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Monday, January 31, 2011 - Tuesday, February 01, 2011

COUNTY BOARD MINUTES

JANUARY 31, & FEBRUARY 1, 2011

 

The Board convened on Monday, January 31, 2011 with the following members present:  Pickar, Holthaus, Andersen, and Zoll. Absent: Byrne The meeting was called to order by Chairman Pickar. Mail was opened and distributed. Also present was a member from the media. 

 

Motion by Andersen, Seconded by Holthaus to approve agenda for January 31, and February 1, 2011.   Roll Call: All Ayes. Motion Carried.

 

Motion by Holthaus, Seconded by Zoll to approve board minutes of January 24 & 25, 2011.   Roll Call:  All Ayes.  Motion Carried.

 

At 10:00 AM a Joint discussion with Floyd County Board of Supervisor convened via conference call:  Those present from Floyd County were three supervisors: Warren Dunkel, Mark Kuhn, and Doug Kamm, and Auditor Gloria Carr.  Those present from Chickasaw County were Supervisors John Andersen, Tim Zoll, Rick Holthaus and Virgil Pickar Jr. and Auditor Joan Knoll.

 

Discussion regarding County Engineer salary review for FY 12.  It was the consensus of the two Boards to schedule another meeting within the next two weeks. The meeting adjourned at 10:15 AM.

 

The County Engineer Dusten Rolando met with the Board to discuss road departmental activities.  Topics included:  maintenance and service of vehicles; maintenance of gravel roads; mixing salt and sand; blades out all week, pushing back; one call meeting at Charles City; Saturdays, one ways; Sunday, one ways, Sunday, one ways, out early today, one ways; entrance permits repaired some signs; Thursday one ways out early; siims program, bridge reports; Pictometry class training on Thursday for John Murray and Jim Foster; survey meeting in Decorah for John Murray and Jim Foster; T-76 concept statement; FY 12 to state; bridge ratings; discussed FY 12 budget; etc.

 

Budget Worksession.

 

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

 

The Board convened on Tuesday, February 1, 2011 with the following members present:  Pickar, Zoll, Holthaus, and Andersen. Absent: Byrne.  The meeting was called to order by Chairman Pickar. Mail was opened and distributed. 

 

FFA Advisor Jim Russ met with the Board to discuss funding for a greenhouse project.  The amount of the request is $ 1000.  The request was received and placed on file for consideration within the total context of the FY 2011-2012 county budget.

 

The Board allowed claims.

 

Budget Worksession.

 

Supervisors Holthaus and Zoll attended lunch with senior citizens at the Event Center.

 

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

 

 

 

 ____________________________________

Virgil M. Pickar, Jr. Chairman                                                                                                                                               Board of Supervisors

 

ATTEST:

 

 

______________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 
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