Monday, December 22, 2008
- Tuesday, December 23, 2008
COUNTY BOARD MINUTES
DECEMBER 22 & 23, 2008
The Board convened on Monday, December 22, 2008 at with all members present: Boge, Pickar, Huegel, Schueth, Mattke. The meeting was called to order by Chairman Boge. Mail was opened and distributed.Supervisors-Elect John Anderson and Rick Holthaus were present as observers.
Motion by Pickar, Seconded by Schueth, to approve agenda for December 22 & 23, 2008.All Ayes, with Motion Carried.
Motion by Huegel, Seconded by Mattke, to approve Board Minutes of December 15 & 16, 2008.Roll Call: All Ayes.Motion Carried.
Ken Rasing updated the Board of Heritage plumbing repairs.
CountyEngineer Dusten Rolando met with the Board to discuss road departmental activities.
Motion by Huegel, Seconded by Schueth, to approve Resolution for bridge postings in ChickasawCounty.Roll Call: All Ayes. Motion Carried. RESOLUTION12-22-08-35 WHEREAS, Chickasaw County completes an inspection of all bridges on the Secondary Road System of Chickasaw County and WHEREAS, part of this inspection involves the recalculation of the safe load capacity of any structure showing remarkable deterioration of the structural components of that structure and WHEREAS, that structural evaluation has resulted in the recommendation to reduce the safe load capacity that can be supported by certain structures, NOW, THEREFORE BE IT RESOLVED by the Chickasaw County Board of Supervisors on this 22nd day of December, 2008 as provided in Sections 321.471, 321.472, and 321.473, Code of Iowa to erect and/or maintain weight limit signs in advance of the following bridges located on the Federal Aid, Farm-to-Market, and Local Secondary Road Systems as follows;
Passed and approved this 22nd day of December, 2008. BOARD OF SUPERVISORS, Chickasaw County, Iowa /ss/ Arnie J. Boge, Chairman: Virgil M. Pickar; John L. Huegel; James J. Schueth; Sherry Mattke.Attest: /ss/ Judy A. Babcock, CountyAuditor
Engineer Rolando reviewed the IDOT Secondary Road Amendment #1, with discussion following.
Motion by Pickar, Seconded by Schueth, to approve and authorize Chairman Signature on IDOT Secondary Road Amendment #1 for FY 2008-09.Roll Call: All Ayes. Motion Carried.
Steve Lynch, Chairman of the Compensation Board, presented the FY 2009-2010 Compensation Board recommendation of 5.8% for elected officials’ salaries.The recommendation was received and placed on file to be considered within the context of the total FY 2009-2010 county budget.
Board members reviewed quotes for Chickasaw County Health Insurance investment certificate of deposit purchase with quotes ranging from 2.04% to 3.00%.
Motion by Schueth, Seconded by Mattke, to approve purchase of 12-month certificate of deposit from Northeast Security Bank in Fredericksburg at 3% interest.Roll Call: All Ayes. Motion Carried.
The Board allowed claims.
Motion by Huegel, Seconded by Pickar, to adjourn at .All Ayes, with Motion Carried.
The Board convened on Tuesday, December 23, 2008 at with all members present: Boge, Pickar, Huegel, Schueth, Mattke. The meeting was called to order by Chairman Boge. Mail was opened and distributed.Supervisors Elect John Andersen and Rick Holthaus were present as observers.
Board members spoke with Bill Bonnes, CEO of Community Care Inc., to discuss a new lease rental at Heritage Residence beginning July 1, 2008.
Motion by Mattke, Seconded by Huegel, to receive and place on file in the Auditor’s Office, the INCRCOG annual report for FYE 2008.Roll Call: All Ayes. Motion Carried.
The board allowed claims.
The Board received and filed IDNR manure management plan annual update for D & D Farms Inc., located at 2306 Odessa Ave., New Hampton in Section 28 of New Hampton Township.
Motion by Pickar, Seconded by Schueth, to adjourn at .All Ayes, with Motion Carried.