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Monday, December 28, 2009 - Tuesday, December 29, 2009

COUNTY BOARD MINUTES

  DECEMBER 28 & 29, 2009

 

The Board convened on Monday, December 28, 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. Also present a member from the media.

 

Motion by Boge, Seconded by Andersen to approve agenda for December 28 & 29, 2009. Roll Call:  All Ayes. Motion Carried.

 

Motion by Boge, Seconded by Andersen approve board minutes of December 21 & 22, 2009.  Roll Call:  All Ayes. Motion Carried.

 

Dave Gorman, Custodian, met with the Board to discuss the Metal Cap over the outside courthouse clock area.  Dave stated that it would cost an additional $929.00 to put a metal cap over the outside courthouse clock area.  It was the consensus of the Board not to put the metal cap over the outside courthouse clock area.

 

County Engineer, Dusten Rolando met with the Board to discuss road departmental activities. Topics included: Service and maintenance of vehicles; survey work, bridges; and snow removal, FY 2010 and FY 2011 budgets, etc.

 

Jeanne Heit, Homemaker Health Agency Director met with the Board for a departmental update and interviewed part-time on call homemaker aide candidate.

 

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

 

The Board convened on Tuesday, December 29, 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.

 

Marty Larsen met with the Board to review FY 2010-2011 department budget.

 

The Board received and filed IDNR annual update for D & D Farms Inc. (ID# 61930) in Section 28 of New Hampton Twp located at 2306 Odessa Ave. New Hampton, IA 50659.

 

Motion by Boge, 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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