Meeting Minutes

Floyd County Board of Supervisors Meeting

April 16, 2007, 9:00 AM


The Floyd County Board of Supervisors met for a workshop meeting at 9:00 a.m. on Monday, April 16, 2007 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Dunkel, Supv. Enabnit, and Supv. Staudt.

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

Sheriff Rick Lynch presented the Board with a letter regarding the termination of Deputy Darin Crooks effective April 12, 2007.  Lynch, Deputy Joel Cannon and the Board discussed payout of vacation, random days, comp time and holidays for Crooks.  Lynch said the Board will need to get representatives for Civil Service Commission together.  Lynch will begin the process for filling the vacancy but does not anticipate getting it filled until July.

Lynch presented the Board with a list of expenses incurred since July 2006 that had an impact on his budget.  He is submitting this information in preparation for the County budget amendment.

The Board noted fees collected from the Clerk of Courtís office totaling $2,610.28 for the month of March.

The Board noted the reinstatement of Steve Koehler who works at CPC/Case Management doing misc jobs. 

The Board noted that Steve Koehler and Mike Flick will be paid $6.20 per hour effective April 1, 2007.

The Board discussed displaying the Department of Justice flag from April 22-28 for National Crime Victimís Rights Week.  The Auditor and the County Attorney will determine whether to display the flag on the flagpole outside or inside the building on first floor.

Jeff Sherman, Zoning Director, and the Board discussed cell phone tower and windmill zoning fees/building permits.  The current permit fee for cell phone towers is $50.  No fee has been set for windmill permits.  Bill Fluhrer requested costs for erecting temporary Met towers.  The Board discussed not having a fee for these types of towers since they are only used temporarily to check wind speed.  Sherman will research what other counties charge for towers and windmills and put together a fee schedule for the Board to review and act upon at the next regular meeting.

Future agenda items:  Civil Service Commission appointments and budget appropriations.

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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