Meeting Minutes

Floyd County Board of Supervisors Workshop

Monday, June 20, 2005, 9:00 a.m.



The Floyd County Board of Supervisors met for regular workshop on Monday, June 20, 2005 in the Boardroom of the Floyd County Courthouse with the following in attendance:  Chairman Enagnit, Supv. Staudt, and Supv. Dunkel.


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


The Board reviewed the Board of Health budget with Mike Milligan.  Mike expects to have a balance of approximately $8,700 at the end of the fiscal year.  Mike will contact dealers around the county for a new vehicle and see if he could pay $8,700 this fiscal year and the balance at the beginning of the next fiscal year.  The FY06 maintenance costs should be less with a new vehicle which will offset the cost of a new vehicle.  Mike will look into trading in the old pickup. 


The Board noted receipt of information received from Tim Fox, Economic Development Director, showing the activity statement from Allied Land Development, LLC for the Allied Fourth Addition to Charles City.  Floyd Countyís portion of the statement was $147,866.48 but our limit for the Infrastructure Assistance Fund for this project was $146,850.

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, Chairman

         Floyd County Auditor                                Floyd County Board of Supervisors



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