Dickinson
County Board of Supervisors
Present are
Supervisors Mardi Allen, Paul Johnson, Pam Jordan, and Wayne Northey, and
Supervisor Chair David Gottsche.
Moved by Northey, seconded by Allen to
appoint David Gottsche as Chairperson of the Board of Supervisors for the calendar
year 2008. All voted aye.
Moved by Allen, seconded by Northey to
appoint
Moved by Allen, seconded by Northey to
approve the liquor license and outdoor service area renewal application from
Schnell Brothers dba Okoboji View Golf Course.
All voted aye.
Moved by Allen, seconded by Jordan to
approve the Sheriff’s appointment of Linda Ann Whipp as full-time employee in
the communication center beginning January 3, 2008 at ah hour wage of $13.43
per hour. All voted aye.
Moved by Allen, seconded by Northey to
make the following appointments to various boards and committees:
|
Housing Task Force |
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Industrial
Development |
Kirb Walters |
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UDMO |
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Landfill Comm. |
Allen (Gottsche
alternate) |
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Joint Disaster |
Gottsche |
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E911 |
Johnson |
|
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Rides |
Northey |
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Third Judicial
District |
Allen |
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Oak Haven |
Allen |
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Echo-Plus |
Northey |
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NWIPDC |
Northey |
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Workforce
Development |
|
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|
Gottsche, Allen,
George Morris |
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ADTU |
Greg Baloun, Allen,
George Morris |
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MHI Citizens
Advisory Board |
|
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|
Allen |
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Synergy, Inc. |
Allen |
|
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FEMA Multi Co
Board |
Northey, Johnson |
|
|
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RC&D Comm. |
Jordan, Barb
Tagami |
|
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REAP Comm. |
Gottsche |
|
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ISTEA Rep. |
Northey |
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SHIELD Comm. |
Johnson |
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HAZMAT |
Johnson |
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MH/MR/DD |
Johnson |
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DHS Cluster Board |
Jordan |
|
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DNR Contact for HF
2494 |
Kohlhaase (Johnson
alternate) |
|
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DC Trails Board contact |
Jordan |
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Water Quality
Comm. |
Darryl Halling,
Allen, Northey (Tagami alternate) |
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DeCat/Empowerment
Bd. |
|
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Planning and Zoning
Commission: Sally Nielsen
Dickinson County
Board of Adjustment: Jeff Ashland and
Wendell Williams to fill the vacancy due to the resignation of Dennis Zellaha
for the term ending 2009
Dickinson County
Board of Health: Dr. Brett Olson, M.D.
County Conservation
Board: Don Bueltel
CRIS Allen
Trails Board
Ann Johnson for Wahpeton and Marlys Weed for Orleans
All voted aye.
Moved
by Allen, seconded by Johnson to appointment Pam Jordan as liaison to the
Nature Center project. Motion carried.
County Engineer
present. Moved by Allen, seconded by
Johnson to concur with the Engineer’s recommendation to approve Dickinson
County compliance with the 1970 Uniform Assistance and Land Acquisition Policies
Act (2008 Right of Way Assurance Statement).
All voted aye.
Moved by Northey, seconded by Johnson to
approve the recommendation to approve the plans for Project No. L-603 which is
also known as the 6th Street Additional Culvert project located in
Section Nu. 7 of Milford Township, the project will increase the drainage
capacity of the Mill creek crossing and will require approval of the City of
Milford, Dickinson County will fund the entire cost of the project with a
letting to be set for 10:30 A.M. on February 5, 2008. Roll call vote: Johnson-aye, Northey-aye, Allen-aye,
Jordan-aye, Gottsche-nay. Motion
carried.
Moved by Allen, seconded by Northey to
approve and adopt the following resolution:
CONSTRUCTION EVALUATION RESOLUTION
WHEREAS, Iowa Code section 459.304(3) sets
out the procedure if a board of supervisors wishes to adopt a “construction
evaluation resolution” relating to the construction of a confinement feeding
operation structure; and
WHEREAS, only counties that have adopted a
construction evaluation resolution can submit to the Department of Natural
Resources (DNR) an adopted recommendation to approve or disapprove a
construction permit application regarding a proposed confinement feeding
operation structure; and
WHEREAS, only counties that have adopted a
construction evaluation resolution and submitted an adopted recommendation may
contest the DNR’s decision regarding a specific application; and
WHEREAS, by adopting a construction
evaluation resolution the board of supervisors agrees to evaluate every
construction permit application for a proposed confinement feeding operation
structure received by the board of supervisors between February 1, 2008 and
January 31, 2009 and submit an adopted recommendation regarding that application
to the DNR; and
WHEREAS, the board of supervisors must
conduct an evaluation of every construction permit application using the master
matrix created in Iowa Code section 459.305, but the board’s recommendation to
the DNR may be based on the final score on the master matrix or may be based on
reasons other than the final score on the master matrix;
NOW, THEREFORE, BE IT RESOLVED BY THE
BOARD OF SUPERVISORS OF DICKINSON COUNTY that the Board of Supervisors hereby
adopts this construction evaluation resolution pursuant to Iowa Code section
459.304 (3). Passed, approve, and
adopted this second day of January, 2008.
All present voted aye.
Board informally discussed an upcoming
budget preparation timeline.
There being no further agenda items before
the board, it was moved by Allen, seconded by Johnson to adjourn. All present voted aye.
____________________________________David
Gottsche, Chairperson
____________________________________Nancy
Reiman, Auditor