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Monday, January 14, 2008 - Tuesday, January 15, 2008

COUNTY BOARD MINUTES

JANUARY 21 & 22, 2008

 

The Board convened on Monday, January 21, 2008 at 9:30 AM with a quorum present: Boge, Huegel, Schueth, Mattke. Pickar was absent. The meeting was called to order by Chairman Boge. Mail was opened and distributed.

 

Motion by Huegel, Seconded by Mattke, to approve agenda for January 21 & 22, 2008.  Four Ayes, with Motion Carried.

 

Motion by Schueth, Seconded by Huegel, to approve meeting minutes of January 14 & 15, 2008. Roll Call: Four Ayes. Motion Carried.

 

Homemaker Administrator Jeanne Heit met with the Board for review of the FY 2008-09 Budget and a departmental staffing update.  Entry level homemaker aid salary was reviewed, with an administrator request that experience and education be considered as a salary step.

 

The Board allowed claims.

 

Assistant Attorney Mark Huegel met with the Board to review terms and conditions for funding a jobs creation agreement currently in progress.

 

Motion by Huegel, Seconded by Mattke, to adjourn at 12 Noon.  Four Ayes, with Motion Carried.

 

The Board convened on Tuesday, January 22, 2008 at 9:30 AM with a quorum present: Pickar, Huegel, Schueth, Mattke.  Boge was absent. The meeting was called to order by Vice-Chairman Pickar. Mail was opened and distributed.

 

Bank proposal quotes for health insurance investment CD renewal were reviewed.

 

Motion by Schueth, Seconded by Huegel, to approve and authorize health insurance CD investment renewal with First State Bank in Nashua for 4.3% for approximately $54,000.00. Roll Call: Four Ayes. Motion Carried.

 

Secondary Roads proposals for upcoming union negotiations were reviewed and discussed.

 

Wellness screening proposals were distributed and reviewed for consideration with action to be taken at next week’s session.

 

The Board allowed claims.

 

The Board received and filed IDNR Manure Management Plan Updates for HMCI Inc. (ID#60037) located at 2570 Quinlan Ave., Fredericksburg in Section 1 of Dresden Township; Wiley HP (ID#59391) located at 2348 Quinlan Ave., Fredericksburg in Section 25 of New Hampton Township and Richland LTD (ID#61657) located at 1647 290th St., Ionia in Section 19 of Richland Township.

 

Motion by Mattke, Seconded by Huegel, to adjourn at 12:10 PM.  Four Ayes, with Motion Carried.

 

 

                                                                        __________________________

                                                                        Arnie J. Boge, Chairman

                                                                        Board of Supervisors

 

Attest:

 

_____________________

Judy a. Babcock, Auditor

 
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