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Home :: Board of Supervisors :: Meeting Minutes November 12, 2018
 
Monday, July 2, 2018 - Monday, July 2, 2018

COUNTY BOARD MINUTES JULY 2, 2018 The Board convened on Monday, July 2, 2018 at 9:00 A.M. with the following members present: Tilkes, Zoll, Geerts, Carolan, and Hackman. The meeting was called to order by Chairman Hackman. Also present were Rick Holthaus, Jennifer Schwickerath, Brian Moore, and a member from the media. Motion by Carolan, Seconded by Zoll to approve agenda for July 2, 2018. Roll Call: All Ayes. Motion Carried. Motion by Zoll, Seconded by Carolan to approve Board Minutes for June 25, 2018. Roll Call: All Ayes. Motion Carried. County Attorney Jennifer Schwickerath met with the Board for a departmental update. County Conservation Director Brian Moore met with the Board for a departmental update. Brian Moore left at 9:40 AM. Jennifer Schwickerath left at 10:05 AM. Motion by Geerts, Seconded by Carolan to approve liquor license for New Hampton Kenwood Avenue Park. Roll Call: All Ayes. Motion Carried. Motion by Carolan, Seconded by Tilkes to acknowledge the hiring of Shawnda Sorenson as a full-time homemaker aide at the hourly rate of $10.81 per hour effective June 25, 2018 and $12.00 per hour effective July 1, 2018. Roll Call: All Ayes. Motion Carried. The Board reviewed the proposal from Butler-Bremer Communications for internet and telephone services for the Sheriff’s Department. Motion by Geerts, Seconded by Tilkes to accept the proposal from Butler-Bremer Communications in the amount of $5,000.00 service agreement for Special Construction for internet and telephone services for the Sheriff’s Department. Roll Call: All Ayes. Motion Carried. Supervisor Geerts gave the Board an update on the Ambulance-911-EMA meeting held on Thursday, June 28, 2 018. Supervisor Geerts also gave the Board an update on the Water-Sewer Project. Supervisor Hackman gave the Board an update on the County Social Services meeting held on Wednesday, June 27, 2018. Motion by Carolan , Seconded by Tilkes to acknowledge the notification regarding the elimination of part-time Secretary (Administrative Aide) for County Social Services effective July 6, 2018 as per the recommendation of County Social Services CEO Bob Lincoln. Roll Call: All Ayes. Motion Carried. Received and filed in the Auditor’s Office County Social Services (CSS) Independent Audit for FY 17. Supervisor Hackman gave the Board an update on the Stroke Detection Plus Statistics for 2008. Motion by Carolan, Seconded by Tilkes to adjourn at 10:35 AM. Roll Call: All Ayes. Motion Carried. ___________________________ Jacob Hackman, Chairman Board of Supervisors ATTEST: _____________________________ Donna M. Geerts, Deputy Auditor
 
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