Meeting Minutes
11/23/2010

Floyd County Board of Supervisors Meeting

November 23, 2010, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for regular session at 9:00 a.m. on Tuesday, November 23, 2010 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Dunkel, Supv. Enabnit, and Supv. Staudt.

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

Staudt/Enabnit moved to approve the November 8, 9, and 15, 2010 minutes.  Motion carried 3-0.

Enabnit/Staudt moved to approve the following claims:  County #1370-1557, Secondary Roads #12958-12975, and MH-DD #59293-59297.  Motion carried 3-0. 

Staudt/Enabnit moved to approve the Development Agreement-Modification between Floyd County and Lake View Estates, LLC.  Motion carried 3-0.

Enabnit/Staudt moved to appoint the 2011 Floyd County Compensation Condemnation Board representatives.  Motion carried 3-0. 

Staudt/Enabnit moved to approve the 2011 Holiday Schedule for non-union/non-bargaining unit full-time employees including eight scheduled holidays and one floating holiday.  Motion carried 3-0. 

Duane Folz, County Engineer representative, provided the Board with Foremanís meeting minutes.  Folz updated the Board on projects wrapping up for the year and plans for next year. 

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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