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Monday, December 07, 2009 - Tuesday, December 08, 2009

COUNTY BOARD MINUTES

  DECEMBER 7 & 8, 2009

 

The Board convened on Monday, December 7, 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 Mattke to approve agenda for December 7-9, 2009. Roll Call:  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Holthaus to approve board minutes of November 30 & December 1, 2009.  Roll Call:  All Ayes. Motion Carried.

 

Stan Laures and Kit O’Donohoe representing Chickasaw Centre Board of Directors gave a presentation on the Chickasaw Centre.

 

County Engineer, Dusten Rolando met with the Board to discuss road departmental activities. Topics included: permits, driveway work being completed; crossroads pipe work wrapping up; maintenance and services of vehicles; sign repairs; snow fence; budget review; Groves bridge survey work; hauled fuel and rock, bridges, erosion; survey LaSalle Avenue; start brush work at various areas, etc.

 

The Board of Supervisor’s Compensation Board representatives Calvin Poppe and LeeAnne Schulz, visited with the Board regarding upcoming meetings for review and recommendation of elected officials’ FY 2010-2011 salaries.

 

Kathy Babcock, Public Health Administrator met with the Board to review quotes for the purchase of monitors and keyboards for the nurses department to be paid out of H1N1 money.

 

Jack Lipovac with Hr-One Source met with the Board to review the Chickasaw County Handbook. 

 

Motion by Boge, Seconded by Andersen to adjourn at 12:25 PM.  Roll Call:  All Ayes. Motion Carried.

 

The Board convened on Tuesday, December 8,, 2009 at 9:30 A.M. with the following members present:  Mattke, Holthaus, Andersen, Boge, and Pickar. The meeting was called to order by Chairman Pickar. Mail was opened and distributed. 

 

Brian Moore, Conservation Director met with the Board for a departmental update.

Marilee Mishak representing Friends of Chickasaw County Conservation met with the board to discuss a one time budget request of $1000.00 to offset expenses for the Cowboy Poetry event.  The board will take it under advisement.

 

Dave Gorman, Custodian met with the Board for a departmental update.

 

Marty Larsen, Sheriff met with the Board for a departmental update.

 

Received and filed Veteran Affairs monthly report for November, 2009.

 

Allowed Claims.

 

Motion by Boge, Seconded by Mattke 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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