Meeting Minutes
1/14/2008

Floyd County Board of Supervisors Meeting

January 14, 2008, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for a workshop meeting at 9:00 a.m. on Monday, January 14, 2008 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Enabnit, Supv. Staudt, and Supv. Dunkel.

Dunkel/Staudt moved to amend the agenda to include discussion regarding Community Nursing and NIRHA-alternate board member appointment.  Motion carried 3-0.  Staudt/Dunkel moved to approve the agenda as amended.  Motion carried 3-0.

Jan Slater, Gardiner-Thomsen Auditor, discussed the FY07 audit with the Board. 

The Board discussed a letter from the Iowa Department of Public Health regarding the maximum mileage reimbursement rate for state business increased to $0.39 per mile as of January 1, 2008.  This affects what the County will receive for reimbursement for Community Nursing.

The Board discussed the $49,000 offer made for the Public Health/Home Health Care Director and the candidate’s acceptance pending a higher salary, vacation time for this year and a start date of February 18.  The Board of Health will need to recommend action for this. 

The Board discussed that the suggested candidate for the NIRHA-alternate was not interested.  The Deputy Auditor will contact the city clerks in Rockford and Rudd to see if they have any recommendations.

The Board discussed the FY09 budget.

Future agenda items:  DD#2 repairs

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

 

ATTEST:  _________________________________             ____________________________________

            Sandra Hicks                                                             Arlin V. Enabnit, Chair

            Floyd County Deputy Auditor                              Floyd County Board of Supervisors

 

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