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Monday, January 29, 2007 - Tuesday, January 30, 2007

COUNTY BOARD MINUTES

JANUARY 29 & 30, 2007

 

 

The Board convened on Monday, January 29, 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.

 

Motion by Huegel, Seconded by Schueth, to approve agenda for January 29 & 30, 2007. All Ayes, with motion carried.

 

Motion by Boge, Seconded by Schueth, to approve Board Minutes of January 22 & 23, 2007. Roll Call: All Ayes. Motion Carried.

 

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

 

CPC Sheila Kobliska met with the Board to introduce new case manager Kathy Coil.

 

A departmental update followed, with a recommendation for change of status to lead case manager.

 

Motion by Schueth, Seconded by Huegel, to approve change of status for Megan Darrow  to Lead Case Manager at $16.79 per hour effective January 29, 2007 subject to concurrence of the Chickasaw-Mitchell Case Management 28E Advisory Board. Roll Call: All Ayes. Motion Carried.

 

Jennifer Knutson, who recently took other employment, will remain available as part-time on-call case manager at $17.11 per hour.

 

Motion by Schueth, Seconded by Huegel, to accept resignation of Douglas Lau from the Eminent Domain Compensation Commission. Roll Call: All Ayes. Motion Carried.

 

Motion by Huegel, Seconded by Mattke, to approve and authorize Chairman Signature on IDPH grant application for substance abuse prevention funding for FY 2007-08. Roll Call: All Ayes. Motion Carried.

 

The Board recessed for lunch at noon and reconvened in the board room at 1:00 PM for a budget work session with all members present.

 

Motion by Boge, Seconded by Huegel, to adjourn at 2:42 PM. All Ayes, with Motion Carried.

 

The Board convened on Tuesday, January 30, 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.

 

Kari Schaffer, representing Paradigm Benefits, met with the Board to review and update Chickasaw County deferred compensation plan and provider directory, with discussion following.

 

Motion by Huegel, Seconded by Schueth, to update county portfolio provider directory listing, as presented, effective upon completion of paperwork. Roll call: All Ayes. Motion Carried.

 

Roger Nosbisch, Head Custodian and board members discussed the future roof projected at the jail building.  Snow and ice accumulation has resulted in leakage, with those problems controlled. The upcoming project will be entered to the capital projects budget.

 

Kathy Babcock, Public Health Nursing Administrator, met with the Board to review FY 2007-2008 budget.  An outside building directory sign was requested to lessen confusion of location of public health nursing and homemaker services. 

 

Board members recessed for lunch at 12:10 PM and reconvened in the Board room at 1:00 PM to review FY 2007-2008 Budgets. Doug Welton as Data Processing Manager reviewed computer update proposed software purchase. A tentative timeline was developed in conjunction with the budget expenditure.

 

Motion by Boge, Seconded by Schueth, to adjourn at 3 PM. All Ayes, with Motion Carried.

 

                                                                                    ___________________________

                                                                                    Virgil M. Pickar, Jr., Chairman

                                                                                    Board of Supervisors

 

 

Attest:

 

______________________

Judy A. Babcock, Auditor         

 

 

 

 

 

 

    

 

 

 

           

 

 

 

 

 
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