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Monday, June 5, 2017 - Monday, June 5, 2017

COUNTY BOARD MINUTES JUNE 5, 2017 The Board convened on Monday, June 5, 2017 at 8:00 A.M. with the following members present: Zoll, Tilkes, Carolan, and Hackman. Absent: Geerts. The meeting was called to order by Chairman Zoll. Mail was opened and distributed. Motion by Hackman, Seconded by Tilkes to approve agenda for June 5, 2017. Roll Call: Ayes: Hackman, Tilkes, Carolan and Zoll. Absent: Geerts. Motion Carried. Motion by Hackman, Seconded by Carolan to approve Board Minutes for May 29 & 30, 2017. Roll Call: Ayes: Hackman, Tilkes, Carolan and Zoll. Absent: Geerts. Motion Carried. Motion by Carolan, Seconded by Tilkes to approve liquor license for Assumption of the Blessed Virgin Mary Church in Lawler, IA. Roll Call: Ayes: Hackman, Tilkes, Carolan and Zoll. Absent: Geerts. Motion Carried. HR Consultant Paul Greufe met with the Board entered exempt strategy session-Iowa code Section 20; Section 17.3 Union Negotiations session. Also present were union representatives Dave Miller and Dan McDonald, Zach Nosbisch and Sheriff Marty Hemann during various times of the day for union negotiations sessions. Supervisor Geerts present at 8:45 A.M. The Board reviewed the Chickasaw County Employment Application. Motion by Carolan, Seconded by Tilkes to approve the revised Chickasaw County Employment Application as recommended by the HR Consultant. Roll Call: All Ayes. Motion Carried. The Board adjourned at 12:30 PM and reconvened at 1:00 P.M. County Attorney Pat Wegman met with the Board to discuss the new weapons law. Also present was a member from the media. Supervisor Hackman updated the Board from the six county meeting. Discussion followed. County Attorney Pat Wegman will continue to research the new weapons law and update the Board of his findings at a later date. Supervisor Carolan updated the Board on the Department of Human Services Building. Received and filed in the Auditorís Office Verification of County Receipt for Manure Management Plans for Four Season-Union Ave., LLC (ID# New Site) located in Section 4 of Utica Township, Lawler, IA 52154. Motion by Hackman, Seconded by Carolan to adjourn at 4:25 PM. Roll Call: All Ayes. Motion Carried. The Board convened at the Community Services Building on Monday, June 5, 2017 at 5:30 PM. Zoll, Geerts, Tilkes, Carolan, and Hackman. The meeting was called to order by Chairman Zoll. The Board met with the Veteran Affairs Commission in a joint session. Member present from the Veteran Affairs Commission were Chairperson James Geerts, Lisa Wilker, and Wayne Moetsch. Also present were Sylvia Welter, David Boss, Dean Speicher, Fulton Bjergum, Arnold Boge, Katie Boehmer, and Don Dixon Motion by Hackman, Seconded by Carolan to accept the resignations of Lisa Wilker as a member to the Veterans Affairs Commission effective June 30, 2017. Roll Call: All Ayes. Motion Carried. Motion by Hackman, Seconded by Carolan to accept the resignations of James Geerts as a member to the Veterans Affairs Commission effective June 30, 2017. Roll Call: All Ayes. Motion Carried. Motion by Carolan, Seconded by Hackman to appoint Julie A. Eckenrod to the Veterans Affairs Commission for a three (3) year term (July 1, 2017-June 30, 2020). Roll Call: All Ayes. Motion Carried Julie A. Eckenrod accepted the appointment to the Veterans Affairs Commission by via phone call on Tuesday, June 6, 2017. Motion by Hackman, Seconded by Carolan to appoint Dean Speicher to the Veterans Affairs Commission for an unexpired two (2) year term July 1, 2017- June 30, 2019). Roll Call: All Ayes. Motion Carried. Dean Speicher accepted the appointment to the Veterans Affairs Commission. The Board discussed the relocation of the Veterans Affairs Office from the Community Services Building to the DHS building located at 910 E. Main. The Department of Human Services would be located at the Community Services Building at 260 W. Main. Supervisor Carolan will contact the Department of Human Services regarding the relocation and update the Board. Motion by Geerts, Seconded by Tilkes to adjourn at 5:57 PM. Roll Call: All Ayes. Motion Carried. ____________________________________ Tim Zoll, Chairman Board of Supervisors ATTEST: __________________________________ Joan E. Knoll, Auditor
 
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