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Monday, April 19, 2010 - Tuesday, April 20, 2010

COUNTY BOARD MINUTES

APRIL 19 & 20, 2010

 

The Board convened on Monday, April 19, 2010 with all members present:  Boge, Holthaus, Andersen and Pickar. Absent:  Mattke.  The meeting was called to order by Chairman Boge. Mail was opened and distributed.   Also present was a member from the media.

 

Motion by Pickar, Seconded by Andersen to approve agenda for April 19 & 20, 2010.  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Pickar to approve board minutes of April 12 & 13, 2010. All Ayes.  Motion Carried.

 

Motion by Pickar, Seconded by Holthaus to approve Fireworks Permit for Dairy Day.  Roll Call:  All Ayes. Motion Carried.

 

Kathy Babcock, Public Health Nurse Administrator, met with the Board to review the FY 10 Local Public Health Services Contract (LPHSC) Amendment #3. This amendment #3 includes the restoration of the across the Board (ATB) reduction to Home Care Aide and Public Health Nursing for FY10.

 

Motion by Holthaus, Seconded by Andersen to approve and authorize Chairman Signature on FY10 Local Public Health Services Contract (LPHSC) Amendment #3.  Roll Call:  All Ayes. Motion Carried.

 

Motion by Holthaus, Seconded by Andersen to approve and authorize Chairman Signature on 3PA Agreement.  Roll Call:  All Ayes. Motion Carried.

 

Marty Larsen, Sheriff met with the Board to discuss RAGBRAI.  The Board asked the Sheriff for more clarification on the legal and fiscal impact on the Sheriff’s budget.  Sheriff Larsen will update the Board at a later date.

 

County Engineer Dusten Rolando met with the Board to discuss departmental activities.

Topics included: entrance permits; ditch cleaning permits; maintenance and service of vehicles; removing snow equipment; blading at various areas, erosion control; cleaning bridge decks; Little Turkey box culvert; seal coating V56; Groves bridge plans; spot rocking in various areas, conditions of the gravel roads and blading procedures, etc.

 

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

 

Motion by Holthaus, Seconded by Pickar for a change in status for Becky Schmidt from part time on call to part time scheduled effective April 19, 2010 and a change in status for Caitlyn Poland from part time scheduled to part time on call effective April 19, 2010.  Roll Call:  All Ayes. Motion Carried.

 

Joe Sheehy, Veterans Affairs Director, met with the Board for a departmental update.

 

Motion by Pickar, Seconded by Andersen to adjourn the meeting at 11:45 AM.  Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, April 20, 2010 with all members present:  Boge, Holthaus, Andersen, Pickar, and Mattke.  The meeting was called to order by Chairman Boge. Mail was opened and distributed.  Also present was a member from the media

 

Dave Gorman, Custodian, met with the Board to review quotes for the Courthouse outside clock as follows: Regulator Time Company $850.00 plus shipping; New Hampton Monument Company $715.00 plus shipping; Godstar Studio & Gallery $675.00 plus Sandy’s Sign Shop $150.00 for template for a total of $825.00.

 

Motion by Mattke, Seconded by Pickar to approve the quote from Godstar Studio & Gallery in the amount of $675.00 plus Sandy’s Sign Shop in the amount of $150.00 for a template for the Courthouse outside clock.  Roll Call:  All Ayes. Motion Carried.

 

Jill Brincks, Zoning Administrator met with Board to review and approve minor subdivision.

 

Motion by Pickar, Seconded by Holthaus to approve and authorize Chairman Signature on approving the minor subdivision of Schulz Estates. Roll Call.  Motion Carried. RESOLUTION 04-20-10-14: A RESOLUTION APPROVING THE MINOR SUBDIVISION PLAT OF Schulz Estates Parcel F in the E ½ -SE ¼ of Section 9 and Parcel U in the W ½- SW ¼, Section 10, Township 95N, Range 12W Chickasaw County, Iowa. WHEREAS, ON THE 20th, DAY OF APRIL, 2010, at a regular meeting by the Chickasaw County Board of Supervisors, Chickasaw County, Iowa a minor subdivision plat of Schulz Estates Parcel F in the E ½ -Se ¼ of Section 9 and Parcel U in the W ½- SW ¼, Section 10, Township 95N, Range 12W Chickasaw County, Iowa was presented.  WHEREAS, the minor subdivision plat of Schulz Estates Parcel F in the E ½ -SE ¼ of Section 9 and Parcel U in the W ½- SW ¼, Section 10, Township 95N, Range 12W Chickasaw County, Iowa., has been considered and should be approved. NOW THEREFORE, it is hereby resolved by the Chickasaw County, Iowa Board of Supervisors that said Minor Subdivision Plat be approved accepted and the Chairman is hereby directed to certify this Resolution of Approval. PASSED AND APPROVED on this 20th day of April, 2010. /ss/Arnie J. Boge, Chairman, Board of Supervisors.  ATTEST: /ss/Susan J. Anderson, Deputy Auditor

 

Received and filed Jendro Sanitation rural recycling collection for the month of April, 2010.

 

The Board received and filed IDNR Manure Management Annual Update for Rausch-Waucoma Site (ID#65878) in Section 12 of Stapleton Township located 1250 295th St. Ft. Atkinson, IA 52171.

 

The Board received and filed IDNR Manure Management Annual Update for Steve Boever (ID #64497) in Section 31 of Dresden Township located 2275 310th St. Frederika, IA  50631

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The Board received and filed IDNR Manure Management Annual Update for Harold and Karen Lantow (ID#63592) in Section 12 of Dresden Township located 2705 260th Street, Fredericksburg, IA 50630.

 

The Board received and filed IDNR Manure Management Annual Update for Bassett Pork, LLC (ID#65315) in Section 30 of Deerfield Township located 1748 Asherton Avenue, Ionia, IA 50645.

The Board received and filed IDNR Manure Management Annual Update for Dale J. and Linda J. Rosonke (ID#00H2D57) in Section 17 of Dayton Township located 2132 Gilmore Ave., New Hampton, IA 50659.

 

Motion by Pickar, Seconded by Andersen to adjourn the meeting at 10:37 AM.              .                    Roll Call:  All Ayes.  Motion Carried.

 

 

 

___________________________________

Arnie J. Boge, Chairman

Board of Supervisors

 

 

ATTEST:

 

 

_______________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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