Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

August 7, 2017 - BOS Minutes

Board of Supervisor’s Room

Courthouse

August 7, 2017

 

     The Board of Supervisors of Humboldt County, Iowa met at 8:30 a.m. on the 7th day of August 2017 with the following members present:  Mattes, Reimers, Lee, Underberg and Pedersen.  Absent:  None.

     Moved by Lee and seconded by Reimers to approve the agenda for the August 7, 2017 Board meeting.  All voting aye.

     Moved by Lee and seconded by Underberg to approve the minutes for the July 31, 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 Mattes and seconded by Reimers to approve incentive/disincentive change orders in the total amount of $15,578.87 for 2017 resurfacing projects for Heartland Asphalt Inc. on the following projects:

                FM-CO46(62)--55-46

                FM-CO46(63)--55-46

                FM-CO46(65)--55-46

                L-69--73-46

All voting aye. 

     Moved by Reimers and seconded by Lee to approve two applications for work on county right-of-way from Webster Calhoun Telephone Association to relocate fiber lines at 260th Street and Utah Avenue and another at 2740 Utah Avenue.  All voting aye. 

     The Chairman declared a brief recess.

     The Chairman reconvened the meeting.

     Moved by Lee and seconded by Underberg to recess as the Board of Supervisors and convene as the Board of Trustees for DD #6 Main Tile and Branch B and DD#11 Sub 5.  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.

 

Committee Reports:

Reimers                                                 8/03                        Community & Family Resources teleconference

Mattes                                                   7/31                        Cyber Security meeting, Fort Dodge                                                              

     Moved by Mattes and seconded by Reimers to adjourn at 10:16 a.m.    All voting aye.

 

Peggy J. Rice                                                                                        Rick Pedersen                                     

Auditor                                                                                                Chairman