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Monday, December 10, 2007 - Tuesday, December 11, 2007

COUNTY BOARD MINUTES

DECEMBER 10 & 11, 2007

 

The Board convened on Monday, December 10, 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 Mattke, to approve agenda for December 10 & 11, 2007.  All Ayes, with Motion Carried.

 

Motion by Boge, Seconded by Huegel, to approve board minutes of December 3 & 4, 2007.  All Ayes, with Motion Carried.

 

Public Health Administrator Kathy Babcock met with the Board for departmental updates as follows: Staff vacation anticipated carryover was reviewed.  Language conflict in departmental policy and county policy for holiday hours worked was reviewed, with policy resolution to be defined at the January Board of Health meeting. New program application for Tele Med Monitoring was reviewed.

 

County Engineer Dusten Rolando met with the Board to discuss road departmental activities, including foreman report and North Washington bridge project.

 

Motion by Huegel, Seconded by Mattke, to approve and authorize Chairman Signature on permit for Hawkeye REC to place overhead power line and anchors in county right of way along 160th Street in Section 19 of Utica Township.  Roll Call: All Ayes. Motion Carried.

 

Motion by Huegel, Seconded by Mattke, to approve and authorize Chairman Signature on permit for Iowa Telecom to place buried cable in county right of way along 160th Street in Section 15 of Utica Township. Roll Call: All Ayes. Motion Carried.

 

The Board allowed claims.

 

The Board received and field North Iowa Juvenile Detention Audit Report for FYE June 30, 2007.

 

Motion by Schueth, Seconded by Boge, to adjourn at 12 Noon. All Ayes, with Motion Carried.

 

The Board convened on Tuesday, December 11, 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.

 

Homemaker Administrator Jeanne Heit met with the Board for a departmental update, including a review of staff vacation carryover.  A previous agenda item and motion from November 26 needed correction.

 

Motion by Huegel, Seconded by Boge, to clarify wording from minutes of November 26, 2007 as ‘accept resignation of Danielle Myers as part-time, on-call homemaker effective November 20, 2007.’  Roll Call: All Ayes. Motion Carried.

 

County Attorney Pat Wegman and Assistant Mark Huegel presented statistics of increased case loads and convictions to support their request for increased staff within their department.  Proposed Agreements on behalf Auditor Association ISAC statewide website were tabled, pending further attorney clarification and review of revenue potential.

 

The Board allowed claims.

 

The Board received and filed Veteran Affairs Report of November 2007.

 

Motion by Boge, Seconded by Schueth, to adjourn at 12 Noon.  All Ayes, with Motion Carried.

 

 

                                                                        ______________________________

                                                                        Virgil M. Pickar, Jr., Chairman

                                                                        Board of Supervisors

Attest:

 

 

_________________________

Judy A. Babcock, Auditor

 

 

 

 

 

 

 

 

 

 

 

 
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