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Monday, November 01, 2010 - Tuesday, November 02, 2010

COUNTY BOARD MINUTES

NOVEMBER 1 & 2, 2010

 

The Board convened on Monday, November 1, 2010 in the meeting room on first floor of the Courthouse with all members present: Boge, Holthaus, Mattke, Andersen and Pickar. The meeting was called to order by Chairman Boge. Mail was opened and distributed. 

 

Motion by Pickar, Seconded by Holthaus to approve agenda for November 1 & 2, 2010 with the addition of the roofing project at the Sheriff’s Garage.    All Ayes. Motion Carried.

 

Motion by Holthaus, Seconded by Pickar to approve board minutes of October 25 & 26, 2010. All Ayes. Motion Carried.

 

The Board reviewed the change order for the roofing project at the Sheriff’s Garage.

 

Motion by Mattke, Seconded by Pickar to approve the change order to Marv’s Home Improvement in the amount of $60.00 for the roofing project at the Sheriff Garage.  Roll Call:  All Ayes. Motion Carried.

 

County Engineer Dusten Rolando met with the Board to discuss departmental activities. Topics included: maintenance and services of vehicles; maintenance of gravel roads;

entrance work;  ditch cleaning permits at various areas; sign repair as needed;  asphalt patching; spot rocking at various areas; box culvert on Cheyenne Avenue; rock gradation at Boise and Deerfield quarry; right of way purchase; review rock for next year; pick up truck quotes; etc.

 

The Board also discussed with the County Engineer the Twin Ponds Project and Groves Bridge.

 

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

 

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

 

The Board convened on Tuesday, November 2, 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.  

 

Treasurer Sue Breitbach met with the Board for a departmental update.

 

Assessor Doug Welton met with the Board for a departmental update.

 

 

The Board received and filed IDNR Manure Management Plans and Plan Update for Knapp Finisher (ID# 62537) in Section 27 of Cedar East Township located at 3150 110th Street, Charles City, IA 50616.

 

Received and filed Chickasaw County Environmental Health Revenue report for the month of October, 2010.

 

Received and filed Emergency Management Agency revenue report for the month of October, 2010.

 

Chairman Boge declared adjournment at 10:30 AM

 

 

 

 

___________________________________

Arnie J. Boge, Chairman

Board of Supervisors

 

ATTEST:

 

________________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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