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Monday, February 15, 2010 - Tuesday, February 16, 2010

COUNTY BOARD MINUTES

FEBRUARY 15, 16, & 18, 2010

 

 

The Courthouse and offices were closed in observance of the Presidents’ Day Holiday.

 

The Board convened on Tuesday, February 16, 2010 with the following members present:  Mattke, Pickar, Holthaus, and Andersen.  Absent: Boge attending funeral.  The meeting was called to order by Vice-Chairman Pickar. Mail was opened and distributed.  Also present a member from the media.

 

Motion by Holthaus, Seconded by Mattke to approve agenda for February 15 & 16, 2010.  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Holthaus to approve board minutes of February 8 & 9, 2010. All Ayes.  Motion Carried.

 

Karen Theis, Chickasaw County Tourism Coordinator met with the Board for an update.

 

Sheila Kobliska, CPC met with the Board to approve and authorize vice-chairman signature on the mental health center affiliation contract with Cedar Valley Mental Health (Pathways).

 

Motion by Andersen, Seconded by Mattke to approve and authorize Vice- Chairman Signature on the mental health center affiliation contract with Cedar Valley Mental Health (Pathways).  All Ayes. Motion Carried.

 

 

Bill Croell with Croell-Redi Mix met with the Board to discuss the road project on v-56 (Union Avenue) from Iowa Highway 24 North to the B-16 (100th Street).  Also present was Assistant County Engineer, John Murray.   Mr. Croell presented a proposal consisting of 6” PCC overlay on 4.2 miles/seal coating of 5.8 miles.  Discussion followed.  The Board will discuss the matter with the county engineer.

 

Assistant County Engineer John Murray met with the Board to discuss road departmental activities. Topics included: maintenance and services of vehicles, snow removal, etc.

 

Supervisor Andersen discussed the FY 2011 County Budget.

 

The Board allowed claims.

 

Cindy Lantow, Fredericksburg City Clerk and council member Ron Moody met with the Board to discuss Fredericksburg Law Enforcement Contract for FY 11.  Also present: Marty Larsen, Sheriff and Todd Miller, Chief Deputy.  Discussion followed.

 

The Board reviewed the FY 2011 County Budget.

 

Received and filed Veterans Affairs Report for the month of January, 2010.

 

The Board received and filed IDNR Manure Management Annual Update for Mike Link (ID#65872) in Section 6 of Chickasaw Township located in Ionia, IA 50645.

 

The Board received and filed IDNR Manure Management Annual Update for Richland Ltd. L.L.C. (ID#65752) in Section 19 of Richland Township located 1647 290th Street, Ionia, IA 50658.

 

The Board received and filed IDNR Manure Management Annual Update for Steve Wiley (ID#59391) in Section 25 of New Hampton Township located 2348 Quinlan Avenue, Fredericksburg, IA 50630.

 

The Board received and filed IDNR Manure Management Annual Update for Bill and Tod Elliott (ID#58726) in Section 20 of Fredericksburg Township located 2969 290th Street, Fredericksburg, IA 50630.

 

Motion by Holthaus, Seconded by Mattke to adjourn the meeting at 12:35 PM     Roll Call: All Ayes. Motion Carried.

 

The Board convened on Thursday, February 18, 2010 at 1:30 PM with the following members present:  Pickar, Holthaus, and Andersen.  Absent: Boge and Mattke.  The meeting was called to order by Vice-Chairman Pickar.

 

The Board reviewed FY 2011 County Budget.

 

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

 

Motion by Andersen, Seconded by Holthaus to adjourn the meeting at 3:00 PM     Roll Call: All Ayes. Motion Carried.

 

 

 

                                                                

 ____________________________________

                                                                        Arnie J. Boge, Chairman

                                                                        Board of Supervisors

 

ATTEST:

 

 

 

 

_______________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 

 
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