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Monday, June 20, 2005 - Tuesday, June 21, 2005

COUNTY BOARD MINUTES

JUNE 20 & 21, 2005

 

The Board convened on Monday, June 20, 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.

 

Motion by Pickar, Seconded by Boge, to approve fireworks permit for Robert Galligan. Roll Call: All Ayes. Motion Carried.

 

Motion by Boge, Seconded by Mattke, to approve Board Minutes of June 13 & 14, 2005. Roll Call: All Ayes. Motion Carried.

 

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

 

The FY 2005-06 joint contract for engineering services with Floyd County was reviewed.

 

Motion by Huegel, Seconded by Boge, to approve and authorize Signatories on Dusten D. Rolando, PE employment contract for FY 2005-06, with contract changes authorizing 33 cents per mile reimbursement to Floyd County and a 3% salary increase to $86,338.72. Roll Call: All Ayes. Motion Carried.

 

Other discussion topics included a review of Secondary Roads binding arbitration hearing held June 16, 2005 and a prospective salary agreement reached as to remaining non-union personnel, including foremen and office administrative for FY 2005-06. Board members were updated to an upcoming resolution adoption for a low water crossing in Utica Township. Proposed purchase of additional 17 feet county right-of-way along 225th Street was reviewed for Progress Casting LTD paving in conjunction with the RISE Grant funding.

 

Motion by Huegel, Seconded by Pickar, to approve and authorize Chairman Signature on permit for Hawkeye Tri-County REC to place buried cable in county right of way along Ivanhoe Avenue in Section 33 of South Washington Township. Roll Call: Four Ayes. Motion Carried.

 

Motion by Pickar, Seconded by Mattke, to approve fireworks permit for Lynn or Dee Boeding. Roll Call: All Ayes. Motion Carried.

 

Supervisor Boge left at 10:36 AM and Supervisor Mattke at 10:53 AM to attend funerals and Supervisor Pickar left at 10:45 AM.

 

Supervisors Schueth and Huegel left the boardroom at 11:15 PM and toured low water crossing in Utica Township, declaring the session adjourned at 12:30 PM.

 

The Board convened on Tuesday, June 21, 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.

 

Motion by Pickar, Seconded by Schueth, to approve and liquor license and Sunday Sales permit for Poor Richardís Restaurant. Roll Call: All Ayes. Motion Carried.

 

The Board received and filed IDNR manure management update for 4 Oaks LLC (ID#59728) located at 2998 180th St., Lawler, in section 32 of Utica Township.

 

Ken Rasing met with the Board for several items of business, as follows:

 

An earlier approved IDPH grant application was reviewed.   Motion by Huegel, Seconded by Mattke, to approve and authorize Chairman Signature on Memorandum of Understanding for FY 2005-06 with the IDPH for grant funding of $17130.00 for well plugging, well testing and well rehabilitation. Roll Call: All Ayes. Motion Carried. 

 

Board members were updated of matching grant funds, which will be used to purchase a self-contained trailer for storage and transfer of Emergency Management and disaster services equipment and automatic external defibulators. The emergency defibulators are planned for placement into police and squad cars, Chickasaw Wellness Centre and the New Hampton Swim Pool.

 

The new 911 system with call taker and mapping data base has been placed into operation.

 

Discussion followed as to the Endow Iowa Grant through the Iowa Racing and Gaming Association. Information from Sharon Juon of INRCOG was Chickasaw County has formed Chickasaw County Community Foundation, a state approved foundation by May 1, 2005 as required, which is a part of the Waterloo Community Foundation.

 

Motion by Pickar, Seconded by Huegel, to approve fireworks permits for Sherry Mattke, Gerald Tieskotter and Tanya Scott. Roll Call: Four Ayes. Mattke abstaining. Motion Carried.

 

Board members adjourned the meeting to view the new 911 system at the Jail.

 

 

 

                                                            __________________________

                                                            James J. Schueth, Chairman

                                                            Board of Supervisors

 

 

Attest:

 

________________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 

 

 

 
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