Dickinson County Board of Supervisors

February 22, 2005

 

 

Present are Supervisors Mardi Allen, Paul Johnson, Pam Jordan, Wayne Northey, and Chairperson David Gottsche.

 

Representatives from County Conservation present with proposed budget for department for FY06.

 

Moved by Allen, seconded by Jordan to allow the following claims as listed on the claims register dated 2-22-05 with the exception of Claims numbered 5020706 and 5020707 in account with R&D Industries, Inc.  All voted aye.

  

DATE  2/22/2005      DICKINSON COUNTY                           

                           CLAIMS REGISTER REPORT

                          0001 GENERAL BASIC FUND

         ALLIANT ENERGY             EXPENSE                         198.00

                                    UTIL-UNDERPASS                   52.31

                                    UTIL-ORLEANS BEACH               14.75

                                    UTIL-NATURE CENTER               59.74

                                    UTIL-KENUE PARK                  11.80

         ANCA                       MEMBERSHIP-CONSERV.              70.00

         ANDERSON'S QUALITY AUTOM   1997 CHEV.BLAZER REPAIR         100.00

         AQUILA                     UTIL-DHS                        159.19

                                    EXPENSE                         113.17

                                    UTIL-NATURE CENTER              654.86

         AT&T                       SERVICE-AUDITOR                  89.80

                                    SERVICE-ZONING                   55.67

                                    SERVICE-TREAS.                   65.15

                                    SERVICE-COMM.CENTER              23.86

                                    SERVICE-COMM.CENTER              36.83

                                    SERVICE-CONSERV.                 58.99

         BALOUN, GREGORY L.         FOOD REIMB.                      14.88

         BJORNSTAD LAW OFFICE       ATTY.FEES                       310.00

         BUELTEL, DON               BOARD MEMBER MILEAGE             79.42

         CALIF CONTRACTORS SUPPLI   LOCKING PLIER SETS-CONSE        109.80

         CARPENTER UNIFORM CO       UNIFORM BELT-SHERIFF             44.17

         CELLULAR ONE               SERVICE-ZONING                   33.84

         CLIENT SECURITY TRUST FU   DISCIPLINARY SYS.FEE            125.00

                                    2005 DEFALCATION PREVENT         25.00

         COFFEE KING INC            SUPPLIES                         29.50

                                    SUPPLIES-ATTY.                    6.00

         COMMISSION ON CONT.LEGAL   2005 ADMIN.FEE                   10.00

         COPYCAT PRESS              MEMBERSHIP-CONSERV.              18.95

         CORNWALL, RANDY            BOARD MEMBER MILEAGE             56.68

         CORRECTIONAL SERVICES CO   JAN'05 SHELTER CARE           1,212.84

         COYOTE MOTOR CO            SERVICE-SHERIFF                  53.90

         DEVRIES-MORSE, TONYA       TRANSCRIPT ON APPEAL          2,820.00

         DICKINSON CO ENGINEER      1987 VERMEER BRUSH CHIPP      4,224.00

         DICKINSON CO.PUBLIC HEAL   JAN'05 PUBLIC HEALTH EXP      5,833.33

         DICKINSON COUNTY NEWS      BOARD MINUTES PUBLICATIO        901.16

                                    LEGAL PUBLICATIONS-ZONIN         52.22

                                    JV LEGAL NOTICE PUBLICAT         55.04

                                    AD FOR INTERNSHIP-CONSER         24.00

         DISCOVERY HOUSE            EXPENSE                         150.00

                                    EXPENSE                         150.00

         DYNO OIL CO.INC.           FUEL-JAN'05                     293.65

         EICHMAN, JACK              BD.OF HEALTH MILEAGE             12.96

         ELAN FINANCIAL SERVICES    EXPENSE-SHERIFF                 405.92

         FARMERS EXCHANGE           JAN'05 FUEL-SHERIFF              30.46

         FERGUSON LANDSCAPE CORP.   BIRD SEED/FOOD-CONSERV.          76.55

         FICK'S ACE HARDWARE        ELEC.SUPPLIES-CONSERV.          151.28

                                    ICE MELT-CONSERV.                 8.98

                                    ELEC.SUPPLIES-CONSERV.           18.22

                                    PARTS-CONSERV.                   51.62

                                    BLACK PIPE-CONSERV.              52.25

                                    PARTS-CONSERV.                    9.51

                                    PARTS-CONSERV.                  115.80

                                    PARTS-CONSERV.                   36.49

                                    RETURN CREDIT-CONSERV.           22.42CR

         GALL'S INC                 BAR COLLAR PIN-SHERIFF           11.98

                                    SIREN W/LIGHT CONTROLS-S        288.99

         GOTTSCHE, DAVID            JAN-JUN'04 MILEAGE              856.98

         GREAT LAKES COOP           JAN'05 FUEL-SHERIFF           1,503.28

                                    FILL PROPANE TANK-CONSER         16.00

         HARVEGO, ERNEST            50% REIMB.PLUGGING WELL          95.23

         HILLYARD INC.              SUPPLIES                        138.45

                                    SUPPLIES-DHS                     73.95

         HUMANE SOCIETY OF NW IA.   FEB'05 CONTRACT                 100.00

         HY-VEE FOOD STORE #1628    EXPENSE                         504.84

                                    SUPPLIES-SANITARIAN              25.23

                                    SUPPLIES-SANITARIAN              12.37

                                    SUPPLIES-SANITARIAN              54.99

         IA GRT LKS SANITARY DSTR   UTIL-COURTHOUSE                 246.50

                                    UTIL-ASSESSOR                    28.40

                                    UTIL-1906 ITHACA                 41.80

                                    UTIL-ATTY.                       34.30

                                    UTIL-DHS                         34.00

                                    UTIL-CONSERV.                    39.80

         IA LAKES ELECTRIC COOP     UTIL-HORSESHOE BEND             498.76

         IA.ENVIRONMENTAL HEALTH    MEMBERSHIP DUES-SANITARI         10.00

         IA.STATE CO.TREAS.ASSOC.   ISAC SPRING SCHOOL LUNCH         17.75

         ISAC                       REG.FEE-TREAS.                   70.00

         ISAC SUPERVISORS           2005 ISACS DUES                 200.00

         JIFI PRINT                 WEBSITE LABELS-TREAS.           100.00

         KC'S TRUSTWORTHY HARDWAR   UPS CHARGE-SHERIFF               11.54

         KEGLER'S KITCHEN           COFFEE-JAIL                      13.81

         KLEEN, KATHY               BD.MEMBER MILEAGE               115.52

         LAKES HARDWARE INC.        SHIPPING CHARGES-CONSERV          8.34

         LAKES P.H.C.               REPLACE STEAM BOILER PIP        203.21

         LAKES REGIONAL HEALTHCAR   EXPENSE                       1,318.00

                                    JAIL MEALS-JAN'05             1,228.70

         LAMB, DON                  BD.MEMBER MILEAGE                43.43

         LASER CAR WASH             JAN'05 CAR WASH EXP-SHER         96.26

         LEWIS FAMILY DRUG L.L.C.   EXPENSE                         466.44

         MAILBOX MAGAZINE           TEACHER MAGAZINE SUBSCRI         49.90

         MIDWEST WIRELESS           SERVICE-ATTY.                    29.21

                                    SERVICE-DHS                     206.18

                                    SERV-CONSERV.                   102.98

         MOTOR INN INC              REPAIRS-SHERIFF                 144.36

         MUMM, JENNA L              DEPO-FECRO 15523                 72.00

                                    DEPO-SRCRO 15132                116.50

                                    DEPO-FECRO 15168                 39.00

         MYERS, CHRISTIE            EXPENSE                         200.00

         NATURE CONSERVANCY, THE    MEMBERSHIP RENEW-CONSERV         25.00

         OLSON, DR. BRETT           BD.OF HEALTH MILEAGE              6.08

         OSCEOLA CO RURAL WATER S   UTIL-HORSESHOE BEND              27.00

         OVERMAN, JUANITA           EXPENSE                         250.00

         PRITTS, DIANA              EXPENSE REIMB.                   37.86

         QUILL CORPORATION          SUPPLIES-CONSERV.               326.16

         QWEST                      SERV-AUDITOR                    199.04

                                    SERV-COMM.SERV.                 105.92

                                    SERV-ATTY.                      182.83

                                    SERV-TREAS.                      89.13

                                    SERV-RECORDER                    68.81

                                    SERV-ZONING                      34.40

                                    SERV-VET AFFAIRS                 35.85

                                    SERV-DHS                        280.17

                                    SERV-COMM.CENTER                 34.39

                                    SERV-COMM.CENTER                214.48

                                    SERV-SHERIFF                    189.52

                                    SERV-CONSERV.                   119.71

         R&D INDUSTRIES             SERVICE/EQUIP.                  252.57

                                    SERVICE                          31.49

                                    SERVICE-CONSERV.                168.56

         REIMAN CO AUDITOR, NANCY   ELECTION MILEAGE EXP.           345.06

                                    LOCAL ELECTION MILEAGE E        136.89

                                    ISACA DIST.3 MTG.EXPENSE         62.64

         ROTO ROOTER                MAINLINE-OAK HAVEN              144.45

         ROWLEY, KRIS               EXPENSES                         88.13

         RYLIN OFFICE TECH.         SUPPLIES-PURCH.                  49.35

                                    SUPPLIES-PURCH.                  11.98

         SHOPPERS SUPPLY            SUPPLIES-CONSERV.                11.16

                                    LUMBER-CONSERV.                   6.12

         SPENCER OFFICE SUPPLIES    SUPPLIES-PURCH.                 122.33

                                    SUPPLIES-PURCH.                  20.95

                                    SUPPLIES-PURCH.                  25.99

                                    SUPPLIES-PURCH.                 242.54

                                    SUPPLIES-ATTY.                    8.49

                                    SUPPLIES-ATTY.                   15.73

                                    SUPPLIES-ATTY.                   12.20

         SPIRIT LAKE MED. CENTER    EXPENSE                         182.00

         SPIRIT LAKE, CITY OF       EXPENSE                          35.33

                                    UTIL-DHS                         32.67

                                    UTIL-ORLEANS BEACH               13.45

         STOREY KENWORTHY           SUPPLIES-AUDITOR                 37.68

                                    SUPPLIES-PURCH.                 216.00

                                    SUPPLIES-PURCH.                  49.74

                                    SUPPLIES-RECORDER                39.98

                                    SUPPLIES-SHERIFF                 29.87

         TAGAMI, BARBARA            REIMB.EXPENSES                    6.00

         TEEGE, ROSE                EXPENSE                         150.00

         TONSFELDT, JOHN H.         MILEAGE EXPENSE                  14.58

                                    POSTAGE REIMB.                   37.00

                                    POSTAGE REIMB.                    2.50

         TOWN & COUNTRY             UTIL-HORSESHOE BEND              31.00

         VELVET UNIFORMS INC.       UNIFORM-SHERIFF                  70.00

         WALKER, RON                BD.MEMBER MILEAGE                50.40

         WALMART COMMUNITY          EXPENSE-CONSERV.                205.85

            0001  GENERAL BASIC FUND                    TOTAL    34,001.13  

            0010 MH-DD SERVICES FUND

         ABBE CENTER FOR COMM.MEN   EXPENSE                         126.00

         BJORNSTAD LAW OFFICE       ATTY.FEES                       100.00

         DEPT OF HUMAN SERVICES     DEC'04 CM                       830.07

                                    ICF/MR EXPENSE               23,199.79

                                    DEC'04 ICF/MR-JF              1,243.06

         DEPT.OF HUMAN SERVICES     DEC'04 ARO                    5,592.12

         ECHO PLUS INC              SUPPORTED COMM.LIVING           558.58

                                    TRANSPORTATION EXP.              31.25

                                    SUPPORTED EMPLOY.SERV.           62.20

                                    JAN'05 WAC                    3,864.35

         EXCEPTIONAL OPP SUPR/LVN   WAC & TRANSPORTATION            721.42

         HORIZON'S UNLIMITED        WAC & RES.EXPENSE             2,168.31

         HUMBOLDT WORKSHOP INC      JAN'05 WAC                       31.01

         OAK HAVEN CARE FACILITY    JAN'05 EXPENSE               12,670.30

         SANDY LAW FIRM             ATTY.FEES                        41.41

         SEASONS CENTER FOR CMH     JAN'05 CASE MGT.              6,732.00

         SUNSHINE SERVICES INC      JAN'05 WAC-MT                 1,183.20

         VILLAGE NW UNLIMITED       JAN'05 WAC-JK                   553.61

            0010  MH-DD SERVICES FUND                   TOTAL    59,708.68  

            0011 RURAL BASIC FUND

         DICK.CO.WATER QUALITY DI   FY05 ALLOCATION              42,300.00

            0011  RURAL BASIC FUND                      TOTAL    42,300.00  

            0020 SECONDARY ROAD FUND

         AIRGAS NORTH CENTRAL       SUPPLIES-ENGINEER                59.95

                                    SUPPLIES-ENGINEER                35.59

         ALLEN PRECISION EQUIP.     PAINT-ENGINEER                  248.91

         ALLIANT ENERGY             UTIL-SEC.ROAD                    37.26

         AMES BAYMONT INN & SUITE   CONFERENCE EXPENSE              272.80

         AQUILA                     UTIL-1212 Q AVE.              1,531.29

         ARNOLD MOTOR SUPPLY        PARTS-ENGINEER                   55.99

         AT&T                       SERVICE-ENGINEER                 23.79

         BATTERIES PLUS             SURVEY EQUIP.BATTERIES          116.96

         C.J.COOPER & ASSOC.INC.    RDT EXPENSE                      29.00

         CARR, HAROLD A.            ROW EXPENSE                     333.20

         CHRISTENSEN BROS INC       SERVICE                      16,614.16

         COFFEE KING INC            SUPPLIES-ENGINEER                15.25

         CONTINENTAL RESEARCH COR   SUPPLIES-ENGINEER               166.18

         DULTMEIER SALES            PARTS-ENGINEER                  326.26

         FARMERS EXCHANGE           FUEL-ENGINEER                 1,461.64

         GREAT LAKES COOP           FUEL-ENGINEER                 1,077.05

                                    FUEL-ENGINEER                 2,280.37

                                    FUEL-ENGINEER                   795.05

                                    SUPPLIES-ENGINEER                20.00

         HECKENLIVELY, RICHARD      EXPENSE REIMB.                  128.52

         HUTCHINSON SALT CO INC     ROCK SALT                     3,339.12

         IA GRT LKS SANITARY DSTR   UTIL-ENGINEER                    82.70

         IA ST UNIVERSITY           ASPHALT CONF.EXPENSE            540.00

         INDUSTRIAL TOOLS & MACHI   DUST CAP-ENGINEER                78.26

         JAYCOX IMPLEMENT INC       PARTS-ENGINEER                    6.14

         JOHN'S TIRE SERVICE        TIRE REPAIR-ENGINEER            106.00

                                    TIRE REPAIR-ENGINEER             31.00

                                    TIRE REPAIR-ENGINEER             70.00

         KP MATERIALS               ROAD GRAVEL                  12,786.27

         L&C TIRE SERVICE INC.      TIRE REPAIR-ENGINEER             13.00

         LACAL EQUIPMENT INC        BLADES-ENGINEER                 219.24

         LAKE PARK AUTO PARTS       PARTS-ENGINEER                   13.17

                                    PARTS-ENGINEER                   10.11

                                    PARTS-ENGINEER                   25.67

                                    WELDING-ENGINEER                 17.81

         LAKE PARK BODY SHOP        SERVICE-ENGINEER                217.20

         LAKE PARK EQUIPMENT CO.I   HYD.OIL-ENGINEER                205.68

         LAKE PARK MUN UTILITIES    UTIL-ENGINEER                 1,454.79

                                    UTIL-ENGINEER                    40.38

                                    UTIL-ENGINEER                   173.74

         LAKES HARDWARE INC.        SUPPLIES-ENGINEER                10.18

                                    SUPPLIES-ENGINEER                10.19

                                    SUPPLIES-ENGINEER                15.93

                                    SUPPLIES-ENGINEER                18.22

                                    SUPPLIES-ENGINEER                19.80

         LAKES REGIONAL HEALTHCAR   RDT EXPENSE                      40.00

         LASER CAR WASH             CAR WASH EXP-ENGINEER             5.61

         LAWSON PRODUCTS INC        PARTS-ENGINEER                  260.12

                                    PARTS-ENGINEER                  469.18

         MARCHAND PLUMBING & HEAT   SERVICE-LAKE PARK BLDG.          74.00

                                    SERVICE-ENGINEER                533.50

         MID-AMERICAN RES.CHEMICA   SUPPLIES-ENGINEER               163.28

         MILFORD ELECTRIC INC       THERMOSTAT-ENGINEER              25.61

         MILFORD MUN UTILITIES      UTIL-ENGINEER                   251.41

         MUNSON FARM ACCOUNT        TEMP.EASEMENT                    84.00

         NORTHEY ACRES INC.         GRADING PROJ.ROW                282.55

         QWEST                      SERV-ENGINEER                    34.40

         R&D INDUSTRIES             SERVICE-ENGINEER              4,308.96

         SHARE CORP                 SUPPLIES-ENGINEER               159.06

         SNAP ON TOOLS              DIAG.CUTTER-ENGINEER             26.95

         SOCIETY OF LAND SURVEYOR   CONFERENCE REGISTRATION         390.00

         SPENCER AUTO PARTS         PARTS-ENGINEER                   88.08

         SPIRIT LAKE, CITY OF       UTIL-ENGINEER                    13.35

                                    UTIL-ENGINEER                    70.98

         TERRIL CITY                UTIL-ENGINEER                    25.92

         TERRIL TELEPHONE COMPANY   SERVICE-TERRIL SHOP              21.75

         VERMEER SALES&SERVICE IN   CHIPPER KNIVES-ENGINEER          98.00

                                    BRUSH CHIPPER-ENGINEER       26,800.00

         ZEE MEDICAL SERVICE CO     MEDICAL SUPPLIES-ENGINEE         77.49

         ZIEGLER INC.               WARRANTY REPAIR-ENGINEER        246.40

                                    PARTS-ENGINEER               15,604.00

                                    ARM EDGE-ENGINEER               862.08

            0020  SECONDARY ROAD FUND                   TOTAL    96,150.50  

            0021 DICKINSON COUNTY TRAILS FUND

         JACOBSON WESTERGARD ASSC   TRAIL DESIGN SERVICE          3,564.20

            0021  DICKINSON COUNTY TRAILS FUND          TOTAL     3,564.20  

            1500 BUILDING & GROUNDS

         QWEST                      SERV-OWNERS REP.                 74.05

            1500  BUILDING & GROUNDS                     TOTAL        74.05  

            1600 CAPITAL PROJECTS-COURTHOUSE

         MCHAN CONSTRUCTION INC.    SERVICE                     378,290.00

         SCHLAEGER, BOB             OWNER REP.SERVICE             5,610.00

            1600  CAPITAL PROJECTS-COURTHOUSE            TOTAL   383,900.00 

            3400 REVOLVING DRAINAGE FUND

         CLAY CO SECONDARY ROADS    TILE REPAIR-DD JT.61            245.00

             3400  REVOLVING DRAINAGE FUND              TOTAL       245.00  

             4000 EMERGENCY MANAGEMENT

         ADVENTURELAND INN          MOTEL TAX                         7.70

         DICKINSON COUNTY NEWS      PUBLISH BUDGET/HEARING-E         44.76

         EHRET, MIKE                EXPENSES                        175.20

         R&D INDUSTRIES             SERVICE-EMA                      30.00

         STAPLES CREDIT PLAN        SUPPLIES-EMA                     21.11

            4000  EMERGENCY MANAGEMENT                  TOTAL       278.77  

            4010 E-911 SURCHARGES

         AT&T                       SERVICE-E911                     22.65

         EMERGITECH INC.            SERVICE AGREEMENT-E911       14,587.25

         IOWA APCO                  CONFERENCE REGISTRATION-        110.00

         QWEST                      SERVICE-E911                    383.12

                                    SERVICE-E911                    615.82

         TERRIL TELEPHONE COMPANY   SERVICE-E911 CIRCUIT            417.08

            4010  E-911 SURCHARGES                      TOTAL    16,135.92  

            4100 ASSESSOR FUND

         AT&T                       ASSESSOR EXPENSE                133.53

         DICKINSON CO TREASURER     POSTAGE-ASSESSOR                  1.66

                                    PURCHASING-ASSESSOR              35.71

         IICA                       ASSESSOR EXPENSE                 25.00

         QWEST                      ASSESSOR EXPENSE                121.03

         STOREY KENWORTHY           ASSESSOR EXPENSE                 75.94

            4100  ASSESSOR FUND                         TOTAL       392.87  

             

                                  GRAND TOTALS                   636,751.12

 

Discussion of the request from the historical society for some of the historical items from the original courthouse to be gifted to the museum.  The board will continue to work with legal counsel as to the disposition of the items before demolition of the current building.

 

Owner’s Representative present to discuss courthouse construction item change orders.  A change order will be forthcoming for a change to the chiller and a price was given of approximately $8600 for the finished installation of a restroom in the basement area.  Moved by Northey for one completed restroom in the basement of the new courthouse at a cost not to exceed $8600.  Seconded by Johnson.  All voted aye.

 

The Board discussed the off-site storage of records that will be needed during Phase Two of the courthouse project.  As part of the Ferguson property purchase the board would be able to rent space at the former Shaw Point building for $1/sq. ft for 12 months.  Moved by Northey, seconded by Jordan to enter into an agreement with John Brown for a one-year lease of rental of 7000 square feet at $1.00 per sq. foot beginning April 1, 2005 to April 1, 2006 at which time the rental would increase to $4.00 per sq. foot.  Following discussion of this motion, the Chairman deferred taking a vote on said motion until March 1, 2005 at 10:30 A.M. and instructed that the motion be placed on the agenda for that meeting.

 

Representatives from City of Spirit Lake, and other interested persons present.  The City of Spirit Lake plan to build a snowmobile and pedestrian underpass under Highway 9 & 71 by the East Lake Okoboji Bridge east of Spirit Lake.  However, the City does not have enough bonding capacity at present time to allow them to bond for this project.  The approximate cost is $480,000.  The City is requesting that the county use its bonding capacity to finance the project and that the county enter into a 28E agreement to pay the county back. 

      Moved by Northey, seconded by Jordan to grant to City of Spirit Lake sufficient bonding authority to accomplish the project of an underpass pedestrian way, contingent on approval of a 28E agreement containing assurances that Dickinson County will have no financial responsibility for repayment of bonds or costs associated therewith.  All voted aye.

 

 

Meeting adjourned to the call of the chair.