Monday, February 09, 2009
- Tuesday, February 10, 2009
COUNTY BOARD MINUTES
FEBRUARY 9 & 10, 2009
The Board convened on Monday, February 9, 2009 at with a quorum present:Holthaus, Andersen, and Mattke. Mail was opened and distributed.
Motion by Andersen, Seconded by Holthaus to nominate and appoint Sherry Mattke as Temporary Chairperson for February 9 & 10, 2008.Roll Call: Holthaus, Andersen, Mattke.Motion Carried.
Motion by Andersen, Seconded by Holthaus to approve agenda for February 9 & 10, 2009.All Ayes. Motion Carried.
Motion by Holthaus, Seconded by Andersen to approve board minutes of February 2 & 3, 2009. All Ayes. Motion Carried.
Ken Rasing met with the Board to discuss E-911 Street Name Change.
Motion by Andersen, Seconded by Holthaus to change McCloud Way to Linn Trail.All Ayes.Motion Carried.
Ken Rasing also discussed a separate water heater for the dishwasher at the Heritage Residence.
Ken Rasing met with the board to review FY 2009/2010Heritage Residence and Sanitation budgets.
CountyEngineer Dusten Rolando met with the Board to discuss road departmental activities.
Motion by Holthaus, Seconded by Andersen to approve and authorize Chairperson signature on permit with Qwest to replace buried cable along 290th Street West of Durham Avenue.Roll Call:All Ayes.Motion Carried.
Recessed at and reconvened at in the Boardroom.
Joan E. Knoll County Auditor met with board to review FY 2009-2010 Auditor and Elections budgets.
Chairperson Mattke declared adjournment at
The Board convened on Tuesday, February 10, 2009 at with a quorum present:Holthaus, Andersen, and Mattke.The meeting was called to order by Chairperson Mattke. Absent: Pickar, Boge. Mail was opened and distributed.
Motion by Holthaus, Seconded by Andersen to authorize the purchase of water heater from Mick Gage Plumbing and Heating in the amount of $2209.00 for the Heritage Residence.All Ayes. Motion Carried.
Judy Babcock, Director of the NashuaWelcomeCenter met with the Board to present funding request for FY 2009/2010. The request will be considered within the context of the total county budget.
Cindy Messersmith, Recorder met with the board to review FY 2009-2010 Recorders’ budget.
Sue Breitbach, Treasurer met with the board to review FY 2009-2010 Treasurers’ budget.
Pat Wegman, CountyAttorney met with the board to review FY 2009-10 Attorney’s budget.
Doug Welton, Data Processing Manager met with the board to review FY 2009-10 Data Processing budget.
The Board received and filed IDNR Management Annual Update for Bill & Tod Elliott (ID#58726) 2969 290th Street in Section 20 of Fredericksburg Township.
The Board received and filed Manure Management Annual Update for Richland LTD
(ID# 61657) 290th Street, Ionia, Iowa in Section 19 of RichlandTownship
Motion by Andersen, Seconded by Holthaus to adjourn at All Ayes.