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Monday, February 13, 2012 - Tuesday, February 14, 2012

 

 

 

COUNTY BOARD MINUTES

FEBRUARY 13 & 14, 2012

 

The Board convened on Monday, February 13, 2012 with the following members present:   Byrne, Holthaus, Andersen, and Pickar.  Absent: Zoll The meeting was called to order by Chairman Holthaus. Mail was opened and distributed.  

 

Motion by Andersen, Seconded by Pickar to approve agenda for February 13 & 14, 2012.   Roll Call: All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Holthaus to approve board minutes of February 6 & 7, 2012.   Roll Call:  All Ayes.  Motion Carried.

 

Budget worksession.

 

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; brushing in various areas; painting shop walls; sign repair as needed; updating sign books; egress/ingress maps; books together for PCC paving; ICEA executive board meetings; union meeting; negotiations; 5 year program, etc.

 

Ken Rasing met with the Board to review the master matrix for Knapp Finishers LLC and MNK Investments.  There were no written comments received in the Auditor’s Office on February 3, 2012.  Discussion followed.

 

The Board also discussed the citizens concerns on the concentration of hog buildings in one area.

 

Motion by Pickar, Seconded by Byrne to approve the master matrix scoring and recommend the approval of Construction Permit Application for Knapp Finishers LLC and MNK Investments as per recommendation of Ken Rasing.  Roll Call:  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Byrne to adjourn the meeting at 12:35 P.M.  Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, February 14, 2012 with the following members present:  Pickar, Holthaus, Byrne, and Andersen.    Absent:  Zoll.   The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. 

 

CPC Director Sheila Kobliska met with the Board to discuss the FY 2012-2013 MH-DD

Budget and to review and sign the Sharepoint user memorandum of understanding between Iowa Department of Public Health and Chickasaw County.

Discussion followed.

 

 

Motion by Andersen, Seconded by Pickar to enter into a Sharepoint user memorandum of understanding between Iowa Department of Public Health and Chickasaw County

and authorize Chairman Signature.  Roll Call:  All Ayes. Motion Carried.

 

Budget worksession.

 

The Board allowed claims.

 

The Board received and filed IDNR Manure Management Annual Update for Richland Ltd. LLC (ID#61657) Section 19 of Richland Township located 1647 290th Street, Ionia, IA 50658.

 

The Board received and filed IDNR Manure Management Annual Update for Gerald and Ruth Lynch – Tlusty Site (ID#59281) Section 9 of New Oregon Township located 21323 200th Street, Cresco, IA 55136.

 

Motion by Pickar, Seconded by Andersen to adjourn the meeting at 11:55 A.M.  Roll Call: All Ayes. Motion Carried.

 

 

 

 

 ____________________________________

Rick Holthaus, Chairman

Board of Supervisors

 

ATTEST:

 

 

_______________________________________

Joan E. Knoll, Auditor

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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