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Monday, April 16, 2012 - Tuesday, April 17, 2012

 

COUNTY BOARD MINUTES

APRIL 16 & 17, 2012

 

The Board convened on Monday, April 16, 2012 with all members present:   Byrne, Holthaus, Andersen, Zoll, and Pickar.  The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. 

 

Motion by Andersen, Seconded by Zoll to approve agenda for April 16 & 17, 2012.   Roll Call: All Ayes. Motion Carried.

 

Motion by Zoll, Seconded by Andersen to approve board minutes of April 9 & 10, 2012.   Roll Call:  All Ayes.  Motion Carried.

 

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; entrance permits; entrance work repair; removing snow equipment; mowed lawns, outshops; repair signs as needed; getting detours ready for T76 and B57; blades out at various locations; spot rocking at various locations; preparing for dust control in various areas; bridge repair on #1720; rip rap, guardrail, channel work; preconstruction meeting for T76 and B57; concrete patching on several roads; reviewing budget; tandem truck bids scheduled for April 30th; hearing test results, etc.

 

The Board received and filed IDNR Manure Management Annual update for Exeter, Ltd (ID # 59543) in Section 14 of Bradford Township located at 2751 Exeter Avenue, Nashua, IA 50658.

 

Motion by Andersen, Seconded by Pickar to adjourn the meeting at 12:04 PM.  Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, April 17, 2012 with all members present:   Holthaus, Byrne, Zoll, Pickar, and Andersen.  The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. 

 

Jon Scharf, representing Howard R. Green Company, met with the Board for review and update of the spring semi-annual landfill inspection IDNR reporting requirement, with no significant changes.

 

The board adjourned at 10:55 AM to attend the 28E Chickasaw-Mitchell Targeted Case Management Board annual meeting at Big Edís in New Hampton.

 

The joint 28 E. Chickasaw-Mitchell Target Case Management Board convened at 11:55 AM at the Big Edís Restaurant in New Hampton.  The meeting was called to order by Chickasaw County Chairman Rick Holthaus: Mitchell County include Supervisors Bob Marreel, Joel Voaklander, and County Auditor Lowell Tesch.  Chickasaw County included Supervisors Rick Holthaus, John Andersen, Jason Byrne, Tim Zoll and Virgil Pickar Jr. and County Auditor Joan Knoll and Case Management Director Sheila Kobliska.

 

Supervisors Holthaus and Marreel reported on a review of the TCM director done by staff. They stated that it was a favorable review with positive comments.

 

Case Management Director Sheila Kobliska reviewed the 2011 annual TCM report.  Discussion followed.

 

Motion by Marreel, Seconded by Andersen to approve the 2011 annual TCM report.  Roll Call:  All Ayes. Motion Carried.

 

The Board reviewed the 28E Bylaws and 28E Agreement.  It was the consensus of the Board to have each County Attorney review the 28E agreement and Sheila Kobliska will   review other countyís 28E Bylaws and Agreement and report back to the 28E Board.

 

The TCM financial report for the month of March was reviewed.

 

Motion by Andersen, Seconded by Voaklander to adjourn the meeting at 12:50 PM.  Roll Call: All Ayes. Motion Carried.

 

 

 ____________________________________

Rick Holthaus, Chairman

Board of Supervisors

 

ATTEST:

 

  

______________________________________

Joan E. Knoll, Auditor

 

 

 

 
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