Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

May 20, 2019 ~ BOS Minutes

Board of Supervisor’s Room

Courthouse

May 20, 2019

 

     The Board of Supervisors of Humboldt County, Iowa met at 8:30 a.m. on the 20th day of May 2019 with the following members present:  Underberg, Pedersen, Reimers, Loney and Lee.  Absent: None.

     The Chairman called the meeting to order.

     Moved by Pedersen and seconded by Underberg to approve the amended agenda for the May 20, 2019 Board meeting.  All voting aye.

     Moved by Underberg and seconded by Pedersen to approve the minutes for the May 13, 2019 Board meeting.  All voting aye.

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

     The time of 8:35 a.m. having arrived and it being the time and place previously published for a public hearing to establish Level B service for 165th Street between Delaware Avenue and Elm Avenue, it was moved by Pedersen and seconded by Underberg to open the public hearing.  All voting aye.

     The board discussed with Ben Loots, County Engineer, to establish Level B service for 165th Street between Delaware Avenue and Elm Avenue.  No one from the general public was present to speak for or against the matter.  It was moved by Pedersen and seconded by Underberg to close the public hearing to establish Level B service for 165th Street between Delaware Avenue and Elm Avenue.  All voting aye.

     Moved by Underberg and seconded by Loney to approve Pay Voucher #2 to Manatts Inc. for Project# FM-CO46(71)--55-46 in the amount of $1,390,673.12.  All voting aye.

     Moved by Reimers and seconded by Underberg to approve Pay Voucher #1 to Manatts Inc. for Project# STBG-SWAP-CO46(72)--FG-46 in the amount of $1,277,081.53.  All voting aye.

     Moved by Pedersen and seconded by Underberg to recess as the Board of Supervisors and convene as the Board of Trustees for DD#11 Sub 5.  All voting aye.

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

     Moved by Underberg and seconded by Pedersen to authorize the Chairman to sign the Annual Certification of Army Material Status for the canon.  All voting aye.

     Moved by Pedersen and seconded by Loney to approve a Class B Wine Permit for Wempen’s Floral & Gifts.  All voting aye.

 

Committee Reports:

Reimers                                 5/13                        USPS Food drive items delivered to Food Pantry

Lee                                         5/16                        Board of Health

Lee & Reimers                     5/17                        Tour of new CFR facility in Fort Dodge

 

     Moved by Reimers and seconded by Underberg to adjourn at 9:55 a.m.  All voting aye.

 

 

/s/Christine R. Freund                                                                        /s/David Lee                                                        

Deputy Auditor                                                                                    Chairman