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Monday, February 20, 2012 - Tuesday, February 21, 2012

COUNTY BOARD MINUTES

FEBRUARY 20 & 21, 2012

 

The Courthouse and offices were closed in observance of the Presidents’ Day Holiday.

 

The Board convened on Tuesday, February 21, 2012 with all members present:  Pickar, Byrne, Holthaus, Andersen, and Zoll.  The meeting was called to order by Chairman Holthaus. Mail was opened and distributed.  

 

Motion by Byrne, Seconded by Zoll to approve agenda for February 20 & 21, 2012 with the cancellation of the 10:30 AM appointment.   Roll Call: All Ayes. Motion Carried.

 

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

 

Custodian Dave Gorman met with the Board for an update on the sign at the Community Services Building.  Discussion followed.  It was the consensus of the Board to move forward with Option B with LED lighting.  Dave Gorman will contact Kathy Babcock and Dave Jacobsen of the Board’s decision.  Dave Gorman will contact City of New Hampton to discuss the process for placing a sign at the Community Services Building

 

County Engineer Dusten Rolando and Assistant County Engineer John Murray attending a meeting.

 

The Board reviewed the contract with Allied Manatts for the PCC Pavement Project

STP-S-CO-19(80).

 

Motion by Pickar, Seconded by Byrne to approve and authorize Chairman Signature on the contract with Allied Manatts for the PCC Pavement Project

STP-S-CO-19(80).  Roll Call:  All Ayes.  Motion Carried.

 

CPC Director Sheila Kobliska and Bob Lincoln met with the Board to discuss MH-DD Redesign and regionalization.

 

The Board received and filed IDNR Manure Management Plan for Craig Kurtenbach Section 16 of Stapleton Township located at 3028 210th Street, Lawler, IA 52154.

 

The Board received and filed IDNR Manure Management Plan for Bill and Tod Elliott Farm (ID #58726) in Section 20 of Fredericksburg Township located at 2969 290th Street, Fredericksburg, IA 50630.

 

The Board received and filed IDNR Manure Management Plan for Tim Denner-Denner Site (ID #64312) in Section 11 of Stapleton Township located at 2295 Union Avenue, Lawler, IA 52154.

 

Received and filed Jendro Sanitation rural recycling collection for the month of February 2012.

 

Motion by Pickar, Seconded by Byrne to adjourn the meeting at 12:08 P. M.  Roll Call: All Ayes. Motion Carried.

 

                                                      

 ____________________________________

Rick Holthaus, Chairman

Board of Supervisors

 

ATTEST:

 

 

_______________________________________

Joan E. Knoll, Auditor

 
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