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Monday, November 13, 2006 - Tuesday, November 14, 2006

COUNTY BOARD MINUTES

NOVEMBER 13 & 14, 2006

 

 

The Board convened on Monday, November 13, 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 Boge, Seconded by Schueth, to approve Agenda for November 13 & 14, 2006.  All Ayes, with Motion Carried.

 

Motion by Boge, Seconded by Schueth, to approve Board Minutes of November 6 & 7, 2006. Roll Call: All Ayes. Motion Carried.

 

Mark Huegel, Assistant County Attorney, met with the Board to discuss the proposed building purchase.    Ken Rasing and Roger Nosbisch were also present.  Attorney Huegel outlined the conditions for the proposed purchase.  

 

Motion by Schueth, Seconded by Mattke, to extend purchase offer of $58,000.00 to Michael and Shirley Troyna, contingent upon conditions as specified and outlined by the Attorney Huegel and approved by the Board of Supervisors. Roll Call: All Ayes. Motion Carried.

 

Attorney Huegel cited a conflict of interest case for which special prosecutorial services would be required.

 

Motion by Mattke, Seconded by Pickar, to authorize Chairman Signature and adopt Resolution for Appointment of Special Prosecutor.  Roll Call: All Ayes. Motion Carried.  RESOLUTION 11-13-06-42.  BE IT REMEMBERED on this 13th day of November, 2006, the Chickasaw County Board of Supervisors met in its regular session and approved the following Resolution, to wit: Due to a conflict of interest of the Chickasaw County Attorney and/or his assistant, Andrew Van Der Maaten or Stephen Belay may serve as acting County Attorney with the same powers and subject to the same responsibilities as the Chickasaw County Attorney, in Chickasaw Cause Number SMCR 006935. This Resolution is hereby effective this 13th day of November, 2006.  CHICKASAW COUNTY BOARD OF SUPERVISORS, /ss/ John L. Huegel, Chairman; Attest: /ss/ Judy A. Babcock, Auditor.  

 

The Board received and filed Sanitarian, Emergency Management Agency and Veteran Affairs Reports of October 2006.

 

The Board allowed claims.

 

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

 

Supervisor Pickar was absent at 10:30 AM.

 

Sheila Kobliska CPC met with the Board for a departmental update and discussion regarding case management client HIPAA compliance.

 

Supervisor Huegel was absent at 11:20 AM.

 

Motion by Boge, Seconded by Mattke, to adjourn at 12 Noon.

 

The Board convened on Tuesday, November 14, 2006 at 9:30 AM with all members present: Huegel, Schueth, Boge, Pickar and Mattke. The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

Supervisor Pickar left the meeting at 10:00 AM and Supervisor Boge left the meeting at 10:12 AM.  

 

At 10:30 AM Board members canvassed the General Election held November 7, 2006.

 

Motion by Schueth, Seconded by Mattke, to approve canvass of General Election and authorize Auditor to certify results to Secretary of State and record in Permanent Election Register. Roll Call: Three Ayes. Motion Carried.

 

The Board allowed claims.

 

Chairman Huegel declared adjournment at 12 Noon.

 

 

 

                                                                        ___________________________

                                                                        John L. Huegel, Chairman

                                                                        Board of Supervisors

 

 

Attest:

 

______________________

Judy A. Babcock, Auditor

 

 

 
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