Monday, November 22, 2004
- Tuesday, November 23, 2004
COUNTY BOARD MINUTES
NOVEMBER 22 & 23, 2004
Two Board members Boge and Pickar met for work session on Monday, November 22, 2004 at and adjourned at .Huegel, Schueth and Mattke were absent.
The Board convened on Tuesday, November 23, 2004 at with a quorum present: Boge, Huegel, Pickar, Mattke. Schueth was absent. The meeting was called to order by Chairman Boge.Mail was opened and distributed.
CountyEngineer Dustin Rolando met with the Board to discuss road departmental activities.
Motion by Huegel, Seconded by Boge, to approve and authorize Chairman to sign permit for Iowa Telecom to replace existing buried cable in county right of way along 130th Street in Section 5 of Washington Township. Roll Call: Four Ayes. Motion Carried.
Motion by Mattke, Seconded by Boge, to approve and authorize Chairman to sign permit for Iowa Telecom to place buried cable in county right of way along Chickasaw Park Drive and 220th Street in Section 21, of Chickasaw Township. Roll Call: All Ayes. Motion Carried.
Motion by Huegel, Seconded by Pickar, to approve Chairman Signature on IDOT universal payment voucher of $1940.00 for work on tile outlet east of box culvert on B22. Roll Call: Four Ayes. Motion Carried.
The contract with Calhourn-Burns for bridge inspections was reviewed. At present, BROS funding has increased in spite of the overall state allocation having been reduced by approximately $3M. Engineer Rolando stated the two year contract costs of $24,320 are cost effective at present.
Sheila Kobliska, CPC,met with the Board for approval of network provider agreement and an update of the upcoming wellness education conference.
Motion by Huegel, Seconded by Pickar, to approve and authorize Chairman Signature on network provider agreement with Opportunity Homes for HCBS services increase. Roll Call: Four Ayes. Motion Carried.
The Board received and filed Manure Management Update Plan for Rod Hinz (ID#57706) located in Section 18 of Deerfield Township and Whitetail, (ID# 61488) Owner James D. Heffelmeir, located at 1089 230th St., Nashua and IDNR administrative approval of Manure Management Plan for Willow Creek Site (ID# 61668) Owner Dale Reicks located in Section 30 of Jacksonville Township.
Motion by Pickar, Seconded by Huegel, to approve Board Minutes of November 15, 16, & 17, 2004. Roll Call: Four Ayes. Motion Carried.
Motion by Mattke, Seconded by Huegel, to approve Resolution authorizing $1000.00 Expenditure for Turkey River Water Shed Project from County Betterment Portion of Local Option Sales Tax. Roll Call: Four Ayes. Motion Carried. RESOLUTION 11-23-04-33 WHEREAS, the Chickasaw County Board of Supervisors desires to promote county and area wide conservation practices through increased implementation of Federal Farm Conservation Programs by private landowners, leading to both wildlife and water quality benefits development. An additional rural resident benefit will include better erosion control for current farmland. WHEREAS, the Board of Supervisors has considered the $1,000.00 funding request by the Chickasaw County District Soil & Water Conservation and has decided there is merit for joining the three-county partnership consisting of Chickasaw, Clayton and FayetteCounties. NOW, THEREFORE BE IT RESOLVED, by the Chickasaw County Board of Supervisors, this 23rd day of November 2004, to adopt this resolution for an expenditure of $1000.00 to be paid from the County Betterment Fund of the Local Option Sales Tax, having been voted, and adopted by motion of the Board of Supervisors on 17th November 2004. BE IT FURTHER RESOLVED, by the Board of Supervisors of Chickasaw County that the CountyAuditor is hereby authorized and directed to issue a warrant for $1,000.00 for ChickasawCounty''s participation for the Turkey River Water Shed Project. Passed and adopted this 22nd day of November 2004. AYES:Arnie J. Boge, Chairman;; John L. Huegel; Virgil M. Pickar, Jr.; Sherry Mattke.Absent, Schueth.NAYS: NONEATTEST: Judy A. Babcock, Auditor
Motion by Pickar, Seconded by Huegel, to approve Resolution granting up to $25,000.00 to Croell Redi-Mix, Inc. for Job Incentive Funding from Economic Development portion of Local Option Sales Tax. Roll Call: Four Ayes Motion Carried.RESOLUTION NO. 11-23-04-34WHEREAS, Croell Redi-Mix proposes to relocate their corporate headquarters which will bring 25 full time employees to New Hampton and ChickasawCounty. The proposed facility is approximately 17,500 square feet, which includes 6000 sq ft of maintenance shop space with the remainder of office space. WHEREAS, Industrial Development Corporation had donated 20 acres for the building site west of the Hwy 63 bypass on Kenwood Avenue and the City of New Hampton will participate in a TIF increment for the project.The City light plant will fund $1000.00 per job or $25,000.00 as an incentive. WHEREAS, the Board of Supervisors supports the economic development and the locating of this company in Chickasaw County by their motion on November 17, 2004, and desires to contribute funding to Croell Redi-Mix on behalf of the rural portion of the Economic Development funds from the Local Option Sales Tax. Rural residents are anticipating increased area economic development in the forms of revenue and jobs for residents by their support of the project. NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of Chickasaw County, Iowa to commit up to $25,000 of county funds from the Local Option Sales Tax.The Board has considered and approved said funding request because Croell Redi-Mix has a proven successful past and this is a solid investment that greatly enhance ChickasawCountyís economic growth.Passed and adopted this 22ndday of November, 2004. AYES: /ss/Arnie J. Boge, Chairman;; John L. Huegel; Virgil M. Pickar, Jr.; Sherry Mattke. Schueth (Absent)NAYS: NONEATTEST: Judy A. Babcock, Auditor
Motion by Pickar Seconded by Mattke to adjourn at Roll Call: Four Ayes. Motion Carried.