Board of Supervisors

Agendas, Minutes & Claims

Date: August 31, 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 31,2015

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 Plat(s)
  2. Manure Management Annual Updates:
    1. Prestage Farms of Iowa LLC, PI-323 Finisher, Section 31, Jackson Township, Calhoun Co.
    2. Conner Finishing Site, Section 7, Glidden Township
    3. Brian Schroeder, Section 21, Arcadia Township
    4. Jeff Schon, Section 1, Pleasant Valley 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 31, 2015 at 9:00 a.m. Daylight Saving Time pursuant to law, the rules of said Board and to the adjournment with the following members present: Neil Bock, District 1; Eugene Meiners, District 3; Marty Danzer, District 4; and Mark Beardmore, District 5. Dean Schettler, District 2 was absent.

Motion by Meiners, second by Beardmore to approve the agenda as presented with the addition of Whiskey Creek Saloon LLC Class C Liquor License. On roll call, all present voted aye. Motion by Bock, second by Beardmore to approve the minutes of the August 24, 2015 meeting as written. On roll call, all present voted aye.

Dean Schettler, District 2 joined the meeting by telephone.

Motion by Bock, second by Schettler to approve the plat of survey for Lot 1 NE Frl ¼ Section 1-85-36. On roll call, all present voted aye.

Board reviewed manure management annual updates for Prestage Farms of Iowa LLC, PI-323 Finisher, Section 31, Jackson Township, Calhoun County; Conner Finishing Site, Section 7, Glidden Township; Brian Schroeder, Section 21, Arcadia Township; and Jeff Schon, Section 1, Pleasant Valley Township.

Motion by Beardmore, second by Bock to approve Class “C” Liquor License/Outdoor Service/Sunday Sales for Whiskey Creek Saloon LLC. On roll call, all present voted aye.

Bock reported on Mallard View meeting, MCO restructuring, Rolling Hills Community Services Region meeting, and Cadillac Tax.

Meiners reported on Policy Council meeting, Executive Board meeting, and New Opportunities Board meeting.

Schettler reported on Maple River visit with Danzer, R & R Septic Contract, and Region V Hazmat meeting.

Beardmore reported on Active Shooter School Exercise, Emergency Management meeting, and E-911 meeting.

Danzer reported on Maple River site visit, Mallard View meeting, Region XII sign checks, Hungry Canyons meeting, and meeting at St. Anthony Regional Hospital concerning mental health transfers.

Motion by Beardmore, second by Meiners to adjourn at 10:05 a.m. On roll call, all present voted aye.

Kourtney Irlbeck, Auditor, Marty Danzer, Chairman

Claims

Associated File: