Meeting Minutes
9/10/2012

Floyd County Board of Supervisors Meeting

September 10, 2012, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met in the Board Room of the Floyd County Courthouse with the following in attendance:  Supv. Kamm, Chair, Supv. Kuhn, and Supv Dunkel.

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

The Board will review claims individually on their own.   

Update on various boards/commissions/activities since the last meeting:  Supv Kamm attended the Dept Head meeting last week. 

The Board discussed payments for the equipment for the wind turbine energy project at the Fossil Park and Prairie Center.  A claim for $6,000 for foundation work will be paid on Tuesday.  All equipment except the tower has been delivered to the park.  The tower is expected to be delivered next week.

Supv Dunkel commented that the Conservation shed west of Charles City has been cleaned out for the Emergency Management trailers to be moved from the Second St/old county shed property.

The Board discussed how to fund the remaining $395 to fund the project to put FLOYD back on the courthouse. 

The Board noted the hiring of Nick Myers as a part time jailer starting September 24, 2012 at a wage of $12.09 per hour until he becomes state certified at which time the wage will increase to $13.09 per hour.

Future agenda items:   1) Molstead Estates Subdivision/Tahoe Estates extension; 2) a request from the city of Charles City for the county to provide financial assistance to fund future waterfront projects.  

Representatives from the ICIT Tech Team reviewed the Floyd County Technology Assessment report.  The team made up of IT staff from various counties conducted a two day assessment of Floyd County’s IT/GIS system in July 2012.  The report identifies priority rated IT concerns and recommendations for improvements.  Gabe Johanns, ICIT Tech Team Leader, suggests the county engage an Information Technology Committee to meet regularly to address concerns identified in the report and communicate needs of the county.   Greg Davis, Solutions representative, provided feedback on the report, commented on certain areas where Solutions will improve upon as the county’s Managed Support Service contract provider, and provided additional recommendations for improvements.

Dunkel/Kuhn motioned to adjourn the meeting.  Motion carried 3-0.

 

ATTEST:  ________________________________             ____________________________________

            Gloria A. Carr                                                           Douglas A. Kamm, Chair

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

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