Meeting Minutes

Floyd County Board of Supervisors Meeting

 December 19, 2005, 9:00 AM



The Floyd County Board of Supervisors met for special meeting at 9:00 a.m. on Monday, December 19, 2005 in the Boardroom of the Floyd County Courthouse with the following in attendance:  Chairman Enabnit, Supv. Staudt, and Supv. Dunkel.

Staudt/Dunkel moved to amend the agenda to include noting the hiring of a Home Health Aide.  Motion carried 3-0.  Staudt/Dunkel moved to approve the agenda as amended.  Motion carried 3-0.    

Three bids were received for the sale of the sheriffís vehicle.  Dunkel/Staudt moved to approve the bid of $1,111 from Dave Kelley and instructed the Auditor to notify Kelley.  Motion carried 3-0.

Staudt/Dunkel moved to include new GIS rates of $25/day, $50/week, and $100/month.  Motion carried 3-0.

Dunkel/Staudt moved to approve the 2006 contract for health insurance with Auxiant and authorize the chairman to sign.  Motion carried 3-0.

Dunkel/Staudt motioned that the Auditor obtain a couple more comparison bids on engineering/design work for windows, cooling system and heating system consultation.  Motion carried 3-0.

Staudt/Dunkel moved to appoint Dr. Lisa Kapler and Barb Quam to three year terms to the Board of Health.  Motion carried 3-0.

Dunkel/Staudt moved to appoint Bill Fluhrer for a five year term to the Board of Adjustments.  Motion carried 3-0.

The Board discussed potential candidates for one appointment to Zoning Commission.

The Board discussed the Master Matrix - Construction Evaluation Resolution.   This will be put on the agenda for action at the next regular meeting.

At the District II Supervisorís meeting, Supv. Dunkel visited with David Vestalís assistant who said we could set up an endowment fund for the proceeds from the sale of the county farm or use an existing certified fund.  Supv. Dunkel will contact Jim Thompson for the name of a contact person who is involved in the certified endowment fund managed out of Waterloo. 

The Board noted the resignation of Rachell Johnston-Weidler, Home Health Aide and the hiring of Tanya Fritz, part time Home Health Aide at $8.40 per hour.

The Board noted the receipt of fees collected from the Clerk of Courtís office with $863.09 for Sheriff fees, $290 for Sheriff surcharge, and $1,339.44 for Treasurer.

Future agenda items:  Supervisorís will hold their annual organizational meeting on January 3, 2006 at 8 a.m. with cash count being conducted immediately after approving the agenda.

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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