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Monday, April 18, 2011 - Tuesday, April 19, 2011

COUNTY BOARD MINUTES

 APRIL 18 & 19, 2011

 

The Board convened on Monday, April 18, 2011 with all members present:  Pickar, Byrne, Holthaus, Andersen, and Zoll.  The meeting was called to order by Chairman Pickar. Mail was opened and distributed.  

 

Motion by  Andersen, Seconded by Holthaus  to approve agenda for April 18 & 19, 2011.  Roll Call: All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Zoll  to approve board minutes of April 11 & 12, 2011.   Roll Call:  All Ayes.  Motion Carried.

 

Jeff Lorenz with Cost Advisory Services, Inc. met with the Board to discuss

Central Service (Indirect) Cost Allocation Plan.

 

The Assistant County Engineer John Murray met with the Board to discuss road departmental activities.  Topics included:  maintenance and service of vehicles; maintenance of gravel roads; ditch cleaning, entrances, culverts; watch weather this week for crossroad culvert replacement; sign vandalism in the NE, SE, and NW parts of Chickasaw County-approx. 25 signs taken or destroyed; sign repair continues; blades out blading and spot rocking; shoulder work east ; Saturday AM snow 1 Saude maintainer called out to scrape Jerico Road; brushing continues; bridge inspection; Raleigh Hill road maybe ground up this week (Cheyenne Avenue); accident on Ivanhoe Avenue-vehicle tried to pass- #41 maintainer-driver of vehicle hit the end of blade and rolled.

 

Motion by  Holthaus, Seconded by Byrne to approve L.T. Tap Liquor License.  Roll Call:  All Ayes. Motion Carried.

 

Motion by Zoll, Seconded by Andersen to approve Old Bradford Pioneer Village Gift Shop Sunday Sales license.  Roll Call:  All Ayes. Motion Carried.

 

County Attorney Pat Wegman met with the Board to discuss the Price Wildlife Habitat Property. Also present Conservation Director Brian Moore and a member from the media.  Discussion followed.  Brian Moore will contact Kathleen Moench with the Iowa DNR regarding the sale of the property and the reimbursement of Habitat Stamp Fund.

 

Received and place on file HR Green Semi-annual Landfill Inspection Report.

 

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

 

The Board convened on Tuesday, April 19, 2011 with all members present:  Pickar, Zoll, Holthaus, Byrne, and Andersen. .  The meeting was called to order by Chairman Pickar. Mail was opened and distributed. 

 

The Joint 28 E Chickasaw-Mitchell Targeted Case Management Board convened at 9:30 AM via conference call:  Present at Chickasaw County was Supervisors: John Andersen, Tim Zoll, Jason Byrne, Rick Holthaus, Virgil Pickar Jr., Auditor Joan E. Knoll and CPC/TCM director Sheila Kobliska.  Present at Mitchell County were Supervisors Bob Marreel, Joel Voaklander, Stan Walk, Auditor Lowell Tesch, and Tim Cross with the media.

 

Review of the projected cost report was postponed.   Sheila Kobliska reviewed the FY 2010-11 budget amendment.  Discussion followed.

 

Motion by Stan Walk, Seconded by Rick Holthaus to approve FY 2010-2011 Case Management Budget Amendment.  Roll Call: Chickasaw County:  All Ayes.  Mitchell

County:  All Ayes. Motion Carried.

 

Sheila Kobliska gave a financial update on Case Management.  There was no further business.

 

Motion by Bob Marreel, Seconded by Jason Byrne to adjourn the meeting at 9:40 AM.

Roll Call:  Chickasaw County:  All Ayes. Mitchell County:  All Ayes. Motion Carried.

 

Sheila Kobliska discussed with the Board the Mental Health First Aid training scheduled May 16 & 17, 2011 and Speaker Pete Feigel will talked to schools  on May 16, 2011.

 

The Board reviewed FY 2010-2011 county budget amendment.

 

Motion by Holthaus, Seconded by Byrne to set public hearing for FY 2010-2011 county budget amendment for May 16, 2011 at 10:30 AM.  Roll Call:  All Ayes. Motion Carried.

 

The Board discussed the Price Wildlife Habitat Property.

 

Worksession in preparation for the public hearing scheduled for Tuesday, April 26, 2011 at 7:00 PM at the Event Center.

 

Motion by Byrne, Seconded by Andersen  to adjourn the meeting at 12:22 PM.  Roll Call: All Ayes. Motion Carried.

 

 

 ____________________________________

Virgil M. Pickar, Jr. Chairman

Board of Supervisors

 

ATTEST:

 

____________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 

 

 

 

 

 

 

 
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