Board of Supervisors

Agendas, Minutes & Claims

Date: November 02, 2015

Agenda   Minutes   Claims

Agenda

NOTICE AND CALL OF BOARD OF SUPERVISORS MEETING

GOVERNMENTAL BODY: CARROLL COUNTY BOARD OF SUPERVISORS

DATE OF MEETING: Monday, November 02,2015

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. Ambulance Part Time Wage Discussion
  2. Case Management MCO Discussion
  3. Approve Plat(s)
  4. Manure Management Annual Updates:
    1. Brian Schroeder, Section 1, Arcadia Township
    2. Matthew Halbur, Section 25, Iowa Township, Crawford County
    3. Kennebeck Farms, Section 13, Roselle Township
    4. D&D Klocke, Section 22, Eden Township
    5. Wayne Riesberg, Section 21, Roselle Township
    6. Double D Pork, Section 34 & 35, Eden Township
  5. 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, November 2, 2015 at 9:00 a.m. Central Standard 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 Meiners, second by Schettler to approve the agenda as presented. On roll call, all voted aye. Motion by Bock, second by Beardmore to approve the minutes of the October 26, 2015 meeting as written. On roll call, all voted aye.

Ambulance Director Pat Gray met with the Board to discuss part time paramedic wages. Gray presented the Board with part time wages from local agencies showing Carroll County wages are $2.78 per hour lower than average. Gray explained that they have two primary part time paramedics that cover a majority of the schedule. Due to lack of part time personnel we are paying them overtime on a regular basis. Gray is requesting to increase the part time paramedic wage from $14.33 per hour to $17.45 per hour. Gray feels that the raising the part time paramedic wage would help reduce overtime of both full and part time personnel. The Board requested that Gray prepare a spreadsheet detailing the forecast and projections of what increasing the wage would accomplish. Beardmore requested a letter from the Ambulance Union stating this increase would not affect future negotiations. Gray will prepare a detailed report on savings and present it to the Board at the next meeting. No formal action taken.

Case Management Supervisors Justin Schieffer and Angela Chandler met with the Board to discuss AmeriHealth Caritas Provider manual and Wellcare Contract. Motion by Bock, second by Meiners to acknowledge receipt of the AmeriHealth Caritas Provider manual and authorize Board Chair to sign the AmeriHealth Caritas contract with the amended rate of $44.38. On roll call, all voted aye. Schieffer explained that the County Attorney was in the process of reviewing the Wellcare Contract and he will present it to the Board after the County Attorney has completed review.

Motion by Meiners, second by Bock to approve plats of survey for Lot 1 of SE1/4 SW1/4 Section 29-83-36, Lot 1 of SE1/4 NW1/4 Section 21-85-36, and Lot 1 SW1/4 NE1/4 Section 21-85-36. On roll call, all voted aye.

Board reviewed manure management annual updates for Brian Schroeder, Section 1, Arcadia Township; Matthew Halbur, Section 25, Iowa Township, Crawford County; Kennebeck Farms, Section 13, Roselle Township; D&D Klocke, Section 22, Eden Township; Wayne Rieseberg, Section 21, Roselle Township; and Double D Pork, Sections 34 & 35, Eden Township.

Bock reported on CADC Housing Study Committee meeting, Rolling Hills Community Services meeting, and County Roundtable.

Meiners reported on CADC Housing Study Committee meeting, New Opportunities Policy Council meeting, New Opportunities Board meeting, and County Roundtable.

Schettler reported on County Roundtable.

Beardmore reported on County Roundtable.

Danzer reported on County Roundtable.

Motion by Bock, second by Meiners to adjourn at 10:22 a.m. On roll call, all voted aye.

Kourtney Irlbeck, Auditor, Marty Danzer, Chairman

Claims

Associated File: