COUNTY BOARD MINUTES
MAY 19 & 20, 2008
The Board convened on Monday, May 19, 2008 at 9:30 AM with a quorum present: Boge, Pickar, Huegel, Mattke. Schueth was absent. The meeting was called to order by Chairman Boge. Mail was opened and distributed.
Motion by Pickar, Seconded by Huegel, to approve agenda for May 19 & 20, 2008 with the addition of fireworks permit approval. Four Ayes, with Motion Carried.
Motion by Mattke, Seconded by Pickar, to approve meeting minutes of May 12 & 13, 2008. Roll Call; Four Ayes. Motion Carried.
Public Health Administrator Kathy Babcock met with the Board for review and approval of the Local Public Health State Grant for FY 2008-09. Board members were advised that total grant funding is unknown at this time; however, the program amounts will be approximately the same as last year.
Motion by Huegel, Seconded by Mattke, to approve Local Public Health State Grant for FY 2008-09. Roll Call: Four Ayes. Motion Carried.
Motion by Mattke, Seconded by Pickar, to approve fireworks permit for Ray Armbrecht. Roll Call: Four Ayes. Motion Carried.
The Board received and filed IDNR construction permit approval for B6 Farms Mitchell Site.
Motion by Pickar, Seconded by Huegel, to adjourn at 10:36 AM. Four Ayes, with Motion Carried.
The Board convened on Tuesday, May 20, 2008 at 9:30 AM with a quorum present: Boge, Pickar, Huegel, Mattke. Schueth was absent. The meeting was called to order by Chairman Boge. Mail was opened and distributed.
Board members spoke with Mitchell County for a 28E Chickasaw-Mitchell Case Management Board meeting at 9:30 AM via phone conference. Board members present in Mitchell County were Walk, Voaklander, Morreale, Auditor and CPC Kobliska.
The monthly report for April 2008 was presented and placed on file in each Auditor’s office.
CPC Kobliska reviewed the Targeted Case Management Project cost report of FY2008-09 with discussion following. Unit rate has increased $2.53, from $243.55 to $246.08 beginning July 1, 2008. Motion by Huegel, Seconded by Walk, to approve and authorize Chairman Signature on FY2008-09 Projected Cost Report to the Department of Human Services. Roll Call: Mitchell County, Three Ayes. Chickasaw County, Four Ayes. Motion Carried.
Board members proceeded to review the FY 2008-09 budget departmental appropriations, delaying approval on the budget pending review of the revenue budget. Motion by Morreale, Seconded by Pickar, to table the FY 2008-09 departmental budget for review of both appropriations and revenue, until the June 10th, 2008 meeting. Roll Call: Mitchell County, Three Ayes. Chickasaw County, Four Ayes. Motion Carried.
Motion by Voaklander, Seconded by Huegel, to adjourn at 10:02 AM. All Ayes, from both counties, with Motion Carried.
Motion by Pickar, Seconded by Huegel, to accept resignation of Sue Huffman, as part-time medical secretary from Public Health Department, effective August 1, 2008. Roll Call: Four Ayes. Motion Carried.
County Engineer Dusten Rolando met with the Board to review road department activities and update road projects underway.
The Board received and filed IDNR Manure Management Plan Annual Updates for Lantow Site 1 (ID#63592) located at 2706 260th St., Fredericksburg in Sections 12 & 1 of Dresden Township; and Harold Lantow (ID#59760) located at 2796 260th St., Fredericksburg in Section 12 of Dresden Township; Prime Feeders Inc. (ID#64673) located at 2671 190th St., New Hampton I Section 35 of Jacksonville Township and James Reicks (ID#64786) located at 3060 160th St., Lawler in Section 21 of Utica Township.
Motion by Huegel, Seconded by Mattke, to adjourn at 11:45 AM. Four Ayes, with Motion Carried.
__________________________
Arnie J. Boge, Chairman
Board of Supervisors
Attest:
_____________________
Judy A. Babcock, Auditor
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