COUNTY BOARD MINUTES
NOVEMBER 3 & 4, 2008
The Board convened on Monday, November 3 & 4, 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 Mattke, to approve agenda or November 3 & 4, 2008 with addition of Targeted Case Management Update. Four Ayes, with Motion Carried.
Motion by Huegel, Seconded by Pickar, to approve board minutes of October 27 & 28, 2008. Roll Call: Four Ayes. Motion Carried.
Assistant County Attorney Mark Huegel met with board to discuss the proposed agreement with for SC Johnson jobs incentives, with no action taken at present.
Targeted Case Management Director Sheila Kobliska met with the Board for an agency update report. Fiscal year ending 2008 is completed with no audit comments. Iowa Medicare Enterprises (IME) over reimbursement payment last fiscal year, so the true balance is approximately $51,000, with payments to be credit from the over reimbursement already received. Unit of service and payment will now be based upon .25 hour increments instead of one hour increments.
County Engineer Dusten Rolando met with the Board to discuss road departmental activities.
Motion by Pickar, Seconded by Mattke, to approve and authorize Chairman Signature on permit for Dairyland Power Cooper to place overhead power lines in Jacksonville Township, Sections 25, 26, 35, and 36 and New Hampton Township Sections 1, 2, 11, and 12. Roll Call: Four Ayes. Motion Carried.
Motion by Pickar, Seconded by Huegel, to approve Poor Richards’s liquor license and Sunday sales permit. Roll Call: Four Ayes. Motion Carried.
Motion by Pickar, Seconded by Huegel, to adjourn at 10:30 AM. Three Ayes, with Motion Carried.
The Board convened on Tuesday, November 4, 2008 with a quorum present: Pickar, Huegel, Mattke. Schueth and Boge were absent. The meeting was called to order by Vice-Chairman Pickar. Mail was opened and distributed.
Location of the board session was changed due to the security of the absentee ballots location of the board room.
Motion by Huegel, Seconded by Mattke, to approve change of meeting location to third floor conference room. Roll Call: Three Ayes. Motion Carried.
Loren Kiel and Karla Baumler, representing Midwest Group Benefits Inc. met with the Board for review of the third quarter health insurance statistical reports.
The 2009 health insurance renewal proposal was reviewed and discussed, with no action taken at present, pending board discussion and decision.
Motion by Huegel, Seconded by Mattke, to adjourn at 12:05 PM. Three Ayes, with Motion Carried.
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Arnie J.Boge, Chairman
Board of Supervisors
Attest:
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Judy A. Babcock, Auditor
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