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February 14, 2006 The
Lee County Board of Supervisors met on Tuesday, February 14, 2006 at 9:00
A.M., at the North Lee County Office Building in Fort Madison. Present: Joe Kowzan, Rick Larkin, George Morgan, Larry Kruse and Bob
Woodruff. All votes unanimous unless otherwise
indicated. Moved by Larkin, seconded by Kruse, to
approve the Tuesday, February 7, 2006 board minutes. Motion carried. Moved by Kruse, seconded by Woodruff, to
set February 17, 2006, at 4:00 P.M., in the County Engineer’s Office, 933
Avenue H, Fort Madison as the date, time and place to receive quotes for
Stock Corrugated Metal Pipe. Motion carried. There were no citizen comments,
questions or concerns. Moved by Kruse, seconded by Woodruff, to
adopt the Tentative Fiscal Year 2006/2007 Budget and establish Tuesday, March
7, 2006 at 9:05 A.M. at the North Lee County Office Building, 933 Avenue H,
Fort Madison in the Board Room as the date, time and location for public hearing
and adoption of the Final Budget with the official publication of the Notice
of Hearing – Budget Estimate to made on Thursday, February 23, 2006. Motion
carried. Moved by Kruse, seconded by Morgan, to
table a Service Agreement with Benefitfocus.com, Inc., to discuss it further
in a workshop. Motion carried. Moved by Kruse, seconded by Larkin, to
approve a repayment of an Interfund Loan of $200,000.00 from MHDD Fund to the
General Basic Fund. Motion carried. Moved by Kruse, seconded by Woodruff, to
approve a repayment of an Interfund Loan of $200,000.00 from the General
Supplemental Fund to the General Basic Fund. Motion carried. Moved by Woodruff, seconded by Kruse, to
approve an Interfund Operating Transfer of $500,000.00 from the Rural Basic
Fund to the Secondary Roads Fund. Motion carried. Received and filed the following fund
transfers as budgeted: $8,737.50 from the County Assessor FICA Fund to the
County Assessor Assessment Expenditure Fund; $6,567.50 from the County
Assessor IPERS Fund to the County Assessor Assessment Expenditure Fund;
$44,579.50 from the County Assessor Revaluation Fund to the County Assessor
Assessment Expenditure Fund. There was no new business. Commission/Committee Reports: Supervisor
Kowzan will attend a meeting on Wednesday, February 15, 2006 of the RC&D.
Supervisor Woodruff will attend a Regional Finance Committee meeting on
Wednesday, February 15, 2006. Supervisor Morgan will attend an E911 meeting
on Tuesday, February 14, 2006 and a SEIRPC meeting on Wednesday, February 15,
2006. Moved by Kowzan, seconded by Larkin, to
approve the claims for payment. Motion
carried. Approved a Renewal for On-Premise
Liquor, Wine or Beer for the Denmark Celebration & Convention Center. With
no further action, Chairman Morgan adjourned the meeting at 9:20 A.M. The next meeting of the Board is scheduled
for Tuesday, February 21, 2006 at the South Lee County Courthouse in Keokuk. /s/George Morgan, Chairman Attest: /s/Anne Pedersen, Lee County Auditor |
