Present are Supervisors Chairperson David
Gottsche,
Owner’s Representative present with weekly
new courthouse construction report. The
terrazzo should be finished today and will need to be waxed at least two
times. The Board will call the cleaning
service to do this in the next week.
Mike Cline, McHan Construction, and Jack Topp, RDG, present for the
discussion of putting a basement in the Phase 2 construction of the new courthouse. Mike Ehret, Emergency
Management Services, also present.
An estimate has been received for this from the architect in the amount
of $756,000 with approximately $684,000 of that for the construction of the
basement under Phase 2. This would include
a safe room and would be structured to be a disaster shelter to withstand 250
MPH winds and 150 projectiles. It was
discussed the possibility of applying for Federal grant funds through Homeland
Security and the timeframe if this proposal was accepted for the architect and
contractor. The cost for the design
changes for the architect would be approximately $66,000. The Board discussed the proposal at length
stating several pro and con reasons to do the project. Some felt that it should be done, as it would
be a lower cost at present rather than in the future. Budget information on the current project was
presented for additional discussion.
Moved by Johnson, seconded by
Roll call vote: Northey-nay
Jordan-aye
Gottsche-nay
Johnson-aye
Allen-aye
Motion carried.
IT
Director present to request the approval of the purchase of two Cisco 3750
Series Switches as per quote dated May 23, 2005, from R&D Industries in the
amount of $49,630.17 including labor to configure the switches and to approve
the proposal of June 9, 2005 from R&D Industries in the amount of $9,800.00
for the engineering, and labor to relocate existing servers, printers, scanners and network equipment to appropriate locations for
the new courthouse. All voted aye.
Moved by
Also reviewed the 270th place
vacation for Sandbar Beach Resort that will be before a public hearing next
week.
Cynthia
Beauman, NW Aging Association, present with the agency’s annual report and to
request funding in the same amount as last year, $11,060, which is $2.60 per
capita for those over age 60, which is 4254.
Request will be considered during the budget process.
Conservation
Board representatives present with a proposed budget for the Nature Center
Development. A five-year budget of
proposed expenditures and revenues was given to those present. The commitment of approval of the budget will
allow the Foundation to apply for grants that will include the local support
including a CAT grant application. For
the next fiscal year it is estimated that $30,000 is needed in the next fiscal
year to install restrooms at the facility.
This would allow for more activities to take place there and increase
the fund raising efforts. No decision
was made at this time but will be considered during the budget process.
Moved
by Northey, seconded by
BE
IS RESOLVED BY THE BOARD OF SUPERVISORS OF
That the Board of Supervisors of Dickinson
County, Iowa hereby determine, find and declare that:
1.
Unsanitary
and/or unsafe inhabited dwelling accommodations exist in
2.
There
is a shortage of safe and/or sanitary dwelling accommodations in
3.
There
is a need for a housing authority to function in
4.
That
Dickinson County, Iowa will join with other counties and municipalities
similarly situated for the purpose of creating multi-county housing authority
that can command the resources necessary to develop housing in Dickinson
County, Iowa, and other counties and municipalities similarly situated; and
5.
That
the Board of Supervisors of Dickinson County, Iowa shall join together with
other counties and municipalities to create the Northwest Iowa Regional Housing
Authority. Such Authority may exercise
any power, privilege of authority authorized by the Iowa Constitution or statue
or charter, including the development and management of housing in Dickinson
County, Iowa and similarly situated Counties and Municipalities; and
6.
The
shortage of safe and sanitary dwelling accommodations in Dickinson County, Iowa
at rent which persons of low income can afford, compels that this resolution
become effective without delay, and therefore, the same shall take effect and be
in force immediately upon its adoption.
WHEREAS, a resolution has been passed and
adopted entitled “Resolution Approving and Authorizing
a Certain Joint Exercise of Powers Agreement for the Purpose of Creating a
Multi-County Housing Authority.”
NOW, THEREFORE, Pursuant to the provisions
of Chapter 28E, Code of Iowa, and by virtue of our office as Board of
Supervisors, we hereby appoint the One (1) person hereinafter named to serve as
Representative of the Northwest Iowa Regional Housing Authority, representing
Dickinson County, Iowa and to serve for the number of years appearing after his
name respectively, from the 13th day of December, 2005: Michael Treharne, three year term.
Passed
and approved this 13th day of December 2005. All voted aye.
Moved by
|
CLAIMS
LISTING |
|
|
|
00762 AIRGAS NORTH CENTRAL |
WELDING
SUPPLIES |
43.61 |
|
00170 ALLIANT ENERGY |
UTILITY |
3,803.44 |
|
01075 ALPHA WIRELESS COMM CO |
FCC
LIC.COORDINATION |
750.00 |
|
00725 APCO INTERNATIONAL INC. |
2006
MEMBERSHIP DUES |
207.00 |
|
02485 |
UTILITY |
6,353.77 |
|
00908 |
PARTS |
457.23 |
|
01431 |
EXPENSE |
150.00 |
|
00038 AT&T |
LONG
DIST. |
365.76 |
|
01441 ATLAS STAMPS-SIGNS-ENGRAVING |
STAMPS |
88.50 |
|
00006 BCBS, ISAC |
MEDICAL
INS. |
1,252.10 |
|
01479 BJORNSTAD LAW OFFICE |
ATTY.FEES |
105.00 |
|
00792 BLUMBERG EXCELSIOR A/R |
LABELS |
76.20 |
|
01486 BOB'S REPAIR & TOW INC |
SERVICE |
614.19 |
|
01071 BOONE |
SERVICE |
27.70 |
|
03029 BV BUILDINGS LLC |
EXPENSE |
700,000.00 |
|
00841 C.J.COOPER & ASSOC.INC. |
RDT |
30.00 |
|
01530 CCP INDUSTRIES INC |
SUNDRIES |
543.91 |
|
00177 CDW GOVERNMENT INC. |
MONITOR |
688.36 |
|
01559 CELLULAR ONE |
SERVICE |
796.04 |
|
00103 CHILDERS, RITA |
SERIVCE |
471.26 |
|
01808 CITICORP VENDOR FINANCE INC. |
COPIER
PAYMENT |
281.84 |
|
01602 COFFEE KING INC |
WATER |
110.00 |
|
01425 COMFORT SUITES |
LODGING |
48.15 |
|
03019 COMM.MH CENTER-MID EASTER IA. |
EXPENSE |
74.83 |
|
01626 CONTINENTAL RESEARCH CORP |
SUNDRIES |
188.72 |
|
01627 CORNELL ABSTRACT CO |
ZONING
CERT. |
97.50 |
|
01633 COUNTY CASE MANAGEMENT |
CASE
MGT. |
217.00 |
|
00816 CUPP, ERNEST |
TRIP
TRAINING EXPENSE |
577.20 |
|
01657 DARE |
SUPPLIES |
703.65 |
|
01665 DAVIS TYPEWRITER CO INC |
SUPPLIES |
908.78 |
|
00007 DELTA DENTAL OF |
DENTAL-MILLER |
56.85 |
|
01683 DEPT OF HUMAN SERVICES |
EXPENSE |
6,798.39 |
|
01684 DEPT OF HUMAN SERVICES |
SERVICE |
1,522.64 |
|
01680 DES MOINES STAMP MFG CO |
STAMP |
71.50 |
|
01686 DEVRIES-MORSE, TONYA |
TRANSCRIPTS |
375.00 |
|
01708 DICKINSON CO EMERG.MGMT |
SERVICE
AGREEMENT |
2,541.66 |
|
00266 |
EXPENSE |
154.94 |
|
01704 |
TRANSPORT
FEE |
108.65 |
|
01229 |
ASSESSOR
EXPENSE |
154.64 |
|
01404 |
TAX ASSESSMENT |
27,603.00 |
|
01696 |
SELF
FUND INS. |
7,250.00 |
|
01695 |
PUBLICATION |
27.40 |
|
01720 DISCOVERY HOUSE |
EXPENSE |
400.00 |
|
00055 DURABLE COMPONENT TECH |
TOOLS |
71.47 |
|
02510 ECHO PLUS INC |
SERVICE |
747.03 |
|
00944 EHRET, MIKE |
EXPENSE |
140.18 |
|
01759 ELECTION SYSTEMS & SOFTWARE |
SERVICE |
1,847.00 |
|
01760 ELECTRONIC ENGINEERING |
PAGER
SERVICE |
10.00 |
|
01787 EXCEPTIONAL OPP. INC |
WAC
EXPENSE |
738.04 |
|
01798 FARMERS CO-OP ASS'N |
Diesel
Fuel #1 |
1,512.00 |
|
00074 FARMERS CO-OP ELEVATOR CO. |
FUELS |
19.50 |
|
01797 FARMERS EXCHANGE |
FUEL |
4,340.82 |
|
01017 FAYETTE CO.SHERIFF OFFICE |
SERVICE |
4.20 |
|
01862 GRAINGER INC, W.W. |
SHOP
SUPPLIES |
212.50 |
|
01800 |
FUELS |
8,779.55 |
|
01889 H & H RECYCLING |
RECYCLE |
3,800.00 |
|
03008 HALLETT MATERIALS |
ROAD
GRAVEL |
29,862.18 |
|
01913 HEARTLAND INN |
LODGING
EXP. |
78.11 |
|
01920 HEIMAN FIRE EQUIPMENT INC. |
ANNUAL
INSPECTION |
78.00 |
|
01936 HILLYARD INC. |
SUPPLIES |
264.90 |
|
01948 HOME TV & APPLIANCE |
DIGITAL
RECORDER |
99.99 |
|
01952 HORIZON'S UNLIMITED |
SERVICE |
3,102.34 |
|
01959 HUMANE SOCIETY OF |
MONTHLY
CONTRACT |
200.00 |
|
01966 HUTCHINSON SALT CO INC |
SALT |
486.00 |
|
01971 HY-VEE FOOD STORE #1628 |
MEDICAL
EXP. |
219.27 |
|
02031 IA GRT LKS SANITARY DSTR |
|
12,367.44 |
|
02048 IA PRISON INDUSTRIES |
SUPPLIES |
96.60 |
|
01722 IA WORKFORCE DEVELOPMENT |
2005
PERMIT |
125.00 |
|
01988 IMWCA |
WORKCOMP-INSTALL#6 |
6,950.00 |
|
00187 INCODE-CMS |
SERVICE |
18,932.44 |
|
01989 INDUSTRIAL TOOLS & MACHINERY |
PARTS |
23.94 |
|
02034 IOS OFFICE SOLUTIONS |
ASSESSOR
EXPENSE |
12.39 |
|
01274 ITT NIGHT VISION |
SUPPLIES |
3,225.00 |
|
02075 |
GAS |
19.50 |
|
02083 JOHN'S TIRE SERVICE |
TIRE
REPAIR |
206.00 |
|
02113 KATHLEENS CARE INC |
SERVICE |
510.00 |
|
02104 KC'S TRUSTWORTHY HARDWARE |
SUPPLIES |
47.81 |
|
02126 KOHLHAASE, DAVID L |
MILEAGE
EXP. |
301.67 |
|
02147 L&C TIRE SERVICE INC. |
SERVICE |
22.00 |
|
02155 |
PARTS |
254.05 |
|
02156 LAKE PARK AUTO REPAIR INC. |
SERVICE |
420.59 |
|
00198 |
PARTS
FOR LAWN TRACTOR |
116.47 |
|
02153 LAKE PARK FARM&HOME CENTER INC |
SHOP
SUPPLIES |
34.77 |
|
01613 LAKES HARDWARE INC. |
SHOP
SUPPLIES |
116.55 |
|
02170 LAKES NEWS SHOPPER |
DRIVERS
LIC.SERVICE AD |
48.60 |
|
00180 LAKES |
SERVICE |
40.00 |
|
02171 LAKES PRINTING CO |
SUPPLIES |
117.39 |
|
01707 LAKES REGIONAL HEALTHCARE |
EXPENSE |
2,819.46 |
|
02179 LARSEN, ELMER |
MILEAGE
EXP. |
40.74 |
|
02181 LAWSON PRODUCTS INC |
PARTS |
575.12 |
|
03024 LEE CO.SHERIFF OFFICE |
SERVICE |
60.00 |
|
02241 MARSHALL & SWIFT PUB CO |
EXPENSE |
345.06 |
|
00880 MARTIN, JON M. |
MILEAGE
EXP. |
186.73 |
|
03021 MEYER, JOSEPH L. |
CONDITIONAL
USE APPL.FEE |
250.00 |
|
01246 |
CONSTRUCTION
PROJECT |
1,253.52 |
|
02296 |
COPIER
MAINT. |
82.50 |
|
02304 |
SERVICE |
48.62 |
|
03010 MIELKE, DONALD |
SNOW
FENCE |
350.41 |
|
02310 MILFORD ELECTRIC INC |
LIGHT
REPAIR |
97.54 |
|
02313 |
UTILITIES |
217.47 |
|
00195 |
SUPPLIES |
189.40 |
|
03022 MOTOROLA |
RADIO
EQUIP. |
49,293.50 |
|
02347 MUMM, JENNA L |
EXPENSE |
280.00 |
|
02354 NACVSO |
MEMBERSHIP
DUES |
30.00 |
|
02356 NADSC |
SUBSCRIPTION |
60.00 |
|
00336 NAT'L.ASSOC.FOR INTERPRETATION |
MEMBERSHIP
DUES |
75.00 |
|
02376 NEPPL, RICHARD |
SAFETY
CLOTHING |
60.01 |
|
03020 NIELSEN'S AUTO REPAIR |
SERVICE |
962.26 |
|
02387 NOBLES |
SERVICE |
45.00 |
|
00975 NORTHERN SAFETY CO. |
RECYCLING
CONTAINERS |
61.33 |
|
02409 NORTHWEST COMMUNICATIONS INC. |
INTERNET
CHARGES |
277.00 |
|
01185 OAK HAVEN CARE FACILITY |
SERVICE |
16,033.99 |
|
01211 OKOBOJI MOTOR COMPANY |
SERVICE |
24.13 |
|
02444 OLSON, ROSALISE |
JV
EXPENSE REIMB. |
16.00 |
|
02456 OSCEOLA CO SHERIFF |
SERVICE |
61.00 |
|
03026 PC WORLD |
SUBSCRIPTION |
19.97 |
|
01396 PELINSKI, LYSSA A. |
EXPENSE
REIMB. |
189.15 |
|
03028 PETERSEN, EMILY |
EXPENSE
REIMB. |
5.85 |
|
01298 PLAINS AREA MENTAL HEALTH CENT |
SERVICE |
385.00 |
|
03018 POMTS TIRE SERVICE INC. |
TIRES |
897.06 |
|
02537 QUILL CORPORATION |
SUPPLIES |
47.80 |
|
02835 QWEST |
SERVICE |
594.90 |
|
02540 R&D INDUSTRIES |
COMPUTER |
28,165.49 |
|
00565 RDJ SPECIALTIES INC. |
SUPPLIES |
68.43 |
|
02554 REEKERS CLEANING SERVICE LLC |
JANITORIAL
SERVICE |
1,950.00 |
|
03027 REEKERS, GARRISON D. |
EXPERT
TESTIMONY EXP. |
72.14 |
|
02556 REIMAN, NANCY |
EXPENSE
REIMB. |
413.59 |
|
02567 REULAND, CANDY |
ASSESSOR
EXPENSE |
92.15 |
|
00920 ROCK ISLAND CO.SHERIFF'S OFFIC |
SERVICE |
45.33 |
|
02584 ROGERS AUTO & TIRE |
SERVICE |
2,521.98 |
|
02608 SANDY LAW FIRM |
ATTY.FEES |
388.40 |
|
02623 SEASONS CENTER FOR CMH |
CASE
MGT. |
16,743.74 |
|
02631 SHARE CORP |
SUNDRIES |
87.21 |
|
02641 SHOPPERS SUPPLY |
SHOP
SUPPLIES |
70.07 |
|
02653 SIDWELL COMPANY, THE |
DICKINSON
IA WEB HOSTING |
14,516.67 |
|
01286 SILVER SHORES DEVELOPMENT LLC |
SILVER
SHORE UR |
4,062.40 |
|
02672 SMITH LUMBER |
EROSION
CONTROL |
83.24 |
|
02682 SPENCER OFFICE SUPPLIES |
SUPPLIES |
76.57 |
|
02693 SPIRIT LAKE MED. CENTER |
MEDICAL
EXAMINER CALL |
470.00 |
|
00110 SPIRIT LAKE, CITY OF |
UTILITY |
636.69 |
|
00648 STALLMAN, PETE |
SNOW
FENCE |
332.64 |
|
03025 STAPLES CREDIT PLAN |
SUPPLIES |
220.73 |
|
01129 STERLING SOLUTIONS INC. |
VIMS
MAINT.AGREEMENT |
450.00 |
|
02732 STOREY KENWORTHY |
SUPPLIES |
321.26 |
|
02742 SUNSHINE SERVICES INC |
SERVICE |
1,177.28 |
|
00528 T&T MATS |
CLEANING
DARE RUGS |
40.00 |
|
02756 TAGAMI, BARBARA |
EXPENSES
REIMB. |
59.09 |
|
02764 TERRIL CITY |
UTILITES |
21.00 |
|
02766 TERRIL TELEPHONE COMPANY |
TELEPHONE |
230.77 |
|
03023 TESSCO |
RADIO
EQUIPMENT |
15,104.45 |
|
02782 TOP 1 HR PHOTO |
EXPENSE |
51.90 |
|
01162 TOWN & COUNTRY TREE SERV. |
Tree
on 252nd pl. |
625.00 |
|
00871 TPA LTD. |
SELF
FUND INS-DEC'05 |
519.75 |
|
02796 TRI-STATE LITHO LTD |
SUPPLIES |
206.00 |
|
02813 UMSCHEID, ROBERT |
EXPENSE |
29.10 |
|
00189 US POSTMASTER |
POSTAGE |
14.80 |
|
00239 USDA-RHS |
EXPENSE |
150.00 |
|
02845 VANGUARD APPRAISALS INC |
ASSESSOR
EXPENSE |
950.00 |
|
02849 VERMEER SALES&SERVICE INC |
SERVICE |
40.00 |
|
02860 VONEHWEGEN, DONALD E. |
EXPENSE |
42.21 |
|
00141 WALMART COMMUNITY |
EXPENSE |
397.42 |
|
02872 WAL-MART TIRE & LUBE EXPRESS |
SERVICE |
65.56 |
|
02882 WEDEKING PIT & PLANT INC. |
GRANULAR
MAINTENANCE |
18,224.22 |
|
02885 WEE, TODD |
LODGING |
203.40 |
|
01543 WELLS FARGO CARD SERVICES INC. |
'05-'06
ANNUAL FEE |
40.00 |
|
02893 WEST PAYMENT CENTER |
WEST
INFORMATION CHARGES |
909.79 |
|
02922 WOODBURY CO SHERIFF |
SERVICE |
154.20 |
|
02941 ZEE MEDICAL SERVICE CO |
SAFETY |
146.20 |
|
02942 ZELINSKY SERVICE CENTER |
TIRE |
54.25 |
|
02944 ZIEGLER INC. |
CREDIT
FOR PARTS |
3,592.29 |
|
|
GRAND
TOTAL |
1,058,470.63 |
|
|
|
|
|
FUND
TOTALS RECAP |
|
|
|
0001 GENERAL BASIC FUND |
100,030.12 |
|
|
0010 MH-DD SERVICES FUND |
48,724.83 |
|
|
0011 RURAL BASIC FUND |
3,800.00 |
|
|
0014 WASTE REDUCTION FUND |
61.33 |
|
|
0020 SECONDARY ROAD FUND |
105,003.15 |
|
|
0161 DD18 |
20.00 |
|
|
1700 NEW COURTHOUSE FUND |
46.22 |
|
|
1800 DC/SL URBAN RENEWAL |
700,000.00 |
|
|
2000 DEBT SERVICE |
16,429.84 |
|
|
4000 EMERGENCY MANAGEMENT |
511.07 |
|
|
4010 E-911 SURCHARGES |
68,104.53 |
|
|
4100 ASSESSOR FUND |
1,903.12 |
|
|
4150 SPEC APPRAISORS FUND |
13,316.67 |
|
|
8500 EMPLOYEE MEDICAL BENEFIT TRUST F |
519.75 |
|
|
GRAND
TOTAL |
1,058,470.63 |
|
|
|
|
|
Moved by Allen, seconded by Johnson to
adjourn. All present voted aye.
_______________________________David
Gottsche, Chairperson
_______________________________Nancy
Reiman, Auditor