Meeting Minutes
3/26/2007

Floyd County Board of Supervisors Meeting

March 26, 2007, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for workshop at 9:00 a.m. on Tuesday, March 26, 2007 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Dunkel, Supv. Enabnit, and Supv. Staudt.

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

County Attorney, Jesse Marzen, requested that the Board have a closed meeting per Iowa Code 21.5.1(c) next Monday for pending litigation. 

Pat Zwanziger, PH/HHC Director, presented the PH/HHC Chart Audit for the chairperson to sign.

Zwanziger stated that the Medicare surveyor was back and the one deficiency we had is now all cleaned up.  Zwanziger requested approval of the Iowa Department of Public Health state grant.  The Board will act on this at tomorrow’s regular meeting. 

Zwanziger updated the Board on the PH/HHC budget.  Revenues are coming in at 80% of year’s budget and expenditures are at 68%.  Referrals were discussed.  Wage increases for certain staff were discussed.  Zwanziger will research private wages and other county’s wages for similar positions.

The Board reviewed three bids for taking down two trees on the front lawn of the courthouse.  The bids range from $1,780 including stump removal to $4,300 with no stump removal.  This will be acted on at tomorrow’s regular meeting.

The Board noted that Leslie Bonzer will serve the unexpired term for Deb Nelson on the Floyd County Agriculture Extension Council.

The Board noted the notification to Farmer’s Cooperative Company regarding the determination of their application for Tax Exemption within the Urban Revitalization Plan which was previously reviewed and approved by the Board of Supervisors and Assessor.  Tim Fox. Area Development Director, informed the Auditor that the Coop will need to apply again for tax exemption for the two additional bins that are referenced in the project description section of the first application if the bins are added later.

The Auditor informed the Board that the transfer of the Ulster Township Shed property from Floyd County to Harold and Bonnie Joe Marth has been completed and insurance and services on the property have been cancelled.

The Board noted the receipt of the NIACOG Independent Auditor’s Reports, Financial Statements, and Supplementary Information Schedule of Findings for the year ending June 30, 2006.

The Board answered questions to a person interested in the disposition of Rockford property that is on tomorrow’s agenda.

Supv Dunkel informed the Board about internet services that Jim Thompson is going to talk with Mediacom about.

Future agenda items:  credit cards/policy

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

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Warren K. Dunkel, Chair

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

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