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Monday, April 10, 2006 - Tuesday, April 11, 2006

COUNTY BOARD MINUTES

APRIL 10 & 11, 2006

 

The Board convened on Monday, April 10, 2006 at 9:30 AM with a quorum present: Huegel, Schueth, Boge.  Pickar and Mattke were absent. The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

Sue Breitbach, Treasurer met with the Board for review of Treasurerís Quarterly Reports and Bank Balances, with discussion following.

 

Motion by Schueth, Seconded by Boge, to approve Treasurerís Quarterly Report, subject to audit. Roll Call: Three Ayes. Motion Carried.

 

Motion by Schueth, Seconded by Boge, to approve Agenda for April 10 & 11, 2006. Roll Call: Three Ayes. Motion Carried. 

 

Motion by Boge, Seconded by Schueth, to approve Board Minutes of April #3 & 4, 2006. Roll Call: Three Ayes. Motion Carried.

 

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

 

Sealed bids for Dust Control project M2006-2 were opened as follows:

Vendor:      (bid per lineal foot)                    Div 1:               Div 2:               Div 3:               Div 4:

Artís Milling Service., Inc.                                             .42                       .42                                 .42                       .42

Farmers Feed & Grain                                                 ..30                           .30                           .30                               .30

Grassmasters, LLC                                                             .42                               .42                                 N-A                             N-A

Lawler Welding & Spraying                                              .33                               .32                                 N-A                             N-A

Niemeyer Dust Control                                                      .30                               .30                                  .30                               .30

 

Motion by Schueth, Seconded by Boge, to accept contract bids by Farmers Feed & Grain and Niemeyer Dust Control, both at .30 per linear foot. Roll Call: Three Ayes. Motion Carried.

 

Supervisor Pickar is present at 10:35 AM.

 

Motion by Schueth, Seconded by Pickar, to approve and authorize Chairman Signature on Permission to Enter Premises with owners for temporary right of way for bridge project BR1160 along 220th Street west of Union Avenue (V56). Roll Call: Four Ayes. Motion Carried.

 

Motion by Schueth, Seconded by Pickar, to approve and authorize Chairman Signature on Permission to Enter Premises with owners for temporary right of way for replacement culvert project BR1801 between 225th and 230th Streets west of Beaumont Avenue. Roll Call: Four Ayes. Motion Carried.

 

Summer help applicants were reviewed with seven being the number for hire.

 

Acquisition for replacement motor graders was discussed. Reviewed were length of service and maintenance costs and the engineerís proposed method of replacement units.  

 

Mark Huegel, Assistant County Attorney, met with the Board for review and discussion of the proposed economic development agreement with Don LaRue of Iowa Base Inc., with further discussion necessary and a meeting of the parties to complete the final agreement.

 

Motion by Boge, Seconded by Schueth, to adjourn at 12:18 PM. Roll Call: Four Ayes. Motion Carried.

 

The Board convened on Tuesday, April 11, 2006 at 9:30 AM with a quorum present: Huegel, Schueth, Boge, Pickar. Mattke was absent. The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

A foreign exchange student, Aibek Tleukulor from Kazakhstan, was an observer until 10:45 AM.

 

Sheriff Marty Larsen and Deputies Todd Miller and Kevin Reick met with the Board to propose building a private gun range for law enforcement on county-owned property, with discussion following.

 

Overtime Compensation for Civil Secretary Karen McGrath was discussed.  The hours of work and the job description varies with additional dispatching and matron duties added as needed.

 

Motion by Boge, Seconded by Pickar, to approve Quarterly Report of Auditor, Recorder and Sheriff, subject to audit. Roll Call: Four Ayes. Motion Carried.

 

The Board received and filed Administrative Approval of Manure Management Plans for Dayton Site (ID#63719) located in Section 22 of Dayton Township; Dresden LLC (ID#64497) located in Section 31 of Dresden Township; and Dale Rosonke (ID#62840) located in Section 17 of Dayton Township.

 

Motion by Schueth, Seconded by Pickar, to approve New Hampton Golf & Country Club liquor license, Sunday Sales and Outdoor Service Application and Cigarette Permit.  Roll Call: Four Ayes. Motion Carried.

 

Chairman Huegel declared adjournment at 12 Noon.   Supervisor Huegel and Auditor Babcock attended lunch with Senior Citizens at Chickasaw Centre.

 

 

                                                                        _______________________

                                                                        John L. Huegel, Chairman

                                                                        Board of Supervisors

 

Attest:

 

________________________

Judy A. Babcock, Auditor

 

 
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