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Monday, August 31, 2015 - Tuesday, September 1, 2015

                                                             

 

 

COUNTY BOARD MINUTES

AUGUST 31 & SEPTEMBER 1, 2015

 

The Board convened on Monday, August 31, 2015 at 9:30 AM with all members present: Carolan, Holthaus, Geerts, Zoll, and Andersen.   The meeting was called to order by Chairman Holthaus.   Mail was opened and distributed.  

 

Motion by Geerts, Seconded by Zoll to approve agenda for August 31 & September 1, 2015.   Roll Call:  All Ayes.  Motion Carried.

 

Motion by Andersen, Seconded by Zoll to approve board minutes of August 24 & 25, 2015. Roll Call:   All Ayes.    Motion Carried.

 

Land Use Administrator Staci Schutte met with the Board for the approval of a minor subdivision.

 

Motion by Carolan, Seconded by Geerts to approve Resolution 8-31-15-36 and authorize Chairman Signature for the minor subdivision for Gene Nolte as per the recommendation of the Land Use Administrator.  Roll Call:  All Ayes.  Motion Carried. RESOLUTION 8-31-15-36A RESOLUTION APPROVING THE MINOR SUBDIVISION PLAT OF Parcel D in the North HALF of the Northwest quarter of Section 9, Township 94 NORTH, Range 12 WEST OF THE 5TH P.M., Chickasaw County, Iowa. WHEREAS, ON THE 31st DAY of August at a regular meeting by the Board of Supervisors, Chickasaw County, Iowa a minor subdivision plat of Parcel D in the North Half of the Northwest Quarter of Section 9, Township 94 North, Range 12 West of the 5th P.M., Chickasaw County, Iowa was presented. WHEREAS, the minor subdivision plat of Parcel D in the North Half of the Northwest Quarter of Section 9, Township 94 North, Range 12 West in the 5th P.M., Chickasaw County, Iowa has been considered and should be approved. NOW, THEREFORE, it is hereby resolved by the Board of Supervisors, Chickasaw County, Iowa that said Minor Subdivision Plat be approved, accepted and the Chairman is hereby directed to certify this Resolution of Approval. PASSED AND APPROVED on this 31st DAY of AUGUST 2015. /ss/ Rick Holthaus, Chairman, Board of Supervisors.  ATTEST: /ss/ Joan E. Knoll, Auditor

 

The County Engineer Dusten Rolando met with the Board to discuss road departmental activities.  Topics included:  maintenance and service of vehicles; maintenance of gravel; spraying brush in various locations; spot rocking in various areas; entrance permits in various areas; ditch cleaning permits; day labor projects; setting up new trailer; opening & closing roads; sign survey in various areas; blades out on gravel roads all week; bridge repair in various areas; sealed bridges, hard surface; bridge deck overlay projects, Cobb’s open; bridge deck overlay, Saude poured; budget review, amendment; pavement markings, symbol crew, lines remain.

 

At 10:25 AM a member from the media present.

 

Custodian Dave Gorman and Chief Deputy Marty Hemann met with the Board to discuss the Jail facility.  The Board reviewed the quotes from the two vendors. Discussion followed.

 

Motion by Andersen, Seconded by Geerts to accept the quote from Diversity, Inc. in the amount of $ 27,897.25.  Roll Call: All Ayes.  Motion Carried.

 

The Board discussed the request from the Veterans’ Memorial Committee regarding the Courthouse sidewalk.  Discussion followed.

 

 

Motion by Carolan, Seconded by Geerts to approve fireworks permit for Myron Milbrandt.  Roll Call:  All Ayes.  Motion Carried.

 

Received and filed in the Auditor’s Office Dresden Township Summary of Receipts and Disbursements for FY 2014-2015.

 

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

 

The Board convened on Tuesday, September 1, 2015 at 9:30 AM with the following members present: Holthaus, Andersen, and Geerts.  Absent: Zoll and Carolan.   The meeting was called to order by Chairman Holthaus.   Mail was opened and distributed.  

 

At 10:00 AM the Board left to tour the Airport Lake Shower Facility.  Also present were Supervisor Carolan, Auditor Joan E. Knoll, Conservation Director Brian Moore, Conservation Board member Tom Soenen, Contractor Dennis Steinlage, and a member of the media.

 

Supervisor Carolan left at 11:10 AM and Supervisors Andersen, Geerts and Holthaus and Auditor Knoll returned to the Courthouse.

 

Motion by Geerts, Seconded by Andersen to adjourn the meeting at 11:20 AM. Roll Call:  All Ayes.  Motion Carried.

 

 

 

 

 

 

 

 

 

 

 

 

 

 ____________________________________

Rick Holthaus, Chairman                                                                                                                                               Board of Supervisors

 

ATTEST:

 

 

 

 

 

_______________________________________

Joan E. Knoll, Auditor

 

 
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