Meeting Minutes
1/9/2007

Floyd County Board of Supervisors Meeting

January 9, 2007, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for regular session at 9:00 a.m. on Tuesday, January 9, 2007 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Staudt, Supv. Dunkel and Supv. Enabnit.

Enabnit/Staudt moved to amend the agenda to discuss Vision Iowa grants and T21 information.  Motion carried 3-0.  Enabnit/Staudt moved to approve the agenda as amended.  Motion carried 3-0. 

Staudt/Enabnit moved to approve the December 26, 2006 and January 2, 2007 minutes.  Motion carried 3-0.

Staudt/Enabnit moved to approve the following claims:  County #2171-2316, Secondary Roads #18774-18798, MH-DD #56933-56945 and Drains #1.  Motion carried 3-0.

Scott Jensen and Jill Orthel, representing FOCUS, presented information on FOCUSí outreach throughout Floyd County and requested funding for FY08 from the County.

Staudt/Enabnit moved to approve the list of names for the Compensation Condemnation Board for 2007.  Motion carried 3-0. 

Enabnit/Staudt moved to approve the Memorandum of Agreement Between Floyd County and the Iowa Department of Transportation (28E agreement for driverís license functions) at the recommendation of the Floyd County Treasurer.  Motion carried 3-0.

Enabnit/Staudt moved to approve Resolution #05-07 Number and Appointment of Deputies, Assistants, and Clerks.  Motion carried 3-0. 

Staudt/Enabnit moved to approve Resolution #06-07 Policy for Purchase of Right-of-Way by Floyd County.  Motion carried 3-0. 

Doug Franke, County Engineer designee, reviewed Foremanís meeting notes with the Board.

Supv Enabnit updated the Board on Vision Iowa grants and how they were distributed throughout Iowa.  Floyd County was not a recipient of grants in 2006.

The Board discussed a memo to the T21 Enhancement Committee regarding regional enhancement projects.  Applications are available at NIACOG.  Supv Staudt will make sure Doug Schroeder knows about this in case there are opportunities for the Fossil Park.

The Board noted the resignation of Scott Koehler effective February 3, 2007.

The Board reviewed budgets for Supervisors, Auditor, Clerk of Court, and Courthouse.  The Board recessed until 1 p.m.  Mitchell and Chickasaw County Board members met with the Board in regard to the Department of Human Services budget. 

A motion was made by Supervisor Enabnit and seconded by Supervisor Staudt to adjourn.  Motion carried 3-0.

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Warren K. Dunkel, Chairman

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

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