Dickinson County Board of Supervisors

Dickinson County Board of Supervisors

February 27, 2007

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

Kris Rowley, County Treasurer, present to inform the board that the driver licensing station in her office was now open Monday through Friday from 8 A.M. to 4 P.M. Kris also presented the County Treasurer’s Semi Annual report to the board, which report was approved by the supervisors.

Moved by Allen, seconded by Johnson to approve the following claims at hand as listed on the claims register dated February 27, 2007. All voted aye.

01387 A-1 PORTABLES	EXPENSE	278.00
03305 AHRENSTORFF, DONNA	EXPENSE	250.00
00762 AIRGAS NORTH CENTRAL	WELDING SUPPLIES	34.08
00170 ALLIANT ENERGY	UTILITY	5,233.79
01075 ALPHA WIRELESS COMM CO	EXPENSE	25,000.00
02485 AQUILA	UTILITY	1,316.31
00038 AT&T	SERVICE	49.57
01452 BAM'D SALES	SUPPLIES	60.98
03304 BANK MIDWEST	EXPENSE	150.00
01479 BJORNSTAD LAW OFFICE	ATTY.FEES	110.00
02641 BOMGAARS SUPPLY INC.	SUPPLIES	433.87
01544 CARPENTER UNIFORM CO	SUPPLIES	205.55
01560 CENTEC CAST METAL PRODUCTS	SUPPLIES	78.35
03307 COCA-COLA ENTERPRISES INC-MIDW	SUPPLIES	279.01
01602 COFFEE KING INC	SUPPLIES	28.00
01633 COUNTY CASE MANAGEMENT	EXPENSE	231.00
01636 COYOTE MOTOR CO	SERVICE	148.56
01090 CULTURAL HERITAGE CONSULTANTS	ARCHAEOLOGICAL SURVEY	1,700.00
00816 CUPP, ERNEST	EXPENSE	389.59
01665 DAVIS TYPEWRITER CO INC	EXPENSE	42.19
01683 DEPT OF HUMAN SERVICES	EXPENSE	776.04
01684 DEPT OF HUMAN SERVICES	EXPENSE	23,037.16
01685 DEPT OF HUMAN SERVICES	EXPENSE	16,571.82
00519 DEPT.OF HUMAN SERVICES	EXPENSE	4,709.50
00824 DICKINSON CO ASSESSOR	GIS MEMBERSHIP	1,500.00
01703 DICKINSON CO CONS BD	EXPENSE	1,244.00
00266 DICKINSON CO SHERIFF	EXPENSE	302.82
01704 DICKINSON CO SHERIFF	EXPENSE	62.64
01229 DICKINSON CO TREASURER	EXPENSE	0.39
01695 DICKINSON COUNTY NEWS	PUBLICATIONS	1,152.27
00631 DUHN, SUSAN	EXPENSE	30.00
02510 ECHO PLUS INC	EXPENSE	17,077.82
01747 ECKERT, DAN	REIMBURSEMENT	334.85
00944 EHRET, MIKE	EXPENSE	23.39
01754 EICHMAN, JACK	MILEAGE EXP.	15.52
01279 FICK'S ACE HARDWARE	SUPPLIES	57.04
01840 GALL'S INC	SUPPLIES	172.49
00906 GEMPLER'S	SUPPLIES	78.15
01373 GILBERT, ROGER	SERVICE	5,070.00
01869 GRAHAM TIRE COMPANY	TIRES - ENGINEER	42.00
01868 GRAVES CONSTRUCTION CO.INC.	CULVERT PROJ L-573--73	15,240.73
01800 GREAT LAKES COOP	EXPENSE	1,015.54
01866 GREAT LAKES DENTAL CNTR	EXPENSE	38.00
03303 HANSEN, RONALD	EXPENSE	450.00
01393 HARGENS COURT REPORTING	DEPOSITIONS	61.20
01920 HEIMAN INC.	SAFETY - ENGINEER	35.00
01926 HEMPHILL, DENISE	MILEAGE EXP.	11.64
01936 HILLYARD INC.	SUPPLIES	548.50
01971 HY-VEE FOOD STORE #1628	SUPPLIES	2.58
00557 IA EMERGENCY NUMBER ASSOC.	REGISTRATION	80.00
02031 IA GRT LKS SANITARY DSTR	UTILITY	2,108.52
02033 IA LAKES ELECTRIC COOP	UTILITY	636.33
00458 IA LAKES REGIONAL WATER	UTILITY	33.50
03301 IA WORKFORCE DEVELOPMENT	SERVICE	250.00
01413 IOWA CHAPTER OF APCO	REGISTRATION	120.00
00011 ISAC	EXPENSE	310.00
03306 ISBA CLE	REGISTRATION	150.00
02071 JACOBSON WESTERGARD ASSC	SERVICE	4,938.97
00644 JIM TUEL CONSTRUCTION	EXPENSE	2,495.31
00959 JORDAN, PAM	EXPENSE	464.98
01353 JULIUS, ALISSA	EXPENSE	19.90
02111 KARDELL COMPANY	EQUIPMENT REPAIR	1,510.70
02158 LAKE PARK MUN UTILITIES	UTILITIES - ENGINEER	1,581.97
02170 LAKES NEWS SHOPPER	PUBLICATIONS	230.80
00180 LAKES PEST CONTROL	SERVICE	80.00
02171 LAKES PRINTING CO	SUPPLIES	137.02
01707 LAKES REGIONAL HEALTHCARE	RDT - ENGINEER	1,588.00
02181 LAWSON PRODUCTS INC	PARTS - ENGINEER	307.86
03195 LITTS, STEPHEN	EXPENSE	545.23
03178 LONG LINES INTERNET	INTERNET	39.95
00713 LOUGHLIN LAW FIRM	ATTY.FEES	75.00
02254 MATT PARROTT & SONS CO	EXPENSE	3,090.00
01194 MCHAN CONSTRUCTION INC.	SERVICE	123,617.00
02304 MIDWEST WIRELESS	SERVICE	317.05
02313 MILFORD MUN UTILITIES	EXPENSE	116.09
02315 MILFORD POSTMASTER	EXPENSE	39.00
03302 NAMI IOWA	SUPPLIES	25.00
02416 NW IA YOUTH EM SHELTER	EXPENSE	600.00
01211 OKOBOJI MOTOR COMPANY	SERVICE	339.67
00327 OLSON, DR. BRETT	MILEAGE EXPENSE	7.76
02444 OLSON, ROSALISE	REIMB.EXP.	8.85
02454 OSCEOLA CO RURAL WATER SYS.INC	UTILITY	27.00
02456 OSCEOLA CO SHERIFF	SERVICE	23.00
02507 PITNEY BOWES INC	SUPPLIES	331.45
02537 QUILL CORPORATION	SUPPLIES	927.97
00460 QWEST	COURTHOUSE PHONE SERV	290.77
02835 QWEST	SERVICE	1,773.58
02542 RADIANT SALES CORP	PARTS - ENGINEER	354.20
00954 RDG PLANNING & DESIGN INC.	SERVICE	5,564.83
00369 ROWLEY, KRIS	EXPENSE	221.37
02601 RYLIN OFFICE TECH.	SUPPLIES	145.41
02605 SAFETY KLEEN SYSTEMS INC.	EXPENSE	132.00
02608 SANDY LAW FIRM	ATTY.FEES	263.90
03103 SCHINDLER ELEVATOR CORP.	SERVICE	2,615.26
02623 SEASONS CENTER FOR CMH	SERVICE	12,367.79
02634 SHAW PAINT & GLASS	SERVICE	55.00
02653 SIDWELL COMPANY, THE	SERVICE	600.00
03251 SIX POINTE INC.	EXPENSE	66.16
02677 SOCIETY OF LAND SURVEYOR	SCHOOLS	390.00
02687 SPENCER HOSPITAL	EXPENSE	2,747.27
02682 SPENCER OFFICE SUPPLIES	SUPPLIES	41.34
02693 SPIRIT LAKE MED. CENTER	EXPENSE	1,598.00
00110 SPIRIT LAKE, CITY OF	UTILITY	56.22
02725 ST LUKES REGIONAL MED CENTER	RDT - ENGINEER	72.00
03025 STAPLES CREDIT PLAN	SUPPLIES	59.95
00770 STOREY KENWORTHY	SUPPLIES	114.44
03244 SUMMERS, MELANIE	EXPENSE	121.88
02786 TOWN & COUNTRY	SERVICE	143.70
03096 TRI-STATE PAVING CO.	HMA L-581--73-30	4,130.15
03259 TRUE VALUE-MILFORD	SUPPLIES	37.74
00187 TYLER TECHNOLOGIES	EXPENSE	1,582.56
01376 U.S.CHARMADE ACCESSORIES INC.	SUPPLIES	175.00
00189 US POSTMASTER	EXPENSE	275.30
03194 US POSTMASTER	EXPENSE	26.00
00141 WALMART COMMUNITY	EXPENSE	52.40
02873 WALTERS, JOHN	EXPENSE	1,732.15
02893 WEST PAYMENT CENTER	WEST INFORMATION CHGS	946.18
00334 WINGERT LAW OFFICE	ATTY.FEES	390.00
03229 WOLFF WHORLEY DEHOOGH SCHREURS	ATTY.FEES	3,550.00
03228 WRIGHT EXPRESS	FUEL	31.31
02944 ZIEGLER INC.	PARTS CREDIT	46.35
	GRAND TOTAL	315,624.03
FUND TOTALS RECAP
0001 GENERAL BASIC FUND	36,953.73
0010 MH-DD SERVICES FUND	75,156.17
0014 WASTE REDUCTION FUND	2,095.33
0020 SECONDARY ROAD FUND	24,567.24
0021 DICKINSON COUNTY TRAILS DEVEL.	6,638.97
0023 REAP-RESOURCE ENHANCEMENT ACT.PR	3,042.02
0025 TRAILS MAINT.	1,244.00
0032 EAST OKOBOJI BEACH SEWER FUND	2,061.23
0037 WEST BAY ESTATES UR	66.16
1500 BUILDING & GROUNDS	2,615.26
1600 CAPITAL PROJECTS-COURTHOUSE	134,132.05
1700 NEW COURTHOUSE FUND	46.11
4000 EMERGENCY MANAGEMENT	151.77
4010 E-911 SURCHARGES	26,853.99
GRAND TOTAL	315,624.03

The Board discussed an appointment to the Planning and Zoning Commission to fill the vacancy created by the resignation of Robbins Jackson. The Board reviewed the current supervisor districts and the P&Z board members residing in those districts. Gender balance also was a topic of discussion. The chairman asked for nominations to the P&Z Commission from the board members. The following nominations were presented: Mike Roach (Superior), Barbara Mendenhall (Okoboji), Randy Magg (rural), Bruce Dobrovolny (rural). Moved by Johnson, seconded by Jordan to appoint Barbara Mendenhall to the Planning and Zoning Commission to fill the vacancy of Robbins Jackson resignation. Roll call vote: Jordan-aye, Johnson-aye, Alley-nay, Northey-nay, Gottsche-nay. Motion defeated.

Moved by Northey, seconded by Allen to appoint Mike Roach to the Planning and Zoning Commission to fill the unexpired term of Robbins Jackson, who resigned. Roll call vote: Jordan-aye, Johnson-nay, Allen-aye, Northey-aye, Gottsche-nay. Motion carried.

Moved by Allen, seconded by Northey to reappoint the current 2006 members as commissioners to the Eminent Domain Commission for the calendar year 2007 and that the County Auditor notify the Iowa Department of Transportation and Chief Judge of the Third Judicial District. All voted aye.

Assistant County Attorney presented and recommended the adoption of the model rule for the Public Health Board for quarantines and isolations. Moved by Northey, seconded by Allen to approve and adopt the following resolution:

WHEREAS, the Dickinson County Board of Supervisors is presented with the MODEL ISOLATION AND QUARANTINE RULES adopted previously by the Dickinson County Board of Health, and

WHEREAS, the Dickinson County Board of Supervisors wishes to approve, ratify and affirm said MODEL ISOLATION AND QUARANTINE RULES as promulgated in 641 IOWA ADMINISTRATIVE CODE 1.12.

BE IT THEREFORE, RESOLVED that the Dickinson County Board of Supervisors hereby approves, ratifies, affirms and adopts the MODEL ISOLATION AND QUARANTINE RULES as heretofore adopted by the Dickinson County Board of Health. Passed, approved and adopted this 27^th day of February, 2007. All voted aye.

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

_______________________________________, Chairman

_______________________________________, Auditor