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Monday, November 24, 2014 - Tuesday, November 25, 2014

 

COUNTY BOARD MINUTES

NOVEMBER 24 & 25, 2014

 

The Board convened on Monday, November 24, 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.   A member from the media was also present. 

 

Motion by Geerts, Seconded by Zoll to approve agenda for November 24 & 25, 2014. Roll Call: All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Byrne to approve board minutes of November 17-20, 2014.   Roll Call:  All Ayes.  Motion Carried.

 

Conservation Board Director Brian Moore met with the Board to review the 2014 Weed Commissioner Report.

 

Motion by Byrne, Seconded by Andersen to approve the 2014 Weed Commissioner Report and authorize Chairman Signature as per the recommendation of the Weed Commissioner.  Roll Call:

All Ayes.  Motion Carried.

 

At 10:00 AM Supervisor Geerts left to attend a funeral.

 

Assistant County Engineer John Murray met with the Board to discuss road departmental activities.   Topics included:  maintenance and service of vehicles; maintenance of gravel roads;

Nov. 17-4 one ways out; mixing sand and salt on Tuesday and Thursday; 8 one-ways plows dressed now, all maintainers dressed for winter; ditch cleaning; all one ways and maintainers out today; brushing, snow fence installed except Blatti (tiling) 13 spots; annual report; updating SIIMS program (new structures); 2015 construction project, audit for BRS-CO19 (78).

 

The Board received and filed a short form annual updates for James Heffelmeier-Whitetail (ID # 91488) in Section 19 of Chickasaw Township located at 1089 230th Street Nashua, IA 50658.

 

The Board received and filed a short form annual updates for Willow Creek (ID#61668) in Section 30 of Jacksonville Township located at 2245 120th Street, New Hampton, IA 50659.

 

Motion by Andersen, Seconded by Zoll to adjourn the meeting at 10:23 AM.  Roll Call: All Ayes. Motion Carried.

 

The Board convened on Tuesday, November 25, 2014 at 9:30 AM with all the members present:  Geerts, Holthaus, Byrne, Zoll, and Andersen.   The meeting was called to order by Chairman Holthaus. Mail was opened and distributed.   

 

CPC/TCM/GA Director Sheila Kobliska met with the Board via phone conference.

 

Motion by Zoll, Seconded by Geerts to suspend the property taxes for county client as per the recommendation of Sheila Kobliska.   Roll Call:  All Ayes. Motion Carried.

 

Motion by Andersen, Seconded by Byrne to enter into a services agreement with Mercy Medical-North Iowa and authorize Chairman Signature as per recommendation of Sheila Kobliska.  Roll Call:  All Ayes.  Motion Carried.

 

 

Sheila Kobliska discussed the lease agreement with Shane Bohlmann.  Discussion followed.  The Board tabled until the next Board meeting.

 

Sheila Kobliska gave a departmental update on Case Management.

 

Motion by Geerts, Seconded by Andersen to adjourn the meeting at 11:15 AM.  Roll Call: All Ayes. Motion Carried.

 

 

 

____________________________________

Rick Holthaus, Chairman  

Board of Supervisors

 

ATTEST:

 

 

 

 

___________________________________

Joan E. Knoll, Auditor

 

 

 
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