Minutes - 7/17/2007

JULY 17, 2007TWENTY-NINTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS

The Board of Supervisors met on Tuesday, July 17, 2007 at 9:00 a.m. Board members present were Batcheller, Boykin, Clausen, Monson, and Walish. Staff members present were Karen James, Board Administrator, Loan Hensley, Assistant County Attorney, and Patrick F. Gill, Auditor/Clerk to the Board.

The Claims were approved as presented. Copy filed.

Meeting called to order.

Motion by Batcheller second by Monson to approve the Board minutes of the July 10, 2007 meeting as submitted. Carried 5-0. Copy filed.

Motion by Monson second by Boykin to receive County Treasurers Semi-Annual Report of funds in the hands of the Treasurer at close of business June 30, 2007. Carried 5-0. Copy filed.

Motion by Clausen second by Batcheller to receive County Auditors Quarterly Report of receipts and disbursements for the quarter ending June 30, 2007. Carried 5-0. Copy filed.

Motion by Batcheller second by Boykin to approve and receive for signatures a Resolution naming depositories for the Woodbury County Conservation Department. Carried 5-0.

WOODBURY COUNTY, IOWA
RESOLUTION NAMING DEPOSITORIES #10,176

BE IT RESOLVED by the Woodbury County Board of Supervisors in Woodbury County, Iowa: That we do hereby designate the following named banks to be depositories of the Woodbury County funds in amounts not to exceed the amount named opposite each of said designated depositories and Rick Schneider, Woodbury County Conservation is hereby authorized to deposit the Woodbury County funds in amounts not to exceed in the aggregate the amounts named for said banks as follows, to wit:

MAXIMUM DEPOSIT MAXIMUM DEPOSIT
In the effect under the
Prior resolution
NAME OF DEPOSITORY LOCATION resolution

Pioneer Valley Savings Bank Sergeant Bluff, Iowa $15,000 $30,000
First National Bank Correctionville, Iowa $15,000 $30,000

SO RESOLVED this 17th day of July, 2007
WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Boykin second by Clausen to approve and receive for signatures an Appropriation Resolution for fiscal year 2008. Carried 5-0.
Woodbury County, Iowa
Appropriation Resolution
For Fiscal Year 2008
Resolution # 10,177

Whereas, it is desired to make appropriations for each Service Area and Program Activity of County Government for the Fiscal Year 2008, beginning July 1, 2007, and

Now, therefore, be it resolved by the Woodbury County Board of Supervisors that the amounts detailed by Service Area on the Adopted FY 2008 Woodbury County Budget Summary Form 638-R constitute the authorization to make expenditures from the County's funds beginning July 1, 2007 and continuing until June 30, 2008, and

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


Fund/Dept/ Amount
Division

001-0031 10,000
001-1001 1,101,895
001-1011 466,838
001-1015 370,041
001-1051 3,818,073
001-1052 702,919
001-1061 898,956
001-1063 350,086
001-1064 19,637
001-1065 76,670
001-1068 14,380
001-1101 1,358,640
001-1103 89,588
001-1104 449,305
001-1111 100,000
001-3041 1,752,801
001-3101 170,075
001-3102 25,000
001-3112 200,000
001-3201 124,617
001-3211 88,800
001-3305 64,374
001-3403 5,700
001-3404 12,000
001-3405 10,688
001-3406 29,135
001-3407 11,052
001-3409 2,000
001-6101 261,323
001-6111 690,807
001-6113 223,544
001-6121 46,700
001-6421 18,000
001-8101 944,520
001-8111 448,730
001-9001 290,821
001-9002 143,166
001-9003 245,230
001-9006 6,956
001-9011 321,565
001-9021 465,152
001-9032 11,700
001-9034 65,000
001-9101 749,057
001-9102 343,158
001-9103 283,580
001-9105 30,000
001-9107 338,000
001-9108 11,300
001-9111 1,125,541
001-9112 472,557
002-1211 411,072
002-1402 25,000
002-1422 543,665
002-1501 25,725
002-1621 210,000
002-3301 1,370,466
002-3302 722,233
002-3311 200,518
002-3501 175,000
002-8001 293,925
002-8002 48,950
002-8003 7,000
002-8011 39,150
002-8012 36,500
002-8013 38,650
002-8014 25,700
002-9202 1,370,000
003-0227 528,759
004-9007 162,128
005-1061 154,000
005-6101 60,000
110-4000 2,030,000
110-4100 2,304,679
110-4200 5,961,805
110-4300 188,000
111-1002 380,352
111-6011 63,358
111-6021 193,401
111-6115 25,000
111-6201 6,270
111-6301 134,148
111-6303 4,293
111-6304 8,000
111-8021 5,000
113-8112 190,000
114-8112 16,000
220-0200 1,480,000
220-7000 6,905,369
220-9003 19,669
229-1212 125,700
231-0221 391,258
259-1211 9,865
261-6401 157,904
266-6101 32,000
274-1101 40,000
278-1066 35,000
280-1006 25,000
281-1066 12,000
448-0102 160,000
448-0103 80,000
448-0105 160,000
448-0108 160,000
448-0112 4,048
448-0113 19,200
448-0115 14,960
448-0118 25,600
667-6101 180,000
667-6102 6,000
667-6103 42,391

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: 331.435 will govern actions in this regard.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County on July 17th, 2007.

WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Clausen second by Monson to approve and receive for signatures a Resolution for inter-fund operating transfers from the General Supplemental Fund to the General Basic Fund during fiscal year
2007-2008 budget year. Carried 5-0.

Woodbury County, Iowa
Resolution for Interfund Operating
Resolution #10,178

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 2007-08 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, 2007, shall not exceed the sum of $ 4,019,159.

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 17, 2007.

WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.


Motion by Boykin second by Monson to approve and receive for signatures a Resolution for inter-fund operating transfers from the Rural Basic Services Fund to the County Library Fund during fiscal year
2007-2008 budget year. Carried 5-0.

Woodbury County, Iowa
Resolution for Interfund Operating
Resolution #10,179

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 2007-08 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 their share of the expenses of the County Library.

Now, therefore be it 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, 2007, shall not exceed the sum of $ 111,228.

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 17, 2007.

WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Monson second by Boykin to approve and receive for signatures a Resolution for inter-fund operating transfers from the Rural Basic Services Fund to the Secondary Roads Fund during fiscal year 2007-2008 budget year. Carried 5-0.

Woodbury County, Iowa
Resolution for Interfund Operating
Resolution #10,180

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 2007-08 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 transfers from the Rural Basic Services Fund to the Secondary Roads Fund for the fiscal year beginning July 1, 2007, shall not exceed the sum of $ 654,000.

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 17, 2007.

WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Monson second by Clausen to approve and receive for signatures a Resolution for inter-fund operating transfers from the Riverboat Fund to the General Basic Fund during fiscal year 2007-2008 budget year. Carried 5-0.

Woodbury County, Iowa
Resolution for Interfund Operating
Resolution #10,181

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Riverboat Fund to the General Basic Fund during the Fiscal Year 2007-08 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 riverboat revenues to the General Basic Fund for the partial funding of the CIP Projects,

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

The total maximum transfers from the Riverboat Fund to the General Basic Fund for the fiscal year beginning July 1, 2007, shall not exceed the sum of $ 188,000.

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 17, 2007.

WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Clausen second by Boykin to approve and receive for signatures a Resolution for inter-fund operating transfers from the Riverboat Fund to the Equipment Replacement Fund during fiscal year
2007-2008 budget year. Carried 5-0.

Woodbury County, Iowa
Resolution for Interfund Operating
Resolution #10,182

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Riverboat Fund to the Equipment Replacement Fund during the Fiscal Year 2007-08 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 riverboat revenues to the Equipment Replacement Fund for the partial funding of the equipment replacements,

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

The total maximum transfers from the Riverboat Fund to the Equipment Replacement Fund for the fiscal year beginning July 1, 2007, shall not exceed the sum of $ 137,000.

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 17, 2007.

WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Monson second by Boykin to approve and receive for signatures a Resolution for inter-fund operating transfers from the Local Option Sales Tax Fund to the General Basic Fund during fiscal year 2007-2008 budget year. Carried 5-0.

Woodbury County, Iowa
Resolution for Interfund Operating
Resolution #10,183

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the Local Option Sales Tax Fund to the General Basic Fund during the Fiscal Year 2007-08 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 sales tax revenues to the General Basic Fund for the partial funding of the CIP Projects,

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

The total maximum transfers from the Local Option Sales Tax Fund to the General Basic Fund for the fiscal year beginning July 1, 2007, shall not exceed the sum of $ 150,000.

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 17, 2007.

WOODBURYC COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Batcheller second by Monson to approve and receive for signatures a Resolution for inter-fund operating transfers from the General Basic Fund to the Equipment Replacement Fund during fiscal year 2007-2008 budget year. Carried 5-0.

Woodbury County, Iowa
Resolution for Interfund Operating
Resolution #10,184

Whereas, it is desired to authorize the Auditor to periodically transfer sums from the General Basic Fund to the Equipment Replacement Fund during the Fiscal Year 2007-08 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 Fund revenues to the Equipment Replacement Fund for the partial funding of the equipment replacements,

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

The total maximum transfers from the General Basic Fund to the Equipment Replacement Fund for the fiscal year beginning July 1, 2007, shall not exceed the sum of $ 187,000.

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 17, 2007.

WOODBURY COUNTY BOARD OF SUPERVISORS
Copy filed.

Motion by Batcheller second by Boykin to receive the budget for Share the Roadway signage of County Route D-25 from Sioux City to Bronson and to place the item on the agenda for approval next week. Mr. Batcheller asked to withdraw the motion; there were no objections.

Motion by Batcheller second by Boykin to receive the budget for Share the Roadway signage of County Route D-25 from Sioux City to Bronson and to approve the installation of the signs. Carried 4-1; Clausen opposed.

Motion by Monson second by Boykin to approve and authorize the Chairman to sign a certificate of completion for project #L-CO5(1)73-97, per recommendation of the County Engineer. Carried 5-0. Copy filed.

Motion by Monson second by Boykin to approve and authorize the Chairman to sign a Utility Accommodation Permit submitted by the City of Sioux City, to install a 24 water main within the road right-of-way of Christy Road, Portland Avenue, and County Route D-25, per recommendation of the County Engineer. Carried 5-0. Copy filed.

Motion by Boykin second by Clausen to approve and authorize the Chairman to sign an amendment to the agreement with Geotek Engineering and Testing Services for well abandonment at the former County facility in Salix, Iowa, per recommendation of the County Engineer. Carried 5-0. Copy filed.

Motion by Boykin second by Clausen to approve and authorize the Chairman to sign an amendment to the agreement with Hungry Canyons Alliance for weir modification on the west fork of the Little Sioux River, per recommendation of the County Engineer. Carried 5-0. Copy filed.

Motion by Clausen second by Batcheller to go into closed session per Iowa Code 20.17(3). Carried 5-0 on a roll-call vote.

Motion by Clausen second by Boykin to go out of closed session per Iowa Code 20.17(3). Carried 5-0 on a roll-call vote.

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

The Board adjourned the regular meeting until July 24, 2007.


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