Meeting Minutes
12/8/2008

Floyd County Board of Supervisors Meeting

December 8, 2008, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for workshop session at 9:00 a.m. on Monday, December 8, 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 Auditor updated the Board on options and quotes to provide a secured internet connection for the Mental Health Center counselors who meet clients at the courthouse.  Bob Lincoln, CPC/Case Management Director, said the Mental Health Center hopes to have grant money in place to start using a new online program by February 1.  The County should be able to accommodate their needs and possibly enhance the county’s system at the same time.

Lahoma Counts, Elderbridge Agency on Aging Executive Director, presented the agencies FY08 annual report, 2008 legislative bills, and a request for FY10 funding from the county.  Karen Vander Lee, Floyd County representative, Linda Klemesrud, Elderbridge Case Manager and, Linda Berghoefer, Nutrition Coordinator, were also present.  Elderbridge is requesting $9,816 from the County for FY10, an increase from $2.30 to $2.40 per senior over age 60 or 4.35%.

The Board discussed continuing the wellness program for 2009.  The Auditor will proceed with the same arrangements for the program as in 2007. 

Auxiant provided estimated costs for a vision program.  The Board discussed offering this along with the County’s health and dental program.  Discussion included whether or not the program should be just for employees or extended to family members, Secondary Roads/Engineering Department already having a vision program in place, and the frequency and limits of vision benefits.

The Board noted the receipt of a resolution of the Board of Directors of NIACC to levy a tax for the purpose of paying principal and interest on Industrial New Jobs Training Certificates and the issuance of certificates for the 2008-1 Multiple Project.

The Board noted the receipt of a resolution from the City of Charles City authorizing and approving a loan agreement and providing for the sale and issuance of $212,000 General Obligation Corporate Notes and providing for the levy of taxes to pay the same. 

Future agenda items:  budget meeting schedule

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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