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May 2,
2006 The Lee County Board of Supervisors met
on Tuesday, May 2, 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 are unanimous unless otherwise
indicated. Moved
by Larkin, seconded by Kowzan, to approve the Monday, April 17, 2006 board
minutes. Motion carried. Moved
by Kruse, seconded by Larkin, to approve the Tuesday, April 25, 2006 board
minutes. Motion carried. Kathy
Jordan, Regional Director with the Iowa Department of Human Services, spoke
with the Board regarding case management services. Moved by Woodruff,
seconded by Kruse, to approve a Contract for Targeted Case Management
Services between Lee County and the Iowa Department of Human Services for the
period July 1, 2006 through June 30, 2009. Motion carried. Moved by Kowzan, seconded by Woodruff, to
approve the appointment of Dan Lampe, West Point, to the MH/MR/DD Stakeholder
Committee. Motion carried. Moved by Woodruff, seconded by Kowzan,
to authorize negotiations between County Attorney Mike Short and Hope Haven
for an Amended Proposal for Operation of a Mental Health Community Outreach
Center. Motion carried. Upon recommendation of County Engineer
Dennis Osipowicz, it was moved by Kruse, seconded by Larkin, to award a
contract for resurfacing County Road 103 to Cessford Construction, Le Grand,
Iowa, in the amount of $3,083,162.79. Motion carried. Moved by Kowzan, seconded by Kruse, to
approve a 28E Agreement between Lee County and the City of Fort Madison for
County Road 103 resurfacing. Motion carried. Moved by Larkin, seconded by Kowzan, to approve
Chairman Morgan to sign a contract with Chem-Trol, Inc., West Des Moines,
Iowa, for shoulder treatment in the amount of $9,972.20. Motion carried. Moved by Woodruff, seconded by Morgan,
to authorize Lee County Treasurer Mary Koehler to implement Article 4
Sections 3, 4 and 5 of the Administrative Unit Contract regarding an open
position in the Treasurer’s Office. Woodruff-aye, Morgan-aye, Kowzan-nay,
Kruse-aye and Larkin-aye. Motion carried. Moved by Woodruff, seconded by Kruse, to
approve a Supplemental Allocation Agreement between Lee County and the Iowa
Secretary of State’s Office in the amount of $5,555.00 from HAVA Funds.
Motion carried. Moved by Kruse, seconded by Larkin, to
approve a Service Agreement with BENEFITFOCUS.COM, INC. Motion carried. There were no Citizen Comments,
Questions or Concerns. Moved by Morgan, seconded by Kruse, to
authorize the Chairman to sign the Exempt from SHPO Review, Project
Determination Form; Request for Release of Funds and Certification Form and
Environmental Assessment for the EDSA Project. Motion carried. Moved by Kowzan, seconded by Kruse, to
approve an Indemnification Agreement between W.O.W., LLC, the State of Iowa
and Lee County for the purchase of real estate. Motion carried. Moved by Woodruff, seconded by Larkin,
to table the approval of joining the Highway 61 Coalition and bring the
matter back to the Board the first week of July. Motion carried. Received and filed the following step
increase for the Health Department: Linda Biddenstadt, Staff Nurse, from
$15.76/hr. to $16.08/hr., effective 4/11/06. There was no New Business. Commission/Committee Reports: Supervisor
Kowzan attended a R.U.S.S. meeting on Monday, May 1, 2006 and will attend
another one on Wednesday, May 3, 2006. Supervisor Kruse attended a Quad
County Decat meeting. Mental health programs for area schools were discussed. Moved by Kruse, seconded by Kowzan, to
approve the claims for payment. Motion
carried. Approved an Off-Premise Liquor, Wine or
Beer Permit Application for the Wever Junction, Wever. Approved the North Lee County Recorder’s
Report of Fees Collected for the quarter ending March 31, 2006. Received the Minutes of Meeting of March
29, 2006 and the April 2006 Monthly Report for the Lee County Commission of
Veteran Affairs. With
no further action, Chairman Morgan adjourned the meeting at 10:10 A.M. The next meeting of the Board is scheduled
for Tuesday, May 9, 2006 at 9:00 A.M., at the North Lee County Office
Building in Fort Madison. /s/George Morgan, Chairman Attest: /s/Anne Pedersen, Lee County Auditor |
