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Monday, September 30, 2013 - Tuesday, October 01, 2013

COUNTY BOARD MINUTES

SEPTEMBER 30 & OCTOBER 1, 2013

 

The Board convened on Monday, September 30, 2013, with all members present:  Holthaus, Andersen, Byrne, Geerts, and Zoll. The meeting was called to order at 8:30 AM by Chairman Holthaus. Mail was opened and distributed.   Also present were Gene Zimmer as an observer, County Engineer Dusten Rolando and a member from the media. 

 

Motion by Andersen, Seconded by Byrne to approve agenda for September 30 & October 1, 2013.   Roll Call: All Ayes. Motion Carried.

 

Motion by Byrne, Seconded by Geerts to approve board minutes of September 23 & 24, 2013.   Roll Call:  All Ayes.  Motion Carried.

 

Brad Johnson with Benefit Staff met with the Board for the health insurance presentations.  ISAC, and IGHCP gave a health insurance presentation with a fifteen minute break for questions.

 

The Board recessed at 11:30 AM and reconvened at 11:45 AM

 

Wellmark, Group Services, and Midwest Group Benefits, Inc. each gave a health insurance presentation with a fifteen minute break for questions.

 

Brad Johnson with Benefit Staff discussed with the Board the Health Insurance Presentations.  Discussion followed.

 

Motion by Geerts, Seconded by Zoll to adjourn the meeting at 4:30 PM.  Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, October 1, 2013, with all members present:  Byrne, Holthaus, Andersen, Geerts, and Zoll.  The meeting was called to order at 9:30 AM by Chairman Holthaus. Mail was opened and distributed.  Also present were Gene Zimmer as an observer and a member from the media.

 

Supervisor Zoll gave an update on the First Judicial District Department of Correctional Services Combined Balanced Sheet and provided a Landfill update.

 

Received and filed the First Judicial District Department of Correctional Services Combined Balanced Sheet.  Roll Call:  All Ayes. Motion Carried.

 

Supervisor Zoll also informed the Board that a Waste Tire Cleanup Day is scheduled on Saturday, October 19, 2013 at 9:00 AM-1:00 PM at the collection site locations: Mitchell County Fairgrounds; Floyd County Fairgrounds and Chickasaw County at the New Hampton DOT Site, 1813 McCloud Ave-1 miles North of New Hampton on 63. 

 

Custodian Dave Gorman met with the Board to discuss landscaping the areas on the south, east, and west sides next to the Courthouse. Discussion followed. It was the consensus of the Board to contact the vendors to continue the process.

 

 

Motion by Geerts, Seconded by Andersen to approve Fireworks Permit for Bill Banwell.  Roll Call:  All Ayes. Motion Carried.

 

The Board discussed the Health Insurance Presentations by the Providers.

 

The Board received and filed an IDNR Annual Update for H & B, LLC (ID 64009) in Section 36 of Utica Township located at 3352 120th Street, Waucoma, IA 52171.

 

Motion by Andersen, Seconded by Geerts to adjourn the meeting at 10:45 AM.  Roll Call: All Ayes. Motion carried.

 

 

 

 

 ____________________________________

Rick Holthaus, Chairman                                                                                                           

Board of Supervisors

 

ATTEST:

 

 

 

_______________________________________

Joan E. Knoll, Auditor

 

 

 

 

 
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