiance to the Fl,g by all present.
Motion by Superv. Rivard, 2nd by-Superv, Blakeborough to accept the minutes of .the
previous session as written, and mailed to each Supervisor.. Motion carried.
Vice Chairman Meinke announced that the check for $500.00 has been received from
the Glen Hills Golf Club.
Vice Chairman Meinke called upon Sumner Bright, Director of St. Croix Health
Center. Preceeding Mr. Brights appearance, Superv. Pierson mentioned that it would
be necessary to have a motion acted on making money available to the Unified Board
in accordance with a new law for alcoholics.
Sumner Bright proceded to explain that Legislation has enacted a new law de-
classification or decriminization of Alcoholism. The Legislature has appropriated
funds to match the Counties and the County would guarantee the matching funds. The
sum of money needed for St. Croix County is $18,096.00. Mr. Bright stated that they
are not asking for a transfer of funds or an appropriation. They are merely asking
for the County to guarantee the availability of the funds if needed. In order to
receive the State Funds, St. Croix County must show the availability and spend an
equal amount. Comments by Superv. Lowe and Superv. Afdahl. Motion by Superv.
Pierson that $18,096.00 be made available to Unified Board Budget to match State
Funds for Alcoholic Program if needed. Superv. Pierson also explained that if
:Money is needed, then a transfer of funds would become necessary.. 2nd by Superv,
OtKeefe. Comments by Superv. Boche. Motion carried.
Mr. Bright also reported that an Assistant Farm Manager, Jim Glover, had been
employed in April of this year. One condition of employment was to enlarge the
house for his family to live in. Consideration has been given to the enlargement
program and an estimate has been given for remodeling the house (approximately
$12,880.00) which includes electrical., pluiabing, heating changes and all items.
Motion by Superv. Pierson that a Resolution be adopted to authorize the County Board
to suspend the Bid procedure and present the Resolution to the County Board at
todays Session and to suspend the rules for adoption. 2nd by Superv. Luckwaldt.
Motion carried. Comments by Superv. Ward, OtKeefe, DeBoer, Best, Waldroff, Leonard
Wall, Trustee of Farm and District Attorney Williams.
With reference to the purchase of the Zaspel property option, District .attorney
Williams reported that an option is drawn and that $100.00 earnest money has been
paid. The selling price is $15,000.00 which includes the $100.00 earnest money.
Discussion was held regarding payment and whether the payment could be paid from the
Farm Fund. Superv. Rock moved to have the option read. 2nd by Superv. Rivard.
Motion carried. District Attorney Williams read the option. Comments by Supervs.
O'Keefe, Lowe, Pierson, Ward, DeBoer, Best, Solum, Waldroff, Art Peterson and
Leonard Wall Trustees of the Farm under the Unified Board and Auditor James Steel
who informed the Board that for purchase of the property they would still be using
County money so Farm Funds could be used but the ultimate of expending still rests
with the County Board. Superv. Pierson moved that the Board exercise the option of
purchase of Zaspel property. 2nd by Superv, Luckwaldt. Motion carried. Vice
Chairman Meinke referred the purchase of the property to the Unified Board and to
report back in the afternoon.
Superv. Rock moved that the cost for remodeling of the Farm Home be paid out of
the Farm Funds. 2nd by Superv. Lowe. Motion carried.
CORRESPONDENCE
Letter regarding implementation of Chapter 197 Laws of Wisconsin, 1973, the Lower
St. Croix River Protedtion Act read by the Clerk. Comments by Superv. Lowe. Vice
Chairman Meinke directed Superv. Lowe to report back at the August Session.
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Letter from State Representative j-dvin Baldus stating that he would be in Hudson
on Thursday June 27th read by, the Clerk. Vice Chairman M`(Anke placed letter on
file.
Letter from Department of Health and Social 5erVices,l-egarding creating of
0"117-1tY oil :aging and Family Services read by the Clerk. V� I Lo e Chairman
referred letter to the General Services Committee,,
RESOLUTIONS
Resoltiti-on pertaining to establishing a new Personnel Committee was read by the
Clerk. Superv. Olson requested that each committee give the reason why some
members signed on the negative side. Vice Chairman Xeinke asked the Chairman
of each Committee to report. The reports were given by the Chairman of each
Committee. The Chairmrn of the Committees stated that they, felt that the members
of the various Committees that signed on the negative side were under the
impression that any problems were well handled by each Committee and, should
continue as is. Comments by Svpervs. Boche, Dahm, Afdahl, Olson Rivard, Hop,
Xeinke, O'Keefe, Lowe, Ward and Waldroff. Motion by Superv. Waldroff., 2nd by
Superv. Ryan to put Re'solution, on the floor. Motion carried.
Superv. Ward read and introduced an amendment to the Personnel Committee
Resolution on paragraph F, Page 2. Commen
ts" by Su o n -a
perv. Waldr ff and Superv. Afdahl.
Motion by Superv. Ward to delete the wording it paragraph F and subsitute the
amendment. 2nd by Superv, Lowe. Superv. Olson called for a roll call vote on the
amendment. Roll Call by Clerk resulted, in a tie, vote 14 yes 1 no. ,_�mend-
ment was defeated b-ecause of no majority. e and 4
Roll Call vote was then taken on the Personnel Committee Resolution by the Clerk
r esulting in a vote of 10 yes and .1$ no. Resolution was defeated.
�O7�4)- Pe-rtains to amending the St. Croix Count Zoning County oning Ordinances
.-ad by the Clerk. ,All wells shall be a minimum of 1,320 feet from, the Somerset Town and Village landfill site. it Motion, by Superv. Rock, 2nd, by Superv. Thompson
to adopt Resolution # 30. Comments by Superv. Solum, and Superv. Meinke. Motion
carried.
"SOLUTION
Resolution pertains to changing approximately six acres of
land in the N W -4 of S E of Section, 22,, St.
Joseph T, �O W-R 20W from Commercial
to Industrial read by the Clerk. Motion by v ly Superv. Waldroff, 2nd by Superv. Becker
to adopt. Comments by Supervs. Hop,, Waldroff and -Holmes. Motion carried.,
,iESOLUTION 32 (74): Read by the Clerk Pert4i0s- to operation of County O owned, motor vechicles under the jurisdiction of,,C
Parks Committee. _mproh_ensiVe Planning, Zonning and
Motion by Superv. Lowe, 2nd 'by Sup
erv,- Olson to adopt. Motion
RESGLUTIO# 3374).-j
Read
1111a- by the Clerk pertains � to operation , C
motor vehicles der �of County owned
urisdiction Of Goipmittee, Motion by Superv, Rock, 2nd by Superv. Bogut, to adopt- 40tion,darriad.
RESOLUTICN # 34 (74): Read by the Clerk Pertains to operat-ion-cf County Owned
motor vehicles under jurisdiction of Highway Corunittee. Motion by Superv. Rock.,
2nd by Superv. Pierson to adopt. Superv. Afdahl presented an.amendment to Resolution # 34 reading as follows:- That
�t no vehicle owned by the St. Croix Count
Highway Department shall be operated b Y
.y. any person other than, a State, city, Town
or County Employee. Superv. Olson moved to adopt amendment. 2nd by,Superv.
Blakeborough. Motion by Superv. Ryan,, 2nd, by Superv.,Olson to adopt Resolution as
amended. Motion carried,
RESOLITIOI�T # 35 -(74): Read by the Clerk pertains,to operation of County owned
motor vehicles under jurisdic
tion of Agriculture and._Extension Commit
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by Superv., Lowe, 2nd'by Superv.. H t Motion
to a,�dqpt Resolution.: Motion carried.
RhS0LUTUI0_1NL_# 36 Read by the Clerk", pertains to masking, Of COUntyl owned, cars
under the jurisdiction, O'he4sive. Plan-nin
f Oqmpreg-,,, Zoning and, Parks,' Cbmmitteebe
clearly marked "St. Croix GOunt-,YParks; and. ZUni , n It. Motji.,(,,n_by
g.. Superv... Thompson,
2nd by Superv. Best to adopt., Motion carried.
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Resolution pertaining to marking of County owned cars under jurisdiction of Law
Enforcement Committee be clearly marked "St. Croix County Law Enforcement Committee"
read by the Clerk. Comments by Supervs. Rivard, O'Keefe, R,cck, Lowe, Olson,
Blakeborcugh, Ward;and Best. Motion; by Superv..Bl.akeborough,-2nd-by Superv.Waldrvff
to adopt. Roll Call vote called for by Superv; Rivard3 Roll Call was taken by
Clerk and resulted in a vote of 4 yes and 22 not Resolution was defeated.
RESOLUTION , ;
37 (7-4 Read by the Clerk pertains to marking of County owned cars
under jurisdiction of Highway Committee be clearly marred "St, Croix County Highway
Committ ee��. Comments by Supervs. "fdahl, Meinke, Solum and Rock.' Motion by Superv.
Lowe, 2nd by Superv. Ryan to adopt: Roll Call vote called for by Superv.' Lowe.
Roll Call taken by Clerk resulted in 16 yes and 10 no. Motion carried.
Superv. Rock moved to recess for lunch. 2nd by Superv. Rivard. Motion carried.
NOON RECESS
Board reconvened by call of Vice Chaiman Plei.nke,
Roll Call by Clerk. 28 present. 3 absent.
Mileage and Per Diera for one day Session read- by the Clerk totaling $966.96.
Moticn by Superv. Dahm, 2nd by Superv. Ryan to adopt. Motion carried.
RESOLUTIONS
RESOLUTION #,38 (74): Read b the Clerk
Y pertains to marking of County owned .cars
under jurisdiction of agriculture Committee be clearly marked "St. Croix County
Agricultural Committee«. Motion ,by Superv. Waldroff, 2nd by Superv. Pierson to. tz,
adopt Resolution. Motion carried.
u
,n. r
Resolution pertaining to .increase of County Judges Supplemental Salary from
$1,000.00 to $2,000.00 for year 1-974 read by the Clerk. Motion by Superv. Kellaher,
2nd by Superv. Peterson to adopt. Discussion held by Supervs. Lowe, Dahm, Ryan,
Rock, Ward, Bogut;and Holmes. Roll call vote was called. Roll Call taken by Clerk
resulting in a.vote of_12 yes and 15 no. Resolution was: defeated.
RESOLUTION # 39:-(74)• Read by the Clerk pertains to itransfer of funds in the
amount e�3,474.g o Sheriffs Budget. Motion by Superv. Beaker, 2nd by Superv.
Ryan to adopt. Comments by Superv. Rock and District attorney Williams. Motion
carried. Motion by Superv. Dahm, 2nd by Superv. Luckwaldt to change the wording
to read transfer of funds to Outdoor Recreation Account for the new position of
Deputy Sheriff Outdoor Recreation. Comments by Superve. Best, Rock, Waldroff,
Ward and District attorney Williams. Motion carried. Roll Call vote resulted in
26 yes and 1 pass. Resolution adopted.
RESOLUTION: #, 40 (74 -.. Read by the Clerk pertains to :changing_Dance Hall Ordinance
by removing jurisdiction of the General. Services Committee`to the Law -Enforcement
Committee for bringing Ordinance up to date, Comments by Supervs. OfKeefe;and• .
Rivard. A meeting is scheduled July 9th with Dance Hall owners in the County and
Law Enforcement Committee and will report back at the August meeting. Motion by
Superv. O'Keefe, 2nd by Superv. Best to adopt. Motion carried.
y Clerk erta ns to .4uthri.zin Clerk to d' ,
RESOLUTION . � 41 (74) : Read - by the Cle p g raw up a
Quit.Claim Deed to Virgil Gedatus-on property described as follows. Township of
Eau Galle: SE -SE 1/2 acre NW Cor & E of Rd as desc. in Vol. 497-P 549.Secb.13-25-16.
(Brookville Com. Club Inc.) -,formerly a_ group.long:time-gone. Motion by Superv,.
Sclum,.2nd by Superv' Rock to adopt. Motion carried. Moticn,by,Supery :Best, 2nd
by Superv. Dahm that. the motion be amended to read that the old buildings be
removed within 90 days. Mot icn carried.
Vice Chairman Meinke announced that we will have personal appearances at this
time.
Vice Chairman Meinke called on Mr.Ion,.Johnson
Jresident, of the Hudson Chamber of
Commerce. Mr. Johnson spoke in behalf of the Hudson Chwuber of Commerce regarding
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the Bicycle Trailways. He stated that funds are necessary to complete the pro-
posed bicycle trail ways and would appreciate any financial support that the County
could give. Comments by Supervs. Lowe, Rock, Waldroff, Best and O'Keefe. Vice
Chairman Meinke thanked Mr. Johnson for his appearance.
Vice Chairman Meinke then called upon Mr. Dick Fey, State Director of Hudson
Jaycees. Mr. Fey also indicated the need for financial support for biycle trails
proposed along Co.Rd. UU and Co Rd. F. He asked if the County Board would keep
it in mind for the 1975 budget. Superv. Rcck informed Mr. Johnson and Mr. Fey that
the Comprehensive Planning, Zoning and Parks Committee has met with bicycle trail
representatives and these representatives were to accumulate cost data and
engineering facts and to report back to their committee.
trice Chairman Meinke thanked Mr. Fey for his appearance.
Vice Chairman Meinke called upon Jeff Scheel, manpower Agent. Mr. Scheel
reported on the CETA Program, "Con, Enployment Training Act." This
program replaces the Manpower Training Act. program. Purpose of program is to
provide training and employment for disadvantaged people. He also reported that
there is one slot open for St. Croix County for employment of one person for six
months under the Energy Conservation Program. Vice Chairman Meinke referred this
slot opening to the Finance Committee. Vice Chairman Meinke thanked Mr. Scheel for
his report.
Vice Chairman Meinke called on District Attorney Williams to report on the Social
Services Union contract. District Attorney Williams announced that Mr. Sanden,
Director of Social Services had received word today that the Union Negotiations
were completed and the County's proposal was accepted for a two year contract
retroactive to January 1, 1974. A discussion was held by Mr. Sanden, Director of
Social Services, District attorney Williams, Supervs. Bogut, O'Keefe, Luckwaldt,
Bock, Pierson, Solum, Lowe, Boche, Kellaher, Ward,Ryan, afdahl and Dahm.
Superv. Bcche announced that the General Services Committee had been approached by
s-tie Court House employees to have permission to close the day of July 5th, 1974.
,,n answer would be given later in today's Session.
RESOLUTIONS
'''SOLUTION # 42 74 Read by the Clerk pertains to changing the amounts that were
cn Resolution 29, passed at the County Board Session dated 5/14/74 to a correct
total amount cf $16,345.96. The Clerk explained why the change was necessary.
Motion by Superv. O'Keefe to suspend rules and have a 2/3rds show of hands. 2nd
by Superv. Rivard to rescind Resolution rr 29 dated 5/14/74. Motion carried.
Motion by Superv. Rock for a 2/3rds show of hands to place Resolution on the floor.
2nd by Super;'. O'Keefe. Motion carried.
Motion by Superv. Waldroff, 2nd by Superv. Luckwaldt to adopt Resolution ## 42.
Roll call vote resulted in 28 yes. Motion carried.
First Readiiig:
RESOLUTION # 43 (74):Read by the Clerk pertains to cost of remodeling Farm Home
Tot to exceed15,000.00 and also under provisions of Sec. 59.08, Unified Bcard is
authorized to dispence with competitive bidding due to the existing emergency.
Motion by Superv. Pierson, 2nd by Superv. Cave for a 2/3rds show of hands to place
on floor. Motion by Superv. Lowe, 2nd by Superv. Olson to adopt. Superv. Pierson
called for Roll Call vote. Roll call by Clerk resulted in 26 yes and 2 no.
Resolution adopted.
RESOLUTION ## 44 (74): Read by the Clerk pertains to increase of mileage and per
diem for Assesscr's of St. Croix County when attending their annual school at the
Court House effective 1975. $20.00 per diem and 12c per mile. Motion by Superv.
Waldroff, 2nd by Superv. Lowe for 2/3rd show of hands to place on floor. Motion
carried. Motion by Superv. Rock, 2nd by Superv. Hop to adopt. Motion carried.
RESOLUTION ## 45 74 : Read by Clerk pertains to the transfer of any surplus funds
that had been authorized in Resolution #f 56 dated 11/14/73 for construction of
new Fair Building to St. Croix County Fairgrounds Fair Building Maintenance account.
These funds to be red'singated for repairs and maintenance of Buildings on the
Fairgrounds. Motion by Superv. Lowe, 2nd by Superv. Ward for 2/3rds show of hands
to place on floor. Motion carried.. Motion by Superv. Thompson, 2nd by Superv. Hop
to adopt. Motion carried.
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RESOLUTION # 46 (74): Read by the Clerk pertains to fixing salaries and provides
Fringe Benefits for miployees-cf Social Services Department represented by General
Drivers and Helpers Uhicn Local # 662 international Brotherhood of Teamsters.
Motion by Superv. Gave, 2nd by Superv. Afdahl for 2/3rds show of hands to place on
floor, Motion by Superv. Rock, 2nd by Superv. Bogut to adopt Resolution. Moticn
carried.
Vice Chairman Meinke called on Superv. Rivard., Chairman cif the Law Enforcement
Corinitteo for his report regarding Court House parking, and he referred it to Superv,
O'Keefe. Superv. O'Keefe mentic,ned that he had consulted with the City of Hudson
Safety Committee and they will bring in -a recommendatiGn next Monday n4'bt, July
lst. He also commended the County Employees for their cooperation on parking of
cars.
Superv. Rivard also read a letter regarding the vandalism at the Oakwood Cemetary
at Hersey Wisconsin. Placed on file with the Clerk.
Sheriff Grant approached the Board and wondered if the County ccrald control the
beach at Houltcn like they do at Troy Beach because of so many probleftIs that the
Sheriff is confronted with at Houlton. Comments by Supervs. Waldroff Rock and
District Attorney Williams. Motion by Superv. Rock and 2nd by Superv, Carlson
that the Sheriff and the District Attorney meet withthe Stillwater City Council
and see if they cantt arrive to a solution on the problems. 'Motion carried. Vice
Chairman Moinke suggeated that the Town Cha 0' of St. Joseph and the Chairman of
irmAft rnan
the law Enforcement Committee attend the aroetiftg.
Vice Chairman Meinke called �,n %uperv. W±Iliaa Thompson, Chairman of the
Agy-i(,alture Committee for h1a report. 3 em, Thom-psc
-.,ill be ready for the Fair. . He ilea ro 'lap _ , dn said that the new Building
portod ch the temporary opening of park at
Glen Hills on the 3rd of July. Comments by Superv. Rock. Superv. Blakeborough
extended an invitation to the County, Board of Supervisors from the Fair Board for
dinner on August Ist. Motion by Su perv. Rivard, 2nd by Superv. Bogut to accept
the real invitation from the Fair Beard. Moticn oarried.
Vice Chairman Mainke called upon SuperV Rock to report on the County Planning
Zoning and Parks Committee. Superv. Rock read the minutes of their Committee
meeting. They had,met With the Baldwin Rod and Gun Club regarding funds for the
-Pine Lake Park located in the Tawn of Hamiond and Town of Erin Prairie. He also
reported that the Cattea, badheld a meeting June 19th with three merabers of
West Central WisconsiA� Planning. Co=missicn to interview nine applicants for the
Part Time Planner Position. The first a`hoice was archie,Judson from Rapid City,
South Dakota and second choice was Richard Thompson from Plattville, Wisconsin.
.11hplcyment to begin on July 1, 1974. He also reported on the study of junk cars
in the County and roads in the Glen Hills- Park. Comments by Supervs. Afdahl
DeBoer and Bogut.
Superv. Rock called on HAmld Barber Zoning aChdndztrator for a few remarks
regarding revision of Casty Zoning Ordinance. Mr. �arber reported that copies
of the Zoning Ordinance should be available in about erne week. Superv. Rock
suggested a copy be sent to all County Board members upon ccmpletion.
Superv. Bcche referred badk to his previpus request for County employees having
the 5th day of July and closing, the offices. Motion by Superv. Rock, 2nd by Superv.
Kellaher to close the County Offices on July 5th, to be published in all County
papers that the County offices will be closed July 4th and 5th. Motion carries,
RESOLUTION
liESOLUTION t 47 (74): Read by the Clerk pertains to the absence of Chairman
Anderson due to ilbne_ss, and in spite of outstanding job done by Vice Chairman
Milton Reinke, Ole Anderson was missed. Also wished him a speedy and complete
recovery. Motion by Superv. Rock, 2nd by Superv. Lowe for a 2/3rds show of hands.
Mctiun carried. Moticn by Superv. Thompson, 2nd by Superv. Ryan to adopt Resolution.
Moticn carried.
Superv. Lowe requested, that a straw vote be taken to determine the feelings of the
County Board members regarding the sale of the N W 40. acres of the St. Croix Health
Center to the City, Of New Richmond provided they so offer tc purchase for the sum
of $15,000.00. This will off 5 et the purchase cf the Z&Spel property by the St.
Croix Health Center., Rell call taken by Clork.resulted in 24 Yes., 1 abstain and
1 no.
Superv. Pierson., referring back to the purchase of the Z.aspel property made a motion
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that the County- Board exercise the option,,and that the District Atty. having been
authorized at the last meeting, purchase the Zaspel property for 4 ;,000.00 cash.
2nd by Superv. Best. Comments by Supervs. Ward, Solum, O'Keefe., Bcche,aftd. Holmes.
Superv. Lowe called for Roll Call vote. Motion by Superv; Hop, 2nd by Superv.
Luckwaldt to adopt.the above motion. Roll Call taken by Clerk resulted in 25 Yes.,
2 no, 1 abstain. Motion carried. Comments by Superv. Olson,
Vice Chairman Meinke thanked the Board for their cooperation today under his
chairing the chair.
Thore.b*eing-.no further business, motion by Superv. Lowe, 2nd by Superv. Waldroff
to adjourn at-5:45 P. M. Motion carried.
Norman E. Anderson
Chairman
Respectfully submitted by
F. Verna Stohlberg
St. Croix County Clerk
Next scheduled meeting of the St. Croix County Board of Supervisors will be August
13th, 1974 at 9:30 A.M.
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that the CountyBoard exercise the option? and that the - District Atty. havitg been
authorized at the last meeting, purchase the Zaspel property for 4 ;,DOO'.00 cash.
2iid by Superv'. Best. Comments by Supervs. Ward, Solum, OlKeefe, 8oche;and Holmes.
Superv. Low6'called for Roll Call vote. Motion by Superv. Hop, 2nd by Superv.
Luckwaldt to adopt.the above motion. Roll Call taken by Clerk resulted in 25 yes,
2 no, 1 abstain. Mction cdrried4 Cbmtefits by Superv4 Olson.
Vice Chairman Meinke thanked the Board for their cooperation today under his
chairing the chair.
Thore Veing�.no further business.$ motion by Superv. Lowe, 2nd by Superv. Waldroff
to adjourn at'-5:1,6 P. M-. 114otion carried;
Norman E. Anderson
Chairman
Respectfully submitt ed by
F. Verna Stchlberg
St. Croix County Clerk
Next scheduled meeting of the St. Croix County Board of Supervisors will be august
13th, 1974 at 9:30 A.M.