February 5, 2018 - BOS Minutes
Board of Supervisor’s Room
February 5, 2018
The Board of Supervisors of Humboldt County, Iowa met at 8:30 a.m. on the 5th day of February 2018 with the following members present: Mattes, Lee, Underberg, Pedersen and Reimers. Absent: None.
The Chairman called the meeting to order.
Moved by Lee and seconded by Mattes to approve the agenda for the February 5, 2018 Board meeting. All voting aye.
Moved by Lee and seconded by Underberg to approve the minutes for the January 29, 2018 Board meeting. All voting aye.
Chairman Reimers opened the meeting up for public concerns. No one was present to speak so the Board continued with their regular meeting.
Jerry Chizek, Iowa State Extension Service Regional Director and Holly Frerk, Extension Program Director were present to give the Board an update on the Humboldt County Extension Service. No official Board action was taken.
Moved by Lee and seconded by Underberg to appoint Merlin Graaf to the Veteran Affairs Board for a 3-year term retroactive to 1/3/2017 and ending on 12/31/2019. All voting aye.
Moved by Lee and seconded by Underberg to appoint Kurt Paeper to the Veteran Affairs Board for a 3-year term effective 1/2/2018 and ending on 12/31/2020. All voting aye.
The Chairman tabled action on appointing a representative to the Eminent Domain Board as an Owner of City or Town property until a later date.
Moved by Lee and seconded by Pedersen to recess as the Board of Supervisors and convene as the Board of Trustees for Humboldt-Wright Jt. DD#3-47, DD#84 and DD#92. All voting aye.
Moved by Underberg and seconded by Lee to adjourn as the Board of Trustees for Drainage and reconvene as the Board of Supervisors. All voting aye.
Lee 1/29 Veteran Affairs meeting
Mattes, Lee 1/30 Secondary Road Foreman’s meeting
Reimers Mattes and Lee 2/01 Iowa State Association of County Supervisors meeting, Des Moines
Pedersen 1/25 Ag Drainage Well closures
Mattes 1/31 Iowa State Association of County Supervisors, Des Moines
Moved by Pedersen and seconded by Lee to adjourn at 10:22 a.m. All voting aye.
Peggy J. Rice Bruce Reimers