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Monday, June 12, 2006 - Tuesday, June 13, 2006

COUNTY BOARD MINUTES

       JUNE 12 & 13, 2006

 

The Board convened on Monday, June 12, 2006 at 9:30 AM with all members present: Huegel, Schueth, Boge, Pickar Mattke. The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

Motion by Mattke, Seconded by Schueth, to approve Agenda for June 12 & 13, 2006. All Ayes, with Motion Carried.

 

Motion by Schueth, Seconded by Boge, to approve Board Minutes of June 5 & 6, 2006. Roll Call: All Ayes. Motion Carried.

 

Jeanne Heit, Homemaker Administrator, met with the Board for an interview with a prospective homemaker health aide.

 

Motion by Pickar, Seconded by Mattke, to approve hire of Lisa Winter, effective June 7, 2006, as per union salary scale. Roll Call: All Ayes. Motion Carried.

 

Motion by Boge, Seconded by Pickar, to approve fireworks permits for Betty Franzen and Sharon Kellogg. Roll Call: All Ayes. Motion Carried.

 

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

 

Motion by Boge, Seconded by Schueth, to approve and authorize Chairman Signature on contract  for $217,610.08 with Midwest Contractors, Inc. for Project FM-C019(68)—55-19, which is PCC patching on 11 miles from V18 from Hwy 18 North to county line. Roll Call: All Ayes. Motion Carried.  

 

Motion by Boge, Seconded by Schueth, to approve contract for joint engineering services with Floyd County for July 1, 2006 thru June 30, 2007. Roll Call: All Ayes. Motion Carried.

 

Remaining discussion centered on road enhancement projects.

 

The Board allowed claims.

 

Motion by Schueth, Seconded by Boge, to approve and authorize Chairman Signature on FY 2006-07 Library Contract. Roll Call: All Ayes. Motion Carried.

 

Motion by Pickar, Seconded by Schueth, to approve and authorize Chairman Signature on Addendum to Mental Health Contract for FY 2006-07 Contract confirming Pathways Behavioral Services dba Cedar Valley Mental Health effective July 1, 2006. Roll Call: All Ayes. Motion Carried.

 

Motion by Boge, Seconded by Schueth, to set a public hearing date of June 27, 2006 at 10:00 AM for the construction permit application of Richland LTD, LLC for an expansion to the existing site located in Section 19 of Richland Township.  Roll Call: All Ayes. Motion Carried.  

 

Motion by Schueth, Seconded by Boge, to adjourn at 12:03 PM. All Ayes, with Motion Carried.

 

The Board convened on Tuesday, June 13, 2006 at 9:15 AM with all members present: Huegel, Schueth, Boge, Pickar, Mattke. The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

The Board proceeded to canvass the Primary Election held June 6, 2006, with results as follows: US Representative District 4 (D), Selden E. Spencer 399, WI 1, (R) Tom Latham 251, WI 1; Governor (D) Mike Blouin 282, Chet Culver 254, Ed Fallon 83, Sal Mohamed 3, WI 1, (R) Jim Nussle 243, WI 2;   Secretary of State (D), Michael A. Mauro 441, WI 2,(R) Chuck Allison 153, Robert C. Dopf 79 ; State Auditor (D) WI 13, (R) David A. Vaudt 221; State Treasurer (D) Michael L. Fitzgerald 509, WI 1; (R) WI 2; Secretary of Agriculture (D) Denise O’Brien 255, Dusky Terry 251, WI 1; (R) Karey Claghorn 22, Mark Leonard 102, Bill Northey 136; Attorney General (D) Tom Miller 528, WI 2, (R) WI 2;  State Representative District 15 (D) Brian Quirk 564, WI 1, (R) David Kraft 236; Supervisor District 2 (D) 5 (R)  Arnie Boge 72; Supervisor District 5 (D) Jason Byrne 94, WI 1, (R) Sherry Mattke 55, WI 1; County Treasurer (D) Sue Breitbach 573, WI 2, (R) WI 1; County Recorder (D) Cindy Messersmith 560, WI 1;  County Attorney (D) Patrick Wegman 545, WI 1, (R) David Skilton 216, WI 2.

 

Motion by Pickar, Seconded by Mattke, to approve Primary Election canvass and authorize Commissioner of Elections to record in Permanent Election Register and certify results to Secretary of State. Roll Call: All Ayes. Motion Carried.

 

Recorder Cindy Messersmith met with the Board to present a proposal for book rebinding.

 

Motion by Mattke, Seconded by Pickar, to approve proposal of $4730.00 for rebinding and refurbishing 22 books to be paid from the Recorder Surcharge Fund. Roll Call: All Ayes. Motion Carried.

 

The Board allowed claims.

 

Kari Schaffer, representing Paradigm Benefits, LLC. met with the Board to review proposed plan changes and updates to the employees’ deferred compensation plan. If approved, updated changes would be as follows: Age 65 set as retirement age; monthly entry after six month probationary period; excludes independent contractors; annuities and custodial trust accounts permitted; no minimum employee deferral and permissible distributions may be taken without waiting period. Discussion and explanation of the proposed plan updates followed. Recommendation was received to limit vendor choice to a county approved vendor with a range of products and plans specifically designed for 457B deferred compensation plan compliance. Action was tabled on adopting proposed plan changes and adoption of the final plan, pending discussion and consensus of the Board.

 

The Board received and filed an original Manure Management Plan for Mike Reicks located in the NE ¼ NW1/4 SW1/4 of Section 33 of Utica Township and an Annual Update for 4 Oaks LLC (#59728), located at 2998 180th St., Lawler in Section 32 of Utica Township.

 

Motion by Schueth, Seconded by Pickar, to adjourn at 12:18 PM.  All Ayes, with Motion Carried.

 

 

 

                                                                _______________________

                                                                John L. Huegel, Chairman

                                                                Board of Supervisors

 

 

Attest:

 

_______________________

Judy A. Babcock, Auditor 

 

 

 

 

 

 

 
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