Minutes - 10/3/2006

OCTOBER 3, 2006THIRTY-EIGHTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS

The Board of Supervisors met on Tuesday, October 3, 2006 at 9:00 a.m. Board members present were Batcheller, Boykin, Clausen and Monson; Walish was absent. Staff members present were Karen James, Board Administrative Coordinator, Patrick F. Gill, Auditor/Clerk to the Board, and Bobbier Johnson, Assistant County Attorney.

The Claims were approved as presented. Copy filed.

Meeting called to order.

Motion by Monson second by Batcheller to approve the Board minutes of the September 26, 2006 meeting as submitted. Carried 4-0. Copy filed.

The Board approved a leave of absence for Charles E. Miller, Custodian, Building Services Dept., effective 09/25/2006. Unpaid medical leave of absence. Copy filed.

The Board approved the appointment of Ryan M. Hansen, Temporary Correctional Officer, County Sheriff Dept., $14.32/hour, effective 10/03/2006. Not to exceed 120 days. Copy filed.

The Board approved the reclassification of Brett R. Balliet, Part-time Youth Worker, Juvenile Detention Dept., $14.05/hour, effective 10/12/2006. Per JD AFSCME contract agreement, from Grade 1, Step 1 to Grade 1, Step 2. Copy filed.

The Board approved the reclassification of Jason C. Kurtz, Part-time Youth Worker, Juvenile Detention Dept., $14.05/hour, effective 10/12/2006. Per JD AFSCME contract agreement, from Grade 1, Step 1 to Grade 1, Step 2. Copy filed.

The Board discussed an intergovernmental agreement which would create the Regional Institute for Preparedness Agency and Commission with Gary Brown and Glenn Sedivy.

Motion by Batcheller second by Monson to approve and authorize the Chairman to sign an intergovernmental agreement creating the Regional Institute for Preparedness Agency and Commission. Carried 4-0. Copy filed.

Motion by Batcheller second by Monson to appoint Boykin and Walish to the Regional Institute for Preparedness Agency and Commission as Board Representatives. Carried 4-0.

Motion by Batcheller second by Monson to approve and authorize the Chairman to sign Agreement #HC06-25 with Hungry Canyons Alliance for streambed stabilization project on Elliott Creek. Carried 4-0. Copy filed.

Motion by Monson second by Boykin to approve and authorize the Chairman to sign Agreement #HC06-19-F with Hungry Canyons Alliance for weir modification on the west fork of the Little Sioux River. Carried 4-0. Copy filed.

Motion by Boykin second by Batcheller to approve and authorize the Chairman to sign a cooperative agreement with Iowa DNR and Hungry Canyons Alliance for weir modification on the west fork of the Little Sioux River. Carried 4-0. Copy filed.

The Board discussed the prioritization of capital improvement projects with County Engineer Richard Storm.

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

The Board adjourned the regular meeting until October 10, 2006.