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Monday, October 23, 2006 - Tuesday, October 24, 2006

COUNTY BOARD MINUTES

OCTOBER 23 & 24, 2006

 

The Board convened on Monday, October 23, 2006 at 9:30 AM with a quorum present: Huegel, Boge, Pickar, Mattke.  Schueth was absent.  The meeting was called to order by Chairman Huegel. Mail was opened and distributed. 

 

The Board met with Ken Rasing at the Rescue Squad Building to review a building site for increased storage. Supervisors Huegel, Boge and Pickar were present along with Auditor Babcock. The meeting proceeded to the Board room with discussion following.  Need for a central location and increased storage was cited as an inventory control for disaster services and emergency management.

 

Motion by Boge, Seconded by Pickar, to approve Agenda for October 23 & 24, 2006. Four Ayes, with Motion Carried.  

 

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

 

Sealed bids were opened for sale of obsolete equipment.   Those present were Dave Bonfig and

Ken Rasing. Numerous bids were opened for sale of 32 lot items.

 

Karla Baumler and Loren Kiel, representing Midwest Group Benefits Inc. met with the Board to present their proposal for 2007 employees’ health insurance renewal. 

 

Chairman Huegel declared adjournment at 12:40 PM.

 

The Board convened on Tuesday, October 24, 2006 at 9:30 AM with a quorum present: Huegel, Boge, Pickar, Mattke. Schueth was absent.  The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

Motion by to approve Board Minutes of October 16 & 17, 2006. Roll Call: Four Ayes. Motion Carried.

 

Gene Fritch, representing Howard R. Green Co., met with the Board to review the fall semi-annual land fill inspection report.    Recently received report for Landfill sampling was reviewed and placed on file.

 

The Board received and filed North Iowa Juvenile Detention Services Audit Statements for FY 2006.

 

Motion by Mattke Seconded by Pickar, to authorize Chairman Signature on Scope of Services Letter from Hacker Nelson & Co, PC.  Roll Call: Four Ayes. Motion Carried.

 

Dee Boeding, representing Farm Bureau, and Darcey Schmitt, representing Wellmark, met with the Board to present a proposal for employees’ health insurance, with discussion following.

 

The bid tab sheet from the prior day for sale of county obsolete equipment was reviewed.

 

Motion by Boge, Seconded by Pickar, to approve sale and accept high bid by sealed bidders for sale obsolete equipment. Roll Call: Four Ayes. Motion Carried. 

 

The Board received and filed IDNR notices, as follows: Administrative Approval of Manure Management Plan for Kurtenbach, Don – Section 23 (ID#64997) located in Section 23 of Utica Township; High Point, Inc. (ID#60832) located in Section 13 of New Hampton Township; Kurppy, LTD (ID#61912) located in Section 20 of Stapleton Township; Bodensteiner Site (ID#58597), located in Section 27 of Utica Township. 

 

Motion by Pickar, Seconded by Boge, to adjourn at 12:20 PM. Roll Call: Four Ayes. Motion Carried.

 

                                                                        ______________________

                                                                        John L. Huegel, Chairman

                                                                        Board of  Supervisors

 

 

Attest: 

 

_________________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 

 
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