Call
to order at 6:00 p.m. by Derks
Commissioners:
John Derks and Eileen Stefanski present, Bill Markut absent. Also present was
Bob Hankel, Attorney, and Bob Benson, Engineer from Baxter and Woodman.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday February 14, 2003
Derks
made a motion, seconded by Stefanski to approve the minutes from the January
20, 2003 regular meeting and the January 20, 2003 special closed meeting, Motion
passed unanimously
Stefanski made a motion, seconded by Derks, to
approve checks numbered 4822 to 4891, Balance on hand, $2,938,583.02, Motion
passed unanimously
Bob Hankel gave the Attorney’s
report: Judge Race of Walworth County ruled in favor of Vicky View Peterson on
her claim with the conclusion that the Opper home was uninhabitable for 1˝
years because the Opper's had not lived there and on the description of the
interior of the premises by Ms. Peterson. Mr. Hankel suggests that we clarify
our ordinance in regard to inhabitability and he will work on doing that. The
Marsala case to reopen was dismissed.
Bob Benson presented the
Engineers report which is attached
Stefanski made a motion,
seconded by Derks, to waive the assessment on the property known as MPL01254,
with the contingency that if the property is ever developed or sold, or that a
restroom facility is ever installed, that the full assessment on MPL01254
including interest, will need to be paid in full. This contingency will be
signed by the Town of Bloomfield and recorded on the record for this property
at the county courthouse, Motion passed unanimously
No
Action was taken in regards to Town of Bloomfield and Genoa City Joint Fire
Department and the use of the Confined Space Trailer. John Derks will meet with
Town of Bloomfield Supervisor Jim Rockenbach and the Chief of the said Fire
department, along with the representative from the joint department from Genoa
City to establish ground rules for use of this trailer. Derks requested a check
for the agreed amount of $2500.00 to help defray the cost of setting up the
confined space trailer
JoAnn
to call Chuck Sigmond about any condemnation of the property at W1327 Fairview
Stefanski
made a motion, seconded by Derks, to adopt the CMAR, Motion passed unanimously
Derks
made a motion, seconded by Stefanski, to reaffirm the wage increases voted on
at the January 20, 2003 meeting and that the actions at that meeting reflected
the majority of the boards decisions that night, Motion passed unanimously
Date
of next meeting will be March 17, 2003
Stefanski
made a motion, seconded by Derks, to adjourn.
Motion passed unanimously.
Meeting
adjourned at 6:54 P.M.
Respectfully
submitted
John Derks,
Secretary, PLSD