Supervisor’s Minute Book, No. 18, Hamilton County, Iowa 689
PROCEEDINGS OF THE HAMILTON COUNTY BOARD OF SUPERVISORS
REGULAR MEETING
The Hamilton County Board of Supervisors met in regular on Tuesday, May 28, 2013 at 9:00 A.M. in the Boardroom of the Hamilton County Courthouse, Webster City, Iowa.
CALL TO ORDER: Called to order by Chair Doug Bailey.
PLEDGE OF ALLEGIANCE: The Board led the Pledge of Allegiance.
MEMBERS PRESENT: David Young, Wesley Sweedler, and Doug Bailey.
OTHERS PRESENT: Pat Powers, Dan Waid, and Kim Schaa.
AGENDA: Motion by Sweedler, seconded by Young to approve the agenda. Motion carried.
MINUTES: Motion by Young, seconded by Sweedler to approve the minutes of the May 14, 2013 meeting. Motion carried.
CLAIMS: General Basic Fund $95,982.23; General Basic (Public Health) Fund $28,909.89; General Basic (Conservation) Fund $58,087.97; General Supplemental Fund
$32,045.23; General Supplemental Public Health Sub Fund $6,951.71; General
Supplemental Conservation Sub Fund $4,260.62; MH-DD Services Fund $224,049.22; Rural Basic Fund $24,129.06; Recorders Records Management Fund $528.45; Secondary Roads Fund $353,944.99; Capital Projects Fund $3,058.38; Friends of Conservation Expense Trust Fund $104.47. Total $832,052.22. Drainage Fund $37,563.51. Motion by Young, seconded by Sweedler to approve payment of claims. Motion carried.
APPLICATIONS:
FIREWORKS PERMIT: Motion by Sweedler, seconded by Young to approve fireworks permits for Marlin & Diane Claude on July 6, 2013 and Hamilton County Conservation on July 5, 2013. Motion carried.
CIGARETTE/TOBACCO PERMIT: Motion by Sweedler, seconded by Young to approve said permits for Pilot Travel Center and Boondocks USA both located near Williams. Motion carried.
CONTRACTS/
AGREEMENTS: SOLUTIONS, INC: Motion by Young, seconded by Sweedler to approve the fiscal year ’14 support agreement with Solutions, Inc. Motion carried unanimously.
COOPERATIVE REIMBURSEMENT AGREEMENT: Motion by Sweedler, seconded by Young to authorize the chair to sign said agreement for the Child Support Recovery Unit. Motion carried.
SET DATE FOR PUBLIC
HEARING: Motion by Young, seconded by Sweedler to set June 11, 2013 at the regular board meeting at 9:00 a.m. as the date and time for a public hearing on a construction permit for Summit Pork LLP – Independence 1. Motion carried.
ADJOURN: Motion by Young, seconded by Sweedler to adjourn. Motion carried, meeting adjourned at 9:11 A.M.
See “Claims Listing” for claims paid
______________________ _______________________________
Kim Schaa Doug Bailey
Auditor Hamilton County Hamilton County Board of Supervisors
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