HomeMy WebLinkAboutCty Bd Nov 12 20141
Grant County Board of Supervisors
November 12, 2014
The Grant County Board of Supervisors met on Wednesday, November 12, 2014 at 10:00 a.m. in Room
264 on second floor of the Administration Building, Lancaster, WI pursuant to the adjournment of the
October 7, 2014 meeting.
Robert Keeney, Chair called the meeting to order and the Pledge of Allegiance was recited.
Verification of compliance with the open meeting law was a notice in the Herald Independent stating
the date, time and place of the County Board Meeting and posted in two public posting locations and
the county website verified by Linda K. Gebhard, County Clerk.
Roll Call, November 12, 2014
Present Absent Excused
Carol Beals X
John Beinborn X
Roger Guthrie X
Dale Hood X
Lester Jantzen X
Robert Keeney X
Vern Lewison X
Grant Loy X
Dwight Nelson X
John Patcle X
Gary Ranum X
Robert Scallon X
Patrick Schroeder X
Donald Splinter X
Mark Stead X
Daniel Timmerman X
Larry Wolf X
The Clerk took the roll call resulting in 16 present, 1 excused. Carol Beals had asked to be excused.
Therefore a quorum was present.
Agenda: John Patcle, seconded by John Beinborn, made a motion to approve the agenda. Motion
carried.
Minutes: Pat Schroeder, seconded by Dwight Nelson, made a motion to approve the minutes of
October 7, 2014 with one change. Page 13 under Courthouse Renovation Update, change the word
water testing to water proofing. Motion carried with changes.
Appointment: None
Employee Recognitions: None
Communications: Robert Keeney, Chair reminded the board members to submit their applications if
they are interested in applying to be part of the County Ambassador Program through the Wisconsin
Counties Association. Applications must be sent to the WCA office by Wednesday, December 3, 2014.
2
Grants: Lori Reid, ADRC Director asked for approval for a grant application from MIPPA, a three year
grant ending in 2017 for $27,966.00, ($9,322.00 per year). The grant will be used for clerical duties,
publication of MIPPA articles in the newsletter and support the Elder Benefits Specialist duties. This is a
Federal funded grant at no match to the county.
Larry Wolf, seconded by Lester Jantzen made a motion to approve this grant for ADRC. Motion carried.
Revolving Loan Application: Ron Brisbois, Economic Development presented the following Revolving
Loan application to the County Board. This application has been recommended for passage by the
Economic, Tourism and Resource Committee.
Gile Chiropractic & Wellness Clinic. Loan amount $20,000 at a rate of 2.5% for ten years. Two full time
jobs will be created. Collateral will be mortgage lien on the building. They will use the Revolving Loan to
acquire a building located in Hazel Green and towards equipment to open their practice. They have
been displaces by a fire for the last three years. The total Project cost for Gile Chiropractic will be
$200,000.
John Beinborn, seconded by Don Splinter made a motion to approve the Revolving Loan application for
Gile Chiropractic & Wellness Clinic. Motion carried.
Resolution: Broadband Internet Access in Grant County: Todd Johnson presented the following draft
resolution to the County Board recommended for passage by the Administrative Committee. This is a
non-binding resolution to raise awareness for this needed service in our area which states Grant County
supports this need. Todd stated this is the first step to raise attention to providers that improvements
are needed in this service in our area.
RESOLUTION # 10-14
Support Improved Broadband Internet Access in Grant County
WHEREAS, improved high speed (broadband) access is an essential infrastructure for Grant County and
its citizens to remain competitive in the areas of economic development, education, healthcare, public
safety, communication, entertainment, and other future uses; and
WHEREAS, significant portions of Grant County are below average in Internet speed, adoption and
capacity compared to the rest of the state, nation and worldwide competitors; and
WHEREAS, Grant County, working in partnership with private providers, can serve as a catalyst for
supporting improvements in broadband access in the County; and
WHEREAS, the cooperation among county, town and city government with providers will be necessary
to ensure success; and
WHEREAS, both public and private involvement is essential in the development of a broadband
improvement plan.
NOW, THEREFORE, BE IT RESOLVED, that the Grant County Board of Supervisors hereby endorses and
establishes as a goal that Grant County will pursue the best possible broadband access in terms of
speed, adoption rate and data capacity for all of its businesses and citizens.
Hereby recommended for passage by the Grant County Board of Supervisors this 30th day of October,
2014 by the majority of a quorum of the Administrative Committee.
/s/Robert Keeney, Chair /s/Mark Stead, Vice Chair
3
/s/Roger Guthrie, Secretary /s/ Larry Wolf
/s/ John Patcle /s/ Robert Scallon
/s/Dale Hood
Approved by the Grant County Board of Supervisors on this day of the 12th November, 2014.
GRANT COUNTY BY: /s/ Robert Keeney, County Board Chair
COUNTERSIGNED: /s/ Linda K. Gebhard, County Clerk
ATTEST: I Linda K. Gebhard do attest that Resolution 10-14 Broadband Internet Access for Grant County
was approved and passed by the Grant County Board of Supervisors at a meeting held on this day of the
12th November, 2014.
/s/ Linda K. Gebhard, County Clerk
Motion was made by Roger Guthrie, seconded by Dale Hood, to approve the Broadband Internet Access
Resolution for Grant County. Motion carried.
Amended Ordinance #61 Supervisory Districts: Due to the Annexation for the City of Platteville and
Township of Platteville the Grant County Ordinance 61 must be amended to reflect changes made in
District 11 and District 12.
AMENDMENT TO GRANT COUNTY ORDINANCE #61 SUPERVISORY DISTRICTS
(Amended November 12, 2014)
AN ORDINANCE TO REPEAL AND RECREATE SECTION A320-1. Municipalities and/or wards OF THE CODE
OF ORDINANCES OF GRANT COUNTY, WISCONSIN, RELATING TO THE SUPERVISORY DISTRICTS.
NOW, THEREFORE, THE COUNTY BOARD OF GRANT COUNTY, WISCONSIN, DO ORDAIN AS
FOLLOWS:
Section I: District 11 of the County’s Code of Ordinances is hereby repealed and recreated to
read as follows:
DISTRICT 11
City of Platteville, Ward 3, beginning at the intersection of the centerline of Washington Street and West
Main Street; thence southeasterly along the centerline of West Main Street to the centerline of Hickory
Street, thence northerly along the centerline of North Hickory Street to the centerline of Market Street;
thence southeasterly along the centerline of Market Street to the centerline of Bonson Street; thence
southerly along the centerline of Bonson Street to the centerline of East Mineral Street; thence easterly
along the centerline of East Mineral Street to the centerline of North Second Street; thence northerly
along the centerline of North Second Street to the centerline of Cedar Street; thence westerly along the
centerline of Cedar Street to the centerline of Court Street; thence northeasterly along the centerline of
Court Street to the centerline of East Dewey Street; thence northwesterly along the centerline of East
Dewey Street to the centerline of North Elm Street; thence northwesterly and northerly along the
centerline of North Elm Street to the north city limits; thence westerly along the north city limits to the
centerline of Lancaster Street; thence southeasterly along the centerline of Lancaster Street to the
centerline of Washington Street; thence southerly along the centerline of Washington Street to the
point of beginning.
City of Platteville, Ward 4, beginning at the intersection of Western Avenue and Union Street; thence
easterly along the centerline of Union Street to its intersection with Perry Drive; thence southerly and
westerly to its intersection with West Main Street; thence southeasterly along the centerline of West
Main Street to the centerline of Washington Street; thence northerly along the centerline of
4
Washington Street to the centerline of Lancaster Street; thence northwesterly along the centerline of
Lancaster Street to the north city limits; thence westerly and southerly along the north and west city
limits to the point of beginning;
Town of Platteville, Ward 2, all lands from north town line southeasterly on Highway 81 to city limits
westerly, southerly and easterly along city limits (revised per Ordinance 14-14 City of Platteville,
effective August 20, 2014) to intersection of Highway 80/81 and Highway 151, southwesterly along
Highway 151 to town line, north and east on town line to point of beginning.
District 12 of the County’s Code of Ordinances is hereby repealed and recreated to read as
follows:
DISTRICT 12
City of Platteville, Ward 5, beginning at the intersection of West Main Street and South Hickory Street;
thence southerly along the centerline of South Hickory to the centerline of Irene Street; thence westerly
along the centerline of Irene Street to the centerline of Jay Street; thence southerly along the centerline
of Jay Street to the centerline of Southwest Road; thence southwesterly along the centerline of
Southwest Road to the centerline of Longhorn Drive; thence northerly along the centerline of Longhorn
Drive to the centerline of Greenwood Avenue; thence westerly along the centerline of Greenwood
Avenue to the centerline of the driveway through University of Wisconsin-Platteville parking lot; thence
north and easterly along the centerline of the driveway through the University of Wisconsin-Platteville
parking lot, which serves Morrow, Porter and Melcher Halls, to the centerline of College Drive; thence
north along the centerline of College Drive to the centerline of Sunset Drive; thence northwesterly along
the centerline of Sunset Drive to the centerline of West Main Street; thence northwesterly along the
centerline of West Main Street to the west city limits (revised per Ordinance 14-14 City of
Platteville, effective August 20, 2014); thence following the city limits northerly and easterly to the
intersection of Western Avenue and Union Street; thence easterly along the centerline of Union Street
to the centerline of Perry Drive; thence southerly and westerly along the centerline of Perry Drive which
intersects with West Main Street; thence southeasterly on West Main Street to the point of beginning.
City of Platteville, Ward 6, beginning at the intersections of the centerline of Longhorn Drive and
Southwest Road; thence southwesterly along the centerline of Southwest Road to the west city limits;
thence following the western city limits northerly to the intersection with the south right of way of
West Main Street (aka County B); thence following the city limits easterly, and southeasterly along the
centerline of West Main Street to the centerline of Sunset Drive; thence southeasterly along the
centerline of Sunset Drive to the centerline of College Drive; thence southerly along the centerline of
College Drive to the centerline of the driveway through the University of Wisconsin-Platteville parking
lot to the centerline of Greenwood Avenue; thence easterly along the centerline of Greenwood Avenue
to the centerline of Longhorn Drive; thence south along the centerline of Longhorn Drive to the point of
beginning.
Section II: This ordinance shall take effect upon its passage and publication or posting as
required by law.
**The complete Grant County Ordinance #61 can be reviewed at the Grant County Clerk’s Office; 111
S. Jefferson Street, Lancaster, WI 53813, office hours are 8:00 a.m. to 4:30 p.m.
Approved by the Grant County Board of Supervisors on this day of the 12th November, 2014.
GRANT COUNTY BY: /s/ Robert Keeney, County Board Chair
COUNTERSIGNED: /s/ Linda K. Gebhard, County Clerk
Date Adopted: September 20, 2011
5
Date Recorded: November 12, 2014
Date Published: November 19, 2014
Effective Date: November 19, 2014
ATTEST: I Linda K. Gebhard do attest that the amendments to the Grant County Ordinance #61
Supervisory Districts was approved and passed by the Grant County Board of Supervisors at a meeting
held on this day of the 12th November, 2014.
/s/ Linda K. Gebhard, County Clerk
Mark Stead, seconded by Patrick Schroeder, made a motion to approve the amendments made in
Ordinance 61 Supervisor Districts for Grant County, recommended for passage by the Administrative
Committee. Motion carried with one nay, Dale Hood.
WPPA Deputy Union Tentative Agreement: Joyce Roling, Personnel Director presented the tentative
agreement that was reached between Grant County and Wisconsin Professional Police Association Law
Enforcement Employee Relations Division (WPPA Deputy Union). The agreement will affect 19
employees at Grant County Law Enforcement. The agreement will be a three year contract at 1½% wage
increase per year effective January 1. 2015. This agreement was recommended for passage by the
Executive Committee by the Board of Supervisors.
John Beinborn, seconded by Larry Wolf, made a motion to approve the passage of the agreement
between Grant County and Law Enforcement. Motion carried.
John Beinborn extended a Thank you to all the parties who were involved in this negotiation. He felt the
process went very smoothly and it was handled in a professional manner.
Chapter 180 Non Metallic Mining Ordinance: Lynda Schweikert, Conservation, Sanitation and Zoning
Director presented the changes to the Ordinance. The changes were minor and did not require a public
hearing. The changes are as follows:
1. Updated name of new combined department.
2. Eliminated all references of Northern Environmental, our previous contracted business and
changed it to a representative of Grant County CSZD.
3. Removed the Fee Schedule from the ordinance, so that changes to the fees can be made by
committee as opposed to ordinance amendments.
4. Remove inactive mine fee. Since inactive mines also need to be spot checked, the same
amount of administrative time is spent on inactive mines as there is on active mines.
5. On the fee schedule, changed the acreage to eliminate rounding errors.
On November 4, 2014 the Conservation, Sanitation and Zoning Committee recommended referring this
amended ordinance to the Grant County Board of Supervisor for passage.
Lester Jantzen, seconded by Mark Stead, made a motion to approve the changes in the Grant County
Ordinance 180 Non Metallic Mining. Motion carried.
**The complete Amended Grant County Non Metallic Mining Reclamation Ordinance 180 can be
reviewed at the Grant County Clerk’s Office, 111 S. Jefferson Street, Lancaster, WI 53813, office hours
are 8:00 a.m. to 4:30 p.m.
Convene to Public Hearing: Vern Lewison, seconded by Roger Guthrie made a motion to adjourn the
County Board of Supervisor meeting to go into the Committee as a Whole. Motion carried.
6
Nancy Scott, Finance Director presented the 2015 proposed budget to the Board of Supervisors
recommended for passage by the Executive Committee.
Reconvene to County Board: Roger Guthrie, seconded by John Beinborn made a motion to reconvene
into the Grant County Board of Supervisor meeting. Motion carried.
Adoption of Budget: Patrick Schroeder, seconded by John Beinborn, made a motion to approve the
proposed 2015 Budget; roll call vote was called for.
QUESTION: Approval of the 2015 Budget for Grant County
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 16 yes votes 1 absent, therefore motion passed.
Resolution: Regarding General Tax Levy:
RESOLUTION # 11-14
GENERAL TAX LEVY
BE IT RESOLVED, by the Board of Supervisors of Grant County, Wisconsin, that the following sums of
money be raised for the ensuing year:
STATE TAXES $ 491,168.42
COUNTY TAXES
State Charitable and Penal Charges $ 0.00
Library System $ 409,886.00
All Other County Taxes $10,772,132.00
GRAND TOTAL OF ALL TAXES $11,673,186.42
BE IT FURTHER RESOLVED, by the Board of Supervisors of Grant County, Wisconsin, that there is hereby
levied on all taxable property of Grant County, in order to meet the correct budget requirements of the
ensuing year the sum of $10,772,132.00; and
7
BE IT FURTHER RESOLVED, that the County Clerk shall apportion the sum of $491,168.42 for state taxes
and charges levied on all taxable property in the county, according and in proportion to the valuation
thereof as determined by the Wisconsin Department of Revenue.
BE IT FURTHER RESOLVED, that the sum of $409,886.00, the amount approved for the budget of the
Library System, be and hereby is levied against all taxable property in the county, excluding the Villages
of Bloomington, Cassville, Dickeyville, Hazel Green, Livingston, Montfort, and Muscoda, and excluding
the Cities of Boscobel, Cuba City, Fennimore, Lancaster, and Platteville. .
BE IT FURTHER RESOLVED, that the County Clerk be authorized and instructed to charge back to the
proper districts of the said County the amounts due from each miscalculated personal property taxes,
illegal real estate taxes, special assessments tax certificates, sundry items due from the districts and any
items on the ledger as due from the districts.
BE IT FURTHER RESOLVED, that the County Clerk shall, pursuant to Section 70.63, of the Wisconsin
Statutes, determine and apportion the tax levy set forth for the respective municipalities, according and
in proportion to the valuations for the towns, villages, and cities as submitted by the Wisconsin
Department of Revenue.
Presented and recommended for passage on this 10th day of November, 2014 by the Executive
Committee of the Grant County Board of Supervisors, Lancaster, Wisconsin.
/s/ John Beinborn, Chair /s/ Mark Stead, Vice-Chair
/s/ Larry Wolf, Secretary /s/ Robert Keeney
/s/ John Patcle /s/ Donald Splinter
Gary Ranum
ATTEST:
I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant County
Board of Supervisors at a meeting held on November 12th, 2014.
Linda K. Gebhard, County Clerk
Motion was made by John Patcle, seconded by Dwight Nelson to approve Resolution 11-14 Regarding
General Tax Levy for Grant County. Roll call vote was called for.
QUESTION: General Tax Levy.
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
8
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 16 yes votes, 1 absent, therefore motion passed.
Resolution: Carryover of Certain Accounts
RESOLUTION # 12-14
CARRYOVER OF CERTAIN ACCOUNTS
WHEREAS, certain departments desire to carry over revenues or unused levy dollars from the 2014
budget for use in 2015 in an amount to be determined upon closing the 2014 books; and
WHEREAS, the use of certain revenues is limited by externally enforceable constraints; and
WHEREAS, the Executive Committee has reviewed these requests as required by the Grant County
Carryover Funds Policy dated January 20, 2009,
NOW, THEREFORE, BE IT RESOLVED, that the following unspent revenues and appropriations shall be
assigned for the purpose shown and carried forward to 2015:
Department Carryover Purpose
Clerk of Courts Treatment Court Unexpended Ignition Interlock Device
Surcharges to be used for costs of
treatment court as needed
County Clerk Public Property –
Courthouse/Admin Bldg
Repairs
Major maintenance/improvement projects
as needed
County Clerk Public Property—
Courthouse/Admin Bldg
Exterior
Courthouse renovation administration
fees and future exterior
maintenance/repairs
County Clerk Property & Liability – Legal
Fees
Contingency to cover deductible on any
lawsuits
County Clerk Property & Liability Insurance Future cost overruns
County Clerk Employee Benefits Pay administrative fees for health and
dependent care flex accounts
County Clerk Equipment (Public Property) Complete 2014 projects and fund
unanticipated needs
County Clerk River Access Major maintenance/improvement projects
as needed
Register of Deeds SSN Redaction Roll into Land Information carryover
(Fees statutorily designated for redaction
of social security numbers from records
per Wisconsin Act 314. Project is
complete and amounts remaining as of
December 31, 2014, may be used as the
county chooses.)
Veterans Veterans Relief Supplement budget for assistance to
9
needy veterans and dependents as
provided in Wis. Ss. 45.81
Information Technology Hardware/Software/Maintena
nce
Complete 2014 projects and fund
unanticipated needs
Sheriff Drug Investigation Purchase illegal narcotics and/or fund
undercover officers in drug-related cases
Sheriff Vehicles Purchase squad cars
Sheriff Patrol Equipment Fund training and equipment for part-time
patrol members
Sheriff Out-of-County Prisoners Cost overruns to house prisoners out-of-
county in event jail becomes overcrowded
Sheriff Boat (county funds) Supplement appropriation for continuing
expenses of rescue boat
Sheriff Communications Upgrade radio system
Sheriff Computer Upgrade computer system
Sheriff Cthse/Admin Security Unexpended funds from $5,000 annual
appropriation for courthouse/admin
building security cameras, etc., to be
accumulated and used for projects as
needed
Sheriff Victim Fund Proceeds from equipment auction, used
for victim fund
Emergency Management Insurance Claims Insurance recoveries to be used for
maintenance and storage space for trailers
and other equipment
UW-Extension County Agent Program fees committed to supporting
programs conducted by County Extension
faculty. Funds include annual
subcontracting fee for agent work in
Lafayette County that is committed to
department operating expenses.
UW-Extension Manure Tech Administrative fees from management of
Manure Expo, committed to
administrative expenses of the North
American Manure Expo
Conservation, Sanitation
& Zoning
County Cost Sharing Continue 2014 cost sharing contracts
Conservation, Sanitation
& Zoning
Tree Program Supplement ongoing program
Conservation, Sanitation
& Zoning
Vehicle Fund Fund new vehicles as need arises
Conservation, Sanitation
& Zoning
Computer Fund Fund computers and office equipment as
need arises
Conservation, Sanitation
& Zoning
NRCS Tech-Pro Allocated for 2015 cost sharing
Fair Fair Capital improvement projects at
fairgrounds
Fair Livestock Barn Building improvements
Health Loan Closet Replace/clean/purchase new medical
equipment to loan out (self-funded)
Health Public Health Fund Drug Free Community program
10
Health Home Nursing Budgeted for 2015 and future use to
reduce levy required
Health Hospice Maintain reserve for potential losses and
fund future capital project
Health Dental Health Fund dental health services for those
without means per agreement with In-
Health Clinic in exchange for donated
equipment.
Social Services Alternate Care Maintain reserve for unpredictability of
out-of-home care usage.
Social Services Joint Secure Detention Budgeted for 2015 and future secure
detention costs
Social Services W-2 Incentive Funds Fund W-2 program needs and W-2 benefit
cost overruns per Grant County Resolution
#23/98
BE IT FURTHER RESOLVED, that the following unspent revenues and appropriations and any other
externally restricted unexpended revenues shall be carried forward from 2014 to 2015 as the
restrictions permit:
Department Carryover Restriction
County Clerk Government Accountability
Funded Activities
State funds for programming or purchases
outside of normal election expenses.
County Clerk Fountain Repair Donations and $10,000 allocated by Public
Property from 2009 budget for repair of
“Blue Boy” statue
County Clerk Fish & Game State funds for future conservation projects
Register of Deeds County Land Information
Expenses and Public Access
Land records modernization (Wis. Stat.
59.72(5)
Register of Deeds State of WI Grant Wisconsin Land Information Association
grant funds for land records projects
Register of Deeds Web Site Revenue Maintenance and related costs for county’s
GCS web portal
Veterans Veterans Officer Grant Non-supplanting Veterans Affairs grant
(Wis. Stat. 45.82(1)) used to fund part-time
Deputy VSO
Veterans Veterans Services Donations Donations to be used veterans’ needs
Sheriff Training State funding for education/training to
maintain deputies’ certifications
Sheriff Canine (donations) Donated funds for purchase of new K-9
Sheriff Fresh Start Fee funded program, county is fiscal agent
Sheriff Youth Leadership Fee funded program, county is fiscal agent
Sheriff Jail Assessment Surcharge Statutorily restricted (Wis. Stat. 302.46(2))
for jail maintenance and improvements
Sheriff Honor Guard Donations used for honor guard expenses
Emergency Management Regional HazMat Regional HazMat contract payments for
regional team expenses
Resources Snowmobile Balance of 2014/2015 state funding for
snowmobile trails committed to program
expenses
Resources Fish and wildlife grant State funds for conservation projects
11
committed to program expenses
UW-Extension Get Active Grant Federal education funds restricted to
nutrition and health lifestyle education
programs and promotion of county
resources that support these programs.
UW-Extension Farm Progress 1999 Farm Technology Days Expo fund
restricted to interest earning account with
interest earned used for college scholarship
awards to Grant County students.
UW-Extension EPA Pesticide Program fees restricted to supporting
pesticide applicator training for farmers
mandated by the Wisconsin Department of
Agriculture.
UW-Extension SW Youth Survey Grant and coalition funds restricted to
administering SW Youth Survey,
presentations of data, and
production/distribution of newsletters.
UW-Extension Latino Training State Extension funds restricted to Latino
education and training programs.
UW-Extension Community Partner Advisory
Group
State Extension funds restricted to support
of Grant County Extension advisory groups.
UW-Extension Dairy Modernization Agricultural industry contributed funds
restricted to administrative expenses and
programs of the Southwest Wisconsin
Regional Dairy Modernization Task Force.
UW-Extension Midwest Forage Assoc Grant Midwest Forage Association grant funds for
alfalfa fertilization research project
UW-Extension Teen Court Grant WI Law Foundation grant funds for teen
court program
Conservation, Sanitation
& Zoning
Non-Metallic Mining Fees received for in 2014 for 2015, to be
remitted to state in 2015
Fair Eckstein Building Donations for exhibit hall improvements
Fair Fairgrounds Donations Donations for fairgrounds improvements
Health Rural safety Donations for annual program
Health Women, Infants and Children
(WIC)
State/federal funds
Health Immunization State/federal funds
Health Environmental Health Pooled multi-county funds and
state/federal funds
Health Maternal & Child Health State/federal funds
Health Lead Pooled multi-county funds and
state/federal funds
Health Radon Pooled multi-county funds and
state/federal funds
Health Hospice donations Donations
Health Tobacco State/federal funds
Health Education Donations, federal funds, and deposits for
equipment
Health Wisconsin Well Woman State/federal funds
Health Bioterrorism State/federal funds
Health Drug-Free Coalition State/federal funds
12
Social Services Personal care Restricted to similar services as generated
funds
Social Services
Community Option Program
(COP) Risk Reserve
State funds for COP type services only
Aging and Disability
Resource Center
Vehicle Trust DOT funds for 85.21 and 53.11/53.10
transportation services
Aging and Disability
Resource Center
Nutrition Trust Donations for senior nutrition program
Recommended this 10th day of November, 2014 by the Executive Committee of the Grant County Board
of Supervisors.
/s/John Beinborn, Chair /s/ Mark Stead, Vice-Chair
/s/ Larry Wolf, Secretary /s/ Robert Keeney
/s/ John Patcle Gary Ranum
/s/ Donald Splinter
ATTEST:
I, Linda Gebhard, Grant County Clerk, do hereby certify that the foregoing resolution was duly adopted
by the Grant County Board of Supervisors on this 12th day of November, 2014.
Linda Gebhard, County Clerk
Motion was made by Mark Stead, seconded by Lester Jantzen to approve Resolution 12-14 Regarding
Carryover of Certain Accounts for Grant County. Roll call vote was called for.
QUESTION: Carryover of Certain Accounts.
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 15 yes votes, 1 no vote and 1 absent, therefore motion passed.
Resolution: Regarding Assessments from Prior Tax Rolls to be Charged Back to Municipalities 2014 Tax
Levy/Collectable in 2015
13
RESOLUTION #13-14
REGARDING ASSESSMENTS FROM PRIOR TAX ROLLS TO BE CHARGED BACK TO MUNICIPALITIES 2014
TAX LEVY/COLLECTABLE IN 2015, Wis. Stats. 70.74(2)
WHEREAS, Wisconsin Statute 70.74(1) states, “Whenever any tax or assessment or any portion
thereof levied on real estate, whether heretofore or hereafter levied, shall be set aside or determined to
be illegal or void, collection thereof prevented by the judgment of a court or the action of the county
board,” and
WHEREAS, Wisconsin Statute 70.74(2) states, “Whenever any tax or assessment or any part
thereof levied on real estate shall have been set aside or determined to be illegal or void or the
collection thereof prevented by the judgment of a court or the action of the county board and such tax
or assessment shall not be justly reassessable, the county board may order such tax or assessment to be
charged back to the respective town, city or village wherein such lands are situated in the next
apportionment of county taxes”, and
WHEREAS, the following descriptions of land upon which the tax certificates are deemed illegal
located within Grant County have been inadvertently assessed, the reason which is stated opposite each
description, for the year and amount shown,
MUNICIPALITY
TAX YEAR
COMPUTER
NUMBER
TAX AMOUNT
ONLY
NAME &
EXPLANATION
VILLAGE OF
BAGLEY
2013
106-00083-0000
106-00083-0010
$42.71
$21.37
$64.08 TOTAL
ERROR-
DUPLICATE LAND
VALUES-
$2,000.00 &
$1,000.00 ILLEGAL
ASSESSMENT
BOSCOBEL CITY
2013
206-00982-0000
$135.11
EXEMPT
PROPERTY-
ILLEGAL
ASSESSMENT
$6,400.00
PLATTEVILLE CITY 2013 271-03093-0020 $1,392.30 EXEMPT
PROPERTY-
ILLEGAL
ASSESSMENT
$60,400.00
TOWN SOUTH
LANCASTER
2013
2012
2011
2010
2009
056-00409-0000 $14.39
$16.79
$16.67
$17.83
$15.56
$81.24 TOTAL
ERROR-
DUPLICATE LAND
VALUES
$900.00 EACH
YEAR- ILLEGAL
ASSESSMENT
NOW THEREFORE BE IT RESOLVED, that the illegal taxes as set forth above be cancelled and the
amounts represented be charged back to the taxing district in which the lands are affected and located.
Presented and recommended for passage on this 10th day of November, 2014 by the Executive
Committee of the Grant County Board of Supervisors, Lancaster, Wisconsin.
14
/s/ John Beinborn, Chair /s/ John Patcle
/s/ Robert C. Keeney /s/ Larry Wolf, Secretary
/s/ Mark Stead, Vice Chair /s/ Don Splinter
Gary Ranum
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Larry Wolf, seconded by Don Splinter, made a motion to approve Resolution 13-14 for Grant County.
Vote was taken by show of hands. Therefore motion carried.
Resolution: Authorizing the County Treasurer to Settle in full the General Taxes for the Tax Roll Year
2014, Collectable in 2015
RESOLUTION #14-14
AUTHORIZING THE COUNTY TREASURER TO SETTLE IN FULL THE GENERAL TAXES FOR THE TAX ROLL
YEAR 2014, COLLECTABLE IN 2015
WHEREAS, the Board of Supervisors of Grant County, Wisconsin, desire to authorize and direct the
County Treasurer of Grant County, Wisconsin, to settle in full for the general taxes; however, special
charges, special assessment taxes or delinquent charges shall not be settled until paid.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Grant County, Wisconsin, that the
County Treasurer of Grant County, Wisconsin, be and is hereby authorized to settle in full for these
outstanding general taxes; however, the County Treasurer shall not settle special charges and special
assessment taxes or delinquent charges in full for the tax roll year 2014 until paid.
Presented and recommended for passage on this 10th day of November, 2014by the Executive
Committee of the Grant County Board of Supervisors, Lancaster, Wisconsin.
/s/ John Beinborn, Chair /s/John Patcle
/s/Robert C. Keeney /s/Larry Wolf, Secretary
/s/Mark Stead, Vice Chair /s/Don Splinter
Gary Ranum
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Lester Jantzen, seconded by John Beinborn, made a motion to approve Resolution 14-14 for Grant
County. Vote was taken by show of hands. Therefore motion carried.
Resolution: Regarding the Designation of a Depository
RESOLUTION # 15-14
REGARDING THE DISIGNATION OF A DEPOSITORY
BE IT RESOLVED, that Clare Bank, Platteville, is qualified as a public depository under Chapter 59
of the Wisconsin Statutes, and shall be and is hereby designated until further action, as a public
depository for all public monies coming into the hands of the Treasurer of the County of Grant, State of
Wisconsin, effective January 1, 2015; and
15
BE IT FURTHER RESOLVED, that withdrawals or disbursements from the above named
depository shall be only by order checks as provided in Section 66.0607 of the Wisconsin Statutes; that
in accordance therewith all other checks shall be signed by the following persons: Linda K. Gebhard,
Clerk, and Louise Ketterer, Treasurer, and counter-signed by Robert C. Keeney, County Board
Chairperson, and shall be honored; and
BE IT FURTHER RESOLVED, that in lieu of personal signatures of the County Clerk, the County
Treasurer and the Chairperson of the County Board there may be affixed on any check issued by Grant
County the facsimile signatures of Linda K. Gebhard, Louise Ketterer and Robert C. Keeney.
The use of such facsimile signatures shall not relieve officials from any liability to which they are subject,
including the unauthorized use of the facsimile signature. The public depository shall be fully warranted
and protected in making payment on any check bearing such facsimile notwithstanding that the same
may have been placed thereon without the authority of the designated persons; and
BE IT FURTHER RESOLVED that a copy of this resolution be delivered to the above named
depository, and the said depository may rely on this resolution until changed by lawful resolution and a
certified copy of such resolution has been given to the cashier of the above named depository, effective
January 1, 2015.
Presented and recommended for passage this 10th day of November, 2014, by the Executive Committee
of the Grant County Board of Supervisor, Lancaster, Wisconsin.
/s/John Beinborn, Chair /s/Robert C. Keeney
/s/Mark Stead, Vice Chair /s/Larry Wolf, Secretary
/s/John Patcle Gary Ranum
/s/ Don Splinter
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Lester Jantzen, seconded by John Beinborn, made a motion to approve Resolution 15-14 for Grant
County. Vote was taken by show of hands. Therefore motion carried.
Resolution: Regarding the Investment of County Funds
RESOLUTION # 16-14
RESOLUTION REGARDING THE INVESTMENTOF COUNTY FUNDS
WHEREAS, the County Treasurer will have on hand sums of money from tax levy, and part of such
levy will not be required for immediate expenses for several months.
NOW, THEREFORE, BE IT RESOLVED, that the County Treasurer with the approval of the Executive
Committee be and hereby is authorized to invest funds not immediately needed for the transaction of
the County business into United States Treasury bills, notes, and bonds; in banks, certified by the
Commission of Banking to accept public funds and in Savings and Loans, certified by the Commission of
Savings and Loans, to accept public funds and in the State of Wisconsin’s Local Government Pooled
Investment Fund. The County Treasurer shall be bonded.
Presented and recommended for passage on this 10th day of November, 2014, by the Executive
Committee of the Grant County Board of Supervisors, Lancaster, Wisconsin.
16
/s/John Beinborn, Chair /s/Robert C. Keeney
/s/Mark Stead, Vice Chair /s/Larry Wolf, Secretary
/s/John Patcle Gary Ranum
/s/Don Splinter
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Lester Jantzen, seconded by John Beinborn, made a motion to approve Resolution 16-14 for Grant
County. Vote was taken by show of hands. Therefore motion carried.
Resolution: Regarding County Orders (Checks)
RESOLUTION # 17-14
RESOLUTION REGARDING COUNTY ORDERS (CHECKS)
BE IT RESOLVED by the Grant County Board of Supervisors of Grant County, Wisconsin, that:
1. The Chairman, the Clerk and the Treasurer of this Board be, and they are hereby directed to
execute county orders (checks) for all bills allowed at this session, to deliver them to the persons
entitled to same; and
2. The Chairman, the Clerk and the Treasurer shall have charge of all property, shall draw orders
(checks) for the payment of bills for purchases made for the general operating expenses; which
shall be made prior to the meeting of the Board, including officers’ salaries, and all other items,
required by law.
Presented and recommended for passage on this 10th day of November, 2014 by the Executive
Committee of the Grant County Board of Supervisors, Lancaster, Wisconsin.
/s/John Beinborn, Chair /s/Robert C. Keeney
/s/Mark Stead, Vice Chair /s/Larry Wolf, Secretary
/s/John Patcle Gary Ranum
/s/Don Splinter
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
John Beinborn, seconded by Gary Ranum, made a motion to approve Resolution 17-14 for Grant County.
Vote was taken by show of hands. Therefore motion carried.
Resolution: Establishing Non-Represented Wages for 2015
RESOLUTION #18-14
ESTABLISHING NON-REPRESENTED WAGES FOR 2015
WHEREAS, the Executive Committee of the Grant County Board of Supervisors recommends
establishing the salary and wages for the non-represented employees of Grant County for 2015.
17
WHEREAS, the Executive Committee recommends a two percent across the board wage
increase effective January 1, 2015.
NOW THEREFORE, be it resolved, that the wage and salary schedules for the non-represented
employees be adjusted for a two percent across the board increase effective January 1, 2015.
Recommended for passage by the Executive Committee of the Grant County Board of Supervisors.
/s/ John Beinborn /s/ Robert C. Keeney
/s/ Mark Stead /s/ Don Splinter
/s/ Larry Wolf Gary Ranum
/s/ John Patcle
Adopted by the Grant County Board of Supervisors this 12th day of November, 2014.
Linda K. Gebhard, Grant County Clerk
Estimated Fiscal Impact: $330,000
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
John Beinborn, seconded by Lester Jantzen, made a motion to approve Resolution 18-14 for Grant
County. Roll Call Vote was called for.
QUESTION: Establishing Non-Represented wages for 2015
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 15 yes votes, and 2 absent, therefore motion passed.
Resolution: Establishing County Board Chair Salary for 2015:
18
RESOLUTION #19-14
ESTABLISHING GRANT COUNTY BOARD CHAIR SALARY
WHEREAS, the Executive Committee of the Grant County Board of Supervisors recommends
establishing the salary for the Grant County Board Chair.
WHEREAS, the Executive Committee recommends a two percent increase effective January 1,
2015.
NOW THERFORE, be it resolved, that the salary for the County Board Chair with the two percent
increase by $47,366 effective January 1. 2015.
Recommended for passage by the Executive Committee of the Grant County Board of Supervisors.
/s/ John Beinborn /s/ Robert C. Keeney
/s/ Mark A. Stead /s/ Don Splinter
/s/ Larry Wolf Gary Ranum
/s/ John Patcle
Adopted by the Grant County Board of Supervisors this 12th day of November, 2014.
/s/ Linda K. Gebhard, Grant County Clerk
Estimated Fiscal Impact: $865
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Dan Timmerman, seconded by Dwight Nelson, made a motion to approve Resolution 19-14 for Grant
County. Roll Call Vote was called for.
QUESTION: Establishing Grant County Board Chair Salary
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY (abstained)
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
19
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 14 yes votes, I abstained and 2 absent, therefore motion passed.
Resolution: County Aid Bridge Construction:
RESOLUTION NO. 20-14
COUNTY AID BRIDGE CONSTRUCTION UNDER SECTION 82.08
OF THE WISCONSIN STATE STATUTES - COUNTY OF GRANT
WHEREAS, by specifications in the 2015 Budget and Levy for 2015, the Honorable Board of
Supervisors of Grant County has appropriated funds and authorized the Grant County Highway Commission to
proceed with the proper prosecution of all work provided for therein, and
WHEREAS, your Committee has included in its budget requests appropriations for the granting of
petitions for County Aid under S. 82.08, Stats., filed by governmental units as follows:
TOTAL MUNICIPALITY COUNTY
TOWNSHIP DESCRIPTION
COST SHARE SHARE
Ellenboro Airport Road
$57,868.74 $28,934.37 $28,934.37
B-22-0280
Federal Aid Project
" Hudson Hollow Road
$10,800.00 $5,400.00 $5,400.00
#1-14
10' RCBC Extension
Glen Haven Petry Lane
$30,350.00 $15,175.00 $15,175.00
#1-12
(2) 72-inch CMCP
Harrison Maple Ridge Road
$28,949.39 $14,474.70 $14,474.69
B-22-0276
Federal Aid Project
Jamestown Eagle Point Road
$3,085.94 $1,542.97 $1,542.97
B-22-0272
Federal Aid Project
" Maple Street
$2,799.90 $1,399.95 $1,399.95
#1-14
36-inch CMCP
North Lancaster Badger Road
$35,954.14 $17,977.07 $17,977.07
B-22-0283
Federal Aid Project
Potosi River Lane
$57,327.30 $28,663.65 $28,663.65
B-22-0281
Federal Aid Project
20
Wingville Route 66
$10,652.21 $5,326.11 $5,326.10
#1-14
72-inch CMCP
Wyalusing Markley Hollow Road
$21,618.50 $10,809.25 $10,809.25
#1-14
72-inch CMCP
TOTAL MUNICIPALITY COUNTY
TOWNSHIP DESCRIPTION
COST SHARE SHARE
Wyalusing Markley Hollow Road
$18,453.55 $9,226.78 $9,226.77
#2-14
72-inch CMCP
" Ready Hollow Road
$24,054.41 $12,027.21 $12,027.20
#3-14
(2) 48-inch CMCP
TOTAL BRIDGE CONSTRUCTION COSTS
$301,914.08
MUNICIPAL BRIDGE CONSTRUCTION COSTS
$150,957.06
ELGIBLE COST FOR COUNTY AID
$150,957.02
NOW, THEREFORE BE IT RESOLVED, by the Grant County Board of Supervisors met in regular session
that the above described petitions for County Aid be and hereby are granted with the appropriations shown
approved.
For considerations by the Grant County Board of Supervisors on 11 November, 2014.
Respectfully submitted:
Grant County Highway Commission:
/s/ Donald J. Splinter, Chair /s/ John Patcle, Vice Chair
/s/ Mark A. Stead, Secretary /s/ Vern Lewison
/s/ Grant Loy
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Don Splinter, seconded by Mark Stead, made a motion to approve Resolution 20-14 for Grant County. Roll Call
Vote was called for.
QUESTION: Bridge Aid Construction.
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
21
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 15 yes votes, and 2 absent, therefore motion passed.
Resolution: County Construction and Maintenance During the Calendar Year of 2015
RESOLUTION NO. 21-14
COUNTY CONSTRUCTION AND MAINTENANCE
DURING THE CALENDAR YEAR 2015
SECTION I. The County Board of Supervisors of Grant County, Wisconsin regularly assembled, does hereby
ordain that such funds as may be made available to the County for highway work in the year 2015 under the
provisions of Section 86.30 of the Statutes, and the additional sums herein appropriated, shall be expended as
hereinafter set forth:
SECTION II. COUNTY TRUNK HIGHWAY ALLOTMENT. WHEREAS, the State Highway Commission has
notified the County Clerk that a sum of money estimated to be One Million Three Hundred Three Thousand, Six
Hundred Fifty-Seven Dollars and 87/100 ($1,303,658.00) will become available at the end of the fiscal year
under the provisions of Section 86.30 of the Statutes, for the County Trunk Highway System in the County, but
the actual amount will not be known until the close of the fiscal year ending December 31, 2014.
BE IT RESOLVED that the County Highway Committee is authorized and directed to expend the said sum to
the extent required to match and supplement Federal Aid for construction, right of way, and other cost on any
Federal projects located on the County Trunk Highway System of said County, which are not recovered from
Federal Funds, and to expend any balance for construction, repairing, and maintaining such County Trunk
Highway System and Bridges thereon, including snow and ice removal and control, as directed in Section 86.30
of the Statutes, and to reimburse the general fund for any expenditures that may be made therefore pursuant
to Section 86.30 of the Statutes. The distribution to such purpose to estimated, but not specifically directed, to
be as follows:
SECTION III. WHEREAS, it appears that certain highway improvements in the County are necessary and
warranted,
BE IT RESOLVED that the County Board does hereby appropriate the following sums for the purpose
hereinafter set forth:
(1) The Sum of Two Hundred Seven Thousand, Five Hundred Eighty-Two Dollars and 00/100
22
($207,582.00) for Federal Aid Secondary Projects.
(2) For the Maintenance of the County Trunk Highway System the sum of One Million, Five
Hundred Thirty Thousand, Three Hundred Ninety-Six Dollars and 00/100 ($1,530,396.00).
(3) For emergency road or bridge repairs or construction, the necessity for which is
determined by the County Highway Committee for which other funds are not available, the sum of Two
Hundred Nine Thousand, Five Hundred Nine Dollars and 00/100 ($209,509.00).
(4) For the purchase of machinery the sum of Four Hundred Ninety-Seven Thousand, Seven Hundred
Fifteen Dollars and 00/100 ($497,715.00).
(5) For the purchase, maintenance and repair of machinery the sum received from Machinery
Rental.
(6) For the purchase of County Gravel Pits and Stone Quarries the sum received from Quarry
Fees.
(7) For administration, including salaries, per diem, incidental labor office and travel
expense of the County Highway Committee, the County Highway Commissioner, his bookkeepers and assistant
not paid from construction or maintenance funds, the sum of One Hundred Ninety-Eight Thousand Four
Hundred Seventy-Nine Dollars and 00/100 ($198,479.00)
(8) For bituminous surfacing on County Trunk Highways the sum of One Million, Eight Hundred Ninety
Thousand, Seven Hundred Twenty Two Dollars and 00/100 ($1,890,722.00).
(9) For snow and ice control on County Trunk Highways the sum of Nine Hundred Fifty-Nine
Thousand, Fifty Dollars and 00/100 ($959,050.00).
TOTAL AUTHORIZED IN THIS SECTION: $5,493,453.00
SECTION IV. WHEREAS, appropriations are made herein, in addition to the amounts to be
received from the State and available for work in the County under Section 86.30 of the Statutes.
BE IT RESOLVED that the County Board does hereby levy a tax on all of the property in the County to meet
such appropriations as follows:
(1) For the various purposes as set forth in Section III here of the sum of Four Million, One Hundred Eighty-
Nine Thousand, Seven Hundred Ninety-Five Dollars and 00/100 ($4,189,795.00).
WARNING: It is directed that provision for this levy shall be made in the County Budget, but that this levy
shall not be duplicated.
SECTION V. WHEREAS, the various highway activities for which provisions are made in the resolution are
continuous from year to year, and the exact cost of any work cannot be known at the time of making the
appropriations, therefore;
BE IT RESOLVED that this Board does hereby direct that any balance remaining in any appropriation for
specific highway improvement after the same shall have been completed may be used by the County Highway
Committee to make up any deficit that may occur in any other improvement, which is part of the same item in
the County Budget, for which provisions are herein made, and any balances remaining at the end of the year in
any highway fund shall remain and be available for the same purpose in the ensuing year.
23
SECTION VI. WHEREAS, the exact amount of the funds that will become available from the State for
highway purposes in the County under Section 86.30 of the Statutes will not be known until on or after July 1,
2014.
BE IT RESOLVED that the County Treasurer is hereby authorized and directed to make payments for the
purposes for which such funds are to be used, as herein before authorized, from any funds in the County
Treasury that are not required for the purposes for which appropriated prior to August 1, 2014, and to
reimburse such funds in the County Treasury from the sum received under Section 86.30 of the Statutes.
SECTION VII. WHEREAS, the County Highway Committee and the County Highway Commissioner are
charged with the duty and responsibility of carrying out the construction and maintenance of the highways for
which provision is made, and other related supervisory and administrative duties.
BE IT RESOLVED, that the County Highway Commissioner shall have the authority to employ, discharge,
suspend or reinstate such personnel as he deems necessary for such purposes, provided, however, that the
County Highway Committee may by action recorded in its minutes determine the number of persons to be
hired and may also at any time by action so recorded order the County Highway Commissioner to employ,
discharge, suspend, or reinstate any such person. The term “personnel” or “person” shall include all
patrolmen, laborers, foremen, bookkeepers or other employees necessary to carry on such activities.
Resolution offered by:
/s/ Donald Splinter, Chairman /s/ John Patcle, V-Chair
/s/ Mark Stead, Secretary /s/ Grant Loy
/s/ Vern Lewison
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Pat Schroeder, seconded by Robert Scallon, made a motion to approve Resolution 21-14 for Grant County. Roll
Call Vote was called for.
QUESTION: County Construction and Maintenance During the Calendar Year 2015
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
24
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 15 yes votes, and 2 absent, therefore motion passed.
Resolution: County Aid—Towns:
RESOLUTION # 22-14
COUNTY AID CONSTRUCTION UNDER
SECTION 83.14 OF THE STATUTES
COUNTY OF GRANT
WHEREAS, various Towns hereinafter named have filed petitions for County Aid for roads under the
provisions of Section 83.14 of the Statutes,
BE IT RESOLVED, that said petitions are hereby granted and County appropriations made as follows:
AMOUNT RAISED AMOUNT OF COUNTY
TOWNS BY LOCAL UNITS AID GRANTED
Beetown $ 2,000.00 $ 2,000.00
Bloomington 2,000.00 2,000.00
Boscobel 2,000.00 2,000.00
Cassville 2,000.00 2,000.00
Castle Rock 2,000.00 2,000.00
Clifton 2,000.00 2,000.00
Ellenboro 2,000.00 2,000.00
Fennimore 2,000.00 2,000.00
Glen Haven 2,000.00 2,000.00
Harrison 2,000.00 2,000.00
Hazel Green 2,000.00 2,000.00
Hickory Grove 2,000.00 2,000.00
Jamestown 2,000.00 2,000.00
Liberty 2,000.00 2,000.00
Lima 2,000.00 2,000.00
Little Grant 2,000.00 2,000.00
Marion 2,000.00 2,000.00
Millville 2,000.00 2,000.00
Mt. Hope 2,000.00 2,000.00
Mt. Ida 2,000.00 2,000.00
Muscoda 2,000.00 2,000.00
North Lancaster 2,000.00 2,000.00
Paris 2,000.00 2,000.00
Patch Grove 2,000.00 2,000.00
Platteville 2,000.00 2,000.00
Potosi 2,000.00 2,000.00
Smelser 2,000.00 2,000.00
South Lancaster 2,000.00 2,000.00
Waterloo 2,000.00 2,000.00
Watterstown 2,000.00 2,000.00
Wingville 2,000.00 2,000.00
25
Woodman 2,000.00 2,000.00
Wyalusing 2,000.00 2,000.00
TOTAL $ 66,000.00 $ 66,000.00
The County Board does hereby levy a tax to meet said appropriations on all of the property in the County,
which is taxable for such purpose.
WARNING: It is directed that provision for this levy shall be made in the County Budget, but that this
levy shall not be duplicated.
Resolution offered by:
/s/ Donald Splinter, Chair /s/ John Patcle, Vice Chair
/s/ Mark Stead, Secretary /s/ Grant Loy
/s/ Vern Lewison
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Lester Jantzen, seconded by John Patcle, made a motion to approve Resolution 22-14 for Grant County. Roll
Call Vote was called for.
QUESTION: County Aid Construction Under Section 83.14 of the Statutes County of Grant, Towns
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 15 yes votes, and 2 absent, therefore motion passed.
Resolution: County Aid—Villages:
RESOLUTION #23-14
26
COUNTY AID CONSTRUCTION UNDER
SECTION 83.14 OF THE STATUTES
COUNTY OF GRANT
WHEREAS, various Villages hereinafter named have filed petitions for County Aid for roads under the
provisions of Section 83.14 of the Statutes,
BE IT RESOLVED, that said petitions are hereby granted and County appropriations made as follows:
AMOUNT RAISED AMOUNT OF COUNTY
VILLAGES BY LOCAL UNITS AID GRANTED
Bagley $ 2,000.00 $ 2,000.00
Bloomington 2,000.00 2,000.00
Blue River 2,000.00 2,000.00
Cassville 2,000.00 2,000.00
Dickeyville 2,000.00 2,000.00
Hazel Green 2,000.00 2,000.00
Livingston 2,000.00 2,000.00
Montfort 2,000.00 2,000.00
Mt. Hope 2,000.00 2,000.00
Muscoda 2,000.00 2,000.00
Patch Grove 2,000.00 2,000.00
Potosi 2,000.00 2,000.00
Tennyson 2,000.00 2,000.00
Woodman 2,000.00 2,000.00
TOTAL $ 28,000.00 $ 28,000.00
The County Board does hereby levy a tax to meet said appropriations on all of the property in the
County, which is taxable for such purpose.
WARNING: It is directed that provision for this levy shall be made in the County Budget, but that this
levy shall not be duplicated.
Resolution offered by:
/s/ Donald Splinter, Chair /s/ John Patcle, Vice Chair
/s/ Mark Stead, Secretary /s/ Grant Loy
/s/ Vern Lewison
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Don Splinter, seconded by John Patcle, made a motion to approve Resolution 23-14 for Grant County. Roll Call
Vote was called for.
QUESTION: County Aid Construction Under Section 83.14 of the Statutes County of Grant, Villages
YES NO ABSENT
1. GARY RANUM X
27
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY (abstained)
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 14 yes votes, 1 abstained, and 2 absent, therefore motion passed.
Resolution: County Aid—Cities:
RESOLUTION # 24-14
RESOLUTION REGARDING COUNTY ROAD AID
FOR THE CITIES
COUNTY OF GRANT
BE IT RESOLVED, that under Statute 83.03, the Cities of Boscobel, Cuba City, Fennimore, Lancaster and
Platteville be allowed $2,000.00 each for County Road Aid.
TOTAL: $10,000.00
The County Board does hereby levy a tax to meet said appropriations on all of the property in the
County, which is taxable for such purpose.
WARNING: It is directed that provision for this levy shall be made in the County Budget, but that this
levy shall not be duplicated.
Resolution offered by:
/s/ Donald Splinter, Chair /s/ John Patcle, Vice Chair
/s/ Mark Stead, Secretary /s/ Grant Loy
/s/ Vern Lewison
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this resolution was adopted by the Grant
County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Mark Stead, seconded by Dan Timmerman, made a motion to approve Resolution 24-14 for Grant County. Roll
Call Vote was called for.
28
QUESTION: Regarding County Road Aid for the Citied County of Grant.
YES NO ABSENT
1. GARY RANUM X
2. GRANT LOY X
3. ROBERT SCALLON X
4. ROBERT KEENEY X
5. ROGER GUTHRIE X
6. JOHN PATCLE X
7. VERN LEWISON X
8. PATRICK SCHROEDER X
9. LARRY WOLF X
10. MARK STEAD X
11. DALE HOOD X
12. DWIGHT NELSON X
13. CAROL BEALS X
14. LESTER JANTZEN X
15. JOHN BEINBORN X
16. DONALD SPLINTER X
17. DANIEL TIMMERMAN X
Roll Call Vote resulted in 15 yes votes and 2 absent, therefore motion passed.
Amendment to the ATV-UTV Ordinance: Dave Lambert, Highway Commission presented the ATV Amendments
for the Grant County Ordinance #65 which had been approved at the last County Board of Supervisor Meeting
on October 7th. There was an error in the ATV Ordinance Amendment Form which has been corrected and now
needs to be approved by the County Board of Supervisors to publish in the paper.
John Patcle, seconded by John Beinborn made a motion to approve the corrected form for the ATV
Amendments of the County Ordinance #65. Motion carried.
ORDINANCE NO. 65
(Approved on October 7, 2014)
(Amended on November 12, 2014)
AN ORDINANCE TO REPEAL AND RECREATE SECTION 268-4(a)-(m) OF THE CODE OF ORDINANCES OF GRANT
COUNTY, WISCONSIN, RELATING TO ALL-TERRAIN AND UTILITY VEHICLE ROUTES.
NOW, THEREFORE, THE COUNTY BOARD OF GRANT COUNTY, WISCONSIN, DO ORDAIN AS FOLLOWS:
Section I: Section 268-4(a)-(m) of the County’s Code of Ordinances is hereby repealed and
recreated to read as follows:
“268-4 AREAS DESIGNATED: The areas designated as an all-terrain vehicle/utility-terrain vehicle route
shall be as follows:
(a) County Highway A, from County Highway X, South and East to CTH VV, within the Village of
Bagley and the Town of Bloomington;
(b) County Highway C, from County Highway X, continuing northeast across US Highway 18 to
Kussmaul Hollow Road, near the unincorporated Village of Millville;
(c) County Trunk Highway J, from County Trunk Highway JJ, extending north to 6th Street, within
29
the Village of Mt. Hope;
(d) County Trunk Highway JJ, full length of CTH JJ from US Highway 18, through the Village of Mt.
Hope and back to US Highway 18;
(e) County Trunk Highway P, from CTH A, near the Village of Bagley, extending north and east to
Morgan Road, within the Town of Wyalusing;
(f) County Trunk Highway X, from CTH A in the Village of Bagley, extending north to Gasner Hollow
Road;
(g) County Trunk Highway X, from CTH P, extending easterly to and through an unincorporated
Village of Wyalusing.”
(h) County Highway E beginning at Pine Grove Road, extending East through the Village of Stitzer
and to Sleepy Hollow Road;
County Highway F beginning at County Highway E, extending North through the Village of
Stitzer and to Fennimore-Liberty Road.
(j) County Highway VV, from County Highway A, south to Rock School Road
within the Towns of Bloomington and Glen Haven.
(k) County Trunk Highway VV, from Hwy 81 in Cassville, extending northwest to
Closing Dam Road.
(l) County Trunk Highway VV, from Good-Nuf Hollow Road, extending northwest
to Duncan Road.
(m) County Trunk Highway V, from Squirrel Hollow Road, extending west to the
Glen Haven Boat Landing within the Village of Glen Haven.
Section II: This ordinance shall take effect upon its passage and publication or posting as required by
law.
Approved by the Highway Committee on this day of 10th April, 2014 and recommended for passage by
the Grant County Board of Supervisors.
Highway Committee Members:
/s/ Donald Splinter, Chair /s/ John Patcle, Vice Chair
/s/ Mark Stead, Secretary /s/ Vern Lewison
/s/ Grant Loy
Approved by the Grant County Board of Supervisors on this day of the 12th, November, 2014.
GRANT COUNTY BY /s/ Robert Keeney, County Board Chair
COUNTERSIGNED: /s/ Linda Gebhard, County Clerk
Date Adopted: April 16, 2013
Date Recorded: October 7, 2014
Date To Publish: November 19, 2014
Effective Date: November 19, 2014
ATTEST: I Linda K. Gebhard do attest that the ATV Ordinance Amendment was approved by the Grant County
Board of Supervisors at a meeting held on this day of the 12th, November, 2014.
/s/ Linda K. Gebhard, County Clerk
Zoning Amendments: Lynda Schweikert, Conservation, Sanitation and Zoning Director presented the
amendment.
Patrick Schroeder, seconded by Lester Jantzen, made a motion to dispense of the reading of the amendment.
30
Motion carried.
495th AMENDMENT TO THE
GRANT COUNTY ZONING ORDINANCE
October 7, 2014
Eckert, Philp
WHEREAS, a petition for map amendment was filed and a public hearing was held by the Grant County
Conservation, Sanitation and Zoning Committee, meeting the requirements of Chapter 59.69.
WHEREAS, a proof of publication and giving notice to Millville Township Clerk of such hearing is attached to
this document.
WHEREAS, the Conservation, Sanitation and Zoning Committee now recommends to the Board of Supervisors
of Grant County the adoption of this map amendment.
THEREFORE, the Grant County Board of Supervisors does ordain as follows. That the Zoning District Map for the
Township of Millville will be amended to include the following described land as 2.5ac. more or less to
Residential R-3.
A tract of land located in the Southwest quarter (SW ¼) of the Southeast quarter (SE ¼ ) of Section 35 T7N R5W
of the 4th P.M., Grant County, Wisconsin, described as follows:
Commencing at the Southeast corner of said Section 35;
Thence South 87º 17’ 15” West along the South line of the Southeast Quarter (SE ¼) of said Section 35, a
distance of 1480.93’;
Thence North 02º 42’ 45” West, a distance of 433.76’ to a point in the centerline of County Truck “C” and also
the point of beginning;
Thence continuing along the centerline of County Truck “C” North 88º 06’ 51” West 383.90’ to a point of curve;
Thence continuing along said centerline, along a curve concave to the Northeasterly, and arc length of 162.37’
to a point of tangency, said curve having a radius of 195.13”; a central angle of 47º 40’ 41” and whose long
chord bears North 64º 16’ 31” West 157.73’ from the last described course;
Thence continuing along said centerline North 40º 26’ 10” West 177.23’;
Thence South 89º 34’ 34” East 433.03’;
Thence South 86º 34’ 34” East 120.00’;
Thence South 03º 25’ 26” West 35’;
Thence South 86º 34’ 34” East 60.06’;
Thence North 03º 25’ 26” East 15.00’;
Thence South 86º 34’ 34” East 40.00’;
Thence South 03º 25’ 26” West 180.00’ to the point of beginning:
The above parcel of land also described as Lot 1 of Certified Survey Map #254 recorded in Volume 2 of Certified
Survey Maps, page 7 of January 9, 1987
This parcel containing 2.5 ac. more or less, and is subject to any and all easements and right-of-way of record
and/or usage.
The undersigned hereby certify that this is subject to all recorded easements and foregoing map amendment to
the Grant County Zoning Ordinance was adopted on the 12th day of November, 2014.
Robert Keeney, County Board Chairman Linda Gebhard, County Clerk
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this Zoning Amendment was adopted by the
Grant County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
31
Amendment was passed by the Township of Millville, Planning and Zoning and the Conservation, Sanitation and
Zoning Committee.
Roger Guthrie, seconded by Lester Jantzen, made a motion to approve the Zoning Amendment # 495 for Grant
County. Motion carried.
496th AMENDMENT TO THE
GRANT COUNTY ZONING ORDINANCE
October 7, 2014
Gingerich, Joe & Verna
WHEREAS, a petition for map amendment was filed and a public hearing was held by the Grant County
Conservation, Sanitation and Zoning Committee, meeting the requirements of Chapter 59.69.
WHEREAS, a proof of publication and giving notice to Clifton Township Clerk of such hearing is attached to this
document.
WHEREAS, the Conservation, Sanitation and Zoning Committee now recommends to the Board of Supervisors
of Grant County the adoption of this map amendment.
THEREFORE, the Grant County Board of Supervisors does ordain as follows. That the Zoning District Map for the
Township of Clifton will be amended to include the following described land as 34.75ac. more or less to
Agricultural A-1
The Southwest quarter (SW ¼ ) of Section 6 T5N R1W of the 4th p.m., Grant County, Wisconsin, less 1 acre in
the Northeast corner of the SE ¼ of the SW ¼ of said Section. Excepting that part lying North of the town road
designated as Factory Rd.
This parcel containing 34.75 ac. more or less, and is subject to any and all easements and right-of-way of
record and/or usage.
The undersigned hereby certify that this is subject to all recorded easements and foregoing map amendment to
the Grant County Zoning Ordinance was adopted on the 12th day of November, 2014.
Robert Keeney, County Board Chairman Linda Gebhard, County Clerk
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this Zoning Amendment was adopted by the
Grant County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Amendment was passed by the Township of Clifton, Planning and Zoning, and the Conservation, Sanitation and
Zoning Committee.
Grant Loy, seconded by Vern Lewison, made a motion to approve the Zoning Amendment # 496 for Grant
County. Motion carried.
498th AMENDMENT TO THE
GRANT COUNTY ZONING ORDINANCE
October 7, 2014
Dupaco Community Credit Union
WHEREAS, a petition for map amendment was filed and a public hearing was held by the Grant County
Conservation, Sanitation and Zoning Committee, meeting the requirements of Chapter 59.69.
WHEREAS, a proof of publication and giving notice to Potosi Township Clerk of such hearing is attached to this
document.
32
WHEREAS, the Conservation, Sanitation and Zoning Committee now recommends to the Board of Supervisors
of Grant County the adoption of this map amendment.
THEREFORE, the Grant County Board of Supervisors does ordain as follows. That the Zoning District Map for the
Township of Potosi will be amended to include the following described land as 4.5 ac. more or less to
Agriculture A-2.
Commencing at the N1/4 corner of said Section 30;
Thence North 88º 37’ 42” West 1018.82’ along a line of survey by Paul Bradshaw dated December 22, 1985;
Thence South 03º 27’ 03” East 294.39’ along a line of said survey;
Thence South 88º 23’ 27” East 248.58’ along a line of said survey;
Thence South 16º 26’ 42” East 501.91’ along a line of said survey;
Thence South 11º 04’ 01” West 637.65’ along a line of said survey;
Thence South 10º 02’ 22” East 467.23’ along a line of said survey;
Thence South 53º 52’ 42” East 424.99’ along a line of said survey;
Thence North 66º 39’ 47” East 1019.44’ along a line of said survey;
Thence North 12º 53’ 22” West 347.92’ along a line of said survey;
Thence South 89º 19’ 49” East 763.04’ along a line of said survey
Thence South 00º 20’ 54” West 362.63’ along a line of said survey to the point of beginning;
Thence South 71º 14’ 07” West 839.08’;
Thence South 21º 20’ 37” East 282.83’
Thence North 70º 10’ 31” East 24.93’ along a line of said survey
Thence 199.93’ on the arc of a curve to the left having a radius of 3143.46’ and along chord bearing North 68º
21’ 12” East 199.90’ along a line of said survey;
Thence North 66º 31’ 52” East 118.42’ along a line of said survey;
Thence 249.32’ on the arc of a curve to the left having a radius of 1377.33’and a long chord bearing North 61º
20’ 44” East 248.98’ along a line of said survey;
Thence North 56º 09’ 35” East 96.86’ along a line of said survey;
Thence 85.90’ on the arc of curve to the right having a radius of 868.60’ and a long chord bearing North 58º 59’
36” East 85.87’ along a line of said survey;
Thence North 00º 20’ 54” East 186.43’ along a line of said survey to the point of beginning.
This parcel containing 4.5 ac. more or less, and is subject to any and all easements and right-of-way of record
and/or usage.
The undersigned hereby certify that this is subject to all recorded easements and foregoing map amendment to
the Grant County Zoning Ordinance was adopted on the 12th day of November, 2014.
Robert Keeney, County Board Chairman Linda Gebhard, County Clerk
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this Zoning Amendment was adopted by the
Grant County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Amendment was passed by the Township of Potosi, Planning and Zoning and Conservation, Sanitation and
Zoning Committee.
John Beinborn, seconded by Larry Wolf, made a motion to approve the Zoning Amendment # 498 for Grant
County. Motion carried.
499th AMENDMENT TO THE
GRANT COUNTY ZONING ORDINANCE
33
November 4, 2014
Adkins Greg
WHEREAS, a petition for map amendment was filed and a public hearing was held by the Grant County
Conservation, Sanitation and Zoning Committee, meeting the requirements of Chapter 59.69.
WHEREAS, a proof of publication and giving notice to Mt Ida Township Clerk of such hearing is attached to this
document.
WHEREAS, the Conservation, Sanitation and Zoning Committee now recommends to the Board of Supervisors
of Grant County the adoption of this map amendment.
THEREFORE, the Grant County Board of Supervisors does ordain as follows. That the Zoning District Map for the
Township of Mt Ida will be amended to include the following described land as 22.72 ac. more or less to
Agriculture A-1.
Located in the Southwest Quarter (SW ¼) of the Northeast Quarter (NE ¼ ) and the Southeast Quarter (SE ¼ ) of
the Northwest Quarter (NW ¼) of Section 6 T6N R3W of Mount Ida Township containing 22.72ac, more or less,
and being described as follows:
Commencing at the North quarter (N ¼) corner of said Section;
thence South 00º 30’ 46” West 1384.15’ to the Northeast corner of the Southeast quarter (SE ¼) of said
Northwest quarter (NW ¼), said corner being the point of beginning;
thence South 45º 12’ 18” West 1169.60’ along a line connecting the Northeast corner and Southwest corner of
the Southeast quarter (SE ¼) of said Northwest quarter (NW ¼) to a point in the centerline of County Highway
“K”;
thence South 35º 10’ 11” East 189.70’ along said centerline;
thence 441.02’ on the arc of a curve to the left with a radius of 3100.00’ and a long chord bearing South 39º
14’43” East 440.64’ along said centerline to the South line of the Northwest quarter (NW ¼) of said Section;
thence South 89º 24’ 41” East 430.11’ along said South line to the Southeast corner of said Northwest quarter
(NW ¼);
thence North 00º 30’ 46” East 724.01’ along the East line of the Northwest quarter (NW ¼) of said Section;
thence North 82º 57’ 00” East 292.79’;
thence North 70º 18’ 22” East 343.94’;
thence North 01º 39’ 49” East 445.21’ to the North line of the Southwest quarter (SW ¼) of said Northeast
quarter
(NE ¼);
thence North 89º 38’ 03” West 621.95’ along the North line of the Southwest quarter (SW ¼) of said Northeast
Quarter (NE ¼) to the point of beginning.
This parcel containing 22.72 ac. more or less, and is subject to any and all easements and right-of-way of record
and/or usage.
The undersigned hereby certify that this is subject to all recorded easements and foregoing map amendment to
the Grant County Zoning Ordinance was adopted on the 12th day of November, 2014.
Robert Keeney, County Board Chairman Linda Gebhard, County Clerk
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this Zoning Amendment was adopted by the
Grant County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Amendment was passed by the Township of Mt. Ida, Planning and Zoning, and Conservation, Sanitation and
Zoning Committee.
34
Robert Scallon, seconded by Dan Timmerman, made a motion to approve the Zoning Amendment # 499 for
Grant County. Motion carried.
500th AMENDMENT TO THE
GRANT COUNTY ZONING ORDINANCE
November 4, 2014
Hinderman, Edith etal,
WHEREAS, a petition for map amendment was filed and a public hearing was held by the Grant County
Conservation, Sanitation and Zoning Committee, meeting the requirements of Chapter 59.69.
WHEREAS, a proof of publication and giving notice to Potosi Township Clerk of such hearing is attached to this
document.
WHEREAS, the Conservation, Sanitation and Zoning Committee now recommends to the Board of Supervisors
of Grant County the adoption of this map amendment.
THEREFORE, the Grant County Board of Supervisors does ordain as follows. That the Zoning District Map for the
Township of Potosi will be amended to include the following described land as 1.010 ac. more or less to
Residential R-2.
A parcel of land located in the Southwest quarter (SW ¼) of the Northwest Quarter (NW ¼) of Section 28 T3N
R3W of the 4th P.M. Grant County, Wisconsin, said parcel being described as follows;
Commencing at the West Quarter (W1/4) corner of said Section 28;
Thence North 89º 55’ 27” East 1340.97’ along the East-West quarter (E-W ¼) line of said Section to the
Southeast
(SE ¼) corner of the Southwest Quarter (SW ¼) of the Northwest quarter (NW ¼) said corner being the point of
beginning;
Thence North 00º 12’ 25” East 215.13’ along the East line of the Southwest quarter (SW ¼) of said Northwest
quarter (NW ¼) of said section;
Thence South 89º 52’ 16” West 204.99’;
Thence South 00º 33’ 08” West 214.96’ to the East-West Quarter line of said Section;
Thence North 89º 55’ 27” East 206.25’along said East-West quarter line to the point of beginning, containing
1.01 ac, more or less, and being subject to any and all easements and right-of-way of record and /or usage.
The undersigned hereby certify that this is subject to all recorded easements and foregoing map amendment to
the Grant County Zoning Ordinance was adopted on the 12th day of November, 2014.
Robert Keeney, County Board Chairman Linda Gebhard, County Clerk
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this Zoning Amendment was adopted by the
Grant County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Amendment was passed by the Township of Potosi, Planning and Zoning, and Conservation, Sanitation and
Zoning Committee.
Lester Jantzen, seconded by Dwight Nelson, made a motion to approve the Zoning Amendment # 500 for Grant
County. Motion carried.
501th AMENDMENT TO THE
GRANT COUNTY ZONING ORDINANCE
November 4, 2014
35
Laho, Ross & Carroll
WHEREAS, a petition for map amendment was filed and a public hearing was held by the Grant County
Conservation, Sanitation and Zoning Committee, meeting the requirements of Chapter 59.69.
WHEREAS, a proof of publication and giving notice to Potosi Township Clerk of such hearing is attached to this
document.
WHEREAS, the Conservation, Sanitation and Zoning Committee now recommends to the Board of Supervisors
of Grant County the adoption of this map amendment.
THEREFORE, the Grant County Board of Supervisors does ordain as follows. That the Zoning District Map for the
Township of Potosi will be amended to include the following described land of 16.82ac.to Agriculture A-2.
Part of Government Lots 3 and 5 in Section 5 T2N R3W of Grant County Wisconsin, described as follows, to-wit:
Begin at the Northeast corner of Government Lot 3, said Section 5;
thence South 778.10’ to the centerline of town road and the point of beginning;
thence North 88º 55’ West 450.20’ along said centerline of town road;
thence South 20º 06’ West 499.31’;
thence South 29º 56’ East 102.80’;
thence South 34º 28’ East 190.15’;
thence South 44º 48’ East 321.80’;
thence South 71º 05’ East 140.85’;
thence South 62º 59’ East 114.85’;
thence North 1032.25’ to the centerline of town road and the point of beginning.
Also part of Government Lot 3 in Section 5 T2N R3W in Grant County, Wisconsin, described as follow, to-wit:
Begin at the Northeast corner of Government Lot 3, said Section 5;
thence South 778.10’ to the centerline of town road;
thence North 88º 55’ West 450.20’ along said centerline to the point of beginning;
thence North 78º 19’ West 430.00’ along said center line;
thence South 88º 35’ West 328.20’ along said centerline;
thence South 65º 31’ West 135.00’ along said centerline;
thence South 51º 00’ East 160.03’;
thence South 47º 46’ East 241.85’;
thence South 62º 56’ East 421.50’;
thence South 29º 56’ East 42.85’;
thence North 20º 06’ East 499.31’ to the centerline of town road and the point of beginning.
The undersigned hereby certify that this is subject to all recorded easements and foregoing map amendment to
the Grant County Zoning Ordinance was adopted on the 12th day of November, 2014.
Robert Keeney, County Board Chairman Linda Gebhard, County Clerk
ATTEST: I, Linda K. Gebhard, Grant County Clerk, do certify that this Zoning Amendment was adopted by the
Grant County Board of Supervisors at a meeting held on November 12, 2014.
Linda K. Gebhard, County Clerk
Amendment was passed by the Township of Potosi, Planning and Zoning, and Conservation, Sanitation and
Zoning Committee.
Lester Jantzen, seconded by Vern Lewison, made a motion to approve the Zoning Amendment # 501 for Grant
County. Motion carried.
36
Livestock Claim: John Patcle made a motion seconded by Roger Guthrie to approve the Dog Claim for the
Lancaster Vet Clinic for the amount of $690.00. Motion carried.
Update/Concerns on Courthouse Renovation Project: Robert Keeney, Chair introduced Chris Oddo to give the
Board an update on the Courthouse Renovation. He stated the County had approved an amended contract
that will extend the work into 2015 based on only time and materials at the last Public Property/Technology
meeting. He stated that the project was going well in spite of the delays that have occurred because of the
stone. The underground work of water proofing will continue in the Spring of 2015. They are trying to
complete a majority of the installation of the stone if the weather permits on the face of the courthouse
leaving the corner sections for next year. This will allow them to only install scaffolding on the corners sections
instead of the entire building. They will winterize the courthouse has best as they can and the fences around
the courthouse will remain throughout the winter to secure the work area.
Strategic Planning Update: Todd Johnson, Extension Comm. Resource Development Agent updated the Board
stating that the Administrative Committee was moving ahead to the final quarter identifying a future plan for
the County. The survey the Board Members and Department Heads filled out to identify what they felt the
important issues to address in the County has been used and has proven to be very effective and helpful to the
committee. The Administrative Committee will continue the discussion in the next meeting on November 13th..
Committee Reports:
Administrative Committee, Robert Keeney—stated that Todd Johnson gave the update
regarding the Strategic Plan and the next meeting will be Nov. 13 th to continue.
Extension/Fair, John Patcle—They are working with Lafayette County to share a Livestock
Specialist on a 40/60 basis, and they will be looking into replacing Todd Johnson’s position.
Conservation, Sanitation, and Zoning and Unified, Mark Stead —Dealt with the amending of
the Non Metallic Mining Ordinance most important change was removing the fee from the ordinanc e
and adjusting rounding of acres. They had a presentation from Southwest Regional Planning on
options to assess FA.
Law Enforcement, Patrick Schroeder—No meeting this month, no problems reported.
Orchard Manor, Patrick Schroeder—Carol Schwartz is now officially the new Orchard Manor
Director, she has passed her test.
Rail Road, Robert Scallon—is booming, discussed issues regarding a bridge in Walworth
County.
Hidden Valley, Robert Scallon—meeting in Richland County Nov 19, had a won derful year with
their books, received a grant for $2000.00. Sent a new contract out but have not heard back.
Veterans, Robert Scallon—Service officer doing a great job. No meeting.
Library, Grant Loy—looking over all the budgets from all the counties, all look good, will be a
meeting tonight.
37
ContinuUs, Gary Ranum—No meeting.
ADRC Regional Board, Larry Wolf—Elder Fest has held over 400 attending, starting to work
with the elderly on their Medicare supplement programs.
Health, Dwight Nelson—next meeting December 2nd, new public health aid in November and a
new public health nurse will be starting in December.
Executive Committee, John Beinborn—approved the budget; all other business was addressed
in the County Board meeting.
Economic, Tourism and Resource, John Beinborn—December 3rd end of year meeting in Potosi
Brewery, Power Plant bid in Cassville was awarded to Beloit, they addressed the Chair position, he
resigned as Chair, Carol Beals will take over the Chair and John was elected as Vice Chair, Dan
Timmerman will be Secretary, so the issue has been corrected .
Highway, Don Splinter—they have a new secretary, Shelly Reuter, gave the Highway road
update.
Public Comments: Dale Hood, Supervisor stated that he and his wife had attended the 4-H Association Banquet
and he was the only Board Member in attendance to the event. He felt it was sad that more of the board
members were not in attendance. This event is a very important function in Grant County and he felt that at
least the Fair Committee members should have been there.
Lester Jantzen thanked the Grant County Board of Supervisors for postponing the county board meeting until
the day after Tuesday, November 11, Veterans Day so that day could be observed by the members. (Tuesday,
November 11th would have been the day the County Board of Supervisors would have been held.)
Adjournment: John Beinborn, seconded by Vern Lewison, made a motion to adjourn the meeting pursuant to
the next meeting on December 16, 2014 at 10:00 a.m. Motion carried.