April 29, 2019 ~ BOS Minutes
Board of Supervisor’s Room
April 29, 2019
The Board of Supervisors of Humboldt County, Iowa met at 8:30 a.m. on the 29th day of April 2019 with the following members present: Underberg, Pedersen, Reimers, Loney and Lee. Absent: None.
The Chairman called the meeting to order.
Moved by Reimers and seconded by Loney to approve the agenda for the April 29, 2019 Board meeting. All voting aye.
Moved by Underberg and seconded by Pedersen to approve the minutes for the April 22, 2019 Board meeting. All voting aye.
Chairman Lee opened the meeting up for public concerns. Harlan Schultz was present to discuss a cleanout and repairs on a drainage ditch. There was no official Board action taken.
Moved by Pedersen and seconded by Reimers to accept and place on file the Veteran Affairs Quarterly Report for the quarter ended March 31, 2019. All voting aye.
Moved by Pedersen and seconded by Loney to approve a private field driveway for Rod Nelson in Section 14 of Vernon Township. All voting aye.
Moved by Reimers and seconded by Loney to approve the hire of Steve (Wally) Ellifritz as a jail consultant for twenty (20) hours per week for a three (3) month period. All voting aye.
Moved by Pedersen and seconded by Underberg to approve Pay Voucher #1 to Manatt’s Inc. for Project #FM-CO46(71)--55-46 for the amount of $177,340.88. All voting aye.
Moved by Loney and seconded by Reimers to authorize the Chairman to sign the Employee Benefit Systems (EBS) Third Party Administration Service Agreement and the Partial Self-Funded Plan Renewal. All voting aye.
Moved by Loney and seconded by Reimers to transfer $20,000.00 from the Rural Services Fund to the Emergency Management Fund. All voting aye.
Supervisor Underberg discussed with the Board the required notice for weed control. No official Board action was taken.
Underberg 4/22 Building Families, Clarion
Lee, Pedersen 4/23 Animal Shelter
Reimers 4/23 Upper Des Moines Opportunity, Fort Dodge
4/25 Community & Family Resources, Webster City
4/26 Central Iowa Juvenile Detention Center, Eldora
Loney 4/24 County Social Services meeting, Fort Dodge
Lee 4/24 MIDAS, Fort Dodge
Moved by Reimers and seconded by Pedersen to adjourn at 9:53 a.m. All voting aye.
/s/Peggy J. Rice /s/David Lee
Auditor Chairman, Board of Supervisors