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Monday, September 13, 2010 - Tuesday, September 14, 2010

COUNTY BOARD MINUTES

SEPTEMBER 13 & 14, 2010

 

The Board convened on Monday, September 13, 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 present was a member from the news media.

 

Motion by Pickar, Seconded by Holthaus to approve agenda for September 13 & 14, 2010 with the addition of Economic Development Director, Bob Soukup to discuss budget request for Laborshed Survey.  All Ayes. Motion Carried.

 

Motion by Holthaus, Seconded by Andersen to approve board minutes of   September 6 & 7, 2010.  All Ayes. Motion Carried.

 

Custodian Dave Gorman and Dave Randall with Randall Construction met with the Board and gave a progress report on the chimney repairs - Phase II Courthouse Tuckpointing Project.

 

County Engineer Dusten Rolando met with the Board to discuss departmental activities. Topics included: maintenance and services of vehicles; maintenance of gravel roads; permits, driveways; box culvert on Pembroke Avenue; repair signs as needed; close roads for projects; spot rocking at various areas; opened 235th bridge; scour bridge review; survey work; bridge plans on Groves bridge, etc.

 

Economic Development Director Bob Soukup met with the board to discuss budget request for the Laborshed Survey.  The amount of the budget request is $1000.00 and the Board has taken under advisement until Monday, September 20, 2010.

 

County Assistance Director Alice Bartz met with the Board for a departmental update and progress report on the possible merger of the County Assistance Director and CPC/TCM.

 

County Attorney Pat Wegman and Assistant County Attorney Mark Huegel met with the Board to discuss “Social Host” Ordinance.

 

The Board received and filed IDNR Manure Management Annual Update for Chickasaw Farms (ID#62444) in Section 22 of Dayton Township for a form correction from report filed 8-23-2010.

 

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

 

The Board convened on Tuesday, September 14, 2010 with the following members present: Holthaus, Mattke, Andersen, and Pickar.  Absent:  Boge attending funeral.   The meeting was called to order by Vice- Chairman Pickar. Mail was opened and distributed.

 

CPC/TCM Sheila Kobliska met with the Board for a departmental update and progress report on the possible merger of the County Assistance Director and CPC/TCM.

 

The Board allowed claims.

 

Received and filed Veterans Affairs report for the month of August, 2010.

 

Motion by Andersen, Seconded by Holthaus to adjourn the meeting at 11:30 AM. Roll Call: All Ayes. Motion Carried.

 

 

 

___________________________________

Arnie J. Boge, Chairman

Board of Supervisors

 

ATTEST:

 

______________________________________

Joan E. Knoll, Auditor

 

 
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