Meeting Minutes
10/10/2006

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for regular session at 9:00 a.m. on Tuesday, October 10, 2006 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Staudt, Supv. Dunkel and Supv. Enabnit.

Dunkel/Enabnit moved to approve the agenda as presented.  Motion carried 3-0. 

Enabnit/Dunkel moved to approve the September 25, 26 and October 6, 2006 minutes.  Motion carried 3-0.

Dunkel/Enabnit moved to approve the following claims:  County #977-,1172 Secondary Roads #18575-18609, and MH-DD #56763-56808.  Motion carried 3-0.

Dunkel/Enabnit moved to fund Community Food Box a sum of $500 from General Fund/General Assistance Misc.  Motion carried 3-0. 

Pat Zwanziger, PH/HHC Director, presented a second quote for a computer and a laptop from Gateway.  Enabnit/Dunkel moved to purchase the laptop for $1,471.99 and personal computer for $1,356 from Solutions.  Motion carried 3-0.  The old computer will be used for the Law Library if it is workable.

Enabnit/Dunkel moved that there will be no hearing or action taken regarding the application to drain water in 19-96-15 across property owned by Margaret Zalaznik and Joe Teasdale due to Jim Smith calling to report that the issue has been settled.  Motion carried 3-0. 

Dunkel/Enabnit moved to approve the OIP rebate application for the Gordon and Mabel Stewart property and process the request for reimbursement for taxes paid in FY07, the first rebate for the 3-year program.  Motion carried 3-0. 

Sheriff Rick Lynch presented information regarding his interest in terminating the LEAD 28E agreement between the City of Charles City and Floyd County.  Lynch also provided a letter signed by the deputies as members of the Floyd County Deputy Sheriff’s Association supporting the termination of the 28E agreement.  Dunkel/Enabnit moved to direct the Board Chair to contact the county attorney to discuss this program and if deemed proper, to draw a resolution of dissolution for the next regular meeting.  Motion carried 3-0.

Enabnit/Dunkel moved to void warrant #36502 and #44389 per the request of Jan Streich due to the warrants not being used as intended in FY06.  Motion carried 3-0.

Dunkel/Enabnit moved to accept the Application for Approval of Underground Construction on Floyd County Right of Way from Qwest in the vicinity of Underwood Ave. and 290th Street at the recommendation of the County Engineer and direct the chair to sign.  Motion carried 3-0. 

Enabnit/Dunkel moved to approve the Application for Approval of Overhead Construction on Floyd County Right of Way from Mid American in the vicinity of Ocean Ave between 185th and 195th Streets.  Motion carried 3-0.

Dusten Rolando, County Engineer, reported that a 2003 accident was settled out of court.  Foreman’s minutes were distributed.  Rolando reported that while working on the T18 bridge, they found a void caused by undermining so the bridge is closed and they are working on that issue.  Dust control issues in that area will hopefully be addressed with a change in the weather.  The CVTC parking lot and areas around the building are being asphalted.  Rolando reported that salt cost $38/ton last year and bids are coming in this year at $51/ton.  Rolando updated the Board on the road work to the ethanol plant and Chairman Staudt signed a voucher payment for RISE project.  The Board and Rolando discussed riprap used for a culvert project on Willow Ave. 

A motion was made by Supervisor Dunkel and seconded by Supervisor Staudt to adjourn.  Motion carried 2-0.

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Leo B. Staudt, Chairman

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

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