Live Breaking News & Updates on Education recycling committee

Stay informed with the latest breaking news from Education recycling committee on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Education recycling committee and stay connected to the pulse of your community

PROCEEDINGS OF THE DOUGLAS COUNTY BOARD

PROCEEDINGS OF THE DOUGLAS COUNTY BOARD OF SUPERVISORS Thursday, December 15, 2022, 6:00 p.m., Board Room, Second Floor, Government Center 1316 North 14th Street, Superior, Wisconsin Meeting called to order by Chairman Mark Liebaert. Pledge of Allegiance recited. Roll call taken by County Clerk Susan Sandvick. There were 15 Present, 6 Absent. Absent – Baker (remote), Bergman (remote), Hendrickson (remote), Borgeson, Ryan, Staupe. Motion by Pomush, second Glazman, to approve the November 17, 2022, meeting minutes. Motion carried. PUBLIC COMMENT None. ORDINANCES Amendment to Ordinance 8.0, Zoning Ordinance, presented by the Zoning Committee. Motion by Luostari, second Fennessey, to adopt. Motion carried. RESOLUTIONS #65-22: Resolution by the Land and Development Committee recommending land sales. Motion by Allen, second Jaques, to adopt. Allete was unable to deliver remaining funds due to snow storm; will have to County Clerk tomorrow. Motion carried. #66-22: Resolution by the Land and Development Committee recommending amendments to Land and Development Committee Policies and Procedures. Motion by Allen, second Jaques, to adopt. Motion carried. #67-22: Resolution by the Land and Development Committee recommending contract extension of Property Management Agreement – Fairground Property. Motion by Jaques, second Allen, to adopt. Motion carried. #68-22: Resolution by the Land and Development Committee recommending contract extension of Property Management Agreement – Racetrack Property. Motion by Allen, second Luostari, to adopt. Motion carried. #69-22: Resolution by Supervisors on the Health and Human Services Board and Administration Committee recommending increase in tuberculosis skin test fee from $15 to $25. Motion by Pomush, second Peterson, to adopt. Motion carried. #70-22: Resolution by Supervisors on the Health and Human Services Board and Administration Committee recommending establishment of temporary event inspection fee of $40. Motion by Peterson, second Raunio, to adopt. Motion carried. #71-22: Resolution by the Administration Committee recommending amendments to Meeting Room Policy. Motion by Pomush, second Jaques, to adopt. Motion carried. #72-22: Resolution by the Administration Committee designating banking depositories. Motion by Lear, second Jaques, to adopt. Motion carried. Glazman abstained. #73-22: Resolution by Forest, Parks and Recreation Committee recommending withdrawal and sale of county forest land. Motion by Allen, second Moen, to adopt. Motion carried. #74-22: Resolution by Forest, Parks and Recreation Committee recommending Forest Carbon Offset Project Development and authorizing County Board Chair and Forestry Director to negotiate and execute a contract. Motion by Moen, second Jaques, to adopt. Jon Harris, Forestry Director, gave overview of project. No up front funds required. Estimate of $35 million dollars in revenue from initial credit sales with current projections. Forty-year project commitment required; currently reviewing ten-year management and credit negotiation/sale agreement with Anew, Inc. with ability to extend. Agreement allows department to continue to manage forest as normal. Lawyer specializing in carbon credit projects hired to review negotiations. Due to non-disclosure agreement, resolution allows County Board Chair and Forestry Director to negotiate and execute contract for project, with Corporation Counsel and outside counsel review. Motion by Allen, second Glazman, to amend and sponsor by County Board. Motion carried. Motion to adopt as amended, carried. COUNTY ADMINISTRATOR REPORT: Written report reviewed. COUNTY BOARD CHAIR REPORT: Liebaert reported on various county activity. APPOINTMENTS: Motion by Lear, second Jaques, to approve the following appointments: By County Board Chair: Bill Fennessey – Administration Committee (replacing Keith Allen); Matt Izzard – Local Emergency Planning Committee (replacing Tom Dalbec); Matt Izzard – Highway Traffic Safety Commission (replacing Tom Dalbec); and by County Administrator: Mary Jane Wesolowski – Civil Service Commission. Motion carried. COMMITTEE REPORTS: Hendrickson – Extension, Education & Recycling Committee; Baker – Security & Facilities Committee. APPROVAL OF BILLS AND CLAIMS: Motion by Jaques, second Leino, to approve. Motion carried. ADJOURNMENT: Motion by Pomush, second Allen, to adjourn. Motion carried. Meeting adjourned at 6:48 p.m. Next regularly scheduled meeting – January 19, 2023. Submitted by, Susan T. Sandvick, Douglas County Clerk (Jan 13, 2023) WNAXLP 141181

Douglas-county , Wisconsin , United-states , Keith-allen , Susan-sandvick , Mary-jane-wesolowski , Mark-liebaert , Susant-sandvick , Tom-dalbec , Jon-harris , Matt-izzard , Education-recycling-committee