January 2 2013 Mt Pleasant, IA The Board met in regular session at
Transcription
January 2 2013 Mt Pleasant, IA The Board met in regular session at
January 2 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Gary See, Marc Lindeen and Greg Moeller. Also present was Ron Osborne with Mr. Osborne video recording the session. It was moved by Lindeen and seconded by See to approve minutes of December 27, 2012. 2 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to appoint Gary See Chairman for 2013. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to appoint Marc Lindeen ViceChairman for 2013. 3 ayes. Motion carried. 1. The following had requested, in writing, to be official newspaper for Henry County for 2013: Winfield Beacon/Wayland News, Mt Pleasant News and The New London Journal. 2. Claims pay dates for 2013 are as follows: January 3 & 17 May 9 & 23 February 14 & 28 June 6 & 20 March 14 & 28 July 18 April 11 & 25 August 1, 15 & 29 September 12 & 26 October 10 & 24 November 7 & 21 December 19 3. The Board authorized the County Auditor to issue warrants in payment upon presentation of the following: freight, express, telephone, water, light, gas, postage and for salaries and payrolls, where such compensation shall have been previously fixed by the Board of Supervisors, upon certificate of the office under whom such compensation shall have been earned. 4. The Board authorized the following holidays to be observed by County Employees New Year’s Day; President’s Day; Memorial Day; Independence Day; Labor Day; Veteran’s Day; Thanksgiving Day and day after; Christmas Day and three personal days. When regular holidays fall on Saturday, the holiday will be observed on Friday preceding and when they fall on Sunday it will be observed on Monday following. 5. Harold Pollmeier was reappointed Weed Commissioner for 2013. 6. Dr. Kent Metcalf was reappointed Henry County Medical Examiner. 7. Henry County Board of Health: (3 year term) Carol McCulley (expires 12-31-13) Bob Welander (expires 12-31-13) Rose Lauer (expires 12-31-14) Tom Miller (expires 12-31-15) Kent Metcalf (expires 12-31-15) 8. Henry County Civil Service Commission: (6 year term) Dr. Richard Howie (expires 12-31-13) (Attorney Appointee) Beryl Shahan (expires 12-31-15) (Supervisors Appointee) Brian Roth (expires 12-31-17) (Supervisors Appointee) 9. Henry County Conservation Board: (5 member board-5 year terms) Lori Muntz (expires 12-31-13) Sara Borders (expires 12-31-14) John Klopfenstein (expires 12-31-15) Jim Onorato (expires 12-31-16) George Jacques (expires 12-31-17) 10. Pursuant to Sec 6b.4 2005 Code of Iowa, appointed the following persons as Members of the Compensation Commission in eminent domain proceedings: Agricultural Property owner-Operators: (appointed annually) Myers Rossiter, Winfield Wayne Beckman, New London Mark Boshart, Mt Pleasant Larry Pidgeon, Salem Ken Denning, Mt Pleasant John Scott, Mt Pleasant Leo Hunting, Mt Pleasant Realtors: Robert Waters, Mt Pleasant Stephanie Palmer, Mt Pleasant Doree Huddleston, Mt Union Marlin Ford, Mt Pleasant Steve Gray, Mt Pleasant Maria White, Mt Pleasant Tim Meyer, Wayland City or Town Property Owners: Vacancy Ed Farley, Mt Pleasant Cecil Linder, Winfield Jim Onorato, Salem Randy Seberg, Mt Pleasant Kelly Overton, Wayland Michael D Reschly, Olds Person Having Knowledge of Property Values: Gary Anderson, Swedesburg John Lance, Westwood Yvonne Rich, Mt Pleasant Sue Gray, Mt Pleasant Mike Tometich, Mt Pleasant Bradley Benson, Winfield Danny Cornell, Mt Pleasant 11. Southeast Iowa Regional Planning Committee serving Henry County Klay Edwards Greg Moeller Bill Belzer, alternate 12. Regional Homeless Coordinating Board for 4 County Area: Greg Stacey Claude Kremer Paula Morgan Erica Martin Marva Kremer 13. Board of Supervisors 2013 Committee Appointments and Alternates: Marc Lindeen, Vice-Chairman 911 Board/Emergency Mgmt Board – Alternate Gary See Great River Regional Waste Authority-Alternate Gary See Decat –Alternate Gary See Henry County Landfill-Alternate Gary See Henry County Community Action Program-Alternate Greg Moeller Southeast Iowa Community Action Gary See, Chairman 8th Judicial District Adult Correction-Alternate Greg Moeller Regional Workforce Investment Board-Alternate Greg Moeller Mt Pleasant Area Economic Development Comm-Alternate Marc Lindeen Empowerment Committee-Alternate Greg Moeller Citizens Advisory Board-MHI-Alternate Greg Moeller Area 16 RTA-Alternate Marc Lindeen Southeast Iowa Crime Commission-Alternate Marc Lindeen Greg Moeller, Member Southeast Iowa Regional Planning-Alternate Marc Lindeen REAP-Alternate Marc Lindeen Healthy Henry County Communities-Alternate Gary See Regional Utilities Service Systems (RUSS) – Alternate Gary See 14. Henry County Tourism-Kent White-Alternate Marc Lindeen 15. Henry County Historic Preservation Commission (3 year term) Herbert Hult (expires 12-31-15) Rosie Kramer (expires 12-31-15) R L Chrisinger (expires 12-31-15) Gwen Moore (expires 12-31-15) Caroline Lehman (expires 12-31-13) Mary Savage (expires 12-31-13) Martha Francy (expires 12-31-13) Joel Garretson (expires 12-31-13) Todd Brereton (expires 12-31-14) Donald Young (expires 12-31-14) Todd Barton (expires 12-31-14) Faye Heartsill (expires 12-31-14) 16. Board of Adjustment (5 year term-5 Member Board) Vacancy (expires 12-31-13) Gayle Olson (expires 12-31-14) Gary Anderson (expires 12-31-17) Ron Osborne (expires 12-31-15) Dave Helman (expires 12-31-16) 17. Zoning Commission (5 yr term-5 Member Board)(Jan 2006 –changed to 5 members) Steve Gray (expires 12-31-17) Greg Lorber (expires 12-31-15) Melodee Yaley (expires 12-31-15) Alan Miller (expires 12-31-16) David Simmons (expires 12-31-16) 18. Pioneer Cemetery Commission (3 year term-9 Member Board) Stan Hill (expires 12-31-13) David Gates (expires 12-31-13) Pat White (expires 12-31-13) Charlotte Zihlman (expires 12-31-14) Ross Tweedy (expires 12-31-14) Pamela Stewart (expires 12-31-15) Linn Hunsaker (expires 12-31-15) Allan Barnes (expires 12-31-15) Mona Gates (expires 12-31-14) It was moved by Moeller and seconded by Lindeen to approve the preceding appointments and reappointments to the Boards/Commissions the Supervisors are responsible for. 3 ayes. Motion carried. Public Health with GSA from Washington DC called and said everything looked great on the application but they needed Gary See to sign it as Chairman instead of Kent White as he is no longer on the Board. No sub-committee updates. There being no further business the board adjourned the meeting. ______________________________ Shelly Barber, Auditor ____________________________ Gary K See, Chairman January 2 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Gary See, Marc Lindeen and Greg Moeller. Also present was Ron Osborne with Mr. Osborne video recording the session. It was moved by Lindeen and seconded by See to approve minutes of December 27, 2012. 2 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to appoint Gary See Chairman for 2013. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to appoint Marc Lindeen ViceChairman for 2013. 3 ayes. Motion carried. 1. The following had requested, in writing, to be official newspaper for Henry County for 2013: Winfield Beacon/Wayland News, Mt Pleasant News and The New London Journal. 2. Claims pay dates for 2013 are as follows: January 3 & 17 May 9 & 23 February 14 & 28 June 6 & 20 March 14 & 28 July 18 April 11 & 25 August 1, 15 & 29 September 12 & 26 October 10 & 24 November 7 & 21 December 19 3. The Board authorized the County Auditor to issue warrants in payment upon presentation of the following: freight, express, telephone, water, light, gas, postage and for salaries and payrolls, where such compensation shall have been previously fixed by the Board of Supervisors, upon certificate of the office under whom such compensation shall have been earned. 4. The Board authorized the following holidays to be observed by County Employees New Year’s Day; President’s Day; Memorial Day; Independence Day; Labor Day; Veteran’s Day; Thanksgiving Day and day after; Christmas Day and three personal days. When regular holidays fall on Saturday, the holiday will be observed on Friday preceding and when they fall on Sunday it will be observed on Monday following. 5. Harold Pollmeier was reappointed Weed Commissioner for 2013. 6. Dr. Kent Metcalf was reappointed Henry County Medical Examiner. 7. Henry County Board of Health: (3 year term) Carol McCulley (expires 12-31-13) Bob Welander (expires 12-31-13) Rose Lauer (expires 12-31-14) Tom Miller (expires 12-31-15) Kent Metcalf (expires 12-31-15) 8. Henry County Civil Service Commission: (6 year term) Dr. Richard Howie (expires 12-31-13) (Attorney Appointee) Beryl Shahan (expires 12-31-15) (Supervisors Appointee) Brian Roth (expires 12-31-17) (Supervisors Appointee) 9. Henry County Conservation Board: (5 member board-5 year terms) Lori Muntz (expires 12-31-13) Sara Borders (expires 12-31-14) John Klopfenstein (expires 12-31-15) Jim Onorato (expires 12-31-16) George Jacques (expires 12-31-17) 10. Pursuant to Sec 6b.4 2005 Code of Iowa, appointed the following persons as Members of the Compensation Commission in eminent domain proceedings: Agricultural Property owner-Operators: (appointed annually) Myers Rossiter, Winfield Wayne Beckman, New London Mark Boshart, Mt Pleasant Larry Pidgeon, Salem Ken Denning, Mt Pleasant John Scott, Mt Pleasant Leo Hunting, Mt Pleasant Realtors: Robert Waters, Mt Pleasant Stephanie Palmer, Mt Pleasant Doree Huddleston, Mt Union Marlin Ford, Mt Pleasant Steve Gray, Mt Pleasant Maria White, Mt Pleasant Tim Meyer, Wayland City or Town Property Owners: Vacancy Ed Farley, Mt Pleasant Cecil Linder, Winfield Jim Onorato, Salem Randy Seberg, Mt Pleasant Kelly Overton, Wayland Michael D Reschly, Olds Person Having Knowledge of Property Values: Gary Anderson, Swedesburg John Lance, Westwood Yvonne Rich, Mt Pleasant Sue Gray, Mt Pleasant Mike Tometich, Mt Pleasant Bradley Benson, Winfield Danny Cornell, Mt Pleasant 11. Southeast Iowa Regional Planning Committee serving Henry County Klay Edwards Greg Moeller Bill Belzer, alternate 12. Regional Homeless Coordinating Board for 4 County Area: Greg Stacey Claude Kremer Paula Morgan Erica Martin Marva Kremer 13. Board of Supervisors 2013 Committee Appointments and Alternates: Marc Lindeen, Vice-Chairman 911 Board/Emergency Mgmt Board – Alternate Gary See Great River Regional Waste Authority-Alternate Gary See Decat –Alternate Gary See Henry County Landfill-Alternate Gary See Henry County Community Action Program-Alternate Greg Moeller Southeast Iowa Community Action Gary See, Chairman 8th Judicial District Adult Correction-Alternate Greg Moeller Regional Workforce Investment Board-Alternate Greg Moeller Mt Pleasant Area Economic Development Comm-Alternate Marc Lindeen Empowerment Committee-Alternate Greg Moeller Citizens Advisory Board-MHI-Alternate Greg Moeller Area 16 RTA-Alternate Marc Lindeen Southeast Iowa Crime Commission-Alternate Marc Lindeen Greg Moeller, Member Southeast Iowa Regional Planning-Alternate Marc Lindeen REAP-Alternate Marc Lindeen Healthy Henry County Communities-Alternate Gary See Regional Utilities Service Systems (RUSS) – Alternate Gary See 14. Henry County Tourism-Kent White-Alternate Marc Lindeen 15. Henry County Historic Preservation Commission (3 year term) Herbert Hult (expires 12-31-15) Rosie Kramer (expires 12-31-15) R L Chrisinger (expires 12-31-15) Gwen Moore (expires 12-31-15) Caroline Lehman (expires 12-31-13) Mary Savage (expires 12-31-13) Martha Francy (expires 12-31-13) Joel Garretson (expires 12-31-13) Todd Brereton (expires 12-31-14) Donald Young (expires 12-31-14) Todd Barton (expires 12-31-14) Faye Heartsill (expires 12-31-14) 16. Board of Adjustment (5 year term-5 Member Board) Vacancy (expires 12-31-13) Gayle Olson (expires 12-31-14) Gary Anderson (expires 12-31-17) Ron Osborne (expires 12-31-15) Dave Helman (expires 12-31-16) 17. Zoning Commission (5 yr term-5 Member Board)(Jan 2006 –changed to 5 members) Steve Gray (expires 12-31-17) Greg Lorber (expires 12-31-15) Melodee Yaley (expires 12-31-15) Alan Miller (expires 12-31-16) David Simmons (expires 12-31-16) 18. Pioneer Cemetery Commission (3 year term-9 Member Board) Stan Hill (expires 12-31-13) David Gates (expires 12-31-13) Pat White (expires 12-31-13) Charlotte Zihlman (expires 12-31-14) Ross Tweedy (expires 12-31-14) Pamela Stewart (expires 12-31-15) Linn Hunsaker (expires 12-31-15) Allan Barnes (expires 12-31-15) Mona Gates (expires 12-31-14) It was moved by Moeller and seconded by Lindeen to approve the preceding appointments and reappointments to the Boards/Commissions the Supervisors are responsible for. 3 ayes. Motion carried. Public Health with GSA from Washington DC called and said everything looked great on the application but they needed Gary See to sign it as Chairman instead of Kent White as he is no longer on the Board. No sub-committee updates. There being no further business the board adjourned the meeting. ______________________________ Shelly Barber, Auditor ____________________________ Gary K See, Chairman January 3, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Gary See Chairman, Marc Lindeen and Greg Moeller. Also present was Ron Osborne with Mr. Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve minutes of January 2, 2013. 3 ayes. Motion carried. The following Department Heads were present to give their monthly updates to the Board, Shelly Barber, Auditor; Rich McNamee, Sheriff; John Pullis, Conservation; Gary Dustman; Assessor; Rick Van Winkle, Vet Affairs; Sarah Kaufman, CPC; Shirley Wandling, Recorder; Ana Lair, Treasurer; Bill Belzer, Engineer; Darin Stater, Attorney; Walt Jackson, EMC. Bill Belzer, Engineer accompanied by Office Manager Jelen McCall met with the Board for their weekly update and to present the 2014 FY Budget and 5 year Construction Plan. It was moved by Lindeen and seconded by Moeller to approve a change in the Attendance Policy in the Henry County Employee Handbook that was approved February of 2011 that was rewritten by the Paul Greufe the county’s Human Resource Consultant. 3ayes. Motion carried. These changes had been requested by the department heads and Paul agreed. It will be handed out to all employees along with a form to sign that they received it and it will need to be returned to the Auditor’s Office. The Board approved the following claims: General Basic Fund Access Energy Cooperative All American Pest Control Alliant Energy Bailey Office Equipment Garrett Cargill Carpenter Uniform Co Daves Towing & Recovery Ebert Supply Co Electronic Applications Farm & Home Publ Finley Cemetery Assn Curt Garrett Green Mound Cemetery Assn Greenwood Cleaning Systems Inc Kim Henkle Otis Henkle Henry Co Public Health Ia Prison Industries WINDSTREAM ISSDA Financial Administrator J & S Electronic Systems KILJ Radio Marc Lindeen Larry Meagher Mt Pleasant Electric Contractor Mt Pleasant Tire‐Service Mt Pleasant Utilities New London Journal O'Keefe Elevator Co James R Onorato Util ‐Conserv Extermination Serv ‐Jail Util ‐CPC/VA Ofc Suppl ‐Aud Shoes ‐Dep Shrf Uniforms ‐Dep Shrf Tow Exp ‐Dep Shrf Cust Suppl ‐Cths Vchle Maint ‐Dep Shrf Platbooks ‐Cths Care of Graves ‐VA Care of Graves ‐VA Supplies ‐Shrf Mlge ‐VA Meeting Fee ‐VA Comm Transformation Supplies ‐Shrf Tele Serv ‐County Dues ‐ Shrf Maint ‐Shrf Advertisement ‐ VA Mlge ‐Supv Meeting Fee ‐VA Bldg Rprs & Maint ‐Cths Vchle Exp ‐Dep Shrf Util ‐Cths Bd Proc ‐Supv Elev Maint ‐Cths Meeting Fee ‐VA $7.30 $35.00 $549.65 $274.92 $150.00 $143.39 $50.00 $116.81 $270.00 $312.65 $130.50 $504.00 $57.67 $7.49 $25.00 $5,990.49 $72.60 $1,089.60 $650.00 $318.14 $500.00 $28.56 $32.49 $379.68 $15.00 $4,005.48 $263.34 $222.25 $32.49 Mike Prottsman Snow Removal Secy of State of Iowa Gary See Shottenkirk ‐Mt Pleasant Staples Advantage U S Cellular US Bank Equipment Finance Wal‐Mart Payments Winfield Beacon/Wayland News General Supplemental Fund Henry Co Health Care Plan I M W C A Ia Communities Assurance Pool Linn Co Sheriff SIADSA Lee/ Lucas Historic Preservation Fund Henry Co Sec Road Dept MH ‐ DD Services Fairfield Daily Ledger Ft Madison Daily Democrat The Hawkeye WINDSTREAM Louisa Publishing Co Van Buren Co Leader Record Van Buren Register Secondary Road Fund Access Energy Cooperative Agriland FS Inc All American Pest Control Alliant Energy Bright Shine Window Care City of Hillsboro City of Mt Union Fastenal Co Hotsy Cleaning Systems WINDSTREAM Iris City Cleaners Mid Country Machinery Inc Mt Pleasant Electric Contractor Sadler Power Train Shottenkirk ‐Mt Pleasant Florence Smith Staples Advantage Steffensmeier Welding Superior Lamp Inc Swailes Auto Supply Wal‐Mart Payments Washington Co Treasurer Conservation Fund Ia State Treasurer State Tax Capital Improvement Ia Bridge & Culvert Inc Community Betterment Fund Crop Production Services Inc. Great River Reg Waste Imagetek Inc WINDSTREAM Snow Removal ‐Shrf Notary Seal ‐Aud Ofc Suppl ‐Supv Vchle Exp ‐Dep Shrf Ofc Suppl ‐DHS Tele Serv ‐Conserv Mo Lease Payment ‐DHS Bldg Rprs ‐Cths Bd Proc ‐Supv Insurance ‐Supv Work Comp ‐'12‐'13 Tort Liab Ins Serv of Notice Fees Detention Stay Posts ‐Sec Rds Publication ‐Ct Adv Publication ‐Ct Adv Publication ‐Ct Adv Tele Serv ‐Ct Adv Publication ‐Ct Adv Publication ‐Ct Adv Publication ‐Ct Adv Lighting Sec Rd Diesel Sec Rd Buildings Sec Rd Shed Sec Rd Window Cleaning Sec Rd FM City Roads Sec Rd FM City Roads Sec Rd Quarry Operations Sec Rd Power washer parts Sec Rd Office Sec Rd Towel/Rug Serv Sec Rd Outside Service Sec Rd Buildings Sec Rd Outside Service Sec Rd Parts Sec Rd Janitor Sec Rd Office Supplies Sec Rd Outside Service Sec Rd Bulbs Sec Rd Parts Sec Rd Supplies Sec Rd FM City Roads Sec Rd Hotel/Motel Tax 310th Streed Bridge ‐Sec Chemicals ‐Sec Rds Waste Serv ‐Supv Support ‐Rec Tele Serv ‐Zoning $75.00 $30.00 $32.52 $279.71 $829.41 $344.90 $113.59 $67.84 $324.47 $1,213.85 $6,633.00 $154,883.03 $41.00 $4,255.00 $27.50 $150.88 $119.70 $201.39 $90.80 $10.40 $18.00 $31.80 $27.45 $40,264.66 $40.00 $139.29 $90.00 $760.82 $512.76 $177.36 $149.93 $90.80 $124.33 $338.60 $62.02 $1,513.48 $26.16 $300.00 $53.46 $115.73 $665.92 $1,282.12 $48.45 $130.78 $133.00 $11,570.46 $740.00 $2,526.00 $37.50 $22.70 Mike Prottsman Sanitation Wemiga Waste Emergency Management WINDSTREAM Co. Assessor Agency Fund Bailey Office Equipment Cardmember Service WINDSTREAM E911 Surcharge Fund WINDSTREAM Grand Total Sanit & Disp ‐Cths Sanit & Disp ‐Cths $13,037.65 $330.00 Tele Serv ‐Em Mgmt $113.50 Ofc Suppl ‐Assessor Vchle Exp ‐Assessor Tele Serv ‐Assessor $19.54 $171.47 $90.77 Tele Serv ‐E911 $22.70 $261,737.70 Nothing on Solid Waste Site. No sub-committee updates. There being no further business the board adjourned the meeting. ______________________________ Shelly Barber, Auditor ____________________________ Gary K See, Chairman January 8, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the January 3, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. HMA-CIP overlay plans of Iowa Ave north of Mt Pleasant, 235th west on Mt Pleasant and 260th west of New London have been returned from the IDOT. We have prepared the 28E with the city of Mt Pleasant for Iowa Ave north. We are preparing for Franklin Ave south of Salem to Lee County. Paved roads are in normal driving condition. Gravel roads are still in winter driving condition at drifts, in hills and on curves. Warm conditions are starting to show soft spots on gravel roads. Ground is frozen which will help for snow removal for remainder of winter. Paved road bridge decks were sanded twice last week due to frost. Crews are spraying, cutting & burning brush, repairing tire chains and working the gravel roads. A crew stripped overburden at the quarry for 2-4 hours in AM when possible. Belzer has started the FHWA annual bridge inspection. Joe Buffington presented Resolution 1-2013 the annual reauthorization to use the Master Matrix Plan for Construction Evaluation in Henry County. It was moved by Lindeen and seconded by Moeller to approve said resolution. 3 ayes. Motion carried. Lennis Moore with Midwest Old Threshers presented the annual report that shows all the vendors they pay and the revenues that are received and how much of their funds stay in Henry County. Reviewed the Recorder’s Quarterly Report ending December 31, 2012 and signed off on it. The Solid Waste Site there were 2 questions from the GSA one is since the building is 50 years old had to check with Historic Preservation to make sure there was no historic value to them and there was not. The second question was about what is being stored in the garage and we are working on that one. On sub-committee updates Moeller attended Great River Regional Housing Trust Fund. It was moved by Lindeen and seconded by Moeller to adjourn the meeting. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman January 10, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the January 8, 2013 meeting. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to approve Resolution 2-2013 Naming Supervisor Greg Moeller to the SEIRPC Board of Directors for one year term ending on January 1, 2014. 3 ayes. Motion carried. The Board also signed a form stating they had reappointed Klay Edwards as Henry County’s 2013 Private Sector Representative to the SEIRPC Board of Directors. Ron Osbourn formally requested all materials regarding the Jewell Ave seal coating project that was brought up in the Secondary Road Budget and 5 Year Plan Presentation. Chairman See stated that he would get it all collected for him. On sub-committee updates Moeller attended the RUSS meeting and FY14 fees per county would probably be $8,000. Lindeen attended Henry County Community Action meeting and the have assisted Henry County residents $91,009 this past month in various programs. See attended 8th Judicial District Department of Correctional Services meeting. It was moved by Lindeen and seconded by Moeller to adjourn the meeting. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman January 15, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne, Danny Jacobs & Bill Wixom joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by Moeller to approve the minutes of the January 10, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. It was moved by Moeller and seconded by Lindeen that the County approve construction plans for Projects FM-CO44(72, 73 & 74)—55-44; the HMA resurfacing with Cold-In-Place recycling of 235th Street west of Mt Pleasant, 260th Street west of New London and Iowa Avenue north of Mt. Pleasant. 3 ayes. Motion carried. HMA-CIP overlays completed construction plans. We have submitted the 28E to the city of Mt Pleasant for Iowa Ave north. Began preliminary survey for Franklin Ave south of Salem to Lee County. Snow plows were out Sunday morning due to ½” of snow. They placed sand on bridges Wednesday due to heavy frost. They were out the previous weekend due to freezing rain. Patrol operators spotted rock most of the week. Crews burned brush piles north east of Salem and cut brush in the area. Crews sprayed basil bark around bridges. The boom mower was out 2 days in the Winfield area. Pete and Matt worked on signs 3 days. A crew stripped overburden at the quarry for 2-4 hours in AM when possible. Belzer has completed 16 of 66 annual bridge inspections. Paul is working on our Title VI policy for the IDOT. Treasurer Ana Lair and Attorney Darin Stater joined the meeting for discussion of an offer that had been made on 3 Tax Sale Certificates that are held by Henry County. They are the 2010-10002, 2010-10003, 2010-10004 described as 2010-10002 Clarks Addition Lots 3-4 Block 3 City of Salem; 2010-10003 Clarks Addition including E 50’ Lots 5-11 & E 8’ W 65’ Lots 5-6-7 Block 3 City of Salem; 2010-10004 Clarks Addition Lots 1-2 & W 57’ Lots 5-6-7 & W 65’ Lots 8-11 Block 3 City of Salem. Danny Jacobs has requested to have these assigned to him for the amount that is due the Henry County so he can proceed with the process to take deed to the property. County Attorney Stater informed the Board that this would be fine if this is how they chose to hand County held tax sale certificates. It was moved by Lindeen and seconded by Moeller to proceed with the process which involves approving a Resolution to do so which will be reviewed by the County Attorney. 3 ayes. Motion carried. Ana Lair, Treasurer presented her FY14 budget to the Board. John Pullis Conservation Director gave this monthly update for the conservation department and presented his FY14 budget to the Board as well. No Solid Waste Site updates. No sub-committee updates. The meeting was adjourned. The Board reconvened at 2:30 for Sheriff Rich McNamee FY14 budget presentation. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman January 17, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by Moeller to approve the minutes of the January 15, 2013 meeting. 3 ayes. Motion carried. Sarah Kaufman CPC gave her monthly update on Mental Health and General Assistance. Then she presented her FY14 budget to the Board at which time she showed her total expenditures to be slightly less than the tax limit the county is allowed to collect for Mental Health which is $846,000. With her ending fund balance at the end of last year and expected at the end of this year the Board could possibly lower the levy but there are many unknowns yet for the future in this area. Some of them being we are required to become a region with other counties that are not in nearly as good of shape as Henry County is and will be have to assist, if we lower the levy it would be for one year only and the reduction would not be much, if we lower the levy then the state comes in and says you were able to get by on that amount and freeze us at that and then we are in big trouble, and we have no idea what the next legislative session is going to bring. The Board stated they would have to think about it all. It was moved by Lindeen and seconded by Moeller to approve Resolution 3-2013 where Henry County Board of Supervisors agree to Assign Tax Sale Certificates 2010-10002; 2010-10003; 2010-10004 pursuant to Iowa Code Chapter 446 described as 2010-10002 Clarks Addition Lots 3-4 Block 3 City of Salem; 2010-10003 Clarks Addition including E 50’ Lots 5-11 & E 8’ W 65’ Lots 5-6-7 Block 3 City of Salem; 2010-10004 Clarks Addition Lots 1-2 & W 57’ Lots 5-6-7 & W 65’ Lots 8-11 Block 3 City of Salem to Danny Jacobs for total amount due to Henry County in the amount of $4,106.32. 3 ayes. Motion carried. No Solid Waste Site updates. On sub-committee updates Moeller attended Henry County Healthy Communities. See attended Empowerment meeting. The Board approved the following claims: General Basic Fund Access Energy Cooperative Alliant Energy A2Z Mechanical Contractor Inc Bailey Office Equipment Bancard Center Bezoni's True Value Cardmember Service CCDA Harrison Co Conserv Brd City of Hillsboro CMI Inc Copy Systems Inc Culligan Water Conditioning Des Moines Co Auditor Ebert Supply Co Electronic Applications Farley Investments Greenwood Cleaning Systems Inc Hart's Welding Serv Ed Harvey Healthy Henry Co Communities Util ‐Conserv Util ‐Cths Maint ‐Jail Stamps ‐Trs Lodging ‐Multi County Off Cust Suppl ‐Cths Ofc Suppl ‐Conserv Educ & Training ‐Conserv Util ‐GA PBT Gas ‐Shrf Postage ‐Trs Rent ‐CPC/VA Med Exam Fee Cust Suppl ‐Cths Maint ‐Comm Rent ‐VA Supplies ‐Jail Construction & Maint ‐Con Cell Phone ‐Atty Annual Alloc ‐FY12 $424.27 $2,090.41 $204.04 $302.66 $2,266.26 $173.60 $543.92 $40.00 $186.71 $180.48 $37.50 $343.75 $103.60 $545.30 $1,416.00 $200.00 $38.00 $170.00 $15.00 $11,000.00 Heidelburg Motel Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Henry Co Treasurer Ana Lair Henry Co Veterinary Hosp Hy‐Vee Inc ‐West Des Moines Ia County Recorder Association WINDSTREAM ISAC ‐ Des Moines ISU Extension Planning & Zoning Laura M Krehbiel Law Office Caleb Kuster Lance Refuse Serv Language Line Services Matt Parrott & Sons Co Rich McNamee Mertens Rental Properties MOCIC Greg Moeller Mt Pleasant Electric Contractor Mt Pleasant Glass Mt Pleasant News Mt Pleasant Utilities Tammy Mulford Northeast Animal Hospital O'Reilly Automotive Inc Office Depot On‐Site Info Destruction Inc Optimae LifeServices Inc. Orschelns Card Center Peoria Co Sheriffs Office Pitney Bowes Inc PJ Greufe & Associates Postmaster Quill Corporation Radiology Consultants of Iowa Rathbun Regional Water Reliable Pest Solutions Salem East Cemetery Assn Secy of State of Iowa Smith Plumbing, Heating & Cool Solutions Darin Stater Erin Stensvaag Stroud Mediation Services TD&T Financial Group PC Two Rivers Bank & Trust U S Cellular UI Diagnostic Laboratories US BANK Janet L Vance Certified Shorth Verizon Wireless Washington Co Auditor Washington Co Hospital WCH Medical Clinic West Payment Center Xerox Corporation Rent ‐GA Public Health Contract Care for Yourself Fuel ‐Cths Hist Pres Dog Care ‐Jan '13 Medical Exp ‐Jail Dues ‐Rec Tele Serv ‐Cths Educ & Training ‐Supv Educ & Training ‐Supv Transcripts ‐Atty Shrf Help Sanitation & Disp ‐Conser Interpretation ‐Comm W2, Envelopes ‐Aud Tobacco Check ‐Dep Shrf Rent ‐Juvi Prob Dues ‐Shrf Mlge ‐Supv Bldg Rprs & Maint ‐Cths Vchle Exp ‐Dep Shrf Subscription ‐Supv Util ‐Cths Webinar ‐ Atty Boarding ‐Atty Vchle Exp ‐Shrf Suppl ‐Shrf Shredding ‐Cths Medical Exp ‐Jail Bldg Rprs & Maint ‐Conser Forfeiture ‐Atty Ofc Suppl ‐DHS January Fee Postage & Mailing ‐ Conse Ofc Suppl ‐Atty Medical Exp ‐Jail Water ‐Conserv Exterm Serv ‐CPC/VA Care of Graves ‐VA Notary Seal ‐Dep Shrf Bldg Rprs ‐Cths Data Proc ‐Conserv Cell Phone ‐Atty Cell Phone ‐Atty Training & Assisting ‐Att Audit '11‐'12 Safe Deposit ‐Rec Cell Phone ‐Drv Lic Med Exam Fees Vchle Exp ‐Shrf Transcript ‐Atty Cell Phones ‐Shrf Inmate Housing ‐Jail Medical Exp ‐Jail Medical Exp ‐Jail Online Resource ‐Atty Data Proc ‐Conserv $400.00 $19,807.16 $1,438.00 $108.82 $8,000.00 $550.00 $2,260.61 $200.00 $61.13 $295.00 $55.00 $261.00 $95.00 $220.00 $35.10 $292.10 $9.94 $600.00 $100.00 $27.03 $10,551.21 $242.75 $579.78 $1,092.12 $75.00 $39.25 $418.47 $531.71 $86.40 $1,935.00 $17.97 $25.00 $428.60 $1,500.00 $190.00 $322.13 $40.00 $58.00 $69.52 $558.00 $30.00 $130.88 $3,480.98 $15.00 $15.00 $600.00 $7,000.00 $65.00 $35.60 $1,672.00 $59.05 $82.50 $338.75 $7,400.00 $206.00 $223.00 $450.08 $83.32 Z's Quick Break General Supplemental Fund Alcohol & Drug Dependency Linc Ia Dept of Human Services DHS Lee Co Sheriff SIACC SIADSA Lee/ Lucas Historic Preservation Fund Spark Consulting MH ‐ DD Services Bailey Office Equipment Bancard Center Bell Law Office Bridgeway Bridgeview Comm Mental Health City of Cedar Rapids Iowa City Great River Medical Center Henry Co Public Health Henry Co Sheriffs Dept Hillcrest Family Services Hope Haven Area Dev Ctr Hy‐Vee #1281 Hy‐Vee Drugstore ‐ Mt Pleasant Hy‐Vee Inc ‐West Des Moines Insight Partnership Group LLC Sarah Kaufman Mid Eastern Iowa Community Mt Pleasant News North Iowa Vocational Center Optimae LifeServices Inc. SIACC Spring Harbor U S Cellular Vera French Community Mental Secondary Road Fund ABC Fire Extinguisher Access Energy Cooperative Agri‐Center of Henry Co Alliant Energy Altorfer Machine Co Banner Auto & Hardware Brozene Hydraulic Service CARQUEST Auto Parts Centre St Internatl Truck Douds Stone LLC Dave Gill Trucks Inc Hedge Above LLC Ia Dept of Transportation Mt Pleasant Electric Contractor Mt Pleasant Utilities National Assoc of County Engs New London Utilities Nichting Co Inc North American Salt Co Harold Pollmeier Rexco Equipment Inc River Products Co Softree Technical Systems Inc Fuel ‐Cths Contribution ‐CPC Substance Abuse ‐CPC Serv of Notice ‐Fees Substance Abuse ‐ CPC Detention Stay‐Juv Project ‐Hist Pres $3.87 $4,800.00 $695.97 $16.00 $145.35 $2,960.00 $360.00 Ofc suppl ‐ CPC Travel Exp ‐ CPC Commitment ‐ CPC Treatment ‐ CPC Treatment ‐ CPC Transportation ‐ CPC Hospitals ‐ CPC Treatment ‐ CPC Transportation ‐ CPC Treatment ‐ CPC Adult Day Care ‐ CPC Treatment ‐ CPC Treatment ‐ CPC Prescription ‐ CPC Support Services ‐ CPC Mileage ‐ CPC Treatment ‐ CPC Publications ‐ CPC Voc/Day ‐ CPC Treatment ‐ CPC Transportation ‐ CPC Comm Based Settings ‐ CPC Cell Phone ‐ CPC Treatment ‐ CPC $11.60 $391.71 $78.00 $80.00 $410.00 $24.00 $11,650.00 $245.00 $220.36 $1,898.17 $679.35 $9.99 $445.25 $502.27 $672.10 $57.12 $99.00 $21.50 $315.00 $170.00 $765.25 $2,144.72 $135.38 $138.49 Annual Fire Ext Check Sec Shop/Sheds Sec Rd Hand Tools Sec Rd Shop Sec Rd Parts Sec Rd Parts Sec Rd Parts Sec Rd Parts Sec Rd Parts Sec Rd Granular Sec Rd Parts Sec Rd Grounds Sec Rd Oil Sec Rd Buildings Sec Rd Utilities Sec Rd School & Meet fees Sec Rd Shed Sec Rd Equip Repair Supply SecRd Salt Sec Rd Safety Allowance Sec Rd Filters Sec Rd Granular Sec Rd School & Meet Fees Sec Rd $526.50 $1,748.52 $121.55 $619.36 $220.87 $481.91 $640.30 $3,129.77 $1,050.19 $7,908.15 $533.97 $763.22 $1,058.24 $68.89 $61.75 $550.00 $114.09 $51.00 $4,681.95 $68.03 $78.53 $533.21 $1,990.00 Craig Steffensmeier The Company Tom Hassenfritz Treas State of Iowa U S Cellular Conservation Nature Center Cardmember Service Community Betterment Fund A2Z Mechanical Contractor Inc Bancard Center Joseph Buffington Great River Reg Waste Henry Co Landfill Comm WINDSTREAM Solutions Jodi Sutter Economic Development Main Street Mt Pleasant Emergency Management Alliant Energy Fire Service Training Bureau IDVille Mt Pleasant Utilities Co. Assessor Agency Fund Bailey Office Equipment Chase Card Services CardMember ESRI Henry Co Sec Road Dept Signs & Designs Vanguard Appraisals Inc E911 Surcharge Fund Electronic Engineering Co WINDSTREAM Mt Pleasant Electric Contractor Grand Total Consultant Fees Sec Rd Filters Sec Rd Gasohol Tank Regist Sec R Cell Phones Sec Rd Feed ‐Conserv Checked boilers ‐ Cths Empl Meals ‐ Zoning Mlge ‐Zoning Waste Serv ‐Supv 3rd Quarter Internet ‐Cths Website Hosting ‐Jan '13 Wages ‐BOH Union Block‐ 2012 Request Util ‐Em Mgmt Training ‐Em Mgmt Cards ‐Em Mgmt Util ‐Em Mgmt Ofc Suppl ‐Assessor Empl Mileage, Meals & Lod Soil & Mapping ‐Assessor Fuel ‐Assessor Misc Exp ‐Assessor Spec Appraisal ‐ Assessor Salem ‐E911 Tele Serv ‐E911 Bldg Rprs & Maint ‐Cths $2,392.50 $14.17 $20.00 $108.30 $308.39 $444.00 $36.86 $41.82 $4,577.00 $6,322.00 $1,529.00 $200.00 $6,185.72 $12,000.00 $172.89 $50.00 $115.45 $502.18 $18.32 $171.47 $2,800.00 $94.67 $60.00 $200.00 $5,551.00 $55.26 $1,196.63 $198,058.54 It was moved by Lindeen and seconded by Moeller to adjourn the meeting. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman January 22, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the January 17, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller that the County approve 28E Agreement with the City of Mt Pleasant for joint reconstruction of Iowa Ave north of Mt Pleasant project --FM-CO44(74)—55--44. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to approve County Engineer William G. Belzer’s Contract of Employment for January 1, 2013 until December 31, 2013. 3 ayes. Motion carried. HMA-CIP overlays are due to bid in April. We have begun a preliminary survey for Franklin Ave south of Salem to Lee County. Crews worked mainly on cutting of brush and trees within the right of way. Trees were cut on 150th St east of 218 and on Iowa Ave north of Mt Pleasant, and a log jam was removed on Cass Ave south of 260th St. Brush was cut on 287th St. Crews sprayed basil bark around bridges 3 half days. The boom mower was out 2 days southwest of Mt Pleasant. Pete and Dan worked on signs 4 days when not at the quarry. A crew stripped overburden at the quarry for 2-4 hours in AM when possible. Belzer has completed 34 of 84 annual bridge inspections after some recalculating. We have closed Bridge#38 on Quaker Ave north of 120th St NE of Winfield, which is on a dirt road and depending on the weather it should be reopened sometime mid summer. Ron Osborne asked to speak with the Supervisors in regard to his concerns about the Jewell Ave seal coating project that was in the secondary road budget and how the Board had handled past treatment of this and other issues on their agenda. Travis Johnson, Robb Gardner and Robert Welander with the Board of Health presented the FY14 budget to the Board with no increase in asking from county funds. Both Boards thanked one another on the great working relationship that they have as many counties are not that fortunate. Gardner as well as Welander stated it is their goal to make the entire community health not just a few. It was moved by Lindeen and seconded by Moeller that they acknowledged receipt of the Sheriff’s Quarterly Report ending 12/31/12. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to sign the revised crop land lease with Alan Settles due to the sale of portion of land in the lease. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to purchase an AED device and set of additional plans for $1,879 with the case being free which will mount on the second floor. 3 ayes. Motion carried. Shirley Wandling, Recorder presented her FY14 budget to the Board. No Solid Waste Site updates. In sub-committee updates Lindeen attended GRRWA looking to expand landfill. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman January 24, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller was attending new official training in Des Moines. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by See to approve the minutes of the January 22, 2013 meeting. 2 ayes. Motion carried. In other county business the Board discussed the deterioration of the limestone on the building at the entry way of the back door. No Solid Waste Site updates. No other business the Board adjourned the meeting. ______________________________ Andrea Cook, Deputy Auditor ____________________________ Gary See, Chairman January 29, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by See to approve the minutes of the January 24, 2013 meeting. 2 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. HMA-CIP overlays are due to bid April 16, 2013. Crews were out Sunday due to freezing rain. Parts of the county had ¼” or more of rain. Rain started about 7 am. Trucks had to have chains on tires. Roads were solid ice from 9 to 11am. Trucks started blading off icy slush about noon. Air temperatures stayed above freezing Sunday night. The boom mower was out 2 days near Lowell. Crews worked mainly on cutting of brush and trees within the right of way all week. Trees were cut on River Road west of Lexington Ave, Quincy Ave south of 34 and Salem Rd east of Lowell. Two man crews cut brush in other patrol areas during the week. A crew stripped overburden at the quarry for 4-6 hours in AM when possible. IDOT is installing yellow flashing lights at Business 34 & US 34 east of New London this week. Also discussed lighted intersections in the county. Darin Stater, Attorney and Tammy Mulford, Office Manager presented his FY14 budget to the Board. Joe Buffington, Planning and Zoning Coordinator presented his FY14 budget to the Board. Jeff Thomas, Deb Savage and Fred Savage with the Grace Friends Church came before the Board asking them to reconsider their earlier decision to not abate the taxes on the building they purchased for their church. They provided additional information and asked that they think about how important the churches are to the community and beg them to reconsider and abate the taxes as their church can’t afford to pay them. By Roberts Rule, Lindeen is the only one that can bring it back up since White is no longer on the Board and they are the ones who voted not to abate. Lindeen stated that he would reexamine the information. It was moved by Lindeen and seconded by Moeller to approve the appointment of Danny L Wesely, Garrett C Cargill, Jason D Sutton, Dean G Walter, Randy K Veldboom, Tracy S Brooks, Chad J Doak, Brandon R Marquardt, Larry Duckett, Michael Garmoe, Robert Huddleston, Robert Izzard as Deputy Sheriff from January 1 2013 to December 31, 2016 and Andrea Cook as Deputy Auditor from January 1, 2013 to December 31, 2016. 3 ayes. Motion carried. No Solid Waste Site updates. In sub-committee updates Lindeen attended SEIRPC meeting and Henry County is now in a Foreign Trade Zone. See attended Area Agency on Aging and Iowa Works(f/k/a Iowa Workforce Development) The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman January 31, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the January 29, 2013 meeting. 3 ayes. Motion carried. Darin Stater, County Attorney presented Resolution 4-2013 requesting to hire Cara L Ferguson for the position of permanent part-time receptionist. It was moved by Moeller and seconded by Lindeen to approve Resolution 4-2013. 3 ayes. Motion carried. Derek Wellington, IT Director presented the FY14 IT Budget. Ana Lair, Treasurer and Shirley Wandling, Recorder joined the meeting with input to the Imaging portion of that budget. Shelly Barber, Auditor presented her FY14 Budget along with the Elections Budget. Joe Buffington, P & Z Coordinator had been contacted by the DNR on the Citizens Convenience Center in Mt Pleasant about getting the application filled out for our permit. They were basically checking to make sure that we had not forgotten that we needed to get one and see where we were with the process. The Board decided to have Buffington proceed with filling out the application so we would be ready when we hear from GSA. No Solid Waste Site updates. In sub-committees Moeller attended Health Henry County Communities. No other business the Board adjourned the meeting. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman February 5, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the January 31, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. HMA-CIP overlays are due to bid April 16, 2013. Crews started out the week cleaning up trucks from ice and salt used on Sunday. Chains were repaired and trucks were washed. Three two-man crews cut brush. Tuesday the patrol operators spotted rock and the truck drivers hauled more sand and mixed with salt. Wednesday started a new storm with rain changing to sleet about 5 AM and to snow shortly after that. Crews needed tire chains due to the ice and were able to put down salt and sand. Snow continued to blow and drift all day. The wind blew all night so trucks ran their routes Thursday morning. Crews worked mainly on gravel roads on Thursday. Due to wind, we had roads that were generally 50% to 75% snow and ice packed on Friday, with a very few areas totally clear. The sun cleared the roads Saturday, but more snow Saturday night required crew out Sunday morning. Paved roads were generally clear Sunday afternoon, but gravel roads remain snow packed over ice. Belzer will be meeting the local RPA county engineers Wednesday. Sheriff, Rich McNamee and Office Manager, Dora Bentler presented an application for a Traffic Safety Grant for 3 car cameras. It was moved by Lindeen and seconded by Moeller to approve the Traffic Safety Grant for the Sheriff. 3 ayes. Motion carried. It was brought to the Boards attention by Auditor, Shelly Barber that due to the new EWaste requirements put in place by GRRWA that the county was going to need to have some type of a container to store the cardboard boxes in that residents are to put their waste as GRRWA will not accept them wet. Our current waste handler Prottsman Sanitation purposed the purchase of a 20 ft. one trip container with hook lift and rails installed on it that it can be loaded on a truck and everything would be enclosed and dry and would not have to be handled more than once. The total cost for this would be $5,814.24. Supervisor Lindeen stated he had also talked to GRRWA about it and they have a grant program we could apply for to pay for this and then GRRWA would own it after it was completed. It was moved by Lindeen and seconded by Moeller to proceed with the purchase and making of the container and apply for the grant form GRRWA if we get it fine, if not we still have to have the container. 3 ayes. Motion carried. Auditor, Shelly Barber gave the Board a copy of the FY14 County Budget with all the figures presented as the Department heads requested, with a 2% wage increase across the board for all county employees, the new insurance premiums, with all levies at the same rate as the previous year. Ending fund balances looked good, but she did point out that Rural Basic is fine this year but it may have to be raised if things keep trending as they have in the past. The Board did have a few questions for the County Attorney regarding his budget, so he came over and answered their questions about his staff. It was then moved by Lindeen and seconded by Moeller that the 2nd Assistant Attorney position will always be no more than part-time at a rate of $34.80. 2 ayes – Lindeen and Moeller, 1 nay – See. Motion carried. All three Board members agreed with the FY14 Budget as presented to go to publication for printing on February 14, 2013. In Solid Waste Site updates, Judge Danielson prepared a letter regarding the court documents being stored in the building at the site of the Citizens Convenience Center to be sent to GSA to hopefully clarify things and answer their questions, so we can get this recertification concluded. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman February 7, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, and Greg Moeller. Marc Lindeen was absent. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by See to approve the minutes of the February 5, 2013 meeting. 2 ayes. Motion carried. The following Department Heads were present to give their monthly updates to the Board, Rich McNamee, Sheriff; John Pullis, Conservation; Gary Dustman, Assessor; Rick Van Winkle, Vet affairs; Sarah Kaufman, CPC; Ana Lair, Treasurer; Bill Belzer, Engineer; Darin Stater, Attorney; Joe Buffington, Planning & Zoning; Andrea Cook, Deputy Auditor. It was moved by Moeller and seconded by See to approve Deerwood Golf & Country Club Liquor License. 2 ayes. Motion carried. Pat Brau and Joe Buffington presented the Final Plat of Packer Subdivision located in part of SW ¼ NE ¼ Sec 34-71-5. It was moved by Moeller and seconded by See to approve Resolution 5-2013 approving the Final Plat of Packer Subdivision. 2 ayes. Motion carried. No sub-committee updates. The meeting was adjourned. ______________________________ Andrea Cook, Deputy Auditor ____________________________ Gary See, Chairman February 12, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson and Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by See to approve the minutes of the February 7, 2013 meeting. 2 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. Belzer presented a list of safety concerns, existing safety policies and proposed safety policy outline to the Board for the Secondary Road Department in the near future. HMA-CIP overlays are due to bid April 16, 2013. Crews started out the week cleaning up after a Sunday snow. The men washed our trucks of salt and more sand was hauled from the pit to mix with salt at our shop. Patrol operators bladed the ice/snow on their roads Monday & Tuesday. Patrol operators spotted rock in their territories Wednesday to Friday. The rain and above normal temperatures are exposing soft areas. Pete & Allan worked on signs all week. Crews cold patched pot holes at 250th St to Green Valley and other roads. Crews picked up trash in road ditches. Belzer met with local RPA county engineers for distribution of STP funding. Belzer and Mark will be in Des Moines next week Wednesday thru Friday for Road Design Software training. John Pullis, Conservation Director gave his monthly update to the Board. Don Young, Chad Brousseau, Herb Hult, Faye Heartsill, Rosie Kramer, Martha Francie, Joel Garretson, Todd Barton, Lindy Chrisinger, Holly Jones, Caroline Lehman, and Gwen Moore all with the Henry County Historic Preservation Commission gave their annual report to Board in regards to how they have spent the funds the Board provides them with each year. Pastor Deb Savage and Jeff Thomas, Attorney for Grace Friends Church came before the Board after speaking with the County Attorney after their last meeting with the Board with another request. Thomas asked for a motion to resend the previous motion and action taken on the tax abatement for Grace Friends Church. Moeller made the motion to resend the previous motion and action taken and See seconded the motion. Moeller wishes to bring it back for further discussion. Ayes: Moeller Nays: Lindeen & See Motion denied to resend. Representatives with Imagetek and Solutions which are the 2 companies the county has imaging services with presented proposals for the future costs to the county their services will be and options possibly available. Also present were Shirley Wandling, Recorder; Ana Lorber, Treasurer and Nancy Watson, Motor Vehicle Clerk. The purpose for the meeting was so the Board and the Department Heads involved could hear from both companies first hand and could ask questions so all could better understand. No Solid Waste Site updates. In sub-committee updates See attended Decat and Moeller attended Henry County Healthy Communities. Also Auditor, Shelly Barber updated the Board on the annual Iowa Governmental Health Care Plan (IGHCP) Board meeting that she is a Board member of for the Supervisors, which is the county’s health insurance plan. She informed them of many changes that will be coming into effect January 1, 2014 due to the Health Care Reform Act which has nothing to do with the plan or usage the county has. This will affect every insurance company and plan in the United States and there is nothing we can do to prevent it or change it. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman February 14, 2013 Mt Pleasant, IA The Board met in regular session at 1:30 PM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the February 12, 2013 meeting. 3 ayes. Motion carried. All the Supervisors attended an IMWCA meeting in Fairfield in the morning. Ron Osborne read a statement to the Board regarding the Jewel Avenue Test Improvement Project and requested additional information he feels is there and has not been provided to him in his previous request for all information received on this project. The Board approved the following claims: General Basic Fund ABC Fire Extinguisher Access Energy Cooperative All American Pest Control All Secure Inc Alliant Energy A2Z Mechanical Contractor Inc Bailey Office Equipment Bancard Center Shelly A Barber Beames Welding & Repair Inc Bezoni's True Value BGTCC Blockbuster Inc Cardmember Service CDW Government Inc Data Imaging Supplies Larry Duckett Ebert Supply Co Electronic Applications Fellowship Cup Michael E Garmoe Hart's Welding Serv Ed Harvey The Hawkeye Heidelburg Motel Kim Henkle Otis Henkle Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Henry Co Treasurer Henry Co Veterinary Hosp Hillsboro Cemetery Assn Robert A Huddleston Hy‐Vee Inc ‐West Des Moines Ia Weed Commissioners Asn IACCVSO WINDSTREAM ISAC ‐ Des Moines Eric VanLancker ISACA Sec/Trea Annual Insp ‐DHS, Cons, EMC Util ‐ Conservation Extermination Serv ‐Jail Annual Fire Insp ‐ Cths Util ‐ Conservation Repairs ‐Jail Ofc Suppl ‐ Aud First Aid Kits ‐VA 260 Miles ‐ Altoona Construction & Maint ‐Con Construction & Maint ‐Con Snow Removal ‐Cths Construction & Maint ‐Con Ofc Suppl ‐Conserv Printer‐Rec Toner ‐Trs Reserve Dep ‐Shrf Cust Suppl ‐ Cths Vchle Exp ‐Dep Shrf Food & Provisions Reserve Dep ‐Shrf Construction & Maint ‐Con Cell Phone ‐Atty Recep ad ‐Atty Rent ‐ GA Mileage Fee Commission Meeting Fee Public Health Contract Public Health ‐ Lead Gas ‐Dep Shrf Hist Pres Dog Care ‐ Feb '13 Care of Graves ‐ VA Reserve Dep ‐Shrf Inmate Meals ‐Jail Annual Conf ‐Sec Rds Spring School ‐VA Tele Serv ‐Supv Supv ‐ Meeting Core 1 ‐ Seat Training $142.70 $476.09 $35.00 $375.00 $2,929.71 $993.71 $291.09 $2,283.75 $320.55 $321.25 $213.25 $315.00 $170.18 $485.20 $3,339.67 $195.90 $1.00 $281.76 $225.00 $1,000.00 $1.00 $160.00 $15.00 $250.85 $400.00 $7.49 $25.00 $19,807.16 $18,481.13 $5,704.55 $3,000.00 $550.00 $517.50 $1.00 $2,905.81 $120.00 $75.00 $1,087.37 $520.00 $200.00 Robert Izzard Keokuk Co Sheriff Ana Lair LampLine Lighting Lance Refuse Serv Language Line Services Marc Lindeen Louisa Co Sheriff's Dept Mail Services LLC Erica Martin Larry Meagher Mertens Rental Properties Greg Moeller Mt Pleasant News Mt Pleasant Tire‐Service Mt Pleasant Utilities NACVSO New London Journal New London Utilities O'Keefe Elevator Co O'Reilly Automotive Inc Office Depot On‐Site Info Destruction Inc James R Onorato Pep Stop PJ Greufe & Associates Polk Co Treasurer Polk County Rathbun Regional Water Recorders Association Reliable Pest Solutions Secy of State of Iowa SEI Properties Shottenkirk ‐ Burlington Shottenkirk ‐Mt Pleasant SIACC Sloans Printing Service Smith Plumbing,Heating & Cool Solutions Staples Advantage Darin Stater Erin Stensvaag Sterling Solutions Inc Stroud Mediation Services Swailes Auto Supply Taft‐Wiley Company U S Cellular Ultramax US BANK US Bank Equipment Finance Verizon Wireless Wal‐Mart Payments West Payment Center Kent White Wiley's Interior Furnishings Winfield Beacon/Wayland News Xerox Corporation Z's Quick Break General Supplemental Fund Reserve Dep ‐Shrf Serv of Notice Fees IA/ISAC ‐ Trs Supplies ‐Shrf Sanit & Disp ‐Conserv Interpretation ‐Comm SE Iowa CAP Inmate Housing ‐Jail Printing ‐ Trs Cleaning Services Commission Meeting Fee Rent ‐Juvi Prob Meals ‐ Supv Annual Subscript to Newsp Vchle Exp ‐Dep Shrf Util ‐ CPC/VA NACVSO Annual Member Dues Bd Proc ‐ Supv Utilities ‐ GA Elev Maint ‐ Cths Parts ‐Conserv Supplies ‐Comm Shredding ‐DHS Commission Meeting Fee Car Washes ‐Dep Shrf February Fee Med Exam Fees Water ‐Conserv Meeting ‐Rec Extermination Serv ‐Cths Notary Seal ‐ Aud Storage Rent ‐Shrf Vchle Exp ‐Dep Shrf Vchle ‐Dep Shrf Training ‐Jail Ofc Suppl ‐Conserv Bldg Rpr ‐Jail Computer Ofc Suppl ‐DHS Drug Task Force ‐Atty Cell Phone ‐Atty Ofc Suppl ‐VA Training ‐Atty Vehicle Maint ‐ Cths Boilers ‐DHS Telephone Service ‐ Conse Law Enforcement ‐Conserv Postage ‐Shrf Mo Lease ‐DHS Cell Phone ‐Shrf Cust Suppl ‐Cths Online Resource ‐Atty School Truancy ‐Atty Dryer ‐Jail Bd Proc ‐ Supv Data Proc ‐Conserv Fuel Cths $1.00 $30.19 $135.66 $84.60 $110.00 $17.55 $56.10 $3,920.00 $494.52 $379.98 $32.49 $600.00 $66.75 $291.17 $517.92 $4,185.72 $330.00 $702.66 $200.00 $444.50 $160.47 $380.57 $48.60 $69.35 $100.00 $1,500.00 $150.00 $58.00 $50.00 $75.56 $60.00 $200.00 $571.23 $126.52 $2,589.89 $146.80 $117.85 $3,264.94 $418.88 $60.90 $15.00 $450.00 $480.00 $289.32 $50.00 $255.26 $205.00 $225.97 $113.59 $338.51 $141.42 $450.08 $240.00 $399.00 $719.87 $72.69 $2.66 Bell Law Office Des Moines Co Sheriff Henry Co Sheriffs Dept Washington Co Sheriff Zee Medical Products Pioneer Cemetery Fund SAPIC Historic Preservation Fund Ia Prison Industries Donald Young MH ‐ DD Services Bailey Office Equipment Bancard Center Bell Law Office Brau Law Office City of Cedar Rapids Iowa City Dave's Lock and Key Des Moines Co CPC Henry Co Public Health Henry Co Sheriffs Dept Marquetta Huffman Hy‐Vee Inc ‐West Des Moines Ia Workforce Development Insight Partnership Group LLC WINDSTREAM ISAC ‐ Des Moines Johnson Co Sheriff Sarah Kaufman Margaret King Optimae LifeServices Inc. SEIBUS Southeast Ia Regional Planning U S Cellular Wal‐Mart Pharmacy ‐Mt Pleasant Secondary Road Fund Access Energy Cooperative Advanced Radiator Inc Agri‐Center of Henry Co Agriland FS Inc Alcohol & Drug Dependency Linc All American Pest Control Alliant Energy Altorfer Machine Co Banner Auto & Hardware Brozene Hydraulic Service CARQUEST Auto Parts Centre St Internatl Truck Cessford Construction Co Chem Gro ‐ Houghton Inc Data Imaging Supplies Douds Stone LLC Ebert Supply Co Future Line Dave Gill Trucks Inc Ia Dept of Transportation Ia Prison Industries Ideal Ready Mix Co Interstate Batteries of NE MO Substance Abuse ‐CPC Serv of Notice Health Ins Reimb Serv of Notice Fees Medical Suppl ‐ Cths Membership ‐ Pioneer Cem Signs ‐Hist Pres Meeting Exp ‐Hist Pres $78.00 $32.65 $3,151.22 $26.30 $2,893.25 $20.00 $140.80 $26.54 Dir Admin Supplies ‐ CPC Mlge ‐CPC Legal Representation ‐CPC Commitment Legal Rep ‐ CPC Transportation ‐ CPC Misc ‐CPC CPC Treatment ‐CPC Commitment Transport ‐ CPC Wages‐CPC Phys Treatment Meds ‐ CPC Unemployment ‐ IHS Support ‐CPC Tele Serv ‐Ct Adv Training Services ‐ CPC Commitment Transport ‐ CPC Travel Expenses ‐ CPC Legal Representation ‐CPC Treatment ‐ CPC Transportation ‐ CPC Transportation ‐ CPC Cell Phone ‐CPC Treatment ‐CPC $178.55 $283.01 $150.00 $114.00 $24.00 $54.00 $768.09 $98.00 $202.57 $329.19 $859.87 $11,049.69 $581.70 $90.60 $130.00 $31.50 $30.60 $84.00 $12,272.68 $175.57 $652.28 $57.13 $344.16 Shop Sec Rd Parts Sec Rd Welding Supplies Sec Rd Diesel Sec Rd Safety Testing Sec Rd Buildings Sec Rd Shop Sec Rd Parts Sec Rd Equip Repair Supply SecRd Parts Sec Rd Filters Sec Rd Parts Sec Rd Granular Sec Rd Nozzle Sec Rd Office Supplies Sec Rd Granular Sec Rd Supplies Sec Rd Parts Sec Rd Parts Sec Rd Hardware Sec Rd Signs Sec Rd Sand Sec Rd Batteries Sec Rd $1,996.61 $141.43 $537.42 $36,000.21 $88.00 $40.00 $1,245.79 $10,599.41 $22.28 $463.45 $179.40 $2,836.50 $2,759.66 $85.00 $1,038.96 $20,388.52 $51.00 $350.12 $562.19 $175.87 $3,096.80 $3,113.91 $380.85 WINDSTREAM Iris City Cleaners J & S Electronic Systems John Deere Financial Kempkers Grand Rental Station LampLine Lighting Martin Equipment Mt Pleasant Electric Contractor Mt Pleasant Lumber Mt Pleasant Tire‐Service Mt Pleasant Utilities National Seminars Training New London Utilities Norsolv Systems Environmental North American Salt Co Orschelns Card Center River Products Co Shottenkirk ‐Mt Pleasant Smith Plumbing,Heating & Cool John Smyth St Luke's Drug and Alcohol Test Steffensmeier Welding Swailes Auto Supply U S Cellular Wal‐Mart Payments Conservation Nature Center Cardmember Service Fourth Wall Films Hawkeye Fly Tyer Mike Jacobs Hy‐Vee Inc ‐West Des Moines Capital Improvement Ia Bridge & Culvert Inc Community Betterment Fund A2Z Mechanical Contractor Inc Bancard Center Joseph Buffington CoZo Story County Planning/Zoning Crop Production Services Inc. Davis Welding Diamond Mowers Inc Great River Reg Waste WINDSTREAM ISU Extension Planning & Zoning Kempkers Grand Rental Station Mike Prottsman Sanitation Solutions Jodi Sutter Wemiga Waste Emergency Management ABC Fire Extinguisher Alliant Energy Bancard Center BGTCC Henry Co Sec Road Dept WINDSTREAM Mt Pleasant Utilities Ricoh Co. Assessor Agency Fund Office Sec Rd Rug/Towel Service Sec Rd Office Equipment Sec Rd Parts Sec Rd Freight Sec Rd Strobe bulb Sec Rd Parts Sec Rd Buildings Sec Rd Buildings Sec Rd Tires Sec Rd Utilities Sec Rd Safety Seminar Sec Rd Shed Sec Rd Parts Cleaner Sec Rd Salt Sec Rd Hand Tools Sec Rd Granular Sec Rd Parts Sec Rd Buildings Sec Rd Safety Allowance Sec Rd DATA membership Sec Rd Steel Sec Rd Batteries Sec Rd Cell Phones Sec Rd Supplies Sec Rd $90.60 $127.76 $369.20 $301.66 $14.84 $14.65 $2,612.12 $601.39 $10.61 $1,131.86 $86.41 $199.00 $142.64 $189.95 $7,987.08 $149.20 $2,283.57 $236.30 $3,700.91 $54.41 $100.00 $105.20 $2,164.49 $108.82 $49.24 Feed ‐Animal Care Prog & Camps ‐Conserv Prog & Camps ‐Conserv Acorn ‐Conserv $1,052.05 $175.00 $27.02 $70.93 310th Street Bridge ‐Sec $6,928.61 Checked Boilers ‐Cths Ofc Suppl ‐Zoning Mlge ‐Zoning Membership ‐Zoning Chemicals Repair Tank ‐Sec Rds Mower Parts ‐Sec Rds Waste Serv ‐ Supv Tele Serv ‐Zoning Educ & Training ‐Zoning Chainsaw Parts ‐Sec Rds Sanit & Disp ‐Cths Back up Tapes for Papercl Wages ‐BOH Waste Serv ‐ Supv $4,371.53 $799.19 $18.36 $75.00 $1,480.00 $32.50 $310.47 $5,465.64 $1,551.65 $55.00 $20.28 $13,259.43 $771.14 $6,592.87 $315.00 Fire Exting Serv ‐ Em Mgm Util ‐Em Mgmt Meals, Lodging ‐Em Mgmt Snow Removal ‐Em Mgmt Fuel ‐Em Mgmt Tele Serv ‐Em Mgmt Util ‐ Em Mgmt Copy Machine ‐Em Mgmt $53.40 $501.10 $703.15 $112.50 $139.27 $113.25 $499.63 $237.96 Bailey Office Equipment Chase Card Services CardMember WINDSTREAM Postmaster Vanguard Appraisals Inc E911 Surcharge Fund Joseph Buffington CenturyLink Electronic Applications Emergency Communications Net Farmers & Merchants Mutual Tel WINDSTREAM SwissPhone LLC Grand Total Ofc Suppl ‐Assessor Ofc Suppl ‐Assessor Tele Serv ‐Assessor Stamps ‐ Assessor Serv Renewal ‐Assessor $43.50 $43.30 $90.60 $46.25 $10,150.00 Mlge ‐E911 E911 Radio E911 Code Red ‐ E911 E911 Tele Serv ‐E911 Repair of Pagers ‐ E911 $33.15 $510.33 $1,188.00 $9,000.00 $198.38 $4,751.15 $60.90 $311,186.14 No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman February 19, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson and Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by Moeller to approve the minutes of the February 14, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. Presented a permit to Harold Steffensmeier to clean ditch and remove trees adjacent to 310th St south and east of Logan Ave. Opened bids for 2 new pickup trucks, one for the Superintendent and one for the Engineer. There were to bids one from Shottenkirk, Mt Pleasant and one from Karl Chevrolet, Ankeny, IA. Superintendent Truck: Shottenkirk Chevy $27,853 Trade Allowance $4,000 Chevy $30,502 Trade Allowance $4,000 Karl Chevrolet Chevy $23,532 Trade Allowance $2,250 Engineer Truck: Shottenkirk Chevy $27,660 Trade Allowance $5,000 Dodge $23,265 Trade Allowance $5,000 Karl Chevrolet Chevy $23,532 Trade Allowance $2,250 Bids will be reviewed and compared and accepted on Tuesday February 26, 2013. HMACIP overlays will be bid at state on April 16, 2013. Patrol operators alternated between blading and spotting rock. With several roads with pot holes, day time temps above freezing and night time below freezing; it was a good week to repair gravel roads. Several truck drivers also spotted rock during the week. Pete and Allan worked on signs all week. Crew cold-patched pot holes on paved roads on Friday. Crews cut brush for several days on White Oak Rd and on 305th St east of US 218. Belzer and Shull will be in Des Moines Wednesday thru Friday for Road Design Software training. Presented Title VI policy and IDOT Agreement. Will be accepting bids for 2 tandem trucks on March 19. Brian Foecke with New York Life and two other associates presented a Voluntary Whole Life Benefit Plan to the Board to consider offering to the Henry County Employees. The Board will consider and decide at a later meeting. Several members of the Henry County Pioneer Cemetery Committee were present for the presentation of a Certificate of Appreciation to Bill Klopfenstein for all this years of service on the Pioneer Cemetery Committee. It was moved by Lindeen and seconded by Moeller to approve Resolution 6-2013 approving the Chairman of the Henry County Board of Supervisors to sign a letter of intent at a meeting February 25, 2013 hosted by Louisa County to participate in the planning and development of the MH/DS Region in Southeast Iowa. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to appoint Chad Brousseau to the Henry County Historic Preservation Commission effective immediately. 3 ayes. Motion carried. No Solid Waste Site updates. In sub-committee updates Lindeen attended GRRWA meeting Henry County received the Grant for the Construction of the E-Waste Trailer. He also attended Henry County Community Action meeting. All the Supervisors attended the Farm Bureau meeting at their request to discuss the budget. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman February 21, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Kent White, Darin Stater and Ron Osborne joined the meeting with Osborne video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the February 19, 2013 meeting. 3 ayes. Motion carried. John Marek, Mt Union Mayor met with the Board to discuss their intention of staying as a member of RUSS or would they be pulling out as Mahaska County has recently done. Marek stated that with all these counties pulling out it will cause Henry County and the other county’s remaining annual fee to go up to cover administrative fees. Also RUSS will increase the rates of their customers to cover administrative costs not usage. The Board informed him that there is a lawsuit in progress and they are monitoring things as they develop, but have no plans at this time. The Board received a letter from Taft Wiley about the heat in the DHS building basement. At this time there is no heat in the basement and to fix that it will cost $1,260. All the Board members agreed to proceed with the repairs and they notified Taft Wiley to go ahead with the project. No updates on Solid Waste. In sub-committee updates Lindeen attended SE Iowa Community Action meeting and First Responders & EMS meeting. Moeller attended Mt Pleasant Area Economic Development meeting. See attended Early Childhood Area meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman February 26, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting. It was moved by Moeller and seconded by Lindeen to approve the minutes of the February 21, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller that the Henry County Title VI Non-Discrimination Plan and Policy be adopted; and, that William G. Belzer be named as Henry County Title VI Coordinator. It was also moved for the Chairman to execute the Standard DOT Title VI Assurances document. 3 ayes. Motion carried. The Henry County Board of Supervisors received quotations for two (2) 2013 extended cab 4x4 Pickups. After Reviewing options and information on the required specifications the Engineer has recommended taking the low acceptable bids for each pickup without trade-ins. It was moved by Lindeen and seconded by Moeller that two (2) 2013 Chevrolet Silverado 1500 pickups be purchased from Karl Chevrolet of Ankeny, Iowa. 3 ayes. Motion carried. Monday was a holiday but Tom was called out by the Sheriff’s department to check the roads. We had two trucks out Tuesday putting material on slick spots. The real snow came Thursday night and Friday. We had 3-4” in the sou and 6” in the northeast. Crews came out early Friday morning and with little wind the paved roads cleaned off well by early afternoon. We had the patrol operators work Saturday morning also. Pete and Allan worked on signs all week when not plowing snow. We attached the limb shear to the telescoop and trimmed trees adjacent to Merrimac Road and Penn Ave south of New London. The boom mower was out three days and crews cut brush in several locations. It was moved by Lindeen and seconded by Moeller to go into Public Hearing for the Henry County FY2014 Budget. 3 ayes. Motion carried. Steve Wilson had comments concerning the Conservation Department budget. He is concerned that they are not focused on actual conservation for example there are mud puppies behind the damn and there is not even a picture of them up anywhere down there telling about them or what is the quail population in the area. He feels there needs to be easements on land instead of purchase of additional land and more education of the public on lead free sinkers and hooks to help protect the eagles, swans and geese. Supervisors See responded that the Conservation Board has control of these things not them. Wilson said yes but the Board of Supervisors controls the purse strings and he would like to see a 10% reduction in the conservation budget next year until they start doing these things. He feels conservation has become more parks and recreation than conservation. There were no other public comments and nothing received in writing. It was moved by Moeller and seconded by Lindeen to go out of Public Hearing. 3 ayes. Motion carried. It was moved by Lindeen to approve the Henry County FY2014 Budget as published and presented. 3 ayes. Motion carried. It was also moved by Moeller and seconded by Lindeen to approve a 2% raise increase for the elected officials as well as across the Board for all Henry County Employees that was presented in the FY2014 Budget just approved. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to approve Resolution 72013 to make appropriations for each different office & department for Fiscal Year beginning July 1, 2013 on accordance with Section 331.434, subsection 6, Code of Iowa, by department with al appropriations lapse at the close of business June 30, 2014. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to allow New York Life Insurance to offer a Voluntary Whole Life Policy with guaranteed acceptance to the Henry County employees as presented by the company last week. 3 ayes. Motion carried. No Solid Waste Site updates. In sub-committee updates all the Supervisors attended a meeting with the other 6 counties that are working to build a region to comply with the new state mandates on Mental Health, where 6 of the 7 signed letters of intent to move forward with the regionalization. See attended a Workforce Development meeting. Moeller attended a program on safety at schools put on by Henry County Health Communities. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman February 28, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting. It was moved by Lindeen and seconded by Moeller to approve the minutes of the February 26, 2013 meeting. 3 ayes. Motion carried. Sarah Kaufman, CPC gave her monthly update for General Assistance and Mental Health Services. She also discussed the meetings she is attending with the other county CPC’s that are going to be in the new region and what they are working on for the 28E Agreement. It was moved by Moeller and seconded by Lindeen to approve the liquor license for the Mt Pleasant Moose Lodge. 3 ayes. Motion carried. No updates on Solid Waste. No sub-committee updates. The Board approved the following claims: General Basic Fund ABC Fire Extinguisher Access Energy Cooperative All American Pest Control Alliant Energy Bailey Office Equipment Bob Barker Co Copy Systems Inc Elizabeth Daugherty Ebert Supply Co Electronic Applications Farm & Home Publ Henry County Health Center Hy-Vee Inc -West Des Moines Imagetek Inc ISAC - Des Moines Marc Lindeen Erica Martin Dixie McAllister Mikes Automotive Mt Hamill Elevator/Lumber Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Tire-Service Mt Pleasant Utilities O'Keefe Elevator Co Solutions Staples Advantage Darin Stater U S POSTAL SERVICE (Hasler) UI Diagnostic Laboratories Wal-Mart Payments Wal-Mart Pharmacy -Mt Pleasant General Supplemental Fund Great River Medical Center Annual Inspection Util -Conserv Extermination Serv -Jail Util -IHS Drv Lic Desk Supplies -Jail Postage Mtr -Trs Matron Exp -Jail Cust Suppl -Cths Vchle Exp -Dep Shrf Platbooks -Cths Medical Exp -Jail Inmate Meals -Jail Scanner-MV Educ & Training -Aud Mlge -Supv Cleaning Services Transcripts -Atty Mtr Vchle Maint -Conserv Rprs & maint -Cths Bldg Rprs -Cths Bd Proc -Supv Vchle Maint -Cths Util -Cths Elev Maint -Cths Cisco -Cths Ofc Suppl -DHS Mlge -Atty Postage Mtr -Aud Med Exam Fees MV Suppl -Trs Medical Exp -Jail $30.00 $9.15 $35.00 $2,091.15 $1,164.82 $138.65 $307.09 $32.08 $106.35 $325.26 $186.06 $93.00 $3,473.71 $365.40 $272.00 $26.52 $379.98 $406.50 $548.77 $7.78 $845.14 $818.98 $29.90 $3,434.63 $222.25 $810.00 $986.98 $173.40 $4,000.00 $1,786.00 $659.96 $7.95 Detoxification -CPC $1,900.00 Ia Dept of Human Services DHS Lee Co Sheriff Linn Co Sheriff SIADSA Lee/ Lucas MH - DD Services Abbe Center for Community Hlth Bridgeway City of Cedar Rapids Iowa City Great River Medical Center Henry Co Public Health Henry Co Sheriffs Dept Hillcrest Family Services Hope Haven Area Dev Ctr Hy-Vee Drugstore - Mt Pleasant Hy-Vee Inc -West Des Moines Iowa Luthern Hospital North Iowa Vocational Center Optimae LifeServices Inc. SEIBUS Spring Harbor Vera French Community Mental Wapello Co Auditor Secondary Road Fund Access Energy Cooperative Alliant Energy Cessford Construction Co Fastenal Co Ia Dept of Transportation Ia Prison Industries Ideal Ready Mix Co Iris City Cleaners L & W Quarries North American Salt Co Orschelns Card Center Community Betterment Fund Bailey Office Equipment Joseph Buffington Terry & Ruth Carden Crop Production Services Inc. Great River Reg Waste Imagetek Inc J & S Electronic Systems John Deere Financial Terry Mabeus Jodi Sutter The Company Tom Hassenfritz Lola Waterhouse Economic Development AAA Mechanical Contractors Wesley Barton Contr Co Inc White Plumbing Heating Emergency Management Carrot-Top Industries Inc Fire Service Training Bureau Henry Co Sec Road Dept Sandry Fire Supply Co. Assessor Agency Fund Bailey Office Equipment Subs Abuse Inpt - CPC Serv of Notice Fees Serv of Notice Fees Detention Stay $1,366.02 $33.00 $18.89 $5,735.00 Treatment -CPC Treatment -CPC Transportation -CPC Hospitals -CPC Treatment -CPC Transportation -CPC Comm Based Settings -CPC Voc/Day -CPC Treatment -CPC Treatment -CPC Hosp -CPC Voc/Day Supported Employ Psych Treat Outpt - CPC Transportation - CPC Comm Based Settings RCF Psych Treat Outpt - CPC Wages -CPC $192.20 $80.00 $24.00 $950.00 $147.00 $182.29 $1,939.96 $758.94 $234.96 $769.06 $598.00 $315.00 $2,986.72 $910.40 $1,943.70 $553.96 $329.19 Shed Sec Rd Sheds Sec Rd Granular Sec Rd Safety Vests Sec Rd Oil Sec Rd Signs Sec Rd Sand Sec Rd Rug/Towel Service Sec Rd Granular Sec Rd Salt Sec Rd Hand Tools Sec Rd $210.34 $545.07 $161.32 $92.32 $1,034.89 $35.80 $4,306.74 $130.76 $2,127.53 $4,903.34 $127.08 Desks -Trs Mlge -Zoning Ground Lease Chemicals -Sec Rds Waste Serv -Supv Support -Rec Phone System -Cths Parts & Filters -Sec Rds Ground Lease Wages -BOH Chaps - Sec Rds Well Plugging -BOH $4,430.00 $8.16 $500.00 $630.00 $2,526.00 $75.00 $95.00 $124.53 $500.00 $2,581.39 $284.85 $400.00 Bldg Rprs & Maint -IHS Bldg Rprs -IHS Bldg Rprs & Maint -IHS $7,335.61 $3,887.50 $1,167.40 Flags -Em Mgmt Em Mgmt Fuel -Em Mgmt Em Mgmt $451.23 $50.00 $176.55 $2,500.94 Supplies -Assessor $1,339.70 Copy Systems Inc Henry Co Planning & Zoning Henry Co Sec Road Dept ISAA ISAC - Des Moines U S POSTAL SERVICE (Hasler) Vanguard Appraisals Inc Winfield Beacon/Wayland News E911 Surcharge Fund Joseph Buffington Electronic Engineering Co Farmers & Merchants Mutual Tel Ia Prison Industries Quill Corporation Solutions Grand Total Postage Mtr -Assessor GIS Work -Plan & Zoning Fuel -Assessor Dues -Assessor Conf -Assessor Postage Meter -Assessor Spec Appraisal -Assessor Subscription -Assessor Mlge -E911 E911 E911 Signs -E911 Paper -E911 UPS battery -E911 $16.16 $5,000.00 $91.26 $630.00 $130.00 $3,000.00 $1,900.00 $32.00 $107.10 $1,989.00 $399.74 $83.60 $29.99 $839.78 $102,730.43 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman March 5, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting. It was moved by Moeller and seconded by Lindeen to approve the minutes of the February 28, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller that the following dates for the Henry County dust control program be approved: Sign up deadline with applicator May 1st May 3rd Applicator’s listing to County Engineer’s Office May 13th Starting date for application 3 ayes. Motion carried. Belzer gave a monthly review report. HMA-CIP overlays are due to bid April 16, 2013 at the State. Last week the snow would not quit. Monday patrol operators worked their routes and bladed snow off shoulders of paved roads. Tuesday’s snow did not require any overtime and melted on paved roads by noon with very little blowing. Trucks & men were out early for Wednesday’s snow. Paved roads cleaned fairly well but snow continued off & on all day. Motor graders worked late and came out early on Thursday & Friday. Most of the gravel roads bladed Wednesday morning looked unplowed Thursday afternoon. Most everyone quit normal time on Friday. Gravel roads were soft in the afternoons due to above freezing temperatures. This slowed snow removal. Gravel roads will be critical the next 2 to 3 weeks. The Title VI Policy and IDOT Agreement sent to the state, the state returned the Title VI Policy and stated it was out dated and needs to re redone, but the IDOT Agreement was fine. OSHA safety inspection findings are be worked on and getting corrected it would have been completed but all the snow has slowed things down. Belzer also talked to the Board about additional part time employees that could be called to push snow as we have more routes now than drivers and if anyone is off for any reason it makes it very difficult. The Board decided to send a statement to the City of Mt. Pleasant that Henry County has no position regarding the requested zoning change in Sec 8-71-6 by Susan Dewulf to the City of Mt. Pleasant. No Solid Waste Site updates. No sub-committee updates. Treasurers Semi-Annual Report ending December 31, 2012. Semi-Annual Report Certification Date January 9, 2013 Fund 01 02 03 04 05 06 07 08 09 10 12 13 15 16 17 General Basic General Supplemental Rural Services Basic Rural Services Supplemental Secondary Roads Recorder Records Mgmt Hospital Bonds & Interest Hospital Control Co Sheriff'S Forfeiture Fund MH DD Services Fund Capital Projects Debt Service Special Poor Fund Henry Co. Emergency Mgt Insight Human Services Ana Lair, Treasurer For the period Balance 1-Jul-12 1,747,211.93 461,630.59 238,758.48 0 2,080,826.40 20,325.58 0 0 12,275.69 932,412.18 1,234,103.61 23,128.80 0 76,379.90 1,741.64 Revenues 2,199,580.17 916,398.08 751,894.96 0 1,390,390.15 1,823.22 0 0 538.65 514,443.40 59.24 129,756.66 0 167,417.22 0.00 Henry County Mt. Pleasant, IA from July 1, 2012 - December 31, 2013, Inclusive Statement of Account by Fund Total To be Accounted For 3,946,792.10 1,378,028.67 990,653.44 0 3,471,216.55 22,148.80 0 0 12,814.34 1,446,855.58 1,234,162.85 152,885.46 0 243,797.12 1,741.64 Disbursements 2,041,729.56 797,449.66 159,742.01 0 1,965,750.70 0.00 0 0 107.60 567,154.20 685,344.85 19,919.16 0 55,851.73 0.00 Fund Balance 31-Dec-12 1,905,062.54 580,579.01 830,911.43 0 1,505,465.85 22,148.80 0 0 12,706.74 879,701.38 548,818.00 132,966.30 0 187,945.39 1,741.64 Aud Warrants Outstanding 49,080.69 58,209.58 2,058.56 0 41,357.80 0 0 0 0 7,694.79 0.00 0 0 1,389.99 1,741.67 18 19 20 21 22 23 24 25 26 29 30 31 32 33 34 35 36 39 40 41 45 46 47 53 54 60 61 62 63 64 70 71 72 73 74 75 84 86 87 88 89 90 91 92 93 94 Bangs / T.B. Advance Tax Townships Corporations Schools Area Schools Fire District 1 Fire District 2 Fire District 3 Co Ag. Extenstion County Cons. Land Aq. Trust County Assessor Motor Vehicle Trust Use Tax Trust Special Assessments Tax Redemption Trust E911 Surcharge Reap Funds Conservation Accrual Funds Community Betterment Special Appraisers Pioneer Cemetery Tax Holding Fund Recorders Electronic Fee Recorders Electronic Tran. Hospital Maintenance Hospital F.I.C.A. Hospital I.P.E.R.S. Hospital Tort Hospital Ambulance Case Management Court Advocate Clearing CMHC Clearing Account Central Point Coord Clearing Monies & Credits Agency Fund Drivers License Trust EMPOWERMENT FUND DECAT FUND Economic Development Attorney's Case Mgmt Proj Fund Conservation Nature Center Co Attorney's Forfeiture Fund Historic Preservation Conservation Fund Outstanding Debt-Dept of Rev Outstanding Debt Clerk of Crt Total 467.37 3,591.76 1,978.87 70,005.60 164,317.97 10,630.99 244.94 138.07 1,280.39 2,985.75 25,729.10 126,980.87 250,220.00 174,735.53 2,099.91 29,308.80 90,024.58 94,522.57 0 529,549.22 397,883.46 51,728.64 0 263.00 0 2,811.62 797.34 797.34 1241.02 2,811.62 0 0 0 0 0 0 0 0 72,562.10 0 19,070.95 5,998.33 14,596.27 130,247.86 0.00 0.00 1,307.77 13,182.71 78,634.34 2,627,515.62 6,204,514.11 404,785.78 13,867.73 8,289.72 51,424.53 113,994.09 195.00 679,382.32 1,645,795.00 870,768.47 2,499.25 161,223.29 65,984.63 11,854.17 0 454,835.69 0.00 7,280.43 257,188.66 1,807.00 0 107,126.55 30,379.82 30,379.82 47,282.53 107,126.55 0 0 0 0 1,682.50 44,654.50 0 0 247,000.00 0 4,848.75 254.20 0.00 22,211.86 0.00 155.55 1,775.14 16,774.47 80,613.21 2,697,521.22 6,368,832.08 415,416.77 14,112.67 8,427.79 52,704.92 116,979.84 25,924.10 806,363.19 1,896,015.00 1,045,504.00 4,599.16 190,532.09 156,009.21 106,376.74 0 984,384.41 397,883.46 59,009.07 257,188.66 2,070.00 0.00 109,938.17 31,177.16 31,177.16 48,523.55 109,938.17 0 0 0 0 1,682.50 44,654.50 0 0 319,562.10 0 23,919.70 6,252.53 14,596.27 152,459.72 0.00 155.55 1,757.19 15,162.61 78,754.66 2,651,490.37 6,219,445.67 406,055.62 13,733.49 8,189.69 51,229.89 114,345.08 0.00 160,281.99 1,574,537.00 923,030.20 4,374.16 168,687.50 63,397.75 20,295.00 0 482,660.43 397,883.46 18,481.85 257,188.66 1,810.00 0 107,462.10 30,474.91 30,474.91 47,430.72 107,462.10 0 0 0 0 1,682.50 44,654.50 0 0 8,519.00 0 5,766.51 199.00 2,720.00 9,838.76 0.00 155.55 17.95 1,611.86 1,858.55 46,030.85 149,386.41 9,361.15 379.18 238.10 1475.03 2,634.76 25,924.10 646,081.20 321,478.00 122,473.80 225 21,844.59 92,611.46 86,081.74 0 501,724.48 0.00 40,527.22 0 260.00 0.00 2,476.07 702.25 702.25 1,092.83 2,476.07 0 0 0 0 0 0 0 0 311,043.10 0 18,153.19 6,053.53 11,876.27 142,620.96 0.00 0.00 0 0 0 0 0 0 0 0 0 0 0 4,725.24 0 0 0 0 28.27 0 0 21,160.71 0.00 745.00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5,000.00 0 0 0 0 75.00 0.00 0.00 9,108,416.64 20,391,734.69 29,500,151.33 20,322,682.30 9,177,469.03 193,267.30 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman March 7, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller absent. Steve Wilson and Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by See to approve the minutes of the March 5, 2013 meeting. 2 ayes. Motion carried. Department heads present to give their monthly updates were Shelly Barber, Auditor; Darin Stater, Attorney; Gary Dustman, Assessor; Joe Buffington, Planning & Zoning; Walt Jackson, Emergency Management; Sarah Kaufman, CPC; Rick Van Winkle, Vet Affairs; Bill Belzer, Engineer; Shirley Wandling, Recorder; Ana Lair, Treasurer; John Pullis, Conservation; Rich McNamee, Sheriff. It was moved by Lindeen and seconded by See to Approve Resolution 8-2013 which establishes a Citizen Convenience Center Solid Waste Closure Fund which is required by Iowa Code 567 Chapter 106.18. 2 ayes. Motion carried. Discussion on the Citizens Aide letter from February 19, 2013, was found out from the Ombudsman Office did not have to be handled in the public meeting therefore no discussion was held on the sudject. On updates for Solid Waste Site an email was received that everything appears to be a go other than GSA is trying to decide if we must have a survey with a different legal description. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman March 12, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson and Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by See to approve the minutes of the March 7, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. The Board signed a permit for John Whitaker to log cottonwood trees adjacent to 310th St. HMA-CIP overlays are due to bid at state on April 16, 2013 with August 19, 2013 as late start date. Wind, rain and snow crews pushed another 4+” wet snow last week. The wind gave us some slick spots on Tuesday & Wednesday morning. Patrol operators were used on paved roads again to wing back on shoulders to reduce drifting. With warming temperatures on Thursday, we brought the out early. The roads were more firm in the mornings and reduced the damage from pushing the heavy snows. The blades spent much of Friday cutting holes in the windrows to allow the weekend rain to escape at the bottom of hills. Gravel road pot holes are excessive near intersections and bridges. One section on Cass Ave was found that is well rutted in the Center. We received about 2” of rain this weekend which melted several inches of snow. Despite warmer temperatures and rain over thawing roads, the gravel roads appeared better on Monday than Friday. Harold Pollmeier attended the annual Iowa Weed Commissioners’ Conference in Ames. We have a major log jam and Franklin Ave on the Skunk River Bridge; minor log jams at White Oak and Lowell. Cedar Creek rose over 15’ in 36 hrs. Skunk River rose 12.5’ in 36 hrs. Tom attended a seminar on OSHA in Davenport. John Pullis, Conservation Director gave his monthly update for his department. It was moved by Moeller and seconded by Lindeen to approve Resolution 9-2013 which is approving a $50,000 Henry County Revolving Loan Fund to Aviation Blvd, LLC for building acquisition, furniture and fixtures. Aviation Blvd, LLC being Mike and Kalen Henderson. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to appoint Holly Jones to the Henry County Historic Preservation Commission. 3 ayes. Motion carried. The Board signed the DNR permit for the Solid Waste Citizens Convenience Center Site. No sub-committee updates. The Board approved the following claims: General Basic Fund ABC Fire Extinguisher Access Energy Cooperative Alliant Energy Bailey Office Equipment Bancard Center Bezoni's True Value BGTCC CDW Government Inc Clerk of Circuit Court Carrie Cooksey-Alvarez Ebert Supply Co Family Medicine of Mt Pleasant Fifth District Ed Harvey Annual Insp -Cths Util -GA Util -CPC/VA Ofc Suppl -VA Lodging -Aud Cust Suppl -Cths Snow Removal -Cths Toner -Comm R Sinn Cert -Atty Matron Exp -Jail Cust Suppl -DHS Medical Exp -Jail Dues -Rec Mtg Reg & Cell Phone -Atty $121.75 $102.17 $2,085.39 $71.92 $177.44 $87.83 $675.00 $554.87 $7.50 $70.57 $267.10 $269.00 $10.00 $200.00 Kim Henkle Otis Henkle Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines J & S Electronic Systems Language Line Services Louisa Co Sheriff's Dept Mail Services LLC Larry Meagher MorphoTrak Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Tire-Service Mt Pleasant Utilities Tammy Mulford New London Journal Office Depot On-Site Info Destruction Inc James R Onorato Per Mar Security Services Mike Prottsman Snow Removal Reliable Pest Solutions Salem South Cemetery Assn SEI Properties Shottenkirk -Mt Pleasant Smith Plumbing, Heating & Cool Solutions Staples Advantage Darin Stater Erin Stensvaag Stroud Mediation Services U S Cellular US BANK US Bank Equipment Finance Rick VanWinkle Verizon Wireless Winfield Beacon/Wayland News Z's Quick Break General Supplemental Fund ISACA Ia Dept of Human Services DHS SIADSA Lee/ Lucas Webster Co Sheriff Historic Preservation Fund Main Street Mount Pleasant MH - DD Services Bell Law Office Brau Law Office Henry Co Sheriffs Dept Ia Dept of Human Services DHS Insight Partnership Group LLC J & S Electronic Systems Sarah Kaufman On-Site Info Destruction Inc SIACC Mlge -VA Meeting -VA Public Health Contract Community Transformation Fuel -Cths Window Washing -CPC/VA Medical Exp -Jail Equip Maint -GA Interpretation -Comm Inmate Housing -Jail March Renewal -MV Meeting Fee -VA Livescan Maint -Shrf Bldg Rprs -Cths Bd Proc -Supv Vchle Maint -Cths Util -CPC/VA Postage -Atty Bd Proc -Supv Supplies -Shrf Shredding -Cths Meeting Fee -VA Bldg Rprs & Maint -IHS Snow Removal -Shrf Deodorizer -Cths Grave Care -VA Storage Rent -Shrf Vchle -Dep Shrf Bldg Rprs -Cths Support -Rec Ofc Suppl -DHS Cell Phone -Atty Cell Phone -Atty Training,Law Enforce-Atty Cell Phone -County Expense-All Depts Mo Lease -DHS Conference -VA Cell Phones -Shrf Bd Proc -Supv Fuel -Cths $7.49 $25.00 $19,807.16 $13,128.49 $65.49 $17.00 $219.92 $78.75 $17.55 $9,040.00 $511.56 $32.49 $3,627.00 $3,560.35 $434.76 $1,080.08 $840.15 $37.50 $756.28 $63.90 $133.49 $32.49 $939.23 $243.75 $75.56 $783.00 $250.00 $139.84 $329.00 $28.75 $223.95 $200.00 $250.00 $690.00 $490.02 $2,015.68 $113.59 $544.60 $338.47 $485.66 $32.25 Dues -Aud Substance Abuse -CPC Detention Stay -Juv Prob Serv of Notice Fees $225.00 $7,485.70 $2,405.00 $25.00 Union Block $8,000.00 Legal Representation -CPC Commitment -CPC Commitment -CPC Case Mgmt -CPC Support Serv -CPC Ofc Equip -CPC Mlge -CPC Shredding -CPC Commitment -CPC $78.00 $114.00 $197.67 $148.30 $626.90 $446.25 $20.40 $62.08 $657.99 Treas State of Iowa DHS U S Cellular Vera French Community Mental Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund ABC Fire Extinguisher Access Energy Cooperative Agri-Center of Henry Co Agriland FS Inc All American Pest Control Alliant Energy Bancard Center Banner Auto & Hardware Breuer Wrecker Service Centre St Internatl Truck Douds Stone LLC Fastenal Co Dave Gill Trucks Inc Henry Co Sec Road Dept Ia Dept of Transportation Mt Pleasant Electric Contractor Mt Pleasant Utilities New London Utilities Northern Safety Co Inc Rathbun Regional Water Reedsburg Hardware Company River Products Co Shottenkirk - Burlington St Luke's Drug and Alcohol Test Swailes Auto Supply U S Cellular Wal-Mart Payments Community Betterment Fund Cummins Central Power Des MoinesCo Regional Landfill Great River Reg Waste Imagetek Inc WINDSTREAM Mike Prottsman Sanitation Solutions Wemiga Waste Emergency Management Bancard Center BGTCC Carrot-Top Industries Inc Henry Co Sec Road Dept Mt Pleasant Utilities Co. Assessor Agency Fund Bailey Office Equipment Henry Co Sec Road Dept Schneider Corporation E911 Surcharge Fund CenturyLink WINDSTREAM U S Cellular Grand Total MHI Inpatient -CPC Cell Phone -CPC Treatment -CPC Treatment -CPC $41.22 $80.70 $138.49 $196.78 Bracket Sec Rd Shop/Sheds Sec Rd Chainsaw parts Sec Rd Quarry fuel tank/pump Sec Buildings Sec Rd Lighting Sec Rd Softree mtg Sec Rd Equip Repair Supply SecRd Outside Service Sec Rd Parts Sec Rd Granular Sec Rd Safety Signs Sec Rd Parts Sec Rd Truck Wash Sec Rd Oil Sec Rd Safety Sec Rd Utilities Sec Rd Shed Sec Rd Safety Supplies Sec Rd Trenton shed Sec Rd Chain Sec Rd Granular Sec Rd Parts Sec Rd Safety Testing Sec Rd Batteries Sec Rd Cell Phones Sec Rd Supplies Sec Rd $14.00 $1,571.48 $268.62 $44,253.85 $40.00 $10.85 $430.08 $118.43 $250.00 $16.20 $13,955.15 $309.65 $1,391.18 $18.90 $935.63 $15.82 $84.57 $145.86 $129.64 $348.00 $664.69 $3,041.38 $126.23 $20.00 $1,410.64 $108.56 $77.63 Inspection -Cths Tire Disposal -Sec Rds Waste Serv -Supv Support -Rec Internet -Cths Sanit & Disp -Cths Website Hosting -Mar '13 Sanit & Disp -Cths $621.56 $317.50 $1,987.60 $112.50 $1,529.00 $13,237.14 $200.00 $315.00 Supplies - Em Mgmt Snow Removal -Em Mgmt Flags -Em Mgmt Fuel -Em Mgmt Util -Em Mgmt $364.66 $225.00 $44.00 $172.19 $446.33 Ofc Suppl -Assessor Fuel -Assessor Web Hosting -Assessor Miscellaneous - E911 E911 Air Card - E911 $149.00 $118.27 $2,025.00 $955.79 $110.36 $113.41 $180,141.62 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman March 14, 2013 Mt. Pleasant, IA There was no meeting due to all of the Board attending ISAC Spring School of Instruction in Des Moines, IA. March 19, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson and Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Lindeen and seconded by See to approve the minutes of the March 12, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. Opened 5 different bids for 2 Tandem Bump trucks, bids received were for both trucks: Ball Volvo & GMC Trucks Average $218,024.46 with various body options, Kahoka, MO and warranties Centre State West Burlington, IA Average $211,328.08 with various body options, and warranties H & L Mack Mediapolis, IA Average $228,035.00 with various body options, and warranties Truck Country Freightliner Cedar Rapids, IA Average $217,849.00 with various body options, and warranties Midway Freightliner Average $195,966.66 with various body options, Palmyra, MO and warranties The Engineer will review them and make recommendation on March 26, 2013 on which to purchase. It was moved by Moeller and seconded by Lindeen to approve Resolution 07-2013-20 which is setting April 9, 2013 for public hearing of objections to the vacation of the below sections of roadways. 1. 320th Street A portion of roadway located in SE ¼, Section 20 and NE ¼, Section 29, T-70N, R-5W. Commencing at the end of the county roadway and continuing northwesterly a distance of approximately 3,100 feet. 2. River Road A portion of roadway located in NE ¼ of Section 4, T-70N, R-6W. Commencing at the east right-of-way line of Iowa Road and continuing easterly to the west right-of-way line of US Highway 218. 3. 270th Street A portion of roadway located in SW ¼, Section 27, T-71N, R-6W. Commencing at Big Creek and continuing northerly and westerly along the platted roadway to the east right-of-way line of US Highway 218. 4. 295th Street A portion of roadway located in SE ¼, Section 7, T-70N, R-7W. Commencing at the end of the county roadway and continuing easterly a distance of approximately 300 feet. 5. 286th Street A portion of roadway located in SW ¼, Section 4 and SE ¼, Section 5, T-70N, R7W. That portion of the roadway located in Section 4 and continuing from the east section line of Section 5 westerly a distance of approximately 550 feet. 6. Old Highway 34 A portion of roadway located in NE ¼, Section 6, T-71N, R-7W. Commencing at the end of the county roadway and continuing northeasterly a distance of approximately 430 feet. 3 ayes. Motion carried. Patrol operators removed motor grader wings on Monday, spotted rock to themselves on Tuesday, and bladed gravel roads the remainder of the week. Most of the truck drivers spotted rock most of the week. The gravel roads have an excess of potholes, but the weather was good for repairing the damage. Pete and Dan worked two days on signs. We had our shop hoists inspected by Bill Luko. We installed a new eyewash in our shop and a new double wall fuel tank at the quarry. The first part of a new safety policy is completed ready to send to the Safety Committee. We have posted the patrol operator position out of Mt Pleasant within the department. Tim Batey joined the meeting asking who he needed to talk to about the Henry County Landfill Commission and what they are going to be doing to his property. It was explained to him the county appoints 3 members the City of Mt Pleasant appoints 3 members and a member from each city of Westwood and Salem that makes up the commission and the commission answers to the DNR. At the current time Larry Hite is the chairman of the commission and that is who he needs to speak with. No Solid Waste Site. On sub-committee updates Lindeen attended E911 meeting last night and the budget was approved for FY14. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman March 21, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson, Ron Osborne and Dean Hamilton joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the March 19, 2013 meeting. 3 ayes. Motion carried. Dean Hamilton was in to discuss the unemployment rate as it has risen 1.5% in Henry County and he would like to see the Board of Supervisors get a committee together and discuss this bi-weekly. He also brought up the empty building sitting at the Crossroads industrial park that the County provided funds for. He would like to see businesses come to Henry County for the residents here so they don’t have to live on welfare. It was moved by Moeller and seconded by Lindeen to appoint Harold Pollmeier to the Safety Committee. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to increase the County rental property Lease with Mertens from $600 per month to $625.00 per month. 3 ayes. Motion carried. No update on Solid Waste Site. On sub-committee updates Lindeen attended SEI Community Action meeting last night. They talked about the proposed budget and maybe some layoffs in the future. He also attended the EMS meeting and met the new Emergency Room Director Dr. Khan. Moeller attended the RUSS meeting and a vote was taken and it was voted down for Mahaska County to leave RUSS. See attended the Empowerment Early Childhood Development meeting. The meeting was adjourned. ______________________________ Andrea Cook, Deputy Auditor ____________________________ Gary See, Chairman March 26, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Dean Hamilton, Steve Wilson and Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the March 21, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller that a permit be issued to Binns & Stevens, Oskaloosa and Whaley’s Dust & Weed Control, Mt Pleasant, for application of dust palliative to Henry County Roads. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller that the Fiscal year 2014 Five Year Construction Program be brought before the Board for discussion and the Chairman is hereby authorized to sign. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen that the Fiscal Year 2014 IDOT Budget be brought before the Board for discussion and the Chairman is hereby authorized to sign. 3 ayes. Motion carried. Crews were out Monday due to snow mainly in the north part of the county. Crews were also out last Sunday due to the very wet snow. Patrol operators bladed gravel roads when it was warm enough to cut the roads and spotted rock to themselves the remainder of the week. Most of the truck drivers spotted rock most of the week. Crews patched paved potholes two days. Pete worked three days on signs. Belzer and Shull attended a IDOT district 5 update on Friday in Ottumwa. West destination light was installed at US 218 & 140th St. They are still working on the dump truck bids as to which one meets all the specs. The Board had asked earlier what size of a building would be needed for storage since the sale of the County Care Facility property they used to store things in is gone. Belzer proposed 94’ x 42’ truck building that would cost approximately $50,000 to $60,000 it would have no water or no heat and a gravel floor for the first two years and then pour concrete. Sheriff Rich McNamee also proposed the Board what he would need for a building as they also lost storage and are currently paying $150 a month for storage that could come to an end any time. He proposed a 30’ x 40’ pole building with 12’ side walls a concrete floor and placed in the southwest corner of the lot. The Board asked if he was sure that was big enough and to think towards the future as they would also and discuss it more later. Denise Ballard and Cindy Evelyth with IGHCP the county’s health insurance carrier presented the new rates and changes to the Board for the Fiscal year beginning July 1, 2013 through June 30, 2014. They also informed the Board of all the changes and increased fees that will be taking effect January 1, 2014 due to the Affordable Care Act. It was moved by Lindeen and seconded by Moeller that the county would assume these fees for the half of the year from January 1, 2014 to June 30, 2014 which will be around $16,000 from the Administrative Account but beginning July 1, 2014 they would be included in the premiums as we should have a better idea exactly what they will be by then. 3 ayes. Motion carried. On the Solid Waste Site the Board agreed to expand on the existing survey as GSA had requested so that we can hopefully get it all completed. On sub-committee updates See attended a Workforce Development meeting. Dean Hamilton came in and wanted apologize to the Board for his earlier complaint that he had not offered a solution to what he feels is a problem. He stated that he had received numerous calls since he attended the meeting last Thursday therefore he brought a plan for a Strategic Action Plan to develop for Economic Development Commission for Henry County. He stated that there needs to be a plan on the county website that states exactly what Henry County would offer if a business was to consider moving to Henry County. The Board thanked Hamilton and said they would read and study the information he provided and take it into consideration. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman March 28, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson and Ron Osborne joined the meeting with Osborne video recording the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the March 26, 2013 meeting. 3 ayes. Motion carried. Sarah Kaufman, CPC gave her monthly update on Community Services. General Assistance had 6 first month rent requests which is up and we had one burial. She requested if it was alright with the Board if submitted her application to be a NACO Board member. The Board informed her they thought it was great and to go right ahead. It was moved by Lindeen and seconded by Moeller that the county sign the bid for County Substance Abuse Prevention through Iowa department of public health. 3 ayes. Motion carried. Arin Jones with Community Partnerships for Protecting Children (CPPC) came before the Board presenting to them a proclamation for Child Abuse Prevention Month, as well as explained the CPPC program to them. There were several others from various groups speaking in support of this program. It was moved by Lindeen and seconded by Moeller that the Henry County Board of Supervisors proclaim April 2013 as Child Abuse Prevention Month in Henry County, Iowa. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to approve the Class C Beer Permit for the Jet Stop Salem Stub. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen approve the change to the Employee Status section of the Henry County Employee Handbook to read Regular full time employees are scheduled to work a normal work week in excess of 29.5 hours per week, 52 weeks per year. 3 ayes. Motion carried. This change will be handed out to all employees to correct their handbooks No update on Solid Waste Site. On sub-committee updates Moeller attended Health Henry County Communities Board meeting where they discussed that there will no longer be an RSVP program due to funding being cut they also discussed all of the planned upcoming activities they are hosting. Steve Wilson asked what the procedure for the Jewell Ave Project? Would there be public hearings on the project or what. The Board informed that there probably would not be public hearings but it would definitely be on the agenda with roads department as there would have to be agreements and contracts to be signed to go to the state. Ron Osborne stated that he stands corrected on an online article he had written in the Mt Pleasant News regarding the Jewell Ave project being brought before the Planning and Zoning Board. Joe Buffington gave him a copy of Resolution 16-2004 stating that roads are a part of planning and zoning. The Board approved the following claims: General Basic Fund Access Energy Cooperative Agri-Center of Henry Co All American Pest Control Alliant Energy A2Z Mechanical Contractor Inc B & B Gas Company Util -Conserv Shop Equip -Conserv Extermination Serv -Jail Util -VA Maintenance -Jail LP Gas -Conserv $384.31 $31.53 $35.00 $575.24 $518.00 $38.00 Bailey Office Equipment Shelly A Barber BesTesT Inc Bezoni's True Value Cardmember Service Cedar Creek Cemetery Assn c/o CMI Inc Electronic Engineering Co Fast Medical DBA Zee Medical Fellowship Cup Ferrell Cemetery Assn Henry Co Public Health Henry Co Sec Road Dept Henry Co Veterinary Hosp Hy-Vee Inc -West Des Moines Ia Natural Heritage Foundation Inmate Services Corp WINDSTREAM Iris City Cleaners J & S Electronic Systems Ana Lair Lance Refuse Serv Mail Services LLC Erica Martin Mertens Rental Properties Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Utilities Murphy Funeral Home O'Keefe Elevator Co Orschelns Card Center Pheasants Forever Lois Phelps Pitney Bowes Inc PJ Greufe & Associates Harold Pollmeier Praxair Distribution Inc Mike Prottsman Snow Removal Quality Inn & Suites Rathbun Regional Water Ron's Tire & Repair Scott Printing & Design Christine Shatzer SIACC Kellie Sloan Smith Plumbing, Heating & Cool State Medical Examiner Iowa Swailes Auto Supply Taft-Wiley Company The Company Tom Hassenfritz Rick VanWinkle Wal-Mart Wal-Mart Payments Shirley K Wandling Wellington Electric Inc Wilson Distributor Serv Xerox Corporation General Supplemental Fund Ofc Suppl -Aud Lodging/Meals /Mlge-Aud Supplies -Shrf Bldg Rprs & Maint -Conser Ofc Suppl -Conserv Care of Graves -VA Supplies -Shrf Bldg Rprs & Maint -Conser Supplies -Shrf Food & Prov -CPC Care of Graves -VA Public Health Nursing Gas -Dep Shrf Dog Care - March '13 Medical Exp -Jail Conservation Brd -Conserv Inmate Transport -Jail Tele Serv -Supv Cust Suppl -Cths Labor,mlge, network cable Mlge -Trs Sanit & Disp -Conserv Renewal Notices -Trs Cleaning Serv -CPC/VA Rent -Juvi Prob Bldg Rprs -Cths Ofc Publ -Conserv Util -Shrf Funeral -GA Elev Maint -Cths Construction & Maint -Con Construction & Maint -Con Rent -GA Meter by phone -DHS March Fee Mlge -Sec Rds Shop Equip -Conserv Snow Removal -Shrf Annual Conference -Sec Rd Water -Conserv Tires & Tubes -Conserv Envelopes -Trs Mlge - Aud Transports -Jail Parking -Trs Bldg Rprs -DHS Med Exam Fees+B86 Shop Equip -Conserv Bldg Rprs -DHS Parts -Conserv Mlge, Meals -VA Ofc Suppl -Trs Supplies -DHS Spring School -Rec Roof Hatch Motor -Cths Cust Suppl -Cths Data Proc -Conserv $91.24 $443.11 $84.04 $80.94 $164.43 $63.00 $54.75 $288.00 $193.40 $500.00 $85.50 $6,512.86 $3,081.23 $550.00 $200.17 $50.00 $350.00 $3,251.04 $61.11 $141.25 $149.30 $110.00 $500.89 $379.98 $625.00 $86.16 $157.71 $3,509.98 $2,000.00 $222.25 $13.44 $665.00 $200.00 $1,500.00 $1,500.00 $189.72 $173.95 $75.00 $189.63 $58.00 $40.00 $354.00 $170.34 $226.74 $147.28 $51.00 $1,591.50 $372.87 $1,260.00 $77.87 $20.00 $11.25 $179.91 $180.91 $397.12 $232.31 $653.00 Des Moines Co Sheriff Ia Dept of Human Services DHS Poweshiek County Sheriff SIADSA Lee/ Lucas Historic Preservation Fund Chester Coleman Dover Museum Sheriff'S Forfeiture Fund Henry Co Attorney's Office PATC/ICAA Offices MH - DD Services Bailey Office Equipment Bancard Center City of Cedar Rapids Iowa City Des Moines Co Sheriff Des Moines Co CPC Genesis Psychiatric Hosp Henry Co Public Health Hillcrest Family Services Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines Ia Dept of Human Services DHS WINDSTREAM Sarah Kaufman Optimae LifeServices Inc. SEIBUS Vera French Community Mental Secondary Road Fund Access Energy Cooperative Alliant Energy Altorfer Machine Co Batey Ltd CARQUEST Auto Parts City of Hillsboro City of Mt Union Courtesy Door Sales & Ser Electronic Engineering Co Fastenal Co Gillund Enterprises Hannums Henry Co Sec Road Dept Ia Dept of Transportation Ia Prison Industries Ia St Univ Institute for Trans WINDSTREAM J & S Electronic Systems Kempkers Grand Rental Station Keith Kimbrough Knapheide Equip Co Martin Equipment Menards - Iowa City National Seminars Training North American Salt Co Orschelns Card Center Praxair Distribution Inc Resco USA LLC Staats Ubben Building Supply Washington Co Treasurer Serv of Notice -J Blint Substance Abuse -CPC Serv of Notice -C Cambell Detention Stay -S Hellmer $34.44 $974.78 $48.90 $2,405.00 Postage & Mailing -Hist P $112.43 Forfeiture Fund -Shrf Forfeiture Fund -Shrf $122.70 $122.70 Ofc Suppl -CPC Lodging -CPC Transportation -CPC Commitment -CPC Mental Health -CPC Public Hosp -CPC Treatment -CPC Comm Based Settings -CPC Voc/Day -CPC Treatment -CPC Inpatient Adult -CPC Tele Serv -CPC Mlge -CPC Treatment -CPC Transportation -CPC Treatment -CPC $4.40 $214.43 $24.00 $21.55 $892.21 $125.00 $122.50 $1,034.33 $626.95 $27.99 $6,002.74 $270.92 $172.74 $408.40 $168.40 $138.49 Shed Shop Sec Rd Parts Sec Rd Trailer Lumber Sec Rd Filters Sec Rd FM City Roads Sec Rd FM City Roads Sec Rd Buildings Sec Rd Radio Repair Sec Rd Hard Hats Sec Rd Equip Repair Supply SecRd Safety Postage Sec Rd Blades/Bits Sec Rd Signs Sec Rd MOGO Training Sec Rd Office Sec Rd Computer Services Sec Rd Freight Safety Allowance Sec Rd Parts Sec Rd Parts Sec Rd Safety Cabinet Sec Rd Safety Salt Sec Rd Fuel Tank Parts Sec Rd Welding Supplies Sec Rd Steel Sec Rd Plaque Sec Rd Engineer Supplies Sec Rd FM City Roads Sec Rd $180.87 $1,005.48 $2,207.13 $367.50 $267.74 $1,274.13 $858.71 $73.00 $96.70 $436.80 $179.76 $26.30 $120.65 $627.60 $717.32 $540.00 $180.72 $83.75 $18.04 $31.96 $108.35 $694.32 $89.00 $249.00 $7,869.84 $282.49 $100.59 $58.00 $31.35 $95.00 $219.00 Winter Equipment Company Inc Conservation Nature Center Cardmember Service Hays Taxidermy Clark Hays Dan Peterson Conservation Fund Rex Ott Recorder Records Mgmt Ia County Recorders Assoc Community Betterment Fund Bancard Center Joseph Buffington Chad Carr Francis Pump/Well Service Imagetek Inc WINDSTREAM Kremer Well Drilling Mt Pleasant News Northern Safety Co Inc Jodi Sutter Wal-Mart Payments Emergency Management Alliant Energy Costas Pizza & Steak House Henry Co Sec Road Dept WINDSTREAM Co. Assessor Agency Fund Bailey Office Equipment Gary Dustman WINDSTREAM Mt Pleasant News Vanguard Appraisals Inc E911 Surcharge Fund Electronic Applications Farmers & Merchants Mutual Tel WINDSTREAM Grand Total Parts Sec Rd $72.40 Feed Animal -Conserv Bldg Repairs -Conserv Prog & Camps -Conserv $198.48 $200.00 $70.00 Outside Serv -Conserv $260.00 Maint Support -Rec $3,159.02 Bldg Rprs -Cths Mlge -Zoning Well Rehab Grant -BOH Well Plugging -BOH Backup Platter -Rec Tele Serv -Zoning Well Pluggings -BOH Publication -Zoning Exit Signs -Cths Wages -BOH Ofc Suppl -Zoning $67.18 $141.78 $434.43 $400.00 $80.00 $67.73 $3,200.00 $27.03 $439.34 $6,904.11 $19.97 Util - Em Mgmt Lunch for Training -Em Mg Fuel -Em Mgmt Tele Serv -Em Mgmt $324.59 $132.68 $213.11 $338.65 Ofc Suppl -Assessor Postage -Assessor Tele Serv -Assessor Publication -Assessor Annual Serv -Assessor $9.99 $72.67 $270.91 $85.75 $300.00 FCC License -E911 Tele Serv -E911 Tele Serv -E911 $100.00 $3.02 $1,607.04 $88,467.24 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 2, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the March 28, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller to approve the following: RESOLUTION 11-2013-20 WHEREAS, quotations were received on March 19, 2013, for the purchase of two (2) 2014 Tandem Axle Dump Trucks. WHEREAS, the following bids were received: Make/ Vendor Model Ball Volvo & GMC Trucks Volvo Kahoka, MO Centre State West Burlington, IA H & L Mack Mediapolis, IA Truck Country Freightliner Cedar Rapids, IA Midway Freightliner Palmyra, MO Body Henderson Knapheide Henderson Navistar Knapheide International Monroe Henderson Mack Knapheide Henderson Freightliner Monroe Henderson Freightliner Knapheide Monroe Total Price Less Trades $218,151.96 $217,896.96 $211,281.42 $210,651.42 $212,051.42 $228,350.00 $227,720.00 $217,464.00 $218,234.00 $195,920.00 $195,290.00 $196,690.00 WHEREAS, the County Engineer recommends purchasing Freightliner Trucks with the Henderson body and engine extended warranty, as quoted in Option #2. NOW THEREFORE BE IT RESOLVED, by the Henry County Board of Supervisors in session this 2nd day of April, 2013, that two (2) 2014 Tandem Axle Freightliner Dump Trucks be purchased from Midway Freightliner of Palmyra, Missouri at a total price of $198,630.00 after trade-ins. 3 ayes. Motion carried. Crews were out Sunday & Monday of last week due to snow. Patrol operators bladed snow on Monday & Tuesday. They either spotted gravel or bladed roads when other truck drivers were spotting for them the rest of the week. Crew patched paved road potholes on Friday. Pete & Bob worked one day on signs. Mark attended an IDOT training seminar on construction erosion control Thursday & Friday in Boone. We had a department health/insurance meeting Tuesday morning as well as hazard specific review from private quarry. Healthy Henry County Communities is sponsoring a walk/run/bike on May 4th. They would like to go from Swedesburg to Olds and back; bikers would go from Swedesburg to Wayland and back. Merlin has accepted the position of Patrol Operator out of Mt Pleasant. We will post for a Forman position out of Mt Pleasant. Road Vacation Public Hearing is April 9, 2013. Burge Cemetery Association members Don Johnson, Paul McPheron, Chuck Nole, Lavelle & Berdetta Hibbs joined the meeting requesting to have Oasis Ave added to the IDOT 5 year Construction Plan. It is the only cemetery of this size not on a hard surface road. They would prefer paved but blacktop would work on at least one of the sides it would be nice all the way around. The Board spoke with Jeff Heil of Northland Securities at the ISAC Spring School where he informed them of a new law that requires an Annual Report be done for the General Obligation Bonds or Debt Service the county currently has. Heil informed them that they are offering this service for their customers it is called a Dissemination Agent Agreement for $1,250 a year. It was moved by Lindeen and seconded by Moeller to approve said agreement and instructed the County Auditor to contact Jeff Heil and let him know of their decision. 3 ayes. Motion carried. The Board discussed a Resolution setting procedure for any work or jobs needing done for the county, due to being written up in previous years audits for paying family members of employees over the $1,500 limit set in the Code of Iowa. It was moved by Moeller and seconded by Lindeen to approve the following: Resolution 10-2013 WHEREAS, the Henry County Board of Supervisors are adopting the procedure that for any work or project needing to be done for the county should be brought to the Board of Supervisors, with any recommendations or preferences, they in turn will take care of the hiring or bidding process used to comply with Iowa State Code. BE IT RESOLVED that the Henry County Board of Supervisors on this 2nd day of April, 2013, do hereby approve said policy. 3 ayes. Motion carried. On the Solid Waste Site Joe Buffington informed the Board that the survey should be ready today to send on to GSA and the ERAP for the DNR permit Walt should have finished today or tomorrow therefore it all should be completed soon. On sub-committee updates Moeller attended a Southeast Iowa Regional Planning meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 4, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the April 2, 2013 meeting. 3 ayes. Motion carried. Department heads met to update the Board on their monthly business were Bill Belzer, Engineer; Rich McNamee, Sheriff; Shirley Wandling, Recorder; Ana Lair, Treasurer; Sarah Kaufman, CPC; Rick VanWinkle, Vet Affairs; Walt Jackson, Emergency Management; Gary Dustman, Assessor and Shelly Barber, Auditor. On the Solid Waste Site everything should be completed soon. On sub-committee updates Moeller attended a Healthy Henry County Communities meeting and a class on Planning & Zoning put on by Iowa State. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 9, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the April 4, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. Also present for the Public Hearing Ed Francy, Nathan Francy, Bob & Sherriell Detrick, Carroll & Ruth Spence. It was moved by Lindeen and seconded by Moeller to go into Public Hearing for comments on the proposed vacation of various sections of Roadway in Henry County. 3 ayes. Motion carried. 1. 320th St – Nathan Francy would rather see the northern part of said road be made class B or C and the lower part vacated, the main thing is so he could still get to his property. 2. River Road – Bob & Sherriell Detrick own the property on both sides and are in favor of the closing. 3. 270th St – No comments 4. 295th St – No comments 5. 286th St – No comments 6. Old Hwy 34 – Carroll & Ruth Spence are in favor of the closing. No further comments of the subject it was moved by Moeller and seconded by Lindeen to go out of Public Hearing on proposed vacation of various sections of roadways in Henry County. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to approve the following: RESOLUTION and FINAL ORDER 14-2013-20 WHEREAS, the Henry County Board of Supervisors scheduled and held a hearing on April 9, 2013 at 9:00 A.M., to hear objections to the proposed vacation of various sections of roadways in Henry County. That in accordance with the provisions of Chapter 306 of the Code of Iowa, the Henry County Board of Supervisors in session this 9th day of April, 2013, took the following actions: 1. 320th Street A portion of roadway located in SE ¼, Section 20 and NE ¼, Section 29, T-70N, R-5W. Commencing at the end of the county roadway and continuing northwesterly a distance of approximately 3,100 feet. Action Taken: Maintain status; not vacated. 2. River Road A portion of roadway located in NE ¼ of Section 4, T-70N, R-6W. Commencing at the east right-of-way line of Iowa Road and continuing easterly to the west right-of-way line of US Highway 218. Action Taken: Road vacated and easement relinquished effective April 9, 2013; No written claims for damages were received and no damages were allowed. 3. 270th Street A portion of roadway located in SW ¼, Section 27, T-71N, R-6W. Commencing at Big Creek and continuing northerly and westerly along the platted roadway to the east right-of-way line of US Highway 218. Action Taken: Road vacated and easement relinquished effective April 9, 2013; No written claims for damages were received and no damages were allowed. 4. 295th Street A portion of roadway located in SE ¼, Section 7, T-70N, R-7W. Commencing at the end of the county roadway and continuing easterly a distance of approximately 300 feet. Action Taken: Road vacated and easement relinquished effective April 9, 2013; No written claims for damages were received and no damages were allowed. 5. 286th Street A portion of roadway located in SW ¼, Section 4 and SE ¼, Section 5, T-70N, R7W. That portion of the roadway located in Section 4 and continuing from the east section line of Section 5 westerly a distance of approximately 550 feet. Action Taken: Road vacated and easement relinquished effective April 9, 2013; No written claims for damages were received and no damages were allowed. 6. Old Highway 34 A portion of roadway located in NE ¼, Section 6, T-71N, R-7W. Commencing at the end of the county roadway and continuing northeasterly a distance of approximately 430 feet. Action Taken: Road vacated and easement relinquished effective April 9, 2013; No written claims for damages were received and no damages were allowed. ATTEST: /s/Shelly Barber Henry County Auditor HENRY COUNTY BOARD OF SUPERVISORS /s/Gary K. See, Chairman /s/Marc B. Lindeen, Member /s/Greg Moeller, Member 3 ayes. Motion carried. HMA-CIP overlays will be bid next Tuesday; 45 working days with August 19th late start date. BR #149 Oasis Ave over Big Creek preliminary plans submitted to IDOT. Patrol operators bladed gravel roads all week. Each district had gravel truck spotting for them all week. Harold & Allan seeded most of 310th St bridge over Fish Creek. Pete worked 3 days on signs. Belzer presented proposals for a couple of maintenance safety jobs which the Board agreed to have done. He also had been contacted by Christamore House about road maintenance but since the county sold the county care facility we have nothing to do with the up keep of the road. John Pullis, Conservation Director gave his monthly update. May 19, 2013 there will be Disc Golf Tournament at Oakland Mills and they are expecting 45-60 participants. Whaley’s Dust Control got the bid for conservation roads dust control at 50 cents a gallon with 2 applications, last year it was 44 cents a gallon. It was moved by Lindeen and seconded by Moeller to approve the Recorder’s Quarterly Report. 3 ayes. Motion carried. On the Solid Waste Site Joe Buffington informed the Board that everything has been sent to DNR and GSA and we are awaiting approval. On sub-committee updates Moeller attended the Substance Abuse Coalition meeting there will be prescription drug drop offs at various locations on April 27, 2013 from 10:00 – 2:00. In other county business Auditor, Shelly Barber gave the Board a list of cemeteries that had been turned into her by Stan Hill that are on gravel roads and he is requesting the road in front of them to also be paved or seal coated whatever the Board decides to do for Burge Cemetery. She also had received other calls and emails and the Board also had received calls asking for the same thing. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 11, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the April 9, 2013 meeting. 3 ayes. Motion carried. Jeff Krug and Kent White requested a small donation for their 2nd Annual Red Flag Horseless Carriage Tour this coming fall again. Gary Dustman, Ana Lair, Shirley Wandling and Joe Buffington were in to discuss making an IT committee so there is better communication for updates and changes that take place. Lindeen approved and Moeller seconded the Sheriff’s Quarterly Report. On sub-committee updates Moeller attended a RUSS meeting and Lindeen attended Tolson Community Action meeting. The meeting was adjourned. The following claims were approved: ______________________________ Andrea Cook, Deputy Auditor ____________________________ Gary See, Chairman Addendum April 11, 2013 Mt Pleasant, IA The following claims were approved: General Basic Fund Access Energy Cooperative Agriland FS Inc Alliant Energy Bailey Office Equipment Bancard Center Bezoni's True Value BGTCC Cardmember Service City Directory Inc Community Health Center of SE Cox Communications Robin Detrick Ebert Supply Co Family Medicine of Mt Pleasant Ed Harvey Heartland Multilingual Serv Kim Henkle Otis Henkle Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Hy-Vee Inc -West Des Moines Ia Conservation Education Coal Ia County Attorney's Assoc Ia Law Enforcement Academy ISCTA J & S Electronic Systems John Deere Financial Konica Minolta Bus. Solution Lance Refuse Serv Robert Levey Louisa Co Sheriff's Dept Larry Meagher Medtox Mikes Automotive Mt Hamill Elevator/Lumber Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Utilities New London Journal Northeast Animal Hospital James R Onorato Optimae LifeServices Inc. T & L's Pep Stop Quill Corporation Rathbun Regional Water Ray O'Herron Co Inc Reliable Pest Solutions Dr Alfred Savage Security Equipment Inc SEI Properties Shottenkirk -Mt Pleasant Util -GA Fuel -Conserv Util -Cths Ofc Suppl -County Spring School -County Bldg Rprs & Maint -Cths Snow Removal -Cths Ofc Suppl -Conserv MP Directory -Atty Medical Exp -Jail Subpoena -Atty Mlge -Aud Cust Suppl -Cths Med Exam Fees Cell Phone -Atty Interpreting -Atty Mlge Fee -VA Meeting Fee -VA Public Health Contract Care for Yourself Fuel -County Inmate Meals -Jail Educ & Training -Conserv Dues -Atty Training -Dep Shrf Registration Fee -Trs Maintenance -Shrf Food -Atty Copier -Shrf Sanit & Disp -Conserv Rent -GA Medical Exp - Jail Meeting Fee -VA Med Exam Fees Vchle Maint -Conserv Bldg Rprs & Maint -Cths Bldg Rprs -DHS Bd Proc -Supv Util -CPC/VA Bd Proc -Supv Annual Exam -Atty Meeting Fee -VA Medical Exp -Jail Vchle -Conserv Ofc Suppl -Atty Water -Conserv Vchle Exp -Dep Shrf Extermination Serv -CPC Medical Exp -Jail Cameras -Jail Storage Rent -Shrf Vchle Exp -Dep Shrf $119.89 $1,977.93 $1,586.00 $1,572.68 $1,500.83 $454.18 $450.00 $2,555.45 $74.00 $100.00 $40.00 $29.99 $310.74 $180.00 $165.00 $40.00 $7.49 $25.00 $23,816.38 $5,506.07 $3,459.64 $3,967.15 $25.00 $387.00 $140.00 $287.00 $265.66 $45.99 $5,224.98 $110.00 $400.00 $10,850.09 $32.49 $350.60 $150.26 $29.12 $542.21 $1,622.40 $842.16 $742.03 $169.00 $32.49 $2,120.00 $40.00 $187.22 $58.00 $1,125.96 $69.52 $35.00 $196.00 $150.00 $229.67 Sloans Printing Service Solutions Staples Advantage Darin Stater Erin Stensvaag Stephens-Peck Inc Stroud Mediation Services Swailes Auto Supply The Toner Place U S Cellular US BANK US Bank Equipment Finance Verizon Wireless West Payment Center Kent White Wilson Distributor Serv Winfield Beacon/Wayland News Xerox Corporation Z's Quick Break General Supplemental Fund Alcohol & Drug Dependency Linc Brau Law Office LCSO Postmaster SIACC Pioneer Cemetery Fund Ross Tweedy Historic Preservation Fund Henry Co Sec Road Dept MH - DD Services Bailey Office Equipment Beans Pharmacy Bell Law Office Black Hawk Co Sheriff Joan Black Genesis Psychiatric Hosp Hy-Vee Inc -West Des Moines Insight Partnership Group LLC Johnson Co Sheriff Sarah Kaufman North Iowa Vocational Center SIACC Southeast Ia Regional Planning U S Cellular Vera French Community Mental Secondary Road Fund ABC Fire Extinguisher Access Energy Cooperative Agriland FS Inc All American Pest Control Alliant Energy Altorfer Machine Co Banner Auto & Hardware Baymont Boone Centre St Internatl Truck Chem Gro - Houghton Inc CPEC Des MoinesCo Regional Landfill Envelopes - DHS Labor -Cths Ofc Suppl -DHS Cell Phone -Atty Cell Phone -Atty Title Book -Trs Training -Atty Lubricants -Conserv Supplies -DHS Tele Serv -Conserv Postage -Shrf Mo Lease -DHS Wireless Cards -Shrf Online Resource -Atty Truancy Med -Atty Envelopes -Trs Bd Proc -Supv Data Proc -Conserv Fuel -Cths $335.00 $2,084.57 $621.56 $15.00 $15.00 $85.00 $630.00 $325.39 $300.00 $366.10 $1,122.61 $113.59 $338.47 $450.08 $200.00 $100.00 $520.13 $109.11 $86.83 Contribution -CPC Substance Abuse -CPC Serv of Notice Fees Postage NCOA -Aud Substance Abuse -CPC $2,720.00 $63.00 $37.43 $300.00 $167.59 Stone Repair -Pioneer Cem Posts -Sec Rds Ofc Suppl -CPC Presc Med -CPC Commitment -CPC Commitment -CPC Commitment -CPC Public Hosp -CPC Presc Med -CPC Support Serv -CPC Commitment -CPC Mlge -CPC Voc/Day -CPC Commitment -CPC Transportation -CPC Cell Phone -CPC Treatment -CPC Fire Ext. Brackets Sec Rd Lighting Sec Rd Diesel Sec Rd Buildings Sec Rd Shed Sec Rd Parts Sec Rd Parts Sec Rd Erosion Control Class Sec Parts Sec Rd Oil Sec Rd Fuel pump repair Sec Rd Chemical Disposal Sec Rd $117.65 $64.80 $593.21 $16.00 $126.00 $20.56 $138.00 $125.00 $101.49 $45.20 $63.00 $148.92 $315.00 $862.28 $591.43 $80.18 $109.00 $47.50 $27.45 $56,150.28 $60.00 $116.85 $1,586.34 $1,117.03 $123.20 $468.69 $2,331.16 $225.50 $250.00 Douds Stone LLC Eastern Iowa Tire Eaton Electrical Inc Electronic Engineering Co Fastenal Co Ideal Ready Mix Co WINDSTREAM Iris City Cleaners J & S Electronic Systems Kempkers Grand Rental Station Knapheide Equip Co L & W Quarries Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Tire-Service New London Utilities North American Salt Co St Luke's Drug and Alcohol Test Staples Advantage Surplus Center/Burden Sales Co Swailes Auto Supply U S Cellular Conservation Nature Center Cardmember Service Conservation Fund Ia State Treasurer State Tax Capital Improvement Ia Dept of Transportation Community Betterment Fund American Planning Association Bailey Office Equipment Joseph Buffington Great River Reg Waste Henry Co Landfill Comm Henry Co Treasurer Ana Lair WINDSTREAM Sheila McAllister Mt Pleasant News Mike Prottsman Sanitation Security Equipment Inc Solutions Southeast Ia Regional Planning Jodi Sutter Wemiga Waste Emergency Management Bancard Center BGTCC Carrot-Top Industries Inc Tom Davis Painting K & M Automotive Mt Pleasant News Mt Pleasant Utilities Co. Assessor Agency Fund Bailey Office Equipment City Directory Inc Henry Co Sec Road Dept Mt Pleasant News E911 Surcharge Fund Granular Sec Rd Tires Sec Rd Backup Batteries Sec Rd Radio Repair Sec Rd Safety Vests Sec Rd Sand Sec Rd Office Sec Rd Rug/Towel Service Sec Rd Minolta Maint Cont Sec Rd Propane Sec Rd Parts Sec Rd Granular Sec Rd Buildings Sec Rd Publications Sec Rd Tires Sec Rd Shed Sec Rd Salt Sec Rd Safety Testing Sec Rd Office Supplies Sec Rd Parts Sec Rd Parts Sec Rd Cell Phones Sec Rd $49,698.24 $1,215.32 $1,460.90 $117.73 $125.82 $1,703.65 $90.20 $720.03 $486.50 $17.76 $108.35 $1,583.84 $127.22 $37.60 $295.36 $113.25 $3,169.55 $148.00 $53.02 $33.70 $692.47 $108.56 Feed -Conserv $543.84 Hotel/Motel Tax- Conserv $126.00 Material Testing -Sec Rds $727.91 Membership Dues -Zoning Ofc Suppl -Zoning Mlge -Zoning Waste Serv -Supv 4th Quarter Sanit & Disp Internet -Cths Meetings -Zoning Publication -Zoning Sanit & Disp -Supv Camera -Cths Website Hosting -April Contributions -'13-'14 Wages -BOH Sanit & Disp -Cths $455.00 $247.25 $11.22 $4,965.37 $6,322.00 $5,000.00 $1,529.00 $80.00 $72.68 $12,935.20 $2,082.00 $200.00 $5,000.00 $3,594.05 $315.00 Training - Em Mgmt Snow Removal -Em Mgmt Rope/Ia Flag -Em Mgmt Conf Room -Em Mgmt Oil Change -Em Mgmt Budget -Em Mgmt Util -Em Mgmt $387.80 $157.50 $293.47 $326.75 $35.47 $53.64 $440.59 Ofc Suppl -Assessor Platbook -Assessor Fuel -Assessor Publication -Assessor $280.97 $74.00 $212.30 $47.70 APCO Washington Co Comm CenturyLink Farmers & Merchants Mutual Tel Ia National Emergency Number WINDSTREAM NENA River Basin Publications U S Cellular Grand Total Dispatch Training -E911 E-911 E911 Dispatcher Training -E911 E911 Dues -911 Maps -E911 Air Card -E911 ______________________________ Andrea Cook, Deputy Auditor $170.00 $924.29 $198.38 $200.00 $1,594.29 $130.00 $1,925.00 $46.97 $265,339.16 ____________________________ Gary See, Chairman April 16, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the April 11, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. A permit was granted to Mt Pleasant Utilities to go under the road with pipe and lines. It was moved by Moeller and seconded by Lindeen that Agreement No. 05-13-HBP-014 with IDOT for the bridge over South Big Creek on Oasis Avenue, for Project BROS-CO44(71)—5F-44 is hereby approved. 3 ayes. Motion carried. HMACIP overlays are being bid today; 45 working days with August 19th late start date. BR #149 Oasis Ave over Big Creek preliminary plans have been received from IDOT. Patrol operators bladed gravel roads 3 days and spotted rock when it was too wet to blade. Each district had gravel truck spotting for them most of the week. Crews hauled resurface resurfacing rock to White Oak south of the sand pit, 245th St from county quarry to Franklin and Merrimac from county line east. Pete worked 1 day on signs. Maintenance/ Safety proposals Harold and Matt reviewed 1st 4 sections of proposed safety policy changes. They will be presenting sections to the county committee. They will be posting for a Foreman position to the public as no one in house applied for the job. Crews are filling cracks on Salem Road. Transportation Alternatives Program (TAP) funding is being applied for the Oakland Mills Walk Bridge improvements. Belzer will be in Des Moines next week attending NACE. Sheriff, Rich McNamee presented requests to hire David Norcross from Winfield as a full time Deputy Sheriff upon completion of testing and Marla Hemmie from Ft. Madison area as part time as needed dispatcher. Due to Federal funding cuts the Traffic Safety Grant previously applied for 3 vehicle cameras has been declined. It was moved by Lindeen and seconded by Moeller to approve a STEP Grant Application for 1 vehicle camera. 3 ayes. Motion carried. Per a request made last week by the Red Flag Horseless Carriage Tour for a donation of $500 it was moved by Lindeen and seconded by Moeller to grant said request. 3 ayes. Motion carried. On the Solid Waste Site Auditor, Barber had spoken with Mike Prottsman stating that the DNR had made a visit to the Central Citizens Convenience Center Site on Friday and had stated a few things that needed to be done differently. First the CRT, batteries and oil need to be in an enclosed container like we had made for appliances which they were very impressed with it, also once the appliances are on the lot they must be handled by the waste handlers not the residents. We must also get a sign made that has our permit number and copies of the permit and various other information posted, on the fence when entering the lot. They were informed that we plan on using compacting units instead of having the truck setting there and they were very pleased to hear that. So, for the most part everything was good. The Board agreed to begin working on the additional container that we need, the signage and have Prottsman give them a lay out of how things are to be so bids can be taken to get power for the compacters to get in compliance with the DNR recommendations No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 18, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Lindeen and seconded by Moeller to approve the minutes of the April 16, 2013 meeting. 3 ayes. Motion carried. Tracy Brooks, Chief Deputy Sheriff presented a proposal for the building the Sheriff is want to put up for storage. The Board reviewed it and gave approval to move forward with putting a notice in the newspapers for bids with specs being picked up at the Sheriff’s Office after they make sure it meets the City building requirements to get a permit. Sarah Kaufman, CPC met with the Board to discuss the request made by Van Buren County for her to provided CPC services for them due to the resignation of their CPC effective May 10, 2013. All three of the Board members along with Kaufman are going to meet with Van Buren County Supervisors at 10:00 am to discuss exactly what they are wanting before agreeing to anything. It was moved by Lindeen and seconded by Moeller to appoint David George to the Southeast Iowa Regional Housing Authority Board of Commissioners. 3 ayes. Motion carried. On sub-committee updates Moeller attended the Henry County Safety Committee Meeting and annual inspection of county properties. Lindeen attended Southeast Iowa Community Action, Henry County Emergency and E911 meeting at which Major Darin Grimshaw from Des Moines County talked about forming a Regional E911 Dispatch due to new upcoming state mandates in future in which they would start by hiring a consultant. See attended the Early Childhood meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 23, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the April 18, 2013 meeting. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to table the approval of the Fireworks Permit for Ted Herman from Winfield to check with the County Attorney regarding the county issuing fireworks permits. It will be on the agenda again on April 25, 2013. 3 ayes. Motion carried. Chairman Gary See informed the Board that he had received a letter of resignation giving 90 day notice effective April 19, 2013 from Henry County Engineer, William Belzer. The Board will take action on said notice on Thursday April 25, 2013. Pat Coen, Winfield-Mt Union Community School District Superintendent presented a proposed Regional Academy partnership with Southeastern Community College. He went into detail as to how this would work and the benefits it would have if it is moved forward and presented to the voters of the community and they are to past they issue. It would have a lot of Agricultural Based classes seeing as Iowa is a farming state. Mr. Coen was requesting that the Board sign a Resolution of support for this project. The Board is putting it on the agenda for April 25, 2013. On the Solid Waste Site there will be a Bulk Collection for the Quarter on May 3 & 4, 2013 at the Central Citizen Convenience Center in Mt Pleasant, IA. On sub-committee updates Lindeen attended Great River Regional Waste Authority and the Henry County Public Health meeting. Moeller attended a Funders Forum and See attended a Workforce Development Meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 25, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the April 23, 2013 meeting. 3 ayes. Motion carried. Sarah Kaufman, CPC met with the Board to give her monthly update on Community Services to the Board. She informed them that the Regional group would be meeting to finish the response letter back to the State on their letter of intent that the state said was insufficient. As well they will continue working on the 28E Agreement for the region. Van Buren County Board of Supervisors have requested of Henry County to join the region, Kaufman stated they would need to make request to all the county Supervisors in the Region before they can vote to allow them in. Derek Wellington, Safety Coordinator and Jim Meyer from Physical Therapy Works joined the meeting to present a Letter of Agreement with Muscatine Physical Therapy Services and Henry County for a work testing program for pre-employment and work injury and disability management program. It was moved by Lindeen and seconded by Moeller to approve and sign the Letter of Agreement with Muscatine Physical Therapy Services. 3 ayes. Motion carried. Wellington also presented four new policies for the County handbook that have been written by Paul Gruefe the County HR Consultant and reviewed by the County Attorney which are a Drug & Alcohol Policy; Post Injury Fit for Duty Testing, Post-Employment Tests, Post-Offer-Pre-Employment Testing. After review it was moved by Lindeen and seconded by Moeller to approve all four of the new policies. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to bring the Fireworks Permit request off the table. 3 ayes. Motion carried. County Attorney Darin Stater joined the meeting at the Boards request as to wither or not the county should be giving permits as they have in the pass or not. Stater informed the Board that it is his opinion that Iowa Code Section 727.2 is only for giving permits to groups & organizations having licensed lighters or commercial displayers present the show, it is not for private individuals at their residents if that was the case fireworks would be legal in the State of Iowa and they are not. Based on the County Attorney’s opinion it was moved by Moeller and seconded by Lindeen to deny the Fireworks Permit for Ted Hermann based on code section 727.2 it is not at organization requesting with a licensed lighter doing it. 3 ayes. Motion carried. The Board has requested that a new procedure for fireworks permits be put on the agenda for Tuesday April 30, 2013. It was moved by Lindeen and seconded by Moeller to accept the resignation of County Engineer William Belzer as he accepted a position with Iowa County. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to approve Resolution 11-2013 which is Supporting Winfield-Mount union Community School and Southeastern Community College’s efforts to develop a Regional Academy in Winfield, IA. 3 ayes. Motion carried. On sub-committee updates Moeller attended the RUSS meeting. The Board approved the following claims: General Basic Fund ABC Fire Extinguisher Access Energy Cooperative All American Pest Control Alliant Energy Michael Baird MS Inspection -Shrf Util -Conserv Extermination Serv -Jail Util -Conserv MMPI -Dep Shrf $342.95 $324.56 $35.00 $451.31 $225.00 Bancard Center Benton Co Circuit Clerk Carpenter Uniform Co CDW Government Inc Compass Andrea Cook Des Moines Co Auditor Ebert Supply Co Family Medicine of Mt Pleasant Fellowship Cup Henry County Health Center Henry Co Public Health Henry Co Tourism Henry Co Veterinary Hosp Hy-Vee Inc -West Des Moines Ia Prison Industries WINDSTREAM ISACA Treasurer J & S Electronic Systems Ana Lair Louisa Co Sheriff's Dept Erica Martin Mertens Rental Properties Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Utilities Murphy Funeral Home New London Utilities Office Depot Physio-Control Pitney Bowes Inc PJ Greufe & Associates Pleasant Grove Cemetery Quill Corporation Tony Sanchez Dr Alfred Savage Secy of State of Iowa Sheridan Cemetery SIACC SIADSA Lee/ Lucas Solutions Staples Advantage Darin Stater Taser International Eugenio Torres Treat America Unity Healthcare Rick VanWinkle West Payment Center Wiley's Interior Furnishings Wilson Distributor Serv Winfield Beacon/Wayland News General Supplemental Fund Davis Co Sheriff Henry Co Health Care Plan Secy of State of Iowa SIADSA Lee/ Lucas Susan Frye Conference -VA Certification -Atty Boots -Dep Shrf Toner -Comm Copy Paper -Cths Mlge -Aud Med Exam Fees Supplies -Shrf Med Exam Fees Food & Prov Testing -Dep Shrf Public Health Nursing Henry Co Tourism -FY12 Dog Care - April 2013 Inmate Meals -Jail Vchle Exp -Dep Shrf Tele Serv -Cths Meeting -Aud Copy Machine Maint -Rec Mlge -Trs Medical Exp -Jail Cleaning Serv -CPC/VA Rent -Juvi Prob Bldg Rprs -Cths Bd Proc -Supv Util -Cths Transport -Med Exam Util -Roger Wood -VA Supplies -Shrf Maint -Shrf Postage Meter -DHS April Fee Care of Graves Notary Stamp -Atty Interpreter Exp -Jail Testing -Dep Shrf Notary Seal -Comm Care of Graves Transports -Jail Transports -Jail Registration -Trs Ofc Suppl -DHS Drug Task Force -Atty Tazer Exp -Dep Shrf Med Exam Fees Meals -Dep Shrf Medical Exp -Jail Mlge - VA Online Resource -Atty Refrigerator -Cths Cust Suppl -Cths Bd Proc -Supv Serv of Notice Health Ins -Dep Shrf NCOA Cards Detention Stay -Juv Atty Fees $107.13 $6.50 $448.08 $554.70 $4,260.00 $198.79 $100.00 $36.75 $150.00 $500.00 $345.78 $6,172.42 $10,000.00 $550.00 $4,147.72 $165.77 $25.33 $200.00 $367.50 $168.30 $27.79 $379.98 $625.00 $86.77 $199.24 $3,431.25 $2,300.00 $200.00 $249.04 $4,304.64 $1,784.13 $1,500.00 $171.00 $24.99 $35.00 $167.00 $30.00 $49.50 $370.16 $256.61 $1,002.39 $109.95 $45.90 $319.35 $1,200.00 $1,185.29 $2,961.80 $165.24 $999.08 $449.00 $32.14 $42.70 $34.50 $1,246.37 $802.02 $5,735.00 $234.99 Pioneer Cemetery Fund Orschelns Card Center MH - DD Services Abbe Center for Community Hlth Bailey Office Equipment Bancard Center Bridgeway City of Cedar Rapids Iowa City Community Care Inc Des Moines Co CPC Great River Health Systems SE Henry Co Public Health Hillcrest Family Services Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines Ia Workforce Development Insight Partnership Group LLC North Iowa Vocational Center Optimae LifeServices Inc. Candila C. Schickel Southeast Ia Regional Planning Vera French Community Mental Wal-Mart Pharmacy -Mt Pleasant Attorney's Forfeiture Fund Ed Harvey Secondary Road Fund Access Energy Cooperative Alliant Energy CARQUEST Auto Parts Cessford Construction Co Henry Co Sec Road Dept Holiday Inn Ames Conf Center Hy-Vee Inc -West Des Moines Hydrotex Ia Dept of Transportation J & S Electronic Systems John Deere Financial Jelen McCall Mid Country Machinery Inc Mt Pleasant Utilities Orschelns Card Center Rexco Equipment Inc River Products Co Ron's Tire & Repair Safety X-treme Tracy Sammons Solutions Community Betterment Fund Joseph Buffington CoZo Story County Planning Diamond Mowers Inc Francis Pump/Well Service J & S Electronic Systems Gerald Johnson Jodi Sutter Emergency Management Ricoh Co. Assessor Agency Fund Shovel -Pioneer Cem Treatment -CPC Ofc Suppl -CPC Mlge -CPC Treatment -CPC Transportation -CPC Comm Based Settings -CPC Mental Health -CPC Treatment -CPC Treatment -CPC Comm Based Settings -CPC Voc/Day -CPC Treatment -CPC Unemployment -IHS Support Serv -CPC Voc/Day -CPC Treatment -CPC Commitment -CPC Transportation -CPC Treatment -CPC Medicine -CPC Equipment -Atty $14.99 $56.26 $38.11 $154.33 $120.00 $24.00 $1,875.50 $1,108.02 $39.00 $171.50 $1,640.33 $679.35 $212.46 $3,882.00 $632.69 $315.00 $5,679.96 $90.00 $795.87 $553.45 $196.78 $489.45 Shop/Sheds Sec Rd Shop Sec Rd Filters Sec Rd Cold Patch Sec Rd Office Supplies Sec Rd Solutions Class Sec Rd Welding Helmet Batteries Grease Sec Rd Oil Sec Rd Shop Copier Sec Rd Filters Sec Rd Solutions Mtg Sec Rd Parts Sec Rd Utilities Sec Rd Supplies Sec Rd Parts Sec Rd Granular Sec Rd Tires Sec Rd Signs Sec Rd Solutions Mtg Sec Rd Scanner Sec Rd $1,575.35 $702.07 $365.05 $2,030.31 $42.62 $88.48 $17.99 $246.45 $1,298.12 $249.05 $143.71 $29.27 $41.12 $95.66 $164.57 $81.60 $5,055.17 $25.00 $429.53 $18.44 $200.00 Conference -Zoning Conference -Zoning Mower Blades -Sec Rds Well Plug Grant Phone System -Cths Well Plugging Wages -BOH $182.89 $65.00 $1,076.44 $400.00 $131.25 $1,200.00 $2,154.05 Copy Machine -Em Mgmt $172.66 Bailey Office Equipment Cardmember Service Vanguard Appraisals Inc Joann Vens E911 Surcharge Fund Alexis Fire Equipment Joseph Buffington Electronic Applications Grand Total Ofc Suppl -Assessor Travel Exp -Assessor Annual Serv -Assessor Postage -Assessor 2-way radio - E911 Mlge -E911 Repeater -E911 $233.96 $122.08 $2,880.00 $5.60 $443.00 $33.15 $1,729.17 $105,139.27 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman April 30, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the April 25, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. The Board reviewed permits for Dust Control. Bids received by the IDOT on April 16, 2013 for Projects FM-CO44(72, 73, 74)—55-44, HMA resurfacing/Cold-in-Place on 235th St, west of Mt Pleasant; 260th St, west of New London and Iowa Ave, north of Mt Pleasant were as follows: Cessford Construction Company $1,761,154.90 Norris Asphalt Paving Company $1,767,100.98 Shipley Construction Company $1,887,692.94 Illowa Investment, Inc $1,960,138.23 W.L. Miller Co $2,091,164.85 The estimated cost for this work was $2,061,255.88. It was moved by Lindeen and seconded by Moeller to approve Resolution 16-2013-20 awarding the contract for the above work to Cessford Construction Company at the cost of $1,761,154.90. 3 ayes. Motion carried. BR#149-Oasis Ave over Big Creek the plans are being worked on and checked. Water events from April 17 & 18, 2013 put water over several roads. Crews spent much of Thursday-Saturday putting up and moving barricades and much of last week repairing the roads. Rock had to be retrieved from ditches of roads adjacent to Cedar Creek. Sand was hauled away from Oakland Mills and 253rd St was built back up. Crews crack-sealed paved road from New London south. Crews hauled resurfacing rock on Merrimac and 190th St west of Franklin Ave. Contract crews hauled 5.1 miles of resurfacing rock to 225th St, 230th St, 240th St and Rose Ave NE of New London. Belzer was at a NACE meeting all last week in Des Moines. He then went over different projects and jobs as to where they are on them in regards to the transition and the date he will be done as Henry County Engineer and what we need. Mike Vens joined the meeting to present a check for $25,891.59 from the Cumulative Reserve Fund with ICAP the county’s insurance company. Over the past 15 years the county has been with them we have received a total of $274,850 in cash/credits. It was moved by Moeller and seconded by Lindeen to approve and sign the Deputy Sheriff Appointment of David Norcross. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to adopt the following Policy for Fireworks Display Permits based on the advice of the County Attorney. Henry County Board of Supervisors, upon application in writing will grant a permit for the display of fireworks by municipalities, fair associations and other organizations or groups approved by the county board of supervisors only when the fireworks display will be handled by a PGI Certified Lead. 3 ayes. Motion carried. On the Solid Waste Site we received our Permit from the DNR for the Central Citizen Convenience Center in Mt Pleasant, IA. The sign is completed and will be posted this week at the site. On sub-committee updates See attended a Triple A Meeting. The meeting was adjourned. ______________________________ ____________________________ Shelly Barber, Auditor Gary See, Chairman May 2, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Lindeen and seconded by Moeller to approve the minutes of the April 30, 2013 meeting. 3 ayes. Motion carried. The following Department Heads met with the Board and have a monthly update, Bill Belzer, Engineer; Rich McNamee, Sheriff; Joe Buffington, P & Z Coord.; Ana Lair, Treasurer; Rick Van Winkle, Vet Affairs; John Pullis, Conservation; Darin Stater, County Attorney; Sarah Kaufman, CPC; Gary Dustman, Assessor; Shelly Barber, Auditor. On sub-committee updates Moeller attended Healthy Henry County Community meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman May 7, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 2, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall Office Manager gave the Secondary Road weekly update. The Board reviewed permits for Robert Swanson for a sanitary tile outlet at 2894 Lexington Ave; Access Energy to replace poles for overhead lines on Henry-Louisa at Racine and Racine from Henry-Louisa to 120th St; Windstream to replace underground cable line on 300th St east of Lexington at project culvert. HMACIP overlays project went to Cessford Construction it should take 45 days with August 19, 2013 late start. BR#149 Oasis Ave over Big Creek-check plans have been submitted to IDOT. BR#38 closed bridge turning to low water crossing. BR#36 is 16’ wide and will be widened to 22’. BR#147 closed bridge to rebuild west abutment. Crews worked most of week rebuilding damaged section of 253rd St at Oakland Mills. They hauled most of the deposited sand to the county quarry and hauled clay from quarry to 253rd St. Road was resurfaced from dam east about 1000 feet. About 700 cubic yards of deposited dirt was hauled from the ½ mile of 253rd St west of 265th St. Crews also continued repair work to Agency Ave, Henry-Jefferson and 260th St due to flood. Crews repaired one driveway and placed rip-rap adjacent to washout on Franklin Ave. Crews hauled resurfacing rock to 200th St as well as spot rock to several locations. Harold and Allan seeded 3 days last week. The two new pickups are in. The Board signed the Rental Agreement that had previously been approved with RTM Management, LLC for the Juvenile Probation Office. Auditor Shelly Barber gave the Board the list of accounts that are needed to be amended for the 2013 County Budget that she has so far and asked that they review them to see if anything need be added or changed. Barber is planning for the Public Hearing to be May 30, 2013. Nothing new on Solid Waste Site. On sub-committee updates See attended Area Development Commission Meeting. Lindeen attended Quad County Decat Meeting. Moeller attended Southeast Iowa Case Management meeting which will need to reorganize after the Regionalization of Community Health is done. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman May 9, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Vice-Chairman Marc Lindeen and Greg Moeller, Gary See was absent. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 7, 2013 meeting. 2 ayes. Motion carried. Shelly Barber, Auditor informed the Board that TD&T Financial would not be doing the county audit any longer as they are getting out of the County Audit part of the business, therefore we would have to find someone else. Barber contacted the State Auditor’s Office to see if they would be willing to take us on with such short notice and they said yes they would and sent us a quote for the cost and what services they would provide and how they handle the process. The Board reviewed the quote for the County Audit for year ending June 30, 2013 which was $32,000 plus the filing fee of $625 which is approximately the same we have been paying TD&T. Upon Barbers recommendation it was moved by Moeller and seconded by Lindeen to accept the quote from the State Auditor’s Office for June 30, 2013 County Audit. 2 ayes. Motion carried. Joe Buffington, Planning & Zoning Coordinator requested to have Susan Crane appointed to the Henry County Board of Adjustment this would give a full board and meet gender balance requirements also. It was moved by Moeller and seconded by Lindeen to appoint Susan Crane to the Henry County Board of Adjustment. 2 ayes. Motion carried. On sub-committee updates Moeller attended a RUSS meeting. The Board approved the following claims: General Basic Fund Access Energy Cooperative Alliant Energy Bailey Office Equipment Bancard Center Bezoni's True Value Daves Towing & Recovery Des Moines Stamp Mfg Co Ebert Supply Co Electronic Applications Family Medicine of Mt Pleasant Jody A Groen CSR, RPR Official Ed Harvey Kim Henkle Otis Henkle Henry Co Health Center Henry Co Public Health Henry Co Veterinary Hosp Holiday Inn Conference Center Ia Workforce Development ISACA Treasurer J & S Electronic Systems Konica Minolta Bus. Solution Lambirth Cemetery Marc Lindeen Louisa Co Sheriff's Dept Mail Services LLC Larry Meagher Mertens Rental Properties Mt Pleasant Tire-Service Util -Conserv Util -CPC/VA Ofc Suppl -VA Misc - County Cust Suppl - Cths Tow Exp -Dep Shrf Off Suppl-DHS Cust Suppl -Cths Vchle Exp -Dep Shrf Medical Exp -Jail Transcript -Atty Cell Phone -Atty Mlge -VA Meeting -VA PublicHealth Contract Comm Transformation Dog Care -May '13 Motel -Shrf Elev Maint - Cths Dues -Aud Toner-DHS Maint-Treas Care of Graves Mlge -Supv Inmate Housing -Jail Renewal Notices -Trs Meeting -VA Rent -Juvi Prob Vchle Exp -Dep Shrf $3.65 $493.17 $489.08 $1,897.11 $71.11 $90.00 $26.70 $63.11 $554.16 $104.00 $63.00 $15.00 $7.49 $50.00 $20,451.00 $7,016.16 $550.00 $245.36 $250.00 $125.00 $124.80 $236.65 $189.00 $26.52 $12,960.00 $521.22 $57.49 $625.00 $317.02 Mt Pleasant Utilities New London Journal O'Keefe Elevator Co Office Replacement Parts On-Site Info Destruction Inc James R Onorato Optimae Lifeservices Owens-King Co Postmaster Reliable Pest Solutions SEI Properties Shottenkirk -Mt Pleasant Sloans Printing Service Smith Plumbing,Heating & Cool William Smith Staples Advantage Darin Stater Erin Stensvaag Storey-Kenworthy Company Stroud Mediation Services Swailes Auto Supply U S Cellular US BANK Verizon Wireless Kent White Wilson Distributor Serv Winfield Beacon/Wayland News Z's Quick Break Attn: Bev General Supplemental Fund SIADSA Lee/ Lucas Pioneer Cemetery Fund Garry Allender Allan Barnes Ted Klopfenstein MH - DD Services Bell Law Office Brau Law Office Genesis Health Group Henry Co Sheriffs Dept Hy-Vee Pharmacy-Iowa City Insight Partnership Group LLC Johnson Co Sheriff Sarah Kaufman U S Cellular Vera French Community Mental Secondary Road Fund Access Energy Cooperative Advanced Radiator Inc All American Pest Control Alliant Energy Altorfer Machine Co Roger Asby Bezoni's True Value Centre St Internatl Truck Cessford Construction Co Douds Stone LLC Eastern Iowa Tire Fastenal Co Util -CPC/VA Dep Ad -Dep Shrf Elev Maint -Cths Parts - Atty Shredding-DHS Meeting -VA Medical Exp -Jail Microfilm Storage -Aud Postage & Mailings -Conse Extermination Serv -Cths Storage Rent -Shrf Vchle Exp -Dep Shrf Supplies -Shrf Bldg Rprs -Jail Weed Erad Off Suppl-DHS Cell Phone -Atty Cell Phone -Atty Ofc Suppl -Aud Training -Atty Vchle Exp -Dep Shrf Cell Phones -Conserv Copier Lease-DHS Wireless Cards -Shrf Mediations -Atty Off Suppl-Treas Bd Proc -Supv Fuel -Cths $885.98 $394.94 $222.25 $53.70 $48.60 $57.49 $85.00 $9.45 $100.00 $350.56 $150.00 $758.35 $85.00 $145.63 $50.00 $427.90 $15.00 $15.00 $378.64 $615.00 $67.32 $376.28 $113.59 $338.34 $480.00 $128.00 $629.31 $44.31 Medication -Juvi Prob $819.75 Mowing -Pioneer Cem Wages/Mlge -Pioneer Cem Mowing -Pioneer Cem $410.00 $79.58 $165.00 Legal Serv-CPC Legal Serv-CPC Inpat Serv-CPC Transp-CPC Prescrip-CPC Payee-CPC Transp-CPC Mlge-CPC Phone-CPC Outpat-CPC $132.00 $234.00 $431.00 $224.53 $32.98 $45.20 $31.50 $36.72 $80.36 $138.49 Lighting Sec Rd Parts Sec Rd Buildings Sec Rd Sheds Sec Rd Parts Sec Rd Safety Allowance Sec Rd Supplies Sec Rd Parts Sec Rd Granular Sec Rd Granular Sec Rd Tires Sec Rd Hardware Sec Rd $27.45 $2,413.60 $60.00 $88.15 $8,448.19 $77.01 $9.99 $74.51 $6,538.11 $29,813.97 $3,131.84 $3.29 Dave Gill Trucks Inc H & L Mack Truck Sales The Hawkeye Henderson Truck Equipment Ia Dept of Transportation Interstate Batteries of NE MO Iris City Cleaners J & S Electronic Systems Karl Chevrolet Keller Services L & W Quarries Mid Country Machinery Inc Mt Pleasant Electric Contractor Mt Pleasant Lumber Napa Auto Parts Banner Auto New London Utilities Norsolv Systems Environmental Resco USA LLC Florence Smith Summit Supply Inc Swailes Auto Supply U S Cellular UnityPoint Clinic Occupational Wal-Mart Payments Conservation Fund Vicki Ferriss Community Betterment Fund Agri-Center of Henry Co A2Z Mechanical Contractor Inc Joseph Buffington Great River Reg Waste Imagetek Inc J & S Electronic Systems New London Journal Northern Safety Co Inc Mike Prottsman Sanitation Signs & Designs Sloans Printing Service Solutions Jodi Sutter Wemiga Waste Winfield Beacon/Wayland News Debt Service Fund Bankers Trust Company Corp Emergency Management Cummins Central Power Henry Co Treasurer Ana Lair Kelly's Klockworks Mt Pleasant Electric Contractor Mt Pleasant Utilities Rubey Lawn Care Signs & Designs Co. Assessor Agency Fund Bailey Office Equipment Chase Card Services CardMember Gerald Freyenberger Heather Leichty Richard Mertens Parts Sec Rd Filters Sec Rd Publications Sec Rd Tool Boxes Sec Rd Equip Repair Supply SecRd Batteries Sec Rd Rug/Towel Service Sec Rd Color Copies Sec Rd 2 - 2013 Silverados Gooseneck platform Sec Rd Contract Rock Sec Rd Parts Sec Rd Buildings Sec Rd Parts Sec Rd Parts Sec Rd Shed Sec Rd Parts Cleaner Sec Rd Engineer Supplies Sec Rd Janitor Sec Rd Safety t-shirt Sec Rd Parts Sec Rd Cell Phones Sec Rd Safety Testing Sec Rd Supplies Sec Rd Refund - Conserv Seed, Fert, Parts -Sec Rd Check Boilers -Cths Mlge -Zoning Sanit & Disp -Cths Support -Rec Phone System -Cths Spray/Weed Notice -Sec Rd Safety -Cths Sanit & Disp -Cths Sanit & Disp -Cths Sanit & Disp -Cths Website Hosting -May '13 Wages -BOH Sanit & Disp -Cths Weed Notice -Sec Rds Principal -Debt Serv Em Mgmt Communications Weather Station -Em Mgmt Wires -Em Mgmt Util -Em Mgmt Landscaping-Em Mgmt Banners -Em Mgmt Ofc Suppl -Assessor Travel Exp -Assessor Board of Review Board of Review -Assessor Board of Review $1,495.15 $435.73 $162.42 $1,950.00 $46.74 $691.65 $162.01 $52.40 $49,372.00 $2,095.00 $28,371.05 $388.99 $1,864.82 $47.96 $1,241.79 $81.06 $189.95 $324.24 $300.00 $569.76 $606.93 $108.42 $148.00 $65.11 $367.50 $538.24 $267.00 $6.63 $5,904.87 $75.00 $131.25 $86.40 $410.77 $12,651.97 $240.00 $5.00 $200.00 $1,633.45 $315.00 $90.19 $210,902.50 $618.32 $60,000.00 $333.00 $206.53 $410.80 $1,927.65 $335.00 $72.77 $122.08 $275.40 $264.80 $252.96 E911 Surcharge Fund Bancard Center Joseph Buffington Mt Pleasant Electric Contractor U S Cellular Grand Total Air Filter -E911 Mlge -E911 Outlets -E911 Air Card -E911 $178.34 $187.17 $453.67 $146.57 $498,577.67 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Marc Lindeen, Vice-Chairman May 14, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 9, 2013 meeting. 2 ayes. Motion carried. Bill Belzer, Engineer gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller to approve a motion to allow Heffron Services, Inc of Van Meter, IA to apply dust control to s single location in Henry County, due to a Henry County resident requesting their service. 3 ayes. Motion carried. HMA-CIP overlays project went to Cessford Construction it should take 45 days with August 19, 2013 late start. BR#149 Oasis Ave over Big Creek-check plans have been submitted to IDOT. BR#38 closed bridge crews have started removal of existing bridge to construct a low water crossing. BR#36 is 16’ wide and will be widened to 22’. BR#147 closed bridge crews have started repairs to west abutment. Presented a proposed joint agreement for Jewel Ave Seal Coat project for review. Dust control applications started this week. Patrol operators were in their blades all week. Crews pulled rock out of the ditch adjacent to 260th St from flooding and hauled rock to Henry Jefferson Ave. Crews hauled resurfacing rock to 170th St, contract crews resurfaced 2.25 miles east of Lowell. Crews hauled riprap to erosion at bridge south of New London on Quincy Ave. Harold and Allan seeded 3 days last week. Crews patched potholes ½ day. The seeded of the water detention basin done last fall southeast of Hy-Vee has washed and there is 3-5 acres that need repaired and reseeded and the Board is going to contact Warner Engineering as they handled the project. Belzer informed the Board that Secondary Road Superintendent, Tom Jacobsmeier will be on vacation and medical leave starting May 21, 2013 till his retirement date of September 27, 2013, therefore a new Superintendent will need to be appointed. The Board said they would talk to the county’s HR Consultant. John Pullis, Conservation Director gave this monthly update. He reported due to the flooding that the gravel camper pads on the south shore campground was destroyed far worse than ever before, therefore they have decided to pour concrete on all the sites on the south shore with Bill Young receiving the bid of $37,000. Other flood damage is that more stones were lost from the piers of the walk bridge and a lot of gravel and sand deposited. So they are looking to purchase a broom that mounts on the front of their John Deere tractor to help collect this at a cost of $4,089. The camp grounds will open this weekend with 16 sites on the south shore and waterworks will all be open. Tammy Mulford, County Attorney Office Manager gave the Board a copy of the Resolution Darin Stater, County Attorney was going to present for the hiring of a permanent part-time receptionist, but he was not able to be here so he asked to reschedule this on the agenda for Tuesday May 21, 2013. On Solid Waste Site, GSA stated the new survey doesn’t match the original legal description so we are in contact to see what they want, a survey that is correct by the markers that were found during survey and going by them or one that matches the old legal description as the original survey is not recorded anywhere to be found. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman May 16, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson and Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 14, 2013 meeting. 3 ayes. Motion carried. Sarah Kaufman, CPC went over the draft 28E Agreement for Region Formation with the Board hi on the things that the state did not like and things that the group of Supervisors will need to decide when they meet on May 22, 2013 with the group. Bill Belzer, Engineer presented the bids he received to remove the log jam under the Oakland Mills Bridge as follows: Batey Ltd. $31,750 Remove and burn debris on site Maddy Tree Service $38,150 Remove and burn debris on site Maddy Tree Service $52,100 Remove and haul off debris Belzer went ahead to state he had been in contact with NRCS to see if they would have funds to help with this project, since there are fiber optic lines that hang on the bridge as well as the county had removed over half of the debris they had seen in a picture from 2 years ago last summer when the county painted the bridge and the large amount of damage to the camp grounds during the flood. He stated that he would like to go ahead and accept the bid if we could hold off till he hears from NRCS as he is hoping they would fund 50% to 75%. Also in the meeting was Sally & Todd from Batey Ltd they told the Board that they have a tub grinder and for an additional amount they could chip everything that they take out as it would already be debarked and playground quality if the county would rather do that than burn it. It was moved by Lindeen and seconded by Moeller to accept the bid from Batey Ltd for $31,750 to remove the log jam and will discuss with conservation about wanting mulch. 3 ayes. Motion carried. On sub-committee updates Moeller attended Henry County Health Communities meeting and See attended Early Childhood Development. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman May 21, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 16, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Jelen McCall, Office Manager gave the Secondary Road weekly update. A permit for Alicia Parker at 1565 Benton Ave to apply her own dust control was reviewed by the Board. HMA-CIP overlays project went to Cessford Construction it should take 45 days with August 19, 2013 late start. BR#149 Oasis Ave over Big Creek are working on final plans and looking to have bid letting in December. BR#38 closed bridge county crews removed existing bridge and started grading for low water crossing. BR#36 is 16’ wide and will be widened to 22’. BR#147 closed bridge crews have started repairs to west abutment. Asked if any changes the Board wanted made to the proposed joint agreement for Jewel Ave Seal Coat project. Patrol operators were in their blades all week. Crews hauled resurfacing rock to 170th. Harold and Allan seeded 3 days last week. Pete & Dan worked signs 2 days. Belzer informed the Board that Secondary Road Superintendent, Tom Jacobsmeier last day is today. They requested that the maximum amount of vacation that an employee can accrue be put in the computer so that when that is reached the employee loses it until they use some. The Board said they would check with the County HR Consultant. They also have their safety policies completed and want to present at the County Safety Committee this afternoon. County Attorney Darin Stater presented a Resolution for the hiring of Janet Vance as a permanent part-time receptionist, whose hours shall not exceed 29 hours per week at $14.00 per hr. increasing to $15.00 per hr. after 6 month probation. This position will not exceed 37.5 hours per week between Vance and Ferguson. It was moved by Moeller and seconded by Lindeen to approve said Resolution #12-2013 to hire Janet Vance. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to go into Public Hearing at 10:00 am to hear comments on Master Matrix Hog Confinement located at 1660 Hwy 78. 3 ayes. Motion carried. Joe Buffington, Planning and Zoning Coordinator stated he had received no written or verbal comments for or against this project. He also stated that it needed to meet 440 points in the scoring of Master Matrix and it had 445 points, it was published in the papers and letters had been sent to all property owners in a 1 mile radius. No further comments it was moved by Moeller and seconded by Lindeen to go out of Public Hearing at 10:10 am. 3 ayes. Motion carried. The Resolution for the Hog Confinement located at 1660 Hwy 78 was then put on the agenda for Thursday May 23, 2013. It was moved by Lindeen and seconded by Moeller to appoint Larry D. Roth of Wayland to the Henry County Historic Preservation Commission per his request. 3 ayes. Motion carried. No Solid Waste Site update. In sub-committee updates Lindeen attended Great River Regional Waste Association monthly meeting. Moeller attended Great River Housing Trust Fund meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman May 23, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Ron Osborne joined the meeting and video recorded the session. It was moved by Lindeen and seconded by Moeller to approve the minutes of the May 21, 2013 meeting. 3 ayes. Motion carried. Sarah Kaufman, CPC gave her monthly update to the Board for General Assistance. The Board signed contracts for service with Fellowship Cup for Food Pantry, Hope Haven for Day Programs, Henry County Public Health for psychotropic injections, Insight Partnerships Group for supported community living, payee services and adult day care. She also informed them that they need to have a designated decision maker for the regionalization of the Mental Health Program. Marcy Murphy with SICM presented their contract for FY 14 which is the same as the past years. It was moved by Lindeen and seconded by Moeller to approve said contract. 3 ayes. Motion carried. Bill Belzer, Engineer came in but he had not received the contract for the HMA-CIP Overlays with Cessford Construction so it will be put on the agenda for Tuesday May 28, 2013. Also present was Clarence Perry former Henry County Engineer. It was moved by Lindeen and seconded by Moeller to approve Resolution #14-2013 which states that the Henry County Engineer has tendered his resignation effective May 31, 2013 and Henry County needs the services of a Registered Professional Engineer Licensed in the State of Iowa to serve in the capacity of County Engineer as stated in the Code of Iowa and Clarence Perry is qualified and willing to provide said service and is hereby authorized on behalf of the Henry County Board of Supervisors to do so. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to approve and sign an employment contract and agreement with Clarence Perry hereby employing him as the Engineer for Henry County beginning May 27, 2013 and ending November 30, 2013 or until the Board hires a full-time, Permanent Engineer whichever first occurs at a salary of $2,400 per two-week pay period plus an hourly rate of $50.00 per hr. for work in excess of 24 hours a week. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to table the Resolution for Hog Confinement at 1660 Hwy 78 till May 30, 2013. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to approve liquor license for Reunion Vineyard, Inc at 2555 Lexington Ave. Mt Pleasant, IA. 3 ayes. Motion carried. The Board approved the following claims: General Basic Fund Access Energy Cooperative All American Pest Control Alliant Energy Bailey Office Equipment Bezoni's True Value Cardmember Service Central Ia Distributing Inc Carrie Cooksey-Alvarez Copy Systems Inc CASI Ebert Supply Co Family Medicine of Mt Pleasant Farm & Home Publ Fellowship Cup Norbert Gerleman Util -Conserv Extermination Serv -Jail Util -Conserv Ofc Suppl -Aud Constr & Maint -Conserv Ofc Suppl -County Cust Suppl -Conserv Matron Exp -Jail Postage -Trs Cost Alloc -FY2012 Cust Suppl -Cths Med Exam Fees Books -Assessor Food & Prov Weed Erad $206.14 $35.00 $661.93 $15.00 $12.96 $1,144.45 $401.82 $89.81 $9.00 $3,950.00 $328.74 $530.00 $132.90 $500.00 $50.00 Hagele & Honts Funeral Home Hannums Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Hope Haven Hy-Vee Inc -West Des Moines IACCB ICAA/PATC Inmate Services Corp Iowa Public Defenders Assoc WINDSTREAM J & S Electronic Systems Johnson Co Medical Examiner Ad Keokuk County Kimzey Funeral Home Ana Lair Lance Refuse Serv Leison Pumping Inc Erica Martin James McClure Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Utilities On-Site Info Destruction Inc Optimae Lifeservices PJ Greufe & Associates Pleasant Point Cemetery Praxair Distribution Inc Precision Collision Center Quality Equipment Inc Rathbun Regional Water Ray O'Herron Co Inc Ron's Tire & Repair Rubey Lawn Care Signs & Designs Kellie Sloan Sloans Printing Service Smith Plumbing, Heating & Cool Solutions TD&T Financial Group PC U S POSTAL SERVICE (Hasler) US BANK Wal-Mart Payments Shirley K Wandling West Payment Center Xerox Corporation General Supplemental Fund Bell Law Office Four Oaks Inc Ia Dept of Human Services DHS Iowa Luthern Hospital Johnson Co Sheriff SIACC SIADSA Lee/ Lucas Historic Preservation Fund Caroline Lehman MH - DD Services Funeral -GA Construction & Maint -Con Med Exam Fees Emergency Response Gas -Dep Shrf Window Washing -CPC/VA Bldg Rprs & Maint -Conser Membership -Conserv CLE's -Atty Inmate Transports -Jail CLE's -Atty Tele Serv -County Maint -Shrf Med Exam Fees Mlge -Trs Med Exam Fees Mlge -Trs Sanit & Disp -Conserv Sanit & Disp -Conserv Cleaning Serv -CPC Weed Erad Construction & Maint -Con Bd Proc -Supv Util -Cths Shredding -Cths Medical Exp -Jail May Fee Care of Graves Construction & Maint -Con Vchle Maint -Conserv Construction & Maint -Con Water -Conserv Vchle Exp -Dep Shrf Tires & Tubes -Conserv Mowing -Conserv Construction & Maint -Con Mlge -Trs Ofc Suppl -Conserv Furnace Filter -CPC/VA Computer -Cths Audit -'11-'12 Postage Mtr -Rec Supplies -Jail Ofc Suppl -DHS Mlge -Rec Online Resource -Atty Data Proc -Conserv $2,000.00 $343.40 $567.00 $5,416.00 $2,732.64 $17.00 $3,535.77 $750.00 $60.00 $750.00 $300.00 $1,080.71 $47.33 $346.90 $89.66 $300.00 $61.20 $110.00 $600.00 $379.98 $36.25 $414.85 $1,149.14 $3,465.61 $86.40 $160.00 $1,710.00 $85.50 $2.61 $1,000.00 $150.00 $58.00 $993.08 $338.00 $960.00 $288.00 $178.50 $34.25 $27.69 $3,318.67 $9,000.00 $400.00 $1,503.74 $18.90 $171.36 $450.08 $81.80 Substance Abuse -CPC Treatment -M Herman -Juvi Substance Abuse -CPC Detoxification Serv -CPC Serv of Notice Fees Sustance Abuse -CPC Detention Stay -Juv $39.00 $1,352.85 $109.89 $1,787.50 $2.26 $114.14 $2,220.00 Meeting/Mlge -Hist Pres $105.58 Bailey Office Equipment Bancard Center Bell Law Office Bridgeway City of Cedar Rapids Iowa City Community Care Inc Des Moines Co CPC Henry Co Public Health Henry Co Sheriffs Dept Hillcrest Family Services Hy-Vee Inc -West Des Moines Insight Partnership Group LLC Iowa Luthern Hospital WINDSTREAM Mediapolis Care Facility North Iowa Vocational Center Juli Rosensteel Sandy Law Firm SIACC Southeast Ia Regional Planning Spring Harbor Vera French Community Mental Wal-Mart Pharmacy -Mt Pleasant Wapello Co Sheriff Secondary Road Fund Access Energy Cooperative Agriland FS Inc Alcohol & Drug Dependency Linc Alliant Energy Bancard Center Barco Municipal Prod Inc Binns & Stevens CARQUEST Auto Parts Cessford Construction Co Electronic Engineering Co Fastenal Co Hunsaker Trucking Ia Dept of Transportation Ia Prison Industries Ia St Univ Institute for Trans WINDSTREAM Iris City Cleaners J & S Electronic Systems Thomas Jacobsmeier John Deere Financial Keltek Inc Lawson Products Inc Jelen McCall Midwestern Culvert Ltd Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Utilities Northern Safety Co Inc Orschelns Card Center Harold Pollmeier River Products Co Tracy Sammons Softree Technical Systems Inc Ofc Suppl -CPC Lodging/Meals - CPC Legal Representation -CPC Treatment -CPC Transportation -CPC Comm Based Settings -CPC Mental Health -CPC Treatment -CPC Commitment -CPC Treatment -CPC Treatment -CPC Support Serv -CPC Hosp -CPC Tele Serv -Ct Adv Comm Based Settings -CPC Voc/Day -CPC Mlge -CPC Commitment -CPC Commitment -CPC Transportation -CPC Comm Based Settings -CPC Treatment -CPC Treatment -CPC Commitment -CPC $13.98 $169.39 $279.00 $115.00 $24.00 $1,815.00 $884.11 $147.00 $21.50 $2,744.43 $148.97 $536.50 $1,787.50 $90.08 $1,605.00 $315.00 $23.97 $174.46 $290.38 $956.91 $1,881.00 $276.98 $196.78 $495.44 Shop/Sheds Sec Rd Diesel Sec Rd Safety Testing Sec Rd Lighting Sec Rd NACE Mtg Sec Rd Signs Sec Rd Dust Palliative Sec Rd Filters Sec Rd Granular Sec Rd Radio Repair Sec Rd Hardware Sec Rd Bridges Sec Rd Traffic Paint Sec Rd Signs Sec Rd Excavation Class Sec Rd Office Sec Rd Rug/Towel Service Sec Rd Phone Repair Sec Rd Safety Allowance Sec Rd Oil Sec Rd Strobe Lights Sec Rd Hardware Sec Rd ICEOO Mtg Sec Rd C M P Sec Rd Electrical outlet/shop Se Publications Sec Rd Utilities Sec Rd Supplies Sec Rd Supplies Sec Rd Safety Allowance Sec Rd Granular Sec Rd ICEOO Mtg Sec Rd Computer Services Sec Rd $933.58 $46,057.07 $88.00 $430.96 $668.84 $358.21 $3,720.75 $491.99 $496.48 $66.14 $25.66 $175.00 $41,165.39 $3,359.40 $220.00 $90.08 $180.79 $83.75 $125.00 $128.78 $1,698.35 $266.23 $20.00 $10,914.37 $93.78 $186.20 $88.88 $105.87 $69.21 $29.87 $5,655.70 $20.00 $550.00 Staats Steffensmeier Welding Winter Equipment Company Inc Conservation Nature Center Cardmember Service Linmar Gardens Steve Repp Conservation Fund David Neff Community Betterment Fund Joseph Buffington WINDSTREAM Mt Pleasant Area Development Mt Pleasant News Jodi Sutter Wal-Mart Payments Emergency Management WINDSTREAM Co. Assessor Agency Fund Bailey Office Equipment Chase Card Services CardMember Gerald Freyenberger Henry Co Sec Road Dept WINDSTREAM Heather Leichty Richard Mertens Oil Busters E911 Surcharge Fund Joseph Buffington WINDSTREAM Grand Total Plaques Sec Rd Outside Service Sec Rd Blades/Bits Sec Rd $94.05 $348.29 $1,801.50 Camps & Prog -Conserv Acorn Exp -Conserv Acorn Prog -Conserv $796.52 $112.00 $160.00 Outside Serv -Conserv $75.00 Mlge -Zoning Internet -Cths Investor Pledge -2013 Spray/Weed Notices -Sec R Wages -BOH Ofc Suppl - Zoning $40.80 $1,551.52 $20,370.00 $210.74 $2,872.48 $12.47 Tele Serv -Em Mgmt $112.60 Supplies -Assessor Misc Expense -Assessor Mlge - Bd of Review Fuel -Assessor Tele Serv -Assessor Board of Review Mlge - Bd of Review Vchle Exp -Assessor $43.50 $30.38 $275.40 $160.49 $90.08 $132.40 $252.96 $41.95 Mlge -E911 Tele Serv -E911 $37.74 $22.52 $222,571.09 On sub-committee updates Lindeen attended SE Iowa Community Action. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman May 28, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson & Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 23, 2013 meeting. 3 ayes. Motion carried. Bill Belzer, Engineer accompanied by Clarence Perry who is serving as interim Engineer, gave the Secondary Road weekly update. A permit for Jadco for a culvert extension to build a pond at Franklin and Old Hwy 34 was reviewed by the Board, but was not signed at this time until plans for the project are presented to show exact location. It was moved by Lindeen and seconded by Moeller that the agreement for a trial project of chip and seal for a section of Jewel Avenue L-S263409—73-44, be hereby approved. 3 ayes. Motion carried. Copy of said Agreement is on file in the Auditor’s Office. HMA-CIP overlays project contract with Cessford Construction was signed it should take 45 days with August 19, 2013 late start. BR#149 Oasis Ave over Big Creek final plans are being worked on. BR#38 closed bridge county crews worked 2 days on low water crossing. BR#36 is 16’ wide and will be widened to 22’. BR#147 closed bridge crews have started repairs to west abutment. Patrol operators were in their blades all week. Contract resurfacing was completed in Wayland District and will begin in Winfield District today. Crews spotted rock and hauled resurfacing rock to 170th St. Crews placed rip-rap on east abutment of 307th St bridge over Rock Creek north of Hillsboro and fixed erosion on Benton Ave. Harold and Allan sprayed with backpacks 2 days last week. Pete & Harold worked signs 1 day. A crew was out last Sunday and Monday due to water over the roads. It was moved by Moeller and seconded by See to approve Resolution #15-2013 which is appointing Marc Lindeen as the designated decision maker for Henry County and Gary See as the alternate that is required throughout the planning process of establishing a 28E Agreement and formation of a permanent governance board for the redesign of publicly funded mental health and disability services. 3 ayes. Motion carried. Rich McNamee, Sheriff presented a Federal grant with the Bureau of Justice for housing of illegal alien prisoners for more than 4 consecutive days that the county would be reimbursed their cost. It was moved by Lindeen and seconded by Moeller to approve said grant. 3 ayes. Motion carried. McNamee then informed the Board that he had 2 applicants chosen for the Deputy Sheriff positions they are already certified officers but are under contract with current employers. He informed the Board that the academy is approx. $10,000 an individual plus uniforms, plus mileage, plus salary while attending which totals around $30,000 to get an officer certified. One applicant owes $4,000 and the other $16,000 on their contracts if they leave their current employment which McNamee stated he has the money in his budget to cover this, but he was asking what should or could he do. The Board informed him that as an elected official that is his decision to make as these are not additional positions he is requesting nor is he asking to amend his budget to pay off these contracts therefore they have no say in the matter. No Solid Waste Site update. In sub-committee updates Moeller attended Southeast Iowa Regional Planning monthly meeting. See attended Southeast Iowa Area Agency on Aging meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman May 30, 2013 Mt Pleasant, IA The Board met in regular session at 10:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson & Ron Osborne joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 28, 2013 meeting. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to go into Public Hearing at 10:00 am for the Amendment of the FY2013 Henry County Budget. 3 ayes. Motion carried. There was no written or verbal complaints received for the amendment. Auditor Shelly Barber explained what the amendments were for. It was moved by Moeller and seconded by Lindeen to go out of Public Hearing at 10:10 am for the Amendment of the FY2013 Henry County Budget. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to approve the FY2013 Henry County Budget Amendment as presented and published. 3 ayes. Motion carried. Joe Buffington joined the meeting for Resolution #13-2013 on the Hog Confinement for Ryan Meyer at 1660 Hwy 78. He explained this is the final step it meets all the DNR requirements, the Board did receive a letter complaining about the smell but nothing can be done as all requirements are met for DNR. It was moved by Lindeen and seconded by Moeller to approve Resolution #13-2013 approving construction of animal feeding operation for Ryan Meyer at 1660 Hwy 78 in 7-73-6. 3 ayes. Motion carried. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 4, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the May 30, 2013 meeting. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. A permit for Bruce Breuer for an 8” drainage tile at 2200 Franklin Ave was reviewed by the Board. It was moved by Moeller and seconded by Lindeen that the contract with Batey Ltd for debris removal at Skunk River Bridge with additions made to the contract by mutual agreement be hereby approved. 3 ayes. Motion carried. HMA-CIP overlays project contract with Cessford Construction was signed it should take 45 days with August 19, 2013 late start and will be working on section corner ties. BR#149 Oasis Ave over Big Creek final working on final plans and waiting on scrape test results. BR#38 closed bridge low water crossing no work due to weather conditions. BR#147 closed bridge no work due to weather conditions. We will have the contract with Shipley Construction next week for Jewel Ave seal coat project. Personnel called out to barricade roads on Sunday & Monday because of rising water. This included Oakland Mills area and Winfield areas. Five feet of sand was deposited on 253rd St. The river has dropped and we are now able to remove the sand and repair the road in front of the restaurant. Contract resurfacing in Winfield District was delayed because quarry at Columbus Jct. was flooded. The will resume again Wednesday of this week. Five employees spotted rock for motor graders in various districts. Flushed out some plugged culverts, more will need to be done. Crew was called out after hours for tree north of Hillsboro and a downed stop sign. Training has been scheduled for shop mechanic on new computer. Derek Wellington, IT & Safety Coordinator met with the Board to present the new contracts for the county computer system. It was moved by Lindeen and seconded by Moeller to sign the Fiscal Year 13-14 software and maintenance contracts with Solutions. The cost is approx. the same as last year. 3 ayes. Motion carried. He also updated the Board that the Workman’s Comp Insurance premium was down approx. $8,000 with a mob factor of .72 which is a 40% discount which is the most that you can get. The Board thanked Wellington for the great job he has done at getting our premiums down so low with all the safety work that he and the committee has done. No Solid Waste Site update. In sub-committee updates Lindeen attended the Decat meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 6, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the June 4, 2013 meeting. 3 ayes. Motion carried. Department Heads met with the Board for the monthly update. Those present were Walt Jackson, EMC; Ana Lair, Treasurer; Gary Dustman, Assessor; Tracy Brooks, Chief Deputy Sheriff; Clarence Perry, Interim Engineer; Shirley Wandling, Recorder; Shelly Barber, Auditor. Ron Hagmeirer with Service Master of Ft. Madison informed the Board of the various services his company offers and asks that if we ever need any of these services that he be contacted so he could bid on the job. It was moved by Moeller and seconded by Lindeen to approve County Declaration #1301 for Henry County Emergency Management Agency which is declaring Henry County a state of disaster so we will be ready when FEMA comes. 3 ayes. Motion carried. In sub-committee updates Moeller attended Health Henry County Communities. The Board Approved the following claims: General Basic Fund Alliant Energy Bailey Office Equipment Bezoni's True Value Brownells Training Group Carpenter Uniform Co CDW Government Inc Center Cemetery Assn Chief Supply Ebert Supply Co Electronic Applications Fast Medical DBA Zee Medical Rachelle Fear Todd Freese Ed Harvey Henry Co Public Health Henry Co Veterinary Hosp Iowa Co Attorney Case Mgmt Ia Law Enforcement Academy Ia St Bar Association ICAA/PATC ISAC - Des Moines J & S Electronic Systems J P Cooke Co Johnson Co Medical Examiner Marc Lindeen Louisa Co Sheriff's Dept Mail Services LLC McAllister Law Office Mertens Rental Properties Jane Messer Mt Hamill Elevator/Lumber Mt Pleasant Electric Contractor Mt Pleasant Tire-Service Util -DHS Ofc Suppl -Aud Supplies -Shrf Weapon Exp -Dep Shrf Uniforms -Shrf Ofc Suppl -Aud Care of Graves-VA Weapon Exp -Dep Shrf Cust Suppl -Cths Maint -Communication Supplies -Shrf Transport -Jail Weed Erad Cell Phone -Atty Public Health Nursing Dog Care - June '13 Prolaw -Atty Training -Dep Shrf Dues -Atty Training -Dep Shrf District Meeting -Trs & Rec Bizhub Maint -Atty Ofc Suppl -Aud Med Exam Fees Mlge -Supv Medical Exp -Jail MV Renewal -Trs J Lemon -Atty Rent -Juvi Prob Mending -Dep Shrf Bldg Rprs -DHS Bldg Maint -Shrf Rprs -Cths $188.84 $34.38 $311.73 $387.75 $571.36 $79.44 $67.50 $607.35 $204.79 $225.00 $70.55 $25.66 $36.25 $15.00 $7,199.87 $550.00 $4,100.00 $5,460.00 $720.00 $60.00 $100.00 $211.50 $44.50 $311.93 $26.52 $24.51 $572.02 $78.00 $625.00 $24.00 $9.49 $992.24 $15.00 Mt Pleasant Utilities Murphy Funeral Home New London Journal O'Keefe Elevator Co James R Onorato Kelly M. Pieper Professional Computer Solution Reliable Pest Solutions Tony Sanchez Christine Shatzer Shield Technology Corp Shottenkirk -Mt Pleasant SIACC Solutions Darin Stater Erin Stensvaag U S Cellular U S POSTAL SERVICE (Hasler) US Bank Equipment Finance Verizon Wireless Kent White Winfield Beacon/Wayland News Z's Quick Break General Supplemental Fund Bell Law Office Genesis Health Group Genesis Medical Center Henry Co Health Care Plan Henry Co Sheriffs Dept SIACC Pioneer Cemetery Fund Garry Allender Allan Barnes Blake Batey Ethan Starr E's Mowing Ia Prison Industries Gail Kindig Orschelns Card Center MH - DD Services Brau Law Office Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines Hy-Vee Pharmacy-Iowa City I S A C - Des Moines ICSA Treasurer Sarah Kaufman Mediapolis Care Facility Optimae LifeServices Inc. Postmaster SIACC U S Cellular Vera French Community Mental Secondary Road Fund Access Energy Cooperative Alliant Energy Banner Auto & Hardware Cessford Construction Co Ebert Supply Co Util -County Med Exam Fees Bd Proc -Supv Elev Maint -Cths Meeting -VA Deposition -Atty Maint -Shrf Extermination Serv -Cths Interpreter Exp -Jail Mlge -Aud Software Maint -Shrf Vchle -Dep Shrf Transports -Jail Support -Cths Cell Phone -Atty Cell Phone -Atty Cell Phone -DHS Postage -Atty Lease Payment -DHS Wireless Cards -Shrf Truancy -Atty Bd Proc -Supv Fuel -Cths $979.89 $300.00 $1,107.01 $222.25 $174.61 $318.00 $1,927.00 $75.56 $20.00 $180.54 $9,955.00 $156.84 $664.60 $2,555.33 $15.00 $15.00 $341.73 $450.00 $113.59 $353.56 $160.00 $748.21 $62.76 Substance Abuse -CPC Detoxification -CPC Detoxification Serv -CPC Health Insurance - Shrf Substance Abuse -CPC Substance Abuse -CPC $78.00 $400.65 $2,000.00 $1,213.85 $95.51 $258.72 Mowing -Pioneer Cem Mowing - Pioneer Cem Mowing -Pioneer Cem Mowing - Pioneer Cem Signs -Pioneer Cem Mowing -Pioneer Cem Ground Maint -Pioneer Cem Commitment -CPC Voc/Day -CPC Treatment -CPC Treatment -CPC Training -CPC Traning -CPC Mlge -CPC Comm Based Settings -CPC Treatment -CPC Postage -CPC Commitment -CPC Cell Phone -CPC Treatment -CPC Lighting Sec Rd Shed Sec Rd Hand Tools Sec Rd Contract Rock Sec Rd Supplies Sec Rd $630.00 $348.23 $90.00 $150.00 $65.50 $700.00 $46.95 $156.00 $684.51 $443.93 $31.48 $50.00 $15.00 $53.04 $3,317.00 $4,065.41 $875.00 $1,497.42 $79.84 $419.49 $27.45 $100.35 $48.69 $12,950.09 $51.00 Electronic Engineering Co Keith Kimbrough Mt Pleasant Electric Contracto Darrel Ridenour Sadler Power Train Smith Plumbing, Heating & Cool Swailes Auto Supply The Company Tom Hassenfritz U S Cellular Ubben Building Supply United Contractors Inc 6678 NW Wal-Mart Payments Wheeler Lumber LLC Winfield Builders Supply Community Betterment Fund Joseph Buffington Diamond Mowers Inc Francis Pump/Well Service Great River Reg Waste Imagetek Inc J & S Electronic Systems Kremer Well Drilling Miller & Sons Orval Miller Mt Pleasant Tire-Service Mike Prottsman Sanitation Solutions Jodi Sutter Wemiga Waste Emergency Management Alliant Energy Henry Co Sec Road Dept Mt Pleasant Utilities Sam's Body Shop Co. Assessor Agency Fund Bailey Office Equipment Gerald Freyenberger Henry Co Treasurer Heather Leichty Richard Mertens E911 Surcharge Fund Century Link Phoenix CenturyLink Farmers & Merchants Mutual Tel WINDSTREAM Grand Total Radio & Installation Sec Safety Allowance Buildings Sec Rd Safety Allowance Sec Rd Parts Sec Rd Shower Station Sec Rd Parts Sec Rd Filters Sec Rd Cell Phones Sec Rd Survey Nails Sec Rd Bridges Sec Rd Supplies Sec Rd Bridge Clips Sec Rd Bridges Sec Rd $837.30 $93.04 $78.83 $125.00 $43.17 $453.59 $1,101.23 $136.21 $108.42 $90.00 $3,753.00 $36.19 $921.00 $20.90 Mlge -Zoning Mower Parts -Sec Rds Well Plug -McCleary -BOH Sanit & Disp -Cths Support -Rec Phone System -Cths Well Plug -BOH Well Plug - BOH Mower Tire -Sec Rds Sanit & Disp -Cths Website Hosting Wages -BOH Sanit & Disp -Cths $32.13 $58.13 $400.00 $2,526.00 $37.50 $83.75 $1,200.00 $400.00 $154.23 $14,508.15 $200.00 $3,323.96 $315.00 Util -Em Mgmt Fuel -Em Mgmt Util -Em Mgmt Repairs -Em Mgmt $420.63 $264.46 $416.54 $100.00 Ofc Suppl -Assessor Mlge -Bd of Review Platbook Board of Review Mlge -Bd of Review $97.99 $275.40 $28.00 $264.80 $252.96 E911 E911 E911 E911 $520.00 $4.11 $198.38 $1,539.27 $111,209.04 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 11, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Lindeen and seconded by Moeller to approve the minutes of the June 6, 2013 meeting. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. A permit for Windstream for telephone line under Hickory Ave north of golf course and one for Farmers & Merchants fiber optic line at 235th St & Marsh Ave were reviewed and signed by the Board. It was moved by Moeller and seconded by Lindeen that the Contract with Shipley Contractor Corp. for sealcoat of Jewel Ave, L-S263409—73-44 be hereby approved. 3 ayes. Motion carried. The Auditor received the check for payment of the Jewel Ave Project in the amount of $62,347.00 and gave it to the Engineer for them to deposit in their fund to pay for the project. HMA-CIP overlays project contract with Cessford Construction was signed and mailed to Ames and was severally damaged in the mail due to an accident and it will need to be resigned which is on the agenda for Thursday June 13, 2013. Work continues on areas affected by flood waters. 253rd St sand continues to be removed and resurfacing rock placed. Motorgraders are blading areas and adding rock where needed. Many areas will need rock reclaimed by telescoop and track hoe. Barricades have been picked up where possible. Batey hopes to start log jam debris removal at Oakland next week. Batey removed a large tree on 253rd St adjacent to Skunk River that the county crew was not able to remove. Contract resurfacing rock in Winfield District has been completed and there is seven miles left in New London area. Replaced cross road culvert on 150th St west of Franklin Ave. The Kreiger/Carper Road in sections 10 & 15 of Trenton Township the county had stopped maintaining last fall and the property owner asked why that he was not aware that it had been vacated. In researching Perry found it had not been vacated and the county would begin maintaining it again immediately. Chad will be attending a computer mechanic training Wednesday, motorgraders attended MoGo training class in Washington, Matt & Jeff attended an excavation class in Solon. The initial meeting with FEMA was Monday in connection with the conservation department and there was an ER Webinar on Monday for disaster funding also. Steffensmeier Welding will be repairing a box frame on Truck 82 bed. John Pullis, Conservation Director gave his monthly update which mainly consisted of flood damage reporting including the FEMA meeting which has Henry County’s per capita at $69,000 and they stated that we have easily met that and we should receive assistance but it is not known how much yet. It was moved by Lindeen and seconded by Moeller to go into closed session at 10:30 am at the request of the Engineer Candidate being interviewed. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to come out of closed session at 11:35 am. 3 ayes. Motion carried. All pursuant to Code Sec 21.5I. It was moved by Lindeen and seconded by Moeller to go into closed session at 11:45 am at the request of the Engineer Candidate being interviewed. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to come out of closed session at 12:09 pm. 3 ayes. Motion carried. All pursuant to Code Sec 21.5I. No Solid Waste Site update. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 13, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the June 11, 2013 meeting. 3 ayes. Motion carried. Jelen McCall, Office Manager for the Secondary Roads Department brought in a new copy of the previously signed contract with Cessford Construction for HMA-CIP project for the Chairman to resign due to the original being damaged in the mail from an accident. Two bids were obtained for the removal of 2 trees and stumps and trimming of other trees in the courthouse yard. The bids were one from All American Tree Service for $2,000 and Maddy Tree Service for $1,600. It was moved by Moeller and seconded by Lindeen to award the bid to Maddy Tree Service. 3 ayes. Motion carried. Those present for the Public Hearing and 1st Reading of request for rezoning by Jerry Dupree for parcel D in SW SE 21-71-5 from A-1 to C-1 were Mr. & Mrs. Jerry Dupree, Vern & Deb Schmitt, Joe Buffington, Planning & Zoning Coordinator and Sheila McAllister, Deputy Assessor. It was moved by Lindeen and seconded by Moeller to go into Public Hearing to hear comments on the rezoning requested by Jerry Dupree from A1 agricultural to C-1 Commercial for a Custom Motorcycle Repair Shop with Apartment above. Buffington informed the Board that the Planning and Zoning Commission had approved this request unanimously to proceed and no one received any written comments for this. The Board then asked for comments from the public present. Deb Schmitt started by stating that they are opposed to this change, because it will create a lot more traffic, noise, it is a pole building, she doesn’t want low rent housing across from her, he doesn’t even have an engineer, the land is not suitable for building, it will change the drainage and will lower the value of their property and would not be an asset to the neighborhood. She presented pictures of the other properties the Dupree’s own and said this is what it would look like and they don’t take care of these so therefore she doesn’t want that in her front yard. Jerry Dupree responded to all of the comments first it will not affect the drainage as the highway already drains in the same location and he will be getting an engineer for the project when rezoning goes through. It is not low rent housing it is an apartment for his son to live in above the shop and Mr. Dupree is trained in Hazmat cleanup and dealing with hazardous chemicals. As far as the pictures that is one of his properties where he has lived for 50 years which has some old farm equipment from previous days when he farmed and for the old vehicles they are all licensed and running. It was moved by Moeller and seconded by Lindeen to go out of Public Hearing. 3 ayes. Motion carried. Supervisor Lindeen stated before they go any further he would like to go to the site and see exactly how it all lays. It was decided to go to the site at 9:00 am June 20, 2013 for viewing and it was moved by Lindeen and seconded by Moeller to table the 1st reading to June 20, 2013 at 10:00 am after viewing of property. 3 ayes. Motion carried. In sub-committee updates Moeller attended RUSS. Lindeen attended the SEIL meeting which stands for Southeast Iowa Link the name of the new region being formed by this group working on the reorganization of mental health. See attended 8th Judicial Adult Corrections meeting and the Closed Henry County Landfill meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 18, 2013 Mt Pleasant, IA The Board did not meet as all were attending a 5th District Meeting in Ottumwa, IA. June 19, 2013 Mt Pleasant, IA The Board met in Special Session at 3:30 PM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Lindeen and seconded by Moeller to go into closed session at 3:30 pm at the request of the Engineer Candidate being interviewed. Pursuant to Code Sec 21.5I. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to come out of closed session at 5:00 pm. 3 ayes. Motion carried. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 20, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting. It was moved by Lindeen and seconded by Moeller to approve the minutes of the June 13 & 19, 2013 meeting. 3 ayes. Motion carried. At 9:00 the Board visited a site at the SE corner of Hwy 34 and 260th St in the SW SE 2171-5 which the owner Jerry Dupree is requesting be changed from A-1 to C-1. Joining the meeting was Joe Buffington, P & Z Coord., Jerry Dupree, Vern & Deb Schmitt. It was moved by Moeller and seconded by Lindeen to go into Public Hearing at 10:00 am regarding the rezoning of parcel D in SW SE 21-71-5 from A-1 to C-1. 3 ayes. Motion carried. There being no additional public comments, it was moved by Moeller and seconded by Lindeen to go out of Public Hearing at 10:05 am. 3 ayes. Motion carried. Supervisor Lindeen stated he was glad they visited the site and he would like to see an entrance off of 260th St and check into vacating 260th St to public access. The Board is going to be checking with the County Engineer about the drive and the vacation. After the first reading of the Ordinance to amend parcel D in SW SE in 21-71-5 from A-1 to C1, it was moved by Lindeen and seconded by Moeller to approve first reading said Ordinance and the 2nd Reading will be June 25, 2013 at 10:00 am. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. A permit for Windstream to replace defective cable at 235th St and Franklin Ave was reviewed and signed by the Board. The sealcoat project of Jewel Ave, L-S263409—73-44 has been inspected and completed by Shipley Construction. The check from the landowners for payment of the Jewel Ave Project in the amount of $62,347.00 has been deposited with the County Treasurer and payment is being made to Shipley Construction for said amount. The Road Superintendent position has been posted in house from June 18th through June 28th. We are on the list for May declaration going from State to FEMA to President and should know in 10-14 days. River Road 253rd St and 265th St at Oakland Mills is completely resurfaced from the last flood. Restoration of resurfacing materials and salvaged surfacing from ditches are still being worked on. There are some culverts that need relayed. Batey plans to start the week of June 24, 2013 on the log jam and we will be applying for ER funds to cover this cost. The Engineer feels the road conditions are above average for the season, there are a few chuck holes in dust control areas, there is adequate surfacing, some cold patch needs done and several bad cross road culverts need repair. The State contract expires 6/30/2013 for Iowa #78 for mowing and we have completed that mowing but have not heard anything about another contract. They have started preparing the area for the new truck shed but he gave some options to consider before building. The road crew was busy last week cleaning ditches and culverts for drainage, opened a tile line that was backing water into a basement. Repaired some edge ruts, rocked some mailboxes, driveways and finished rocking the Oakland Mills river road. Completed some spot spraying. Five of the seven patrol operators were blading and two were mowing. Shop mechanic completed a computer course for the new diagnostic computer. It was moved by Moeller and seconded by Lindeen to approve a fireworks permit for the Sunshiners 4-H Club for June 22 or 23, 2013. 3 ayes. Motion carried. Dr. Bill Porter spoke to the Board about grant moneys that could become available for juveniles with bulling issues in today’s society of technology. The Board said that they would bring it up at a meeting they would be attending on Friday and get back in touch with him. The Board approved the following claims: General Basic Fund Access Energy Cooperative Util -Conserv $182.58 Agri-Center of Henry Co Agriland FS Inc Garry Allender Alliant Energy Any Wear Apparel B & B Propane Bailey Office Equipment Michael Baird MS Bancard Center Bezoni's True Value Cardmember Service Carpenter Uniform Co CDW Government Inc Central Ia Distributing Inc Chief/Law Enforcement Supply City of Mt Pleasant City of New London Duraclean By Curt & Renee Ebert Supply Co Electronic Applications Family Medicine of Mt Pleasant Fastenal Co Rachelle Fear Fellowship Cup Hannums The Hawkeye Henry Co CPC Henry Co Health Center Henry Co Sec Road Dept Hy-Vee Inc -West Des Moines Ia Department of Public Safety Ia Law Enforcement Academy IACCVSO WINDSTREAM ISAC - Des Moines J & S Electronic Systems Jefferson Co Sheriff Keltek Inc Konica Minolta Bus. Solution LampLine Lighting Lance Refuse Serv Louisa Co Sheriff's Dept Maddy Tree Service Mail Services LLC Erica Martin Dixie McAllister Medimpex Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Tire-Service New London Journal Northeast Animal Hospital Oakland Mills Cemetery Office Depot PJ Greufe & Associates Postmaster Quill Corporation Rathbun Regional Water Cust Suppl -Cths Fuel -Conserv Mowing -Conserv Util -Juvi Prob Supplies -Jail Gas - Conserv Ofc Suppl -VA MMPI -Dep Shrf Lodging - Trs Postage & Mailing -Conser Ofc Suppl -Conserv Supplies -Dep Shrf Toner -Shrf Cust Suppl -Conserv Suppl -Shrf Contract Exp -Dep Shrf Contract Exp -Dep Shrf Carpet Cleaning -CPC/VA Cust Suppl -DHS Maint -Shrf Med Exam Fees Shop Equip -Conserv Matron Exp -Jail Food & Prov Construction & Maint -Con Bd Proc -Supv Jan-June '13 Wages Public Health Contract Gas -Dep Shrf Inmate Meals -Jail Terminal Exp -Communicati Training -Dep Shrf Dues -VA Tele Serv -Supv Meeting -Aud Maintenance -Shrf Medical Exp -Jail Vchle Exp -Dep Shrf Biz Hub -Trs Supplies -Shrf Sanit & Disp -Conserv Inmate Housing -Jail Maintenance -Shrf Renewal Notices -Trs Cleaning Serv -CPC/VA Depos-Atty Test -Atty Bldg Rprs & Maint -Conser Bd Proc -Supv Tires -Atty 2013Tax Sale - Trs Boarding -Atty Grave Care -VA Suppl - Shrf June Fee PO Box renewal -Trs Office Suppl -Atty Water & Sewer -Conserv $21.95 $1,488.87 $583.00 $662.19 $84.00 $5,660.15 $76.18 $125.00 $508.99 $12.38 $456.55 $443.98 $247.82 $217.60 $130.43 $4,090.79 $15,554.72 $295.00 $643.02 $1,416.00 $300.00 $45.00 $153.96 $500.00 $192.50 $77.83 $1,640.00 $28,913.68 $3,460.47 $3,090.63 $10,200.00 $280.00 $50.00 $1,093.16 $200.00 $6,464.80 $156.60 $5,040.00 $73.03 $122.50 $110.00 $16,000.00 $450.00 $611.64 $379.98 $78.00 $2,360.00 $14.97 $1,966.49 $505.92 $436.00 $123.75 $121.50 $777.35 $1,500.00 $116.00 $521.30 $244.50 Ron's Tire & Repair Rubey Lawn Care SEI Properties Shottenkirk - Burlington Shottenkirk -Mt Pleasant SIACC Signs & Designs Sloans Printing Service Solutions Southeast Ia Inter-Agency St Alphonsus Cemetery Staples Advantage Darin Stater Stroud Mediation Services TODDSCO Top USA Corporation Twin State Inc Two Rivers Bank & Trust U S Cellular UI Diagnostic Laboratories Ultramax US BANK West Payment Center Whaley's Dust & Weed Control Winfield Beacon/Wayland News Xerox Corporation General Supplemental Fund Bell Law Office Brau Law Office Four Oaks Inc Henry Co Sheriffs Dept SIADSA Lee/ Lucas Washington Co Sheriff Historic Preservation Fund River Rambler MH - DD Services Abbe Center for Community Hlth Bancard Center Bell Law Office Sarah Berndt Community Care Inc Great River Health Systems SE Henry Co Public Health Henry Co Sheriffs Dept Hillcrest Family Services Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines Insight Partnership Group LLC WINDSTREAM ISAC - Des Moines John's Shamrock BBQ Spring Harbor Vera French Community Mental Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund Access Energy Cooperative Agri-Center of Henry Co Agriland FS Inc Tires & Tubes -Conserv Mowing -Conserv Storage Rent -Shrf Vchle -Dep Shrf Vchle -Dep Shrf Dues -Jail Material -Conserv Paper -Trs Computer -Atty Drug Task Force -Shrf Care of Graves Ofc Suppl -DHS Supplies -Atty Training -Atty Fence Repair -Jail Flashlights -VA Construction & Maint -Con Deposit slips & Checks Cell Phone -Drv Lic Med Exam Exp Ammunition -Dep Shrf Suppl -Jail Online Resource -Atty Construction & Maint -Con 2013 Tax Sale -Trs Data Proc -Conserv Substance abuse -CPC Substance Abuse -CPC Treatment -Juv Substance Abuse -CPC Detention Stay -Juv Serv of Notice Fees 2013 Issue -Historic Pres Treatment -CPC Mlge -CPC Legal Representation -CPC Mlge -CPC Comm Based Settings -CPC Treatment -CPC Treatment -CPC Commitment -CPC Comm Based Settings -CPC Voc/Day -CPC Treatment -CPC Support Serv -CPC Tele Serv -Ct Adv Cs Mgmt -CPC/VA Catering -CPC Comm Based Settings -CPC Treatment -CPC Treatment -CPC Shop/Sheds Sec Rd Welding Supplies Sec Rd Diesel Sec Rd $95.00 $77.00 $150.00 $12,638.05 $728.71 $15,957.58 $216.00 $84.75 $1,300.99 $3,500.00 $324.00 $684.53 $255.78 $585.00 $31.00 $832.93 $142.65 $185.03 $35.84 $3,414.00 $276.00 $2,044.82 $450.08 $2,250.00 $436.00 $550.24 $108.00 $156.00 $326.55 $177.20 $185.00 $44.13 $78.00 $57.13 $137.20 $51.00 $34.68 $2,742.26 $55.00 $220.50 $66.25 $2,165.28 $485.25 $199.95 $581.70 $68.48 $125.00 $119.25 $1,943.70 $46.00 $219.24 $809.78 $63.06 $46,541.17 Alcohol & Drug Dependency Linc All American Pest Control Alliant Energy Altorfer Machine Co Batey Ltd Bright Shine Window Care Rob Bruggemeyer CARQUEST Auto Parts Centre St Internatl Truck Robert Donnolly Douds Stone LLC Duraclean By Curt & Renee Robert L Gholson Dave Gill Trucks Inc The Hawkeye Cindi Hayes Henry Co Sec Road Dept Hy-Vee Food Store -Mt Pleasant Ia Dept of Transportation WINDSTREAM Iris City Cleaners John Deere Financial Keltek Inc L & W Quarries Nathan Lange Linda McDowell Mt Pleasant Lumber Mt Pleasant Utilities Pete Nelson New London Journal New London Utilities Nichting Co Inc Northern Safety Co Inc O'Reilly Automotive Inc Orschelns Card Center Harold Pollmeier Postmaster Quality Equipment Inc Rathbun Regional Water Jeff Rehm River Products Co Rolling Hills Consulting LLC Sadler Power Train Matt Schinstock Shipley Contracting Corp Shipley Ready Mix Inc Greg Shull Florence Smith John Smyth Ron Turner UnityPoint Clinic Occupational Wheeler Lumber LLC Conservation Nature Center Cardmember Service Lowell Gaulke Marcie Givans Conservation Fund Harold & Sharon Busby Safety Testing Sec Rd Buildings Sec Rd Lighting Sec Rd Parts Sec Rd Brush Cutting Sec Rd Window Cleaning Sec Rd Safety Allowance Sec Rd Filters Sec Rd Parts Sec Rd Safety Allowance Sec Rd Granular Sec Rd Buildings Sec Rd Safety Allowance Sec Rd Parts Sec Rd Publications Sec Rd Buildings Sec Rd Postage Sec Rd Supplies Sec Rd Hardware Sec Rd Office Sec Rd Rug/Towel Service Sec Rd Hand Tools Sec Rd Stobe Light Sec Rd Granular Sec Rd Safety Allowance Sec Rd Buildings Sec Rd Hand Tools Sec Rd Utilities Sec Rd Safety Allowance Sec Rd Publications Sec Rd Shed Sec Rd Parts Sec Rd Safety Supplies Sec Rd Parts Sec Rd Hand Tools Sec Rd Safety Allowance Sec Rd PO Box Fee Sec Rd Box Culverts Sec Rd Erosion Control Sec Rd Safety Allowance Sec Rd Contract Rock Sec Rd Arch & Env Study Sec Rd Shop Tools Sec Rd Safety Allowance Sec Rd SealCoat Jewel Av Sec Rd P C C Sec Rd Safety Allowance Sec Rd Janitor Sec Rd Safety Allowance Sec Rd Safety Allowance Sec Rd Safety Testing Sec Rd Bridge Maintenance Sec Rd $22.00 $60.00 $271.98 $3,168.09 $400.00 $90.00 $125.00 $323.34 $676.45 $125.00 $19,096.17 $273.00 $125.00 $2,351.46 $119.28 $202.50 $45.32 $41.13 $78.08 $90.08 $129.91 $6.55 $434.97 $1,212.45 $125.00 $211.50 $203.63 $70.38 $60.81 $70.20 $77.09 $16.90 $34.73 $6.99 $459.95 $25.42 $290.00 $70.00 $152.00 $125.00 $222,122.90 $1,236.47 $5,200.00 $67.53 $62,347.00 $430.00 $80.11 $360.00 $70.59 $64.65 $37.00 $10,847.80 Acorn Exp -Conserv Acorn Exp -Conserv Acorn -Conserv $15.00 $62.00 $10.35 Outside Serv -Conserv $97.00 David Neff Rubey Lawn Care Community Betterment Fund Agri-Center of Henry Co All Secure Inc Gary L Anderson Aspen Equipment Co Joseph Buffington Great River Reg Waste Dave Helman Henry Co Sec Road Dept WINDSTREAM Kremer Well Drilling Greg Lorber Midwest Spray Team & Sales Inc Miller & Sons Orval Miller Alan Miller Gayle Olson Ron Osborne David Simmons Jodi Sutter Economic Development AAA Mechanical Contractors Emergency Management WINDSTREAM Co. Assessor Agency Fund Bailey Office Equipment Sharon G Barron Danny Cornell Henry Co Sec Road Dept ICIT WINDSTREAM Schneider Corporation Solutions Vanguard Appraisals Inc E911 Surcharge Fund Joseph Buffington WINDSTREAM Grand Total Outside Serv -Conserv Mowing -Conserv Seed, Fertilizer -Sec Rds Security System -Cths Board of Adjustment Chipper Parts -Sec Rds Mlge -Zoning Sanit & Disp -Cths Board of Adjustment Reimb -Brush Cutting -Sec Tele Serv -Zoning Well Plug -BOH Zoning Meetings Shoulder Spraying -Sec Rd Well Plug Grant Zoning Meetings Board of Review Board of Adjustment Zoning Meetings Wages -BOH Bldg Rprs & Maint -IHS Tele Serv -Em Mgmt Ofc Suppl -Assessor Postage -Assessor Board of Review Fuel -Assessor Membership Dues -Assessor Tele Serv -Assessor Mapping -Assessor Computer -Assessor Re-Appraisal -Assessor Mlge -E911 Tele Serv -E911 $65.00 $1,588.00 $1,839.86 $295.00 $61.20 $898.03 $116.28 $4,066.52 $51.00 $48,099.66 $1,551.76 $2,300.00 $30.60 $2,880.00 $1,100.00 $12.24 $97.92 $48.96 $18.36 $3,305.42 $1,328.34 $113.80 $26.99 $5.80 $185.00 $76.84 $50.00 $91.04 $20,047.50 $6,685.05 $15,220.00 $11.73 $22.76 $673,131.92 No Solid Waste Site update. No sub-committee updates. The meeting was adjourned. The Board reconvened the meeting at 2:00 pm. All three were present. It was moved by Lindeen and seconded by Moeller to go into closed session at 2:00 pm at the request of the Engineer Candidate being interviewed. Pursuant to Code Sec 21.5I. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to come out of closed session at 3:00 pm. 3 ayes. Motion carried. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 25, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting. It was moved by Moeller and seconded by Lindeen to approve the minutes of the June 20, 2013 meeting. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller that the date of July 16, 2013, be set for receiving bids for petroleum products. 3 ayes. Motion carried. The low water crossing on Cockayne Rd they are looking at a couple different options, there is vented and unvented. Vented has a culvert in it and unvented doesn’t. Preparation almost complete for the site of the new shed. Midwest Spray Team came in Monday and sprayed in low areas due to wind until it started raining. Engineer spoke with Brent Schleisman about reviewing the City-County Maintenance Agreement and getting it in writing and he agreed they will be working on it. There was some damage from the storm yesterday in Jefferson, Wayne and Scott Townships there were power lines, small trees and stop signs down. Hauled culvert pipe to project locations, installed cross road culvert and some driveway culverts, repaired a shoulder wash out. Hauled spot rock in a few locations. Motor patrols bladed and mowed in their territories. Joining the meeting was Joe Buffington, P& Z Coord., Vern & Deb Schmitt and Jerry Dupree. It was moved by Moeller and seconded by Lindeen to go into Public Hearing at 10:00 am for the Rezone of parcel D in SW SE 21-71-5 from A-1 to C-1 by Jerry Dupree. 3 ayes. Motion carried. Vern Schmitt asked if the County Engineer had looked at the driveway and he was told that he would be check on it this afternoon. It was moved by Lindeen and seconded by Moeller to come out of Public Hearing at 10:05 am. 3 ayes. Motion carried. Lindeen brought up about having the property owner to install some type of buffer, Dupree stated that would be fine be had no problem doing so. Deb Schmitt stated that she felt it should be in writing if it was going to be mandated. It was moved by Lindeen and seconded by Moeller to approve the 2nd reading of the request with the possibility that changes could be made at the third reading due to the Engineers findings. 3 ayes. Motion carried. No Solid Waste Site update. In sub-committee updates Lindeen attended Great River Regional Waste meeting and a SEIL meeting which is Southeast Iowa Links were they worked on the 28E Agreement for the Reorganization of the Mental Health Program. See attended an Iowa Workforce Development meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman June 27, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the June 25, 2013 meeting. 3 ayes. Motion carried. Sarah Kaufman, CPC met with the Board and gave monthly update on General Assistance and Mental Health she also had a contract for SEIbus that the Board signed for FY14. Joining the meeting was Joe Buffington, P & Z Coord., Mr. & Mrs. Jerry Dupree, Vern and Deb Schmitt. It was moved by Moeller and seconded by Lindeen to go into Public Hearing at 10:00 am for the Rezoning of parcel D in SW SE 21-71-5 from A-1 to C-1 by Jerry Dupree. 3 ayes. Motion carried. Jerry Dupree stated that no matter how this all turns out he appreciated the effort and time the Board spent on this request. Engineer Clarence Perry was still check on some things and had not made a recommendation on the driveway yet. There being no other comments it was moved by Lindeen and seconded by Moeller to go out of Public Hearing at 10:05. 3 ayes. Motion carried. Since there was no recommendation from the Engineer it was moved by Lindeen and seconded by Moeller to table the 3rd Reading of the Ordinance till July 9, 2013 at 9:30 at which time it is hoped to have a recommendation on the driveway. 3 ayes. Motion carried. Tasha Beghtol with Early Childhood Development met asking for $2,250 for FY14 which would be Henry County share of the cost for administrating the program. Washington County gives their share in kind by being the fiscal agent for the program. It was moved by Lindeen and seconded by Moeller approve said request of $2,250 for Early Childhood Development. 3 ayes. Motion carried. Travis Johnson with Henry County Public Health and Robb Gardner with Henry County Health Center brought the Agreement of Services between their entities and Henry County for the Board of Supervisors to sign. Johnson stated the only changes from last year were it is a 2 year agreement instead of one year and left the exact dollar amount out changing the wording to funding payable to HCHC will follow the budget as approved by the Henry County Board of Supervisors. It was moved by Lindeen and seconded by Moeller to approve and sign said agreement. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to approve Resolution #16-2013 Appropriations Transfer which allows the Board to transfer appropriated monies within service areas, without amending the budget. There were 2 of these which was moving monies from one depart to another depart in the same service area and same fund in the amounts of $9,634 and $23,407. 3 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to approve Resolution #17-2013 Inter-Fund Transfer authorizing the County Auditor to transfer sums from Rural Basic Services Fund during the 2012/2013 budget year to the Secondary Road Fund in the amount of $1,106,292, based on a formula set by the state which is the maximum amount that could be transferred. 3 ayes. Motion carried. Chairman Gary See announced that the Engineer position was offered to Jacob Hotchkiss, Washington Co Assistant Engineer and he has verbally accepted the position with a contract signing to follow. Start date will be sometime in August. Joe Buffington, P & Z Coord informed the Board that in reviewing the new maps flown this spring in comparison to the old ones that were flown 4 years ago several properties have accumulated much more junk, which is county and DNR violations. He said that in the worst top 10 properties there are between 800 – 1,000 junk vehicles on those alone. He went on to say that the County is going to have to take action and be willing to follow through which could end up in court to get residents to respond to cleaning up their properties. The Board will consider all of this and address it again later. The Board approved the following claims: General Basic Fund Bailey Office Equipment CDW Government Inc Ebert Supply Co Henry Co Public Health Henry Co Treasurer Kempkers Grand Rental Station Mt Pleasant Utilities QCI Systems Quill Corporation Smith Plumbing,Heating & Cool Shirley Smith Solutions Erin Stensvaag Swedesburg Lutheran Church Wal-Mart Payments Shirley K Wandling Wayland Cemetery Assn General Supplemental Fund SIADSA Lee/ Lucas Pioneer Cemetery Fund Case Memorials Secondary Road Fund City of Hillsboro City of Mt Union Courtesy Door Sales & Ser Midwestern Culvert Ltd Potters Industries LLC Steffensmeier Welding Washington Co Treasurer Community Betterment Fund A2Z Mechanical Contractor Inc Grand Total Ofc Suppl -Aud Toner -Rec Cust Suppl -Cths Public Health Nursing Payment Wrong Fund -Shff Audio System -Trs Util -Cths Bldg Rprs & Maint -Cths Ofc Suppl -Atty Bldg Rprs -Cths Weed Erad Memory -Cths Meeting -Atty Care of Graves Suppl -Trs Meeting -Rec Care of Graves Deten Stay -Juv Stone Rprs -Pioneer Cem $293.79 $292.27 $135.35 $12,222.34 $22,235.00 $47.04 $1,997.87 $4,920.00 $20.99 $583.60 $50.00 $352.88 $285.85 $319.50 $76.41 $52.02 $247.50 $740.00 $1,341.00 FM City Roads Sec Rd FM City Roads Sec Rd Buildings Sec Rd C M P Sec Rd Beads Sec Rd Outside Service Sec Rd FM City Roads Sec Rd $920.96 $620.68 $95.00 $6,229.29 $13,200.00 $1,487.38 $158.29 Check Boilers -Cths $444.00 $69,369.01 No Subcommittee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman July 2, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting and video recorded the session. It was moved by Moeller and seconded by Lindeen to approve the minutes of the June 27, 2013 meeting. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. A permit for construction of a pond at Franklin Ave and Old Hwy 34 by JADCO, Inc. was reviewed by the Board. Received permission from a landowner on Racine Ave to clean outlet of 48” culvert, so a culvert liner can be installed. With dry weather there have been some complaints about dust so trying to use different routes for hauling as much as possible. The contracted roadside spraying should be completed this week. It is the Engineer’s recommendation to allow a new driveway on 260th St if it is installed exactly where they say which is 155’ n of the current driveway which still gives 180’ to the stop sign. The contract surfacing from Douds was completed on July 1st. County crew hauled rock for 170th St, 185th St, 195th St, 260th St, 280th St, Penn Ave, Oakberry, Lexington Ave & Kentucky Ave. Some of the crew helped with inventory for the State audit. Five of the patrol operators bladed and two mowed roadways, it is hoped to have the first round of mowing completed by July 4th. We completed some spot spraying and provided a driver for contract spraying. No Solid Waste Site update. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman July 9, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Chris Bittle and Rachel Krug joined the meeting. It was moved by Lindeen and seconded by Moeller to approve the minutes of the July 2, 2013 meeting. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. On the culvert liner project we have the site ready on X23 by cleaning the culvert outlet, the contractor will start the middle of this week on the Salem Road liner that is also ready. Spoke with Cessford Construction on asphalt work and will schedule the pre-construction conference after August 1, 2013. This schedule is subject to change but work on cold-in-place is to begin around August 15, 2014 and should be completed by Labor Day and the asphalt paving will start after Labor Day. Equipment has been moved in and work started today on the Oakland Mills log jam and they have executed a work order in the amount of $6,000. Perry will be attending he County Engineer’s Mid-Year Conference in Ames on July 11, 2013. We have received a preliminary request for moving a house 8 miles south on Lexington Ave and east on Salem Rd scheduled for July 17, 2013. Crew worked on a crossroad culvert on 275th St west of Franklin Ave and also worked on driveway culverts. They cleaned up the floor at the quarry to prepare for crushing. Continued work on the building site for the new shed. Completed asphalt patching work on geode pavement, as requested for a triathlon scheduled for July 13, 2013. Delivered culverts for driveways to be worked on this week. Jerry Dupree, Vern & Deb Schmitt and Joe Buffington, Planning and Zoning Coordinator joined the meeting for the 3rd reading of a request to rezone all of parcel D in SW SE 2171-5 from A-1 to C-1. It was moved by Lindeen and seconded by Moeller to reopen the tabling of the 3rd reading. 3 ayes. Motion carried. Interim Engineer Clarence Perry approved that the moving of the driveway could be done if followed to his specifications. Up on that none of the Board could see any reason not to allow this request. It was moved by Lindeen and seconded by Moeller to approve Ordinance requesting Zoning change from A-1 to C-1 for parcel D in SW SE 21-71-5 for Jerry Dupree. 3 ayes. Motion carried. John Pullis, Conservation Director gave his monthly update on the parks area. All the camper pads in the south shore campground are now concrete and it was opened last week before the 4th of July. They will be meeting with FEMA on the resent flood damage. Friends of Conservation donated $15,000 for trail renovations in the parks. It was moved by Moeller and seconded by Lindeen to approve the Sheriff’s Quarterly Report ending June 30, 2013. 3 ayes. Motion carried. The Board reviewed the wages set for all Henry County Employees for Fiscal Year 2014. HENRY COUNTY EMPLOYEES WAGES FY 2014 The following wages are based on the Employees average work week, with no overtime wages included. Jacob Hotchkiss Darin Stater Ed Harvey Richard McNamee Joseph Buffington Gary Dustman Tracy Brooks Chad Doak Dean Walter Jason Sutton $93,500 $84,183 $71,555 $70,411 $62,117 $62,104 $60,682 $54,983 $54,983 $54,760 Engineer Attorney Asst. Attorney Sheriff Planning & Zoning Adm. Assessor Deputy Sheriff Deputy Sheriff Deputy Sheriff Deputy Sheriff Randal Veldboom Garrett Cargill John Pullis Erin Stensvaag Shelly Barber Sarah Berndt Walter Jackson Ana Lair Shirley Wandling Tom Jacobsmeier Sheila McAllister Tammy Mulford Tony Millard Matt Schinstock Keith Kimbrough Darrel Ridenour Robert Donnolly Wendel Luko Brian Yaley Kevin Barton Roger Asby Robert Bruggemeyer Merlin Boshart Harold Pollmeier Marvin Stauffer Pete Nelson Derek Wellington Allan Barber John Smyth Mark Shull Daniel Buechel Jesse Bell Brandon Marquardt Richard Stone Stallman Andrea Cook Jill McCabe Kellie Sloan Marla Willey Sharon Barron Cari Nicely Jelen McCall Juli Rosensteel Dora Bentler Sue Ford Jenna Cargill Julie Jennings Norcross, David Laurena Hutchinson Jeff Rehm Sharon Bright Darla Kelly Jami Mallonee Jill Benedict Tara Armstrong Kim Henkle Megan Kramer Jean Lawler Monica Szalma Marcie Givans Tracy Sammons Robin Detrick Cheryl Elmore Nancy Watson $54,536 $54,089 $54,066 $53,107 $52,268 $52,268 $52,268 $52,268 $52,268 $51,542 $49,683 $49,655 $48,660 $46,800 $46,259 $46,051 $45,947 $45,947 $45,947 $45,843 $45,739 $45,739 $45,635 $45,635 $45,635 $45,531 $45,490 $45,427 $45,427 $45,323 $44,907 $44,474 $44,474 $44,474 $44,427 $44,427 $44,427 $44,427 $44,407 $43,794 $43,722 $42,181 $42,307 $41,814 $41,475 $41,475 $41,277 $41,142 $41,018 $40,934 $40,934 $40,934 $40,726 $40,310 $40,310 $40,310 $40,310 $40,310 $39,414 $39,333 $39,201 $39,201 $39,201 Deputy Sheriff Deputy Sheriff Cons. Director Part Time Asst. Attorney Auditor CPC Emergency Management Treasurer Recorder Sec Road Super Deputy Assessor Attorney’s Office Mgr. Cons. Maintenance Sec Roads Sec Roads Sec Roads Mechanic Sec Roads Sec Roads Sec Roads Sec Roads Sec Roads Sec Roads Sec Roads Sec Roads Sec Roads Sec Roads Auditor GIS/Network Adm/Saftey Sec Roads Sec Roads Sec Roads Rod Person Sec Roads Deputy Sheriff Deputy Sheriff Deputy Sheriff Deputy Auditor Deputy Treasurer Deputy Treasurer Deputy Recorder Assessor’s Office Mgr Conservation Naturalist Sec Roads Office Mgr CPC Asst/Service Cord Sheriff’s Office Mgr Treasurer’s Clerk Communications Jailer Deputy Sheriff Communications Sec Roads Sheriff’s Civil Clerk Sheriff’s Civil Clerk Communications Communications Jailer Communications Communications Jailer Jailer Conservation Office Sec Roads Office Clerk Auditor/ Employee Benefits/Elections Treasurer’s Clerk Treasurer’s Clerk Cindy Culbertson Gregory Shull Christine Shatzer Joann Vens Gregory Manely Sandra Suter Tina Kreutner Jerry Rauenbuehler Marc Lindeen Greg Moeller Gary See Richard VanWinkle Angie Noel Marla Hemmie Robert Gholson Scott Sammons Fonda Arbogast Cara Ferguson Janet Vance John Riddick $38,872 Paralegal $38,376 Secondary Roads Mechanic II $38,155 Auditor/ Real-estate $37,876 Assessor Clerk $34,632 Jailer $34,496 Recorder Clerk $32,928 Treasurer’s Clerk $32,240 Courthouse Maintenance $30,745 Supervisor $30,745 Supervisor $30,745 Supervisor $16.81 Hr. Part-time Veteran Affairs $16.96 Hr. Part-time Sec Roads $16.65 Hr. Part-time Communication $16.44 Hr. Part-time Sec Roads $14.63 Hr. Part-time Jailer $14.00 Hr. Part-time Courthouse Maintenance $14.00 Hr. Part-time Attorney Legal Sec. $14.00 Hr. Part-time Attorney Legal Sec. $14.00 Hr. Part-time Courthouse Maintenance The Board reviewed the Treasurer’s Annual Report July 1, 2012 to June 30, 2013. Annual Report Certification Date July 1, 2013 01 02 03 04 05 06 07 08 09 10 12 13 15 16 17 18 19 20 21 22 23 24 25 26 29 30 31 32 33 34 35 36 39 40 41 45 46 47 53 Ana Lorber, Treasurer For the period Fund Balance 1-Jul-12 General Basic General Supplemental Rural Services Basic Rural Services Supplemental Secondary Roads Recorder Records Mgmt Hospital Bonds & Interest Hospital Control Co Sheriff'S Forfeiture Fund MH DD Services Fund Capital Projects Debt Service Special Poor Fund Henry Co. Emergency Mgt Insight Human Services Bangs / T.B. Advance Tax Townships Corporations Schools Area Schools Fire District 1 Fire District 2 Fire District 3 Co Ag. Extenstion County Cons. Land Aq. Trust County Assessor Motor Vehicle Trust Use Tax Trust Special Assessments Tax Redemption Trust E911 Surcharge Reap Funds Conservation Accrual Funds Community Betterment Special Appraisers Pioneer Cemetery Tax Holding Fund Recorders Electronic Fee 1,747,211.93 461,630.59 238,758.48 0 2,080,826.40 20,325.58 0 0 12,275.69 932,412.18 1,234,103.61 23,128.80 0 76,379.90 1,741.64 467.37 3,591.76 1,978.87 70,005.60 164,317.97 10,630.99 244.94 138.07 1,280.39 2,985.75 25,729.10 126,980.87 250,220.00 174,735.53 2,099.91 29,308.80 90,024.58 94,522.57 0 529,549.22 397,883.46 51,728.64 0 263.00 Revenues 4,195,439.34 1,705,643.00 1,367,927.46 0 4,079,693.49 3,657.22 0 0 539.29 925,826.95 87.90 238,291.69 0 198,542.90 0.00 2,399.34 17,962.71 142,148.93 4,957,930.19 11,367,495.79 742,595.44 23,271.03 14,987.26 92,648.12 209,122.03 245.00 944,010.73 3,162,686.50 1,843,806.84 8,520.16 320,346.69 141,790.40 11,961.21 0 878,189.91 0.00 12,859.23 257,188.66 3,630.00 Mt. Pleasant, Henry County IA from July 1, 2012 - June 30, 2013, Inclusive Statement of Account by Fund Total To be Accounted For 5,942,651.27 2,167,273.59 1,606,685.94 0 6,160,519.89 23,982.80 0 0 12,814.98 1,858,239.13 1,234,191.51 261,420.49 0 274,922.80 1,741.64 2,866.71 21,554.47 144,127.80 5,027,935.79 11,531,813.76 753,226.43 23,515.97 15,125.33 93,928.51 212,107.78 25,974.10 1,070,991.60 3,412,906.50 2,018,542.37 10,620.07 349,655.49 231,814.98 106,483.78 0 1,407,739.13 397,883.46 64,587.87 257,188.66 3,893.00 Disbursements Fund Balance 30-Jun-13 3,907,146.92 1,527,552.68 1,450,188.69 0 3,904,162.75 3,159.02 0 0 353.00 773,930.64 704,571.83 230,821.66 0 168,156.76 0.00 2,367.73 15,162.61 142,435.94 4,961,567.61 11,379,091.04 743,484.50 23,289.82 14,941.36 92,776.50 209,356.31 0.00 398,932.10 3,187,974.50 1,859,808.76 10,177.07 284,131.50 103,011.60 20,295.00 0 838,978.83 397,883.46 22,064.75 257,188.66 3,541.00 2,035,504.35 639,720.91 156,497.25 0 2,256,357.14 20,823.78 0 0 12,461.98 1,084,308.49 529,619.68 30,598.83 0 106,766.04 1,741.64 498.98 6,391.86 1,691.86 66,368.18 152,722.72 9,741.93 226.15 183.97 1152.01 2,751.47 25,974.10 672,059.50 224,932.00 158,733.61 443 65,523.99 128,803.38 86,188.78 0 568,760.30 0.00 42,523.12 0 352 Auditor's Warrants Outstanding 117,182.59 57,209.10 2,926.54 0 62,855.36 0 0 0 0 4,247.63 0.00 0 0 1,552.43 1,741.67 0 0 0 0 0 0 0 0 0 0 0 5,879.69 0 0 0 0 37.26 0 0 7,218.97 0.00 1,341.00 0 0 54 60 61 62 63 64 70 71 72 73 74 75 84 86 87 88 89 90 91 92 93 94 Recorders Electronic Tran. Hospital Maintenance Hospital F.I.C.A. Hospital I.P.E.R.S. Hospital Tort Hospital Ambulance Case Management Court Advocate Clearing CMHC Clearing Account Central Point Coord Clearing Monies & Credits Agency Fund Drivers License Trust EMPOWERMENT FUND DECAT FUND Economic Development Attorney's Case Mgmt Proj Fund Conservation Nature Center Co Attorney's Forfeiture Fund Historic Preservation Conservation Fund Outstanding Debt-Dept of Rev Outstanding Debt Clerk of Crt Total 0 2,811.62 797.34 797.34 1241.02 2,811.62 0.00 0 0 0 0 0 0.00 0 72,562.10 0 19,070.95 5,998.33 14,596.27 130,247.86 0.00 0.00 0 196,523.99 55,732.00 55,732.00 86,739.87 196,523.99 0.00 0 0 0 3,301.00 94,422.50 0.00 0 256292.88 0 14,682.75 1,701.33 11,000.00 32,956.19 259.76 293.30 0.00 199,335.61 56,529.34 56,529.34 87,980.89 199,335.61 0.00 0 0 0 3,301.00 94,422.50 0.00 0 328,854.98 0 33,753.70 7,699.66 25,596.27 163,204.05 259.76 293.30 0 196,749.84 55,796.03 55,796.03 86,839.53 196,749.84 0.00 0 0 0 3,301.00 94,422.50 0.00 0 39,237.85 0 9,568.09 688.45 11,635.65 12,113.59 259.76 293.30 0.00 2,585.77 733.31 733.31 1,141.36 2,585.77 0.00 0 0 0 0 0 0.00 0 289,617.13 0 24,185.61 7,011.21 13,960.62 151,090.46 0.00 0.00 0 0 0 0 0 0 0.00 0 0 0 0 0 0.00 0 0 0 0 0 0 1825 0.00 0.00 9,108,416.64 38,877,606.97 47,986,023.61 38,401,956.06 9,584,067.55 264,017.24 The Board approved the following claims: General Basic Fund Access Energy Cooperative Agri-Center of Henry Co Agriland FS Inc All American Pest Control Garry Allender Alliant Energy Auditor of State-State of Iowa Bezoni's True Value Jenna Cargill Chief Supply Ebert Supply Co Ed Roehr Safety Products Electronic Applications Family Medicine of Mt Pleasant Grant Cemetery Assn The Hawkeye Henry Co Fair & 4-H Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Henry Co Veterinary Hosp Ia County Recorder Association IACCB WINDSTREAM ISAC - Des Moines J & S Electronic Systems Jim's Lock & Safe Kinney Machine Tool Lance Refuse Serv Louisa Co Sheriff's Dept Mertens Rental Properties Mt Pleasant Electric Contractor Mt Pleasant Utilities New London Journal Northern Safety Co Inc On-Site Info Destruction Inc Util -Conserv Cust Suppl -Cths Fuel -Conserv Exterm Serv -Jail Mowing -Conserv Util -DHS Audit Filing Fee -FY2012 Supplies -Shrf Mlge -Comm Uniform Exp -Dep Shrf Cust Suppl -Cths Vest -Dep Shrf Vchle Exp -Dep Shrf Medical Exp -Jail Care of Graves Publication -Conserv Annual Alloc -FY14 Annual Alloc -FY14 Public Health Nursing Fuel -Cths Dog Care -July '13 Summer School Conserv Board Tele Serv -Supv Member Dues -FY14 Maintenance -Shrf Bldg Maint -Shrf Construction & Maint -Con Sanit & Disp -Conserv Medical Exp -Jail Rent -Juvi Prob Bldg Rprs -Cths Util -Shrf Bd Proc -Supv Safety Equip -Cths Shredding -Cths $3.65 $14.35 $1,068.96 $35.00 $424.00 $61.83 $625.00 $472.08 $77.94 $20.97 $71.34 $1,868.10 $120.00 $374.00 $247.50 $53.62 $5,000.00 $27,965.76 $12,431.39 $31.24 $550.00 $85.00 $750.00 $1,146.62 $5,000.00 $271.58 $1,506.00 $300.00 $110.00 $25.07 $625.00 $271.88 $2,249.22 $584.59 $320.52 $86.40 Orschelns Card Center Precision Equipment Quality Equipment Inc Randy Morrow Appl Repair Rathbun Regional Water Regional Utility Serv Systems Reliable Pest Solutions Rockford Rigging, Inc Ron's Tire & Repair RSVP Schroeder PT Services Shottenkirk -Mt Pleasant SIACC Shirley Smith Solutions Swailes Auto Supply The Company Tom Hassenfritz Twin State Inc U S Cellular Verizon Wireless Wal-Mart Payments Wapello Co Auditor Washington Co Auditor The Wayland Reporter Winfield Beacon/Wayland News Winfield-Scott Cemetery Xerox Corporation YWCA Women's Resource Center General Supplemental Fund American Home Finding Assn Des Moines Co Sheriff Genesis Medical Center IMWCA SIACC Pioneer Cemetery Fund Garry Allender Allan Barnes Ethan Starr E's Mowing David Gates Historic Preservation Fund Faye Heartsill Caroline Lehman MH - DD Services Sarah Berndt Brau Law Office Des Moines Co CPC Genesis Medical Center Genesis Psychiatric Hosp Henry Co Sheriffs Dept Hy-Vee Drugstore - Mt Pleasant Hy-Vee Inc -West Des Moines Insight Partnership Group LLC Institute of Public Affairs WINDSTREAM Mediapolis Care Facility Mid Eastern Iowa Community Optimae Lifeservices SIACC Parts -Conserv Shop Equip -Conserv Construct & Maint -Con Filters -Shrf Water -Conserv Annual membership FY14 Exterm Serv -CPC/VA Parts -Conserv Tires & Tubes -Conserv Annual Alloc -FY14 Safety Vchle Maint -Dep Shrf Transports -Jail Weed Erad Contract -Cths Lubricants -Conserv Filter/Oil -Cths Construction & Maint -Con Tele Serv -Conserv Wireless Cards -Shrf Ofc Suppl -Aud Ct Admin -'13 -'14 Childhood Develop Notices -Rec Bd Proc -Supv Care of Graves Data Proc -Conserv Annual Alloc -FY14 $32.09 $4,545.08 $75.00 $70.00 $332.20 $8,000.00 $117.29 $283.96 $120.00 $2,000.00 $780.00 $269.04 $123.04 $50.00 $67,731.99 $44.72 $85.93 $142.65 $272.40 $350.34 $33.69 $1,079.64 $4,500.00 $60.00 $502.27 $1,161.00 $134.72 $5,000.00 Juvi Hops Serv of Notice Fees Detoxification -CPC Workmens Comp -'13-'14 Substance Abuse -CPC $2,005.95 $19.33 $195.35 $18,942.00 $515.36 Mowing -Pioneer Cem Wages -Pioneer Cem Mowing -Pioneer Cem Mowing -Pioneer Cem $615.00 $661.67 $150.00 $381.88 Mlge/Meals -Hist Pres Mlge/Meals -Hist Pres $122.00 $117.00 Mlge -CPC Commitment -CPC Mental Health -CPC Hospital -CPC Hosp -CPC Commitment -CPC Treatment -CPC Treatment -CPC Support Serv -CPC Educ & Training -CPC Tele Serv -Ct Adv Comm Based Settings -CPC Treatment -CPC Treatment -CPC Commitment -CPC $189.72 $84.00 $1,234.85 $195.34 $375.00 $66.25 $79.98 $350.93 $536.50 $1,946.23 $71.67 $3,210.00 $148.50 $3,708.31 $477.61 Southeast Ia Regional Planning U S Cellular Vera French Community Mental Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund Access Energy Cooperative Agri-Center of Henry Co Agriland FS Inc All American Pest Control Alliant Energy Banner Auto & Hardware Ben Meadows Chem Gro - Houghton Inc Courtesy Door Sales & Service Fastenal Co H & L Mack Truck Sales Ia Dept of Transportation Ia Environmental Services Interstate Batteries of NE MO WINDSTREAM L & W Quarries Kirk Miller Electric Mt Pleasant Lumber New London Utilities Norsolv Systems Environmental Northern Safety Co Inc O'Reilly Automotive Inc Shipley Ready Mix Inc Shottenkirk -Mt Pleasant Marvin Stauffer Swailes Auto Supply U S Cellular Wal-Mart Payments Conservation Nature Center Ofc of the State Archaeologist REAP Fund Bill Young Construction Conservation Fund Robert Hobbs Ia State Treasurer State Tax Rubey Lawn Care Community Betterment Fund Aspen Equipment Co Great River Reg Waste Henry Co Fair & 4-H Henry Co Landfill Comm Hillsboro Public Library Imagetek Inc WINDSTREAM Kinney & Sons Inc Lacal Equipment Inc Midwest Old Threshers Mt Pleasant Public Libr Nugen Public Library Mike Prottsman Sanitation Salem Public Library Solutions Jodi Sutter Transportation -CPC Cell Phone -CPC Treatment -CPC Treatment -CPC Lighting Sec Rd Welding Supplies Sec Rd Diesel Sec Rd Buildings Sec Rd Sheds Parts Sec Rd Measuring wheel Sec Rd Oil Sec Rd Buildings Sec Rd Hardware Sec Rd Parts Sec Rd Engineer Supplies Sec Rd Arch & Env Study Sec Rd Batteries Sec Rd Office Sec Rd Granular Sec Rd Buildings Sec Rd Box Culverts Sec Rd Shed Sec Rd Parts Cleaner Sec Rd Supplies Sec Rd Parts Sec Rd Buildings Sec Rd Parts Sec Rd Safety Allowance Sec Rd Mower Parts Sec Rd Cell phones Sec Rd Laptop bag Sec Rd Acorn Exp -Conserv REAP Fund Outside Serv -Conserv Hotel/Motel Tax Mowing -Conserv Chipper Part -Sec Rds Sanit & Disp -Cths Annual Alloc -FY14 1st Quarter Annual Alloc -FY14 Annual Maint -Rec Tele Serv -Zoning Well Plug -Van Dorin Mower Blades -Sec Rds Annual Alloc -FY14 Annual Alloc -FY14 Annual Alloc -FY14 Sanit & Disp -Cths Annual Alloc -FY14 Website Hosting -July '13 Wages -BOH $946.25 $80.10 $368.98 $196.68 $27.45 $119.51 $34,473.72 $60.00 $93.75 $2,460.13 $191.12 $858.36 $10.00 $133.13 $713.57 $274.29 $125.00 $217.90 $95.56 $140.49 $220.30 $126.65 $65.63 $189.95 $145.80 $5.59 $153.00 $244.94 $125.00 $1,272.56 $108.42 $103.75 $75.00 $36,963.00 $185.00 $227.00 $2,445.00 $17.99 $2,526.00 $12,500.00 $6,322.00 $6,630.00 $3,768.40 $23.89 $400.00 $570.44 $17,500.00 $25,460.00 $14,435.00 $12,686.95 $8,520.00 $325.85 $4,196.10 Wemiga Waste Winfield Municipal Libr Economic Development Access Energy Cooperative Emergency Management Alliant Energy Bancard Center Henry Co Sec Road Dept IDVille WINDSTREAM Rubey Lawn Care Co. Assessor Agency Fund Henry Co Sec Road Dept WINDSTREAM New London Journal Pictometry E911 Surcharge Fund CenturyLink Electronic Applications Electronic Engineering Co Farmers & Merchants Mutual Tel Henry Co Sec Road Dept WINDSTREAM Shield Technology Corp U S Cellular Grand Total Sanit & Disp -Cths Annual Alloc -FY14 Spec Bldg -Cths Util -Em Mgmt Training -Em Mgmt Fuel -Em Mgmt Cards & Badge -Em Mgmt Tele Serv -Em Mgmt Mowing -Em Mgmt Fuel -Assessor Tele Serv -Assessor Publication -Assessor Mapping Fee -Assessor E911 Radio Equip -E911 Repeater -E911 E911 Signs -E911 Tele Serv -E911 Maint -E911 Air Card -E911 $315.00 $9,955.00 $15,625.00 $448.40 $310.80 $342.69 $208.00 $119.45 $165.00 $112.30 $95.56 $34.00 $22,620.09 $478.74 $1,188.00 $1,327.46 $201.36 $777.15 $3,102.43 $5,975.00 $96.57 $462,769.29 No Solid Waste Site update. In sub-committee updates Moeller attended Healthy Henry County Communities meeting and the Substance Abuse Coalition. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman July 11, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting. It was moved by Moeller and seconded by Lindeen to approve the minutes of the July 9, 2013 meeting. 3 ayes. Motion carried. Department heads met with the Board to give their monthly updates. Those in attendance were John Pullis, Conservation; Jelen McCall, Secondary Road Office Manager; Shirley Wandling, Recorder; Tracy Brooks, Chief Deputy Sheriff; Joe Buffington, Planning & Zoning Coordinator; Gary Dustman, Assessor Walt Jackson, Emergency Management Coordinator; Shelly Barber, Auditor. It was moved by Moeller and seconded by Lindeen to approve the Revised Drug & Alcohol Policy for the County. 3 ayes. Motion carried. The only change was on page 7 under V. the first bullet point regarding Genesis was removed as we do not have a contract with them. It was moved by Lindeen and recorded by Moeller to approve the Recorder’s Quarterly Report ending June 30, 2013. 3 ayes. Motion carried. No Solid Waste Site update. In sub-committee updates Moeller attended the RUSS meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman July 16, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the July 11, 2013 meeting. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Fuel letting bids received from Agriland FS andT & L Pep Gas were opened. Agriland total for all 3 Divisions was $577,365 plus additive for the Diesel, T & L Pep Gas totals for all 3 Divisions was $579,846.60 plus additive for the Diesel. The Engineer will review and make recommendation for acceptance on Tuesday July 23, 2013. A permit for a sanitary outlet was granted to a Molander. The culvert liner project should be completed by July 19, 2013, all that is left is the grouting of the inserts. Removed trees at several locations on 253rd and River Road so they would not fall on roadway. Batey’s are progressing with the cleaning up of the log jam at Oakland Mills the burning does not appear to be a problem. Perry visited with the new Engineer and they have set August 7, 2013 as the date for a preconstruction conference for CIP project which Mark is setting construction stakes and all the area has been mowed. We will get preliminary work set for quarry crushing letting and continue to be in contact with the new Engineer. We replaced damaged stop signs in Salem and Trenton on Sunday. Repaired entrance culverts in the NW maintainer disctrict. Made temporary repair to a slide on Franklin Ave south from Skunk River. Patrol operators working on dirt roads with the dry weather conditions and two are still mowing. It was moved by Moeller and seconded by Lindeen to approve the Employment Agreement for Jacob Hotchkiss as Henry County Engineer starting August 1, 2013 at an annual salary of $93,500. 3 ayes. Motion carried. Supervisor Lindeen stated that he felt we had an outstanding person for the job but had reservations on setting precedence on a Department head not living in Henry County and hopes that someday he would consider joining the community. It is time for the Board to review the County mileage rate. The standard IRS rate is 56.5 cents per mile at this current time. After discussion it was moved by Lindeen and seconded by Moeller to increase Henry county mileage rate to 55 cents for fiscal year 13/14 and will review it again for the next fiscal year. 3 ayes. Motion carried. In Solid Waste Site updates it was brought to the Boards attention that Hy-Vee Drugstore has been collecting sharps for its customers and they brought a large amount of them to the citizens convenience center and they were not in the proper containers. Prottsman did accept the ones in the proper containers and refused all the others but asked for direction from the Board on what to do. Someone from the Board will be going to speak to HyVee about this matter. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman July 25, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Steve Wilson joined the meeting. It was moved by Moeller and seconded by Lindeen to approve the minutes of the July 23, 2013 meeting. 3 ayes. Motion carried. Sarah Berndt, CPC gave her monthly update for Community Services. It was moved by Lindeen and seconded by Moeller to sign the Iowa Department of Public Health Contract for Substance Abuse for FY14 for $5,071. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to sign the St. Luke’s contract for inpatient psychiatric hospital services. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to sign an Addendum to the Hope Haven contract for a 3% increase. 3 ayes. Motion carried. No Solid Waste Site updates. In sub-committee updates Lindeen attended Southeast Iowa Community Action meeting and the Henry County Board of Health meeting. The Board approved the following claims. General Basic Fund Access Energy Cooperative All American Pest Control Alliant Energy Bailey Office Equipment Michael Baird MS Bancard Center Sarah Berndt Braun Construction Cardmember Service Robin Detrick Ebert Supply Co Electronic Applications Family Medicine of Mt Pleasant Rachelle Fear Fellowship Cup Ed Harvey Henry County Health Center Henry Co Public Health Henry Co Sec Road Dept Hy-Vee Inc -West Des Moines Iris City Cleaners Iris Motel J & S Electronic Systems Jim's Lock & Safe John Deere Financial KILJ Radio Konica Minolta Bus. Solution Language Line Services Legislative Services Agency Louisa Co Sheriff's Dept Mail Services LLC Erica Martin Mt Pleasant Electric Contractor Util -Conserv Extermination Serv -Jail Util -Cths Ofc Suppl -County MMPI -Jail Books -VA Mlge -CPC Bldg Rprs & Maint -Comm Ofc Suppl -Conserv Mlge -Aud Cust Suppl -Cths Vchle Exp -Dep Shrf Med Exam Fee Matron Exp -Jail Food & Prov Cell Phone -Atty Transport -Med Exam Lead Gas -Dep Shrf Pop Machine cash -Conserv Cust Suppl -Cths Rent - GA Serv Call -DHS Bldg Maint -Shrf Food -Bonsai -Atty VA Ad Mo Maintenance -Trs Interpretation -Comm Iowa Code -Shrf Inmate Housing -Jail Tax Statement/Forms -Trs Cleaning Serv -CPC/VA Bldg Rprs -DHS $192.39 $35.00 $1,708.31 $412.99 $750.00 $966.32 $132.00 $80.00 $488.39 $154.00 $79.16 $341.25 $150.00 $201.84 $500.00 $15.00 $279.75 $3,651.00 $2,923.34 $2,859.27 $96.75 $340.00 $410.30 $244.43 $45.99 $500.00 $53.96 $11.70 $125.00 $3,360.00 $601.05 $379.98 $910.79 Mt Pleasant News Mt Pleasant Tire-Service Mt Pleasant Utilities Northeast Animal Hospital Omnicare of Quad Cities On-Site Info Destruction Inc Orschelns Card Center Pitney Bowes Inc PJ Greufe & Associates Recorders Association SEI Properties Christine Shatzer SIACC Smith Plumbing,Heating & Cool Solutions Sound Advice Southeast Ia Regional Planning Staples Advantage Darin Stater Erin Stensvaag Stroud Mediation Services Top USA Corporation U S Cellular U S Postal Service Stamp UI Diagnostic Laboratories US BANK US Bank Equipment Finance Rick VanWinkle Wal-Mart Payments Washington Co Sheriff Weir Funeral Home West Payment Center Wiley's Interior Furnishings Z's Quick Break General Supplemental Fund Alcohol & Drug Dependency Linc Henry Co Sheriffs Dept SIADSA Lee/ Lucas Pioneer Cemetery Fund Henry Co Sec Road Dept Orschelns Card Center Historic Preservation Fund Henry Co Sec Road Dept River Rambler Spark Consulting MH - DD Services Bailey Office Equipment Bancard Center Sarah Berndt Community Care Inc Des Moines Co CPC Great River Health Systems Henry Co Public Health Henry Co Sheriffs Dept Hillcrest Family Services Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines Ia Dept of Human Services DHS Bd Proc -Supv Vchle Exp -Dep Shrf Util -Conserv Boarding -Atty Medication -Jail Shredding -DHS Cust Suppl -Cths Postage meter -DHS July Fee Meeting Fee -Rec Storage Rent -Shrf Mlge/Meals -Aud Transports -Jail Bldg Rprs -Cths Equip -Cths Suppl -Cths Dues -FY14 Stationery/Forms/Gen Ofc Cell Phone -Atty Cell Phone -Atty Law Enforcement-Atty Pens -VA Cell Phone -DHS Envelopes -Rec Med Exam Fees Supplies -Jail Mo Lease Payment -DHS Mlge, Meals -VA Ofc Suppl -DHS Inmate Housing -Jail Med Exam Online Resource -Atty Washer -Jail Fuel -Cths Contribution -CPC Substance Abuse -CPC Medication -Juvi Prob Post -Pioneer Cem Suppl -Pioneer Cem $691.73 $1,033.92 $4,846.09 $120.00 $651.73 $48.60 $29.98 $284.13 $1,500.00 $50.00 $150.00 $213.20 $827.24 $363.39 $35,009.39 $15.99 $20,216.00 $2,015.98 $64.50 $15.00 $735.00 $336.66 $118.45 $268.55 $1,858.00 $439.25 $113.59 $1,123.89 $12.15 $2,920.00 $300.00 $545.08 $399.00 $28.58 $6,280.00 $64.51 $1,703.52 $28.35 $56.98 Post -Sec Rds July '13-Hist Pres Project -Hist Pres $17.00 $78.00 $5,037.20 Ofc Suppl -CPC Postage/Mailing -CPC Mlge -CPC Comm Based Settings -CPC Mental Health Advocates Treatment -CPC Treatment -CPC Commitment -CPC Treatment -CPC Voc/Day -CPC Treatment -CPC Voc/Day -CPC $232.04 $43.77 $49.50 $353.84 $912.29 $185.00 $171.50 $64.51 $2,106.72 $614.65 $367.92 $4.20 Ia Workforce Development ISAC - Des Moines Mid Eastern Iowa Community North Iowa Vocational Center Omnicare of Quad Cities On-Site Info Destruction Inc Optimae LifeServices Inc. Sandy Law Firm Southeast Ia Regional Planning Spring Harbor Secondary Road Fund ABC Fire Extinguisher Access Energy Cooperative Alliant Energy Altorfer Machine Co Batey Ltd Bezoni's True Value CARQUEST Auto Parts Douds Stone LLC Fastenal Co Dave Gill Trucks Inc ICEA Ia Dept of Transportation Iris City Cleaners Mt Pleasant Utilities Nichting Co Inc Northern Safety Co Inc Orschelns Card Center Clarence Perry Praxair Distribution Inc Republic Companies River Products Co Florence Smith Vantiger Equipment & Supply Conservation Nature Center Cardmember Service Conservation Fund Walter Graffam Delilah Wagner Community Betterment Fund Joseph Buffington Diamond Mowers Inc Ia Wesleyan College WINDSTREAM John Deere Financial Midwest Spray Team & Sales Inc Northland Securities Red Flag Horseless Carriage Jodi Sutter Wal-Mart Payments Emergency Management A T & T Mobility Alliant Energy Bancard Center Henry Co Sec Road Dept Ia Communities Assurance Pool Mt Pleasant Utilities Muscatine Fire Department Wages Dues -CPC Treatment -CPC Voc/Day -CPC Treatment -CPC Misc -CPC Treatment -CPC Commitment -CPC Transportation -CPC Comm Based Settings -CPC $3,080.00 $5,754.65 $91.00 $315.00 $3,710.24 $45.00 $3,283.65 $54.00 $870.87 $1,881.00 Fire Exts Sec Rd Shop Sec Rd Lighting Sec Rd Parts Sec Rd Flood Debris Removal Sec Buildings Sec Rd Filters Sec Rd Granular Sec Rd Supplies Sec Rd Parts Sec Rd School & Meet fees Sec Rd Oil Sec Rd Rug/Towel Service Sec Rd Utilities Sec Rd Parts Sec Rd Supplies Sec Rd Paint Mileage Sec Rd Welding Supplies Sec Rd Posts Sec Rd Granular Sec Rd Janitor Sec Rd Pipe Culverts SecRd $36.75 $888.15 $286.70 $3,083.93 $22,650.00 $62.34 $386.37 $52,213.91 $631.10 $28.69 $55.00 $1,329.02 $64.74 $70.22 $175.64 $214.21 $78.06 $260.46 $120.10 $523.25 $763.69 $300.00 $43.13 Feed -Conserv Reimbment -Conserv Outside Serv -Conserv $1,401.61 $94.50 $50.00 Mlge -Zoning Mower Parts -Sec Rds FY2014 Tele Serv -Supv Mower Parts -Sec Rds Brush/Weed Spraying -Sec Disclosure Report 2013/2014 Support Wages -BOH Suppl -Zoning $23.65 $537.30 $5,000.00 $1,529.00 $1,570.17 $7,827.90 $1,250.00 $500.00 $3,152.18 $69.88 Em Mgmt Util -Em Mgmt Training - Em Mgmt Fuel -Em Mgmt Em Mgmt Util -Em Mgmt Hazmat -Em Mgmt $118.90 $52.55 $1,198.44 $144.91 $2,183.00 $338.43 $1,800.00 Ricoh Rubey Lawn Care Southeast Ia Regional Planning Co. Assessor Agency Fund Bailey Office Equipment Sharon G Barron Chase Card Services Pictometry E911 Surcharge Fund Joseph Buffington Century Link Phoenix Electronic Applications Farmers & Merchants Mutual Tel WINDSTREAM Sigtronics Corp Solutions U S Cellular Grand Total Copy Machine -Em Mgmt June Mowing -Em Mgmt E911 Ofc Suppl -Assessor Meal -Assessor Mapping - Assessor Mapping Fee -Assessor Mlge -E911 E911 Repair -E911 E911 E911 E911 Monitor -E911 Air Card -E911 $133.85 $495.00 $11,066.00 $89.98 $11.93 $614.13 $1,500.00 $26.40 $77,726.45 $1,387.46 $201.40 $1,539.27 $281.11 $3,992.62 $218.14 $350,193.56 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman July 30, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the July 25, 2013 meeting. 3 ayes. Motion carried. Clarence Perry, Interim Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller that the date of August 20, 2013, be set for receiving bids for rock crushing at the Henry County Quarry. 3 ayes. Motion carried. Permit was issued to Windstream on 240th St in New London Twp. Section 13. Jewell Ave overpass bridge is not a county bridge but it is the county’s responsibility to maintain the approaches, so we replaced a guardrail post that went bad and repaired washes at the corner of the bridge. Staking is complete on the CIP-HMA project. We are trying to resurface the gravel roads when there is moisture as well as blading the roads especially those getting a second application of dust control which will be applied soon. County crew repaired a concrete culvert and replaced a 48” CMP on Oasis Ave. Repaired a tile line outlet at the site of 48” liner on X23 and hauled dirt to repair slopes at the culvert liner sites. Replaced a crossroad culvert on 230th St. Cleaned out intakes at new London railroad overpass. Cleaned up trash that someone had burnt in the middle of Clayton Ave dirt road. Travis Johnson, Henry County Community Health Director and Dr. Kent Metcalf Henry County Medical Examiner come before the Board to inform them of the individuals they have selected as appointees for the role of County Medical Examiner Investigator to undergo the initial training required by the state and if they past and want to continue the county would have 2 years to send them for a one week training at the St. Louis Academy for them to be certified at an approximate cost of $2,000 to $3,000 a person. The individuals chosen are Arlo Walljasper, EMT, Basic; Bill Riley, Paramedic; Danny Eversmeyer, Paramedic; Heather Kleemeyer, Paramedic; Jim Steffen, Paramedic; Mark Long, Paramedic; and Rae Ann Perrott, RN. It was moved by Lindeen and seconded by Moeller to accept the list of appointees presented for County Medical Examiner Investigator. 3 ayes. Motion carried. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman August 1, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the July 30, 2013 meeting. 3 ayes. Motion carried. Department heads met with the Board to give their monthly update. Those present were Jake Hotchkiss, Engineer; Joe Buffington. Planning & Zoning Coordinator; Rick Van Winkle, Vet Affairs; Rich McNamee, Sheriff; Sarah Berndt, CPC; Darin Stater, County Attorney; Shelly Barber, Auditor. No solid waste update. In sub-committee updates Moeller attended Health Henry County Communities meeting. See attended Mt Pleasant Area Development Commission. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman August 6, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 1, 2013 meeting. 3 ayes. Motion carried. Jacob Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller with the County Engineer’s recommendation, that Matt Schinstock be promoted to the position of Maintenance Superintendent within the Road Department effective August 1, 2013. 3 ayes. Motion carried. Permit was issued to Darcy Beckman for mowing and baling in the County right of way on 267th St. with the understanding that the hay must be used for personal use and not to be sold and must be removed in one week of baling. They are going to be advertising for equipment operator to fill two positions before winter so there is a full crew to run the snow routes and will be posting internally for a Maintenance Foreman. Staking is complete on the CIP-HMA project. Crew patched pot holes on Winfield Ave. Blade operators hauled spot rock and worked on fixing dust control locations for the second application of dust control which was applied August 5, 2013. Cleaned up ashes at Oakland Mills and hauled them to Great River Regional Waste. This completes work at Oakland Mills subject to FEMA inspection. FEMA will be visiting this week for site inspections from flood damage that occurred this spring. Wednesday will be the pre-construction meeting for the CIP/HMA project. It was moved by Moeller and seconded by Lindeen to approve the following resolution. 3 ayes. Motion carried. RESOLUTION #18-2013 BE IT RESOLVED by the Board of Supervisors of Henry County, Iowa, that Jacob Hotchkiss, the County Engineer of Henry County, Iowa, be and is hereby designated, authorized, and empowered on behalf of the Board of Supervisors of said County to execute the certification of completion of work and final acceptance thereof in accordance with plans and specifications in connection with all Farm-to-Market and Federal or State aid construction projects in this county through July 31, 2016. Dated at Mt Pleasant, Iowa, this 6th day of August, 2013. Board of Supervisors Henry, Iowa /s/Gary See, Chairman /s/Marc Lindeen /s/Greg Moeller ATTEST: /s/Shelly Barber, County Auditor It was moved by Lindeen and seconded by Moeller to approve the contract with SilverStone Group, Inc. for the county GASB 45 report. This report must be done every three years at a cost of approximately $2,800. 3 ayes. Motion carried. Joe Buffington, Planning & Zoning brought before the Board a resolution for the Barton Estate Subdivision in Sec. 16 of Center Township for final approval. It was moved by Lindeen and seconded by Moeller to approve the following resolution. 3 ayes. Motion carried. RESOLUTION OF THE BOARD OF SUPERVISORS OF HENRY COUNTY, IOWA WHEREAS, a plat of BARTON ESTATES SUBDIVISION, Henry County, Iowa has been this day filed with the Secretary of the Board of Supervisors of Henry County, Iowa, by the proprietors of said Subdivision, for approval by the Board of Supervisors of Henry County, Iowa. WHEREAS, the Board of Supervisors have examined said plat and the proofs filed therewith, and being fully advised as to the provisions of the Code of Iowa, finds that said plat as filed meets all the requirements of the Statutes and the Henry County, Iowa, Zoning Ordinances, said real estate being located in a(n) _______C-1_______________________ District, and that all things required by this Board have been done and performed by the proprietors of said Subdivision. Further development shall be subject to completion of the cul de sac reserved on said plat. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Henry County, Iowa, that the attached plat of BARTON ESTATES SUBDIVISION, Henry County, Iowa, be and the same is hereby expressly approved and the Chairman and Secretary are hereby directed to certify this resolution which shall be affixed to this plat. Passed this 6th day of ___August_________, 2013. /s/Gary See Chairman - Board of Supervisors /s/Shelly Barber Secretary Board of Supervisors I, ___Gary See___________, Chairman, and I, Shelly Barber, Secretary of the Board of Supervisors, Henry County, Iowa, do hereby certify that the above resolution was passed by the Board of Supervisors on Henry County, Iowa, on this 6th day of ______August_______, 2013. /s/Gary See Chairman - Board of Supervisors /s/Shelly Barber Secretary Board of Supervisors No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman August 8, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 6, 2013 meeting. 3 ayes. Motion carried. In other county discussion Auditor Shelly Barber brought to the Boards attention after talking with all the department heads in the Courthouse they all agreed it would be in the best interest if the Courthouse Close at 2:00 p.m. on August 28, 2013, for the Old Threshers Harvest Parade due to the route being changed to come down Washington St and return back on Clay St. The Courthouse would open again at 8:00 am August 29, 2013 as usual. The Board agreed that would be best and to notify the press and the public as soon as possible. No solid waste update. In sub-committee updates Moeller attended Health Henry County Communities meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman August 13, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Vice-Chairman Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 8, 2013 meeting. 2 ayes. Motion carried. Jacob Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Permits were presented and reviewed by the Board for a utility permit for Windstream on Quaker Ave near New London and permit for a tile crossing being done by Leichty & Son Construction, Inc. on Graham Ave. Advertisement for operator opening went out last week and applications are coming in. Internal posting for the Maintenace Foreman ends August 14. Installed field entrances at various locations and repaired separated cross road pipe. Prepped the paint truck and began painting edge lines. Hauled rock to Merlin’s territory and completed mowing. FEMA visit went well documentation is pretty much done just waiting on paper work to sign. The HMA/CIP contractor is planning on starting after Old Threshers but waiting on sub-contractors actual schedule for when they come to preform CIP. The Engineer is looking in to the cost of some changes he would like to make to the plans of the new building before proceeding which would be the foundation being concrete instead of rock to keep the metal walls from rusting since snowplows is what will be kept in this shed and the salt from the trucks when parked wicks into the soil causing the metal walls to rust at the bottom. John Pullis Conservation Director gave his monthly update to the Board. After his meeting with FEMA the concrete pads in the South shore campgrounds will pretty well be paid for with FEMA money and FEMA has turned the walk bridge project over to their Historical Department and they feel that they will be able to help with the repairs to the piers and it be covered by FEMA. Shottenkirk was awarded the bid for a new 2014 Dodge pickup at a cost of $19,940 after a $7,000 trade in allowance. For the next 12 months the monthly Conservation Board meeting will begin at 6:00 pm instead of 5:30 pm. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Marc Lindeen, Vice-Chairman August 15, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Vice-Chairman Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 13, 2013 meeting. 2 ayes. Motion carried. On solid waste we received an email from GSA Branch Chief, Jennifer Mollenshot that their legal counsel is much happier with the new surveys we provided and they are working on finalizing the draft agreement to be reviewed by FEMA, HHS and Henry County. In sub-committee updates Lindeen attended the RUSS meeting. The Board approved the following claims: General Basic Fund Access Energy Cooperative Agri-Center of Henry Co Garry Allender Alliant Energy Any Wear Apparel Bailey Office Equipment Bancard Center Jesse Bell Bezoni's True Value Cardmember Service Carpenter Uniform Co CDW Government Inc Central Ia Distributing Inc Chief Supply Carrie Cooksey-Alvarez Daves Towing & Recovery Ebert Supply Co Family Medicine of Mt Pleasant Fast Medical DBA Zee Medical Rachelle Fear Fellowship Cup Hannums Ed Harvey Otis Henkle Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Henry Co Treasurer Henry Co Veterinary Hosp Hy-Vee Inc -West Des Moines Ia Dept of Veteran Affairs Ia Workforce Development WINDSTREAM J & S Electronic Systems Keltek Inc Kinney Masonry Konica Minolta Bus. Solution Dave Kruse Lance Refuse Serv Louisa Co Sheriff's Dept Matt Parrott & Sons Co Util -Conserv Ground Maint -Cths Mowing -Conserv Utl -Juvi Prob Wearing Apparel -Conserv Bldg Rprs & Maint -Cths License Software -Cths Gas -Dep Shrf Cust Suppl -Cths Ofc Suppl -Conserv Wearing Apparel -Dep Shrf Toner -Rec Cust Suppl -Conserv Supplies -Dep Shrf Matron Exp -Jail Tow Exp -Dep Shrf Cust Suppl -Cths Med Exam Fees Supplies -Shrf Matron Exp -Jail Food & Prov -CPC/VA Construction & Maint -Con Cell Phone -Aug 2013 Meeting Fee -VA Public Health Contract Public Health Nursing Fuel -Cths Historic Pres Dog Care -Aug '13 Medical Exp -Jail Grant money Reimb -VA Unemployment Claim -Shrf Tele Serv -Supv Phone -Rec Vchle Exp -Dep Shrf Bldg Rprs & Maint -Cths Monthly Maint -Trs Weed Erad Sanit & Disp -Conserv Inmate Housing -Jail Time Stamp Labels -Rec $186.80 $128.89 $424.00 $93.92 $260.00 $350.92 $557.60 $20.00 $99.42 $623.65 $25.89 $292.27 $146.20 $237.36 $34.80 $67.50 $396.28 $508.00 $61.50 $76.56 $500.00 $2,980.00 $15.00 $50.00 $19,807.16 $9,958.64 $73.63 $14,224.00 $550.00 $1,127.26 $2,561.06 $4,377.19 $1,303.03 $123.75 $43.76 $2,446.80 $52.09 $50.00 $110.00 $11,760.00 $107.49 Larry Meagher Mertens Rental Properties Mt Pleasant Athletic Booster Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Utilities Neopost USA New London Journal O'Reilly Automotive Inc Office Depot James R Onorato PJ Greufe & Associates Precision Equipment Randy Morrow Appl Repair Rathbun Regional Water Reliable Pest Solutions Rhino Rubey Lawn Care Schroeder PT Services Secy of State of Iowa SEI Properties Shottenkirk -Mt Pleasant Smith Plumbing,Heating & Cool Solutions Staats Darin Stater Erin Stensvaag Stroud Mediation Services Swailes Auto Supply The Company Tom Hassenfritz Thomson Reuters UI Diagnostic Laboratories US BANK US Bank Equipment Finance Verizon Wireless Winfield Beacon/Wayland News Xerox Corporation Z's Quick Break General Supplemental Fund American Home Finding Assn Des Moines Co Sheriff Henry Co Health Care Plan IMWCA Jasper Co Sheriff LCSO Pocahontas Co Sheriff Secy of State of Iowa SIACC SIADSA Lee/ Lucas Pioneer Cemetery Fund Garry Allender Allan Barnes Blake Batey David Gates Kinney & Sons Inc MH - DD Services Bailey Office Equipment Sarah Berndt Meeting Fee -VA Rent -Juvi Prob Publication -Conserv Bldg Rprs & Maint -Cths Bd Proc -Supv Util -DHS Postage Mtr -Trs Bd Proc -Supv Vchle Exp -Dep Shrf Supplies -Comm Meeting Fee -VA August Fee -Cths Parts -Conserv Bldg Rprs & Maint -Cths Water -Conserv Extermination Serv -Cths Construction & Maint -Con Mowing -Conserv Safety Notary Seal -Comm Storage Rent -Shrf Vchle Exp -Dep Shrf Repair Toilet -CPC/VA Maint -Cths Wearing Apparel -Conserv Cell Phone -Atty Cell Phone -Atty Law Enforcement -Atty Vchle Exp -Dep Shrf Parts -Conserv Online Resource -Atty Med Exam -D Noble Supplies -Jail Mo Lease -DHS Cell Phones -Shrf Bd Proc -Supv Data Proc -Conserv Fuel -Cths $64.98 $625.00 $125.00 $557.53 $1,345.22 $1,884.36 $228.00 $565.30 $199.02 $198.24 $64.98 $1,500.00 $4.46 $431.00 $36.25 $350.56 $2,174.01 $2,475.00 $700.00 $30.00 $150.00 $325.38 $1,114.84 $12,625.12 $487.20 $92.00 $15.00 $660.00 $264.44 $42.05 $450.08 $1,792.00 $297.54 $113.59 $92.85 $843.57 $115.68 $17.96 Juvi Hosp Service Serv of Notice Insurance -Shff Workmens Comp -'13-'14 Serv of Notice Serv of Notice Serv of Notice Maint Fee -Aud Substance Abuse -CPC Detention Stay $2,892.30 $26.55 $710.45 $5,683.00 $52.91 $51.16 $16.50 $2,000.30 $134.75 $555.00 Mowing -Pioneer Cem Ground Maint -Pioneer Cem Mowing -Pioneer Cem Stone Rpr -Pioneer Cem Rock, Sand, Dirt -Pioneer $615.00 $539.80 $225.00 $97.60 $284.96 Ofc Suppl -CPC Mlge -CPC $285.99 $189.20 Bridgeway Des Moines Co CPC Great River Health Systems SE Hy-Vee Pharmacy-Iowa City Ia Workforce Development Insight Partnership Group LLC WINDSTREAM Mediapolis Care Facility Mid Eastern Iowa Community North Iowa Vocational Center Juli Rosensteel SIACC Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund Access Energy Cooperative Advanced Radiator Inc Agri-Center of Henry Co Agriland FS Inc Alcohol & Drug Dependency Linc All American Pest Control Alliant Energy Altorfer Machine Co Banner Auto & Hardware Batey Ltd Binns & Stevens CARQUEST Auto Parts Centre St Internatl Truck Cessford Construction Co Courtesy Door Sales & Serv Denco Corporation Douds Stone LLC Dave Gill Trucks Inc Grout Scouts Inc H & L Mack Truck Sales Henry Co Health Care Plan I C E O O / Kathy Lundergard Ia Dept of Transportation Ia Environmental Services Ia Prison Industries WINDSTREAM Iris City Cleaners J & S Electronic Systems Keith Kimbrough L & W Quarries Martin Equipment Mid Country Machinery Inc Midwestern Culvert Ltd Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Tire-Service Mt Pleasant Utilities New London Utilities Northern Safety Co Inc O'Reilly Automotive Inc Resco USA LLC River Products Co Sadler Power Train Safety X-treme Treatment -CPC Mental Health -CPC Treatment -CPC Treatment -CPC Unemployment Wage Support Serv -CPC Tele Serv -Ct Adv Comm Based Settings -CPC Treatment -CPC Voc/Day -CPC Mlge -CPC Commitment -CPC Treatment -CPC $410.00 $932.11 $55.00 $121.96 $1,325.80 $536.50 $80.16 $3,317.00 $108.70 $315.00 $117.06 $134.75 $0.10 Shop/Sheds Sec Rd Parts Sec Rd Welding Supplies Sec Rd Diesel Sec Rd Safety Testing Sec Rd Buildings Sec Rd Lighting Sec Rd Parts Sec Rd Hardware Sec Rd Flood Debris Removal Sec Dust Palliative Sec Rd Oil Sec Rd Parts Sec Rd Cold Patch Mix Sec Rd Buildings Sec Rd J20 Crack Fill Sec Rd Granular Sec Rd Parts Sec Rd Pipe Culverts SecRd Parts Sec Rd Insurance -J Hotchkiss ICEOO Conference Sec Rd Posts Sec Rd Matl Test & Inspect SecRd Signs Sec Rd Office Sec Rd Rug/Towel Service Sec Rd Color Copies Sec Rd Safety Allowance Sec Rd Granular Sec Rd Parts Sec Rd Filters Sec Rd Pipe Culverts SecRd Hand Tools Sec Rd Publications Sec Rd Tires Sec Rd Utilities Sec Rd Shed Sec Rd Safety Glasses Sec Rd Parts Sec Rd Box Culverts Sec Rd Granular Sec Rd Parts Sec Rd Signs Sec Rd $834.97 $718.33 $361.49 $31,215.45 $126.00 $60.00 $302.93 $2,557.59 $41.20 $11,325.00 $8,749.40 $2,398.58 $2,628.48 $962.40 $65.00 $44,571.60 $82,618.84 $395.11 $21,170.00 $163.35 $2,586.92 $350.00 $1,627.18 $572.50 $1,428.60 $106.88 $121.98 $33.75 $31.86 $98.18 $1,045.62 $150.83 $5,997.02 $15.79 $21.38 $15.00 $74.03 $67.20 $21.05 $4.68 $228.00 $116.87 $110.78 $292.77 Secy of State of Iowa Greg Shull Staples Advantage Swailes Auto Supply UnityPoint Clinic Occupational Vantiger Equipment & Supply Wal-Mart Payments Conservation Nature Center Jerry Barker Cardmember Service Fourth Wall Films Orschelns Card Center Conservation Fund Harold & Sharon Busby Dale Christner David Neff Kenneth Rhum Community Betterment Fund All Secure Inc Crop Production Services Inc. Diamond Mowers Inc Great River Reg Waste Imagetek Inc WINDSTREAM J & S Electronic Systems Mt Pleasant News Mike Prottsman Sanitation Solutions Jodi Sutter Wemiga Waste Emergency Management WINDSTREAM Mt Pleasant Utilities Co. Assessor Agency Fund Bailey Office Equipment Henry Co Sec Road Dept WINDSTREAM Neopost USA E911 Surcharge Fund CenturyLink Electronic Applications Electronic Engineering Co WINDSTREAM Verizon Wireless Grand Total Notary Sec Rd Safety Allowance Sec Rd Office Supplies Sec Rd Parts Sec Rd Safety Testing Sec Rd Tile Lines Sec Rd Supplies Sec Rd $30.00 $125.00 $89.46 $327.28 $111.00 $102.36 $146.69 Acorn Expense -Conserv Feed & Animal Care -Conse Prog & Camps -Conserv Animal Feed -Conserv $20.00 $742.15 $248.60 $25.99 Outside Serv -Conserv Outside Serv -Conserv Outside Serv -Conserv Outside Serv -Conserv $93.75 $175.00 $100.00 $150.00 Security System -Cths Pathway -Sec Rds Mower Parts -Sec Rds Sanit & Disp -Cths Support -Rec Tele Serv -Zoning Phone System -Cths Legal Notice -Zoning Sanit & Disp -Cths Website Hosting -Aug '13 Wages -BOH Sanit & Disp -Cths $160.00 $710.00 $46.25 $9,130.27 $1,902.50 $1,555.72 $40.00 $59.76 $19,032.44 $200.00 $5,436.92 $315.00 Tele Serv -Em Mgmt Utl -Em Mgmt $133.60 $522.33 Ofc Suppl -Assessor Fuel -Assessor Tele Serv -Assessor Postage Mtr -Assessor $10.99 $147.80 $106.92 $12.00 24 Trunks -E911 Pagers -Wayland Fire -E91 Comm Console -E911 Tele Serv -E911 Wireless Cards -E911 $483.63 $3,650.00 $2,400.00 $26.72 $506.82 $407,146.78 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman August 20, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 15, 2013 meeting. 2 ayes. Motion carried. Jacob Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Opened bids for the quarry crushing project, with eight companies submitting bids as follows: Bruening Rock Products, Decorah, IA $4.49 a ton $679,484 for 151,000 ton CJ Moyna & Sons, Elkader, IA $3.85 a ton $581,350 for 151,000 ton Cessford Construction, Burlington IA $4.88 a ton $736,880 for 151,000 ton Coots Materials, Vinton, IA $5.09 a ton $763,500 for 151,000 ton Preston Ready Mix, Preston, IA $3.83 a ton $578,330 for 151,000 ton Reilly Construction Co, Ossian, IA $4.75 a ton $717,250 for 151,000 ton Wendling Quarries, DeWitt, IA $4.96 a ton $748,960 for 151,000 ton Winn Corp, Fairfield, IA $4.94 a ton $745,940 for 151,000 ton The Engineer will review all the bids and make recommendation August 27, 2013. Permits were presented and reviewed by the Board for a fiber optic line permit for Windstream on Lexington Ave from 120th St south to Hwy 78 and permit for a PCC driveway Mike Prottsman on Old Hwy 34. Applications for equipment operator are coming in. Internal posting has been changed to Assistant Superintendent which will also be in charge of the quarry operations instead of foreman so employees are re-applying. Replaced cross road pipes on 285th St and 290th St., closed 170th near Jefferson county line to replace one that required night closure in order to finish the next day. They continued and completed painting edge and center lines. Hauled rock to various locations. The HMA/CIP contractor is planning on starting after Old Threshers but waiting on sub-contractors actual schedule for when they come to preform CIP. The Engineer met with Barb Welander and Jim Warner about retention site south of property for the proposed new building which they are working on a plan to terrace the property to control the runoff to the creek. Started working on low water crossing for Quaker Ave and plan to be constructing within two weeks. It was moved by Moeller and seconded by Lindeen to approve the Southeast Iowa Regional Planning Commission Contract for Services undertaking the administration of the County’s Revolving Loan Fund at the cost of $5,796 with 3% increase each year thereafter. 3 ayes. Motion carried. There are some drainage issues with the building the county owns that houses DHS, it is not pressing so the Board is going to ask the County Engineer to take a look and see what he recommends. In sub-committee updates Moeller attended Great River Regional Housing Trust meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman August 22, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 20, 2013 meeting. 3 ayes. Motion carried. Sarah Brendt, CPC gave her monthly report for General Assistance and the progress on the forming of the Regional Community Services for Mental Health. In sub-committee updates See attended the Early Childhood Development meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman August 27, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 22, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller to approve Resolution 25-2013-20. 3 ayes. Motion carried. RESOLUTION 25-2013-20 WHEREAS, Henry County requested quotations for crushing of 130,000 tons of Class A Roadstone and an estimated 17% of lime from roadstone, and WHEREAS, said quotations were due at 8:30 A.M. on August 20, 2013, and WHEREAS, the following quotations were received: Contractor Bruening Rock Products C J Moyna & Sons Cessford Construction Coots Materials Preston Ready Mix Reilly Construction Company Wendling Quarries Winn Corp Unit Price Per Ton $4.4999 $3.85 $4.88 $5.09 $3.83 $4.75 $4.96 $4.94 WHEREAS, the quotation from Preston Ready Mix was found to be satisfactory. NOW THEREFORE BE IT RESOLVED, by the Henry County Board of Supervisors in session this 27th day of August, 2013, that a contract be awarded to Preston Ready Mix from Preston, Iowa, in the amount of $578,330.00. BE IT FURTHER RESOLVED, that the Chairman of the Henry County Board of Supervisors be hereby authorized to execute a Contract and Performance Bond on behalf of Henry County. ATTEST: /s/Andrea Cook Deputy County Auditor HENRY COUNTY BOARD OF SUPERVISORS /s/Gary K. See, Chairman /s/Marc B. Lindeen, Member /s/Greg Moeller, Member He also gave the Fiscal Year 2013 report. They have been busy replacing and repairing cross road pipes and hauling rock. They also replaced a section of bad 24” cmp on Merrimac Road. The meeting was adjourned. ______________________________ Andrea Cook, Deputy Auditor ____________________________ Gary See, Chairman August 29, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Vice-Chairman Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 27, 2013 meeting. 2 ayes. Motion carried. The Board approved the following claims: General Basic Fund Access Energy Cooperative All American Pest Control Alliant Energy Michael Baird MS Bancard Center Carpenter Uniform Co Davis Radiology Service Ebert Supply Co Family Medicine of Mt Pleasant Farm & Home Publ Fidlar Tech Healthy Henry Co Communities Kim Henkle Otis Henkle Henry County Health Center Henry Co Public Health Henry Co Sec Road Dept Hy-Vee Inc -West Des Moines IACCVSO WINDSTREAM ISCTA J & S Electronic Systems Jim's Lock & Safe Johnson Co Medical Examiner Ad Karl Chevrolet Kinney & Sons Inc Louisa Co Sheriff's Dept Mail Services LLC Erica Martin Matt Parrott & Sons Co Larry Meagher MEEC Bill Mortland Mt Pleasant Super Wash Mt Pleasant Utilities O'Keefe Elevator Co James R Onorato Optimae Lifeservices Optimae LifeServices Inc. Postmaster Radar Road Tec Jerry Eshelman Ray O'Herron Co Inc Reliable Pest Solutions SAFEGUARD SIACC U S POSTAL SERVICE (Hasler) Wal-Mart Payments Util -Conserv Extermination Serv -Jail Util -CPC/VA MMPI -Jail Grave Markers -VA Supplies -Jail Medical Exp -Jail Cust Suppl -Cths Medical Exp -Jail Book -Assessor Envelopes -Rec Annual Alloc -FY14 Mlge -VA Meeting - VA Medical Exp Care for Yourself Gas -Dep Shrf Medical Exp - Jail Fall School -VA Tele Serv -Shrf Dues -Trs Quartly Maint -Atty New Keys -DHS Med Exam Fee Vchle -Shrf Dirt -Cths Medical Exp -Jail Postage -Trs Cleaning Serv -CPC Ofc Suppl -Aud Meeting Fee -VA Educ & Training -Conserv Maint -Jail Car Wash Tokens -Dep Shrf Util -Juvi Prob Elev Maint -Cths Meeting Fee -VA Medical Exp -Jail Medical Exp -Jail Stamps -Rec Vchle Exp -Dep Shrf Vchle Exp - Dep Shrf Extermination Serv -Cths Warrants -Aud Transports -Jail Postage Mtr -Trs 3 Ring Binders -Trs $9.15 $35.00 $1,179.59 $250.00 $117.60 $19.72 $43.70 $20.30 $811.00 $744.04 $251.38 $11,000.00 $7.49 $25.00 $202.40 $15,975.00 $3,727.73 $3,228.98 $120.00 $55.78 $325.00 $259.54 $275.00 $310.46 $23,490.00 $100.00 $264.05 $5,390.34 $379.98 $67.70 $32.49 $245.00 $500.00 $100.00 $4,548.95 $671.65 $32.49 $1,095.00 $310.00 $20.00 $365.00 $1,125.88 $75.56 $449.19 $265.84 $6,000.00 $282.32 Shirley K Wandling Wilson Distributor Serv General Supplemental Fund Bailey Office Equipment Des Moines Co Sheriff Henry Co Health Care Plan Henry Co Sheriffs Dept IMWCA SIADSA Lee/ Lucas MH - DD Services Bailey Office Equipment Sarah Berndt Henry Co Public Health Henry Co Sheriffs Dept Hope Haven Area Dev Ctr Hy-Vee Drugstore - Mt Pleasant Optimae LifeServices Inc. Juli Rosensteel Southeast Ia Regional Planning Secondary Road Fund Access Energy Cooperative Alliant Energy Allan Barber Brozene Hydraulic Service Bruggemeyer Electrical Cessford Construction Co Denco Corporation DLT Solutions Eastern Iowa Tire Ebert Supply Co Henry Co Health Care Plan Hotsy Cleaning Systems Hy-Vee Food Store -Mt Pleasant Ia Dept of Transportation Ia Prison Industries Ia St University Iris City Cleaners Linny's Car Cleaning Mt Pleasant Electric Contractor Nichting Co Inc Orschelns Card Center Shipley Ready Mix Inc Florence Smith Wal-Mart Payments Conservation Fund Timothy Wathen Community Betterment Fund Joseph Buffington Clean Wash Great River Reg Waste Imagetek Inc John Deere Financial Sheila McAllister Solutions Jodi Sutter Emergency Management A T & T Mobility Henry Co Sec Road Dept Mlge -Summer School Cust Suppl -Cths $94.60 $50.12 Elect Suppl -Aud Serv of Notice Fees Insurance -Shff Substance -CPC Work Comp -'13-'14 Detention Stay -Juv $10.99 $132.37 $32.52 $277.52 $5,683.00 $1,480.00 Ofc Suppl -CPC Mlge -CPC Treatment -CPC Commitment -Shrf Voc/Day -CPC Treatment -CPC Treatment -CPC Mlge -CPC Transportation -CPC $301.57 $156.20 $269.50 $93.26 $373.86 $321.94 $1,567.98 $26.95 $981.14 Shed Sec Rd Sheds Sec Rd Safety Allowance Sec Rd Outside Service Sec Rd Repairs Cold Patch Mix Sec Rd J-20 Leveling Sec Rd Computer Services Sec Rd Orings Sec Rd Supplies Sec Rd Hotchkiss Aug Ins Sec Rd Power Washer parts Sec Rd Supplies Sec Rd Windshld Wash Solv Sec Rd Date Stickers Sec Rd Superintendent Conf Sec R Rug/Towel Service Sec Rd Outside Service Sec Rd Buildings Sec Rd Parts Sec Rd Engineer Supplies Sec Rd Pipe Culverts SecRd Janitor Sec Rd Supplies Sec Rd Cabin Refund -Conserv Mlge -Zoning Windsow Cleaning -Cths Sanit & Disp -Cths Support -Rec Mower Parts -Sec Rds Meetings -Zoning Maint -Cths Wages -BOH Cell phone -Em Mgmt Fuel -Em Mgmt $113.52 $101.22 $117.67 $338.00 $150.00 $852.00 $37,685.48 $4,991.62 $28.00 $51.00 $1,295.71 $23.46 $36.99 $471.22 $68.04 $170.00 $132.27 $100.00 $146.46 $246.52 $47.26 $2,235.13 $300.00 $49.05 $315.00 $186.45 $750.00 $2,526.00 $187.50 $454.77 $80.00 $945.00 $4,485.93 $118.90 $128.67 Rod's Car Cleaning Rubey Lawn Care Co. Assessor Agency Fund Bailey Office Equipment ISAA -Sec-Treas Postmaster E911 Surcharge Fund Joseph Buffington CenturyLink Electronic Engineering Co Farmers & Merchants Mutual Tel Grand Total Car Cleaning -Em Mgmt Mowing - Em Mgmt $95.00 $190.00 Supplies -Assessor Conference -Assessor Postage -Assessor $4.95 $550.00 $47.25 Mlge -E911 Trunk Lines -Em Mgmt FCC LIcense -Em Mgmt Trunk LInes -Em Mgmt $15.40 $482.28 $95.00 $198.38 $158,265.92 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Marc Lindeen, Vice-Chairman September 3, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Crew replaced a cross road pipe on 150th St west of Oasis. Started working on quarry stockpile rock prepping for crushing crew. Worked on an entrance pipe and hauled rock to Keith’s territory. Hauled equipment and started working on low water crossing by hauling broken concrete from a close location and started placing sheet pile for it. Reset a RCP cross road pipe on Nebraska south of 150th St. Used the boom mower south of New London and finished some other mowing projects. Done some maintenance clean-up around the shop. Received over 70 applications for the 2 job openings and have started reviewing them and hopefully be setting up interviews soon. Treasurer, Ana Lair met with the Board requesting to hire another part-time employee. The Board is requesting additional data and further review of that data at this time. On sub-committee updates See attended Mt Pleasant Area Economic Development meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman September 5, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the August 29, 2013 meeting. 2 ayes. Motion carried. It was moved by Lindeen and seconded by Moeller to approve the minutes of the September 3, 2013 meeting. 3 ayes. Motion carried. The following Department Heads met with the Board to give their monthly updates. Gary Dustman, Assessor; John Pullis, Conservation; Rich McNamee, Sheriff; Walt Jackson, Emergency Management Coordinator; Rick Van Winkle, Vet Affairs Director; Sarah Berndt, CPC; Joe Buffington, Planning & Zoning Coordinator; Shirley Wandling, Recorder; Jake Hotchkiss, Engineer; Shelly Barber, Auditor. Joe Buffington, Planning & Zoning Coordinator presented the final plat of the Evans Subdivision to the Board and recommended the final approval. It was moved by Lindeen and seconded by Moeller to approve the Final Plat of the Evans Subdivision located in the E ½ of the SE ¼ of Sec 11-73-7. 3 ayes. Motion carried. Kiley Miller of Mt Pleasant Area Economic Development met with the Board to discuss the housing needs in Henry County. It has been brought to his attention that there is a shortage of affordable housing in Henry County. He presented a lot of documentation for the Board to review and stated the first step is to have a Comprehensive Housing Analysis done to see if this is true before jumping in and setting up government programs. He asked the board if they would consider helping to pay for the analysis which could cost in a range of $3,500 to $5,250 depending on the areas that participate. It was moved by Moeller and seconded by Lindeen to approve the application of the Tobacco Enforcement Grant being requested by the Henry County Sheriff Department. 3 ayes. Motion carried. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman September 10, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the September 5, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Moeller and seconded by Lindeen with the County Engineer’s recommendation, that Brian Yaley be promoted to the position of Assistant Maintenance Superintendent within the Road Department effective September 10, 2013. 3 ayes. Motion carried. Repaired cross road pipe on Racine Ave and Oakberry Ave. Worked on low water crossing cutting sheet pile, placing rip-rap, placed pipes and secured with concrete and flowable mortar and currently grading the site. Used the boom mower around Lowell and seeded some projects with the drill. Worked on an entrance pipe and hauled rock south of Salem. NRCS is evaluating whether they can help us with funding on repairing the bank along 320th St. HMA project contractor delayed moving in until this coming Thursday, they are being charged days and are aware of time. John Pullis, Conservation gave his monthly update. He reported that he is almost done getting bids on the FEMA projects, the log siding is in for the office building and they would be starting on it soon, and the trail improvement projects are almost complete. Don Davis of Davis Mobile Homes joined the meeting also Kiley Miller. It was moved by Lindeen and seconded by Moeller that Henry County agrees to provide financial support for a housing market analysis by Maxfield Research. The amount of the contribution shall be equal to that of other county partners and shall not exceed one-third of the total project cost. It was opened for discussion and Mr. Davis asked if he had anything to share and he pointed out that in his business he can provide new affordable housing in many areas if some of the zoning constrictions were lifted and there were better lending options available. The Board and Mr. Miller agreed that both of these things are valuable points and should be considered in moving forward. 3 ayes. Motion carried. No closed session was needed. No sub-committee updates. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman September 12, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the September 10, 2013 meeting. 3 ayes. Motion carried. Shelly Barber, Auditor presented the votes of the 2013 School Elections to be canvassed. After going through all the votes cast and the winners in each race and district it was moved by Lindeen and seconded by Moeller to approve the canvass of the votes of the 2013 School Elections as presented. 3 ayes. Motion carried. The Board approved the following claims: General Basic Fund Access Energy Cooperative Advanced Correctional Health Agri-Center of Henry Co Agriland FS Inc Garry Allender Alliant Energy Bailey Office Equipment Bancard Center Bezoni's True Value C C P O A Thomas F. Hazelton Cardmember Service Central Ia Distributing Inc CJM Financial Carrie Cooksey-Alvarez Davis Radiology Service Ebert Supply Co Electronic Applications Family Medicine of Mt Pleasant Farm & Home Publ Fastenal Co Hannums Ed Harvey Henry Co Health Center Henry Co Public Health Henry Co Sec Road Dept Henry Co Veterinary Hosp Ia Prison Industries ISAC - Des Moines Kinney & Sons Inc Klinger Paint Company Inc Konica Minolta Bus. Solution LampLine Lighting Lance Refuse Serv Language Line Services Louisa Co Sheriff's Dept Mertens Rental Properties Mikes Automotive Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Utilities Mullens Body Shop Neopost USA Util -Conserv Medical Exp -Jail Shop Equip -Conserv Fuel -Conserv Mowing -Conserv Util -CPC/VA Ofc Suppl -Rec Mlge/Lodging -Rec Cust Suppl -Cths Educ & Training -Conserv Ofc Suppl -Conserv Cust Suppl -Conserv Bldg Rprs -Conserv Matron Exp -Jail Medical Exp -Jail Cust Suppl -Cths Vchle Exp -Dep Shrf Med Exam Fee Books -Assessor Construction & Maint -Con Construction & Maint -Con Cell Phone -Atty Public Health Contract Lead Fuel -Cths Dog Care -Sept '13 Vchle Exp -Dep Shrf Dues -FY2014 Construction & Maint -Con Bldg Rprs & Maint -Conser Mo Maint -Trs Supplies -Shrf Sanit & Disp -Conserv Interpretation -Comm Inmate Housing -Jail Rent -Juvi Prob Mtr Vchle - Conserv Construction & Maint -Con Bd Proc -Supv Util -CPC/VA Vchle Exp -Dep Shrf Postage Mtr -Trs $164.66 $3,166.91 $148.01 $1,769.39 $424.00 $117.74 $282.77 $806.60 $89.10 $120.00 $4,947.36 $124.00 $700.00 $31.32 $33.35 $218.77 $200.00 $406.00 $345.54 $33.57 $227.00 $15.00 $20,027.96 $2,089.00 $48.78 $550.00 $165.77 $275.00 $140.00 $1,174.25 $39.25 $33.60 $110.00 $11.70 $7,120.00 $625.00 $967.14 $62.52 $1,093.72 $1,316.28 $325.00 $285.00 New London Journal On-Site Info Destruction Inc T & L's Pep Stop PJ Greufe & Associates Postmaster Rathbun Regional Water Riverside Collision Repair Rubey Lawn Care Tony Sanchez SEI Properties Shottenkirk -Mt Pleasant Signs & Designs Sloans Printing Service Smith Plumbing,Heating & Cool Darin Stater Erin Stensvaag Stroud Mediation Services Swailes Auto Supply The Company Tom Hassenfritz U S Cellular US BANK US Bank Equipment Finance Verizon Wireless Whaley's Dust & Weed Control Cali Wilson Winfield Beacon/Wayland News Xerox Corporation Z's Quick Break Attn: Bev General Supplemental Fund Martha Allen American Home Finding Assn Andrea Cook Mira Dingman Marilee Donnolly Judy Feehan Jan Fitzpatrick Robert Griffith Betty Grove Art Hamm Beverly Hamm Henry Co Sheriffs Dept Henry M Adkins & Son Inc Charlene Hinrichs Dorothy D Jacobs Lee Co Sheriff Linda Messer Bertha Ann Pickle Poweshiek County Sheriff Jean Roth David Schneider Linda Sharp Velna J Smith Connie Weatherman Ann Wilson Charlotte Zihlman Pioneer Cemetery Fund Garry Allender Historic Preservation Fund Bd Proc -Supv Shredding -Cths Mtr Vchle -Conserv September Fee -Cths Postage & Mailing -Conser Water -Conserv Vchle Exp -Dep Shrf Mowing -Conserv Interpreter Exp -Jail Storage Rent -Shrf Vchle Exp -Dep Shrf Sign Material -Conserv Ofc Suppl -Conserv Bldg Repairs -Cths Cell Phone -Atty Cell Phone -Atty Training -Atty Lubricants -Conserv Parts -Conserv Cell Phone -DHS Suppl -Jail Mo Lease Payment -DHS Cell Phones -Shrf Construction & Maint -Con Matron Exp -Jail Bd Proc -Supv Data Proc -Conserv Fuel -Cths $1,029.34 $86.40 $40.00 $1,500.00 $200.00 $36.25 $130.00 $750.00 $65.00 $150.00 $727.27 $260.00 $406.00 $110.88 $15.00 $15.00 $774.43 $94.52 $106.95 $347.21 $285.72 $113.59 $56.18 $2,500.00 $159.41 $891.20 $113.32 $26.81 Wages -School Elect Juvi Hosp Exp Mlge -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Serv of Notice Fee Ballots -School Elect Wages -School Elect Wages -School Elect Serv of Notice Fee Wages -School Elect Wages -School Elect Serv of Notice Fee Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect Wages -School Elect $100.50 $2,892.30 $53.35 $107.20 $20.00 $90.00 $110.50 $100.00 $125.20 $95.00 $105.00 $279.65 $2,560.03 $20.00 $121.60 $25.50 $95.00 $110.55 $50.03 $95.00 $97.75 $115.90 $92.20 $103.20 $117.00 $109.60 Mowing -Pioneer Cem $410.00 Caroline Lehman River Rambler Staats Attorney's Forfeiture Fund Stroud Mediation Services Secondary Road Fund Access Energy Cooperative Agriland FS Inc All American Pest Control Alliant Energy Altorfer Machine Co Banner Auto & Hardware Batey Ltd Merlin Boshart Centre St Internatl Truck Cessford Construction Co Chem Gro - Houghton Inc DLT Solutions Electronic Engineering Co Dave Gill Trucks Inc Greenwood Cleaning Systems Inc H & L Mack Truck Sales The Hawkeye Ia Dept of Transportation Ia Prison Industries Martin Equipment Menards - Iowa City Midwest Old Threshers Midwestern Culvert Ltd Mose Levy Company Inc Mt Pleasant Glass Mt Pleasant Lumber Mt Pleasant Tire-Service Mutual Wheel Co New London Journal New London Utilities O'Reilly Automotive Inc Rathbun Regional Water Swailes Auto Supply Winfield Beacon/Wayland News Conservation Nature Center Jerry Barker Cardmember Service Monroe Co Historical Museum Conservation Fund Harold & Sharon Busby David Neff Kenneth Rhum Bill Watson Community Betterment Fund Agri-Center of Henry Co Joseph Buffington Imagetek Inc WINDSTREAM Mt Pleasant News Mike Prottsman Sanitation Solutions Sound Advice Mlge/Fee -Hist Pres Suppl -Hist Pres Suppl -Hist Pres $97.00 $156.00 $176.85 Computer Prog -Atty $99.32 Lighting Sec Rd Diesel Sec Rd Buildings Sec Rd Lighting Sec Rd Parts Sec Rd Parts Sec Rd Flood Debris Removal Safety Allowance Sec Rd Parts Sec Rd Granular Sec Rd Oil Sec Rd Computer Services Sec Rd Radio Cable Parts Sec Rd Supplies Sec Rd Parts Sec Rd Publications Sec Rd Posts Sec Rd Signs Sec Rd Parts Sec Rd Buildings Sec Rd Dust Palliative Sec Rd Pipe Culverts SecRd Bridges Sec Rd Outside Service Sec Rd Pipe Culverts SecRd Tires Sec Rd Hardware Sec Rd Publications Sec Rd Shed Parts Sec Rd Sheds Sec Rd Parts Sec Rd Publications Sec Rd $27.45 $31,153.78 $60.00 $32.72 $4,380.84 $1,954.53 $3,775.00 $99.99 $242.34 $80.03 $3,450.80 $4,991.62 $33.00 $38.86 $76.40 $164.38 $287.40 $896.84 $613.58 $203.81 $89.99 $750.00 $5,158.63 $761.52 $127.12 $72.12 $1,260.78 $32.35 $70.51 $67.82 $6.99 $348.00 $1,855.11 $53.63 Acorn Exp -Conserv Feed -Conserv Acorn Exp -Conserv $30.00 $984.30 $25.00 Outside Serv -Conserv Outside Serv -Conserv Outside Serv -Conserv Outside Serv -Conserv $175.00 $150.00 $150.00 $64.30 Parts, Fertilizer -Sec Rd Mlge -Zoning Maintenance -Rec Internet -Cths Brd Exp -Zoning Sanit & Disp -Cths Website Hosting -Sept '13 Sound System -Cths $952.10 $29.70 $40.00 $1,529.00 $34.44 $13,458.20 $200.00 $264.95 Jodi Sutter Trenton Township Trustees Wemiga Waste Emergency Management Isley Welding & Repair Mt Pleasant Utilities Rubey Lawn Care Co. Assessor Agency Fund Bailey Office Equipment Henry Co Sec Road Dept ISAC - Des Moines Neopost USA Vanguard Appraisals Inc E911 Surcharge Fund Joseph Buffington Farmers & Merchants Mutual Tel WINDSTREAM Grand Total Wages -BOH Trenton Park Maint -2014 Sanit & Disp -Cths $4,088.80 $1,100.00 $315.00 Repairs -Em Mgmt Util -Em Mgmt Mowing -Em Mgmt $1,202.68 $446.33 $160.00 Ofc Suppl -Assessor Fuel -Assessor Conference -Assessor Postage Mtr -Assessor Software -Assessor Mlge -E911 Trunk Lines -E911 Trunk Lines -E911 $20.74 $128.88 $150.00 $15.00 $88.00 $5.50 $201.36 $1,540.00 $161,319.99 On sub-committee updates Moeller attended the RUSS meeting and the Henry County Safety Meeting at which Ed Morrison with IMWCA was present to review the Secondary Road Department and meet the new County Engineer which went very well. The County’s Mod Factor is at .72 which is about the lowest it can be which is saving the county approximately $90,000 a year in premiums and Mr. Morrison encouraged use to apply for the Best Practices Award in the State. See attended the 8th Judicial Adult Corrections meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman September 17, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the September 12, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller to that the Henry County Title VI Non-Discrimination Agreement be adopted; and, that Jake Hotchkiss be named as Henry County Title VI Coordinator. Motion carried. They replaced driveway pipe on 245th street and installed a new one on 195th street. Worked on grading LWC and preparing sub-grade, they worked on driveway pipe near JeffersonHenry county line. Boom mower worked around Lowell and repaired cross road pipe on 140th and replaced entrance pipe on Lexington. Poured mainline section for LWC and replaced driveway on Hickory. Submitted preliminary plans to NRCS office to repair the bank along 320th St. Jeff Hanan and Dan Spray from Southeast Iowa Regional Planning were in asking for a contribution of $10,000 for Great River Housing Trust Fund for Calendar year 20142015. It was moved by Lindeen and seconded by Moeller to approve the following resolution. RESOLUTION NO. 21-2013 A RESOLUTION AUTHORIZING HENRY COUNTY TO FINANCIALLY SUPPORT THE GREAT RIVER HOUSING TRUST FUND FOR CALENDAR YEAR 2014-2015 WHEREAS, that said HENRY COUNTY is a duly recognized governing body acting under the laws of the State of Iowa; and, WHEREAS, that said HENRY COUNTY in assisting this regional development activity will sustain a viable housing program for the entire region and, WHEREAS, HENRY COUNTY is a member of the Great River Housing Trust Fund, a regional housing non profit corporation that assists low and moderate income households in the region, WHEREAS, HENRY COUNTY residents and businesses have benefitted economically through sustained taxes and supply purchasing through the Great River Housing Trust Fund’s Programs, NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE HENRY COUNTY BOARD OF SUPERVISORS THAT; HENRY COUNTY will contribute $10,000 cash match to the Great River Housing Trust Fund thus benefiting low to moderate income households in the county and the region. PASSED and APPROVED this 17th day of September 17, 2013. HENRY COUNTY BOARD OF SUPERVISORS /s/Gary K See, Chairman /s/Marc B. Lindeen, Member /s/Greg Moeller, Member Dale Calhoun, Jim Zielinski, Marilyn Calhoun and Nathan McElwee joined the meeting to discuss Board of Adjustment meeting and procedures. No sub-committee updates. The meeting was adjourned. ______________________________ Andrea Cook, Deputy Auditor ____________________________ Gary See, Chairman September 19, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the September 17, 2013 meeting. 3 ayes. Motion carried. Angie Goodpasture asked for NAMI funding from the county. They would like to attend out of town meetings but have no funds to go. The Board would like to speak to Sarah Kauffman, CPC coordinator as she handles the Mental Health Budget. See attended Early Childhood Development, Harmony asked for funding to start up a preschool. Lindeen attended Henry Co Solid Waste, DNR is requiring them to test wells for corroding. The meeting was adjourned. ______________________________ Andrea Cook, Deputy Auditor ____________________________ Gary See, Chairman September 24, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the September 19, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Chairman See signed the rock quarry crushing contract and a letter to the NRCS updating the change in the County Engineer. Graders worked on pulling the shoulders on the paved roads and blading the gravel roads. Prepped equipment for seeding and hydro-seeded in various spots around the county. Replaced the bridge railing on Quaker Ave. Poured concrete aprons on the low water crossing project and cleaned up the project area on Quaker Ave. Prepped the paint machine for temporary striping for HMA project and painted Iowa Ave, 235th St and 260th St. Reset a crossroad pipe on Erickson Ave north of Agency Ave. Cut brush with the boom mower. Worked at the quarry pulling down stock pile using up what rock we can before crushing begins. Engineer has sent out requests for qualifications regarding bridge inspection services from which he will be selecting a couple different consultants for proposals including costs for varying services. He is planning on a recommendation to the board around the end of October. The Board checked with Sarah Berndt, CPC about giving a donation to the NAMI organization and she had no problem contributing to them. It was moved by Lindeen and seconded by Moeller to give them a one time $2,500 donation. 3 ayes. Motion carried. In sub-committee updates Lindeen attended Board of Health meeting, Great River Regional Waste Authority meeting and the Southeast Iowa Links Regional meeting which has the 28E Agreement ready for approval. Moeller attended Great River Regional Housing Trust meeting and See attended Iowa Workforce Development meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman September 26, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, and Greg Moeller. Marc Lindeen was attending another meeting in Des Moines. It was moved by Moeller and seconded by See to approve the minutes of the September 24, 2013 meeting. 2 ayes. Motion carried. Sarah Berndt, CPC gave her monthly update to the Board on General Assistance and County Services for the mentally ill. The Board signed a revised contract with ADDS for county substance abuse prevention grant, it was revised to include additional information requested to get the grant. In sub-committee updates See attended Mt Pleasant Area Development Commission meeting. Moeller attended Healthy Henry County Communities meeting. The Board approved the following claims: General Basic Fund Access Energy Cooperative All American Pest Control All Secure Inc Alliant Energy Bailey Office Equipment Data Imaging Supplies Ebert Supply Co Fellowship Cup Grainger Inc Henry County Health Center Henry Co Public Health Henry Co Sec Road Dept Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines Ia Dept of Public Health Internal Revenue Service WINDSTREAM Iris Motel ISAC - Des Moines ISCTA Mail Services LLC Erica Martin Jane Messer Mt Pleasant Electric Contractor Mt Pleasant Utilities O'Keefe Elevator Co Orschelns Card Center Pitney Bowes Inc Reliable Pest Solutions Schroeder PT Services Sloans Printing Service Smith Plumbing,Heating & Cool Solutions Darin Stater Thomson Reuters -West U S Cellular UI Diagnostic Laboratories Wal-Mart Payments Wellington Electric Inc General Supplemental Fund Des Moines Police Util -Conserv Extermination Serv -Jail Fire Inspection -Shrf Util -County New Shredder -Trs Toner -Trs Cust Suppl -Cths Food & Provision Bldg Rprs - Conserv Safety Public Health Nursing Gas -Dep Shrf Window Washing -CPC/VA Medical Exp -Jail Suppl -Rec Payment -Aud Tele Serv -Shrf Rent -GA Registration -Trs Registration -Trs Renewal Notices -Trs Cleaning Serv -CPC/VA Mending -Dep Shrf Bldg Rprs -Cths Util -Cths Elev Maint -Cths Agri/Hort -Cths Postage Mtr -DHS Extermination Serv -CPC/VA Safety -Cths Envelopes -DHS Bldg Rprs -Cths Travel Exp -Cths Mlge -Atty Atty Cell Phone -Drv Lic Med Exam Fees Ofc Suppl -Trs Bldg Rprs -Cths Serv of Notice -Juvi Prob $9.15 $35.00 $210.00 $2,075.85 $950.89 $195.90 $203.63 $500.00 $381.95 $275.31 $14,706.57 $4,148.63 $17.00 $2,668.48 $213.68 $0.68 $55.78 $400.00 $300.00 $55.00 $601.98 $379.98 $50.00 $312.77 $5,371.37 $227.15 $14.99 $284.13 $344.52 $440.00 $703.00 $241.18 $2,500.00 $38.50 $472.58 $27.22 $3,458.00 $44.59 $210.54 $21.01 Robin Detrick Henry Co Health Care Plan Iowa Physicians Clinic Med Jennie Edmundson Hospital Ofc State Public Defender Washington Co Sheriff Pioneer Cemetery Fund Orschelns Card Center MH - DD Services Bailey Office Equipment Bancard Center Bell Law Office Sarah Berndt Bridgeway Des Moines Co CPC Henry Co Public Health Henry Co Sheriffs Dept Hillcrest Family Services Hy-Vee Inc -West Des Moines Insight Partnership Group LLC Iowa Physicians Clinic Med ISAC - Des Moines Jennie Edmundson Hospital Johnson Co Sheriff Mediapolis Care Facility Omnicare of Quad Cities U S Cellular Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund ABC Fire Extinguisher Access Energy Cooperative Alliant Energy Dan Buechel CARQUEST Auto Parts City of Hillsboro City of Mt Union Douds Stone LLC Ebert Supply Co Electronic Engineering Co Fastenal Co Great River Reg Waste Hy-Vee Inc -West Des Moines Ia Dept of Transportation Ia Prison Industries Iris City Cleaners Keltek Inc Leichty & Son Construction Inc Midway Freightliner Inc Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Utilities Pete Nelson Angie Noel Northern Safety Co Inc Orschelns Card Center Praxair Distribution Inc River Products Co Florence Smith Solutions Mlge -School Elect New Hire -Shff Detoxification Serv -CPC Detoxification Serv -CPC Juv Attny Fee Base-FY14 Serv of Notice $61.91 $65.04 $454.00 $2,755.00 $7,205.00 $32.00 Misc Suppl -Pioneer Cem $99.99 Ofc Suppl Lodging -CPC Commitment -CPC Mlge -CPC Treatment -CPC Mental Health -CPC Treatment -CPC Commitment -CPC Treatment -CPC Treatment -CPC Support Serv -CPC Commitment -CPC Training -CPC Hosp -CPC Commitment -Shrf Comm based settings -CPC Treatment -CPC Cell Phone -CPC Treatment -CPC $15.09 $681.57 $90.00 $353.65 $115.00 $937.42 $269.50 $559.05 $1,470.00 $664.92 $456.32 $454.00 $150.00 $2,755.00 $16.50 $3,317.00 $3,053.59 $89.45 $529.46 Fire Ext. Sec Rd Shop Sec Rd Lighting Sec Rd Safety Allowance Sec Rd Filters Sec Rd FM City Roads Sec Rd FM City Roads Sec Rd Granular Sec Rd Supplies Radio Installation Sec Rd Vests Sec Rd Flood - Ash disposal Supplies Sec Rd Orange Flags Sec Rd Signs Sec Rd Rug/Towel Service Sec Rd Strobe Lights Sec Rd Tile Lines Sec Rd T-72 Tandem Dumptruck Buildings Sec Rd Publications Sec Rd Utilities Sec Rd Safety Allowance Sec Rd Safety Allowance Sec Rd Supplies Sec Rd Hand Tools Sec Rd Welding Supplies Sec Rd Granular Sec Rd Janitor Sec Rd Printer Sec Rd $34.90 $975.37 $289.98 $92.62 $664.13 $1,288.03 $868.07 $1,128.44 $51.00 $353.56 $92.32 $870.44 $28.92 $132.90 $216.10 $129.80 $1,152.19 $1,422.00 $198,630.00 $325.00 $248.04 $71.48 $125.00 $125.00 $133.05 $167.69 $55.22 $271.68 $240.00 $3,865.59 Craig Steffensmeier U S Cellular Washington Co Treasurer Conservation Nature Center Joe Pennington Community Betterment Fund All Secure Inc Great River Reg Waste Henry Co Extension Office Imagetek Inc Jodi Sutter Wal-Mart Payments Economic Development Southeast Ia Regional Planning Emergency Management A T & T Mobility Bancard Center G2 Firearms Henry Co Sec Road Dept Co. Assessor Agency Fund Cardmember Service Gary Dustman Schneider Corporation Vanguard Appraisals Inc E911 Surcharge Fund CenturyLink Ia Prison Industries Grand Total Consultant Fees Sec Rd Cell Phones Sec Rd FM City Roads Sec Rd Acorn Exp -Conserv $2,929.00 $109.05 $221.39 $184.00 Security System -Cths Sanit & Disp -Cths Pesticide Class -Sec Rds Maintenance -Rec Wages -BOH Ofc Suppl -Zoning $372.50 $3,277.83 $105.00 $33.50 $4,572.63 $49.97 Revolving Loan Fund -FY13 $2,942.54 Em Mgmt Suppl -Em Mgmt Training Kits -Em Mgmt Fuel -Em Mgmt $118.90 $151.99 $478.00 $268.12 Ofc Suppl -Assessor Mlge - Assessor Web Hosting -Assessor Reappraisal -Assessor $55.84 $110.17 $2,025.00 $11,921.00 Trunk Lines -E911 Resident Markers -E911 $484.73 $192.50 $314,449.65 The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman October 1, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by See to approve the minutes of the September 26, 2013 meeting. 2 ayes. Motion carried. Jake Hotchkiss, Engineer, gave the Secondary Road weekly update. Hauled rock on Benton Ave south of Merrimac and on White Oak south of 170th and hauled from Douds quarry to Wendell’s territory. Pete and Allan worked on signs and setting up detour for Iowa Ave. Marvin and Allan worked with the boom mower cutting brush and spraying. A couple of operators worked on Level B roads blading them. HMA projects-Iowa Ave the final surface should be completed today and starting October 7, 2013 Iowa Ave will be closing for construction of the bridge approaches on the north end. Grand Ave is expected to be open this coming Friday and should limit issues with our detour. Wednesday they will begin work on 235th St west of town and will be placing the base lift. Jake will be meeting with the Pleasant Hill Cemetery Board to discuss a potential slide issue on 260th St that the County has a plan to correct the issue. Sheriff Rich McNamee presented to individuals for approval and appointment as Reserve Officers to the Henry County group. It was moved by Moeller and seconded by Lindeen to approve and appoint Zachary Archer and Bradley Gillis as Reserve Officers per Iowa Code 80D.7. 3 ayes. Motion carried. The Board went to the Community Services Building to discuss space for the possible addition of Hillcrest Family Services to be housed in that building and providing services to Henry County residents. In sub-committee updates Lindeen attended a meeting in Des Moines with other county and city officials from across Iowa for Iowa Public Healthy which talked about trails, paths and the time when kids lived in free range growing up in communities. Moeller attended SE Iowa Regional Planning meeting. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman October 3, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Lindeen and seconded by Moeller to approve the minutes of the October 1, 2013 meeting. 3 ayes. Motion carried. The following Department Heads were present to give their monthly update to the Board of Supervisors. Ana Lair, Treasurer; John Pullis, Conservation; Rich McNamee, Sheriff; Joe Buffington, Planning & Zoning Coordinator; Gary Dustman, Assessor; Rick Van Winkle, Vet Affairs Director; Jake Hotchkiss, Engineer and Shelly Barber, Auditor. It was moved by Moeller and seconded by Lindeen that Chase J. Klenk be employed at the rate of $17.15 per hour for the classification of Equipment Operator I in the Road Department effective October 7, 2013. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen that Jerad R. Syfert be employed at the rate of $17.15 per hour for the classification of Equipment Operator I in the Road Department effective October 21, 2013. 3 ayes. Motion carried. The Board reviewed and approved the Liquor License for the CountreeStore in Winfield. Jim Fitzgibbons, Aaron Dorothy and Fred Strothman from the Southeast Iowa Ridge Blasters Snowmobile Club came to Board to discuss the current snowmobile route in the county and to request that an amendment be made to the current route that was established years ago to add more miles to the route and get it established with the Iowa State Snowmobile Association as a designated route to be able to get insurance coverage through them. There are Regions in the State and Henry County is in Region 12 and it has 5 incorporated snowmobile clubs in it and we are the only group without a designated route. There would be no liability or cost to the county or the cities that the route would run through which are Winfield, Wayland, Salem, New London, Rome & Coppock pending approval from Rome & Coppock as well as the state areas that the route covers. Engineer Jake Hotchkiss was asked by the Board for his input on this issue which he is familiar with Washington County’s and they are all on state roads, but he would like to have time to study the route and suggested the Board to do the same and many people may not like the cutting of brush and mowing of the ditches as the county faces this on a regular basis when they are maintaining the right of ways, but he is willing to work with them. The Board thanked them for all their work and time spent on the project and will be getting back to them in a couple of weeks. In sub-committee meetings Moeller attended Health Henry County Communities. The meeting was adjourned. ______________________________ Shelly Barber, Auditor ____________________________ Gary See, Chairman October 8, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 3, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Signed permit for tile crossing on 210th Street dirt road and on Quaker Avenue. Hauled rock on 160th, cleaned ditches on Marsh and 140th street and replaced entrance pipe. Hauled rock west of Wayland on Benton Avenue and 260th and ran boom mower on Salem Road. Began work on Detention pond and did cleanup at quarry site for crushing and storage of materials. Iowa Avenue final surface has been completed. Finalizing plans and right-of-way for Oasis Avenue Bridge. No sub-committee meetings. The meeting was adjourned. ________________________________ Andrea Cook, Deputy Auditor ______________________________ Gary See, Chairman October 10, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 8, 2013 meeting. 3 ayes. Motion carried. Pat Brau met with the Board to approve Thornton Annexation it was moved by Lindeen and seconded by Moeller to approve the following resolution. Copy on file in the Auditor’s Office. 3 ayes. Motion carried. RESOLUTION OF THE BOARD OF SUPERVISORS OF HENRY COUNTY IOWA WHEREAS, the City of Mount Pleasant, Iowa, has received an application from Thornton, LLC, seeking annexation of real estate in the City; and WHEREAS, said real estate, described in attached Exhibit A is located in Henry County, Iowa; and WHEREAS, the Board of Supervisors for Henry County, Iowa, has received a copy of said Application, attached as Exhibit B, as required by Section 368.7, and consulted with the City regarding the proposed annexation; and WHEREAS, all the real estate proposed to be annexed is owned by Thornton, LLC and the City of Mount Pleasant; and WHEREAS, the Board of Supervisors has examined said Application and finds that the proposed annexation is consistent with the County’s Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Henry County, Iowa, after giving due consideration of the Henry County Comprehensive Plan, hereby expressly approved the proposed annexation by Thornton, LLC, and the Chairman and Secretary are hereby directed to file a copy of this resolution with the City of Mount Pleasant, Iowa. PASSED and APPROVED this 10th day of October, 2013. HENRY COUNTY BOARD OF SUPERVISORS /s/Gary K See, Chairman /s/Marc B. Lindeen, Member /s/Greg Moeller, Member Jake Hotchkiss, Engineer met with the Board to approve a stop sign be placed on Logan Ave and 260th St. It was moved by Moeller and seconded by Lindeen to approve the following resolution. 3 ayes. Motion carried. RESOLUTION 30-2013-20 WHEREAS, it was brought to the attention of the Board of Supervisors of a visibility issue at an intersection near Pleasant Hill Cemetery, and WHEREAS, the County Engineer recommends installing a stop sign at the “T” intersection of Logan Avenue & 260th Street for Westbound traffic on 260th. NOW THEREFORE BE IT RESOLVED, by the Henry County Board of Supervisors in session this 10th day of October, 2013, that a stop sign be installed at the above intersection. BE IT FURTHER RESOLVED, said stop sign will be effective Friday, October 11, 2013. ATTEST: /s/Andrea Cook Deputy County Auditor HENRY COUNTY BOARD OF SUPERVISORS /s/Gary K See, Chairman /s/Marc B. Lindeen, Member /s/Greg Moeller, Member The Board approved the following claims: General Basic Fund Access Energy Cooperative Advanced Correctional Health Agri-Center of Henry Co Alliant Energy Bailey Office Equipment Shelly A Barber Bezoni's True Value Card Center City of Winfield Ebert Supply Co Electronic Applications Family Medicine of Mt Pleasant Fellowship Cup Fifth District Ed Harvey Henry Co Health Center Henry Co Public Health Henry Co Veterinary Hosp Inukshuk Technologies LLC ISAC - Des Moines J & S Electronic Systems Konica Minolta Bus. Solution Larry Meagher Mertens Rental Properties Mt Pleasant Electric Contractor Mt Pleasant News Mt Pleasant Tire-Service Mt Pleasant Utilities Muscatine Urgent Care NACO New London Journal On-Site Info Destruction Inc James R Onorato Quill Corporation Ray O'Herron Co Inc Schroeder PT Services SEI Properties Shottenkirk - Burlington Shottenkirk -Mt Pleasant SIACC Smith Plumbing, Heating & Cool Sound Advice Darin Stater Util -Conserv Medical Exp -Jail Straw -Cths Util -VA Maint -Aud Mlge -Aud Cust Suppl -Cths License Software -Cths Util -VA Cust Suppl -Cths Repairs -Dep Shrf Med Exam Fees Food & Prov Meeting Fee -Aud Cell Phone -Atty Public Health Contract Comm Transformation Dog Care - Oct '13 Maint -Cths Educ & Training -Supv Phone System -DHS Maint -Trs Meeting Fee -VA Rent - Juvi Prob Bldg Rprs -Cths Bd Proc -Supv Vchle Rprs -Cths Util -Juvi Prob Medical Exp Dues -Supv Bd Proc -Supv Shredding -DHS Meeting Fee -VA Calendars -Atty Vchle Exp -Dep Shrf Safety -Cths Storage Rent -Shrf Vchle Exp -Dep Shrf Vchle Exp -Dep Shrf Transports -Jail Bldg Rprs -Cths Bldg Rprs -Cths Cell Phone -Atty $3.65 $2,111.27 $2.50 $210.38 $641.49 $33.00 $64.33 $470.35 $56.40 $90.75 $2,514.84 $170.00 $500.00 $10.00 $15.00 $20,086.16 $11,951.51 $550.00 $3,387.00 $300.00 $40.00 $26.00 $64.98 $625.00 $426.19 $552.20 $1,289.15 $1,450.67 $180.25 $450.00 $552.35 $178.20 $64.98 $47.98 $993.84 $780.00 $150.00 $627.95 $282.75 $192.14 $369.49 $37.99 $15.00 Erin Stensvaag The Company Tom Hassenfritz Two Rivers Bank & Trust UI Diagnostic Laboratories US BANK Verizon Wireless Wal-Mart Payments Wapello Co Auditor Winfield Beacon/Wayland News Z's Quick Break General Supplemental Fund American Home Finding Assn IMWCA SIADSA Lee/ Lucas Pioneer Cemetery Fund Garry Allender Allan Barnes David Gates Steve Gholson SAPIC c/o Valerie Ogren Yottys Ace Inc MH - DD Services Sarah Berndt Attorney's Forfeiture Fund Stroud Mediation Services Secondary Road Fund Access Energy Cooperative Agri-Center of Henry Co All American Pest Control Alliant Energy Banner Auto & Hardware CARQUEST Auto Parts Centre St Internatl Truck Courtesy Door Sales & Ser Douds Stone LLC Eastern Iowa Tire Dave Gill Trucks Inc H & L Mack Truck Sales Ia Prison Industries Ia St University Interstate Batteries of NE MO Jelen McCall Midway Freightliner Inc Midwestern Culvert Ltd Mt Pleasant Lumber Mt Pleasant Utilities New London Utilities Norsolv Systems Environmental O'Reilly Automotive Inc Postmaster Praxair Distribution Inc Quality Inn & Suites Reedsburg Hardware Company River Products Co Matt Schinstock Staats Staples Advantage Swailes Auto Supply U S Cellular Cell Phone -Atty Suppl -Cths Safe Deposit Box -Aud Med Exam Fees Supplies -Jail Cell Phones -Shrf Ofc Suppl -DHS Ct Admin -'13-'14 Bd Proc -Supv Fuel -Cths $15.00 $5.75 $40.00 $3,458.00 $531.19 $75.04 $19.94 $539.82 $456.72 $18.86 Juvi Hosp Care Work Comp -'13-'14 Detention Stay -Juvi $3,125.55 $5,683.00 $555.00 Mowing -Pioneer Cem Wages -Pioneer Cem Stone Rpr -Pioneer Cem Mowing -Pioneer Cem Membership -Pioneer Cem Cart & Trailer -Pioneer Cem $205.00 $287.95 $65.40 $200.00 $20.00 $100.00 Mlge -CPC $170.50 Law enforcement/Traning $630.00 Lighting Sec Rd Welding Supplies Sec Rd Buildings Sec Rd Shop Sec Rd Parts Sec Rd Filters Sec Rd Parts Sec Rd Buildings Sec Rd Granular Sec Rd Tires Sec Rd Parts Sec Rd Filters Sec Rd Signs Sec Rd Hotchkiss Registration Batteries Sec Rd ICEOO Mileage New Equipment Sec Rd C M P Sec Rd New Equipment Sec Rd Pipe Culverts SecRd Shed Parts Cleaner Parts Sec Rd Postage Sec Rd Welding Supplies Sec Rd Supt. Conference Sec Rd Chains Sec Rd Granular Sec Rd Supt. Conference Sec Rd Office Supplies Sec Rd Office Supplies Sec Rd Parts Sec Rd Cell Phones - 3 months Se $27.45 $67.75 $60.00 $107.04 $547.46 $511.06 $2,457.09 $65.00 $29,811.54 $989.14 $205.35 $8.48 $122.20 $750.00 $36.95 $187.00 $3,284.00 $7,655.78 $231.66 $16.72 $68.49 $255.95 $13.98 $192.00 $55.22 $145.61 $194.95 $1,165.39 $17.00 $13.50 $311.84 $1,369.25 $416.62 Wal-Mart Payments Winfield Builders Supply Conservation Fund Ia State Treasurer State Tax Community Betterment Fund Agri-Center of Henry Co Joseph Buffington Card Center Diamond Mowers Inc Francis Pump/Well Service Great River Reg Waste Henry Co Landfill Comm Imagetek Inc WINDSTREAM Jeremy Miller Mt Pleasant News Mt Pleasant Tire-Service Mike Prottsman Sanitation Ron Riggs Solutions Jodi Sutter The Company Tom Hassenfritz Wemiga Waste Emergency Management Fire Service Training Bureau Mt Pleasant Utilities Co. Assessor Agency Fund Bailey Office Equipment Chase Card Services CardMember Erb's Solutions E911 Surcharge Fund Joseph Buffington Farmers & Merchants Mutual Tel WINDSTREAM Grand Total Supplies Sec Rd Bridges Sec Rd $49.00 $77.50 Hotel/Motel Tax -Conserv Parts -Sec Rds Mlge -Zoning Pallets/Containers -Cths Mower Parts -Sec Rds Well Reconstructions -BOH Sanit & Disp -Cths 2nd Quarter Maint -Rec Internet -Cths Well Plug -BOH Publication -Zoning Mower tire -Sec Rds Sanit & Disp -Cths Well Plug -BOH Website Hosting -Oct '13 Wages -BOH Mower Filter -Sec Rds Sanit & Disp -Cths $167.00 $231.18 $179.85 $1,084.02 $48.00 $1,178.46 $2,526.00 $6,322.00 $115.00 $1,529.00 $700.00 $17.81 $303.39 $12,956.40 $300.00 $200.00 $3,435.97 $14.75 $315.00 Hazmat Symp -Em Mgmt Util -Em Mgmt $130.00 $491.45 Ofc Suppl - Assessor Ofc Suppl -Assessor Computer Exp -Assessor Computer Exp - Assessor $915.70 $55.84 $369.00 $28.75 Mlge -E911 Trunk Lines -E911 Trunk Lines -E911 $12.10 $195.40 $1,540.02 $155,618.52 In sub-committee meetings Lindeen attended Henry County Community Action and Moeller attended RUSS meeting. The meeting was adjourned. ________________________________ Andrea Cook, Deputy Auditor ______________________________ Gary See, Chairman October 15, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 10, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Lindeen and seconded by Moeller to approve the following resolution. 3 ayes. Motion carried. RESOLUTION 31-2013-20 WHEREAS, the Board of Supervisors is empowered under the authority of Sections 321.236 and 321.255 of the Code of Iowa to regulate, warn and guide traffic on highways under their jurisdiction and to place and maintain traffic control devices, and WHEREAS, the County Engineer has evaluated and determined there is a need for regulating traffic at the ford type low-water stream crossings, NOW THEREFORE BE IT RESOLVED, by the Henry County Board of Supervisors in session this 15th day of October, 2013, that warning signs with the messages, “Flood Area Ahead” and “Impassible During High Water,” and a regulatory sign with the message “Do Not Enter When Flooded” be erected for the safety and welfare of the traveling public at the approaches to the ford type low-water crossings at the following locations: Quaker Avenue – Scott Township, Section 11 Cass Avenue – Tippecanoe Township, Section 32 ATTEST: /s/Shelly Barber Henry County Auditor HENRY COUNTY BOARD OF SUPERVISORS /s/Gary K. See, Chairman /s/Marc B. Lindeen, Member /s/Greg Moeller, Member It was moved by Moeller and seconded by Lindeen that the County approve construction plans for Project BROS-CO44(71)—5F-44, a bridge replacement over South Big Creek on Oasis Avenue. 3 ayes. Motion carried. Closed 260th St and Logan Ave to rebuild the intersection and fixed the ditch along the cemetery. Completed grading on 260th St, then seeded Logan Ave and 260th St and around the cemetery and installed a stop sign at 260th St and Logan Ave. Closed Iowa Ave on October 7 for work on the bridge approaches and cut rumble strips all is completed and it was reopened on October 14, 2013. Painting of edge and centerlines will be done once 235th St and 260th St projects are also done that all three can be done at the same time. Crew worked behind the shop removing materials and general cleanup in prep for retention terraces. Jake will be meeting with Jim Fitzgibbons on Thursday to go over the snowmobile routes and then set up a time to meet with the County Attorney so that hopefully he can get something to the Board in a week or so. John Pullis, Conservation Director met with the Board and gave his monthly update on Conservation. He is still working with FEMA getting things finalized. The Nature Center and the Campgrounds closed for the season on October 15, 2013. The Board reviewed the Sheriff’s and the Recorder’s Quarterly Reports. In sub-committee meetings Lindeen attended E911 and there was not a quorum. The meeting was adjourned. ________________________________ Shelly Barber, Auditor ______________________________ Gary See, Chairman October 17, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 15, 2013 meeting. 3 ayes. Motion carried. In other county business the Board requested the Auditor to publish the Notice for Bids for snow removal in the county parking lots. In sub-committee meetings Lindeen attended Henry County Emergency Management meeting and Southeast Iowa Community Action meeting. The meeting was adjourned. ________________________________ Shelly Barber, Auditor ______________________________ Gary See, Chairman October 22, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 17, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Signed permit for tile outlets on 220th St and one on Nebraska Ave, also signed permit for Henry County Landfill Commission to install wells off of Kentucky Ave in the right of way. Cleaned around bridge guardrails at various locations to improve drainage. Worked pulling the shoulders up on the paved roads. Started and finished work at the intersection of Franklin Ave and Liberty St in Salem, patched the intersection on the west side and worked on the drainage then reseeded the area. Seeded various locations with the hydro-seeder. Ran boom mower in the Hillsboro area. Graders bladed in their territories. Worked locating ditch clean-out areas for additional fill required for repair of slide locations in the Northwest corner of the county. Placed an entrance pipe on 130th St west of Hickory Ave. Completed placement of the asphalt on all three of the HMA Projects. Jake met with Jim Fitzgibbon and Aaron Dorothy and reviewed snowmobile routes and requested additional information he is continuing to work on the agreement and route with the snowmobile club. Sarah Berndt, CPC; Julie Heiderscheit and Kristin Helm with Hillcrest Family Services met with the Board to explain what services they would be offering to the residents of Henry County and possible surrounding counties if Henry County agrees to help them find a place to locate here. Which Sarah had already spoke to the Board that there is plenty of room in the Community Services Building where her office is to locate them in there and Hillcrest agrees it would be a good location as well. Therefore they are going to be working on contracts and agreements to make this expansion happen. In sub-committee meetings Lindeen attended Southeast Iowa Community Action meeting and Great River Regional Waste Authority. The meeting was adjourned. ________________________________ Shelly Barber, Auditor ______________________________ Gary See, Chairman October 24, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 22, 2013 meeting. 3 ayes. Motion carried. Sarah Berndt, CPC gave the Board her monthly update on General Assistance and Community Services. She also gave them a copy of her Mental Health Services Management Plan Annual Report for FY 2013. Rich McNamee, Sheriff showed the Board the Spec Sheet and map he has ready for the new storage building and the notice to collect bids he is going to put in the papers. He will then get on the agenda to open the bids with the Board after the deadline for filing. The Board approved the following claims: General Basic Fund Access Energy Cooperative Agriland FS Inc All American Pest Control Garry Allender Alliant Energy Gloria Avila Bezoni's True Value Cardmember Service Central Ia Distributing Inc Des Moines Co Auditor Ebert Supply Co Electronic Applications Electronic Engineering Co Lowell Gaulke Jody A Groen CSR, RPR Official Hannums Henry Co Public Health Henry Co Sec Road Dept Hy-Vee Inc -West Des Moines Ia Division of Labor WINDSTREAM J & S Electronic Systems Kimzey Funeral Home Klinger Paint Company Inc Joni Knapp Konica Minolta Bus. Solution Ana Lair Lance Refuse Serv Language Line Services Louisa Co Sheriff's Dept Mail Services LLC Erica Martin Mt Pleasant Electric Contractor Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Tire-Service Mt Pleasant Utilities NACCTFO Treasurer Office Depot Util -Conserv Fuel -Conserv Extermination -Jail Mowing -Conserv Util -Conserv Interpreter Exp -Jail Bldg Rprs -Conserv Ofc Suppl -Conserv Cust Suppl -Conserv Med Exam -T Staats Cust Suppl -Cths Vchle Exp -Dep Shrf Bldg Rprs & Maint -Conser Mtr Vchle -Conserv Transcript Fee Bldg Rprs & Maint -Conser Public Health Nursing Fuel -Cths Inmate Meals -Jail Boilers -Cths Tele Serv -Shrf Maint -Shrf Med Exam Fees Bldg Rprs -Conserv Transcript Fee Meter Usage -Trs Mlge/ Meals -Trs Sanit & Disp -Conserv Interpretation -Comm Medical Exp -Jail Renewal -Trs Cleaning Serv -CPC/VA Bldg Rprs -Cths Bldg Rprs -Conserv Publication -Conserv Tires & Tubes -Conserv Util -VA Dues -Trs Suppl -Comm $156.57 $752.44 $35.00 $318.00 $1,036.93 $20.00 $35.06 $577.18 $93.80 $1,400.00 $178.26 $144.11 $100.00 $70.00 $12.50 $439.65 $5,251.81 $3,962.35 $2,141.00 $50.00 $55.78 $687.38 $300.00 $375.75 $36.50 $39.32 $8.00 $365.00 $3.90 $4,958.73 $532.39 $379.98 $116.00 $674.74 $76.24 $124.52 $1,792.69 $75.00 $250.95 PJ Greufe & Associates Quality Equipment Inc Rathbun Regional Water Recorders Association Reliable Pest Solutions Rubey Lawn Care Christine Shatzer Shottenkirk -Mt Pleasant Kellie Sloan Sloans Printing Service Staples Advantage Darin Stater Swailes Auto Supply Thomson Reuters -West U S Cellular Randy Veldboom Wal-Mart Payments Xerox Corporation General Supplemental Fund Alcohol & Drug Dependency Linc Des Moines Co Sheriff Henry M Adkins & Son Inc Ia Dept of Human Services DHS Jones Co Sheriff's Office Linn Co Sheriff Louisa Co Sheriff's Dept SIACC SIADSA Lee/ Lucas Webster Co Sheriff MH - DD Services Bailey Office Equipment Bridgeway Card Center Des Moines Co CPC Elwood, ODonohoe, Braun & White Henry Co Health Center Henry Co Public Health Hillcrest Family Services Hope Haven Area Dev Ctr Insight Partnership Group LLC Mediapolis Care Facility Mt Pleasant Park/Rec Dept Optimae LifeServices Inc. SIACC Southeast Ia Regional Planning U S Cellular Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund Access Energy Cooperative Agri-Center of Henry Co Alliant Energy Courtesy Door Sales & Ser Ebert Supply Co ESRI Frank Dunn Company Hy-Vee Inc -West Des Moines Ia Dept of Natl Resources Ia Dept of Natl Resources Wate October Fee -Cths Construction & Maint -Con Water -Conserv Training -Rec Extermination Serv -Cths Mowing -Conserv Mlge - Aud Vehicle -Conserv Mlge - Trs Ofc Suppl -Conserv Ofc Suppl -DHS Mlge -Atty Parts -Conserv Online Resource -Atty Cell Phone -Conserv Meals -Dep Shrf Ofc Suppl -Trs Data Proc -Conserv Contr -CPC Serv of Notice Fee Ballots -City Elect Substance Abuse -CPC Serv of Notice Fees Serv of Notice Fees Serv of Notice Fees Substance Abuse -CPC Detention Stay Juv Serv of Notice Fees Direct Admin -Ofc Suppl Treatment -CPC Expenses -CPC Mental Health -CPC Commitment -CPC Transportation -CPC Treatment -CPC Treatment -CPC Voc/Day -CPC Support Serv -CPC Comm Based -CPC Misc -CPC Support Serv -CPC Commitment -CPC Transportation -CPC Direct Admin -CPC Treatment -CPC Shop/Sheds Sec Rd Diesel Sec Rd Lighting Sec Rd Buildings Sec Rd Supplies Computer Services Sec Rd Asphalt Patch Sec Rd Supplies Sec Rd Buildings Sec Rd Quarry Operations Sec Rd $1,500.00 $45.00 $68.00 $20.00 $75.56 $442.50 $177.10 $20,141.60 $59.52 $15.00 $361.34 $49.50 $58.34 $472.58 $390.47 $24.59 $56.92 $192.78 $5,071.00 $22.66 $5,153.69 $1,103.82 $18.71 $64.58 $33.58 $486.37 $5,550.00 $25.00 $3.79 $335.00 $75.38 $928.18 $72.00 $4,827.62 $245.00 $730.00 $475.82 $491.30 $3,210.00 $125.00 $6,902.44 $486.36 $2,036.18 $82.75 $321.54 $878.44 $32,900.75 $251.13 $110.00 $51.00 $700.00 $360.00 $1.99 $175.00 $66.00 Ia Dept of Transportation Ia Prison Industries Iris City Cleaners ISAC - Des Moines Kempkers Grand Rental Station Mid Country Machinery Inc Mt Pleasant Utilities Nichting Co Inc Orschelns Card Center Rexco Equipment Inc Shipley Ready Mix Inc Florence Smith Rick Smith West Des Moines Marriott Brian Yaley Conservation Nature Center Jerry Barker Cardmember Service Lowell Gaulke Conservation Fund Harold & Sharon Busby David Neff Kenneth Rhum Bill Watson Community Betterment Fund Crop Production Services Inc. Great River Reg Waste Mt Pleasant Tire-Service Jodi Sutter The Company Tom Hassenfritz Emergency Management A T & T Mobility Ricoh Co. Assessor Agency Fund Chase Card Services CardMember Commercial Appraisers Henry Co Sec Road Dept Vanguard Appraisals Inc Grand Total Blades/Bits Sec Rd Signs Sec Rd Rug/Towel Service Sec Rd School & Meet fees Sec Rd LP Parts Sec Rd Utilities Sec Rd Parts Sec Rd Welding Supplies Sec Rd Parts Sec Rd Bridges Sec Rd Janitor Sec Rd Erosion Control Sec Rd ICEOO Mtg Safety Allowance Sec Rd $4,677.06 $57.60 $125.00 $150.00 $46.75 $495.31 $65.13 $94.08 $169.37 $207.44 $8,200.00 $240.00 $330.00 $226.24 $125.00 Acorn Exp -Conserv Feed -Conserv Acorn Exp -Conserv $55.00 $331.80 $50.00 Outside Serv -Conserv Outside Serv -Conserv Outside Serv -Conserv Outside Serv -Conserv $100.00 $332.00 $150.00 $172.00 Pathway -Sec Rds Sanit & Disp -Cths Mower tires -Sec Rds Wages -BOH Mower Filters -Sec Rds Em Mgmt Copy Machine -Em Mgmt Conference -Assessor Appraisal - Assessor Fuel -Assessor Reappraisal -Assessor $1,420.00 $2,863.16 $1,684.07 $3,573.65 $52.70 $128.96 $167.62 $850.72 $6,000.00 $119.49 $7,881.00 $167,291.56 In sub-committee meetings Lindeen attended the Bi-Annual REAP meeting and See attended Mt Pleasant Area Economic Development meeting. The meeting was adjourned. ________________________________ Shelly Barber, Auditor ______________________________ Gary See, Chairman October 29, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 24, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Moeller and seconded by Lindeen to approve a 2 year contract with Calhoun-Burns & Associates for 2014-2015 bridge inspections. It was moved by Lindeen and seconded by Moeller to execute an Assurance Agreement for Property Acquisition with the Natural Resources Conservation Service for the 320th Street river bank stabilization project. Finished painting centerline and switched over to edge lines. Started working on Ash avenue to repair failed wing wall which is now finished. Winterized hydro-seeder and spray truck. Mowed county shoulders and ran boom mower in Salem. Have rough draft for the snowmobile routes and will submit to attorney for review. Rich McNamee, Sheriff accompanied by Dora Bentler Office Manager got approval to receive a $4,200 Step Grant for the purchase of squad car equipment. In sub-committee meetings Lindeen attended Decategorization meeting and See attended Workforce Development. The meeting was adjourned. _______________________________ Andrea Cook, Deputy Auditor _________________________________ Gary See, Chairman October 31, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Lindeen and seconded by Moeller to approve the minutes of the October 29, 2013 meeting. 3 ayes. Motion carried. In sub-committee meetings Moeller attended Henry County Healthy Community meeting. The meeting was adjourned. _______________________________ Andrea Cook, Deputy Auditor _________________________________ Gary See, Chairman November 5, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Work is being continued on slide repair on Ash Ave. A new entrance was installed on Kentucky Ave north of 160th St. Mowing continued on the shoulders. Employees attended an 8 hour annual MSHA rules refresher requirement course. New employees hauled sand to the yard for salt sand mixture. Replaced a cross road pipe on Kentucky Ave near 160th St. Started ditching project on 110th St east of Oasis Ave. Prepped the paint truck for winter and started prepping trucks for snow operations while it has been raining. Territory operator’s bladed and spotted rock at various locations. Rough draft of the snowmobile routes agreement has been completed and turned over to the County Attorney for review and will get back with the Board of Supervisors. Received preliminary word from the City Engineer, Jim Warner had approved the plans for the storm water detention plan for the new shed and work will begin as soon as we receive official word. It was moved by Lindeen and seconded by Moeller to approve abatement of taxes on parcel #040018900 a mobile home owned by Deanne R Alter for $18.00. 3 ayes. Motion carried. Rich McNamee, Sheriff requested approval of the acceptance of a State Criminal Alien Assistance Grant for $6,195 to be used on any jail expenses. It was moved by Moeller and seconded by Lindeen to approve acceptance of the above grant being 2013-H3339IA-AP. 3 ayes. Motion carried. No sub-committee meetings. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman November 7, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the October 31 and November 5, 2013 meeting. 3 ayes. Motion carried. Department Heads meet with the Board of Supervisors to give their monthly updates, those in attendance were as follows. Shelly Barber, Auditor; Shirley Wandling, Recorder; John Pullis, Conservation; Ana Lair, Treasurer; Gary Dustman, Assessor; Rich McNamee, Sheriff; Jake Hotchkiss, Engineer; Rick Van Winkle, Vet Affairs; Sarah Berndt, CPC; Joe Buffington, P & Z Coordinator. Don Johnson, Robert McPheron, Sr. and Chuck Noel from the Burge Cemetery came to see if the Board had made any decisions on paving the gravel roads around the cemetery. The County Engineer, Jake was present and said he would have to look into the traffic count, the long range effect and the cost if the county doesn’t get an increase to road use dollars there is not enough to add more paved roads to have to maintain. But he did say that made something could be looked into for dust control. Greg Moeller had to leave the meeting at 10:00 to attend another meeting. It was moved by Lindeen and seconded by See to approve the Suspension of Taxes per Iowa Code 427.8 & 427.9 payable September 2013 and March 2014 for the following 5 parcels. 420-081461000; 420-083117000; 070-04066960; 460-100816000; 220100621900. 2 ayes. Motion carried. One bid was received for snow removal from county parking lots, it was from Bradley Gillis for the 2013-2014 and 2014-2015 seasons at 4 location sites for $75 per time plowed or $300 for all locations per time plowed. It was moved by Lindeen and seconded by See to accept the bid as presented from Bradley Gillis. 2 ayes. Motion carried. No sub-committee meetings. The Board approved the following claims: General Basic Fund Access Energy Cooperative Advanced Correctional Health Alliant Energy Zach Archer Bailey Office Equipment Bezoni's True Value Carpenter Uniform Co Coca Cola Refreshments Ebert Supply Co ESRI Forest Oak Cemetery Assn Ed Harvey Otis Henkle Henry Co Public Health Henry Co Treasurer Ia Workforce Development ISAC - Des Moines Larry Meagher Mt Hamill Elevator/Lumber Mt Pleasant Electric Contractor Mt Pleasant Tire-Service Util -Conserv Medical Exp -Jail Util -Juvi Prob Gas -Dep Shrf Ofc Suppl -Rec Cust Suppl -Cths Supplies -Jail Misc -Cths Cust Suppl -Cths ARCGIS -Aud Care of Graves Cell Phone -Atty Meeting Fee -VA Lead Taxes -CrossRds Unemployment Claim -Shrf Educ & Training -Supv Meeting Fee -VA Bldg Rprs -Cths Bldg Maint -Jail Vchle Exp -Dep Shrf $12.80 $2,111.27 $278.26 $35.12 $679.52 $458.33 $107.74 $235.44 $52.72 $400.00 $198.00 $15.00 $97.47 $614.00 $802.00 $743.33 $150.00 $64.98 $198.98 $876.52 $15.00 Mt Pleasant Utilities New London Journal Cari Nicely O'Keefe Elevator Co O'Reilly Automotive Inc James R Onorato Postmaster Quill Corporation Richwood Cemetery Assn SEI Properties Shottenkirk -Mt Pleasant SIACC Smith Plumbing,Heating & Cool Solutions Sound Advice Staples Advantage Darin Stater Erin Stensvaag Stroud Mediation Services Taft-Wiley Company The Company Tom Hassenfritz The CTK Group U S Cellular Verizon Wireless Veteran's Information Service Winfield Beacon/Wayland News Z's Quick Break 8-A Bar Association General Supplemental Fund Martha Allen Sonja Barber Brau Law Office Marilee Donnolly Vada Graber Robert Griffith Betty Grove Art Hamm Beverly Hamm John Hendrickson Henry Co Emergency Mgmt Charlene Hinrichs Sonja Hopson IMWCA Karen Johnson Donald Lange Janet Lange Joanne McCabe Carol McCulley Judy McNeill Linda Messer Enid E Mortland Betty Mullen New London Journal Mary Lou Perry Bertha Ann Pickle Lola M Reynolds Richard Reynolds John Riddick Jean Roth Util -DHS Bd Proc -Supv Mlge -Conserv Elev Maint -Cths Vchle Exp -Dep Shrf Meeting Fee -VA Box Rent -Rec Address Stamp -Atty Grave Care -VA Storage Rent -Shrf Vchle Maint -Dep Shrf Transports -Jail Bldg Rprs -Cths Symantec License Bldg Rprs -Cths #10106201 Ofc Suppl -DHS Cell Phone -Atty Cell Phone -Atty Law Enforcement Work -Att Supplies -DHS Lawn Mower -Cths Training -Dep Shrf Cell Phone -DHS Cell Phone -Shrf Ofc Suppl -VA Bd Proc -Supv Fuel -Cths Conference -Atty Wages -City Elect Wages -City Elect Substance abuse -CPC Wages -City Elect Wages -City Elect Wages - City Elect Wages -City Elect Wages -City Elect Wages - City Elect Wages -City Elect Annual Alloc -FY '13-'14 Wages - City Elect Wages -City Elect Work Comp -'13-'14 Wages -City Elect Wages - City Elect Wages - City Elect Wages -City Elect Wages -City Elect Wages -City Elect Wages -City Elect Wages -City Elect Wages -City Elect City Elect -Aud Wages -City Elect Wages -City Elect Wages -City Elect Wages -City Elect Wages -City Elect Wages -City Elect $3,422.11 $460.02 $104.50 $227.15 $64.12 $32.49 $58.00 $25.99 $121.50 $150.00 $678.36 $613.90 $799.44 $437.97 $65.96 $371.08 $15.00 $15.00 $675.00 $30.62 $3,987.46 $300.00 $634.21 $75.06 $92.00 $571.64 $12.81 $100.00 $155.50 $145.00 $162.00 $20.00 $145.00 $175.00 $167.10 $155.00 $177.00 $145.00 $168,000.00 $20.00 $148.30 $5,683.00 $155.00 $149.40 $145.00 $145.00 $145.00 $150.50 $145.00 $146.93 $145.00 $581.08 $145.00 $145.51 $145.00 $145.00 $156.10 $145.00 Tom Sater David Schneider Linda Sharp Velna J Smith Madeline Swailes Washington Co Sheriff Connie Weatherman Dorothy Welcher Angela Williamson Ann Wilson Winfield Beacon/Wayland News Donna Yoder Charlotte Zihlman Pioneer Cemetery Fund Garry Allender Allan Barnes Ethan Starr E's Mowing Ia Prison Industries Historic Preservation Fund Ia Wesleyan College Sodexo, Inc & Affiliates MH - DD Services Bailey Office Equipment Brau Law Office Bridgeway Great River Health Systems SE Ia Community Serv Assoc Ia Workforce Development Johnson Co Sheriff Omnicare of Quad Cities U S Cellular Secondary Road Fund Access Energy Cooperative Agriland FS Inc Alliant Energy Banner Auto & Hardware Breadeaux Pizza Centre St Internatl Truck Eastern Iowa Tire Fastenal Co Hallett Materials Henry Co Health Care Plan Ia Prison Industries Ideal Ready Mix Co Lawson Products Inc Mid-American Safety & Health Mt Pleasant Lumber Mt Pleasant Tire-Service New London Journal O'Reilly Automotive Inc Harold Pollmeier Quality Equipment Inc Rathbun Regional Water Swailes Auto Supply Wal-Mart Payments Winfield Beacon/Wayland News Community Betterment Fund A2Z Mechanical Contractor Inc Joseph Buffington Wages - City Elect Wages - City Elect Wages -City Elect Wages -City Elect Wages -City Elect Serv of Notice -Juvi Prob Wages -City Elect Wages -City Elect Wages -City Elect Wages -City Elect City Elect -Aud Wages -City Elect Wages -City Elect $145.00 $183.25 $145.00 $147.75 $141.10 $109.00 $158.20 $145.00 $157.10 $167.00 $567.39 $145.00 $158.20 Mowing -Pioneer Cem Wages - Pioneer Cem Mowing -Pioneer Cem Signs -Pioneer Cem $410.00 $297.65 $225.00 $57.50 Room Rental -Hist Pres Box Lunches -Hist Pres $115.00 $224.70 Ofc Suppl - CPC Commitment -CPC Treatment -CPC Treatment -CPC Dues & Membership -CPC Unemployment Wage Commitment -CPC Treatment -CPC Cell Phones - CPC $119.90 $360.00 $345.00 $55.00 $50.00 $233.14 $31.50 $1,380.23 $87.61 Lighting Sec Rd Diesel Sec Rd Shed Sec Rd Parts Sec Rd MSHA mtg Sec Rd Parts Sec Rd Tires Sec Rd Vest Sec Rd Hot Asphalt Sec Rd Syfert - November Ins Sec Signs Sec Rd Pipe Culverts SecRd Hardware Sec Rd New Employee Sec Rd Hardware Sec Rd Tires Sec Rd Publications Sec Rd Parts Sec Rd Safety Allowance Sec Rd Shoulders Sec Rd Erosion Control Sec Rd Parts Sec Rd Supplies Sec Rd Publications Sec Rd $27.45 $32,900.75 $75.23 $922.11 $91.50 $31.90 $8,958.88 $10.70 $540.72 $1,291.21 $393.80 $485.00 $197.11 $3,447.00 $131.41 $40.00 $11.29 $66.84 $23.99 $45.00 $57.50 $1,071.09 $41.84 $12.96 Check Boilers -Cths Mlge -Zoning $222.50 $132.55 Great River Reg Waste Imagetek Inc Mt Pleasant Area Development Mt Pleasant Tire-Service Mike Prottsman Sanitation Solutions Jodi Sutter Wemiga Waste Debt Service Fund Bankers Trust Company Corporate Co. Assessor Agency Fund Bailey Office Equipment IAAO E911 Surcharge Fund CenturyLink Lee County Treasurer Mt Pleasant Electric Contracto Republic Companies TCS Wahltek Ryan Wellington Grand Total Sanit & Disp -Cths Maintenance -Rec Investor Pledge -2013 Mower -Sec Rds Sanit & Disp -Cths Webiste Hosting -Nov '13 Wages -BOH Sanit & Disp -Cths $2,526.00 $1,905.00 $20,370.00 $1,798.42 $13,598.20 $200.00 $3,377.08 $315.00 Interest $13,812.50 Ofc Suppl -Assessor Dues -Assessor Trunk Lines -E911 Viper Trunks -E911 Viper Upgrade -E911 Rivets -E911 Viper Upgrade -E911 Viper Upgrade -E911 Networking -E911 $12.67 $175.00 $482.37 $5,698.62 $358.04 $224.47 $2,030.00 $440.00 $560.00 $325,850.21 The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman November 12, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the November 7, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. It was moved by Moeller and seconded by Lindeen that the Henry County and Van Buren County Line Maintenance Agreement for the years 2014 – 2018 is hereby approved. It is further moved that the Henry County Board of Supervisors is hereby authorized to execute the Agreement. 3 ayes. Motion carried. A permit for Windstream in section 23 of Salem Township on Erickson Ave. was presented for review. Work was completed on slide repair on Ash Ave. on the west side then constructed drop inlet cover for the east side. Task trained two new hires at the quarry using the end loader. Ditching on 110th St east of Oasis Ave. was completed and then moved on to Henry Louisa County Line road east of Quaker Ave. Continued prepping snow equipment. Territory operator’s bladed and spotted rock throughout their territories. Snowmobile routes draft is still with the County Attorney, the club met Sunday night and responded with a couple changes with shortening up the route and they really don’t want to pay for mowing. Preston did first blast yesterday afternoon and plan to be crushing by the end of the week. Sheriff, Rich McNamee received 4 bids for the new storage building that will be constructed behind the sheriff’s office that will be 40’ x 60’ and 12’ high bids were as follows. TD’s Carpentry $83,000 less $4,000 to high on electrical being $79,000 W3 Construction $71,826 and would be constructed before Jan. 1, 2014 Eastern Iowa Builders $66,224 Kilbourn Electric $4,743 for electrical ONLY asked for bids on total building The Sheriff is going to review the bids with the County Engineer as the Engineer will be taking bids for a new building as well soon, so they can make sure they meet the RFP specs then the Sheriff will be getting back to the Board next week to recommend who should receive the bid. Joining the meeting was Linda Ward current Mayor of the city of Salem. Auditor and Commissioner of Elections, Shelly Barber presented the results of the 2013 City Election for the Board of Supervisors to canvass. She explained that there was a tie for Mayor in the City of Salem and Salem does not have the runoff provision ordinance therefore by the code of Iowa the tie is broken by the Chairman of the Board of Supervisors drawing a name from the hat. The tie was between incumbent Linda Ward and Dan Patterson, Supervisors Gary See drew a name from the hat and it was Dan Patterson, therefore Dan Patterson was named the winner of the Mayor position in Salem. It was moved by Moeller and seconded by Lindeen to approve the Canvass of Votes of the 2013 City Election as presented. 3 ayes. Motion carried. Joe Buffington Planning and Zoning Coordinator gave the Board the final plat of the Bauman Subdivision for approval and everything appeared to be fine with him. It was moved by Lindeen and seconded by Moeller to approve the final plat of the Bauman Subdivision in Sec 21-70-5. 3 ayes. Motion carried. In sub-committee meetings Lindeen attended a budget meeting for Henry County Emergency Management, also a Regional meeting on the Mental Health redesign. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman November 19, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the November 14, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Trucks went out to remove snow and ice buildup mostly North eastern part of the county on Tuesday. Bladed territories installed low water crossing signs on Cass Avenue and Quaker Avenue. Staked out detention area for county shop. Fixed a pipe on 240th street and Racine Avenue. Will be advertising for a Mechanic job opening this week. In other county discussion John Pullis, Conservation Director gave his monthly update and has finalized FEMA. In sub-committee meetings Lindeen attended Great River Regional Waste and Moeller attended Substance Abuse Coalition. The meeting was adjourned. _______________________________ Andrea Cook, Deputy Auditor _________________________________ Gary See, Chairman November 21, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the November 19, 2013 meeting. 3 ayes. Motion carried. Sarah Berndt, CPC gave her monthly update. Spoke to the Board about the expansion/remodel of some offices which would include putting up sound proof walls and plexiglass for better privacy for clients that come in. She is also getting up to date on HIPPA. Kiley Miller accompanied by Darin Stater gave the 2nd offer of $100,000 for the 2.8 acres at Crossroads Business Park. Lindeen moved and Moeller seconded to hold a public meeting which will be held on December 3, 2013. Jim Fitzgibbons and Fred Strothman, accompanied by Cindy Dorothy brought in a permit and agreement for the Southeast Iowa Ridge Blasters, Inc for the snowmobile routes in Henry County. It was moved by Lindeen and seconded by Moeller to approve the permit that will be from November 21, 2013 through April 1, 2014, for the snowmobile routes. 3 ayes. Motion carried. Jake Hotchkiss along with the all 3 board members signed. Rich McNamee, Sheriff recommended awarding the bid to Eastern Ia Builders for $66,224.00 for the new storage building that will be constructed behind the Sheriff’s Office. The building will be 40’x 60’ and 12’ high. It was moved by Moeller and seconded by Lindeen to award bid as recommended by Sheriff, McNamee. 3 ayes. Motion carried. A survey was sent to the Board of Supervisors from the Henry County Housing Study requesting information about the County. Greg Moeller asked Joe Buffington to answer the survey housing study issued by Kiley Miller. In sub-committee meetings Lindeen attended Southeast Ia Community Action meeting. Moeller attended RUSS meeting and See attended Early Childhood Development meeting. The Board approved the following claims: General Basic Fund Access Energy Cooperative Agriland FS Inc All Secure Inc Garry Allender Alliant Energy ATOBOY Inc. Bailey Office Equipment Barton & Sons Construction Jill Benedict Bezoni's True Value Boy Scout Troop 24 Burge Cemetery Assoc Card Center Cardmember Service Carpenter Uniform Co Carquest Auto Parts Stores CDW Government Inc Chief Supply Daves Towing & Recovery Ebert Supply Co Util -Conserv Fuel -Conserv Serv Call - CPC/VA Mowing -Conserv Util -Conserv Meals -VA Tax ID #20-05 Ofc Suppl -Aud Construction & Maint -Con Reimbursement -Shrf Bldg Rprs -Conserv Setup/Cleanup -VA Grave Care -VA Meeting Fees -VA Ofc Suppl -Conserv Shirts -Dep Shrf Vchle Maint -Conserv Toner -Cths Uniforms -Dep Shrf Tow -Dep Shrf Supplies -Jail $231.07 $600.06 $150.00 $318.00 $637.24 $1,400.00 $20.39 $7,242.00 $50.00 $50.06 $200.00 $1,435.00 $1,649.16 $1,166.80 $205.92 $129.24 $298.00 $96.32 $230.00 $546.72 Ed Roehr Safety Products Electronic Engineering Co Family Medicine of Mt Pleasant Fellowship Cup Fifth District Des Moines Co Grainger Inc Otis Henkle Henry Co Health Center Henry Co Sec Road Dept Ia National Guard Armory Ia Assoc of Naturalists Iris City Cleaners Frank Jacobs Jefferson Co Auditor Kimzey Funeral Home Konica Minolta Bus. Solution Ana Lair Lance Refuse Serv Language Line Services Light and Siren Louisa Co Sheriff's Dept Erica Martin Jane Messer Monitor Productions Inc Mother Earth News Mt Hamill Elevator/Lumber Mt Pleasant Electric Contractor Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Tire-Service Tammy Mulford Olson-Powell Memorial Chapel Ottumwa Tent & Awning PJ Greufe & Associates Rathbun Regional Water Reliable Pest Solutions Rubey Lawn Care Signs & Designs Kellie Sloan Smith Plumbing,Heating & Cool Darin Stater Thomson Reuters -West U S Cellular UI Diagnostic Laboratories US BANK Shirley K Wandling Kent White Xerox Corporation Zee Medical Products General Supplemental Fund Allied Insurance American Home Finding Assn Bell Law Office Story Co Sheriffs Office Civil Zee Medical Products Historic Preservation Fund Spark Consulting MH - DD Services Bell Law Office Vest -Dep Shrf Mtr Vchle -Conserv Med Exam Fees Food & Prov Meeting -Rec Bldg Rprs -Conserv Meals -VA Public Health Contract Gas -Dep Shrf Rent -VA Educ & Training -Conserv Cust Suppl -Cths Security Serv - VA Med Exam Reimb Funeral -GA Meter Charges - Trs Mlge -Trs Sanit & Disp -Conserv Interpretation -Comm Mtr Vchle -Conserv Inmate Housing -Jail Cleaning Serv -CPC/VA Mending -Dep Shrf Ofc Publication -Conserv Ofc Suppl -Conserv Bldg Rprs -Cths Bldg Rprs -Conserv Bldg Rprs -Conserv Advertisement -VA Vchle Exp -Dep Shrf Postage -Atty Funeral -GA Bldg Rprs -Conserv November Fee -Cths Water -Conserv Extermination Serv - DHS Mowing -Conserv Bldg Rprs -Conserv Mlge -Trs Bldg Rprs -Cths Drug Task Force -Atty Online Resource -Atty Cell Phone -Drv Lic Med Exam Fees Supplies -Jail Mlge/Meals -Rec Mediation -Atty Data Proc - Conserv Supplies -Shrf Fidelity Bond -Cths Juvi Hosp Service Substance Abuse -CPC Serv of Notice Fees Medical Suppl -Cths $3,173.50 $216.69 $300.00 $500.00 $20.00 $66.90 $7.17 $20,084.66 $3,642.49 $75.00 $20.00 $98.62 $60.00 $2,201.50 $2,000.00 $34.90 $316.12 $110.00 $5.85 $2,354.16 $3,960.00 $379.98 $45.00 $345.00 $24.95 $133.26 $770.67 $115.31 $84.45 $505.92 $5.23 $1,200.00 $492.00 $1,500.00 $72.50 $75.56 $672.75 $762.00 $304.70 $127.50 $77.00 $654.58 $29.84 $3,414.00 $1,205.57 $171.71 $160.00 $417.36 $86.05 $1,415.00 $2,425.80 $75.00 $22.40 $203.65 Project -Hist Pres $450.00 Commitment -CPC $75.00 Card Center Kristin L Denniger Attorney Des Moines Co CPC Hope Haven Area Dev Ctr Hy-Vee Inc -West Des Moines Insight Partnership Group LLC Mediapolis Care Facility On-Site Info Destruction Inc SIACC U S Cellular Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund Access Energy Cooperative Agri-Center of Henry Co Agriland FS Inc Alcohol & Drug Dependency Linc All American Pest Control Alliant Energy Altorfer Machine Co Barco Municipal Prod Inc C&H Distributors LLC Card Center CARQUEST Auto Parts Courtesy Door Sales & Ser Douds Stone LLC Electronic Engineering Co Dave Gill Trucks Inc Hotsy Cleaning Systems Ia Dept of Transportation Ideal Ready Mix Co Interstate Batteries of NE MO Iris City Cleaners J & S Electronic Systems Midway Freightliner Inc Mt Pleasant News Mt Pleasant Utilities New London Utilities River Products Co Florence Smith Storey Kenworthy U S Cellular UnityPoint Clinic Occupational Conservation Nature Center Cardmember Service Conservation Fund Robert Hobbs Rex Ott Community Betterment Fund Agri-Center of Henry Co Sheila Allender Sid Brooks Joseph Buffington Nathan Freese Great River Reg Waste John Deere Financial Lacal Equipment Inc Bill Molander Jodi Sutter WINDSTREAM Mlge -CPC Commitment -CPC Mental Health -CPC Voc/Day -CPC Treatment -CPC Support Serv -CPC Comm Based Settings -CPC Direct Admin -CPC Commitment -CPC Direct Admin -CPC Treatment -CPC $42.10 $24.00 $953.55 $1,121.59 $354.93 $631.22 $908.30 $45.00 $416.99 $87.44 $276.62 Shop/Sheds Sec Rd Welding Supplies Sec Rd Diesel Sec Rd Safety Testing Sec Rd Buildings Sec Rd Lighting Sec Rd Parts Sec Rd Barricade Lights Sec Rd Hand Tools Sec Rd Engineer Supplies Sec Rd Filters Sec Rd Buildings Sec Rd Granular Sec Rd Radio speaker Parts Sec Rd Power washer Asphalt Conc 8"+ Sec Rd Sand Batteries Sec Rd Rug/Towel Service Sec Rd Color Copies Sec Rd Filters Sec Rd Publications Sec Rd Utilities Sec Rd Shed Granular Sec Rd Janitor Sec Rd Office Equipment Sec Rd Cell Phones Sec Rd Safety Testing Sec Rd $700.49 $97.59 $48,046.95 $66.00 $40.00 $368.06 $3,419.12 $250.78 $433.41 $18.69 $305.37 $246.00 $12,590.13 $43.95 $311.31 $71.54 $3,612.63 $1,513.60 $217.90 $27.24 $26.80 $221.88 $17.81 $75.94 $83.10 $163.83 $240.00 $355.89 $31.30 $74.00 Feed -Conserv $877.20 Outside Serv -Conserv Outside Serv -Conserv $135.00 $260.00 Fertilizer -Sec Rds Brd Meeting - Zoning Well Plug Grant Mlge -Zoning Well Plug -BOH Sanit & Disp -Cths Mower Parts -Sec Rds Mower lift cable -Sec Rds Well Plug -BOH Wages -BOH Internet -Cths $546.12 $40.00 $600.00 $202.25 $400.00 $2,925.86 $118.14 $70.52 $700.00 $3,988.25 $1,529.00 Emergency Management A T & T Mobility Henry Co Sec Road Dept HSEMD Ia Homeland Security Ia Emergency Management Mt Pleasant Utilities Renaissance Savory Hotel Rod's Auto and Tire Clinic Rubey Lawn Care Co. Assessor Agency Fund Bailey Office Equipment Cardmember Service Gary Dustman Henry Co Treasurer Vanguard Appraisals Inc E911 Surcharge Fund Joseph Buffington Electronic Applications Electronic Engineering Co Farmers & Merchants Mutual Tel J & S Electronic Systems SwissPhone LLC WINDSTREAM Grand Total Em Mgmt Fuel -Em Mgmt Training -Em Mgmt Dues -Em Mgmt Util - Em Mgmt Conference -Em Mgmt Oil Change -Em Mgmt Mowing -Em Mgmt Ofc Suppl -Assessor Ofc Suppl -Assessor Mlge/Meals -Assessor Fuel -Assessor Reappraisal Fee - Assessor Mlge -E911 NLFD Power Suppl -E911 WIFD -2 pages -E911 Trunk lines -E911 Viper Install -E911 NLFD -E911 Trunk Lines -E911 $118.96 $82.73 $300.00 $150.00 $400.48 $255.36 $39.99 $327.00 $515.00 $39.99 $217.33 $145.41 $24,954.00 $11.00 $223.15 $928.00 $198.38 $2,458.75 $2,128.42 $1,539.98 $200,362.60 The meeting was adjourned. _______________________________ Andrea Cook, Deputy Auditor _________________________________ Gary See, Chairman November 26, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the November 21, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. An Agreement between the State of Iowa, BNSF Railway Company and Henry County for installation of safety improvements to Marsh Ave and Nebraska Ave was presented to the Board. It was moved by Lindeen and seconded by Moeller that agreements for Projects RRP-RR07(170)—8A-00 and RRPR09(170)—8A-00 between the State of Iowa, BNSF Railway Company and Henry County for installation of safety improvements at the railroad crossings on Marsh Ave and Nebraska Ave be hereby approved. It is further moved that the Chairman of the Henry County Board of Supervisors is hereby authorized to execute the Agreements. 3 ayes. Motion carried. Crew installed new entrance south of New London material for entrance loaded by a contractor working for New London. Ditching on Lexington Ave south of 115th St was completed. All territory blade operators were out blading in their areas. Cold patching various roads. Placed an entrance on Racine Ave south of New London. Boomer mower was out west of Mt Pleasant. Spot hauling of rock was done throughout the county when it was too wet to blade. Hauled sand to shop for snow and ice removal operations. Completed placing rock on Carnahan Rd which is split with the City of Mt Pleasant. Mechanic Position is open and we are accepting applications until December 6, 2013. It was moved by Lindeen and seconded by Moeller approve the following: RESOLUTION NO.24-2013 RESOLUTION FOR NOTICE AND HEARING ON PROPOSED SALE OF COUNTY REAL ESTATE WHEREAS it is proposed that Henry County, Iowa contract with Endodontics Specialists L.L.C. for the sale of an Approximately 2.8 acre parcel for $100,000.00 the southwest corner of Washington and Iris Streets, being described as the North 360.61 feet of Lot 2, Crossroads Business park Second Addition, Mount Pleasant, Iowa, subject to terms and conditions of proposed contract for sale of real estate, a copy of which is available for examination at the office of the Henry County Auditor and; WHEREAS Iowa Code section 331.361 requires that certain procedures be followed when disposing of a county’s interest in real property; BE IT RESOLVED that a public hearing on the proposal shall be held on the 3rd day of December, 2013, at (9:30 a.m.) in the office of the Board of Supervisors, Henry County Courthouse, Mt. Pleasant, Iowa, that notice of time and place of said hearing shall be published as required by sections 331.361 and 331.305, Code of Iowa, and that immediately following said hearing the Board of Supervisors may make a final determination on the proposal. APPROVED this 26th day of November, 2013. HENRY COUNTY BOARD OF SUPERVISORS AYE: /s/Gary See /s/Greg Moeller /s/Marc Lindeen NAY: ____________________________________ It was moved by Moeller and seconded by Lindeen to allow Jefferson County to join the SEILS (Southeast Iowa Links) a regional mental health organization. 3 ayes. Motion carried. In sub-committee meetings See attended Iowa Workforce Development and Moeller attended Southeast Iowa Regional Planning Commission. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman December 3, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the November 26, 2013 meeting. 3 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road weekly update. Prepped chippers and chainsaws to get ready for brush removal and ran boom mower in Merlin’s territory. Started cutting brush on west edge of Salem along the highway and then moved down to 335th St east of Franklin Ave and cleaned up around a pipe scheduled to be removed. Started ditching on 230th St west of Iowa Ave. Replaced an entrance pipe on 275th St and on 300th St. Ran gradation for quarry crushing for verification. Preston Ready Mix has crushed to date 32,643 ton of rock and completed their second blast of approximately 40,000 tons which they planned to have crushed by middle of next week. ICEA county Engineers Conference is next week Tuesday thru Thursday in Ames, so he will not be at the Board meeting next week. Steve Gray, Kiley Miller and Joe Buffington joined the meeting. It was moved by Lindeen and seconded by Moeller to go into Public Hearing for sale of 2.8 acre tract in Crossroads Business Park. 3 ayes. Motion carried. No other comments were received and the Board asked for comments from the floor. Steve Gray stated that he was afraid they would be setting presidents by selling the 2.8 acres at $100,000 as that is only $35,714 an acre while we sold a much larger parcel to Hy-Vee for $43,560 per acre in the same location and commercial property is going as high as $120,000 an acre in town. He feels we are under selling the property at that price, yes it is good to get new business and jobs in the county but under selling isn’t the way. Supervisors Lindeen commented that it has set empty for 9 years and this is the first legitimate offer we have had for it. Supervisor See commented that they would like to get a good price for the property but mainly it is their goal to get tax base on the books for the future. It was moved by Moeller and seconded by Lindeen to go out of Public Hearing. 3 ayes. Motion carried. Lindeen requested discussion and Resolution on sale of 2.8 acre tract is put on the agenda for Thursday December 5, 2013. No sub-committee meetings. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman December 5, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the December 3, 2013 meeting. 3 ayes. Motion carried. The following Department Heads met with the Board to give their monthly updates: Gary Dustman, Assessor; Dora Bentler, Office Manager Sheriff Dept; John Pullis, Conservation; Ana Lair, Treasurer; Rick VanWinkle, Vet Affairs; Sarah Berndt, CPC; Joe Buffington, Planning & Zoning; Shirley Wandling, Recorder; Jake Hotchkiss, Engineer; Shelly Barber, Auditor. Travis Johnson, Public Health Administrator came to talk to the Board about the 7 new Medical Examiner Investigators that the county now has. He asked if the Board would fund purchasing each of them a go bag of supplies that they each would have with them at all times including a body bag which for the 7 would cost around $850 for all of them. The Board agreed to go ahead and purchase them what they need. Also, the cost for the week training in St. Louis at the Medical Academy is $2,000 per person or $3,000 if 2 go at a time and share room and travel, would the Board be willing to amend the budget if need in this fiscal year so that they could start sending them to the January or March Class or did they prefer they wait until the next year’s budget. The Board agreed to let them get started as soon as possible as the Medical Examiners budget usually gets amended as it is not one that is predictable. Paul Dennison with Mt. Pleasant Chamber, John Roederer, soon to be Westwood Mayor and Teresa Morrow Realtor, for Endodontic Specialists, LLC joined the meeting. They were all here to speak in favor of the sale to bring this business to Mt. Pleasant. Lindeen stated that he didn’t want it to let the money to stop them from coming to Henry County as he has had only positive comments about them coming to the county. It was moved by Lindeen and seconded by Moeller to approve Resolution #25-2013 which approves the contract with Endodontic Specialists L.L.C. for sale of real estate in Crossroads Business Park. 3 ayes. Motion carried. RESOLUTION NO. 25-2013 RESOLUTION APPROVING CONTRACT WITH Endodontic Specialists L.L.C. FOR SALE OF REAL ESTATE WHEREAS it is proposed that Henry County, Iowa contract with Endodontic Specialists L.L.C. for the sale of a 2.80 acre parcel for $100,000.00 at the southwest corner of Washington and Iris Streets being the North 360.61 feet of Lot 2, Crossroads Business park Second Addition all in Mount Pleasant, Iowa, subject to terms and conditions of proposed contract for sale of real estate,. WHEREAS after published notice of hearing a public hearing on the proposal was held on the 3rd day of December, 2013 at 9:30 o’clock a.m. in the Henry County Courthouse, Mt Pleasant, Iowa, in compliance with sections 331.361 and 331.305, Code of Iowa, and final determination to sell said real estate has been approved WHEREAS approval of the sale of the real estate by Henry County, Iowa subject to the terms and conditions of the a proposed contract for sale of real estate, as to be determined, is deemed to be in the public interest. BE IT RESOLVED that the proposed sale of real estate with Endodontic Specialists L.L.C. is hereby approved subject to terms and conditions of a proposed contract for sale of real estate, and the Chairperson of the Board of Supervisors for Henry County, Iowa is authorized and directed to approve the contract on behalf of the Henry County, Iowa, and the Board of Supervisors for Henry County, Iowa, subject to the following modifications and clarifications: none APPROVED this 5th day of December, 2013. HENRY COUNTY BOARD OF SUPERVISORS AYE: /s/Gary See NAY: /s/Marc Lindeen /s/Greg Moeller It was moved by Moeller and seconded by Lindeen to approve the liquor licenses for Scarff Service and CounTree Store. 3 ayes. Motion carried. It was moved by Moeller and seconded by Lindeen to approve the following resolution. 3 ayes. Motion carried. RESOLUTION NO. 26-2013 BE IT HEREBY RESOLVED BY THE BOARD OF SUPERVISORS OF HENRY COUNTY, IOWA; THAT the re-appointments of Robert Meyer and Scott Baylor to the Henry County Revolving Loan Fund Loan Review Committee, terms to expire December 31, 2016, be approved. Passed by the Board of Supervisors this 5th day of December, 2013 /s/Gary See, Chairman /s/Marc Lindeen, Vice-Chairman /s/Greg Moeller, Member The Board approved the following claims: General Basic Fund Access Energy Cooperative Alliant Energy Bailey Office Equipment Sharon G Barron Bezoni's True Value Cardmember Service City of Mt Pleasant Des Moines Co Auditor Ebert Supply Co Farm & Home Publ Fifth District Des Moines Co Otis Henkle Henry Co Public Health Henry Co Treasurer Ana Lair Henry Co Veterinary Hosp ISAC - Des Moines Marc Lindeen Mail Services LLC Larry Meagher Mertens Rental Properties Mt Hamill Elevator/Lumber Mt Pleasant Utilities New London Journal O'Keefe Elevator Co On-Site Info Destruction Inc James R Onorato U S Postal Service Stamp Wal-Mart Payments Winfield Beacon/Wayland News Winnebago County Sheriffs Ofc General Supplemental Fund Util -Conserv Util -CPC/VA Ofc Suppl -VA Postage -Zoning Bldg Rprs -Cths Ofc Suppl -Conserv Permit - Shrf Med Exam Fees Cust Suppl -Cths Books -Assessor Meeting -Trs Meeting Fee -VA Care for Yourself Reimb Funeral Exp -GA Dog Care -Nov '13 Educ & Training -Supv Mlge - Supv Renewal Notices -Trs Meeting Fee - VA Rent - Juvi Prob Cust Suppl -Cths Util -Cths Bd Proc -Supv Elev Maint -Cths Shredding -Cths Meeting Fee -VA Envelopes - Rec Bldg Rprs -Cths Bd Proc -Supv Service -Atty $9.15 $151.10 $35.67 $5.80 $238.22 $1,166.80 $381.38 $112.00 $67.45 $292.38 $20.00 $32.49 $18,991.07 $1,200.00 $550.00 $150.00 $181.50 $767.60 $32.49 $625.00 $20.65 $2,571.20 $546.81 $227.15 $129.60 $32.49 $533.60 $54.74 $551.73 $52.00 Des Moines Co Sheriff IMWCA L J Roth Reconstruction SIADSA Lee/ Lucas Treas State of Iowa DHS Wal-Mart Payments Pioneer Cemetery Fund Allan Barnes Ted Klopfenstein Historic Preservation Fund Henry Co Sec Road Dept Virginia Sommerfeld MH - DD Services Bailey Office Equipment Sarah Berndt First Resources Corp Henry Co Public Health Hy-Vee Inc -West Des Moines Optimae LifeServices Inc. SIACC Southeast Ia Regional Planning Spring Harbor Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund Access Energy Cooperative Alliant Energy Bezoni's True Value Eastern Iowa Tire Farm & Home Publ Larry Hampton Electrolux Jake Hotchkiss Ideal Ready Mix Co Mid Country Machinery Inc New London Journal Orschelns Card Center Rexco Equipment Inc Riverside Collision Repair Craig Steffensmeier Swailes Auto Supply Wal-Mart Payments Winfield Beacon/Wayland News Conservation Nature Center Cardmember Service Capital Improvement Preston Ready Mix Corp Community Betterment Fund American Planning Association Great River Reg Waste ISAC - Des Moines Mike Prottsman Sanitation Quad City Safety Solutions Wal-Mart Payments Economic Development Main Street Mount Pleasant Mt Pleasant Area Development Co. Assessor Agency Fund Bailey Office Equipment Chase Card Services CardMember Serv of Notice Fees Work Comp -'13-'14 Water Damage -Cths Detention Stay -Juv Substance Abuse -CPC Water Damage Items -Cths $17.22 $5,683.00 $24,497.48 $1,665.00 $1,114.81 $223.84 Wages/Mlge -Pioneer Cem Mowing -Pioneer Cem $190.00 $220.00 Post -Hist Pres Painting -Hist Pres $17.10 $1,500.00 Ofc Suppl -CPC Mlge -CPC Treatment -CPC Treatment -CPC Treatment -CPC Treatment -CPC Transportation -CPC Transportation -CPC Comm Based Settings -CPC Treatment -CPC $163.18 $222.20 $139.76 $318.50 $543.90 $2,278.36 $185.56 $1,232.40 $3,699.30 $135.84 Shed Sec Rd Shed Sec Rd Supplies Sec Rd Tires Sec Rd Plat Books Sec Rd Supplies Sec Rd Safety Allowance Sec Rd Sand SecRd Filters Sec Rd Publications Sec Rd Supplies Sec Rd Parts Sec Rd Pavement Markings Sec Rd Buildings Sec Rd Parts Sec Rd Supplies Sec rd Publications Sec Rd $141.33 $74.89 $57.96 $8,360.87 $175.50 $39.99 $44.89 $3,116.85 $102.99 $48.60 $101.08 $123.00 $100.00 $440.00 $628.42 $25.98 $29.25 Feed -Conserv Rock Crushing -Sec Rds $877.20 $110,602.74 Dues -Zoning Sanit & Disp -Cths Dues -Zoning Sanit & Disp -Cths Safety Suppl Website Hosting -Dec '13 Ofc Suppl -Zoning $292.00 $2,536.00 $150.00 $13,568.27 $1,041.07 $200.00 $28.48 Investor Pledge -2013 Housing Markey Analysis $5,000.00 $3,200.00 Equipment -Assessor Ofc Suppl -Assessor $898.99 $39.99 Grand Total $225,823.86 No sub-committee meetings. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman December 10, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, and Greg Moeller. It was moved by Moeller and seconded by See to approve the minutes of the December 5, 2013 meeting. 2 ayes. Motion carried. Approved Resolution 27-2013 naming Greg Moeller to the SEIRPC Board of Directors for calendar year 2014. Moeller motion and See seconded. 2 ayes. Motion carried. John Pullis, Conservation update on hydroelectric project. They have heating issues with cabins. Board approved a five year mowing contracts with Gary Allender and John Rubey. No sub-committee meetings. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman December 12, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, and Greg Moeller. Lindeen Absent. It was moved by Moeller and seconded by See to approve the minutes of the December 10, 2013 meeting. 2 ayes. Motion carried. Moeller attended a RUSS meeting and See attended 8th Judicial meeting. The meeting was adjourned. _______________________________ Andrea Cook, Deputy Auditor _________________________________ Gary See, Chairman December 17, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by See to approve the minutes of the December 12, 2013 meeting. 2 ayes. Motion carried. Jake Hotchkiss, Engineer accompanied by Jelen McCall Office Manager, gave the Secondary Road update for the past 2 weeks. Crews worked on brush cutting on Nashua Ave west of Winfield and Agency Rd west of Salem, then installed limb shear on telescoop and used it on Lexington Ave south of Salem Rd, ran boom mower on Penn Ave south of 293rd St and cut brush on 235th St. west of Mt Pleasant. Worked on the retention pond south of shop, moved the majority of material and is shut down due to the cold weather and will finish when the weather cooperates. Snow plows were out last week 3 times pushing snow, salting and sanding, then cleaned up trucks and fixed mechanical issues. Replenished sand for the salt and sand pile and done repair work around the shop. Grader operators started inspecting culverts throughout their territories making a work list for spring and summer they also went over the chains for their motor graders and repaired damaged ones. The Board of Supervisors Chairman signed the project close out for Farm to Market projects 235th St, Iowa Ave, and 260th St west of New London. Acceptance of applications for the mechanic opening is now closed and we are working on selecting candidates to interview. The ICEA Conference was very good last week in Ames. Road Superintendent Matt Schinstock has submitted his letter of resignation last week and will be moving on to a new career in January. The Superintendent position was posted on Monday January 9, 2013 and will close today January 17, 2013 for in house applicants and I will be evaluating and interviewing interested candidates this week. It was moved by Moeller and seconded by Lindeen for the Henry County Sheriff’s Department to spend Forfeiture Funds they receive within the State Code guidelines for forfeiture money. 3 ayes. Motion carried. Sarah Berndt, CPC presented the contract with Hillcrest and the County which has been signed off by the County Attorney to be approved. It was moved by Lindeen and seconded by Moeller to approve and sign the contract with Hillcrest as prepared. 3 ayes. Motion carried. There were 2 bids received for the construction work to be done at the Community Service Office for the Hillcrest office, they were Jean C Wiley Construction at $8,728 and Yocum Construction at $5,325, the Board awarded the bid to Yocum Construction. The Board received 3 bids for the surveying of Lots 2 & 3 Crossroads Business Park they were as follows: Warner Engineering $1,500 K & K Surveying $1,750 Lance Surveying $1,500/$1,800 It was moved by Lindeen and seconded by Moeller to award the bid to Warner Engineering for $1,500 based on the map they were provided at the time of bids being requested and subject to the guidelines and approval of the City of Mt Pleasant. 3 ayes. Motion carried. No sub-committee meetings. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman December 19, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Lindeen and seconded by See to approve the minutes of the December 17, 2013 meeting. 3 ayes. Motion carried. Sarah Berndt, CPC was joined by Pat Colthurst, Louisa County CPC to discuss the Case Management Services. With the new regionalization counties are to track the services provided through Medicaid for Case Management and SEICM does not give us that. So it is Sarah’s recommendation to have all new Medicaid cases go through Louisa County Case Management and leave all the current ones with SEICM. The Board agreed to have the CPC’s pursue this and see what needs to be done for this to work. Sarah gave the monthly update for the General Assistance Department. Jim Pedrick, Director of Annual Funds for IWC presented the Board with a report of what they used the funds the county have them this current fiscal year and is requesting the same amount of $5,000 for fiscal year 14/15. Dan Walderbach, Henry County EMS Association Director presented a report of calls responded to by area and what each department had used their funds for the past year and the additional training they had taken. He then requested any additional funds if possible over the $8,000 that the county gives the association for fiscal year 14/15. Paul Greufe, Henry County’s HR Consultant and Joe Buffington, P & Z Coordinator discussed his performance evaluation. It was moved by Moeller and seconded by Lindeen to follow the recommendation made by Greufe. 3 ayes. Motion carried. Lindeen attended a Southeast Iowa Community Action meeting and See attended Transit Advisory meeting. The Board approved the following claims: General Basic Fund Access Energy Cooperative Advanced Correctional Health Agriland FS Inc All American Pest Control Alliant Energy Gloria Avila A2Z Mechanical Contractor Inc Bailey Office Equipment Bezoni's True Value Bob Barker Co Card Center Cardmember Service Carpenter Uniform Co Chief Supply CMI Inc Ebert Supply Co Electronic Applications Electronic Engineering Co Rachelle Fear Fellowship Cup Fifth District Des Moines Co Hannums Ed Harvey Henry Co CPC Henry Co Health Center Henry Co Sec Road Dept Util -Conserv Medical Exp -Jail Fuel -Conserv Extermination Serv -Jail Util -County Interpreter Exp -Jail Maint -Jail Ofc Suppl - Rec Construction & Maint -Con Supplies -Jail Lodging -Fall School Ofc Suppl -Conserv Wearing Apparel -Dep Shrf Suppl -Dep Shrf Mouthpieces -Shrf Cust Suppl -Cths Vchle Exp -Dep Shrf Mtr Vchle -Conserv Matron Exp -Jail Food & Prov -CPC/VA Meeting -Supv Construction & Maint -Con Cell Phone -Atty July-December Wages ~2013 Public Health Contract Gas -Dep Shrf $362.38 $2,111.27 $617.78 $35.00 $1,574.15 $20.00 $178.00 $33.20 $105.92 $139.20 $2,170.19 $1,037.32 $20.00 $98.64 $110.03 $89.47 $200.00 $94.04 $27.84 $500.00 $20.00 $1,370.00 $15.00 $3,441.75 $19,807.16 $3,118.80 Henry Co Treasurer Ana Lair Hy-Vee Inc -West Des Moines Ia Prison Industries Iowa Game & Fish ISAC - Des Moines J & S Electronic Systems Konica Minolta Bus. Solution Caleb Kuster Lance Refuse Serv Louisa Co Sheriff's Dept Lowes Business Account Maddy Tree Service Brandon Marquardt Erica Martin Rich McNamee Mt Pleasant Area Chamber Mt Pleasant Glass Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Utilities National Sheriffs Association New London Journal O'Reilly Automotive Inc Orschelns Card Center Ottumwa Printing T & L's Pep Stop Pitney Bowes Inc Quill Corporation Rathbun Regional Water Ray O'Herron Co Inc Bill Riley Riverside Collision Repair Ron's Tire & Repair Secy of State of Iowa SEI Properties Shottenkirk -Mt Pleasant SIACC SilverStone Group, Inc Solutions Sound Advice Staples Advantage Darin Stater Erin Stensvaag Stew Hansen Chrysler Dodge Stroud Mediation Services Swailes Auto Supply Thomson Reuters U S Cellular US BANK Verizon Wireless Shirley K Wandling Kent White Xerox Corporation Z's Quick Break General Supplemental Fund American Home Finding Assn Des Moines Co Sheriff Jefferson Co Sheriff Linn Co Sheriff Fuel -Cths Inmate Meals -Jail Vchle Exp -Dep Shrf Ofc Suppl -Conserv Meeting -Rec Serv Fee -Atty Meter Charges -Trs Misc -Shrf Sanit & Disp -Conserv Medical Exp -Jail Bldg Rprs -Conserv Construction & Maint -Con Mlge -Dep Shrf Cleaning Serv -CPC/VA Tobacco Check -Dep Shrf Ofc Suppl -Conserv Vchle Exp -Dep Shrf Construction & Maint -Con Advertisement -VA Util -DHS Dues -Shrf Subscription -Supv Parts -Conserv Mtr Vchle -Conserv Platbook -Rec Mtr Vchle -Conserv Postage Meter -DHS Ofc Suppl -Atty Water -Conserv Vchle Exp -Dep Shrf Med Exam Fees Vchle Exp - Dep Shrf Tires & Tubes -Conserv Dues -Aud Storage Rent -Shrf Vchle -Dep Shrf Transports -Jail Gasb45 Rpt Monitor -Cths Supplies -Shrf Ofc Suppl -DHS Cell Phone -Atty Cell Phone -Atty Mtr Vchle -Dep Shrf Training & Law Enforcemen Parts -Conserv Online Resource -Atty Cell Phones -Conserv Suppl -Jail Cell Phone -Shrf Meeting -Rec Truancy -Atty Data Proc -Conserv Fuel -Cths Juvi Hosp Service Serv of Notice Fees Serv of Notice Fees Serv of Notice Fees $97.51 $4,849.65 $165.77 $28.97 $390.00 $784.08 $41.27 $95.00 $110.00 $7,361.77 $62.67 $6,650.00 $52.80 $379.98 $8.85 $250.00 $319.84 $81.71 $3,182.30 $1,828.33 $103.00 $34.00 $66.73 $339.99 $442.00 $40.00 $1,500.00 $124.95 $58.00 $1,118.09 $104.40 $130.00 $200.00 $60.00 $150.00 $377.09 $572.34 $2,850.00 $6,771.94 $37.98 $424.58 $15.00 $15.00 $24,356.00 $682.50 $6.32 $472.58 $658.58 $325.77 $75.06 $56.65 $160.00 $109.84 $14.50 $1,399.50 $20.44 $50.99 $21.72 Mt Pleasant News Wapello Co Sheriff Historic Preservation Fund Henry Co Tourism Sheriff'S Forfeiture Fund Rich McNamee MH - DD Services Sarah Berndt Card Center Country Life Health Care Inc Des Moines Co CPC Henry Co Public Health Hope Haven Area Dev Ctr Insight Partnership Group LLC Mediapolis Care Facility Optimae LifeServices Inc. Prairie View Management Inc U S Cellular Wal-Mart Pharmacy -Mt Pleasant Secondary Road Fund Access Energy Cooperative Agriland FS Inc All American Pest Control Alliant Energy Altorfer Machine Co Card Center CARQUEST Auto Parts Cessford Construction Co Clean Wash Douds Stone LLC Ebert Supply Co Farm & Home Publ The Hawkeye Ia Dept of Transportation Interstate Batteries of NE MO Interstate Power Systems L & W Quarries Wendel Luko Mid Country Machinery Inc Mt Pleasant Lumber Mt Pleasant News Mt Pleasant Utilities New London Utilities Nichting Co Inc Northern Safety Co Inc River Products Co Staples Advantage Treas State of Iowa U S Cellular UnityPoint Clinic Occupational Winter Equipment Company Inc Conservation Nature Center Cardmember Service Recorder Records Mgmt Ottumwa Printing Capital Improvement Preston Ready Mix Corp Community Betterment Fund Agri-Center of Henry Co Ballot -City Elect Serv of Notice -Juvi Prob $581.08 $18.70 Brochures -Hist Pres $184.00 Forfeiture Fund -Shrf $2,000.00 Mlge -CPC Mlge -CPC Comm Based Settings -CPC Mental Health -CPC Treatment -CPC Voc/Day -CPC Support Serv -CPC Comm Based Settings -CPC Support Serv -CPC Comm Based Settings -CPC Cell Phone -CPC Treatment -CPC $61.27 $332.12 $6,101.44 $1,181.80 $220.50 $577.80 $809.69 $879.00 $116.90 $7,578.03 $87.44 $213.32 Shop/Sheds Sec Rd Diesel Sec Rd Buildings Sec Rd Shop Sec Rd Parts Sec Rd Camera Sec Rd Filters Sec Rd Hot Mix Sec Rd Window Cleaning Sec Rd Granular Sec Rd Supplies Sec Rd Map Sec Rd Publications Sec Rd Oil Sec Rd Batteries Sec Rd Parts Sec Rd Granular Sec Rd Safety Allowance Sec Rd Parts Sec Rd Buildings Sec Rd Publications Sec Rd Utilities Sec Rd Shed Sec Rd Parts Sec Rd Supplies Sec Rd Granular Sec Rd Office Supplies Sec Rd Quarry Operations Sec Rd Cell Phones Sec Rd Safety Testing Sec Rd Blades/Bits Sec Rd $1,409.74 $36,196.52 $40.00 $568.66 $1,491.15 $171.07 $609.05 $1,087.98 $90.00 $25,901.92 $176.70 $105.00 $170.15 $659.03 $233.90 $19,749.44 $872.56 $36.66 $49.17 $338.35 $252.60 $66.40 $134.30 $162.08 $102.64 $1,659.89 $145.41 $35.00 $140.61 $37.00 $371.46 Feed -Conserv $277.31 Record Binder -Rec $164.00 Rock Crushing -Sec Rds Fertilizer -Sec Rds $212,350.52 $142.00 All Secure Inc A2Z Mechanical Contractor Inc Rich Baugh Card Center Great River Reg Waste Henry Co Sec Road Dept Imagetek Inc John Deere Financial Michael Menke Mt Pleasant News Jodi Sutter Wemiga Waste WINDSTREAM Ray Wyse Emergency Management ABC Fire Extinguisher Henry Co Sec Road Dept Mt Pleasant Utilities Co. Assessor Agency Fund Henry Co Sec Road Dept Mt Pleasant Tire-Service Vanguard Appraisals Inc E911 Surcharge Fund CenturyLink Electronic Applications Electronic Engineering Co Farmers & Merchants Mutual Tel J & S Electronic Systems Professional Computer Solution Verizon Wireless WINDSTREAM Grand Total Security System -Cths Check Boilers -Cths Well Plug Grant -BOH Lodging/Meals -Zoning Sanit & Disp -Cths Mowing Maint -Rec Mower Parts -Sec Rds Well Plug Grant -BOH Legal -Zoning Wages -BOH Sanit & Disp -Cths Internet -Cths Well Plug -BOH Fire Ext -Em Mgmt Fuel -Em Mgmt Util -Em Mgmt Fuel -Assessor Vchle Exp -Assessor Reappraisal -Assessor Trunck Lines - E911 NLFD Chargers -E911 MUFD -Pager, Batteries Trunk Lines -E911 Programming Changes -E911 Radios, Cables -E911 Air Cards -E911 Trunk Lines - E911 $320.00 $3,603.08 $300.00 $282.89 $2,971.06 $1,323.00 $40.00 $701.39 $1,600.00 $13.06 $6,834.27 $315.00 $1,529.00 $300.00 $33.55 $201.54 $419.81 $59.39 $15.00 $17,651.00 $438.14 $38.00 $501.90 $198.38 $262.50 $3,560.62 $66.05 $1,539.98 $480,043.15 Auditor Shelly Barber asked the Board of Supervisors if they approved of leaving the following funds as assigned as previously set with the help of our previous auditors they are Historic Preservation 00004, Nature Center 22000, Conservation 24000, Economic Development 32000. The Board agreed unanimously to leave the fund balances as assigned. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman December 24, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Marc Lindeen and Greg Moeller. It was moved by Moeller and seconded by Lindeen to approve the minutes of the December 19, 2013 meeting. 3 ayes. Motion carried. Nothing was on the agenda. No sub-committee meetings. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman December 26, 2013 Mt Pleasant, IA The Board met in regular session at 9:00 AM. Members present: Chairman Gary See, Greg Moeller and Marc Lindeen was absent. It was moved by Moeller and seconded by See to approve the minutes of the December 24, 2013 meeting. 2 ayes. Motion carried. Nothing was on the agenda. No sub-committee meetings. The meeting was adjourned. _______________________________ Shelly Barber, Auditor _________________________________ Gary See, Chairman