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Wednesday, December 27, 2017 - Wednesday, December 27, 2017

COUNTY BOARD MINUTES DECEMBER 27, 2017 The Board convened on Wednesday, December 27, 2017 at 9:30 A.M. with all members present: Zoll, Tilkes, Carolan, Geerts, and Hackman. The meeting was called to order by Chairman Zoll. Mail was opened and distributed. Also present were Rick Holthaus and Terry Johnson. Motion by Geerts, Seconded by Tilkes to approve agenda for December 27, 2017. Roll Call: All Ayes. Motion Carried. Motion by Hackman, Seconded by Geerts to approve Board Minutes for December 18-20, 2017. Roll Call: All Ayes. Motion Carried. Budget Worksession County Engineer Dusten Rolando met with the Board to discuss department activities. Topics included 7 one ways out on Friday the 22nd from 5:34-10:45; 7 one ways out on Sunday the 24th from 6:35-12:55; 6 one ways out on Monday the 25th from 5:30-8:45; wash trucks on Monday the 18th; clean ditch 18th thru the 21st, Larry Ushers Bridge; entrance permits, pile delivery, remove Beaver dam; brushing in various areas (saws); brushing with rented skid loader; continue to set up new maintainers; Get chain parts from Bremer County; boom mower on new John Deere tractor; regular service work and repairs; sign survey and sign repairs, install plow on #8 pick-up to plow restricted bridges; blades pull rock in 18th thru 22nd; Dave Bonfig last day 12-22-2017; etc. The Board allowed claims. Received and filed Iowa Northland Regional Council of Governments Independent Auditorís Reports Basic Financial Statements Required Supplementary Information Supplementary Information Schedule of Findings ending June 30, 2017. Motion by Carolan, Seconded by Tilkes to adjourn at 11:32 AM. Roll Call: All Ayes. Motion Carried. ____________________________________ Tim Zoll, Chairman Board of Supervisors ATTEST: __________________________________ Joan E. Knoll, Auditor
 
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