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January
10, 2006 The
Lee County Board of Supervisors met on Tuesday, January 10, 2006 at 9:00
A.M., at the North Lee County Office Building in Fort Madison. Present: George Morgan, Larry Kruse, Joe Kowzan, Rick Larkin and Bob
Woodruff. All votes unanimous unless otherwise
indicated. Moved by Kowzan, seconded by Larkin, to
approve the January 3, 2006, board minutes.
Motion carried. EMS Director Steve Cirinna presented a
Continuity of Government Operations Plan for Lee County prepared by a
committee that also included Deputy Auditor Cindy Renstrom, CPC employee
Penny Logsdon, Information Technology Administrator Luan Schmitt and Health
Department employee Lynn Moser. Moved
by Kruse, seconded by Woodruff, to accept the Continuity of Government
Operations Plan for Lee County, Iowa, dated December 2005. Motion carried. Moved by Kruse, seconded by Kowzan, to
approve the following Resolution: RESOLUTION #2006-20RESOLUTION OF THE LEE COUNTY BOARD OF SUPERVISORS WHEREAS, Section
445.16 provides in its material part as follows: If the Treasurer determines that it is impractical to
pursue the collection of the total amount due through the tax sale and
personal judgment remedies, the treasurer shall make written recommendation
to the board of supervisors to abate the amount due. The board of supervisors shall abate, by
resolution, the amount due and direct the treasurer to strike the amount from
the county system. WHEREAS, Lee County Treasurer has recommended the
removal of two mobile homes as described on the attached letter dated
December 1, 2005 with the mobile homes being described as dilapidated with
the intended use being that the homes will be destroyed or sold as scrap. NOW THEREFORE, be it resolved that the real estate taxes
on the two mobile homes described on the attached letter dated December 1,
2005, be and are hereby abated. The
Treasurer is directed to strike the amount due from the County system. Dated this the 10th day of
January, 2006. Lee County Board of Supervisors. /s/ George Morgan, Chairman, /s/
Larry W. Kruse, Vice-Chair, /s/ Robert J. Woodruff, Member, /s/ Rick Larkin,
Member, /s/ Joseph W. Kowzan, Member. Attest: /s/ Anne Pedersen, Lee County
Auditor. Motion carried. Moved by Kowzan, seconded by Kruse, to
approve the following Resolution: RESOLUTION #2006-21 RESOLVED
this 10th day of January, 2006, that Mary Koehler, County
Treasurer for Lee County, Iowa, does hereby constitute and appoint Jeanne
Cooper as First Deputy County Treasurer; Diana Beach as Second Deputy County
Treasurer and Nancy Thorn as Second Deputy Treasurer effective January 10,
2006 to November 7, 2006, unless sooner revoked or when said First and Second
Deputy County Treasurer’s ceases to perform the above such duties. Lee County Board of Supervisors. /s/ George Morgan, Chairman, /s/ Larry W. Kruse, Vice-Chair, /s/ Robert J. Woodruff, Member, /s/ Rick Larkin, Member, /s/ Joseph W. Kowzan, Member. Attest: /s/ Anne Pedersen, Lee County Auditor. Motion carried. There were no citizens’ comments, or
concerns. Moved by Kruse, seconded by Woodruff, to
approve the following Resolution: RESOLUTION #2006-22 RESOLVED
this 10th day of January, 2006, to hereby re-appoint Deb Herold to
the Lee County Board of Health for a 3 year term commencing January 3, 2006
to January 2, 2009.
Lee County Board of Supervisors. /s/ George Morgan, Chairman, /s/ Larry W. Kruse, Vice-Chair, /s/ Robert J. Woodruff, Member, /s/ Rick Larkin, Member, /s/ Joseph W. Kowzan, Member. Attest: /s/ Anne Pedersen, Lee County Auditor. Motion carried. Moved by Kruse, seconded by Morgan, to authorize Supervisors Woodruff and Kowzan to enter into discussion with Blue Cross Blue Shield of Iowa for medical insurance. Motion carried. Moved by Morgan, seconded by Larkin, to approve the Supervisors appointments on various committees for 2006 as written: Supervisors
Appointments on Various Committees for 2006 George
Morgan – Chairman
Larry
Kruse – Vice Chair
Rick
Larkin – Member
Bob
Woodruff – Member
Joe Kowzan – Member
Motion carried. Moved by Woodruff, seconded by Kruse, to
retain the Fiscal Year 2006 mileage rate reimbursement of 37 cents per mile
for Fiscal Year 2007. Motion carried. Moved by Morgan, seconded by Kruse, to
approve the following part-time new hire for the Sheriff’s office: Caleb
Cain, Dispatcher/Correction Officer, $10.82/hr., effective 1/3/06. Motion carried. New business: Supervisor Kowzan is attending a 4:00 P.M. meeting on this date
in Argyle with the Argyle Sanitary District leadership and the Southeast Iowa
Regional Planning Commission. He
indicated the cost of administrative services by RUSS will be at a higher fee
due to Lee County being the only county out of eleven to not become a member.
Moved by Kruse, seconded by Kowzan, to
approve the claims for payment. Motion
carried. Approved Lee County Sheriff Forfeited
Money Accounting System Report for the period July 1, 2005 through December
30, 2005, South Lee County Auditor’s Report of Fees Collected for the quarter
ending December 31, 2005. Approved the Treasurer’s Semi-Annual Report for the period July 1, 2005 through December 31, 2005. Statement of Account By Fund
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