December 17, 2018 ~ BOS Minutes
Board of Supervisor’s Room
December 17, 2018
The Board of Supervisors of Humboldt County, Iowa met at 8:30 a.m. on the 17th day of December 2018 with the following members present: Mattes, Lee, Underberg, Pedersen and Reimers. Absent: None.
The Chairman called the meeting to order.
Moved by Mattes and seconded by Lee to approve the agenda for the December 17, 2018 Board meeting. All voting aye.
Moved by Lee and seconded by Underberg to approve the minutes for the December 10, 2018 Board meeting. All voting aye.
Chairman Reimers opened the meeting up for general public concerns. No one was present to speak so the Board continued with their regular meeting.
Moved by Underberg and seconded by Pedersen to approve Pay Voucher #2 to PCI for Project #BRS-CO46(70--60-46 in the amount of $14,020.25. All voting aye.
Jamey Whitney Executive Director with Upper Des Moines Opportunity was present to provide the Board with an agency report and to request funding for FY2018-2019. All voting aye.
Moved by Lee and seconded by Mattes to reschedule the Board meeting for the week of December 24, 2018 to December 21, 2018 at 8:00 a.m. All voting aye.
Moved by Mattes and seconded by Underberg to authorize the Chairman to sign a contract with Revize LLC for the new county web site. All voting aye.
Rick Hopper with Jacobson-Westergard &Associates, Inc. was present to discuss some drainage matters with the Board. Matters discussed included:
DD#11, Sub 5 – Finished Georgia Avenue crossing, ready to do boring this week
DD#35, Branch C – Finishing crossover connections this week
Harlan Schultz also spoke about a concern with the connections to the laterals on a project near his home. No official Board action was taken on any item discussed.
Mattes, Underberg 12/14 Second Judicial District, Webster City
Pedersen 12/03 Public Safety Commission (LEC)
12/07 Animal Shelter, Ames
Reimers 12/11 EMA Meeting
12/13 EMA Meeting
12/14 Food Pantry
Reimers, Mattes 12/12 Wellness Luncheon
Moved by Lee and seconded by Underberg to adjourn at 9:56 a.m. All voting aye.
/s/Peggy J. Rice /s/Bruce Reimers
Auditor Chairman, Board of Supervisors