Meeting Minutes
1/2/2008

Floyd County Board of Supervisors Meeting

January 2, 2008, 8:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met as required by law for the annual organizational meeting at 8:00 a.m. on Wednesday, January 2, 2008 in the Board Room of the Floyd County Courthouse with the following in attendance:  Supv. Enabnit, Supv. Staudt, and Supv. Dunkel.

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

The Board recessed to conduct the annual cash count in various county offices.

The Board reconvened the organizational meeting of the Board for the year 2008.

                Staudt/Dunkel moved to elect Arlin Enabnit as Board Chairman for 2008.  Motion carried 3-0. 

                Chairman Enabnit continued the meeting.

                Chairman Enabnit appointed Supervisor Staudt as Vice Chairman Pro-Tem for 2008.

                Dunkel/Staudt moved to hold the regular Board meetings at 9:00 a.m. on the second and fourth Tuesdays of the month, Workshops at 9:00 a.m. on Mondays the courthouse is open and department meetings on the first Tuesday of each month at 8:30 a.m.  Motion carried 3-0.

Staudt/Dunkel moved to authorize the Auditor to destroy certain useless documents over ten years old.  Motion carried 3-0.

Dunkel/Staudt moved to approve Resolution #01-08 To Draw Warrants -2008, authorizing the Auditor to draw warrants for certain fixed charges against the County.  Motion carried 3-0.

Staudt/Dunkel moved to name the Charles City Press and Rockford-Nora Springs Register as the official county newspapers.  Motion carried 3-0.

Dunkel/Staudt moved to approve the appointments to the various departments.  Motion carried 3-0.  Appointments are as follows:

County Engineer

Dusten Rolando

Public Health/Home Health Care Director

Patricia Zwanziger (as interim director)

CPC Director

Bob Lincoln

General Assistance Director

Bob Lincoln

Zoning/Board of Health/E911 Director

Jeff Sherman

Medical Examiner

Dr. Royer

Deputy Medical Examiner

Dr. Schweizer

Conservation Director

Doug Schroeder

 

Staudt/Dunkel moved to approve the appointments among the Board of Supervisors.  Motion carried 3-0.  Appointments are as follows:


All Board Members:            Conference Board

                CPC Advisory Board

                Emergency Management Board

                Sec. Dist. II Supervisors

 

Warren Dunkel

Arlin Enabnit

Leo Staudt

Mental Health Center

NIACOG

Job Training Program

2nd Judicial District

2nd Judicial District (Alt.)

Radio Comm.

SW Bypass TIF Board

FMC Landfill

FMC Landfill (Alt.)

CC Chamber of Commerce

Bd of Health/Advisory Board

Ambulance Comm.

Water Quality Coord. Comm.

Prairie Ridge

E911 Board

Focus Board

NECREC

N. Iowa Vocational Center

Jobs Potential Review Bd.

Emergency Response Comm.

T21 Board

Radio Comm.

T21 (Alt.)

Revitalization Board

Foster Grandparents

Eldebridge on Aging

Eldebridge on Aging

CC Area Dev. Corp.

SW Bypass TIF Board

RC & D Board

Enterprise Zone Commission

Juvenile Detention Center

FMC Empowerment

E911 (Alt.)

Radio Comm (Alt.)

FMC Governance

County Behavioral Health

 

SW Bypass TIF (Alt.)

Oversight Board (CPC 5-County)

 

 

Dunkel/Staudt moved to appoint Doug Schroeder on the T21 Enhancement Board and Dusten Rolando to the T21 Tech Board.  Motion carried 3-0.

Staudt/Dunkel moved to appoint Dusten Rolando ex-officio/secretary to the SW Bypass TIF Board.  Motion carried 3-0.

Dunkel/Staudt moved to appoint Dusten Rolando to the Cedar Valley Transportation Center Joint Board and Doug Franke as alternate.  Motion carried 3-0.

                Enabnit/Dunkel moved to approve Warren Dunkel to act as power of attorney for Farm Service Agency for 2008.  Motion carried 3-0.

                Dunkel/Staudt moved to approve the Floyd County Investment Policy at the recommendation of the County Treasurer.  Motion carried 3-0.

Staudt/Dunkel moved to approve Resolution #02-08 Naming Depositories for 2008 for the Treasurer, Auditor, Sheriff, and Recorder.  Motion carried 3-0.  The Depositories for the offices are as follows:

County Treasurer First Citizens National Bank, First Security Bank & Trust, First State Bank, Cresco Union Savings Bank, and Bank of America

County Auditor First Citizens National Bank and First Security Bank & Trust.

County Sheriff - First Citizens National Bank and First Security Bank & Trust.

County Recorder - First Citizens National Bank and First Security Bank & Trust

Dunkel/Staudt moved to approve Resolution #03-07 Naming Depositories for 2007 for General Assistance and CPC/Case Management custodial accounts.  Motion carried 3-0.  The Depositories for the offices are as follows:

General Assistance First Citizens National Bank and First Security Bank & Trust.

CPC/Case Management - First Citizens National Bank, First Security Bank & Trust, Wells Fargo (Mason City), US Bank (Mason City), Clear Lake Bank & Trust (Clear Lake), North Iowa Community Credit Union (Mason City).

Staudt/Dunkel moved to add gross wages to minutes for publication for the end of calendar year 2007.  Motion carried 3-0. 

Enabnit/Staudt moved to approve Resolution #04-08 allowing certain individuals to take county vehicles and equipment home and be available on a 24-hour basis and include this to cover Bridget Moe, Emergency Management Director, and Jeff Sherman, Planning/Zoning/Sanitarian.  Motion carried 3-0.

Staudt/Dunkel moved to send one employee from Public Health/Home Health Care Dept to attend the NDSI Healthcare Conference in Biloxi, Mississippi and request that the department head require the employee to take comp time in place of paying overtime for hours over 40 for that week.  Motion carried 3-0.

Dunkel/Staudt moved to turn the General Assistance office over to Jeff Sherman for Planning/Zoning/Sanitarian and that he and CPC/Case Management resolve what to do with equipment, supplies and files.  Motion carried 3-0.

Enabnit/Staudt moved to adjourn. Motion carried 3-0.

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Arlin V. Enabnit, Chairman

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

 Employee Gross Wage Report 1/01/2007 to 12/31/2007 
            Gail A Arjes                                      39,047.85
            Sarah C Ashley                                    24,403.37
            Amy M Assink                                      39,429.02
            Daniel D Assink                                   49,349.95
            Mary L Augustin                                   22,840.65
            Katherine I Baldwin                               32,118.88
            Gary L Barlow                                         60.00
            Lisa L Bartz                                      24,198.75
            Travis J Bartz                                    51,055.74
            Craig H Begemann                                      40.00
            Denny A Begemann                                  39,889.83
            Victor M Beine                                    39,015.34
            Kimberly L Birch                                   2,794.52
            Ronda L Boekemeier                                10,096.88
            Ervin G Boelsen                                   39,615.98
            Sharon L Bonwell                                  20,367.25
            Leland R Boyd                                        280.00
            Janice M Brahn                                    18,662.65
            David A Brandt                                    40,995.00
            Eric N Brunner                                     8,868.56
            John R Brunner                                       100.00
            Bradley D Butterfield                             40,430.46
            Alan M Buttjer                                    44,402.79
            Lori A Cajthaml                                   27,598.39
            Joel E Cannon                                     48,912.66
            Guy E Carpenter                                      535.00
            Gloria A Carr                                     49,286.09
            Patricia C Carr                                    7,971.81
            Carol A Carson                                    11,414.88
            Martha F Cavanaugh                                36,280.32
            Allan R Cerwinske                                     20.00
            Lori M Clark                                       6,465.84
            Darin L Crooks                                    15,958.07
            Jeffrey A Crooks                                  46,236.61
            Staci L Dahl                                      31,670.08
            Charles H Dight                                       20.00
            Robert G Dight                                    15,855.85
            William J Dolan                                       20.00
            Warren K Dunkel                                   30,645.96
            Laura L Elfers                                    28,711.58
            Lynn D Elfers                                        140.00
            Arlin V Enabnit                                   31,031.52
            Theresa A Farmer                                  26,887.50
            Kathy A Feuling                                   28,040.64
            Mike L Flick                                         437.67
            Jewel J Flood                                      1,951.25
            Douglas H Franke                                  50,271.00
            Kathy Franke                                      28,644.54
            Joseph C Frascht                                  40,638.58
            Rickie J Frascht                                  40,153.88
            Deanna R Friederich                               10,708.31
            Dennis R Gabe                                        100.00
            James A Gambaiani                                    100.00
            Christopher J Garden                                 140.00
            Roxann M Geelhoed                                    153.00
            Hannah E Gerleman                                 18,022.05
            Lorry L Gethmann                                  24,068.28
            Dale L Gillespie                                     884.49
            Gary G Girkin                                        120.00
            Robert A Graham                                   40,374.81
            Bob A Hejna                                        9,289.48
            Edward P Hejna                                    41,511.47
            Charles E Henely                                     140.00
            Sandra J Hicks                                    39,453.89
            Calvin C Hopper                                   47,000.59
            Bruce C Hovden                                    55,894.48
            James W Howe                                          40.00
            John A Howe                                       28,586.25
            Dale R Hughes                                     40,258.31
            Judy Hughes                                       39,429.02
            Marcia H Jacobsen                                 29,054.52
            Wayne P Jansen                                        40.00
            Queen A Jensen                                    33,347.60
            Janet L Johnson                                   29,453.23
            Jennifer M Johnson                                 7,656.48
            Marcy J Johnson                                      573.08
            Maurice M Johnson                                     40.00
            David M Kelley                                    49,990.34
            Cynthia L Kellogg                                  5,134.91
            Raina E Kellogg                                   38,057.89
            Kathleen M King                                   10,714.94
            Tamera L Knecht                                   27,620.49
            Karl D Knoke                                       6,310.22
            Joan E Knoll                                      26,887.03
            Dean Kock                                         41,272.92
            Elizabeth M Koehler                                   20.00
            Stephen Koehler                                      169.98
            Benjamin A Kostka                                 39,875.06
            Laurie J Kristiansen                              33,332.00
            David A Kuehner                                   60,577.00
            Janelle S Larson                                  39,429.02
            Timothy R Laube                                   40,215.34
            David A Lensing                                   26,561.90
            Alicia J Liddle                                    1,092.00
            Robert D Lincoln                                  86,520.00
            Lois B Litterer                                   31,684.93
            Matthew R Lovik                                   22,152.59
            Rick A Lynch                                      64,235.57
            Pamela L Majewski                                 36,964.60
            Andrew D Marr                                      4,139.44
            Gerald F Marzen                                       80.00
            Jesse M Marzen                                    76,144.12
            Michael J Marzen                                  40,125.93
            Betty McDonald                                    20,282.62
            Judith E McIntire                                 25,518.61
            Barbara A McMurchy                                    40.00
            Bonnie M McVicker                                     40.00
            James G Meineke                                    8,320.00
            Joseph J Merfeld                                      80.00
            Leroy L Michael                                   47,599.53
            Bridget J Moe                                     38,281.83
            Galen E Montag                                       240.00
            Mary J Mooberry                                   21,907.66
            Chris M Myers                                     51,677.25
            Linda J Naumann                                   21,635.66
            Edward C Noss                                         60.00
            Mary L O''Connell                                  11,392.81
            Carol M O''Donnell                                 31,450.01
            Eldon A Olesen                                       180.00
            Ross M Ott                                         3,340.31
            Brent M Parker                                    41,994.45
            Jolene S Patterson                                39,429.02
            Dusten M Paulus                                   21,289.60
            Marilyn R Pearson                                 19,820.64
            Louis L Peters                                        40.00
            Toni M Pieper                                      3,662.08
            Gerald L Pyle                                     43,006.28
            Gary R Quade                                      40,065.54
            Garla J Rader                                      3,837.33
            Heidi N Reams                                     23,109.97
            Kyle J Reams                                       4,933.52
            Deborah K Roberts                                 49,286.09
            Tyson J Roberts                                    4,195.26
            Joseph R Rochford                                 41,298.26
            Dusten D Rolando                                  94,902.57
            Frank H Rottinghaus                               49,286.09
            John J Ryner                                          40.00
            Audrey G Sansgard                                 23,150.93
            Dennis R Sanvig                                      240.00
            Jessica A Sargent                                 10,672.88
            Debra J Schmidt                                   20,421.44
            Kimberly S Schrage                                26,674.10
            Douglas A Schroeder                               43,852.92
            Gary R Schroedermeier                             40,654.41
            Randall E Schweizer                                   68.00
            Travis E Schweizer                                    40.00
            Lisa M Schwickerath                               25,899.23
            Michael J Shanks                                      80.00
            Catherine A Shatek                                20,358.81
            Anne M Sherman                                    25,251.49
            Jeffrey D Sherman                                 31,766.28
            Dennis C Shollenbarger                               340.00
            Bonetta K Sneed                                    6,849.93
            Bruce A Squier                                       300.00
            Dennis J Staudt                                      100.00
            Leo B Staudt                                      30,645.96
            Maria R Staudt                                     3,523.25
            Tim Staudt                                           958.40
            Lyle G Stauffer                                      120.00
            Ronald D Stewart                                     140.00
            Gregory L Streich                                 39,277.33
            Thomas E Stufflebeam                              25,187.25
            Diana M Swartzrock                                23,972.20
            Jerilyn K Sweet                                   20,179.56
            Hazel S Swenson                                      523.47
            Katherine A Syhlman                               13,437.83
            Lisa J Taylor                                     27,181.08
            Douglas J Temple                                  40,244.06
            Rebecca L Thome                                   36,965.10
            Brian E Tiedemann                                 52,033.88
            Gloria J Troge                                    23,344.89
            Kennie L Troge                                    39,276.90
            Karen K Van Hauen                                    793.00
            Joan Van Zomeren                                     607.50
            Gary L VanderWerf                                 42,454.95
            Ronald M Venz                                     37,660.85
            Donald C Vetter                                       80.00
            Brian L Voelker                                      100.00
            Delbert C Ward                                       776.93
            Max B Wedeking                                       136.00
            David A Wetherell                                     40.00
            Margie E Wihlm                                        85.00
            Richard A Wihlm                                      120.00
            Linda D Willemssen                                28,985.55
            Dennis R Willert                                  42,336.59
            Joseph L Wiltse                                    3,953.82
            Minessa K Wiltse                                  25,190.83
            Carmen Wolf                                       21,369.35
            David Youngerman                                   1,286.66
            Karen K Youngerman                                    10.80
            Patricia J Zwanziger                              51,382.50

 

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