Meeting Minutes
12/31/2007

Floyd County Board of Supervisors Meeting

December 3, 2007, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for a workshop meeting at 9:00 a.m. on Monday, December 31, 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.

The Board discussed sending one or two PH/HHC employees to Biloxi, Mississippi for a NDSI Healthcare Conference in February.  Supv Dunkel will visit with Pat Zwanziger, PH/HHC Director, to find out more details about having someone from HomePro come here to train on Medicare/Medicaid changes and their affect on the software. 

Bill Faust, Floyd County Memorial Hospital Administrator, spoke to the Board about a name change to the hospital.  Faust presented the name “Floyd County Medical Center” to the Hospital Commission who suggested the information also be presented to the Board.  The Supervisor expressed interest in seeing a tag line that in some way represents veterans.     

The Board noted that the County’s mileage rate will go up to $0.405/mile effective January 1, 2008 since the federal rate is going up to $0.505/mile at that time.

The Board discussed the use of the General Assistance office space and equipment since the office will be vacated after today.  This will be acted on at the January 2 meeting.

The Board noted the receipt of a resolution for NIACC regarding levying a tax for the purpose of paying principal and interest on Industrial New Jobs Training Certificates, Series 2007-1 dated December 1, 2007, and authorizing the issuance of said Certificates for the 2007-1 Multiple Project.

The Board discussed a NIACOG survey for 2008 county priorities.  Supv Enabnit will complete the survey and send it back to NIACOG. 

The Board discussed where the five county vehicles that are parked in the north parking lot should be parked on a regular basis.  Signs denoting this area were discussed.  The Board will act on this at the January 8 meeting.

The Auditor addressed Supv Dunkel’s request to see if the County’s outgoing telephone calls could show up on recipient’s telephones with caller ID.  The County’s plan with Qwest has caller ID because our telephone system works with blocks of numbers and one designated, working number for an office would have to be selected to show up on caller ID.  That one office would likely be the recipient of caller’s automatically dialing the number on caller ID.  The Auditor believes nothing should be changed with the system because of chaos of one office receiving calls that are intended for one of several offices. 

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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