Meeting Minutes

Floyd County Board of Supervisors Meeting

February 18, 2008, 9:00 AM


The Floyd County Board of Supervisors met for a workshop meeting at 9:00 a.m. on Monday, February 18, 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.

Jennifer O’Brien, new PH/HHC Administrator, was introduced.  Pat Zwanziger, previous director, and O’Brien, provided paperwork reflecting changes in PH/HHC administration changes for the state public health grant and Medicare that needs the chairman’s signature.  Two quotes for three new laptop computers were also presented.  Zwanziger commented that there are still bioterrorism grant funds available to recoup for the costs of the laptops.  The Board would like to see additional quotes on Hewlett Packard laptops for next Monday’s meeting.  Action will be taken at next Tuesday’s meeting.

Jesse Marzen, County Attorney, and Frank Rottinghaus, County Treasurer, informed the Board of the intent for Floyd County to sue 360 Networks for over $100,000 in taxes, interest and penalty owed to the County.  Marzen reported that he has been in contact with county attorneys from other counties who agree that counties would be best to file individual suits rather than one combined suit.

The Auditor and the Board discussed repairs to the jail kitchen, updates on the Zoning/Sanitarian office, and carpet for the DHS building.

Supv Dunkel informed the Board about conversation with Neil Leipzig regarding the Terracon engineering study completed for the 2nd Street property.  Leipzig suggested that the report be sent to Mel Pins, DNR.  Supv Dunkel will send information to the DNR.

The Board reviewed Iowa Representative, Mark Kuhn’s legislative issues survey. 

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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