MINUTES OF THE ALLAMAKEE COUNTY BOARD OF SUPERVISORS
MONDAY, FEBRUARY 13, 2012
Board met as preadjourned. Board members present Strub, Burke and Schellhammer. All members voting “AYE” unless noted.
12.063 – Motion by Strub and second by Burke to approve agenda and minutes of February 6, 2012. Motion carried.
Tim Heiderscheit present. Board opened bids received for the Sheriff Dept’s 2004 Dodge Intrepid car for sale. They were as follows: William Thorsten $901.00; Aharon Brandsdorfe $1,000.00; and Steve Wilkes $705.00.
12.064 – Motion by Burke and second by Strub to accept Aharon Brandsdorfe’s high bid of $1,000.00 for the Sheriff Dept’s 2004 Dodge Intrepid. Motion carried.
Jill Kistler brought the updated agreement to transfer the alley behind the Vet’s Club and land under City Hall. The provision to keep the land under City Hall has been addressed as talked about in previous meetings.
12.065 – Motion by Burke and second by Strub to sign agreement to transfer the alley behind Vet’s Club and land under City Hall to the City of Waukon. Motion carried.
12.066 – Motion by Strub and second by Burke to re-appoint Kay Zimmerman to the Upper Explorerland Regional Planning Commission Board. Motion carried.
12.067 – Motion by Strub and second by Burke to approve Resolution of Acceptance of Final Subdivision Plat for William C & Roberta R Tesar. Motion carried.
Jane Regan and Brian Ridenour present.
Jane Regan presented EMC Insurance renewal for property, liability and workmans compensation insurance.
12.068 – Motion by Strub and second by Burke to accept EMC Insurance renewal for property, liability and workman’s compensation insurance for March 1, 2012 thru March 1, 2013. Motion carried.
Jan Heikes presented an amended contract with Veterans Memorial Hospital for the 23 Hour Crisis Stabilization daily rates. Amendment is necessary due to the way physician charges are billed during weekends, but the total daily rate paid by the county remains the same.
12.069 – Motion by Strub and second by Burke to approve amended contract with Veterans Memorial Hospital for the 23 Hour Crisis Stabilization program.
Board held budget reviews with various departments.
Board adjourned to meet on Tuesday, February 14, 2012 at 9:00 am. Allamakee County Board of Supervisors. Larry Schellhammer, Chairperson Attest: Pam Benjegerdes, Auditor
MINUTES OF THE ALLAMAKEE COUNTY BOARD OF SUPERVISORS
TUESDAY, FEBRUARY 14, 2012
(UNOFFICIAL)
Board met as preadjourned. Board members present Strub, Burke and Schellhammer. All members voting “AYE” unless noted.
12.070 – Motion by Burke and second by Strub to approve agenda. Motion carried.
Board met with department heads for FY13 budget reviews.
Board met with members of the Allamakee County Farm Bureau at the Farm Bureau building, 14 1st Ave NE, Waukon, IA. Board members present Strub, Burke and Schellhammer.
Discussion was held on various topics, including silicone sand, budgets, Mental Health redesign, forest reserve, revolving loan fund, gas tax, roads and bridge within the county and county farm crop land.
Board adjourned to meet on Thursday, February 16, 2012 at 9:00 am. Allamakee County Board of Supervisors. Larry Schellhammer, Chairperson Attest: Pam Benjegerdes, Auditor
MINUTES OF THE ALLAMAKEE COUNTY BOARD OF SUPERVISORS
THURSDAY, FEBRUARY 16, 2012
(UNOFFICIAL)
12.071 – Motion by Strub and second by Burke to approve agenda.
Board held a budget workshop and asked Auditor to send memo to departments heads asking them to meet on Tuesday, February 21st to continue discussion of budgets.
Board adjourned to meet on Tuesday, February 21, 2012 at 9:00 am. Allamakee County Board of Supervisors. Larry Schellhammer, Chairperson Attest: Pam Benjegerdes, Auditor
