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Monday, June 14, 2010 - Tuesday, June 15, 2010

COUNTY BOARD MINUTES

 JUNE 14 & 15, 2010.

 

The Board convened on Monday, June 14, 2010 with all members present:   Boge, Holthaus, Mattke, Andersen and Pickar. The meeting was called to order by Chairman Boge. Mail was opened and distributed.  Also a member from the media.

 

Motion by Mattke, Seconded by Andersen to approve agenda for June 14 & 15, 2010 with the additions of Bob Soukup to approve Cedar Valley Regional Partnership Agreement and Jeanne Heit for a departmental update.  All Ayes.   Motion Carried.

 

Motion by Holthaus, Seconded by Pickar to approve board minutes of June 7 & 8, 2010. All Ayes.  Motion Carried.

 

Ken Rasing met with the Board for a departmental update.  Also present: Larry and Edna Jirak. 

 

Denise Straw, Park Ranger, introduced Chad Humpal, Park Ranger and Sean Larkin, Summer Help to the Board.

 

Mark Huegel, Assistant County Attorney, gave the Board a draft of the Fredericksburg Law Enforcement Contract proposal.  The two parties will discuss the proposal at Tuesday’s meeting.

 

County Engineer, Dusten Rolando met with the Board to discuss departmental activities. Topics included:  maintenance and services of vehicles; sign repairs  as needed; ditch cleaning permits; driveway work at various areas; division 4 contract rock; mowing hard surface roads; spot rock as needed; etc.

 

Jill Brincks, Zoning Administrator met with the Board to review and approve minor subdivision for Richard A. Peters.

 

Motion by Pickar, Seconded by Andersen to approve and authorize Chairman Signature on approving the minor subdivision for Richard A. Peters.  RESOLUTION 06-14-10-18: A RESOLUTION APPROVING THE MINOR SUBDIVISION PLAT OF Parcel D in the NW ¼-NW ¼ of Section 36, Township 95N, Range 12W Chickasaw County, Iowa.

WHEREAS, ON THE 14th, DAY OF JUNE, 2010, at a regular meeting by the Chickasaw County Board of Supervisors, Chickasaw County, Iowa a minor subdivision plat of

Parcel D in the NW ¼-NW ¼ of Section 36, Township 95N, Range 12W Chickasaw County, Iowa, was presented.             WHEREAS, the minor subdivision plat of Parcel D in the NW ¼-NW ¼ of Section 36, 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 14th day of June, 2010. /ss/ Arnie J. Boge Chairman, Board of Supervisors.  ATTEST: /ss/ Joan E. Knoll, Auditor.

 

Motion by Andersen, Seconded by Pickar to adjourn the meeting at 11:55 AM.   Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, June 15, 2010 with all members present:   Boge, Holthaus, Mattke, Andersen and Pickar. The meeting was called to order by Chairman Boge. Mail was opened and distributed.  Also a member from the media.

 

Bob Soukup, Economic Director, met with the Board to contribute to the Cedar Valley Regional Partnership Market Funding for FY 2011-2013.  Discussion followed.

 

Motion by Andersen, Seconded by Pickar to contribute up to $1,500.00 to the Cedar Valley Regional Partnership Market Funding for FY 2011-2013.  Roll Call:  All Ayes. Motion Carried.

 

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

 

Ralph Beck and Marlowe Steege met with the Board to discuss Chickasaw County zoning.

 

Motion by Pickar, Seconded by Holthaus to approve fireworks permit for John Gorman.  Roll Call:  All Ayes. Motion Carried.

 

Cindy Lantow, Fredericksburg City Clerk, Mayor, Bryan O’Day and council members Chad Brandenburg and Ron Moody, and David Skilton, City Attorney met with the Board to discuss the Fredericksburg Law Enforcement Contract.  Also present were:

Marty Larsen, Sheriff, Todd Miller, Chief Deputy, Mark Huegel, Assistant County Attorney, and Rachel Lewey representing Fredericksburg Review.  Discussion followed.

 

The Fredericksburg Law Enforcement Contract expires June 30, 2010.  City of Fredericksburg will review the draft on an agreement of law enforcement services and will meet with the Board on Tuesday, June 22, 2010 at 10:00 AM.

 

At 11:00 AM the Board proceeded to canvass the Primary Election held on June 8, 2010.

 

Motion by Holthaus, Seconded by Andersen to approve the canvass of Primary Election held on June 8, 2010 and authorize Auditor to certify results to the State and record in permanent Election Register.  Roll Call:  All Ayes. Motion Carried.

 

Motion by Pickar, Seconded by Andersen to approve employees’ salaries for FY 2010-2011, as per union contracts.  Roll Call: All Ayes. Motion Carried.

 

Motion by Pickar, Seconded by Andersen to adjourn the meeting at 12:10PM.   Roll Call: All Ayes. Motion Carried.

 

 

 

___________________________________

Arnie J. Boge, Chairman

Board of Supervisors

 

 

ATTEST:

 

 

_______________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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