Motion By: Wickham Second By: Dorava I Bialecki 2 Anderson-Malm 3 McCrank 4 Woellner 5 Zelinski 6 Ashbeck 7 Dunphy 8 Thiel 9 Vorpagel 10 Boyd 11 Detert 12 DePasse 13 Bishop 14 Lyskawa 15 Lemke 16 Miller 17 Meunier 18 Wickham 19 Dorava 20 Cummings 21 Simon 22 Hartwig Totals Carried Defeated Amended Voice vote Rollo call STATE OF WISCONSIN) COUNTY OFLINCOLN) Ihereby certify that this resolution/ordinance isat true and correct copy ofa resolution/ordinance: adopted byt the Lincoln County Board of Supervisors on: December 17,2024 002499 - Resolution 2024-12-72 Support for Effective Regulations That Protect Surface Waters Dist. Supervisor Y N Abs WHEREAS, Lincoln County is unique fori its 7291 lakes 15,585 acres numerous and covering large rivers, including the Wisconsin. River, within its boundaries; and WHEREAS, thel Lincoln County Land & Water Resource Management Plan states that protecting surface water from degradation and controlling the spread of Aquatic Invasive Species (AIS) are two WHEREAS, Lincoln County recognizes the importance of! keeping our surface waters healthy tos sustain avibrant tourism economy, recreational opportunities, and the Northwoods lake life; and WHEREAS, the lakes and: rivers within Lincoln County have been experiencing increased recreational boating pressure from ai multitude of user groups, including wake boarding and wake surfing; and WHEREAS, the enhanced wakes created for these sports have more powerful energy andj propwash than othert typical boating activities which can cause negative biological andj physical impacts tol lakes and riversi including: increased shoreline erosion, the suspension of bottom sediment, the transfer of aquatic invasive species through! boat ballast tanks, disturbances toi fish and wildlife habitat, and decreased water WHEREAS; current research has shown that keeping enhanced wakes to a minimum of 5001 feet from shore andt to areas of lakes that are a minimum of 20 feet in depth could protect these ecosystems from WHEREAS; recent State legislative efforts failed to address significant protective measures with regard toe enhanced wakes or the transfer of AIS from one lake to another through ballast tanks/bladders; and WHEREAS; thes same legislative efforts suggested taking away local control inj regards to regulating NOW, THEREFORE, BEI ITI RESOLVED that the Lincoln County Board of Supervisors encourages the Wisconsin Legislature to engage in meaningful discussions to set standards of at least 5001 feet from shore, andt toj prohibit enhanced/excessive wake creation in waters shallower than 201 feeti in depth to balance the right ofe everyone to recreate on waters oft the State of Wisconsin while protecting our BEI ITI FURTHER RESOLVED that thel Lincoln County Board of Supervisors recommend that local BEITI FURTHER RESOLVED that thel Lincoln County Board of Supervisors recommend that the Wisconsin Legislature address the transfer of aquatic invasive species through ballast tanks and/or primary goals; and clarity and quality; and harmful impacts; and wake boats. valuable surface waters. governments have the control to set standards different froms state minimums. )ss bladders for the protection of our surface waters. Dated: December 17t, 2024 Authored by: Greg Hartwig Julie DePasse, Dean) Lemke Committee: Land Services Committee Vote: 8-0 Datel Passed: November Fiscal Impact: N/A Co-Sponsored by: Marty Lemke, William Bialecki, Andrew Zelinski, Donald Dunphy, Randy Detert, 14+,2024 SEAL COUNTY Motion by: CUMMINGS Second by: ARTWIG Dist. Supervisor Y N Abs 1 Bialecki 2 Anderson- Malm 3 McCrank 4 Woellner 5 Zelinski 6 Ashbeck 7 Dunphy 8 Thiel 9 Vorpagel 10 Boyd 11 Detert 12 DePasse 13 Bishop 14 Lyskawa 15 Lemke 16 Miller 17 Meunier 18 Wickham 19 Dorava 20 Cummings 21 Simon 22 Hartwig Totals Carried) Defeated Amended oice vote Roll call Resolution 2024-12-73 Cancellation of County Checks WHEREAS, iti is int the business interest of] Lincoln County that all County Checks be negotiated promptly, and WHEREAS, the following checks have reached their expiration date, NOW,THEREFORE BEI ITI RESOLVED, by the Lincoln County Board of that the following checks be canceled and returned to the fund from which the check originated: Supervisors DATE 07/2023 08/2023 08/2023 08.2023 08/2023 09.2023 09/2023 10/2023 10/2023 10/2023 10/2023 10/2023 10/2023 10/2023 12/2023 12/2023 12/2023 CHECK # 342793 342907 343062 343316 343325 343700 343703 343989 343993 343994 343996 343997 344038 344164 344473 344533 344639 NAME TODD: SMITH NANCY HEISE ROSE TURNER CARLIE KLEINHANS LUCAS LUEDTKE DAKOTA SOWINSKI JOSEPH WHITELAW MICHAEL GALKIN AND THOMAS TYLENDA WILBERT AND GLORIA NELSON WALTER AND MARTHA PARCHUC $ 8,522.18 HAROLD AND CHARLANE STARR $ 47,178.47 JOHN ZABOKLICKI ONEIDA COUNTY SHERIFF GERALD AND DOROTHY KURTH $ 9,333.09 NOAH SABATKE KIM: RENN TIMOTHY LISS AMOUNT 27.45 9.15 $ 5.00 $ 21.12 29.28 17.55 $ 21.12 $33,232.07 2,716.69 $23,047.71 65.00 $ 16.53 $ 24.35 3.00 TOTAL $124,269.76 Dated: December17,2024 Authored by: Julie DePasse Co-Sponsored by: Angela Cummings Committee; Finance & Insurance Committee Committee Vote: 5-0 Fiscal Impact: $124,269.76 STATE OF WISCONSIN ) COUNTY OF LINCOLN ) Ihereby certify that this resolution'ordinance isat true and correct copy ofa resolution'ordinance: adopted byl Lincoln County Board of Supervisors on: )ss: Date Passed: December 6, 2024 Drafted by: Robbin Gigl, Lincoln County Treasurer DECEMBER 17,2024 1 0049099 OUNTY CE Christoply:.Myove County Clèrk SEAL * COUNT Motion By: DePasse Second By: Dorava Dist. Supervisor YN Abs 1 Bialecki 2 Anderson-Malm 3 McCrank 4 Woellner 5 Zelinski 6 Ashbeck 7 Dunphy 8 Thiel 9 Vorpagel 10 Boyd 11 Detert 12 DePasse 13 Bishop 14 Lyskawa 15 Lemke 16 Miller 17 Meunier 18 Wickham 19 Dorava 20 Cummings 21 Simon 22 Hartwig Totals Carried) Defeated Amended Voice vote Roll call Resolution 2024-1 12-74 AUTHORIZING THE GRANT OF AN EASEMENT IN CAMPI NEW WOODCOUNTY PARK FOR ELECTRICAL SERVICETO WISCONSIN WHEREAS, Wisconsin Public Service Corporation requires an easement agreement from property owners before an underground electrical distribution system PUBLIC SERVICE CORPORATION can bei installed; and WHEREAS, Wisconsin Public Service Corporation requires a twelve (12) foot wide easement to bury electrical service and install a site transformer at Camp New Wood County Park in Gov. lot #2 Sec. 6 T32N - R6E, Town of Rock Falls; and to and including the aforementioned transformer for future maintenance WHEREAS, Wisconsin Public Service retains ownership of the infrastructure WHEREAS, The need for the underground electrical service is due to a request from Lincoln County Forestry, Land and Parks Department to install electrical service at up and needs; Camp New Wood County Park. NOW, THEREFORE BE ITI RESOLVED, that the Lincoln County Board of Supervisors does hereby authorize the grant of an easement under the terms and conditions set forth therein and as attached hereto. this agreement on behalf of Lincoln County. BE IT FURTHER RESOLVED, that the Chairman of the Board is authorized to sign STATE OF WISCONSIN ) COUNTY OFI LINCOLN ) Ihereby certify that this resolution/ordinance isat true and correct copy ofa resolution/ordinance: adopted byt thel Lincoln County Board of Supervisors on: December 17,2024 Q489L0 Christnen..Majowe LingohCpinsCle, )ss Dated: December 17,2024 Authored by: Zelinski Co-Sponsored by:Wickham Committee: Forestry, Land and Parks Committee Vote: All Ayes Fiscal Impact: None Date Passed: December 9, 2024 SEAL COUNT Drafted by: Dean Bowe, County Forest Administrator 3325238 Easement day of THIS INDENTURE is made this by and between Lincoln County, ("Grantor") and WISCONSIN PUBLIC SERVICE CORPORATION, a Wisconsin Corporation, along with its successors and assigns ("Grantee"): for good and valuable consideration, the receipt and sufficiency ofwhich arel hereby acknowledged, Grantor, owner ofl land, hereby grants and warrants to, Grantee, aj permanent easement upon, within, beneath, over and across aj part of Grantor's land hereinafter referred to as "easement area" more particularly described as follows: Return to: Real Estate Dept. P.O. Box 19001 Green Bay, WI 54307-9001 Tax Parcel Identification Number (PIN) 018-3206-062-9997 Part oft the Parcel Described on the Attached Exhibit "B" As Wisconsin Public Service Corp. shown on the attached exhibit "A". 1. Purpose: ELECTRIC OVERHEAD & UNDERGROUND: - Thej purpose oft this easement is to construct, install, operate, maintain, repair, replace and extend underground utility facilities, conduit and cables, electric pad-mounted transformers, manhole, electric pad-mounted vacuum fault interrupter, concrete slabs, power pedestals, riser equipment, terminals and markers, together with all necessary and appurtenant equipment under and above ground, and to construct, erect, operate, maintain and replace overhead utility facilities, including a line of poles, together with the necessary conductors, anchors, guy wires, underground cable, pedestals, riser equipment and all other appurtenant equipment above ground, as deemed: necessary by Grantee, for the transmission and distribution ofe electric energy services, including the customary growth and replacement thereof. Trees, bushes, branches andi roots may be trimmed or removed by Grantee whenever it decides iti is necessary sO as not to interfere with Grantee's use of the easement area. 2. Access: Grantee shall have the right to enter on and across any of the Grantor's property outside of the easement area as may be reasonably necessary to gain access to the easement area and as may be reasonably necessary for the construction, installation, operation, maintenance, inspection, removal or replacement ofthe 3. Buildings or Other Structures: Grantor agrees that no structures will be erected in the easement area ori in such close proximity to Grantee's facilities as to create a violation ofa all applicable State of Wisconsin electric Grantee's facilities. and gas codes or any amendments thereto. 4. Elevation: Grantor agrees that the elevation of the ground surface existing as of the date of the initial installation of Grantee's facilities within the easement area will not be altered by more than 4 inches without 5. Restoration: Grantee agrees to restore or cause to have restored Grantor's land, as nearly as is reasonably possible, to the condition existing prior tos such entry by Grantee ori its agents. This restoration, however, does not apply to any trees, bushes, branches or roots which. may interfere with Grantee's use ofthe easement area. 6. Exercise of Rights: Iti is agreed that the complete exercise of the rights herein conveyed may be gradual and not fully exercised until sometime int the future, and that none ofthe rights herein granted shall be lost by non- 7. Binding on Future Parties: This grant of easement shall be binding upon and inure to the benefit of the 8. Easement Review: Grantor acknowledges receipt of materials which describe Grantor's rights and options in the easement negotiation process and furthermore acknowledges that Grantor has had at least 5 days to the written consent of Grantee. use. heirs, successors and assigns of all parties hereto. review this easement document or voluntarily waives the five day review period. [REMAINDER OF PAGE. LEFT BLANK] WITNESS thel hand and seal oft the Grantor the day and year first above written. Lincoln County Organization name Sign Name Print name & title Sign Name Print name & title STATE OF COUNTY OF )SS ) This instrument was acknowledged before me this Grantor(s) and acknowledged the same. day of by the above-named Lincoln County, to me known to be the Grantor(s) who executed the foregoing instrument on behalfofsaid Sign Name Print Name Notary Public, State of My Commission expires: This instrument drafted by: Erica Pomerening Wisconsin Public Service Corporation REMS Entity) ID 1480587 WRI Number WMIS-3425594 Document ID 3325238 REMS Formatted: Number INTI1-480-587 TEMPORARY EXHIBIT "A" NOTTOSCALE FOR REFERENCE ONLY WISCONSIN -DNR Townof RockFalls 01832060619999 MERRILL AREA COMMON SCHOOL DISTRICT LAND NORTH 107 RpygeR SMAR 12FOOT WIDE) EASEMENT ABOUT 1671 FEETLONG FROM ROW ** LINCOLN cowTer will bp date** Exhibit approval later - hporary sent for at a Exhibit **Final STATEOF WISCONSIN 01832060639999 EXHIBIT "B" Document number 107994 Property Description from Lincoln County Register ofI Deeds Parcel Identification Number: 018-3206-062-9997 the following tract ofl landi in Lincoln Counly, State of Wisconsin; Government lot number two (2), of section six (6), in township thirty-twp (32) north, of range six (6) east, the grantor, however, reserving the perpetual right or easement to flow water upon and against any part of said aboye described land by neans of any dam o7 dams constructed, maintained or established or which may be constructed, maintained or established by the grantor, its successors or assigns.