Meeting Minutes

Floyd County Board of Supervisors Meeting

January 7, 2008, 9:00 AM


The Floyd County Board of Supervisors met for a workshop meeting at 9:00 a.m. on Monday, January 7, 2008 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Enabnit, Supv. Staudt, and Supv. Dunkel.

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

The Board will review claims individually after the meeting.

The Board reviewed a sample letter provided by Mike Adams, IDNR/Iowa Energy Bank Program, for the solicitation for proposals to conduct a technical engineering analysis.  The Board will act on this at tomorrow’s regular meeting.

The Board noted the resignation of Hannah Gerleman, part-time jailer.  Sonja Cotton has been hired to replace Gerleman, starting January 1, 2008.

The Board noted fees collected from the Sheriff and Auditor for the quarter ending December 31, 2007.

The Board discussed the FY09 budgets.

The Board travelled to the Dept of Human Services building to review building needs for FY09.

The Board travelled to the Floyd County Memorial Hospital for the annual tour.

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


ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Arlin V. Enabnit, Chair

            Floyd County Auditor                                            Floyd County Board of Supervisors



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