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Monday, January 08, 2007 - Tuesday, January 09, 2007

COUNTY BOARD MINUTES

JANUARY 8 & 9, 2007

 

The Board convened on Monday, January 8, 2007 with all members present: Pickar, Huegel, Boge, Schueth, Mattke. The meeting was called to order by Chairman Pickar. Mail was opened and distributed.

 

Motion by Mattke, Seconded by Huegel, to approve Agenda for January 9 & 10, 2007. All Ayes, with Motion Carried.

 

Motion by Huegel, Seconded by Mattke to approve Board Minutes of January 2, 2007. Roll Call: All Ayes. Motion Carried.

 

Jeanne Wright, Administrator; Pam Shrock, New Hampton office; and Ben Brustkener, Transitional Housing all representing Cedar Valley Friends of the Family met with the Board to present their FY 2007-08 funding request for the agency. The agency, which covers Butler, Bremer and Chickasaw Counties has a fifteen year service history.  An update followed as to past activities along with proposal for funding.  The request was received and placed on file, to be considered within the context of the total county budget.

 

Assistant County Engineer John Murray met with the Board to discuss road departmental activities.

 

The Board allowed claims.

 

Marlow Steege and Karen Wilson, representing Chickasaw Historical Society met with the Board to present their agency past year’s activity report and their funding request for FY 2007-08. The request was received and placed on file, to be considered within the context of the total county budget.

 

Conservation Board Director for District 2 was reviewed, with recommendation by Supervisor Boge to reappoint Tom Combs.

 

Motion by Boge, Seconded by Schueth, to reappoint Tom Combs as District 2 Conservation Board member for a five-year term beginning January 1, 2007. Roll Call: All Ayes. Motion Carried.

 

Motion by Huegel, Seconded by Schueth, to adjourn at 12:05 PM. All Ayes, with Motion Carried.

 

Board members, Huegel, Boge  (??) met with Ken Rasing at 1:00 PM to on-site meeting at new building purchase location on east prospect to discuss upcoming renovations.

 

The Board convened on Tuesday, January 9, 2007 at 9:30 AM with all members present: Pickar, Huegel, Boge, Schueth, Mattke.  The meeting was called to order by Chairman Pickar.  Mail was opened and distributed. 

 

Sheila Kobliska CPC spoke with the Board via phone conference for approval of a new hire for case manager.

 

Motion by Huegel, Seconded by Mattke, to approve of Kathy Coil as full-time case manager at $14.23 per hour, effective January 22, 2007, with 50 cents per hour increase after completion of six probationary period.  Roll Call: Ayes, Huegel, Schueth, Mattke, Pickar. Boge abstaining.  Motion Carried.

 

Auditor Babcock reviewed recommendation for  proposed clerical changes of status.

 

Motion by Boge, Seconded by Huegel, to approve changes of status to part-time, on-call  for Nicolle Murray effective December 12, 2006. Roll Call: All Ayes. Motion Carried. 

 

Motion by Huegel, Seconded by Boge, to approve change of status to part-time, scheduled for Janette Reicks effective January 9, 2007. Roll Call: All Ayes. Motion Carried.

 

Motion by Huegel, Seconded by Schueth, to approve quarterly reports, subject to audit, of Auditor, Recorder and Sheriff. Roll Call: All Ayes. Motion Carried.

 

At 11:15 AM Board members and Auditor attended New Hampton Industrial Development Corporation annual meeting and lunch at Kolby’s.  Supervisor Pickar and Auditor Babcock attended a DHS regional meeting with Floyd and Mitchell Counties in Charles City. 

 

 

 

 

                                                                        ___________________________________

                                                                        Virgil M. Pickar, Jr., Chairman

                                                                        Board Of Supervisors

 

Attest:

 

______________________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 

 
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