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Monday, November 27, 2006 - Tuesday, November 28, 2006

COUNTY BOARD MINUTES

NOVEMBER 27 & 28, 2006

 

The Board convened on Monday, November 27, 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 Schueth, Seconded by Boge, to approve Agenda for November 27 & 28, 2006.  All Ayes, with Motion Carried.

 

Motion by Boge, Seconded by Mattke, to approve Board Minutes of November 20 & 21, 2006. Roll Call: All Ayes. Motion Carried.

 

Assistant County Attorney Huegel was present for setting the public hearing for adopting of Isolation and Quarantine Ordinance.

 

Motion by Schueth, Seconded by Boge, to set December 12, 2006 at 11:00 AM for the public hearing for Isolation and Quarantine Ordinance. Roll Call: All Ayes. Motion Carried.

 

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

 

Motion by Schueth, Seconded by Mattke, to approve and authorize Chairman Signature on Permission to Enter Premises and land purchase contracts for Project BROS-C019 (65), which is a bridge replacement on Stevens Avenue in Utica Township.  Contract for land purchase were signed with Jess A. & Nichole M. Ellingson for right of way purchases of .71 acre on the east side of the road for $1536.57 and .52 acre west side along with fence relocation for $1435.38. Roll Call: All Ayes. Motion Carried.

 

Extensive discussion followed regarding roads funding and budget constraints.  Policy development of paved roads, with partial funding through private owner participation, was discussed.

 

The Board allowed claims.

 

Willis Hansen visited with Board members regarding the ethanol industry.

 

Motion by Mattke, Seconded by Pickar, to adjourn at 12:10 PM. Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, November 28, 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.

 

The Board attended a ribbon cutting ceremony for the relocated New Hampton Economic Development Office.

 

CPC Sheila Kobliska met with the Board for review and discussion of the Annual CPC Report, with a departmental update following.

 

Motion by Pickar, Seconded by Schueth, to approve CPC Annual Report. Roll Call: All Ayes. Motion Carried.

 

The Board allowed claims.

 

The Board received and filed IDNR Annual Updates as follows: Whitetail (ID#61488), located at 1089 230th St., Nashua in Section 19 of Chickasaw Township; Willow Creek (ID#61668), located at 2245 120th St., New Hampton in Section 30 of Jacksonville Township.

 

Motion by Boge, Seconded by Pickar, to adjourn at 11:45 AM.  Roll Call: All Ayes, with Motion Carried.

 

                                                                        ________________________

                                                                        John L. Huegel, Chairman

                                                                        Board of Supervisors

 

Attest:

 

________________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 
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