|
|
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
May
22, 2007 The Lee County Board of Supervisors met on Tuesday, May 22, 2007 at 9:00 A.M., at the South Lee County Courthouse in Keokuk. Present: Ernie Schiller, Rick Larkin, Larry Kruse and Bob Woodruff All votes are unanimous unless otherwise indicated. Moved by Larkin, seconded by Schiller, to approve the Tuesday, May 15, 2007 board minutes. Motion carried. At 9:02 A.M. Chairman Kruse opened a public hearing for the adoption of the amendment of the current county budget. There were no written or oral comments or objections received by the Board. At 9:03 A.M., it was moved by Schiller, seconded by Larkin to close the public hearing. Roll call: Schiller-aye, Larkin-aye, Woodruff-aye and Kruse-aye. Motion carried. Moved by Larkin, seconded by Schiller, to approve the following resolution: RESOLUTION
#2007-64 Resolution - Adoption of Budget
Amendment FY2007 WHEREAS,
a Public Hearing has been completed concerning the Proposed Lee County Budget
Amendment for Fiscal Year July 1, 2006 – June 30, 2007 in accordance with the
Iowa Department of Management guidelines and, per Iowa Code Section 331.434,
Subsection 5; NOW, THEREFORE, be it resolved by the Board of Supervisors of Lee
County, Iowa, the Public Hearing is acknowledged and the Budget Amendment as
presented is hereby adopted. Dated at Fort Madison, Iowa on the 22nd day of
May 2007. Lee County Board
of Supervisors. /s/ Larry W. Kruse, Chairman, /s/ Robert J. Woodruff, Vice
Chairman, /s/ Rick Larkin, Member, /s/ Ernest Schiller, Member. Attest:
/s/Anne Pedersen, Lee County Auditor. Motion carried. Moved by Larkin, seconded by Schiller, to approve the following resolution: RESOLUTION
#2007-65 Resolution
for Amended Appropriations FY2007 Whereas, Resolution #2007-59, dated May 1, 2007 must be updated to correctly
reflect the adjustments to appropriations for each of the different county
officers and departments for the fiscal year beginning July 1, 2006, in
accordance with Section 331.434, Subsection 6, Code of Iowa. Now, Therefore, be it resolved, by the Lee County Board of Supervisors to
amend Resolution #2007-59 as
stated below:
Dated at Fort Madison, Iowa on the 22nd day of
May 2007. Lee County Board
of Supervisors. /s/ Larry W. Kruse, Chairman, /s/ Robert J. Woodruff, Vice
Chairman, /s/ Rick Larkin, Member, /s/ Ernest Schiller, Member. Attest:
/s/Anne Pedersen, Lee County Auditor. Motion carried. Supervisor Woodruff expressed his
appreciation to Budget Director Susan Maddox for rearranging her schedule to
complete the budget appropriations in time for this meeting. Held a discussion with Conservation
Director Tom Buckley concerning carry over funds from the sale of a house located approximately one half mile
south of the Lee County Conservation Office. The county is currently
purchasing this house from the Iowa Natural Heritage Foundation. Moved by Woodruff, seconded by Schiller,
to approve a contract between Lee County and Keokuk Area Hospital for mental
health services for the period July 1, 2007 through June 30, 2008. Motion
carried. Moved by Woodruff, seconded by Schiller,
to approve a contract between Lee County and the offices of Dr. Kantamneni
for mental health services for the period July 1, 2007 through June 30, 2008.
Motion carried. Moved by Woodruff, seconded by Schiller,
to approve a contract between Lee County and Keokuk Area Group Home Inc. for
mental health, mental retardation and developmental disabilities services for
the period July 1, 2007 through June 30, 2008. Motion carried. There were no Citizen Comments,
Questions or Concerns. Moved by Schiller, seconded by Woodruff,
to approve the cancellation of warrants outstanding for more than one year.
They are as follows: Dixon Lock &
Key $7.50 Keasling Drug,
Inc. $563.40 Rick Larkin $37.00 Karen Austin $72.64 Fort Madison
Community Hospital $1,674.75 Mary R. Durante $300.00 Rick Larkin $18.50 Motion carried. Moved by Larkin, seconded by Schiller,
to approve the following New Hire for the Sheriff’s Office: Sherry L. Stice,
Secretary, Class 4 Step 1, $11.57/hr., effective 4/30/07. Motion carried. Received and filed the following Step
Increases for the Health Department: Jackie Seckman Riter, Staff Nurse, from
$16.00, starting, to $16.32 6 month, effective 5/1/07; Tammy Wilson,
Finance/Operations Director, from $21.18 for 6 years to $21.60 for 7 years,
effective 5/10/07 and Peggy Moreland, MCH Coordinator, from $17.76 for 4
years to $18.12 for 5 years, effective 5/12/07. There was no New Business. Committee Reports: Supervisor Larkin
attended an Iowa Workforce Development meeting on Monday, May 21, 2007. Chairman
Kruse attended a Decat meeting on Monday, May 21, 2007 and will be attending
a 911 meeting on Thursday, May 24, 2007. With
no further business, Chairman Kruse adjourned the meeting at 9:25 A.M. The
next meeting of the Board will be Tuesday, June 5, 2007 at 9:00 A.M. at the
North Lee County Office Building in Fort Madison.
/s/Larry W. Kruse, Chairman Attest: /s/Anne Pedersen, Lee County Auditor |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
