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Monday, July 02, 2007 - Tuesday, July 03, 2007

COUNTY BOARD MINUTES

JULY 2 & 3, 2007

 

The Board convened on Monday, July 2, 2007 at 9:30 AM with all members present: Pickar, Huegel, Boge, Schueth, Mattke.  The meeting was called to order by Chairman Pickar. Supervisor Pickar left the meeting at 10:00 AM.  Mail was opened and distributed.

 

Motion by Mattke, Seconded by Huegel, to approve Agenda for July 2 & 3, 2007. All Ayes, with Motion Carried.

 

Motion by Schueth, Seconded by Huegel, to approve meeting minutes of June 25 & 26, 2007.  Roll Call: All Ayes. Motion Carried.

 

Motion by Mattke, Seconded by Schueth, to approve fireworks permits for Chad Rahlf; Bruce Flatjord; Deb Reicherts; Randy Leach; Mike Throndson and Julie Gorman. Roll Call: All Ayes. Motion Carried.

 

Motion by Schueth, Seconded by Boge, to approve and place on file cash certifications of fiscal year ending June 30, 2007 subject to audit. Roll Call: All Ayes. Motion Carried.

 

County Engineer Dusten Rolando met with the Board to discuss road departmental activities and updating several projects underway and completed.

 

Motion by Boge, Seconded by Mattke, to approve and authorize Vice-Chairman Signature on permit for Hawkeye REC to place overhead poles and anchors in county right of way along Kenwood Avenue and 150th Street.  Roll Call: Four Ayes. Motion Carried.

 

The Board received and filed Emergency Management and Sanitarian Reports for 4th Quarter of 2007 and FY 2006-07. 

 

Motion by Schueth, Seconded by Boge, to adjourn at 11:25 AM.  Four Ayes, with Motion Carried.

 

The Board convened on Tuesday, July 03, 2007 at 9:30AM with all members present: Pickar, Huegel, Boge, Schueth, Mattke. The meeting was called to order by Chairman Pickar. Mail was opened and distributed.

 

CPC/Mental Health Administrative Assistant Janet Larsen met with the Board for approval of provider contracts with Chickasaw Mitchell Case Management, as follows:

 

Motion by Mattke, Seconded by Schueth, to approve and authorize Chairman Signature on contract for FY 2007-2008 transportation services with INRCOG as regional transit contract.  Roll Call: All Ayes. Motion Carried.

 

Motion by Boge, Seconded by Huegel, to approve and authorize Chairman Signature on Authorization by Client to Bind Coverage (for liability insurance) and Client Confirmation of Schedules and Exposures for FY 2007-2008. Roll Call: All Ayes. Motion Carried.

 

Motion by Mattke, Seconded by Huegel, to approve fireworks permits for Aimee Rosenbaum; Pat Johnson and Ken Heying. Roll Call: All Ayes. Motion Carried.

 

Motion by Mattke, Seconded by Schueth, to adjourn at 11:42 AM. All Ayes, with Motion  Carried.

 

 

 

                                                                        _________________________

                                                                        Virgil M. Pickar, Chairman

                                                                        Board of Supervisors

 

Attest:

 

_____________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 
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