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Home :: Board of Supervisors :: Meeting Minutes December 16, 2018
 
Monday, February 12, 2018 - Tuesday, February 13, 2018

COUNTY BOARD MINUTES FEBRUARY 12 & 13, 2018 The Board convened on Monday, February 12, 2018 at 9:00 A.M. with all the present: Zoll, Geerts, Carolan, Tilkes, and Hackman. The meeting was called to order by Chairman Hackman. Mail was opened and distributed. Also present were Rick Holthaus and Tom Soenen. Conservation Board Director Brian Moore met with the Board to discuss FY 18-19 budget. Mr. Moore also gave the Board a departmental update. Pheasants Forever have purchased seed, Trees, etc for the Flick Property. The Conservation Board and the Conservation Department reviewed the FY 18-19 budget and Mr. Moore will attend the City of New Hampton Planning and Zoning Committee held on Tuesday, February 13, 2018 regarding the DOT ground. Motion by Tilkes, Seconded by Zoll to recess at 9:15 AM to attend the joint meeting with Floyd County Board of Supervisors at the Floyd County Courthouse. Tom Soenen, Brian Moore, Mark Huegel and Rick Holthaus left at 9:16 AM. At 10:00 A.M., a joint meeting with the Floyd County Board of Supervisors at the Floyd County cou. Present at Chickasaw County were Supervisors, Jacob Hackman, Tim Zoll, Dan Carolan, Steve Geerts, and David Tilkes, Auditor Joan E. Knoll and Rick Holthaus-Citizen. Present at Floyd County were Supervisors Doug Kamm via phone conference, Mark Kuhn, Linda Tjaden, Engineer Dusten Rolando, member from the media, and Auditor Gloria Carr. Discussion followed regarding the Engineers Contract for FY 2018-2019. Comments from the County Engineer Dusten Rolando, Supervisors Doug Kamm, Linda Tjaden, Mark Kuhn, Supervisors Tim Zoll, Jacob Hackman, Steve Geerts, and Dan Carolan. Discussion followed. Motion by Carolan, Seconded by Geerts to approve a three percent increase for the County Engineer for FY 2018-2019. Roll Call: All Ayes. Motion Carried. Chickasaw County Board of Supervisors and Auditor left at 10:22 AM. The Board reconvened at the Chickasaw County Courthouse Board room at 11:00 AM. Budget worksession at 11:00AM. The Board recessed at Noon and reconvened at 12:30 PM. At 12:41 PM the Board discussed the Chickasaw County Health Insurance. Also present were Rick Holthaus, Sue Breitbach, Staci Schutte, Cindy Messersmith, Ray Armel, John Murray, and Marty Hemann. John Murray and Marty Hemann gave a presentation regarding the current health insurance.Comments from Ray Armel, Cindy Messersmith, and Sue Breitbach. Discussion followed. Land Use Administrator Staci Schutte met with the Board for the approval of three minor subdivisions. Motion by Tilkes, Seconded by Carolan to approve Resolution 02-12-18-11 for Reicks View Family Farms, LLC. and authorize Chairman Signature. Roll Call: All Ayes. Motion Carried. .RESOLUTION 02-12-18-11 A RESOLUTION APPROVING THE MINOR SUBDIVISION PLAT OF PARCEL 2018-11 IN THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER IN SECTION 23, TOWNSHIP 97 NORTH, RANGE 12 WEST OF THE 5TH P.M., CHICKASAW COUNTY, IOWA WHEREAS, ON THE 12th DAY of February 2018 at a regular meeting by the Board of Supervisors, Chickasaw County, Iowa a minor subdivision plat of Parcel 2018-11 in the Southwest Quarter of the Northwest Quarter in Section 23, Township 97 North, Range 12 West of the 5th P.M., Chickasaw County, Iowa was presented. WHEREAS, the minor subdivision plat of Parcel 2018-11 in the Southwest Quarter of the Northwest Quarter both in Section 23, Township 97 North, Range 12 West of the 5th P.M., Chickasaw County, Iowa has been considered and should be approved. NOW, THEREFORE, it is hereby resolved by the Board of Supervisors, Chickasaw County, Iowa that said Minor Subdivision Plat be approved, accepted and the Chairman is hereby directed to certify this Resolution of Approval. PASSED AND APPROVED on this 12th DAY of FEBRUARY 2018. /ss/ Jacob Hackman, Chairman, Board of Supervisors. ATTEST: /ss/ Joan E. Knoll, Auditor Motion by Carolan, Seconded by Geerts to approve Resolution 02-12-18-12 for Rosewood Creek, LLC and authorize Chairman Signature. Roll Call: All Ayes. Motion Carried. .RESOLUTION 02-12-18-12 A RESOLUTION APPROVING THE MINOR SUBDIVISION PLAT OF PARCEL 2018-12 IN PARCEL E IN THE FRACTIONAL NORTHWEST QUARTER OF THE NORTHWEST QUARTER IN SECTION 31, TOWNSHIP 94 NORTH, RANGE 12 WEST OF THE 5TH P.M., CHICKASAW COUNTY, IOWA WHEREAS, ON THE 12th DAY of February 2018 at a regular meeting by the Board of Supervisors, Chickasaw County, Iowa a minor subdivision plat of Parcel 2018-12 in Parcel E in the Fractional Northwest Quarter of the Northwest Quarter in Section 31, Township 94 North, Range 12 West of the 5th P.M., Chickasaw County, Iowa was presented. WHEREAS, the minor subdivision plat of Parcel 2018-12 in Parcel E in the Fractional Northwest Quarter of the Northwest Quarter in Section 31, Township 94 North, Range 12 West of the 5th P.M., Chickasaw County, Iowa has been considered and should be approved. NOW, THEREFORE, it is hereby resolved by the Board of Supervisors, Chickasaw County, Iowa that said Minor Subdivision Plat be approved, accepted and the Chairman is hereby directed to certify this Resolution of Approval. PASSED AND APPROVED on this 12th DAY of FEBRUARY 2018. /ss/ Jacob Hackman, Chairman, Board of Supervisors. ATTEST: /ss/ Joan E. Knoll, Auditor Motion by Geerts, Seconded by Zoll to approve Resolution 02-12-18-13 for Reicks View Family Farms, LLC and authorize Chairman Signature. Roll Call: All Ayes. Motion Carried. RESOLUTION 02-12-18-13. A RESOLUTION APPROVING THE MINOR SUBDIVISION PLAT OF PARCEL 2018-13 IN PARCEL E IN THE FRACTIONAL NORTHWEST QUARTER OF THE NORTHWEST QUARTER IN SECTION 31, TOWNSHIP 94 NORTH, RANGE 12 WEST OF THE 5TH P.M., CHICKASAW COUNTY, IOWA WHEREAS, ON THE 12th DAY of February 2018 at a regular meeting by the Board of Supervisors, Chickasaw County, Iowa a minor subdivision plat of Parcel 2018-13 in Parcel E in the Fractional Northwest Quarter of the Northwest Quarter in Section 31, Township 94 North, Range 12 West of the 5th P.M., Chickasaw County, Iowa was presented. WHEREAS, the minor subdivision plat of Parcel 2018-13 in Parcel E in the Fractional Northwest Quarter of the Northwest Quarter in Section 31, Township 94 North, Range 12 West of the 5th P.M., Chickasaw County, Iowa has been considered and should be approved. NOW, THEREFORE, it is hereby resolved by the Board of Supervisors, Chickasaw County, Iowa that said Minor Subdivision Plat be approved, accepted and the Chairman is hereby directed to certify this Resolution of Approval. PASSED AND APPROVED on this 12th DAY of FEBRUARY 2018. /ss/ Jacob Hackman, Chairman, Board of Supervisors. ATTEST: /ss/ Joan E. Knoll, Auditor. Budget worksession. Supervisor Zoll gave an update on the Juvenile Detention and Department of Correctional Services meeting held Wednesday, February 7, 2018. Supervisor Tilkes gave an e-mail update on Northeast Community Action. Motion by Carolan, Seconded by Zoll to adjourn at 2:30 PM. Roll Call: All Ayes. Motion Carried. The Board convened on Tuesday, February 13, 2018 at 9:30 AM with the following members present: Geerts, Zoll, Hackman, and Carolan. Absent: Tilkes present at 9:31 AM. The meeting was called to order by Chairman Hackman. Mail was opened and distributed. Also present was Rick Holthaus. Budget worksession. Motion by Carolan, Seconded by Tilkes to adjourn at 10:15 AM. Roll Call: All Ayes. Motion Carried. ___________________________ Jacob Hackman, Chairman Board of Supervisors ATTEST: _____________________________ Joan E. Knoll, Auditor
 
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