Meeting Minutes
1/3/2006

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met as required by law for the annual organizational meeting at 8:00 a.m. on Tuesday, January 3, 2006 in the Board Room of the Floyd County Courthouse with the following in attendance:  Supv. Enabnit, Supv. Staudt, and Supv. Dunkel.

Dunkel/Staudt moved to amend the agenda to include review/action for On-premise Application for Liquor, Wine or Beer Permit for the Rockford Public Golf Course, Inc.  Motion carried 3-0.  Staudt/Dunkel moved to approve the agenda as amended.  Motion carried 3-0.

The Board recessed to conduct the annual cash count in the various offices prior to meeting.

The Board reconvened the organizational meeting of the Board for the year 2006.

                Dunkel/Enabnit moved to elect Leo Staudt as Board Chairman for 2006.  Motion carried 3-0. 

                Chairman Staudt continued the meeting.

                Chairman Staudt appointed Supervisor Dunkel as Vice Chairman Pro-Tem.

Enabnit/Dunkel moved to hold the regular Board meetings at 9:00 a.m. on the second and fourth Tuesdays of the month, Supervisor Workshops at 9:00 a.m. on Mondays the courthouse is open, and Department head meetings on the first Tuesday of each month at 8:30 a.m.  Motion carried 3-0.

Dunkel/Enabnit moved to authorize the Auditor to destroy certain useless documents over ten years old.  Motion carried 3-0.

Enabnit/Dunkel moved to approve a resolution authorizing the Auditor to draw warrants for certain fixed charges against the County.  Motion carried 3-0.

Dunkel/Enabnit moved to name the Charles City Press and the Shell Rock Valley Times as the official county newspapers.  Motion carried 3-0.

Enabnit/Dunkel moved to approve the appointments to the various departments.  Motion carried 3-0.  Appointments are as follows:

County Engineer

Dusten Rolando

Public Health/Community Nursing Director

Patricia Zwanziger

General Assistance Director

Lois Litterer

Zoning/Board of Health/E911 Director

Mike Milligan

Medical Examiner

Dr. Royer

Deputy Medical Examiner

Dr. Schweizer

CPC Director

Bob Lincoln

 

Enabnit/Dunkel moved to approve the appointments among the Board of Supervisors.  Motion carried 3-0.  Appointments are as follows:


All Board Members:            Conference Board

                CPC Advisory Board

                Emergency Management Board

                Sec. Dist. II Supervisors

 

Warren Dunkel

Arlin Enabnit

Leo Staudt

Mental Health Center

E911 (Alt.)

Job Training Program

2nd Judicial District

NIACOG

Radio Comm.

SW Bypass TIF Board

2nd Judicial District (Alt.)

FM Landfill (Alt.)

CC Chamber of Commerce

FM Landfill

DHS Governance Bd.

Water Quality Coord. Comm.

Comm. Nursing Adv. Bd.

Ambulance Comm.

Focus Board

Prairie Ridge

E911 Board

Jobs Potential Review Bd.

NECREC

N. Iowa Vocational Center

Radio Comm.

Emergency Response Comm.

T21 Board

Foster Grandparents

T21 (Alt.)

Revitalization Board

CC Area Dev. Corp.

Eldebridge on Aging

Eldebridge on Aging

Enterprise Zone Commission

SW Bypass TIF Board

LEAD Board

ICEA

Juvenile Detention Center

RC & D Board

County Behavioral Health Oversight Board (CPC 5-County)

 

 

Dunkel/Enabnit moved to appoint Doug Schroeder on the T21 Enhancement Board and Dusten Rolando to the T21 Tech Board.  Motion carried 3-0.

Enabnit/Dunkel moved to appoint Dusten Rolando alternate and ex-officio to the SW Bypass TIF Board.  Motion carried 3-0.

Dunkel/Enabnit moved to appoint Dusten Rolando to the Cedar Valley Transportation Center Joint Board and Doug Franke as alternate.  Motion carried 3-0.

                Enabnit/Dunkel moved to approve the Floyd County Investment Policy.  Motion carried 3-0.

Dunkel/Enabnit moved to approve a resolution naming depositories for 2006 for Treasurer, Auditor, Sheriff, and Recorder.  Motion carried 3-0.  The Depositories for the offices are as follows:

County Treasurer First Citizens National Bank, First Security Bank & Trust, First State Bank, and Cresco Union Savings Bank.

County Auditor First Citizens National Bank and First Security Bank & Trust.

County Sheriff - First Citizens National Bank and First Security Bank & Trust.

Enabnit/Dunkel moved to approve a resolution naming custodial accounts for General Assistance, CPD/Case Management and Home Health Care.  Motion carried 3-0.  The Depositories for the offices are as follows:

General Assistance First Citizens National Bank and First Security Bank & Trust.

CPC/Case Management - First Citizens National Bank, First Security Bank & Trust, Wells Fargo (Mason City), US Bank (Mason City), Clear Lake Bank & Trust (Clear Lake), North Iowa Community Credit Union (Mason City).

Dunkel/Enabnit moved to add gross wages to minutes for publication for the end of the calendar year.  Motion carried 3-0. 

Enabnit/Staudt moved to approve a resolution allowing certain individuals to take county vehicles and equipment home and be available on a 24-hour basis and include this to cover anyone else outside of Secondary Roads who this may also apply to.  Motion carried 3-0.

Dunkel/Enabnit moved to approve the Rockford On-Premise Application for Liquor, Wine or Beer license for Rockford Public Golf Course, Inc. effective when owner Jim Dow provides corporate ID number to complete the application.  Motion carried 3-0.

Enabnit/Dunkel moved to adjourn. Motion carried 3-0.

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Arlin Enabnit, Chairman

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

2010, The Schneider Corporation  -  Website designed and maintained by The Schneider Corporation