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Monday, August 24, 2009 - Tuesday, August 25, 2009

COUNTY BOARD MINUTES

AUGUST 24 & 25, 2009

 

The Board convened on Monday, August 24, 2009 at 9:30 A.M. with all members present:  Holthaus, Andersen, Mattke, Boge and Pickar.  The meeting was called to order by Chairman Pickar. Mail was opened and distributed.

 

Motion by Boge, Seconded by Holthaus to approve agenda for August 24 & 25, 2009. Roll Call:  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Mattke to approve board minutes of August 17 & 18, 2009.  Roll Call:  All Ayes. Motion Carried.

 

Kathy Babcock, Public Health Administrator, met with the Board for a departmental update and to review and discuss the Homemaker Health Care Services contract effective July 1, 2009.

 

Dusten Rolando, County Engineer met with the Board to discuss road departmental activities.  Topics of discussion included the sign maintenance position, repairs on roof of salt shed, rock gradation-Boise Quarry, seeders out on 110th street bridge, durapatch machine shared by Chickasaw County, Floyd County and City of Charles City, entrance permits, ditch cleaning permits, driveway work at various areas, crossroad pipe work at various areas, etc.      

   

The Board received and filed IDNR Management Annual Update for Chickasaw Farms LLC (ID#62444) in Sec 22, of Dayton Township, located at 2241 Jasper Avenue, New Hampton, Iowa

 

The Board received and filed IDNR Management Annual Update for North Lawler Farm LLC Lynch Finishers (ID#63965) in Sec 15, of Utica Township, located at 1548 Union Avenue, Lawler, Iowa

 

The Board received and filed IDNR Management Annual Update for Gorman Farms (ID#57703) in Sec 28, of Jacksonville Township, located at 2435 180th Street, New Hampton, Iowa

 

Received and filed Veterans Affairs Report for July, 2009.

 

Motion by Boge, Seconded by Andersen to adjourn at 10:53 AM.  Roll Call:  All Ayes. Motion Carried.

 

Supervisors Holthaus, Boge, Andersen, Mattke, and Pickar, County Auditor Joan E. Knoll, Ken Rasing, and Sheila Kobliska, CPC and Case Manager toured Heritage Residence.

 

The Board convened on Tuesday, August 25, 2009 at 9:30 A.M. with the following members present: Boge, Holthaus, Andersen, Mattke.  Absent: Pickar.  The meeting was called to order by Vice-Chairman Boge. Mail was opened and distributed

 

Jeremy McGrath met with the Board to discuss the ambulance services to the County.

 

Ken Rasing met with the Board with an update on the Zoning Administrator/Assistant Environmental Health Specialist Position. 

 

Motion by Andersen, Seconded by Holthaus to approve the hire of Jill Brincks as fulltime                  

 (35 hrs per week) as Zoning Administrator/Assistant Environmental Health Specialist at $14.50 per hour with an increase of $.50 cents per hour after the six month completion probationary period effective August 31, 2009.  Roll Call: Holthaus, Andersen, Mattke, Boge.  Absent: Pickar. Motion Carried.

 

Kathy Babcock, Public Nurse Administrator met with the Board to review the Homemaker Health Care Services Contract between the Local Board of Health and Board of Supervisors.

 

Motion by Andersen, Seconded by Holthaus to approve and authorize Chairman signature on  the contract agreement between the Local Board of Health and Board of Supervisors to provide Homemaker Health Care Services effective 7-1-2009 for the Local Public Health Grant..  Roll Call:  Ayes: Holthaus, Andersen, Mattke, Boge.  Absent: Pickar.  Motion Carried.

 

Jeanne Heit, Homemaker Health Agency Director met with the Board for a staffing and departmental update.

 

Motion by Holthaus, Seconded by Andersen to adjourn at Noon. Roll Call:  All Ayes. Motion Carried.

 

 

 

 

________________________________

Virgil M. Pickar Jr. Chairman

Board of Supervisors

 

ATTEST:

 

 

 

 

               ____________________             

Joan E. Knoll, Auditor    

 

 

 

 

 

 

 

 

 

 

 

 

 
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