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April
11, 2006 The
Lee County Board of Supervisors met on Tuesday, April 11, 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 Kruse, seconded by Larkin, to
amend the agenda to add Approve Friday, April 7, 2006 Board Minutes. Motion
carried. Moved
by Kowzan, seconded by Larkin, to approve the Tuesday, April 4, 2006 board
minutes. Motion carried. Moved
by Morgan, seconded by Kruse, to approve the Friday, April 7, 2006 board
minutes. Motion carried. Upon
recommendation of Lee County Auditor Anne Pedersen, it was moved by Kowzan,
seconded by Kruse, to approve the Disposal of the Central Count Voting
Machine. Motion carried. Moved
by Kowzan, seconded by Kruse, to approve the Iowa Department of
Transportation Secondary Road Budget and Construction Plan as presented by
Lee County Engineer Dennis Osipowicz. Motion carried. Moved
by Kruse, seconded by Larkin, to set Monday, April 24, 2006 at 10:00 A.M. in
the County Engineer’s Office as the date and time to receive quotes for one
(1) motorgrader. Motion carried. Citizen
Comments, Questions or Concerns: Linda Daggs, Montrose, inquired as to
whether she would be allowed to plant trees along her property to prevent
dust coming off of 270th St. County Engineer Dennis Osipowicz will
check to see if the strip of land is owned by the County or if it has been
vacated. Moved
by Woodruff, that all previous proposals submitted for consideration to the
Board for a Drop-in Center be rejected. CPC Director Jim Posz should consult
with Hope Haven and The Fort Madison Family YMCA to clarify financial adjustments
and present those back to the Board for consideration. Woodruff withdrew his
motion. Moved by Kruse, seconded by Larkin, to authorize CPC Director Jim
Posz to negotiate a proposal for a Drop-in Center with Hope Haven and The
Fort Madison Family YMCA recognizing that due to time elapse that costs have
increased. Motion carried. Moved
by Woodruff, seconded by Kruse, to table an Approval of Policy Amendment with
EMC National Life Company. Motion carried. Moved
by Morgan, seconded by Kruse, to table a Resolution of Designation of the
National Incident Management System as the Basis for all Incident Management
in the County of Lee. Motion carried. There
were no New Business or Committee Reports. Moved by Kowzan,
seconded by Kruse, to approve the claims for payment. Motion carried. Received and filed the South Lee County
Auditor’s Report of Fees Collected for the quarter ending March 31, 2006. With no further action, Chairman Morgan
adjourned the meeting at 10:40 A.M. The next meeting of the Board is
scheduled for Tuesday, April 18, 2006 at 9:00 A.M., at the South Lee County
Courthouse in Keokuk. /s/George Morgan, Chairman Attest: /s/Anne Pedersen, Lee County Auditor |
