The Board convened on Monday, April 12, 2004 at with all members present: Boge, Huegel, Schueth, Pickar, Mattke.The meeting was called to order by Chairman Boge.Mail was opened and distributed.
Blake and Ken Rasing met with the Board to present and request county funding Blake’s proposed Eagle Scout Project at the RescueSquareBuilding. Emergency Management has approved $500.00 for the project, with an additional pork chop community fundraiser planned.
Chairman signed payment EMTB voucher of $825.60 to the Department of Public Health.
The Board received and filed IDNR notice of submittal date for Meirick Enterprises, LLC (ID#58676) located in Section 24 of Utica Township.
CountyEngineer Dusten Rolando met with the Board to discuss road departmental activities.
Motion by Schueth, Seconded by Pickar, to approve and authorize Chairman to sign permit for City of New Hampton to place sanitary sewer in county right of way along Linn Avenue from 225th Street north to city limits.Roll Call: All Ayes. Motion Carried.
A past ditch cleaning project on Jasper Avenue was reviewed and discussed at length due to standing water, with Board members subsequently reviewing the site.
Brian Moore, Conservation Director, met with the Board for a departmental update, regarding employee changes and budget redistribution. Other updates included fuel tank removal from the landfill; Split Rock new campground host program; $2.00 increase in camping fees to $10 without electricity and $12 with electricity; and building of display cases with funding from CAT grant.
Motion by Huegel, Seconded by Pickar, to approve Board Minutes of April 5 & 6, 2004. Roll Call: All Ayes. Motion Carried.
Motion by Pickar, Seconded by Mattke, to adjourn at Roll Call: All Ayes. Motion Carried.
The Board convened on Tuesday, April 13, 2004 at with all members present: Boge, Huegel, Schueth, Pickar, Mattke. The meeting was called to order by Chairman Boge. Mail was opened and distributed.
The Board received and filed Homemaker Health Agency Reports for February and March 2004; and 3rd Quarter of FY 2003-04.
Pat Schwickerath proposed a rental agreement for building located at 3 N. Walnut Ave. for the CPC and Target Case Management departments beginning July 1, 2004. Decision will be made within the next 7-10 days.
The Board received and filed IDNR correspondence as follows: Annual submittal date of Manure Management Plan for Meirick Enterprises, LLC (ID#58676), located in Section 24 Utica Township, due June 1, 2004.
Board members reviewed and considered the Fredericksburg Economic Development request for funding of the Family Practice Clinic funding, without reaching final consensus.Discussion and final action for funding the project will be continued next week.
Motion by Pickar, Seconded by Schueth, to adjourn at Roll Call: All Ayes. Motion Carried.