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Home :: Board of Supervisors :: Meeting Minutes September 16, 2014
 
Monday, March 31, 2014 - Tuesday, April 01, 2014

COUNTY BOARD MINUTES MARCH 31 & APRIL 1, 2014 The Board convened on Monday, March 31, 2014 at 9:30 AM with all members present: Byrne, Holthaus, Andersen, Geerts, 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 Byrne, Seconded by Geerts to approve the agenda for March 31 & April 1, 2014. Roll Call: All Ayes. Motion Carried. Motion by Andersen, Seconded by Zoll to approve board minutes of March 24 & 25, 2014. Roll Call: All Ayes. Motion Carried. Chickasaw County Child Abuse Prevention Council met with Board. Members present were Pastor Kevin Frey representing Trinity Lutheran Church, Annie Schrock, Maria Salvador and Julie Schwickerath representing Harvest Church, Jessica Cook, representing DHS, Carrie Jones, representing Child Care Resource & Referral, Deputy Sheriff, Reed Palo, Steve Murray, Sarah Updegraff, Kathy Babcock, Tristen Babcock, Donna Dietzenbach, and Brittany Bierle with the New Hampton Tribune. The Council is displaying portrait cutouts, pinwheels in flower pots, blue ribbons around the trees, signs, and a banner on the courthouse grounds during the month of April 2014. Motion by Geerts, Seconded by Andersen to authorize Chairman Signature on the April 2014 Child Abuse Prevention Month Proclamation. Roll Call: All Ayes. Motion Carried. Motion by Andersen, Seconded by Byrne to recognize April 25, 2014 as Parental Alienation Awareness Day as proposed by Steve Murray. 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; 3-24-14 blades, blower, excavator, backhoe and 6 one ways out, spot rocking; 3-25-14 blower, blades, excavators, loader and 4 one ways out, spot rocking; 3-26-14 blower, blades, excavators, loader, hauled rock; 3-27-14 blades excavators, backhoe, hauled rock; 3-28-14 blades, excavators, backhoe, spot rocking; 3 sections roads closed on Ivanhoe, 1 south on 110th and south of 120th and Stanley north of Highway; one call for on call foreman over weekend(water LaSalle north of 160th); signing fixing signs and mailboxes repair work; checking roads water damage fixing as needed; Bridge 220th working on west pier and west abut; concept statement and related V-48 Hwy 18 to Hwy 24; Motion by Geerts, Seconded by Andersen to contribute $1275.00 to the Cedar Valley Regional Partnership Market funding for FY2014. Roll Call: All Ayes. Motion Carried. The Board reviewed the revised tourism agreement with New Horizons-Chamber. Motion by Andersen, Seconded by Geerts to approve the revised tourism agreement with New Horizons-Chamber as presented and authorize Chairman Signature. Roll Call: All Ayes. Motion Carried. Motion by Geerts, Seconded by Byrne to appoint David M. Snyder representing District 1 to the Land Use (Planning) Commission for a 5 year term effective January 1, 2014. Roll Call: All Ayes. Motion Carried. Motion by Geerts, Seconded by Zoll to appoint James Kiffel representing At-Large to the Land Use (Planning) Commission for a two year unexpired term ending December 31, 2016. Roll Call: All Ayes. Motion Carried. The Board discussed the Letter of Support for the INRCOG project “Developing and Implementing an Economic Risk Assessment and Disaster Resilience Plan. Motion by Andersen, Seconded by Zoll to approve and authorize Chairman Signature on the Letter of Support for the INRCOG project “Developing and Implementing an Economic Risk Assessment and Disaster Resilience Plan to allow INRCOG to prepare disaster planning documents that could by used by local businesses. Roll Call: All Ayes. Motion Carried. Motion by Byrne, Seconded by Andersen to approve the Fireworks Permit for Myron Milbrandt. Roll Call: All Ayes. Motion Carried. CPC/TCM/GA Director Sheila Kobliska met with the Board for a departmental update. The Board discussed FY 13-14 Budget Amendments. Motion by Andersen, Seconded by Zoll to adjourn the meeting at 12:20 PM. Roll Call: All Ayes. Motion Carried. The Board convened on Tuesday, April 1, 2014 at 9:30 AM with the following members present: Geerts, Holthaus, Andersen, and Byrne. Absent: Zoll. The meeting was called to order by Chairman Holthaus. Mail was opened and distributed. The Board discussed FY 13-14 Budget Amendments. Motion by Geerts, Seconded by Andersen to adjourn the meeting at 11:45 AM. Roll Call: All Ayes. Motion Carried. ____________________________________ Rick Holthaus, Chairman Board of Supervisors ATTEST: ___________________________________ Joan E. Knoll, Auditor
 
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