June 29, 2009 Twenty
Sixth Day
The Worth County Board of Supervisors met pursuant to adjournment with all members present.
Motion by Haugen, second by Creger carried to approve the June 22, 2009 board minutes.
Motion by Creger, second by Haugen, carried to approve the FY09/10 salary increase for Russ Meyer and Mike Thompson at 2.5%.
Motion by Haugen, second by Creger, carried to approve $9,500.00 as a match for a railroad crossing grant at POET Biorefining.
Motion by Creger, second by Haugen, carried to approve Resolution #06/29/09 departmental appropriation changes: Auditor -$1,386, Supervisor +$1,386.00.
Motion by Haugen, second by Creger, carried to approve the salary increase for Robert Aamodt to $18.93/hr.
Motion by Creger, second by Haugen, carried to approve the Memorandum of Understanding between the Iowa Department of Public Health and the Worth County Board of Supervisors.
Motion by Haugen, second by Creger, carried to add a fireworks permit to the agenda.
Motion by Creger, second by Haugen, carried to approve the request from Dr. Stephanie Seemuth to discharge fireworks on July 4th.
Motion by Haugen, second by Creger, carried to approve the reassignment of county held tax sale certificates #090103 for $458.00 and #090104 for $520.00 to Merlyn Bartz.
Motion by Creger, second by Haugen, carried to approve the transfer of $10,000.00 from general fund to county conservation reserve fund.
Motion by Creger, second by Haugen, carried to recess the regular board meeting.
Motion by Haugen, second by Creger, carried to open the public hearing at 10:04 a.m. for Ordinance #06/29/09 Worth County Tall Structures Zoning Ordinance. Public comment was heard.
Motion by Creger, second by Haugen, carried to close the public hearing at 10:06 a.m.
Motion by Haugen, second by Creger, carried to reconvene the regular board meeting.
Motion by Haugen, second by Creger, carried to waive the second and third reading of Ordinance #06/29/09 Worth County Tall Structures Zoning Ordinance.
Motion by Creger, second by Haugen, carried to approve Ordinance #06/29/09 Worth County Tall Structures Zoning Ordinance.
Motion by Haugen, second by Creger, carried to rent
Motion by Creger, second by Haugen, carried to approve ICAP as our insurance carrier for property & casualty insurance for FY09/10.
The following claims were approved:
|
Alliant Energy |
Service-Nur |
1,881.59 |
|
American
Solutions For Business |
Supplies-Trs |
418.56 |
|
B & J Water
Conditioning Inc |
Supplies-Gsr |
54.00 |
|
Bankers Trust |
Service-Ndp |
100.00 |
|
Bruesewitz
Chevrolet |
Service-Hha |
4,017.13 |
|
Codex |
Service-Shf |
2,022.75 |
|
Community Care
Inc |
Service-Mha |
173.47 |
|
|
Edu-Mha |
250.00 |
|
Duncan Heights
Inc |
Service-Mha |
4,313.34 |
|
Ehrich,
Cherrice |
Mileage-Mha |
111.69 |
|
Electronic
Engineering |
Supplies-Shf |
8,069.99 |
|
Fisher, Jane |
Mileage-Mha |
99.96 |
|
Greve, Jeff |
Mileage-Att |
22.95 |
|
Hanlontown Fire
Department |
Cap-E91 |
2,000.00 |
|
|
Edu-Att |
270.00 |
|
Iowa Department
of Natural Res |
Edu-San |
275.00 |
|
Jensen, Bobbie |
Mileage-Mha |
53.04 |
|
John Deere
Government & |
Equip-Cap |
24,270.90 |
|
Low's Standard |
Fuel-Asr |
25.50 |
|
Mail Services
Llc |
Supplies-Trs |
242.40 |
|
Mental |
Service-Mha |
6,691.90 |
|
Mireles, Sandra |
Mileage-Mha |
421.26 |
|
Next Generation
Technologies |
Service-Mha |
1,642.17 |
|
Niacog |
Service-Tra |
498.48 |
|
Niebur, Ellen |
Mileage-Mha |
172.38 |
|
|
Service-Mha |
468.00 |
|
Parmley, Jerry |
Exp-Vaf |
3,356.42 |
|
Pritchard's of
Northwood Inc |
Service-Phd |
273.00 |
|
Reindl Repair |
Service-Shf |
1,400.56 |
|
Reserve Account |
Postage-Asr |
100.00 |
|
T & S
General Hauling |
Service-Sdp |
455.00 |
|
The Sidwell
Company |
Service-Dap |
1,250.00 |
|
Thofson Tree
Service |
Service-Gsr |
150.00 |
|
Us Cellular |
Service-Asr |
27.35 |
|
Ver Helst
Snyder Drug |
Supplies-Trs |
3.99 |
|
Winnebago Co
Auditor |
Reimbursement-Mha |
7,278.50 |
|
Worth |
Exp-Phd |
138.19 |
|
|
Grand Total |
72,999.47 |
The meeting adjourned until 9:00 A.M., July 6, 2009.
_______________________ ________________________
Auditor
Chairperson