AGENDA Meeting of the Administration Committee Sawyer County Board of Supervisors Assembly Room, Sawyer County Courthouse August 10, 2017; 8:30 a.m.

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1 Sawyer County Clerk Main Street, Suite 10 Hayward, Wisconsin telephone toll free SAWYER COUNTY AGENDA Meeting of the Administration Committee Sawyer County Board of Supervisors Assembly Room, Sawyer County Courthouse August 10, 2017; 8:30 a.m. 1. Call to order 2. Certification of compliance with the open meetings law 3. Meeting agenda 4. Minutes of July 13, 2017 meeting 5. Audience recognition 6. Veterans Service Department report, including: a. Budget Performance Report 7. County Treasurer's report a. Request to close Children's COP Risk Reserve Account at Johnson Bank 8. County Clerk's report 9. Information Technology Department report 10. County Administrator's report a. Labor Negotiations b Budget update and discussion 11. Criminal Justice Coordinating Committee Update 12. Northern Waters Library Resolution 13. Resolution for Approved Emergency Radios 14. Resolution for Proposed Environmental Health Agent Status 15. Elderly Benefit Specialist Position 16. Closed Session Pursuant to Wisconsin Statute 19.85(1)(f) Preliminary consideration of specific personnel problems or the investigation of charges against specific persons. 17. Other matters for discussion only Carol Williamson Sawyer County Clerk ed to: Sawyer County Record, Sawyer County Gazette, WRLS, WHSM, AND WOJB, Hayward Library, and Village of Winter for posting on Tuesday August 8, 2017, 11 :00 a.m. by Carol Williamson

2 Draft Minutes of the July 13, 2017, Administration Committee Meeting Sawyer County Board of Supervisors Members present: Ron Kinsley, Kathy McCoy, Brian Bisonette, Bill Voight, Dale Schleeter Others present: Tom Hoff, Mike Keefe, Mike Coleson, Carol Williamson, Gary Elliott, Dianne Ince, Mitch Rice, Ron Buckholtz, lras Humphreys, Louise Ladenthin, Linda Zillmer Motion by Voight, 2nd by Schleeter, to approve the minutes of the June 8, 2017 meeting. Motion carried Veteran's Service Officer Gary Elliott provided a written report to the Committee. Elliott and staff are assisting Veteran's and providers to clear up billing issues. Treasurer Dianne Ince provided a written financial report and sales tax report. County Clerk Carol Williamson attended the Wisconsin County Clerk's Association Conference in Bayfield the end of June. Information Technology Director Mike Coleson reported the phone system should be complete late summer, early fall. Working on obtaining better internet services at the Highway Department. The Committee reviewed surveys of other counties regarding County Board Compensation. The Committee feels current compensation is in line with the rest of the state. A Resolution to designate a southern location for the Sawyer County ambulance station and approve moving forward with construction of the facility was on the agenda at the Public Works Committee Agenda July 12 for review. Public Works suggested a wording change removing mention of "donation" and using "contribute" or "transfer of title". The Resolution was presented to the Administration Committee with changes to lines 9, 14, and 20. The intentions of the original Resolution did not change. Motion by Voight, 2nd by Schleeter, to adopt the Resolution as presented and forward to County Board for full approval. Motion carried; Kinsley voted no County Administrator Tom Hoff provided a written report to the Committee. County Accounting Manager Mike Keefe provided funding alternatives to cover the costs of the new ambulance station. Options are transferring from the general fund balance, advancing from the fund balance and paying it back, or taking out a loan. Keefe will check to see which options would be exempt from the levy. Three Resolutions were forwarded from Public Safety to Administration regarding Recreational Officer Fund Balance. The first resolution is to purchase a 2017 Outlander XT 650 for a balance of $4,125 after a trade in of three pieces of equipment. Motion by McCoy, 2nd by Schleeter, to approve the Resolution to apply Recreational Officer Fund Balance to the 2017 Recreational Officer Budget -ATV Replacement and forward to County Board. Motion carried The second resolution is to purchase a 2017 Tohatsu Outboard Motor for a price of $4,781 after discounts and trade. Motion by Voight, 2nd by Schleeter, to approve the Resolution to apply Recreational Officer Fund

3 Balance to the 2017 Recreational Officer Budget-Outboard motor replacement and forward to County Board. Motion carried. The Committee would like to know what is being traded. The third resolution is to purchase a Hummingbird Heliz 10 SI GPS depth finder for a total cost of $1,500 installed. Motion by Bisonette, 2nd by Schleeter, to approve the Resolution to apply Recreational Officer Fund Balance to the 2017 Recreational Officer Budget-Depth Finder Purchase and forward to County Board. Motion carried The Committee requests someone from Law Enforcement be present at the County Board meeting to answer questions regarding these purchases. Keefe will verify how fund balance was obtained and what expenses it can be applied against.. Emergency Government has received $7,082 of grant funds. Motion by McCoy, 2nd by Schleeter, to approve the Resolution to increase the 2017 Emergency Government Department Budget for additional grand funds received - Computer and Hazmat equipment and forward to County Board. Motion carried Administrator Hoff updated the Committee on the Criminal Justice Coordinating Council. The CJCCwas discussed at a joint meeting of the Health & Human Services Board and the Public Safety Committee. Tommy Gubbin from Madison did a power point presentation. The prior Sawyer County CJCC created by laws and a mission statement. There was a jail study done in The CJCC will be on the County Board agenda July 20. Some questions are: Is a coordinator needed? Can the coordinator be existing staff or a new position needed? Funding? Purpose? What would help reduce the jail population? Hoff will collect information to present at County Board. Motion by M ccoy, 2nd by Bisonette, to convene into closed session. Motion carried unanimous. Reconvened into open session. Chair Kinsley and Administrator Hoff are working on a special meeting with UW Extension regarding the budget. Staggered terms for county board members will be on the August agenda REALiving is holding a Meet and Greet in the Courthouse Lobby on July 19 from 11 to 1. This is an opportunity to learn what REALiving has to offer and make contact with the representatives. County Board Supervisors are invited to stop by. Meeting adjourned Minutes prepared by Sawyer County Clerk Carol Williamson

4 Gary Elliott Veteran Service Officer OFFICE: (715) FAX: (715) Sawyer County Veteran Service Office E. Fifth Street Hayward, WI SAWYER - county ~ -.,. sce nw:se r..;;..::,- Administrative Committee Meeting, August 10, 2017 A. Budget Performance Report: Submitted for review. B. Office Report: Contacts: July: 857 phone calls, 526 letters/ s/faxes and 388 office visits. VA Disability Compensation/Pension Claims: The Veteran Service office submitted 91 disability/pension claims to date and received Retroactive Payment of $229, 630 for Claims decided in the Veteran's favor, recovered $5,458 in burial benefits and $38,841 in wrongful health care billing actions. VET Center: Vet Center Counselor held 68 counseling appointments. Training: Up-to-date Outreach/Events: Quilts of Valor-July 29, 2017 sponsored and recognized eight Veterans spanning WWII, Korean, Vietnam and Gulf Wars. Mrs. Renee Brown led in the coordination between the Sawyer County Veteran Service Office and the Hayward Piecemaker's Quilt Guild. Misc: July 26, 2017 the Sawyer. County Veteran Service Office received a $ donation from the Southern Sawyer CO. Sports Club. These funds will be applied in meeting various V~teran's needs where local, State & Federal resources do not exist or fall short.(like; offsetting needy veteran's local transportation cost(s) to medical appointments). Gary Elliott cvso

5 . (/Jiq Budget Performance Fiscal Year to Date 08/01/17 ~* II Adopted Include Rollup Account and Rollup to Account Budget Amended Current Month YTO YTD Budget - YTO % Used/ Account Account Description Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year Total Fund 100 General Fund REVENUE Department 57 Veteran's Administration Veterans' Trans. Fees 9, , OD 5, , , Insurance Recoveries oo.oo Donations.00.oo.00.oo (500.00) Transfer From Spec. Rev. Fund 4, oo 4, oo.00 4, oo 100 4,000,00 Department 57 - Veteran's Administration Totals $13, $0.00 $13, $0.00 $0.00 $10, $2, % $15, REVENUE TOTALS $13, $0.00 $13, $0.00 $0.00 $10, $2, % $15, EXPENSE Department 57 ~ Veteran's Administration State Account Veteran's Relief Veterans' Relief Expenses 2, oo 2, OD.oo 2, , State Account Veteran's Relief Totals $2, $0.00 $2, $0.00 $0.00 $0.00 $2, % $1, State Account Veteran's Office Mlscellaneous Expense.oo.oo.oo.00.oo (50.00) oo Regular Salaries 107, , oo 60, , , Temporary Help oo oo Term Life Ins./Employer's Share oo oo Workers Comp 4, , oo.oo 2, , , FICA-Employer's Share 8, oo 8, oo 4, , , Retirement-Employer's Share 4, oo 4, oo.oo 2, , , Hospital and Health Insurance.00.oo.oo.oo.oo.oo , Flex Administration Fees oo Telephone oo oo Insurance dalm.oo.oo.00.oo.00 3, (3,426.15) Postage oo oo Office Supplies 3, , oo , Printing 2, , oo.oo 1, , Copy Machine Expenses oo oo Registration Fees oo oo.DO Job Advertisements.00.oo.00.oo.oo.oo Dues/Subscriptions oo oo Meal Expenses.oo.oo.oo.00.oo (248.00) Lodging.oo.oo.oo.00.oo.oo.oo , Travel oo.oo (984.00) Boards & Commissions oo oo Flags Flags 1, oo. 1, oo.oo oo Flags Totals $1, $0.00 $1, $0.00 $0,00 $ $ % $ Vehicle Fuel 7, , , , <1, Run by Gary Elliott on 08/01/ :41: 16 AM Page 1 of 3

6 . ~. fl Budget Performance Report ;;J'"i. Fiscal Year to Date 08/01/17 ~fl Include Rollup Account and Rollup to Account Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Account Description Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year Total Fund General Fund EXPENSE Department 57 Veteran's Administration State Account Veteran's Office Totals $140, $0.00 $140, $(),00 $0.00 $80, $59, % $123, Slote Account Care of Veteran'sGraves Miscellaneous Expense oo.00.oo.oo , Contracted Expenses 6, oo. 6, DO 3, , State Account Care of Veteran'sGraves Totals $6, $0.00 $6, $0.00 $0,00 $3, $2, % $5, Department 57 Veteran's Administration Totals $148, $0.00 $148, $0.00 $0.00 $84, $64, % $129, EXPENSE TOTALS $148, $0.00 $148, $0.00 $0.00 $84, $64, % $129, Fund 100 General Fund Totals REVENUE TOTALS 13, oo 13, DO 10, , % 15, EXPENSE TOTALS 148, , oo.00 84, , % 129, Fund 100 General Fund Totals ($135,755.00) $0.00 ($135,755.00) $0.00 $0.00 ($74,615.84) ($61,139.16) ($114,829.37) Fund 213 Veteran's Service Grant REVENUE Department 00 General State Aid/Veteran's Grant 8, oo 8, oo.00 7, , Use of Prior Years' Fund Balance 4, ,ooo;oo , Department 00 General Totals $12, $0.00 $12, $0.00 $0.00 $7, $4, % $5, REVENUE TOTALS $12, $0.00 $12, $0.00 $0.00 $7, $4, % $5; EXPENSE Department oo ~ General State Account Veteran's Grant Expenses Miscellaneous Expense.00.DO.00.OD Regular Salaries 2, , , , Workers Comp.oo.oo.00.oo , FICA-Employer's Share.oo oo.oo.oo.oo Retirement-Employer's Share ;oo oo.oo Hospital and Health Insurance.00.oo Hardware/Software 2, oo 2, , , Registration Fees.00.oo.00.oo (225.00) +++.oo Meal Expenses oo oo oo Lodging 2, oo 2, oo , Travel BOO.DO.OD BOO.OD.00.oo Capital Outlay-Small Equipment { SOOD) 4, , , , State Account Veteran's Grant Expenses Totals $12, $0.00 $12, $0.00 $0.00 $1, $11, % $7, Department 00 General Totals $12, $0.00 $12, $0.00 $0.00 $1, $11, % $7, EXPENSE TOTALS $12, $0.00 $12, $0.00 $0.00 $1, $11, % $7, Run by Gary Elliott on 08/01/ :41:16 AM Page 2 of 3

7 .. ~ Budget Performance Report ff'"~ Fiscal Year to Date 08/01/17 fj; Include Rollup Account and Rollup to Account Adopted Budget Amended Current Month YTD YTD Budget - YTD % Usedi Account Account Description Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year Total Fund Fund Veteran's Service Grant Totals REVENUE TOTALS 12, oo 12, , , % 5, EXPENSE TOTALS 12, , , , % 7, Fund Veteran's Service Grant Totals $0.00 $0.00 $0.00 $0.00. $0.00 $6, ($6,180.17) ($2,303.73) Veteran's Transportation Grant REVENUE Department 00 - General Veterans' Trans. Grant 9, , , (5,270.94} , Department 00 - General Totals $9, $0.00 $9, $0.00 $0.DD $14, ($5,270.94} 159% $12, REVENUE TOTALS $9, $0.00 $9, $0.00 $0.00 $14, ($5,270.94} 159% $12, EXPENSE Department 00 - General State Account Capital Outlay/Van Purchase capital Outlay -Vehicles 5, oo 5, oo 5, oo Tranfer to General Fund 4, oo 4, , , State Account Capital Outlay/Van Purchase $9, $0.00 $9, $0.00 $0.00 $4, $5, % $4, Totals Department 00 General Totals $9, $0.00 $9, $0.00 $0.00 $4, $5, % $4, EXPENSE TOTALS $9, $0.00 $9, $0.00 $0.00 $4, $5, % $4, Fund Veteran's Transportation Grant Totals REVENUE TOTALS 9, , , (5,270.94} 159% 12, EXPENSE TOTALS 9, oo 9, OD 4, , % 4, Fund 411 Veteran's Transportation Grant Totals $0.00 $0.00 $0.00 $0.00 $0.0D $10, ($10,270.94} $8, Grand Totals REVENUE TOTALS 34, oo 34, oo.00 31, , % 32, EXPENSE TOTALS 170, , , , % 141, Grand Totals ($135,755.00} $0.00 ($135,755.00} $0.00 $0.00 ($58,164.73} ($77,590.27) ($108,669.83) Run by Gary Elliott on 08/01/ :41:16 AM Page 3 of 3

8 SAWYER COUNTY SALES & USE TAX JAN $102, $133, $154, $121, $103, $84, $96, $86, $92, $121, FEB $142, $101, $120, $105, $97, $104, $89, $84, $91, $109, MAR $108, $96, $103, $98, $93, $82, $85, $92, $85, $105, APR $100, $129, $136, $100, $79, $80, $82, $86, $100, $97, MAY $117, $101, $165, $103, $104, $105, $72, $77, $82, $93, JUN $167, $148, $130, $113, $99, $120, $120, $105, $97, $91, JUL $163, $196, $170, $157, $149, $116, $121, $130, $135, $130, AUG $0.00 $192, $219, $219, $210, $190, $146, $143, $136, $186, SEP $0.00 $214, $166, $151, $139, $176, $156, $173, $159, $177, OCT $0.00 $181, $207, $250, $171, $152, $132, $137, $141, $163, NOV $0.00 $161, $131, $129, $130, $140, $131, $138, $107, $128, DEC $0.00 $148, $146, $150, $95, $98, $100, $93, $105, $96, TOTAL $901, $1,804,781 :97 $1,852, $1,702, $1,474, $1,454, $1,335, $1,349, $1,335, $1,502, Budget $1,800, $1,800, $1,600, $1,500, $1,400, $1,300, $1,282, $1,337, $1,400, $1,450, Year to Date $901, Year to Date $907, Year to Date $980, Year to Date $800, Year to Date $727, Year to Date $695, Year to Date $668, Year to Date $663, Year to Date $684, Year to Date $750, Year to Date $796, Year to Date $731, Year To Date $693, Year To Date $711, Year To Date $635, Year To Date $618, Year To Date $648, Year To Date $571, Year To Date $465, Year To Date $534, Year To Date $408, Prepared by Dianne Ince 7/31/2017 Page 1

9 Wisconsin Department of Revenue Division of Enterprise Services _County Sales Tax Distributions January-December 2017 The following worksheet shows county sales tax distributed to the counties that have enacted the 0.5% local sales tax Counties Jomuai'v Y Febru:arv ', / March -~.-.r;::;. r "':','_::1 ::., Arlril,-. ' : ~ '-~ _. Mav ;"'''. ~~ f'.'."' June.. :\ Julv :.' Aunust ' Seotember " \. + October :,.,! November, December. " Total Adams Countv s s S s $ 119, $ s s Ashland Countv s $ $ S s $ s 110, s Barron Countv s s $ $ 297, $ s $ 364, $ Bavfield Countv s s $ s s S s 99, $ Buffalo Countv $ $ $ $ $ $ $ 61, $ Burnett Countv $ $ 82, S s $ s $ 89, s Chippewa Countv s S s s 397, S $ 413, $ 2 784, Clark Count $ s $ s s $ s 158, s Columbia Countv $ $ $ $ $ s s s Crawford Count s s 132, $ $ s $ $ $ Dane Count s $ 5,590, $ $ 3 666, $ $ $ 4,412, s Dodae Countv $ $ $ $ 396, $ $ $ 470, $ Door Countv $ s 266, S s s $ $ ,14 $ Douolas Countv s s 358, S s s s $ 309, s Dunn Caunt s s 248, $ s s s s 205, s Eau Claire Countv s s 996, $ s s s s Flarence Countv s s S s s s s 20, s Fond Du Lac Countv s $ S s $ s , s Farest Countv s $ S s s $ s s GrantCountv $ $ $ $ s S s 274, $ Green Count s s S s s s s s Green Lake Countv s $ $ s $ s s 124, s Iowa Countv s s S $ s s s 152, s Iron Countv $ $ 46, S s s 40, $ $ 32, s Jackson Countv s s S S $ s $ 128, $ Jefferson Countv s s S S $ $ s s Juneau Countv s $ S $ s S $ s Kenosha Countv $ $ 1.402, S $ $ s s 1,038, s Kewaunee Countv NA NA NA NA $ s $ 83, s La Crosse Countv $ s S s $ s 1 095, s 1, s Lafavette Countv s s 82, $ $ s s s $ Lanri!ade Countv s s $ $ $ 126, s s 136, s Unco!n Countv s $ S $ s $ s s Marathon Count s $ 1 081, $ $ s s $ 970, s Marinette Countv s B s S s S s s 276, s Mar uette Countv s s S s s s s $ Milwaukee Countv s s 7,456, $ S s s s 5, $ Monroe Countv s s S s s $ s s Oconto Countv $ $ S s s s s s Oneida Countv s $ 335, S $ s $ s 406, s Ozaukee Countv s $ S $ s 634, $ s 583, $ Pe In Countv $ s 46, $ s $ $ $ 61, s Pierce Count s s 197, $ s s S s s Polk Count s $ $ $ s S s 292, $ Portaae Countv s $ 547, S $ $ $ s s Price Countv s $ $ 63, s ,10 $ s $ s Richland Countv $ s S $ s S 97, s s Rock Countv s s 1 328, S $ s s 1 185, s 1,129, $ RuskCountv s s 67, S s 60, $ s s 72, $ Saini Croix Count $ $ 662, S s $ $ s $ Sauk Countv $ s 713, $ $ s $ $ 705, s Sawver Countv s s $ s s s $ 163, s Shawano Countv s s $ $ 158, $ s s s Shebovaan Countv NA s S $ $ s 817, s 740, s Tavlor Countv $ s $ s S s s $ Trempealeau Countv s $ 174, S S $ $ s 166, $ Vernon Countv s s 162, S $ s $ s 137, $ Vilas Count s s S s $ $ s 224, s Walworth Count s s S $ S s s s Washburn Countv s s $ S $ S s s Washlnaton Countv s s $ s S $ s 881, s Waunaca Count s s S s $ s s $ Waushara Countv s s 122, S s s s s 124, $ Wood Countv s $ 519, S s s $ 535, s 455, s Total CST s 24,050, $ 34,528, $ 26,607, s 24,629, s 30,157, s 33,960, $ 29,315, $ $ s $ $ $ 203,249~426.74

10 FINANCIAL REPORT JULY 2017 Certificates of Deposit Rate Maturity Current Month Previous Month Previous Year Savings Accouht Govt Invest Pool 0.77% $7,011,616 $1,010,976 $8,405,655 Checking Account Peoples Bank WI PBM CDBG Chippewa Valley Bank CVB Debt Service Fund Johnson Bank Johnson Bank-COP Johnson Bank Flex/HRA Wells Fargo Wells Fargo/SCA 1.30% 1.30% 0.10% 0.10% $15,886,330 $48,211 $113,990 $3,362 $52,797 $5,757 $1 $3,000 $86,897 $12,032,027 $48,236 $34,032 $3,362 $136,043 $5,757 $1 $3,000 $50,905 $14,503,216 $0 $108,966 $3,360 $251,369 $5,754 $1 $3,000 $0 Total $23,211,960 $13,324,339 $23,281,320 Receipts Delinquent Current General Highway Dept. Tax Settlement $31,195 $6,083,307 $1,016,834 $375,338 $4,814,104 $64,446 $590,101 $1,010,488 $144,048 $0 $91,453 $5,453,572 $984,842 $502,912 $4,794,050 Total Receipts $12,320,777 $1,809,083 $11,826,829 Total Disbursement $2,437,502 $2,979,042 $1,877,767 Income Tax Deed Expense Ad Fee Expense $350 $152 $2,450 $503 $2,030 $690 Interest Received YTD Interest Received $14,714 $88,633 $12,221 $73,279 $7,393 $49,121 Prepared by Dianne I nee 8/3/2017 Page 1

11 PEOPLES. BANK MIDWEST People You Know. People You.Trust Main Street, P.O, Box 391, Hayward, WI (715) ,,. _--::.,.. July 31, 2017.'.,'..,., Dianne Ince Treasurer Sawyer County P. 0. Box 935 IIaY"7ard, \VI Re: Market val~e of assets pledged to Sawyer County Deposits As of July 31, 20i 7, Peoples Bank of Wisconsin has pledged the attached list of securities to cover deposits that exceed the State of Wisconsin and FDIC insurance. limits.... Sawyer County's General Account is covered by FDIC insurance iuthe~mountof $250, and the State of Wisconsin Trust Fund for $400,000;00, and the pledged securities' market value totaling $15,002, Additional securities will b'e pledged if the market value o( these securities falls below the'. amount required fo. satisfy this pledge. Sincerely,.. Deena Johnson Operations. Officer Enclosure Member FDIC 2720 Golf Road, E1m Cl11ire, WI (715) Highway 61, VadNais Heights, MN (651)

12 A I B C I D E 1 Peoples Bank Midwest- BONDS PLEDGED FOR SAWYER COUNTY as of Ju LY 31, CUSIP # DESCRIPTION PARAMOUNT MARKET VALUE MATURITY DATE JH4 ADAMS COUNTY WI GO BOND $275, $278, /1/ SD4 ALMA WI GO BOND $295, $318, /1/ AM9 ALMA WI GO BOND $150, $154, /1/ AN7 ALMA WI GO BOND $155, $159, /1/ DR1 ALPENA Ml GO BOND $230, $233, /1/ ME4 APPLETON WI REV BOND $180, $193, /1/ PDH3 ARCADIA WI REV BOND $210, $228, /1/ NY4 ATLANTIC IA GO BOND $155, $155, /1/ CC6 AUDUBON MN GO BOND $125, $126, /1/ TF7 BAY CITY Ml GO BOND $170, $176, /1/ EE2 BENTLEY Ml GO BOND $275, $283, /1/ ES4 BLOOMER WI GO BOND $200, $203, /1/ JK3 BLOOMING PRAIRIE MN GO BOND $125, $128, /15/ FK7 BLUE ISLAND IL GO BOND $305, $305, /1/ CC7 BONDUEL WI GO BOND $100, $102, /1/ GR6 BRILLION WI GO BOND $185, $194, /1/ VT4 CALHOUN COUNTY Ml GO BOND $300, $316, /1/ CL7 CAMANCHE IA GO BOND $350, $353, /1/ EB3 CAMERON WI BO BOND $250, $259, /1/ ESO CAPAC Ml GO BOND $250, $273, /1/ PCE8 CASHTON WI GO BOND $250, $273, /1/ NM6 CASS COUNTY Ml GO BOND $230, $250, /1/ WLO CHIPPEWA FALLS WI CO BOND $200, $209, /1/ ED9 CRAWFORD WI GO BOND $190, $194, /1/ BZ1 CUBA CITY WI GO BOND $185, $195, /1/ HE2 CUMBERLAND WI GO BOND $110, $111, /1/ TAMO DELAFIELD WI GO BOND $145, $151, /1/ AP8 DELTA Ml GO BOND $200, $220, /1/ BD4 EAGLE RIVER WI GO BOND $105, $109, /1/ BE2 EAGLE RIVER WI GO BOND $105, $112, /1/ BF9 EAGLE RIVER WI GO BOND $110, $120, /1/ FR3 GUTIENBERG IA GO BOND $195, $198, /1/ FF3 HARBOR BEACH Ml GO BOND $300, $300, /1/ KT1 HARLAN IA GO BOND $215, $219, /1/ BX9 HORTONVILLE WI GO BOND $205, $223, /1/ KPO HUTCHINSON MN GO BOND $135, $143, /1/ HL5 IRON COUNTY Ml GO BOND $300, $326, /1/ CQ7 ITHACA Ml GO BOND $145, $160, /1/ JA7 KENYON MN GO BOND $165, $165, /1/ DR5 KEWASKUM WI GO BOND $250, $255, /1/ GY6 LADYSMITH WI GO BOND $100, $100, /1/ AM2 LADYSMITH WI REV BOND $105, $105, /1/ AP5 LADYSMITH WI REV BOND $110, $110, /1/ CR8 LANCASTER WI REV BOND $165, $180, /1/ EJ8 MANISTEE Ml GO BOND $320, $344, /1/2024 7/31/2017

13 A B C D E EA9 MARSHFIELD WI REV BOND $215, $231, /1/ QH4 MERRILL WI GO BOND $195, $212, /1/ CAQO MFL MARMAC IA REV BOND $250, $250, /1/ MORRIS MN GO BOND $170, $177, /1/ Y98 NEENAH WI GO BOND $80, $82, /1/ NEENAH WI GO BOND $80, $82, /1/ NEENAH WI GO BOND $85, $87, /1/ CL2 NORTH BRANCH MN REV BOND $210, $85, /1/ ER1 ONALASKA WI REV BOND $225, $242, /1/ BR4 OOSTBURG WI REV BOND $160, $165, /1/ CF9 OOSTBURG WI REV BOND $190, $190, /1/ AL4 PALMER MN GO BOND $65, $65, /1/ BC5 PITISVILLE WI GO BOND $180, $187, /1/ AR7 PLATEVILLE WI REV BOND $300, $321, /1/ HT2 PLYMOUTH WI REV BOND $100, $107, /1/ PBT3 PRAIRIE DU SAC WI REV BOND $105, $107, /1/ FF4 PRESCOD WI GO BOND $210, $214, /1/ EB3 SOUTH BEND IN SCHOOL REV BOND $150, $160, /15/ JL1 SPRING COVE PA SCHOOL GO BOND $140, $143, /15/ BH9 SUSSEX WI REV BOND $170, $174, /1/ CK4 TOMAHAWK WI GO BOND $130, $131, /1/ KAV8 TREYNOR IA GO BOND $285, $288, /1/ AM6 UNION GROVE WI REV BOND $160, $164, /1/ AS3 WASHINGTON COUNTY NE GO BOND $120, $123, /15/ MD4 WINDSOR HEIGHTS IA GO BOND $165, $169, /1/ BG4 WAUPACA WI GO BOND $305, $311, /1/ EE9 WOODHAVEN Ml GO BOND $200, $200, /1/ AGO CIRCLE PINES MN CERT OF PART $105, $105, /1/ MU8 MINNETONKA MN CERT OF PART $230, $244, /1/ AJ7 CENTER TOWN MN TAXABLE GO BOND $120, $124, /1/ DG8 EVANSVILLE WI TAXABLE GO BOND $225, $238, /1/ FX3 WEST DE PERE WI TAXABLE GO BOND $165, $166, /1/ KB4 WHITEWATER WI TAXABLE GO BOND $195, $211, /1/ TOTAL $14,510, $15,002, /31/2017

14 1 Resolution 2 RESOLUTION TO ADOPT THE SAWYER COUNTY LIBRARY SERVICE PLAN WHEREAS, under Wisconsin Law, counties that participate in public library systems are responsible for 5 providing library services to county residents who reside outside of communities that maintain their 6 own libraries; and, 7 8 WHEREAS, Sawyer County is a member of the Northern Waters Library Service and must comply with 9 the requirements of Chapter 43 of the Wisconsin State Statutes to establish and maintain a federated 10 public library system; and, 11 WHEREAS, Sherman and Ruth Weiss Community Library, LCO Ojibwa College Community Library and 12 Tice Public Library ( Winter Public Library) are all located in Sawyer County and members of Northern 13 Waters Library Service; and, 14 WHEREAS, the county is required to engage in regular planning to ensure county residents have access 15 to adequate library services; and, 16 WHEREAS, the Library Planning Committee, consisting of county board members,library directors and 17 library board trustees, reviewed the needs for library services and developed the plan for 18 future services. 19 THEREFORE BE IT RESOLVED, that the Sawyer County Board of Supervisors does hereby approve the 20 Sawyer County Library Service Plan ; and BE IT FURTHER RESOLVED, the Library Planning Committee meet annually to review the plan for the 23 next four years until such time the committee will develop the next five-year plan FISCAL IMPACT: None 26 Recommended for adoption by the Sawyer County Administration Committee this 17th day of August, Ron Kinsley, Chairman Bill Voight, Vice Chair Dale Schleeter, Member Brian Bisonette, Member Kathy McCoy, Member