Meeting Minutes

Floyd County Board of Supervisors Meeting

July 11, 2005, 9:00 a.m.

Floyd County Courthouse Board Room


Unapproved Minutes

The Floyd County Board of Supervisors met for regular workshop on Monday, July 11, 2005 in the Boardroom of the Floyd County Courthouse with the following in attendance:  Chairman Enabnit, Supv. Staudt, and Supv. Dunkel.

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

The Board reviewed claims to be paid on June 28, 2005. 

The Board discussed with County Attorney Marilyn Dettmer the FY06 wage certification reflecting a wage increase from $15 to $17/hour for Julie Randall.  Dettmer reported that she is in the process of hiring a paralegal with a wage range of $10-12/hour.  Dettmer justified the wage increase for Randall because she will be training the new employee and has taken on other responsibilities in the office.  The increase will not exceed the amount budgeted for payroll in FY06.  Dunkel/Staudt motioned to approve the wage increase to $17/hour.  Motion carried 3-0.

Marcia Hall-Jacobson, Veteran Affairs Director and the Veteran Affairs Commission notified the Auditor that DD214 papers are not on record for Toni Noah.  A request can be sent to St. Louis to verify years of service served but the paperwork may take anywhere from one to 12 months.  Jacobson has been in contact with Noah who reports that years of service may fall under “Peacetime Years” which does not meet the criteria to serve on the Commission.  The Commission requested direction from the supervisors as to whether or not to proceed with the request.  Dunkel/Staudt moved to rescind the motion made on June 28, 2005 to appoint Toni Noah to the Veteran Affairs Commission with Dunkel notifying Noah, table any new appointment at this time and Dunkel to contact Commissioner Haus for more information.  Motion carried 3-0.

The Board noted receipt of letter of resignation effective July 8, 2005 from Pam Uthe, RN with Community Nursing. 

Tom O’Brien and Donielle Jarvela, Auxiant representatives presented the six-month executive review of the health plan, reviewed other programs Auxiant offers and proposals for revising the County’s current plan for bargaining purposes.  Auxiant will provide information comparing the City of Charles City’s health care plan and report back to the supervisors in the future.

The Board discussed “workshop,” “regular” and “special” meeting agendas, costs of publishing minutes, and official newspaper requirements for publishing minutes.  The Board will continue to meet every Monday and the second and fourth Tuesdays of the month.  Monday workshops will no longer be called “workshops” but will be called “meetings” instead but the Board will try to avoid putting “Review/Action” items on Monday meetings so as to keep meetings consistent for the public. 

A motion was made by Supervisor Dunkel and seconded by Supervisor Staudt 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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