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Monday, September 22, 2008 - Tuesday, September 23, 2008

COUNTY BOARD MINUTES

SEPTEMBER 22 & 23, 2008

 

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

 

Motion by Huegel, Seconded by Pickar, to approve agenda for September 22 & 23, 2008.  Roll Call: Four Ayes. Motion Carried.

 

Motion by Pickar, Seconded by Mattke, to approve board minutes of September 15 & 16, 2008. Roll Call: Four Ayes. Motion Carried.

 

County Engineer Dusten Rolando met with the Board to discuss road departmental activities.  New Hampton city officials, Mayor Darwin Sittig; City Clerk Suellen Kolbet; City Council members Bob Martin, Don Schueth, Bob Clites, Stan Perkins; Economic Development Director Bob Soukup; Chief of New Hampton Police Mike Anderson; Sheriff Marty Larsen and Steve Eastment, representing Homeland Energy Solutions LLC. The purpose of the meeting to discuss community public safety with respect of the truck route through New Hampton to the ethanol plant east of New Hampton. It is anticipated that truck traffic from the north and west will continue current truck route of travel east on Milwaukee, south on North Pleasant Hill, then east on East Main Street to Highway 24 to the ethanol plant. Intersections along the route were not built to accommodate adequate truck and semi turning radius.  Alternate routes could be considered on county paved roads; however, it still anticipated that the current truck route will remain the most traveled route because it is shorter than the alternate routes.  None of the officials have a solution at present. Another mitigating factor will arise in 2009 when the IDOT resurfaces City of New Hampton Main Street and limited traffic will be allowed for several months.

 

CPC Sheila Kobliska met with the Board for departmental update and review of the case management agency monthly report.  The case management report for August was received and placed on file in the Auditorís office.  Updates included DECAT meeting proposal for addition of navigator feature to the current childrenís mental health program.  The proposed Regional Service Network with DHS remains under consideration.  Actual cost report for FYE2008 case management services was presented for consideration by the board.

 

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

 

The Board convened on Tuesday, September 23, 2008 at 9:30 AM with a quorum present: Boge, Pickar, Huegel, Mattke.  Schueth was absent.  The meeting was called to order by Chairman Boge.  Mail was opened and distributed.

 

Ken Rasing met with the Board to discuss requested repairs and maintenance to the Heritage Residential Care Facility.   After a review of the requests and discussion, board members requested estimates of the proposed repairs and suggested projects.

 

The Board received and filed Annual Manure Management Updates for High Point, LLC (ID#60832) located at 2798 210th St., Lawler in Section 13 of Stapleton Township, Zwanziger LLC (ID#59516) located at 1351 260th St., Nashua in Section 3 of Bradford Township and Bodensteiner Site (ID#58597) located at 1779 Vanderbilt Ave., Lawler in Section 27 of Utica Township.

 

The Board received and filed Dresden and New Hampton Township Reports of Receipts & Disbursements for FY2007-08.

 

Motion by Pickar, Seconded by Huegel, to adjourn at 11:00 AM.  Four Ayes, with Motion Carried.

 

                                                                                    ______________________

                                                                                    Arnie J. Boge, Chairman

                                                                                    Board of Supervisors

 

 

Attest:

 

_______________________

Judy A. Babcock, Auditor

 

 

 
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