Dickinson County Board of Supervisors

January 9, 2007

 

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

 

      Rose Lee, RIDES transportation agency, present with the agency’s annual report and funding request for FY2008.

 

      Trails Board discussions on the need to amend the agreement to allow for the addition of the City of Lake Park.  Moved by Allen, seconded by Northey to adopt the following resolution:  RESOLUTION AMENDING MEMBERSHIP OF DICKINSON COUNTY TRAILS BOARD, BE IT HEREBY RESOLVED on this 9th day of January, 2007, as follows:

 

1.     That previously, the Dickinson County Board of Supervisors passed a Resolution Providing for the establishment of the Dickinson County trails Board, AND

2.                                                                 Said previously passed Resolution provides as follows:  “The Dickinson County Supervisors shall appoint Trails Board members as provided in the “Agreement to Provide for Administration of Recreational Trails in Dickinson County”, and membership shall not exceed nine persons”.

3.     Further, it is determined that such limitation of membership may prohibit the addition of further municipalities to the Dickinson County Trails Board, including Lake Park, Terrill, and Superior.

4.     It is also believed that each member of the Dickinson County Trails Board should have representation and the option to nominate one person to serve on the Dickinson County Trails Board.

 

      Accordingly, the Dickinson County Board of Supervisors hereby amends the Resolution providing for the Establishment of the Dickinson County trails Board such that the first paragraph under the heading Board Membership shall read as follows:

 

      The County Board of Supervisors shall appoint trails Board members as provided in the Agreement to Provide for Administration of Recreational Trails in Dickinson County, and membership shall be limited to one voting member per municipality that applies for and is granted membership by the Dickinson County Trails Board, including, but not limited to Dickinson County and the Dickinson County Trails Board.

      Approved this 9th day of January, 2007.  All voted aye.

 

      Moved by Jordan, seconded by Northey to appoint Billie Niemeier as City of Lake Park’s representative to the Trails Board, Ann Fitzgibbons as Okoboji’s representative and Don Eckard, Milford’s representative.  All voted aye.

 

      Sheriff Baloun present.  Moved by Johnson, seconded by Northey to

approve the Sheriff’s appointment of James Hopper to the position of Jail administrator at a salary of $15.21 per hour, effective January 9, 2007.  All voted aye.

 

      Moved by Northey, seconded by Jordan to approve the Memorandum of Agreement between Dickinson County and Iowa Department of Transportation to perform the drivers licensing functions and to authorize Chairperson to sign said agreement on behalf of the county.  All voted aye.

 

      Courthouse building project owner’s representative present with weekly update on the construction project.  Moved by Allen, seconded by Northey to approve Change Order No. 42 in the amount of $55,752.00 for modifications to plaza, adding pavers and changing monument granite color.  All voted aye.

 

      Moved by Allen, seconded by Jordan to approve the following claims at hand as listed on the claims register dated January 9, 2007.  All voted aye.

00462   AHLERS & COONEY P.C.

SERVICE

1,565.29

00170   ALLIANT ENERGY

UTILITIES - ENGINEER

3,940.34

01075   ALPHA WIRELESS COMM CO

RADIO - ENGINEER

20.60

02485   AQUILA

UTILITY

5,002.18

00037   AT&T

SERVICE

23.25

00038   AT&T

UTILITIES - ENGINEER

73.89

01441   ATLAS STAMPS-SIGNS-ENGRAVING

SUPPLIES

76.90

01459   BARCO MUNICIPAL PROD INC

SIGNS - ENGINEER

189.17

00006   BCBS, ISAC

INSURANCE

1,290.00

03278   BLUE WATER AWARDS

SUPPLIES

45.00

00328   BOB BARKER COMPANY INC.

SUPPLIES

16.05

01486   BOB'S REPAIR & TOW INC

SERVICE

79.10

02641   BOMGAARS SUPPLY INC.

EXPENSE

250.60

03277   BREMER CO.SHERIFF OFFICE

SERVICE

45.20

01544   CARPENTER UNIFORM CO

UNIFORMS

72.77

00177   CDW GOVERNMENT INC.

SUPPLIES

57.99

01602   COFFEE KING INC

SUPPLIES

37.00

01627   CORNELL ABSTRACT CO

ZONING CERT.

27.50

01641   CRYSTEEL TRUCK EQUIP INC

SHOP TOOLS - ENGINEER

21.85

01665   DAVIS TYPEWRITER CO INC

EXPENSE

538.27

00007   DELTA DENTAL OF IOWA

INSURANCE

168.40

01680   DES MOINES STAMP MFG CO

STAMPS

141.10

01708   DICKINSON CO EMERG.MGMT

EXPENSE

2,083.33

01229   DICKINSON CO TREASURER

EXPENSE

831.71

01696   DICKINSON CO TREASURER

INSURANCE

6,450.00

01720   DISCOVERY HOUSE INC.

EXPENSE

1,000.00

01731   DON'S MOWER REPAIR

SERVICE

91.32

01760   ELECTRONIC ENGINEERING

SERVICE

10.00

01279   FICK'S ACE HARDWARE

EXPENSE

149.97

01840   GALL'S INC

EXPENSE

287.96

03187   GMS INDUSTRIAL SUPPLIES INC.

PARTS - ENGINEER

870.41

01868   GRAVES CONSTRUCTION CO.INC.

CONSTUCTION PROJECT- L-573--73

53,198.14

01889   H & H RECYCLING

EXPENSE

3,800.00

01393   HARGENS COURT REPORTING

DEPOSITIONS

217.50

00989   IA DEPT.OF NATURAL RESOURCES

WELL PERMIT FEES

100.00

02048   IA PRISON INDUSTRIES

SUPPLIES

2,253.05

00169   IEHA

EXPENSE

30.00

01989   INDUSTRIAL TOOLS & MACHINERY

TOOLS - ENGINEER

409.08

02051   ISSDA

EXPENSE

320.00

02126   KOHLHAASE, DAVID L

MILEAGE EXP.

280.33

01259   KURTH, DENNIS

EXPENSE

150.00

02147   L&C TIRE SERVICE INC.

TIRES-ENGINEER

3,427.42

02158   LAKE PARK MUN UTILITIES

UTILITIES -ENGINEER

60.00

02171   LAKES PRINTING CO

SUPPLIES

121.83

01707   LAKES REGIONAL HEALTHCARE

EXPENSE

3,878.15

02179   LARSEN, ELMER

MILEAGE EXPENSE

12.46

02181   LAWSON PRODUCTS INC

UTILITIES -ENGINEER

87.11

00195   MOORE MEDICAL LLC

SUPPLIES

199.30

02345   MUESKE ELECTRIC

SERVICE

246.97

02347   MUMM, JENNA L

DEPOSITIONS

95.00

03020   NIELSEN'S AUTO REPAIR INC.

SERVICE

203.18

00975   NORTHERN SAFETY CO.

SAFETY GEAR - ENGINEER

71.98

02437   OKOBOJI TOURISM COMMITTEE

EXPENSE

15,090.15

02444   OLSON, ROSALISE

EXPENSE

49.14

02835   QWEST

SERVICE

579.76

02540   R&D INDUSTRIES

COMPUTER SERVICES - ENGINEER

25.00

00565   RDJ SPECIALTIES INC.

SUPPLIES

346.32

02554   REEKERS CLEANING SERVICE LLC

SERVICE

6,600.00

03279   REEKERS, CLARK

EXPENSE

30.92

03110   SAFETY GEAR DEPOT

SAFETY GEAR - ENGINEER

1,657.65

02653   SIDWELL COMPANY, THE

EXPENSE

600.00

02672   SMITH LUMBER

SHOP SUPPLIES - ENGINEER

64.33

02677   SOCIETY OF LAND SURVEYOR

SCHOOL = LAND SURVEYOR WKSHP

275.00

02682   SPENCER OFFICE SUPPLIES

SUPPLIES

91.85

01518   SPIRIT LAKE B-T-B

SUPPLIES

22.20

02693   SPIRIT LAKE MED. CENTER

EXPENSE

235.00

00110   SPIRIT LAKE, CITY OF

UTILITY

495.82

02732   STOREY KENWORTHY

SUPPLIES

18.91

01078   TERRACON CONSULTANTS INC.

SERVICE

655.50

00871   TPA LTD.

SELF FUND

572.75

02794   TREASURER STATE OF IOWA

EXPENSE

210.00

03259   TRUE VALUE-MILFORD

SUPPLIES

166.35

02813   UMSCHEID, ROBERT

MILEAGE EXP.

8.90

02860   VON EHWEGEN, DONALD E.

MILEAGE EXP.

12.91

00141   WALMART COMMUNITY

EXPENSE

267.57

01543   WELLS FARGO CARD SERVICES

EXPENSE

25.00

02944   ZIEGLER INC.

PARTS - ENGINEER

49.56

 

GRAND TOTAL

122,769.24

FUND TOTALS RECAP

 

 

0001  GENERAL BASIC FUND

48,262.82

 

0010  MH-DD SERVICES FUND

175.00

 

0011  RURAL BASIC FUND

3,800.00

 

0020  SECONDARY ROAD FUND

64,284.45

 

1700  NEW COURTHOUSE FUND

655.50

 

4000  EMERGENCY MANAGEMENT

21.89

 

4010  E-911 SURCHARGES

4,749.86

 

4011  E-911 OPERATING FUND

246.97

 

8500  EMPLOYEE MEDICAL BENEFIT TRUST F

572.75

 

GRAND TOTAL

122,769.24

 

 

      There being no further business presented before the Board, it was moved by Jordan, seconded by Allen to adjourn.  All voted aye.

 

 

_______________________________________, Chairman

 

 

_______________________________________, Auditor