Meeting Minutes
2/27/2006

Floyd County Board of Supervisors Workshop Meeting

February 27, 2006, 9:00 AM

UNAPPROVED MINUTES

The Floyd County Board of Supervisors met for workshop at 9:00 a.m. on Monday, February 27, 2006 in the Board Room of the Floyd County Courthouse with the following in attendance:  Chairman Staudt and Supv. Dunkel, and Supv. Enabnit.

Dunkel/Enabnit moved to amend the agenda to include the addition of discussion or Zoning/911 Addressing/Sanitarian position, including vehicle requirements.  Motion carried 3-0.  Enabnit/Dunkel moved to approve the agenda as amended.  Motion carried 3-0.

The Board reviewed claims individually prior to the meeting.

Randy Janssen, Janssen Waterproofing, Inc. presented a video of the problems to the exterior west wall and discussed other problems around the building.  Janssen

The Board noted the resignation of Elizabeth Pierce and Tanya Fritz, both Home Health Aides.

The Board noted that Pam Majewski will serve on the Sharing Purchasing Committee. 

The Board noted the Certification of Tax Levy for fiscal year 2006-2007 for Brucellosis and Tuberculosis Eradication Fund consisting of a four-tenth (4/10) cent per thousand dollars of assessed value of all taxable property in the County.

Supv Dunkel commented that he and the Board of Health Chairman Pat McDonald have made a verbal offer which is contingent to the Board of Supervisor’s approval to a candidate for the Zoning/911 Addressing/Sanitarian Administrator position.  Action will be taken at tomorrow’s formal meeting.  The Auditor will research information about taking the county vehicle to and from work.

Future agenda items:  Bob Lincoln, CPC Director will speak about the Discount Drug Prescription Card and hold the public hearing for MH/DD Strategic Action Plan on March 28.

A motion was made by Supervisor Enabnit and seconded by Supervisor Dunkel to adjourn.  Motion carried 3-0.

 

ATTEST:  _________________________________             ____________________________________

            Gloria A. Carr                                                            Leo B. Staudt, Chairman

            Floyd County Auditor                                            Floyd County Board of Supervisors

 

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