June 8, 2009 Twenty
Third Day
The Worth County Board of Supervisors met pursuant to adjournment with all members present.
Motion by Haugen, second by Creger, carried to approve the June 1, 2009 board minutes.
Motion by Creger, second by Haugen, carried to approve the bid from Freeborn Construction Inc. in the amount of $3.58/ft. for ditch cleaning from the 2008 flood.
Motion by Creger, second by Haugen, carried to approve Resolution #06/08/09 endorsing the City of Manly Supplemental CDBG Disaster Recovery Funding Application and commitment of local match for the Grant Street storm sewer improvement project as written with decision to move forward based on grant funding.
Motion by Creger, second by Haugen, carried to award the Worth County Extension Council $20,000.00 for FY09/10 to be paid bi-annually to fund a county program specialist.
Motion by Haugen, second by Creger, carried to approve the payroll eligibility verification for Bruce Bergo at $10.50/hr. submitted by the engineer’s department.
Motion by Creger, second by Haugen, carried to recommend Randy Hanna & Laurie Harris as suggested candidates for the NIACOG regional revolving loan fund committee.
Motion by Haugen, second by Creger, carried to approve the transfer of $155.39 from Assessor’s FICA Fund and $120.35 from Assessor’s IPERS Fund to County Assessor Agency Fund.
Motion by Haugen, second by Creger, carried to approve the sheriff’s monthly report.
Motion by Creger, second by Haugen to suspend the early retirement program effective July 1, 2009. Aye – Creger & May; Nay – Haugen.
The following claims were approved:
|
A & I Auto Body |
Service-Eng |
745.63 |
|
A T & T |
Service-E91 |
25.48 |
|
ABC Lock Service |
Service-Shf |
85.00 |
|
Advanced Drainage |
Supplies-Eng |
5,000.04 |
|
Alliant Energy |
Service-Phd |
2,840.72 |
|
Alltell |
Service-Eng |
387.29 |
|
B & J Water Conditioning Inc |
Service-Gsr |
124.00 |
|
|
Supplies-It/Gis |
975.25 |
|
Bartz, Melinda |
Labor-Gsr |
814.20 |
|
Bowman Barnes Group Inc |
Parts-Eng |
257.66 |
|
Brunsvold, Harold |
Mileage-Zon |
14.79 |
|
Carquest Auto Parts |
Parts-Eng |
452.60 |
|
CDW Government Inc |
Supplies-Dap |
7,590.00 |
|
City of Fertile |
Rutf-Eng |
1,263.07 |
|
City of |
Rutf-Eng |
858.34 |
|
City of |
Rutf-Eng |
307.56 |
|
City of |
Service-Eng |
798.53 |
|
City of |
Service-Eng |
416.80 |
|
City of Manly |
Service-Eng |
25.78 |
|
City of |
Service-Phd |
157.96 |
|
Comfort Inn |
Edu-Phd |
80.24 |
|
Creger, Jeffrey |
Mileage-Sup |
151.47 |
|
Duncan Heights Inc |
Service-Mha |
4,174.20 |
|
Ehrich, Cherrice |
Mileage-Mha |
132.60 |
|
Electronic Engineering |
Service-Shf |
8,534.17 |
|
Electronic Specialties |
Service-Eng |
110.00 |
|
Fisher, Jane |
Mileage-Mha |
76.67 |
|
Francis Lauer Youth Services I |
Service-Juv |
93.30 |
|
Gildner Properties |
Rent-Soc |
200.00 |
|
Greve Law Office |
Copies-Att |
91.50 |
|
Groveline |
Service-Gsr |
386.05 |
|
Hanson, Patty |
Mileage-Mha |
63.77 |
|
Haugen, David |
Mileage-Sup |
20.40 |
|
Hengesteg, Clair |
Mileage-Zon |
9.69 |
|
|
Supplies-Ema |
1,210.50 |
|
Hsbc Business Solutions |
Supplies-Eng |
229.99 |
|
Huber Supply Co |
Supplies-Eng |
79.59 |
|
IA Dept of Transportation |
Supplies-Eng |
1,900.59 |
|
|
Supplies-Eng |
550.00 |
|
Jensen, Bobbie |
Mileage-Mha |
72.93 |
|
Larsons Hardware Hank & Rental |
Supplies-Ema |
130.33 |
|
Lawson Products Inc |
Supplies-Eng |
785.64 |
|
|
Service-Mha |
1,979.66 |
|
Low's Standard |
Service-Asr |
31.49 |
|
Lupkes, Jayne |
Mileage-Zon |
12.24 |
|
Mail Services Llc |
Service-Trs |
277.65 |
|
Manly Fire Dept |
Reimburse-E911 |
2,000.00 |
|
|
Service-Eng |
90.40 |
|
May, Dennis |
Mileage-Sup |
26.52 |
|
Mediacom |
Service-Phd |
159.90 |
|
Menards |
Supplies-Ema |
38.16 |
|
Meridian It Solutions Inc |
Service-Phd |
1,470.47 |
|
Metal Culverts Inc |
Supplies-Eng |
531.60 |
|
Mireles, Sandra |
Mileage-Mha |
451.86 |
|
Next Generation Technologies |
Service-Mha |
5,610.00 |
|
NIACOG |
Service-Tra |
2,022.55 |
|
Niebur, Ellen |
Exp-Mha |
78.79 |
|
Northwood Anchor |
Subscription-Eng |
36.00 |
|
Northwood Electric Inc |
Service-Gsr |
52.46 |
|
Northwood Sanitation |
Service-Phd |
245.00 |
|
Northwood True Value |
Supplies-Gsr |
360.16 |
|
Northwoods State Bank |
Supplies-Trs |
39.50 |
|
Olsons Trading Post Inc |
Supplies-Eng |
127.47 |
|
|
Service-Mha |
514.80 |
|
Parmley, Jerry |
Mileage-Vaf |
443.42 |
|
Printing Services Inc |
Supplies-Dap |
415.96 |
|
Pritchard's of Northwood Inc |
Service-Phd |
283.50 |
|
Qwest |
Service-Eng |
41.89 |
|
Ram Systems |
Service-Phd |
480.00 |
|
Relay For Life |
Donation-Phd |
75.00 |
|
Reserve Account |
Postage-Trs |
1,416.00 |
|
Rohne, Joel |
Mileage-It/Gis |
109.65 |
|
Schickel, Candila |
Service-Chm |
78.00 |
|
Severson, Ryan |
Mileage-Zon |
6.12 |
|
Spahn & Rose Lumber Co |
Supplies-Ema |
40.29 |
|
|
Service-Dap |
7,464.52 |
|
U S Postal Service |
Postage-Eng |
44.00 |
|
Us Cellular |
Service-Asr |
137.16 |
|
Walser, Barbara J |
Supplies-Gsr |
54.42 |
|
Williams & Associates |
Service-Mha |
240.00 |
|
Winnebago Coop Telephone Assn |
Service-Sdp |
167.62 |
|
Worth County Fair |
Exp-Vaf |
50.00 |
|
Worth |
Service-Shf |
35.00 |
|
Worth |
Exp-Phd |
92.43 |
|
Worth |
Service-Mha |
249.85 |
|
Xerox Corporation |
Service-Gsr |
225.39 |
|
|
GRAND TOTAL |
70,531.23 |
The meeting adjourned until 9:00 A.M., June 15, 2009.
_______________________
________________________ Auditor
Chairperson