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Monday, April 25, 2005 - Tuesday, April 26, 2005

COUNTY BOARD MINUTES

APRIL 25 & 26, 2005

 

The Board convened on Monday, April 25, 2005at 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.

 

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

 

Motion by Mattke, Seconded by Boge, to approve and authorize permit for Iowa Telecom to place buried cable in county right of way along 240th St. West of Mission Ave., in Section 30, New Hampton Township. Roll Call: All Ayes. Motion Carried.

 

Motion by Pickar, Seconded by Huegel, to approve and authorize permit for Butler Co. REC to place buried cable thru Pembroke  Ave. North of 220th St., in New Hampton Township. Roll Call: All Ayes. Motion Carried.

 

Motion by Boge, Seconded by Pickar, to approve Board Minutes of April 18 & 19, 2005. Roll Call: All Ayes. Motion Carried.

 

Ken Rasing, presented information received from TeKippe Engineer for city water and sewer services at the Heritage. The cost proposal was reviewed, with no action taken at present.

 

Sherry Steinlage and Jennifer Bouillon, representing Public Health Nursing, Pat Wegman, County Attorney, and Ken Rasing, Sanitarian met with the Board to discuss implementation of a quarantine and isolation ordinance.  The proposed ordinance is under consideration in response to bioterrorism and county preparedness.  Model ordinances are expected to be considered in the near future.

 

Sheila Kobliska, CPC, met with the Board for approval of provider contract, also an update on DECAT meeting and discussion regarding possible implementation of payee ship services if no other provider were available.

 

Motion by Pickar, Seconded by Huegel, to approve and authorize Chairman Signature on provider contract with Richmond Center Community Mental Health Services of Ames. Roll Call: All Ayes. Motion Carried.

 

Motion by Pickar, Seconded by Boge, to approve and authorize Chairman Signature on Iowa Help American Vote Act County Voting System Compliance Plan Agreement with State of Iowa. Roll Call: All Ayes. Motion Carried.

 

Board reviewed request by Deb Tenge for a public hearing for a proposed hog confinement in Section 22 of Dayton Township. After discussion consensus was for an Informational Hearing for all interested parties to be held on May 10, 2005 at 11:00 AM at the Community Services Building Meeting Room.

 

Board members recessed for lunch at 12:15 PM reconvening in Board room at 1:15 with a quorum present: Schueth, Huegel, Boge, Mattke. Pickar was absent.

                                                            

Sheriff requested budget amendment for FY 2004-05 was reviewed, without a final decision as total appropriation.

 

Auditor was given verbal approval to begin process for handicapped accessibility compliance at county buildings used as election polling sites.  

 

Chairman Schueth declared adjournment at 2:15 PM.

                

The Board convened on Tuesday, April 26, 2005 at 9:30 AM with all members present: Schueth, Huegel, Boge, Pickar, Mattke. The meeting was called to order by Chairman Schueth.

 

Willis Hansen met with the Board for presentation of $10,968.00 reimbursement received from Golden Grain Energy for a 2002 feasibility study for an ethanol plant, which was ultimately built in Cerro Gordo County.  Elaine Denner, was present from the local paper to cover the presentation and update. 

 

 Kerry Erts, representing Cady insurance reviewed his governmental health insurance proposal to the Board and Jack Lipovac.

 

 

Jack Lipovac, HR-One Source met with the Board for Union Negotiations, Exempt Strategy Session under IAC 20.17 (3).

 

Jack Lipovac met with the department heads to review proposed policy for computer privacy and security. Present were  Ken Rasing; Roger Nosbisch, Cindy Heying; Doug Welton, Assessor; Marty Larsen, Sheriff; Cindy Messersmith, Recorder; Sherry Steinlage, Nursing Director; Bernette Njus, Homemaker Director; Sue Breitbach, Treasurer; Sheila Kobliska, CPC.

 

Chairman Schueth declared adjournment at 12:30 PM.

 

Board members Schueth and Pickar were present at union negotiations as a board committee assignment in the afternoon.  

 

                                                                        ___________________________

                                                                        James J. Schueth, Chairman

                                                                        Board of Supervisors

 

Attest:

 

______________________

Judy A. Babcock, Auditor

 

 

 
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