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Monday, October 29, 2012 - Tuesday, October 30, 2012

COUNTY BOARD MINUTES OCTOBER 29 & 30, 2012 The Board convened on Monday, October 29, 2012 with the following members present: Byrne, Holthaus, and Andersen. Supervisor Zoll present at 9:45 AM and Supervisor Pickar present at 10:00 AM. The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. Motion by Byrne, Seconded by Andersen to approve agenda for October 29 & 30, 2012. Roll Call: All Ayes. Motion Carried. Motion by Byrne, Seconded by Andersen to approve board minutes of October 22 & 23, 2012. Roll Call: All Ayes. Motion Carried. Custodian Dave Gorman met with the Board for a departmental update. Also present was Chief Deputy Todd Miller, Deputy Marty Hemann, Assistant County Attorney Mark Huegel and a member from the media. Topics discussed were the jail cell repairs at the jail building and storage space. Chief Deputy Todd Miller and Deputy Marty Hemann met with the Board for a departmental update. Topics included the civil service commission listing, dispatcher update and the Lawler and Fredericksburg law enforcement contract update. 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; wetland mitigation continues; permits, driveways, entrances; new tandem truck delivered; sign repairs as needed; Fredericksburg shop broken into; motorgraders out all week; spot rocking in various areas, manure haul areas; bridge repair on Irwin Avenue and 300th Street; Groves bridge, ditch cuts; survey work on Ushers bridge; rock gradation at Deerfield quarry; pavement marking plans; local safety meeting in Waterloo; equipment operator applications, etc. Attorney Michael Kennedy met with the Board to discuss a modification of a deed restriction. Also present was Assistant County Attorney Mark Huegel and Land Use Administrator Jill Brincks. Motion by Byrne, Seconded by Pickar to consent to modification of deed restriction of parcel “R” being part of the southwest quarter of the southeast quarter of Section 7, Township 94 North, Range 11 West of the 5th P.M., Chickasaw County, Iowa. Under the authority of 354.22(4). Roll Call: All Ayes. Motion Carried. Complete Deed filed in the Auditor’s Office. Motion by Andersen, Seconded by Pickar to adjourn the meeting at 11:20 AM. Roll Call: All Ayes. Motion Carried. The Board convened on Tuesday, October 30, 2012 with all members present: Byrne, Holthaus, Zoll, Andersen, and Pickar. The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. Jolene Brudevold met with the Board to comment on services provided by the CPC/TCM/GA office. CPC/TCM/GA Director Sheila Kobliska met with the Board for a departmental update. Rachel Narum and Pam DePuew representing Midwest Group Benefits, Inc. met with Board to review the second and third quarter health insurance statistical reports. Rachel also reviewed 2013 Health Insurance and flex renewals. Discussion followed. No action taken at this time. Motion by Pickar, Seconded by Andersen to approve the liquor license for Poor Richards. Roll Call: All Ayes. Motion Carried. The Board received and filed IDNR Annual Update for Don Kurtenbach-Kurppy Ltd (ID # 61912)) in Section 20 of Stapleton Township located at 2145 Stanley Avenue, Lawler, IA 52154. Motion by Byrne, Seconded by Zoll to adjourn the meeting at Noon. Roll Call: All Ayes. Motion Carried. ____________________________________ Rick Holthaus, Chairman Board of Supervisors ATTEST: ___________________ Joan E. Knoll, Auditor
 
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