Meeting Minutes
8/6/2007

Floyd County Board of Supervisors Meeting

August 6, 2007, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for a special meeting at 9:00 a.m. on Monday, August 6, 2007 in the Board Room of the Floyd County Courthouse with the following in attendance:  Supv. Enabnit, Chairman Pro-tem and Supv. Staudt; Absent:  Chairman Dunkel.

Staudt/Enabnit moved to approve the agenda as presented.  Motion carried 2-0.

Enabnit/Staudt moved to approve the Request to Modify FY08 Local Public Health Service Contract to allow for services regarding prevention of abuse and neglect.  Motion carried 2-0.

Staudt/Enabnit moved to authorize the County Attorney to address the vacation of portions of Holland Subdivision, Plat 1, Charles City, Iowa and Replatting.  Motion carried 2-0.

Enabnit/Staudt moved to approve $2,051 for the Civil Service Commission to be included in the Sheriff’s budget and send the drafted letter to Larry Montgomery, Chairman, informing him of this.  Motion carried 2-0.

Staudt/Enabnit moved to send the drafted letter to the Iowa Department of Transportation regarding the Board’s position on the US 18/218 intersection including encouraging the IDOT to consider reducing the speed limit to 55 mph and placing flashing yellow warning lights and signage near the approaches of the intersection for a short term solution and putting in an overpass which requires closing access roads to the Avenue and putting in a frontage road between Floyd and Charles City for a long term solution.  Motion carried 2-0.

Staudt/Enabnit moved to close the road 170th Street and Quarry Road and 185th Street and Quarry Road on August 17 due to a high profile figure being at the VeraSun plant for their grand opening.  Motion carried 2-0. 

Dusten Rolando, County Engineer, explained a project on B60 that included shoulder work and tile cleaning.  Rolando showed pictures of damage that was done to a property owner’s tile and well cap.  The Auditor stated that the property owner is going to meet with Rolando tomorrow and if he feels it is necessary, he will call to be placed on the Supervisor’s agenda for the August 14 meeting. 

Staudt/Enabnit moved to approve the FY08 FMC Community Empowerment Fiscal Agreement.  Motion carried 2-0.

Enabnit/Staudt moved to approve the Owner’s Incentive Program for housing rebate for Jerry and Roxanne Redmond.  Motion carried 2-0. 

The Board discussed the landscaping project in the north parking lot.  Rocks and overgrown have been removed.  The area will be seeded for grass and trees will be planted.  

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

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Arlin V. Enabnit, Chair Pro-Tem

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

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