Monday, September 05, 2005
- Tuesday, September 06, 2005
COUNTY BOARD MINUTES
SEPTEMBER 5 & 6, 2005
On Monday, September 5, 2005, the Courthouse and offices were closed in observance of the Labor Day Holiday.
The Board convened on Tuesday, September 06, 2005 at with a quorum present: Huegel, Boge, Pickar, Mattke. Schueth was absent. The meeting was called to order by Vice-Chairman Huegel. Mail was opened and distributed.
The Board has received copy of the County Laborshed Survey and billing requesting 1/3 participation of total cost factor. County policy allows funding from Economic Development portion of the Local Option Sales Tax by adoption of Resolution defining public purpose.
Motion by Mattke, Seconded by Boge, to approve Resolution for funding $1000.00 from Economic Development for County Laborshed Survey of 2005. Resolution 09-06-05-17. Authorizing An Expenditure Of $1,000.00 For ChickasawCounty Laborshed Survey. WHEREAS, the Chickasaw County Board of Supervisors desires to promote county and area wide economic development and expansion; WHEREAS, the Board of Supervisors has considered the $1,000.00 funding request by the Economic Development Director of Chickasaw County for their 33% participation for the Laborshed Survey and Analysis, and has decided there is merit for joining other governmental entitles including North Iowa Area Community College, Cities of New Hampton, Nashua and Fredericksburg , for the following reasons: Approximately half of Chickasaw County''s residents live in the unincorporated area. Laborshed survey defines available workforce for industries considering locating within the county. NOW, THEREFORE BE IT RESOLVED, by the Chickasaw County Board of Supervisors, this 6th day of September, 2005, to adopt this resolution for an expenditure of $1,000.00 to be paid from the Economic Development Fund of the Local Option Sales Tax, having been voted, and adopted by motion of the Board of Supervisors. 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 of County Laborshed Survey & Analysis by Iowa Workforce Development.Passed and adopted this 6th day of September 2005. AYES: /ss/ John L. Huegel, Vice-Chairman; Arnie J. Boge; Virgil M. Pickar, Jr.; Sherry Mattke. NAYS: None. ATTEST: /ss/ Judy A. Babcock, Auditor
Motion by Boge, Seconded by Pickar, to approve Liquor permit and Sunday sales permit for Pinicon. Roll Call: Four Ayes. Motion Carried.
Motion by Boge, Seconded by Pickar, to approve Board Minutes of August 29 & 30, 2005. Roll Call: Four Ayes. Motion Carried.
The Board allowed claims.
Doug Welton as Data Processing Manager, met with the Board for review and approval of a proposal for replacement of PC monitor for the Sheriff’s Department, with discussion following.
Motion by Boge, Seconded by Mattke, to approve purchase of PC from Rock Solid Technology at $1680.00 for the Sheriff’s Department. Roll Call: Four Ayes. Motion Carried.
The Board received and filed a Manure Management Plan Annual Update for Larry Nilges (ID#62496) located in FayetteCounty with field application sites in ChickasawCounty; Administrative Approval of Manure Management Plans for Harrington, LTD (ID#58790) located in Section 26 of Bradford Township and Larry Bruening (ID#57703) located in Section 28 of Jacksonville Township..
Board members Huegel, Boge, Pickar and Mattke attended lunch with senior citizens at Chickasaw Centre, reconvening in the board room at .
CountyEngineer Dusten Rolando met with the Board to discuss road departmental activities.
Motion by Mattke, Seconded by Huegel, to approve and authorize Vice-Chairman Signature on permit for Iowa Telecom to place buried cable along 110th Street from Stevens Avenue site in Saude east around the bridge site. Roll Call: Four Ayes. Motion Carried.
Motion by Boge, Seconded by Pickar, to authorize Vice-Chairman Signature for renewal of Adopt-A-Highway permit for the 4-H Ionia Rustlers along B57 between Durham Avenue and Fayette Avenue. Roll Call: Four Ayes. Motion Carried.
The Foreman Report and current activities were reviewed.CountyAttorneys are in review of the Raleigh Hill Agreement and requested reimbursements for road rock not used on the seal coated portion of the Cheyenne Avenue road surface.
The Board received and filed Emergency Management, 911 and Sanitarian Reports of August 2005.
Motion by Boge, Seconded by Pickar, to adjourn Roll Call: Four Ayes. Motion Carried.