Minutes - 2/18/2003

FEBRUARY 18, 2003THIRTY-THIRD MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS

The Board of Supervisors met on Tuesday, February 18, 2003 at 9:00 A.M. Board members present were Boykin, Clausen, Walish and Welte, Batcheller was absent. Staff members present were Karen James, Board Administrative Coordinator, Patrick F. Gill, Auditor/Clerk to the Board, and John Sullivan, Board Legal Counsel.

The Claims were approved as presented. Copy filed.

Meeting called to order.

Motion by Welte second by Boykin to approve the Board minutes of February 11, 2003 as submitted. Carried 4-0.

Motion by Clausen second by Boykin to approve the minutes of Executive Session of February 11, 2003 as submitted. Carried 4-0.

Motion by Boykin second by Clausen to approve and authorize the Chairman to sign Resolution No. 9620 appointing Commissioner to the Siouxland Regional Housing Authority. Carried 4-0.

RESOLUTION NO. 9620

RESOLUTION APPOINTING HOUSING AUTHORITY COMMISSIONER

WHEREAS, the County of Woodbury, Iowa has previously entered into Articles of Agreement with the Siouxland Regional Housing Authority, and

WHEREAS, these Articles provide that the County of Woodbury, Iowa shall be represented upon the governing commission of the Siouxland Regional Housing Authority, and further said Articles provide said County to appoint one authority commissioner to said governing commission.

NOW, THEREFORE, BE IT RESOLVED by the County Board of Supervisors of Woodbury County, Iowa, that Karen James of the County of Woodbury, Iowa, be and hereby is appointed as housing authority commissioner to represent the interests of the county of Woodbury, Iowa, upon the Siouxland Regional Housing Authority Commission. Said appointment shall be for the term and under the conditions as provided in the Articles of Agreement previously signed between the County of Woodbury, Iowa and Siouxland Regional Housing Authority.

SO BE IT RESOLVED this 18th day of February, 2003

Woodbury County Board of Supervisors

Copy filed.

Motion by Boykin second by Clausen to approve and authorize the Chairman to sign Resolution No. 9621 confirming the appointment of Housing Authority Commissioner. Carried 4-0.

RESOLUTION NO. 9621

RESOLUTION CONFIRMING APPOINTMENT OF HOUSING
AUTHORITY COMMISSIONER

WHEREAS, the County of Woodbury, Iowa has previously passed a Resolution appointing Karen James the County of Woodbury, Iowa, as commissioner of the governing body of the Siouxland Regional Housing Authority.

NOW, THEREFORE, BE IT RESOLVED by the County of Woodbury, Iowa, the appointment of Karen James, of the County of Woodbury, Iowa as authority commissioner to the governing body of the Siouxland Regional Housing Authority is hereby approved, confirmed and ratified for the number of years designated in the Articles of Agreement previously entered into by and between the County of Woodbury, Iowa, and Siouxland Regional Housing Authority.

Passed and adopted this 18th day of February 2003.

Woodbury County Board of Supervisors

Copy filed.

Motion by Welte second by Boykin to authorize the Chairman to sign Utility Accommodation Permit submitted by Mid-American Energy Co., Davenport, IA, per recommendation of the county engineer. Carried 4-0. Copy filed.

Motion by Boykin second by Clausen to receive and approve plans for Project FM-CO97(60)55-97. Carried 4-0. Copy filed.

County Engineer Richard J. Storm gave an update on Route K-35 (330th Street) project.

Motion by Clausen second by Boykin to authorize the Chairman to sign the Iowa Individual Health Benefit Reinsurance Program 2002 Annual Reporting Form. Carried 4-0. Copy filed.

The Chairman asked if there were any individual or group wishing to make a presentation of items not on the agenda or Supervisors concerns.

Motion by Clausen second by Boykin to authorize the Chairman to sign Assurances Relating to Real Property Acquisitions for the Little Sioux Watershed, Jett and Heisler Creek Subwatersheds, grade stabilization structure. Carried 4-0. Copy filed.

Motion by Boykin second by Clausen to authorize the Chairman to sign Assurances Relating to Real Property Acquisitions for the Little Sioux Watershed, Zellmer Subwatershed structure repair. Carried 4-0. Copy filed.

The Board adjourned the regular meeting until February 25, 2003.