Dickinson County Board of Supervisors

February 13, 2007

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

Sheriff present with a proposed bargaining unit contract change. The proposed change is for the number of hours per shift for the jailers to be 12 hour shifts. Moved by Northey, seconded by Johnson to approve the letter of understanding as follows: Dickinson County, Iowa (the “County”) and the American Federation of State, County and Municipal Employees (the “Union”) enter into the following Letter of Understanding:

1. The County and the Union have agreed to a change of work schedule for the jailers.

2. The contract language of Article 7 of the existing agreement ahs been amended to reflect such change.

3. The County and the Union acknowledge that his Letter of Understanding has been executed to memorialize the verbal agreement reached by the parties regarding hours of work.

All voted aye.

Mike Ehret present. Following discussion, it was moved by Jordan, seconded by Allen to approve and adopt the Second Amendment to the Agreement for the Provision of Hazardous Materials Response Services Between the City of Sioux City, Iowa and Dickinson County Under Chapter 28E, Code of Iowa. All voted aye.

Owner’s Representative present with a proposal for materials testing for Phase 2 of the courthouse building project. Following a review of the proposal and upon recommendation of the Owner’s Rep, it was moved by Allen, seconded by Northey to accept and approve the proposal for construction materials testing for Phase 2, Dickinson County Courthouse as submitted by Certified Testing Services, Inc., Storm Lake, Iowa. All voted aye.

County Engineer present. Moved by Allen, seconded by Northey to concur with the engineer’s recommendation to approve a 6 inch Northern Natural Gas pipeline from the Southeast corner of the intersection of 320^th Avenue and Hwy #9 to the Northwest corner of the intersection, the pipeline will be to the Superior Ethanol Plant. All voted aye.

Moved by Allen, seconded by Johnson to approve the placement of rumble strips on southbound M34, as requested by the Milford Fire Chief, as it approaches the stop sign with A34, seven miles west of Milford, at an estimated cost of less than $1,000, to be installed in the spring of 2007. All voted aye.

Routine secondary road issues were discussed.

Time for the rezoning request of Kemp Enterprises/Giese Family Farms, Inc. for approximately 10 acres in the SW¼ SW¼ Section 33 of Superior Township from A-1 agricultural to HC highway commercial. There is proposed to be an outdoor movie theatre to be built on this property if a conditional use permit is approved. There being no written or oral objections, the chairperson closed the public hearing. Moved by Allen, seconded by Jordan to follow the recommendation of the Planning and Zoning Commission by approving the rezoning of the following described property: approximately 10 acres in the SW ¼ of SW ¼ Section 33-100-35, Superior Township, and that the rezoning will not go into effect unless a conditional use permit for Outdoor Entertainment is approved by the Board of Adjustment on February 26, 2007. All voted aye.

Moved by Allen, seconded by Jordan to approve the following claims at hand as listed on the claims register dated February 13, 2007. All voted aye.

03295 AGC OF IOWA	SCHOOLS - ENGINEER	130.00
00462 AHLERS & COONEY P.C.	SERVICE	432.75
00762 AIRGAS NORTH CENTRAL	SECONDARY ROAD SUPPLIES -	210.72
00170 ALLIANT ENERGY	UTILITIES - ENGINEER	5,134.25
01060 ALLIED DOCUMENT SOLUTIONS	SUPPLIES	419.57
01075 ALPHA WIRELESS COMM CO	EXPENSE	180.00
01126 AMSTERDAM PRINTING &	SUPPLIES	168.51
02485 AQUILA	UTILITY	11,878.16
01430 ARNOLD MOTOR SUPPLY	PARTS - ENGINEER	827.16
01431 ARNOLDS PARK, CITY OF	PCC CONSTR.202ND ST AP -	4,510.74
00038 AT&T	SERVICE	123.42
00033 AT&T CONSUMER LEASE SERV.	UTILITIES - ENGINEER	7.26
01441 ATLAS STAMPS-SIGNS-ENGRAVING	SUPPLIES	52.90
01329 BAYMONT INNS & SUITES	LODGING - ENGINEER	162.30
00006 BCBS, ISAC	INSURANCE	1,290.00
03294 BERENS-TATE CONSULTING GROUP	SERVICE	3,000.00
01479 BJORNSTAD LAW OFFICE	ATTY.FEES	100.00
01486 BOB'S REPAIR & TOW INC	SERVICE	386.53
02641 BOMGAARS SUPPLY INC.	EXPENSE	135.16
01495 BOYER TRUCKS SIOUX FALLS	PARTS - ENGINEER	39.85
01517 BUSINESS SYSTEMS INC	SUPPLIES	50.60
01534 CALHOUN-BURNS & ASSC INC	BRIDGE INSPECTION - ENGINEER	35.24
01757 CARDMEMBER SERVICE	EXPENSE	115.22
01544 CARPENTER UNIFORM CO	EXPENSE	255.20
03200 CASKEY, MICHELLE	EXPENSE	210.51
00177 CDW GOVERNMENT INC.	EXPENSE	191.64
01559 CELLULAR ONE	SERVICE	740.35
01808 CITICORP VENDOR FINANCE INC.	EXPENSE	313.26
01588 CLAY CO AUDITOR	EXPENSE	125.00
01590 CLAY CO SECONDARY ROADS	SERVICE	120.00
01591 CLAY CO SHERIFF'S DEPT	SERVICE	20.50
01602 COFFEE KING INC	SUPPLIES	94.00
01621 COMPUTER REPORTING INC.	DEPOSITIONS	110.00
01627 CORNELL ABSTRACT CO	EXPENSE	192.50
01633 COUNTY CASE MANAGEMENT	EXPENSE	231.00
00942 CROSBY, HAROLD AND ALICE	ROW PURCH.PRJ STP(34) PEORIA -	277.50
00816 CUPP, ERNEST	EXPENSE	179.45
01657 DARE AMERICA MERCHANDISE	SUPPLIES	70.33
01665 DAVIS TYPEWRITER CO INC	EXPENSE	509.98
00007 DELTA DENTAL OF IOWA	INSURANCE	51.28
01683 DEPT OF HUMAN SERVICES	EXPENSE	54.06
01684 DEPT OF HUMAN SERVICES	EXPENSE	22,500.64
01685 DEPT OF HUMAN SERVICES	EXPENSE	16,771.36
00519 DEPT.OF HUMAN SERVICES	EXPENSE	7,213.77
01680 DES MOINES STAMP MFG CO	SUPPLIES	50.10
01708 DICKINSON CO EMERG.MGMT	SERVICE AGREEMENT	2,083.33
01704 DICKINSON CO SHERIFF	TRANSPORT FEE	227.92
01229 DICKINSON CO TREASURER	EXPENSE	3,009.79
01696 DICKINSON CO TREASURER	INSURANCE	6,987.50
00114 DICKINSON CO.PUBLIC HEALTH	PUBLIC HEALTH EXP.	5,833.33
02947 DICKINSON COUNTY	EXPENSE	90.00
01695 DICKINSON COUNTY NEWS	PUBLICATIONS	59.25
01720 DISCOVERY HOUSE INC.	EXPENSE	1,535.00
00196 DYNO OIL CO.INC.	FUEL	379.73
02510 ECHO PLUS INC	EXPENSE	778.47
01760 ELECTRONIC ENGINEERING	SERVICE	10.00
01775 ENVIRONMENTAL RES SERV	BRIDGE SCRATCH TEST - ENGINEER	225.00
01787 EXCEPTIONAL OPP. INC	EXPENSE	823.00
01799 FAREWAY STORES INC. #850	EXPENSE	141.18
01801 FARMERS COOP ELEVATOR CO	GREASE - ENGINEER	22.00
01797 FARMERS EXCHANGE	FUEL	4,831.95
03175 FELLIN, RICHARD F.	SERVICE	115.79
01809 FIDLAR ELECTION COMPANY	SUPPLIES	415.68
03284 FORT DODGE STEEL INC.	POSTS - ENGINEER	37.20
01828 FOX INTERNATIONAL INC	PARTS - ENGINEER	147.55
01114 FRENCH, SABRENA	EXPENSE	55.00
01840 GALL'S INC	SUPPLIES	153.47
03187 GMS INDUSTRIAL SUPPLIES INC.	PARTS - ENGINEER	85.00
01800 GREAT LAKES COOP	FUEL- ENGINEER	6,086.15
01889 H & H RECYCLING	SERVICE	3,800.00
01393 HARGENS COURT REPORTING	DEPOSITIONS	358.20
00875 HARGETT, CATHY	EXPENSE	132.41
00727 HASTINGS, JAMES	ATTY.FEES	150.00
01918 HECKENLIVELY, RICHARD	MEAL REIMBURSEMENT- ENGINEER	43.31
00322 HENNINGS, MERLYN	FUEL - ENGINEER	246.30
01940 HOFFMAN FILTER SERVICE	FILTERS - ENGINEER	100.00
01948 HOME TV & APPLIANCE	SUPPLIES	322.53
03297 HOPPER, JAMES	EXPENSE	391.70
01952 HORIZON'S UNLIMITED	EXPENSE	3,204.56
01959 HUMANE SOCIETY OF NW IA.	SERVICE	200.00
01971 HY-VEE FOOD STORE #1628	EXPENSE	118.12
02016 IA COMM.ASSURANCE POOL	INSURANCE	4,296.99
00860 IA COUNTY RECORDERS ASSOC.	DUES	150.00
01677 IA DEPT OF PUBLIC SAFETY	EXPENSE	2,570.00
02031 IA GRT LKS SANITARY DSTR	UTILITIES- ENGINEER	482.30
02033 IA LAKES ELECTRIC COOP	UTILITIES- ENGINEER	5,209.20
02008 IA LAW ENFORCEMENT ACAD.	EXPENSE	240.00
02035 IA LEAGUE OF CITIES	SAFETY- ENGINEER	100.00
02057 IA ST UNIVERSITY	SCHOOLS - ENGINEER	360.00
02028 IA WORKFORCE DEVELOPMENT	EXPENSE	7,666.00
03299 INVENTORY TRADING CO.	SUPPLIES	137.00
00011 ISAC	EXPENSE	55.00
02071 JACOBSON WESTERGARD ASSC	SERVICE	2,195.24
02070 JAYCOX IMPLEMENT INC	PARTS - ENGINEER	3.90
02083 JOHN'S TIRE SERVICE	TIRES- ENGINEER	50.60
00683 JOHNSON, DON E.	SERVICE	100.00
02113 KATHLEENS CARE INC	EXPENSE	620.00
02126 KOHLHAASE, DAVID L	EXPENSE	340.96
01092 KP MATERIALS	GRAVEL CRUSHING - ENGINEER	50,000.00
03298 KREBS-REHDER, ELIZABETH	EXPENSE	225.00
03296 L.A.CARLSON CONTRACTING INC.	SERVICE	28,481.02
02155 LAKE PARK AUTO PARTS	PARTS - ENGINEER	110.19
02153 LAKE PARK FARM&HOME CENTER	PARTS - ENGINEER	7.38
02170 LAKES NEWS SHOPPER	PUBLICATIONS	18.40
01707 LAKES REGIONAL HEALTHCARE	EXPENSE	1,986.40
02179 LARSEN, ELMER	EXPENSE	13.58
02184 LASER CAR WASH	SUNDRY - ENGINEER	99.06
02181 LAWSON PRODUCTS INC	PARTS - ENGINEER	880.83
02202 LEWIS FAMILY DRUG L.L.C.	EXPENSE	28.68
02211 LINN CO PUBLIC HEALTH	RADON TEST KITS	93.75
02237 MAINSTAY SYSTEMS INC	EXPENSE	333.00
02252 MATHISON'S	SUPPLIES - ENGINEER	156.10
01648 MAXIMUS INC	EXPENSE	1,886.50
01215 MENTAL HEALTH CENTER NORTH	EXPENSE	161.00
02229 MHR INC.INSURANCE	EXPENSE	1,359.00
02294 MID IOWA SALES CO	PARTS - ENGINEER	72.50
02304 MIDWEST WIRELESS	SERVICE	118.47
03031 MIDWESTERN MECHANICAL OF	RETAINAGE	11,919.00
02313 MILFORD MUN UTILITIES	UTILITIES - ENGINEER	283.19
02317 MILFORD PHARMACY	EXPENSE	459.85
02342 MOTOR INN INC	PARTS- ENGINEER	57.35
02354 NACVSO	NACVSO TRAINING CONF.	250.00
02671 NEMESIS SOFTWARE	SERVICE	25.00
02376 NEPPL, RICHARD	SAFETY REIMBURSEMENT - ENGINEER	106.35
02377 NEWMAN TRAFFIC SIGNS	SIGNS - ENGINEER	1,080.33
03020 NIELSEN'S AUTO REPAIR INC.	SERVICE	63.92
02409 NORTHWEST COMMUNICATIONS	INTERNET SERV.	277.00
02412 NW IA PLANNING&DEVELOPMENT	COMP.LAND USE PLAN	2,090.00
02416 NW IA YOUTH EM SHELTER	EXPENSE	3,900.00
02426 O'BRIEN CO SHERIFF	SERVICE	29.40
01076 OFFICE SYSTEMS CO.	SERVICE	40.00
01298 PLAINS AREA MENTAL HEALTH	EXPENSE	105.00
02527 PRENTICE, CRAIG	SAFETY - ENGINEER	16.38
00460 QWEST	SERVICE	244.58
02835 QWEST	UTILITIES - ENGINEER	1,105.72
02540 R&D INDUSTRIES	COMPUTER - ENGINEER	106.00
00010 R.D. DRENKOW & CO.	SERVICE	150.00
01036 RDO FINANCIAL SERVICES CO.	PARTS - ENGINEER	548.00
02553 REED ELECTRIC	LIGHTING - ENGINEER	328.00
02554 REEKERS CLEANING SERVICE LLC	SERVICE	7,892.50
02575 RINGEL, RICHARD	MEAL REIMBURSEMENT- ENGINEER	19.74
00369 ROWLEY, KRIS	EXPENSE	230.77
02880 SAM WEDEKING EXCAVATING INC.	SERVICE	1,095.00
02881 SAM WEDEKING EXCAVATING INC.	PIPE CULVERTS - ENGINEER	3,240.00
02608 SANDY LAW FIRM	ATTY.FEES	140.50
00599 SCHUCHERT FUNERAL HOME	EXPENSE	1,500.00
00512 SCHUMACHER, TIM	EXPENSE	150.00
02623 SEASONS CENTER FOR CMH	EXPENSE	16,322.04
02625 SECONDARY ROAD DEPT.	SERVICE	525.00
02631 SHARE CORP	SUNDRY - ENGINEER	155.35
02634 SHAW PAINT & GLASS	EXPENSE	1,058.00
02653 SIDWELL COMPANY, THE	EXPENSE	1,045.00
03264 SIOUX CITY FOUNDRY CO.	BLADES- ENGINEER	10,422.00
02676 SNAP ON TOOLS	TOOLS - ENGINEER	235.25
02677 SOCIETY OF LAND SURVEYOR	DUES- ENGINEER	100.00
02682 SPENCER OFFICE SUPPLIES	SUPPLIES	352.21
01518 SPIRIT LAKE B-T-B	PARTS- ENGINEER	19.98
02693 SPIRIT LAKE MED. CENTER	CORONER CALL	245.00
00110 SPIRIT LAKE, CITY OF	UTILITIES - ENGINEER	513.83
01053 SPRINGER PROPANE INC.	EXPENSE	545.20
03300 STALCUP AG SERVICE	REIMB.PLUGGING WELL	240.91
01196 STAPLES CREDIT PLAN	SUPPLIES	102.45
00209 STEWART CONSTRUCTION INC.	EXPENSE	225.00
02732 STOREY KENWORTHY	SUPPLIES	790.12
02742 SUNSHINE SERVICES INC	EXPENSE	1,170.25
01078 TERRACON CONSULTANTS INC.	EXPENSE	1,513.75
02764 TERRIL CITY	UTILITIES - ENGINEER	32.55
02766 TERRIL TELEPHONE COOPERATIVE	UTILITIES - ENGINEER	230.27
02782 TOP 1 HR PHOTO	EXPENSE	20.50
00871 TPA LTD.	SELF FUND FOR FEB'07	572.75
03243 TRANE	EXPENSE	1,330.00
02796 TRI-STATE LITHO LTD	SUPPLIES	118.77
03259 TRUE VALUE-MILFORD	SUPPLIES	58.34
00187 TYLER TECHNOLOGIES	EXPENSE	2,115.64
02813 UMSCHEID, ROBERT	EXPENSE	9.70
00189 US POSTMASTER	EXPENSE	200.00
02860 VON EHWEGEN, DONALD E.	EXPENSE	14.07
03169 W.E. FLEET	FUEL - ENGINEER	3,178.31
00141 WALMART COMMUNITY	EXPENSE	190.38
02893 WEST PAYMENT CENTER	WEST INFORMATION CHARGES	1,892.36
00367 WHEELER, DANETTE	SERVICE	22.00
02906 WILL, BETH	EXPENSE	133.42
02922 WOODBURY CO SHERIFF	SERVICE	22.70
02939 YOUTH SERV.INTERNATIONAL	EXPENSE	1,446.15
02941 ZEE MEDICAL INC.	SUPPLIES	95.00
02943 ZEP MANUFACTURING CO	SUNDRY - ENGINEER	155.78
02944 ZIEGLER INC.	PARTS - ENGINEER	3,499.76
	GRAND TOTAL	321,854.61
FUND TOTALS RECAP
0001 GENERAL BASIC FUND	104,300.78
0010 MH-DD SERVICES FUND	70,607.99
0011 RURAL BASIC FUND	3,800.00
0020 SECONDARY ROAD FUND	103,873.96
0038 WEST SIOUX ESTATES UR	2,195.24
0172 DD31	1,620.00
0266 DD JT.61CD&E	120.00
0410 DD1-MAIN	28,571.02
1700 NEW COURTHOUSE FUND	1,565.86
4000 EMERGENCY MANAGEMENT	1,817.27
4010 E-911 SURCHARGES	2,809.74
8500 EMPLOYEE MEDICAL BENEFIT TRUST	572.75
GRAND TOTAL	321,854.61

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

_______________________________________, Chairman

_______________________________________, Auditor