July 31, 2017 - BOS Minutes
Board of Supervisor’s Room
July 31, 2017
The Board of Supervisors of Humboldt County, Iowa met at 8:30 a.m. on the 31st day of July 2017 with the following members present: Mattes, Reimers, Lee, Underberg and Pedersen. Absent: None.
Moved by Lee and seconded by Mattes to approve the agenda for the July 31, 2017 Board meeting. All voting aye.
Moved by Lee and seconded by Mattes to amend the previous motion and approve the amended agenda for the July 31, 2017 Board meeting. All voting aye.
Moved by Reimers and seconded by Underberg to approve the minutes for the July 24, 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 Reimers and seconded by Lee to accept and place on file the Veteran Affairs Quarterly Report for the quarter ended June 30, 2017. All voting aye.
Moved by Mattes and seconded by Reimers to authorize the Chairman of the Board to sign the Title VI Non-Discrimination Assurances. 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 #2 Lateral M and DD #125. All voting aye.
Chairman Pedersen left the meeting during the drainage meeting. The Vice Chairman presided over the rest of the meeting.
Moved by Mattes and seconded by Lee to adjourn as the Board of Trustees for Drainage and reconvene as the Board of Supervisors. All voting aye.
The Vice Chairman declared a brief recess.
The Vice Chairman reconvened the meeting.
Moved by Mattes and seconded by Lee to approve sand/salt storage quotes for the Hardy Shop Bunker from Mike Christianson in the amount of $15,778.00 for the bunker and from Croell Ready Mix for $4,400.00 for the cement block. All voting aye.
Mattes 7/20 – 7/24 NACo, Columbus, Ohio
Lee 7/24 Veteran Affairs
7/26 MIDAS, Fort Dodge
7/27 Workforce Development teleconference
Underberg 7/25 Decategorization, Webster City
Pedersen 7/26 County Social Services teleconference
Moved by Lee and seconded by Underberg to adjourn at 10:30 a.m. All voting aye.
Peggy J. Rice Rick Pedersen