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Board Meetings

2021-07-06 Board of Supervisors Meeting

JULY 6, 2021, TWENTY-SEVENTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS

The Board of Supervisors met on Tuesday, July 6, 2021 at 4:30 p.m.  Board members present were Monson, Radig, Ung,  Wright, and De Witt.  Staff members present were Karen James, Board Administrative Assistant, Melissa Thomas, Human Resources Director, Joshua Widman, Assistant County Attorney, Dennis Butler, Finance Director, and Patrick Gill, Auditor/Clerk to the Board.

The regular meeting was called to order with the Pledge of Allegiance to the Flag and a Moment of Silence.
      
There were no citizen concerns.

Motion by De Witt second by Radig to approve the agenda for July 6, 2021. Carried 5-0.  Copy filed.

Motion by Monson second by Radig to approve the following items by consent:

To approve minutes of the June 29, 2021 meeting.  Copy filed.

To approve the claims totaling $643,284.81.  Copy filed.

To approve the reclassification of Trevor Brass, Assistant County Attorney, County Attorney Dept., effective 07-12-21, $69,736/year, 5%=$3,347/year.  Per AFSCME Asst. County Attorney Contract agreement, from Step 2 to Step 3.; the appointment of Emily Greer, Civilian Jailer, County Sheriff Dept., effective 07-12-21, $21.02/hour.  Job Vacancy Posted 5-26-21.  Entry Level Salary:  $21.02/hour.; the reclassification of Brent Jensen, P/T Courthouse Safety & Security Officer, County Sheriff Dept., effective 07-12-21, $20.06/hour, 5.4%=$1.07/hr.  Per Wage Plan comparability with AFSCME Courthouse Contract, from Grade 3/Step 3 to Grade 3/Step 4.; the reclassification of Rodney Schroeder, Civilian Jailer, County Sheriff Dept., effective 07-12-21, $25.24/hour, 10.9%=$2.48/hr.  Per CWA Civilian Officers Contract agreement, from Class 1 to Senior Class due to 6 years of employment and Associates Degree.; and the reclassification of Gabriel Williams, Youth Worker, Juvenile Detention Dept., effective 07-12-21, $25.63/hour, 16.9%=$3.71/hr.  Per AFSCME Juvenile Detention Contract agreement, from Grade 1/Step 3 to Grade 1/Step 4.  Copy filed.

To approve the purchase of Cyber Insurance for FY 21/22.  Copy filed.

Carried 5-0.

Motion by Radig second by Monson to receive for signatures a Resolution appropriation for FY 2022.   Carried 5-0.

WOODBURY COUNTY, IOWA
APPROPRIATION RESOLUTION
FOR FISCAL YEAR 2022
RESOLUTION #13,198

Whereas, it is desired to make appropriations for each Service Area and Program Activity of
County Government for the Fiscal Year 2022, beginning July 1, 2021, and

Now, therefore, be it resolved by the Woodbury County Board of Supervisors that the amounts
detailed by Service Area on the Adopted FY 2022 Woodbury County Budget Summary Form 638-R
constitute the authorization to make expenditures from the County's funds beginning July 1, 2021
and continuing until June 30, 2022, and

Futhermore, this Appropriation Resolution extends the spending authority of each County Program
Activity to the amount appropriated to it as follows:

Fund/Dept                                            Fund/Dept                                    Fund/Dept                                       Fund/Dept

Division                    Amount                Division              Amount              Division                  Amount             Division             Amount

0001-0030               716,522              0001-1000          1,502,454          0001-1002                  34,349            0001-1010          353,501
0001-1013                 20,416              0001-1040             626,725          0001-1050             7,079,736            0001-1060       1,678,970
0001-1061               112,709              0001-1100          2,386,964          0001-1102                125,968            0001-1104          154,369
0001-1105               183,486              0001-1110             210,000          0001-1540                575,554            0001-1610          586,597
0001-3040            2,219,070              0001-3100             125,800          0001-3101                  26,950            0001-3110          100,000
0001-3200               215,076              0001-3201               10,000          0001-3210                  35,000            0001-6100          538,534
0001-6110              1,70,966              0001-6120              507,748         0001-6123                  58,890            0001-8100        1,088,785
0001-8110               763,804              0001-9000              400,977         0001-9001                379,238            0001-9010           388,690
0001-9020               635,853              0001-9030              368,797         0001-9031                  13,317            0001-9032               4,000
0001-9033                 71,650              0001-9101              686,186         0001-9102                590,460            0001-9103           469,245
0001-9104                   2,500              0001-9105                12,317         0001-9106                    5,000            0001-9108           538,229
0001-9109                 17,239              0001-9110            1367,611         0002-1200                  15,938            0002-1210             36,422
0002-1231                 73,314              0002-1400                27,550         0002-1430                280,287            0002-1500             36,000
0002-1520            1,213,130              0002-1620              300,750         0002-3300             1,936,662            0002-3301             73,700
0002-3310               175,000              0002-8000              373,822         0002-8001                142,534            0002-8010             71,924
0002-8013                 36,420              0002-9200              340,000         0003-9000                  62,746            0008-1050               7,500
0009-1050                 40,000              0010-4022              219,513         0010-4075                  82,491            0010-4222             50,113
0010-4413            3,970,853              0011-0030              214,967         0011-1000             1,169,488            0011-6000             39,000
0011-6010                 97,255              0011-6020              248,578         0011-6200                    7,067            0011-6320           284,541
0011-8020                   6,000              0020-0020           2,000,000         0020-7000                  12,500            0020-7001               3,000
0020-7010            1,075,009              0020-7011                16,500         0020-7012                  14,000            0020-7013             76,000
0020-7014                 65,000              0020-7100              100,000         0020-7101                190,000            0020-7110             25,000
0020-7111            3,580,742              0020-7112                18,000         0020-7113             1,410,000            0020-7120               2,500
0020-7130               210,000              0020-7200           1,117,000         0020-7210                463,000            0020-7211           805,000
0020-7212               104,000              0020-7220                  7,000         0020-7221                  15,000            0020-7222           125,000
0020-7230                   5,000              0020-7231                50,000         0020-7232                100,000            0023-6100           125,000
0024-8111               180,000              0029-1201              257,304         0031-9001                    3,500            0040-0000           200,000
0040-0801                 70,000              0040-0802                50,000         0057-6121                268,405            0057-6122             21,550
0059-1200                   5,000              0061-6400              245,780         0067-6100                450,000            0067-6122             59,899
0074-1100               144,000              0078-1060                  3,500         0080-1060                    1,000            0081-1060             12,581
0083-1100                 97,000              1500-6110              600,000         2000-0100                800,000            2000-0101           100,000
2000-0102               360,000              2000-0103              371,740         2000-0105                157,512            2000-0107           180,000
2000-0108               375,000              2000-0109              272,852         2000-0110                931,028            2000-0111             11,940
2000-0112                 45,000              2000-0113                44,386         2000-0115                  11,530            2000-0117             10,800
2000-0118                 15,750              2000-0119                14,460

Accordingly, until such time as a Service Area is identified as progressing to a spending level challenging
its appropriation, a budget amendment per 331.435 will not be implemented,


However, should a Program Activity approach a spending level challenging its appropriation level, and the
Service Area continues balanced, the Board of Supervisors will be requested to increase the Program's
spending authority by resolving to permit such, and,

Additionally, the Board of Supervisors may be requested to decrease a Program's appropriation by 10% or
$5,000, whichever is greater, to appropriate a like amount to a Program Activity requesting same: 331.434
sub 6 will govern actions in this regard.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County on July
6th, 2021.

 WOODBURY COUNTY BOARD OF SUPERVISORS
 Copy filed.

Motion by Monson second by Radig to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,199

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the General Supplemental to the General Basic Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to fund the appropriations for the matching FICA, IPERS, Health Insurance, Life Insurance and LTD costs expended from the General Basic Fund.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfers from the General Supplemental Fund to the General Basic Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $6,676,466

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by De Witt to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,200

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Rural Basic Services Fund to the County Library Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move the taxes, levied on the township valuations, to the County Library Fund to pay the their share of the expenses of the County Library.

Now, therefore be is resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfers from the Rural Basic Services Fund to the County Library Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $168,391.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by De Witt to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,201

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Rural Basic Services Fund to the Secondary Roads Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move the taxes, levied on the township valuations, to the Secondary Roads Fund to pay their share of the expenses of the Secondary Roads Fund.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Rural Basic Service Fund to the Secondary Roads Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $1,610,000.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by Monson to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,202
 
Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Gaming Fund to the General Basic Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move Gaming revenues to the General Basic fund for property tax reductions,

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Gaming Fund to the General Basic Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $300,000.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by De Witt to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,203

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Local Option Sales Tax Fund to the Rural Basic Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move Local Option Sales Tax Fund revenues to the Rural Basic Fund for the funding of the Economic/Community Development department,

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Local Option Sales Tax Fund to the Rural Basic Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $284,541.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by De Witt to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,204

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Local Option Sales Tax Fund to the Rural Basic Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move Local Option Sales Tax revenue to the Rural Basic Fund for the funding of Soil Conservation,

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Local Option Sales Tax Fund to the Rural Basic Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $39,000.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by De Witt to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,205

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the EMS Loan Fund to the Debt Service Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move EMS Loan Revenues to the Debt Service to reduce tax asking in the Debt Service Fund.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the EMS Loan Fund to the Debt Service Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $100,000.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by De Witt to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,206

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the General Basic Fund to the Emergency Paramedic Services Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move General Basic revenues to the Emergency Paramedic Services Fund to pay half of the paramedics salaries and benefits.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the General Basic Fund to the Emergency Paramedic Services Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $128,652.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by De Witt second by Radig to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,207

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Rural Basic Fund to the Emergency Paramedic Services Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move Rural Basic revenues to the Emergency Paramedic Services Fund to pay half of the paramedics salaries and benefits.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Rural Basic Fund to the Emergency Paramedic Services Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $128,652.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by De Witt second by Radig to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,208

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Tax Increment Fund to the Debt Service Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move Tax Increment Fund revenues to the Debt Service Fund to pay FY 2022 principal and interest for the 2017 Tax Increment G.O.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Tax Increment Fund to the Emergency Paramedic Services Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $398,256.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by De Witt second by Radig to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,209

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Gaming Revenues Fund to the Debt Service Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move Gaming Revenue Fund revenues to the Debt Service Fund to reduce tax askings in the Debt Service Fund.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Gaming Revenues Fund to the Debt Service Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $50,000.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by De Witt to receive for signatures the Resolution for Inter-Fund Operations Transfers for FY 2021.  Carried 5-0.

RESOLUTION FOR INTERFUND OPERATION TRANSFERS
RESOLUTION #13,210

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Secondary Roads Fund to the General Basic Fund during the Fiscal Year 2021-22 budget year, and

Whereas, said transfers must be in accordance with Section 331.432 Code of Iowa,

Whereas, the purpose of the transfers are to move Secondary Road Fund revenues to the General Basic Fund to reimburse the purchase of the Briese Farm.

Now, therefore be it resolved by the Board of Supervisors of Woodbury County, Iowa, as follows:

The total maximum transfer from the Gaming Revenues Fund to the Secondary Road Fund for the fiscal year beginning July 1, 2021, shall not exceed the sum of $100,000.

The Auditor is directed to correct his books when said operating transfers are made and to notify the Treasurer of the amounts of said transfers.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County Iowa, on July 6th, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Radig second by Monson to approve and authorize the Chairperson to sign a Precinct Central Electronic Poll Book with Tenex to provide electronic poll books for Woodbury County for $170,187.00 from Capital Improvement funds subject to the County Attorney’s approval of the liability section language.  Carried 5-0.  Copy filed.

Motion by Monson second by De Witt to approve and authorize the Chairperson to sign a Resolution Levying Special Assessment and Certificate to the County Auditor of Woodbury County, Iowa.  Carried 5-0.

RESOLUTION #13,211
POVERTY HOLLOW DRAINAGE DISTRICT
RESOLUTION LEVYING SPECIAL ASSESSMENT AND CERTIFICATE
TO THE COUNTY AUDITOR OF WOODBURY COUNTY, IOWA

WHEREAS, the Woodbury County Board of Supervisors is the governing body of the Poverty Hollow Drainage District of Woodbury County, Iowa; and

WHEREAS, said Board, as Trustees, has determined that it is necessary to levy a special tax and/or assessment on all tracts of land, lots, railroad companies and public highways within the boundaries of the said Drainage District.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Woodbury County Board of Supervisors as the governing body of the Poverty Hollow Drainage District, that a special tax and/or assessment in the sum of $    450.00      be levied against all the tracts of land, lots, railroad companies and public highways within said Drainage District, same to be in the same ratio and upon the same classification as heretofore established, adopted and confirmed.

BE IT FURTHER RESOLVED that the said levy and/or assessment be and the same is hereby certified to the Woodbury County Auditor who is hereby directed to effect said levy and/or assessment against all of the said lands, etc., in the same ratio and upon the same classification as heretofore adopted, established and confirmed and enter same upon the tax list of Woodbury County for collection with the first half of the current year real estate taxes.

DATED this 6th day of July, 2021.
WOODBURY COUNTY BOARD OF SUPERVISORS 
Copy filed.

Motion by Radig second by De Witt to approve quit claim deed for right of way for Julia Culver.  Carried 5-0.  Copy filed.

Motion by Radig second by De Witt to approve quit claim deed for right of way for Sensible Properties.  Carried 5-0.  Copy filed.

Motion by De Witt second by Monson to approve quit claim deed for right of way for David & Lavonne Blutt.  Carried 5-0.  Copy filed.

Motion by Monson second by De Witt to approve quit claim deed for right of way for Rosaline Munhoven & Lydna Kowalke.  Carried 5-0.  Copy filed.

Motion by De Witt second by Radig to approve quit claim deed for right of way for Dick Ludwig.  Carried 5-0.  Copy filed.

A public hearing was held at 4:45 p.m. for third reading of Commercial Wind Energy Conversion Systems Ordinance.  The Chairperson called on anyone wishing to be heard.

Lucy Cameron, Danbury, Chris Zant, Bronson, Tom Bride, Sioux City, Matt Ott, Urbandale, Marcella Broyhill, Dakota City, NE, Grady Marx, Sioux City, Eric Nelson, Moville and Mark Nelson, Correctionville spoke during the public hearing.

Motion by De Witt second by Ung to receive documents presented by Zant.  Carried 5-0.  Copy filed.

Motion by De Witt second by Monson to receive a map presented by Ott.  Carried 5-0.  Copy filed.

Motion by De Witt second by Radig to close the public hearing.  Carried 5-0.

Motion by Radig second by De Witt to approve the final reading of the Commercial Wind Energy Conversion Systems Ordinance as amended with 1,250’ residential setback and no reference to the Loess Hills.  Carried 4-1 on a roll call vote; Monson opposed.  Copy filed.

Motion by De Witt second by Radig to approve the adoption of Ordinance #56 Regulating Commercial Wind Energy Conversion Systems in unincorporated Woodbury County.  Carried 4-1; Monson opposed.  Copy filed.

Motion by Radig second by Ung to approve and authorize the chairman to sign a letter of support for the LAMB Arts Ltd. project. Carried 5-0.  Copy filed.

The Board heard reports on committee meetings.

There were no citizen concerns. 
 
Board concerns were heard.

The Board adjourned the regular meeting until July 13, 2021.

Meeting sign in sheet.  Copy filed