COUNTY BOARD MINUTES
FEBRUARY 25, & 26, 2013 AND
MARCH 2, 2013
The Board convened on Monday, February 25, 2013 with the following members present: Byrne, Holthaus, Andersen, and Zoll. Absent: Geerts. 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 25 & 26, 2013. Roll Call: All Ayes. Motion Carried.
Motion by Andersen, Seconded by Zoll to approve board minutes of February 18, 19, & 20, 2013. Roll Call: All Ayes. Motion Carried.
Data Processing manager Doug Welton met with the Board to discuss and review the FY 14 Data Processing budget.
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; brush crew in various areas; one ways out on Friday from 5:30 AM until 2:30 PM; maintainers out on Friday from 5:10 AM to 5:30 PM all day; loading sanders; replacing faded signs in different townships; rock graduation, split with IDOT, Groves Bridge; pavement marking letting went to Vogel traffic services; bridge timber quotes today; etc.
Motion by Andersen, Seconded by Byrne to approve the permit for Hawkeye REC to place buried cable in the county right of way along 165th Street west of LaSalle Avenue as per recommendation of the County Engineer. Roll Call: All Ayes. Motion Carried.
The Board received and filed IDNR Annual Update for Northwood Creek LLC (ID 64407) in Section 14 of Paris Township located at 10526 Quail Avenue, Lawler, IA 52154.
The Board received and filed IDNR Annual Update for Willow Creek-Weber Site (ID 66596) in Section 25 of Washington Township located at 2165 120th Street, New Hampton, IA 50659.
The Board recessed at Noon and reconvened at 1:00 P. M.
Motion by Andersen, Seconded by Byrne to adjourn the meeting at 3:05 P.M. Roll Call: All Ayes. Motion Carried.
The Board convened on Tuesday, February 26, 2013 with the following members present: Byrne, Zoll, Holthaus, and Andersen. Absent: Geerts. The meeting was called to order by Chairman Holthaus. Mail was opened and distributed.
Ken Rasing met with the Board to discuss and review FY 14 budgets. Discussion followed.
The Board allowed claims.
The Board recessed at 12:10 P.M. and reconvened at 1:00 P.M.
Received and filed Jendro Sanitation rural recycling collection report for the month of February 2013.
Motion by Andersen, Seconded by Byrne to adjourn the meeting at 2:00 P.M. Roll Call: All Ayes. Motion Carried.
Supervisors Holthaus, Supervisor Andersen and Supervisor Byrne attended a Legislative Forum meeting at Farm Bureau Office on Saturday, March 2, 2013 at 9:00 AM. Also present was State Senator Mary Jo Wilhelm and State Representative Todd Prichard. Because there were three Supervisors present, a pro-tem secretary was appointed. Minutes were taken. Discussion occurred. No action was taken.
Rick Holthaus, Chairman
Board of Supervisors
Joan E. Knoll, Auditor