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Monday, December 19, 2005 - Tuesday, December 20, 2005

COUNTY BOARD MINUTES

DECEMBER 19 & 20, 2005

 

The Board convened on Monday, December 19, 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 Boge, Seconded by Mattke, to approve Board Minutes of December 12 & 13, 2005. Roll Call: All Ayes. Motion Carried.

 

The Board received and filed New Hampton Township Report of Receipts & Disbursements for FY 2004-05.

 

Sheila Kobliska CPC met with the Board for approval of a provider contract.

 

Motion by Huegel, Seconded by Pickar, to approve provider contract for services with Family Treatment Professionals at $100.00 per hour. Roll Call: All Ayes. Motion Carried.

 

An update followed as possible financial aide of a client currently housed at Heritage Residence.

 

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

 

Employees’ vacation carryover was reviewed, as per union compliance.

 

The Board received and placed on file Heartland Insurance Risk Pool and Pathways Behavioral Services, Inc. Audited Financial Statements, both for FYE 2005.

 

Chairman Schueth declared adjournment at 12:05 PM.

 

The Board convened on Tuesday, December 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 distributed and opened.

 

Pat Wegman and Mark Huegel, County Attorney and Assistant respectively, met with the Board for review and discussion or workload within their department and requesting a change of status from half-time to full-time or ¾ time at minimum. An overview was presented showing caseload increase since 2000. The Board requested the Department make their proposal in conjunction with the upcoming budget projections.

 

The Board received and filed Administrative Approval of Manure Management Plan for Whitetail Nursery #7174 (ID#61488) located in Section 19 of Chickasaw Township.

 

Chairman declared adjournment at 12 Noon.

 

                                                                        _________________________

                                                                        James J. Schueth, Chairman

                                                                        Board of Supervisors

 

Attest:

 

______________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 

 

 
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