Meeting Minutes

Floyd County Board of Supervisors Special Meeting

October 31, 2005, 10:00 AM

The Floyd County Board of Supervisors met for special meeting at 10:00 a.m. on Monday, October 31, 2005 in the Board Room 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.

Dusten Rolando, County Engineer, explained the Farm to Market system and modifications suggested.  Dunkel/Staudt moved at the County Engineer’s recommendation to approve the amendment to the Farm to Market Review Board Application per Resolution #24-05.  Motion carried 3-0.

Rolando explained the need for Resolution #23-05; A Resolution of the Board of Supervisors of the County of Floyd, Iowa Approving An Immediate Opportunity RISE Application; Designating the Chairman of the Board of Supervisors as the Official Representative of the County, Authorizing the Chairman of the Board of Supervisors to Affix His Signature to the Application and Providing a Financial Assurance in Conjunction with Same, and Accepting Responsibility For the County Road B35 (185th Street) Roadway Improvement in Support of the Production of VeraSun Energy’s Ethanol Plant.  Staudt/Dunkel moved to approve the resolution for the RISE grant.  Motion carried 3-0.

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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