April 13, 2009 Fifteenth
Day
The Worth County Board of Supervisors met pursuant to adjournment with all members present.
Motion by Creger, second by Haugen, carried to approve the April 6, 2009 board minutes.
Motion by Haugen, second by Creger, carried to approve $1,045 payable to Union Pacific railroad for authorization to begin repairs.
Motion by Creger, second by Haugen, carried to approve IDOT Worth County Secondary Road FY2010 budget and program.
Motion by Haugen, second by Creger, carried to recess the regular board meeting.
Motion by Creger, second by Haugen, carried to open the public hearing on designation of the Worth County UR-2 Economic Development Urban Renewal Area and on Proposed Urban Renewal Plan and Project at 10:00 A.M. Public comment was heard.
Motion by Haugen, second by Creger, carried to close the public hearing at 10:16 A.M.
Motion by Creger, second by Haugen, carried to reconvene the regular board meeting.
Motion by Haugen, second by Creger, to adopt Resolution #04/13/09 to declare necessity and establish an urban renewal area, pursuant to Section 403.4 of the Code of Iowa and approve urban renewal plan and project for the Worth County UR-2 Economic Development Urban Renewal Area. Roll call vote: Yea – Creger, Haugen, & May; Nay – None. Motion carried.
Supervisor Creger introduced an ordinance entitled “Ordinance #04/13/09. An Ordinance providing for the division of taxes levied on taxable property in the Worth County UR-2 Economic Development Urban Renewal Area, pursuant to Section 430.19 of the Code of Iowa.”
Motion by Haugen, second by Creger, that Ordinance #04/13/09 be adopted. Roll call vote: Yea – Creger, Haugen, & May; Nay – None. Chairperson May declared the motion duly carried and declared that said ordinance had been given its initial consideration.
Motion by Creger, second by Haugen, that the statutory rule requiring an ordinance to be considered and voted on for passage at two Board meetings prior to the meeting at which it is to be finally passed be suspended. Roll call vote: Yea – Creger, Haugen, & May; Nay – None. Chairperson May declared the motion duly carried.
Motion by Haugen, second by Creger, that Ordinance #04/13/09 providing for the division of taxes levied on taxable property in the Worth County UR-2 Economic Development Urban Renewal Area, pursuant to Section 403.19 of the Code of Iowa now be put upon its final consideration and adoption. Roll call vote: Yea – Creger, Haugen, & May; Nay – None. Chairperson May declared the motion duly carried and the ordinance duly adopted.
Motion by Haugen, second by Creger, carried to recess the regular board meeting.
Motion by Creger,
second by Haugen, carried to open the public hearing on the proposal of sale of
Motion by Haugen, second by Creger, carried to close the public hearing at 10:40 A.M.
Motion by Creger, second by Haugen, carried to reconvene the regular board meeting.
Motion by Haugen,
second by Creger, carried to approve Resolution #04/13/09A on sale of
Motion by Creger, second by Haugen, carried to approve the clerk of court’s monthly report.
Motion by Haugen, second by Creger, carried to recess the regular board meeting.
Motion by Creger, second by Haugen, carried to open the public hearing on the WHW County Social Services Management Amended Plan for the mental health budget at 11:00 A.M. Public comment was heard.
Motion by Haugen, second by Creger, carried to close the public hearing at 11:05 A.M.
Motion by Creger, second by Haugen, carried to reconvene the regular board meeting.
Motion by Haugen, second by Creger, carried to approve the WHW County Social Services Management Amended Plan for the mental health budget.
The following claims were approved:
A & I Auto Body, Exp-Eng............... 3,137.82
Supplies-Con............................... 17.71
A
T & T, Service-
Airgas
North Central, Exp-Eng................ 57.81
Alliant
Energy, Service-Shf...................... 16.35
Service-Exp............................ 3,090.02
Service-Con............................... 537.25
Service-Sdp............................... 218.63
Service-Nur............................... 220.87
Service-Gsr............................. 3,233.72
Alltell,
Service-Eng................................. 42.34
Service-Con................................. 73.60
Service-Ema.............................. 168.80
Service-Nur................................. 68.44
Service-Mha.............................. 116.11
Austin
Office Products, Supplies-Shf...... 479.25
B
& J Water Conditioning, Service-Shf.... 10.00
Supplies-Gsr.................................. 6.00
Supplies-Nur............................... 84.00
Barco
Municipal Products, Exp-Eng....... 551.56
Bartz,
Melinda, Labor-Gsr...................... 287.04
Berge
Oil Company, Fuel-Eng........... 22,589.45
Berge,
Barbara, Exp-Aud........................ 228.56
Boeckholt,
Lisa, Exp-Shf....................... 100.00
Bowman
Barnes Group Inc, Suppl-Eng.. 335.87
Brunsvold,
Harold, Mileage-Zon.............. 29.58
Carquest
Auto Parts, Parts-Eng.............. 870.52
Parts-Con.................................. 889.75
Supplies-Sdp................................. 1.89
Supplies-Gsr................................ 19.44
Carrollton
Inn, Edu-Aud........................ 124.48
Catco,
Exp-Eng....................................... 65.56
City
of
City
of Fertile, Service-Eng...................... 59.05
Rutf-Eng................................ 1,334.93
City
of
City
of
City
of
Rutf-Eng................................... 806.57
City
of
Service-Eng................................. 41.50
City
of Manly, Service-Eng...................... 25.05
City
of
Service-Gsr.................................. 34.00
Service-Con................................. 34.00
Service-Nur................................. 17.00
Cnh
Capital, Parts-Con.......................... 116.30
Co
Zo, Edu-Zon..................................... 130.00
Collegiate
Community
Care Inc, Service-Mha........ 141.93
Creger,
Jeffrey, Exp-Sup........................ 413.24
Culligan
Mason City, Service-Shf.............. 3.38
Cummins
Central Power Ll, Exp-Eng..... 127.70
D
& D Sales, Supplies-Shf..................... 473.07
D
& L Equipment, Repairs-Con........... 1,169.71
Dave
Syverson Ford Truck, Exp-Eng........ 41.65
Decker
Sporting Goods, Promo-Nur........ 493.00
Dell
Marketing L P, Equip-Vaf............... 997.00
Dick's
Place, Service-Shf........................ 275.00
Distad,
Dennis A, Drainage-Con............ 553.87
Duncan
Heights Inc, Service-Mha....... 3,895.92
Ehrich,
Cherrice, Mileage-Mha............... 131.07
Electronic
Engineering, Service-Shf....... 235.30
Service-Ema................................ 15.00
Electronic
Specialties, Service-Eng......... 110.00
Emmons
Fire Dept, Capital-
Fallgatter's
Market, Supplies-Shf............ 435.30
Supplies-Con............................... 81.89
Supplies-Nur............................... 47.01
Ferden,
Eugene, Meeting-Vaf.................. 62.24
Ferley,
Paul, Meeting-Vaf........................ 50.00
Fisher,
Jane, Mileage-Mha..................... 316.20
Galls
Incorporated, Supplies-Shf.............. 19.96
Gardiner
Thomsen, Service-Shf........... 1,350.00
Ge
Money Bank, Supplies-Ema.............. 455.83
Gray
Manufacturing, Supplies-Eng...... 1,115.00
Greve
Law Office, Copies-Att.................. 89.00
Groveline,
Service-Gsr........................... 387.53
H
& H Food Service, Supplies-Shf.......... 209.28
Hackbart,
Philip E., Meeting-Vaf............. 62.24
Hanson,
Jake, Mileage-Trs..................... 250.92
Hanson,
Patty, Mileage-Mha.................... 80.58
Haugen,
David, Exp-Sup........................ 271.11
Healthworks,
Service-Shf....................... 131.00
Heartland
Power Coop, Service-Eng......... 26.00
Service-Con............................... 252.83
Heartland
Technology, Service-Dap........ 310.32
Service-Dap............................... 349.54
Hengesteg,
Clair, Mileage-Zon................... 9.69
Hope
Haven, Service-Mha................... 1,612.00
Hotel
Fort
Huber
Supply Co, Supplies-Eng............. 294.93
Hygienic
Laboratory Acct, Service-Con.... 11.00
IA
State
Edu-Trs..................................... 150.00
Iaccb,
Edu-Con........................................ 30.00
Iaccva,
Edu-Vaf....................................... 30.00
Interstate
Motor Trucks, Parts-Eng......... 713.05
Iowa
Co Recorder's Assn, Exp-Rec....... 2,060.00
Isac,
Edu-Con........................................ 110.00
Jaspers,
Pat, Exp-Shf............................... 37.98
Johnson
Vinyl Graphics, Supplies-Con... 125.00
Johnson,
Hal, Exp-Nur........................ 2,000.67
Kensett
Fire Depart, Capital-
Kossuth
L
R Falk Const Co, Rock-Eng............. 2,907.93
Larsen
Plumbing, Service-Eng................. 73.10
Service-Gsr.................................. 65.00
Larsen's
Food Pride, Supplies-Ema........... 39.48
Lawyer,
Ted, Mileage-Zon....................... 16.32
Legislative
Services Age, Supplies-Att.... 155.00
Low's
Standard, Fuel-Asr......................... 24.40
Lupkes,
Jayne, Mileage-Zon..................... 12.24
Mail
Services Llc, Service-Trs................ 236.38
Mainstay
Systems Inc, Service-Shf...... 1,185.00
Service-Nur................................. 64.50
Service-Trs.................................. 34.40
Marshall
& Swift Inc, Service-Shf.......... 392.61
Service-Eng............................... 151.40
Service-Nur................................. 42.95
Mediacom,
Service-Con........................... 79.95
Service-Nur................................. 79.95
Medline
Industries Inc., Supplies-Nur..... 118.94
Menards,
Exp-Eng................................... 24.99
Mental
Service-Mha........................... 6,369.43
Mireles,
Sandra, Mileage-Mha................ 285.60
Mitchell
Co Care Facility, Serv-Mha.... 2,328.10
Mueller,
Dean A, Mileage-Con................. 44.88
Exp-Con...................................... 52.68
My
Niacc,
Sponsor-Ndp............................... 250.00
Niacog,
Service-Tra................................. 13.59
Niebur,
Ellen, Exp-Mha........................... 88.52
North
American Salt Co, Exp-Eng..... 81,376.83
Supplies-Con............................... 25.20
Service-Nur............................... 145.00
Service-Trs.................................. 46.40
Northwood
Dental Assoc, Service-Shf...... 50.00
Northwood
Fire Dept, Capital-
Northwood
Lumber Co, Exp-Eng............. 89.40
Supplies-Con............................... 11.20
Supplies-Gsr................................ 16.77
Northwood
Sanitation, Service-Nur.......... 80.00
Service-Gsr................................ 165.00
Northwood
True Value, Supplies-Shf..... 440.83
Exp-Eng.................................... 261.55
Supplies-Con............................. 167.11
Supplies-Nur................................. 9.46
Supplies-Gsr................................ 60.13
Northwood
Welding Inc, Exp-Eng.......... 435.72
Northwoods
State Bank, Fees-Trs............. 45.15
Fees-Dap................................... 188.55
Supplies-Trs................................ 59.60
Olsons
Trading Post Inc, Supplies-Eng... 126.64
Exp-Con.................................... 209.99
Parcher,
Ken, Well Close-San................. 200.00
Parmley,
Jerry, Exp-Vaf......................... 466.34
Mileage-Vaf............................... 130.05
Pietz,
Nancy L, Service-Mha.................. 187.60
Printing
Services Inc, Supplies-Asr......... 143.95
Supplies-Dap.......................... 1,188.73
Supplies.................................... 129.97
Pritchard's
of Northwood, Serv-Shf...... 1,362.29
Service-Asr.................................. 34.50
Service-Nur................................. 32.22
Progressive
Ag Coop, Supplies-Con.......... 22.53
Qwest,
Service-Eng................................. 41.80
Ram
Systems, Service-Nur..................... 480.00
Reindl
Repair, Service-Shf................... 1,468.29
Reserve
Account, Postage-Asr................ 700.00
Rohne,
Joel, Mileage-It/Gis...................... 65.28
Scott
Van Keppel Llc, Parts-Eng......... 1,879.94
Severson,
Ryan, Mileage-Zon.................... 6.12
Shoars,
Matt, Well Close-San................. 200.00
Singelstad's
Hardware, Supplies-Eng........ 24.93
Staples
Credit Plan, Supplies-Ema.......... 468.51
Sterling
Solutions Inc, Supplies-Vaf.... 1,450.00
Terminal
Supply Co., Exp-Eng............... 285.41
The
Sidwell Company, Serv-Dap....... 16,980.00
Service-Dap............................ 1,250.00
Training
Resources, Edu-Nur................... 80.00
Treasurer,
State of
Truax
Company Inc, Parts-Con........... 2,225.57
U
S Postal Service, Exp-Trs...................... 49.00
Us
Cellular, Service-Shf......................... 239.31
Service-Eng............................... 108.30
Service-Asr.................................. 27.24
Ver
Helst Snyder Drug, Supplies-Shf...... 135.39
Supplies-Gsr................................ 76.29
Supplies-Con................................. 6.49
Supplies-Nur................................. 3.30
Exp-Trs....................................... 49.67
Visa,
Exp-Con....................................... 946.24
Von
Bokern Associates In, Serv-Eng... 2,475.00
Walser,
Barbara J, Mileage-Aud............... 28.05
Waste
Management, Service-Sdp......... 1,928.76
Winn-Worth
Betco, 4th Qtr-Org........ 12,250.00
Winnebago
Coop Telephone, Serv-Eng..... 96.60
Service-
Service-Sdp................................. 70.58
Winter
Equipment Company, Exp-Eng... 234.46
Worth
Co Emrg Mgmt, 4th Qtr-Dse.. 12,634.00
Worth
Worth
Fuel-Con................................... 156.74
Fuel-Sdp..................................... 15.48
Worth
Xerox
Corporation, Service-Dap............. 225.39
Grand Totals .................... 254,918.83
The meeting adjourned until 9:00 A.M., April 20, 2009.
_______________________ ________________________
Auditor
Chairperson