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Monday, July 3, 2017 - Monday, July 3, 2017

COUNTY BOARD MINUTES
JULY 3, 2017
The Board convened on Monday, July 3, 2017 at 9:00 A.M. with all members present: Zoll, Tilkes, Carolan, Geerts, and Hackman. The meeting was called to order by Chairman Zoll. Mail was opened and distributed. Motion by Geerts, Seconded by Hackman to approve agenda for July 3, 2017. Roll Call: All Ayes. Motion Carried. Motion by Hackman, Seconded by Geerts to approve Board Minutes for June 26 & 30, 2017. Roll Call: All Ayes. Motion Carried. County Attorney Pat Wegman met with the Board to give an update on the new weapons law changes. Discussion followed. County Attorney will contact the General Liability Insurance Carrier and update the Board of his findings. Mr. Wegman also discussed with the Board the flexible spending account program. Discussion followed. Motion by Carolan, Seconded by Hackman to discontinue the flexible spending account program effective December 31, 2017. Roll Call: Ayes: Tilkes, Carolan, Hackman and Zoll. Nays: Geerts. Motion Carried. Mr. Wegman also gave the Board a departmental update. County Attorney Pat Wegman informed the Board of three (3) felony court cases in the near future with the possibility of unforeseen court costs to the County. EMA/911 Director AJ Seely met with the Board to discuss the naming of a road off 250th Street, between Cheyenne and Durham Avenue. Motion by Carolan, Seconded by Hackman to name the road off 250th Street between Cheyenne and Durham Avenue “Country Lane” as per the recommendation of the EMA/911 Director. Roll Call: Ayes: Tilkes, Carolan, Geerts, Hackman and Zoll. Motion Carried. Motion by Carolan, Seconded by Hackman to acknowledge the resignation of Shelley Stalder as Business Manager for the Public Health and Home Care Services Agency effective July 7, 2017. Roll Call: All Ayes. Motion Carried. Motion by Geerts, Seconded by Tilkes to approve fireworks permit for David Liddle. Roll Call: All Ayes. Motion Carried. Motion by Geerts, Seconded by Tilkes to approve fireworks permit for Lisa & Roger Wilker. Roll Call: All Ayes. Motion Carried. Motion by Hackman, Seconded by Geerts to approve fireworks permit for Tracy Schultz. Roll Call: All Ayes. Motion Carried. Motion by Hackman, Seconded by Geerts to approve fireworks permit for Cathy Knutson. Roll Call: All Ayes. Motion Carried. Motion by Tilkes, Seconded by Carolan to approve fireworks permit for Jessica Slessor. Roll Call: All Ayes. Motion Carried. Supervisor Carolan gave the Board an update of the RC & D meeting held on June 29, 2017. Supervisor Hackman gave the Board an update on the County Social Services (CSS) meeting held on June 28, 2017. Supervisor Zoll gave the Board an update on the First Judicial Correctional District meeting held on June 30, 2017. Supervisor Tilkes gave the Board an update on the Northeast Iowa Community Action meeting held on June 26, 2017. The Board went into exempt strategy session-Iowa Code Section 20; Section 17.3 Union Negotiations. Received and filed in the Auditor’s Office MMP Short Form for Annual Updates for Lynch Finishers (ID #63965) in Section 15 of Utica Township located at 1548 Union Avenue, Lawler, IA 52154. Motion by Hackman, Seconded by Tilkes to adjourn at 9:45 AM. Roll Call: All Ayes. Motion Carried. ____________________________________ Tim Zoll, Chairman Board of Supervisors ATTEST: __________________________________ Joan E. Knoll, Auditor
 
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