Meeting Minutes
1/18/2010

Floyd County Board of Supervisors Meeting

January 18, 2010, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for a workshop meeting at 9:00 a.m. on Monday, January 18, 2010, in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Dunkel, Supv Staudt and Supv Enabnit. 

Staudt/Enabnit moved to amend the agenda to include discussion regarding the ground contamination from the Green station in Rudd.  Motion carried 3-0.  Enabnit/Staudt moved to approve the agenda as amended.  Motion carried 3-0. 

Gail Arjes, PH/HHC Director, updated the Board with the relocation to the Hospice building and necessary Public Health contract changes.  The Board noted a modification to the Local Public Health Services Contract, including the PH/HHC address change to Gilbert Street and the 2010 Board of Supervisor Chair change from Supv Staudt to Supv Dunkel.  The Board also noted the LPHSC funding decrease of $4,623 for home care aides and $1,711 for public health nursing.  Medicare form updates with chair and address changes were also signed. 

The Board noted the NIACOG Independent Auditorís Reports Basic Financial Statements and Supplemental information Schedule of Findings as of June 30, 2009.

The Board noted the Floyd-Mitchell-Chickasaw Solid Waste Management Agency Independent Auditorsí Reports Basic Financial Statement and Required Supplementary Information Schedule of Findings as of September 30, 2009. 

The Board reviewed FY11 budgets for the Infrastructure Fund and Debt Service Fund and made changes to the General Services Dept for purposes of economic development funding.

Supv Staudt informed the Board about a conversation he had with Jerry Miller, City of Rudd resident and City Council member, regarding the well testing and clean up options for the Green Station area in Rudd.  Concerns include whether or not the grants to reimburse the county for testing will continue and if there are funds available to remedy the problem.  The Board would like the County Engineer to contact the DNR to check the status of the tests and if there are grants to clean up the area if necessary. 

The Board contacted the Chickasaw County Board of Supervisors to discuss the wages of the shared County Engineer. 

The Board visited the Floyd County Medical Center for the annual hospital tour.  No visit was made to the PH/HHC office as Supervisors have already visited or will visit the office individually.

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

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Warren K. Dunkel, Chair

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

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