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Monday, November 15, 2010 - Tuesday, November 16, 2010

COUNTY BOARD MINUTES

NOVEMBER 15 & 16, 2010

 

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

 

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

 

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

 

The Board reviewed the Order for a Recount of the votes cast for the General Election held on November 2, 2010 for the Office of Chickasaw County Supervisor District 5.

 

Motion by Pickar, Seconded by Andersen to approve the Order for a Recount of the votes cast for the General Election held on November 2, 2010 for the Office of Chickasaw County Supervisor District 5. Roll Call:  All Ayes. Motion Carried.

 

Supervisor Andersen discussed with the Board the tourism director/coordinator position description.   Discussion followed. It was the consensus of the Board to put an ad in the

New Hampton Newspapers, New Hampton Shopper, and Nashua Reporter.  Supervisor Andersen will also contact Howard County regarding tourism.

 

Motion by Andersen, Seconded by Holthaus to place an ad in the New Hampton Newspapers, New Hampton Shopper, and the Nashua Reporter within the next two weeks for the position of Chickasaw County Tourism Director/Coordinator. This position will be by contract.  Roll Call: Ayes: Pickar, Holthaus, Andersen, And Mattke. Nays:  Boge.  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 permits; entrance permits in various areas; Western Star truck demonstration; sign inventory, computer  records; blades out; spot rocking at various areas; snow fence being installed; edge rut on T-76, curves; put wing posts on motorgraders; bridge repair on 190th street and west V-56; erosion control south of golf course; bridge survey on Boyd Road; budget start FY 12; etc.

 

Motion by Holthaus , Seconded by Boge  to approve and authorize Chairman Signature on permit for Heartland Power Cooperative to rebuild existing power lines in various locations in Chickasaw and Deerfield Townships.  Roll Call:  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Pickar to adjourn the meeting at 11:10 AM.  Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, November 16, 2010 with the following members present:  Holthaus, Mattke, and Andersen.  Absent: Boge and Pickar.  Mail was opened and distributed.  

 

 Motion by Andersen, Seconded by Mattke to appoint Rick Holthaus as Pro Tem Chairman.  Roll Call:  All Ayes. Motion Carried.

 

CA/CPC/TCM director Sheila Kobliska met with the Board to review provider services agreement for services at the Heritage Residence.

 

Motion by Andersen, Seconded by Mattke to approve and authorize  Pro Tem Chairman Signature on network providers contract with Prairie Ridge for services at the Heritage Residence.  Roll Call:  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Mattke to acknowledge the Board of Health motion on November 9, 2010 to approve the appointment of Nicole Reicks as Assistant Director to the Public Health and Home Care Services effective November 10, 2010 at the annual salary of $50,000 and upon completion of 6 months probation will be compensated with an additional increase of $500.00.  Roll Call:  All Ayes. Motion Carried.

 

Received and filed Veteranís Affairs Report for the month of November, 2010.

 

Motion by Andersen, Seconded by Mattke to adjourn the meeting at 11:10 A M.  Roll Call: All Ayes. Motion Carried.

 

 

 

___________________________________

Arnie J. Boge, Chairman

Board of Supervisors

 

ATTEST:

 

 

 

________________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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