Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

August 21, 2017 - BOS Minutes

Board of Supervisor’s Room

Courthouse

August 21, 2017

 

     The Board of Supervisors of Humboldt County, Iowa met at 8:30 a.m. on the 21st day of August 2017 with the following members present:  Lee, Underberg and Pedersen.  Absent: Mattes and Reimers.

     Moved by Lee and seconded by Underberg to approve the amended agenda for the August 21, 2017 Board meeting.  All voting aye.

     Moved by Underberg and seconded by Lee to approve the minutes for the August 14, 2017 Board meeting.  All voting aye.

    Chairman Pedersen opened the meeting up for public concerns.  No one was present to speak so the Board continued with their regular meeting.

     Moved by Underberg and seconded by Lee to authorize the Chairman to sign the Title VI Non-Discrimination Agreement with the Iowa Department of Transportation and the Title VI Compliance Site Review Tool.  All voting aye. 

     The time of 8:45 a.m. having arrived and it being the time and place for a public hearing for a roadway culvert across County K Road about 750 feet south of Highway 3, it was moved by Lee and seconded by Underberg to open the public hearing.  All voting aye.

     The board discussed with the County Engineer the proposed project.  No one from the general public was present to voice any opinion on this project.

     Moved by Lee and seconded by Underberg to close the public hearing.  All voting aye.

     Moved by Underberg and seconded by Lee to approve a Federal-aid Agreement for a County Highway Bridge Program Project for bridge replacement on Trulner Creek on C20 along the north line of Section 24 in Delana Township, Project #BRS-CO46(70)--60-46.  All voting aye.

     Moved by Underberg and seconded by Lee to approve plans and specifications and set a letting date of September 13, 2017 at 10:00 a.m. for the C49 resurfacing project #LB-19-1.  All voting aye.

     Moved by Lee and seconded by Underberg to approve Voucher #4 in the amount of $4,109.91 to Heartland Inc. for the 2017 resurfacing project #L-69--73-46.  All voting aye.

     Moved by Lee and seconded by Underberg to approve the units completed on the following vouchers to Heartland Inc. for 2017 resurfacing:

                Voucher #4           FM-CO46(62)--55-46

                Voucher #4           FM-CO46(63)--55-46

                Voucher #4           FM-CO46(65)—55-46

All voting aye.

     Moved by Lee and seconded by Underberg to recess as the Board of Supervisors and convene as the Board of Trustees for DD#11 Sub 5, DD#3 Branch A and DD#125.  All voting aye. 

     Moved by Lee and seconded by Underberg to adjourn as the Board of Trustees for Drainage and reconvene as the Board of Supervisors.  All voting aye.

     Moved by Lee and seconded by Underberg to accept the resignation of Lori Hamand as a Part time Case Manager effective September 1, 2017.  All voting aye.

     Supervisor Underberg suggested that as new drainage projects come up that we have another engineering firm do the work for the county.  No official Board action was taken.

 

Committee Reports:

None.

                                               

     Moved by Lee and seconded by Underberg to adjourn at 11:28 a.m.    All voting aye.

 

Peggy J. Rice                                                                                        Rick Pedersen                                     

Auditor                                                                                                Chairman