Monday, November 05, 2012
- Tuesday, November 06, 2012
COUNTY BOARD MINUTES
NOVEMBER 5 & 6, 2012
The Board convened on Monday, November 5, 2012 with all members present:Byrne, Holthaus, Zoll, Pickar and Andersen.The meeting was called to order by Chairman Holthaus. Mail was opened and distributed.
Motion by Byrne, Seconded by Andersento approve agenda for November 5 & 6, 2012.Roll Call: All Ayes. Motion Carried.
Motion by Andersen, Seconded by Pickar to approve board minutes of October 29 & 30, 2012.Roll Call:All Ayes.Motion Carried.
Motion by Andersen, Seconded by Pickar to enter into the contract between Chickasaw County and Covenant Medical Center for substance abuse services as per the recommendation by CPC/ TCM/ GA director Sheila Kobliska and authorize Chairman Signature.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; shouldering continues on B22/wetland area; preparing vehicles for winter; blades out all week; mowing finishing up on hard surfaced roads east Ĺ; will be starting to place steel posts for snow fence; bridge repair substructure (0970) on Irwin avenue south 300th; bridge repair (0790) 280th east of Exeter avenue; grading continues on bridge 260th street; gradation for rock at the Deerfield quarry; etc.
The Board discussed the Chickasaw-Mitchell 28E agreement and by-laws. The CountyAttorneyís Office will review the 28E agreement and by-laws and update the Board at a later date.
Motion by Andersen, Seconded by Byrne to adjourn the meeting at .Roll Call: All Ayes. Motion Carried.
The Board convened on Tuesday, November 6, 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.
The Board reviewed the one year lease agreement with the ChickasawCenter for storage space. Also present was Custodian Dave Gorman and Public Health and Home Care Services Administrator Kathy Babcock.Discussion followed.
Motion By Pickar, Seconded by Zoll to enter into a one year lease rental agreement between the Chickasaw Event Center and Chickasaw County at the rate of $50.00 per month and this rental agreement will be funded by the Public Health and Home Care budget.Roll Call:All Ayes. Motion Carried.
Public Health and Home Care Services Administrator Kathy Babcock met with the Board for a departmental update.Topics included the mentoring program update, substance abuse Sharepoint contract update, Home Solutions software program, HIPPA training and annual report, and flu vaccine update.
Joe Glaser and Mick Gage met with the Board for an update on the Veteranís Memorial.
Also present was Custodian Dave Gorman and a member from the media.A mock display of the Veteranís Memorial is located on the south side of the Courthouse grounds.The committee will continue to update the Board on the progress of the project.
The Board received and filed IDNR Annual Update for Larry Jirak Feedlot (ID # 61296)) in Section 9 of Utica Township located at 3009 150th Street, Lawler, IA52154.
Motion by Pickar, Seconded by Zoll to adjourn the meeting at .Roll Call: All Ayes. Motion Carried.