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Monday, November 20, 2006 - Tuesday, November 21, 2006

COUNTY BOARD MINUTES

NOVEMBER 20 & 21, 2006

 

The Board convened on Monday, November 20, 2006 at 9:30 AM with a quorum present: Huegel, Schueth, Boge, Mattke. Pickar was absent. The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

Motion by Schueth, Seconded by Mattke, to approve Agenda for November 20 & 21, 2006.  Four Ayes, with Motion Carried.

 

Motion by Schueth, Seconded by Boge, to approve Board Minutes of November 13 & 14, 2006. Roll Call: Four Ayes. Motion Carried.

 

Assistant County Attorney and CPC Sheila Kobliska met with the Board for review and discussion HIPAA as relating to case management client services.

 

Brian Moore, Conservation Director, met with the Board to update the status of the IDNR grant funding payment for the purchase of the 160 acre farm in 28-95-13. It had been assumed that the IDNR would pay their grant funding to the Holy Family Church; however, upon receipt the check was payable to the Chickasaw County Treasurer and Conservation Board.  A budget amendment for both revenue and expenditure is mandated before the farm expenditure may be completed.

 

Motion by Boge, Seconded by Schueth, to set the public hearing for the FY 2006-07 budget amendment for December 12, 2006 at 10:00 AM. Roll Call: Four Ayes. Motion Carried.

 

Assessor Doug Welton met with the Board for review and approval of the 2006 Family Farm Tax Credit Applications Report, with discussion following.

 

Motion by Boge, Seconded by Mattke, to approve 2006 Family Farm Tax Credit Report, including applications and one disqualification. Roll Call: Four Ayes. Motion Carried.    

 

Public Health Nursing Administrator Kathy Babcock and Emergency Management Director Ken Rasing met with the Board for review of Isolation and Quarantine Ordinance, which has been  approved by the Local Board of Health. 

 

Chairman Huegel signed a commitment with the IDPH for Chickasaw County to hold a location site for a Spring of 2007 as a bioterrorism exercise.

 

Proposed policy for Sheriff and law enforcement TB testing was reviewed along with background for the necessity of implementing policy.

 

Motion by Schueth, Seconded Boge, to approve the proposed TB testing policy as presented.  Roll Call: Four Ayes. Motion Carried.

 

Chairman Huegel declared adjournment at 12 Noon.

 

The Board convened on Tuesday, November 21, 2006 at 9:30 AM with a quorum present: Huegel, Schueth, Boge, Mattke.   Pickar had stopped  briefly and was absent at 10:00 AM.  The meeting was called to order by Chairman Huegel. Mail was opened and distributed.

 

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

 

Board members were updated of an IDOT payment of $8884.47 for use of the Highway 24 detour route.

 

Discussion included owner/county participation funding for future paved roads policy.

 

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

 

                                                                                    __________________________

                                                                                    John L. Huegel, Chairman

                                                                                    Board of Supervisors

 

Attest:

 

__________________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 

 

 
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