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Home :: Board of Supervisors :: Meeting Minutes October 26, 2014
 
Monday, January 27, 2014 - Tuesday, January 28, 2014

COUNTY BOARD MINUTES JANUARY 27 & 28, 2014 The Board convened on Monday, January 27, 2014 at 9:00 AM with all members present: Geerts, Byrne, Holthaus, Andersen and Zoll. The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. Also present was a member from the media. Motion by Andersen, Seconded by Geerts to approve agenda for January 27 & 28, 2014 with the cancellation of the 9:00 AM appointment. Roll Call: All Ayes. Motion Carried. Ken Rasing met with the Board for an update on the Heritage Residence. Motion by Andersen, Seconded by Byrne to approve board minutes of January 20 & 21, 2014. 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; 1-20-14 Motorgraders out at 5:30 AM; mix salt and sand; 1-21-14-one ways out at 5:30 AM, motorgraders at 7:00 AM; 1-21-14- two motorgraders out; 1-22-14- one ways and motorgraders out at 7:00 AM; 1-25-14-one ways 5:30 AM-10:00AM; 1-26-14 everything out at 5:30 AM until 3:00-4:00 PM; 1-27-14 everything out at 5:00AM-5:30 PM; skid loader specs next Monday bids; Usher’s bridge, slow progress due to weather, etc. Motion by Zoll, Seconded by Andersen to approve the Fireworks Permit for William Ipsen. Roll Call: All Ayes. Motion Carried. Motion by Andersen, Seconded by Byrne to acknowledge the resignation of Brittany Howard as part-time on call homemaker aide effective January 31, 2014. Roll Call: All Ayes. Motion Carried. The Board recessed at 12:05 PM and reconvened at 1:00 PM. Budget Worksession Received and filed Jendro Sanitation rural recycling collection for the month of January 2014. Motion by Geerts, Seconded by Andersen to adjourn the meeting at 4:00 PM. Roll Call: All Ayes. Motion Carried. The Board convened on Tuesday, January 28, 2014 at 9:30 AM with all members present: Geerts, Zoll, Holthaus, Byrne and Andersen. The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. Also present was a member from the media. Custodian Dave Gorman met with the Board to present sealed quotes for new carpet for the Courtroom, Judges Chamber and hallway. The Chairman opened the sealed quotes. Quotes received from Dungey’s Furniture in the amount of $6,582.70 and Midwest Floors LLC (Paul Hackman) in the amount of $5,347.09. Motion by Geerts, Seconded by Andersen to accept the quote from Midwest Floors LLC (Paul Hackman) in the amount of $5,347.09 for new carpet for the Courtroom, Judges Chamber and hallway. Roll Call: All Ayes. Motion Carried. Nancy Josephson met with the Board to make a formal written request on behalf of the Republican Party to use the Courtroom on March 8, 2014 from 1:00 to 3:30 PM to conduct the Republican County Convention. Discussion followed. The Board deferred taking action until next week’s meeting. The Board recessed at 12:30 PM and re-convened at 1:15 PM. Supervisor Geerts absent. The Board allowed claims. Budget worksession. The Board received and filed an Annual Update for Linden Creek-Koudelka Site. (ID# 66573) in Section 26 of Jacksonville Township located at Pembroke Avenue, Lawler, IA 52154. The Board received and filed an Annual Update for Northwood Creek LLC-Braniger Site. (ID# 65751) in Section 8 of Utica Township located at 1447 Stevens Avenue, Lawler, IA 52154. Motion by Andersen, Seconded by Byrne to adjourn the meeting at 3:15 PM. Roll Call: All Ayes. Motion Carried. The Board convened on Friday, January 31, 2014 at 9:30 AM with all members present: Byrne, Andersen, Geerts, Holthaus, and Zoll. The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. Teamster Union Representative Kevin McCombs and Chickasaw County Union Negotiator Paul Greufe with PJ Greufe & Associates met with the Board for union negotiations. Adjourned at 2:30 PM ____________________________________ Rick Holthaus, Chairman Board of Supervisors ATTEST: ____________________________________ Joan E. Knoll, Auditor
 
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