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Monday, September 10, 2018 - Monday, September 10, 2018

COUNTY BOARD MINUTES SEPTEMBER 10, 2018 The Board convened on Monday, September 10, 2018 at 9:00 A.M. with the following members present: Tilkes, Zoll, Geerts, and Hackman. Absent: Carolan. The meeting was called to order by Chairman Hackman. Also present were Rick Holthaus, Jason Byrne, Mark Huegel, AJ Seely, and Jim Allison Motion by Zoll, Seconded by Geerts to approve agenda for September 10, 2018. Roll Call: Zoll, Geerts, Tilkes, and Hackman. Absent: Carolan. Motion Carried. Motion by Tilkes, Seconded by Geerts to approve board minutes for September 3 & 4, 2018. Roll Call: Ayes: Tilkes, Geerts, Zoll, and Hackman. Absent: Carolan. Motion Carried. Assessor Ray Armel met with the Board to discuss tax abatement for the City of New Hampton. The property was donated to the City of New Hampton from Bill and Renae Croell. The legal description is 12-95-13 Lot 1 Croellís 3rd Addition, Parcel #191112226243. Open discussion. Motion by Geerts, Seconded by Tilkes to abate the property taxes to the City of New Hampton in the amount of $76.00 12-95-13 Lot 1 Croellís 3rd Addition, Parcel #191112226243. Roll Call: Ayes: Geerts, Tilkes, Zoll, and Hackman. Absent: Carolan. Motion Carried. Ray Armel left at 9:08 AM. County Engineer Dusten Rolando met with the Board to discuss the following road departmental activities: Marty Hemann present at 9:03 AM and Dennis Hansen present at 9:04 AM. Supervisor Geerts gave an update on the asbestos testing at the Old Vets Building. The Board discussed asbestos testing at the old vets building. Motion by Geerts, Seconded by Zoll to approve the quote from Impact 7G in the amount of $2200.00 for the asbestos testing at the Old Vets Building. Roll Call: Geerts, Zoll, Tilkes, and Hackman. Absent: Carolan. Motion Carried. Supervisor Hackman gave an update on the 8999 Hlth/Flex Fund. Ray Armel and a member from the media present at 9:25 AM. Dennis Hansen met with the Board to discuss communication system project. Open discussion. Received and filed in the Auditorís Office MMP Short Form for Annual Updates for North Lawler Farm LLC (ID#63965) located at 1548 Union Avenue, Lawler, IA 52154. Received and filed in the Auditorís Office MMP Short Form for Annual Updates for Kout Bros Farms (ID # 56638) located at 2890 180th Street, Lawler, IA 52154. Received and filed in the Auditorís Office MMP Short Form for Annual Updates for Larry Nilges (ID #62496) located at 1042 Usher Avenue, Sumner Iowa. Motion by Geerts, Seconded by Tilkes to adjourn at 9:48 AM. Roll Call: Ayes: Geerts, Tilkes, Zoll and Hackman. Absent: Carolan. Motion Carried. HR Consultant Paul Greufe via phone conference met with the Board to enter into exempt strategy session as per Iowa Code Section 20; Section 17.3 Union Negotiations. ________________________________ Jacob Hackman, Chairman Board of Supervisors ATTEST: ___________________________________ Joan E. Knoll, Auditor
 
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