Board of Supervisors

Agendas, Minutes & Claims

Date: August 24, 2015

Agenda   Minutes   Claims

Agenda

NOTICE AND CALL OF BOARD OF SUPERVISORS MEETING

GOVERNMENTAL BODY: CARROLL COUNTY BOARD OF SUPERVISORS

DATE OF MEETING: Monday, August 24,2015

TIME OF MEETING: 9:00 a.m. D.S.T.

PLACE OF MEETING: SUPERVISORS MEETING ROOM-COURTHOUSE

PUBLIC NOTICE IS HEREBY GIVEN that the above-mentioned body will meet at the date, time, and place above set out. The tentative agenda for said meeting is as follows:

Pledge of Allegiance
Call to order
Approval of Agenda
Approval of Minutes
Old Business/New Business

  1. Approve Payables
  2. Manure Management Annual Updates:
    1. Anthofer, Section 32, Newton Township
    2. D & H Pork, Section 23, Washington Township
  3. Committee Reports

Comments from those in attendance

Minutes

The Board of Supervisors of Carroll County, Iowa met in regular adjourned session in the Boardroom of the Courthouse, in Carroll, Iowa, the County seat of said County on Monday, August 24, 2015 at 9:00 a.m. Daylight Saving Time pursuant to law, the rules of said Board and to the adjournment with all members present: Neil Bock, District 1; Dean Schettler, District 2; Eugene Meiners, District 3; Marty Danzer, District 4; and Mark Beardmore, District 5.

Motion by Bock, second by Schettler to approve the agenda as presented with the addition of Carroll Bowl Class C Liquor License and receipt of AFSCME letter. On roll call, all voted aye.

Motion by Beardmore, second by Schettler to approve the minutes of the August 17, 2015 meeting with corrections. On roll call, all voted aye.

The Board proceeded to review payables. Motion by Schettler, second by Meiners to approve payables for payment as presented, with additions. On roll call, all voted aye.

Motion by Beardmore, second by Bock to approve Class “C” Liquor License/Living Quarters/Sunday Sales for Carroll Bowl. On roll call, all voted aye.

Motion by Beardmore, second by Meiners to acknowledge receipt of FY17 AFSCME letter concerning Conservation collective bargaining. On roll call, all voted aye.

Board reviewed manure management annual updates for Anthofer, Section 32, Newton Township and D & H Pork, Section 23, Washington Township.

Bock reported on DHS notice on Medicaid Modernization, Local Planning meeting, Coalition of Human Services meeting, CPPC meeting, upcoming meetings at Mallard View and Rolling Hills Community Services Region, and Cadillac Tax discussion.

Meiners reported on CADC meeting and YES Center meeting.

Schettler no official meetings.

Beardmore reported on Carroll Area Child Care Center meeting, Coalition of Human Services meeting, Sheriff’s office grievance hearing, and upcoming active shooter training at Kuemper High School.

Danzer reported on correspondence with Manning mayor Harvey Dales concerning Life Cycle Meats, and upcoming St. Anthony Regional Hospital meeting concerning MH transfers.

Motion by Beardmore, second by Bock to adjourn at 9:38 a.m. On roll call, all voted aye.

Kourtney Irlbeck, Auditor, Marty Danzer, Chairman

Claims

Associated File: BILLDAY0815-2.pdf