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Monday, January 31, 2005 - Tuesday, February 01, 2005

COUNTY BOARD MINUTES

JANUARY 31 & FEBRUARY 1, 2005

 

The Board convened on Monday, January 31, 2005 at 9:30 AM with all members present: Schueth, Huegel, Boge, Pickar, Mattke. The meeting was called to order by Chairman Schueth. Mail was opened and distributed.

 

Sheila Kobliska, CPC, met with the Board for discussion and budgetary approval of a consumer co-pay and health insurance payment.

 

Motion by Boge, Seconded by Mattke to approve consumer co-pay and health insurance from a newly created special needs situation budget line item, with board of supervisors approval. Roll Call: All Ayes. Motion Carried.  

 

The Board received and filed IDNR Manure Management plan update for Wiley H.P. (ID#59391) owned by Steve Wiley, located at 2348 Quinlan Ave., Fredericksburg.

 

County Engineer Dusten Rolando met with the Board to discuss road departmental activities.

 

Funding sources and formulas from all entities were reviewed and discussed for the secondary road budget.

 

Motion by Huegel, Seconded by Mattke, to approve Board Minutes of January 24 & 25, 2005. Roll Call: All Ayes. Motion Carried.

 

Motion by Huegel, Seconded by Pickar, to appoint Melody King to the Realtor Division of the Eminent Domain Compensation Commission for 2005. Roll Call: All Ayes. Motion Carried.   

 

Ken Rasing updated the recent fuel product spill on 130th Street, expected to be covered and absorbed by sand and rock cover.

 

The Board received and filed Public Water Supply Operation Permit Renewal for Heritage Residence effective January 26, 2005 and expiring March 31, 2008.

 

The Board recessed for lunch at 12:10 PM and reconvened at 1:00 PM for a budget work session. Auditor, Elections and General Services Budgets were reviewed. There was discussion of increasing a part-time employee to full-time for job sharing between the Auditor and Recorder offices.

 

Chairman Schueth declared adjournment at 2:50 PM.

 

The Board convened on Tuesday, February 1, 2005 at 9:30 AM with all members present: Schueth, Huegel, Boge, Pickar, Mattke. The meeting was called to order by Chairman Schueth. Mail was opened and distributed.

 

Kerry Erts, representing Cady Insurance, met with the Board to present alternative health insurance options for governmental entity employees. The Board authorized Auditor Babcock to submit requested information so that the county may review their proposal for services.

 

Doug Welton presented the Data Processing Budget for FY 2005-06, which will be taken into consideration with the total budget. Chickasaw Countyís website revenue paid for mapping data and sales search information, and expenditures for website hosting were reviewed.

 

Treasurer Sue Breitbach reviewed the Treasurerís budget for FY2005-06, which will be taken into consideration with the total budget.

 

The Board recessed for lunch at 12 Noon with Senior Citizens at Chickasaw Centre and reconvened in the Board room at 1:00 PM for budget work session.    Recorder Cindy Messersmith reviewed the Recorderís budget for FY 2005-06, which will be taken into consideration with the total budget. Treasurer Sue Breitbach was also present to discuss the Boardís concept of job sharing between courthouse departments. Recorder and Auditor have requested funding for a current part-time employee to become a jointly shared full-time employee between the two departments.

 

Chairman Schueth declared adjournment at 2:35 PM.

 

                                                                                                                ________________________

                                                                                                                James J. Schueth, Chairman

                                                                                                                Board of Supervisors

 

Attest:

 

________________________

Judy A. Babcock, Auditor

 

  

 

 

 

 

 

 

  

 

 

 

 

 
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