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                                                      June 12, 2007

 

 

The Lee County Board of Supervisors met on Tuesday, June 12, 2007 at 9:00 A.M., at the North Lee County Office Building in Fort Madison.

 

      Present: Ernie Schiller, Rick Larkin, Larry Kruse, George Morgan and Bob Woodruff

 

All votes are unanimous unless otherwise indicated.

 

Moved by Schiller, seconded by Larkin, to approve the Tuesday, June 5, 2007 board minutes. Motion carried.

 

At 9:02 A.M. Chairman Kruse opened a public hearing for the purpose of a proposed disposition of property. There were no written or oral comments or objections received by the Board. At 9:03 A.M., it was moved by Larkin, seconded by Schiller, to close the public hearing. Roll call: Larkin-aye, Schiller-aye, Morgan-aye, Woodruff-aye and Kruse-aye. Motion carried. Moved by Schiller, seconded by Morgan, to approve the following resolution:

 

RESOLUTION #2007-74

 

FINAL RESOLUTION OF THE LEE COUNTY BOARD OF SUPERVISORS APPROVING THE SALE OF CERTAIN REAL ESTATE

 

WHEREAS, the Lee County Conservation Board has acquired certain real estate from the Iowa Natural Heritage Foundation; and,

 

WHEREAS, the Lee County Conservation Board has determined that is no longer necessary for conservation purposes; and

 

WHEREAS, Lee County Conservation Board has recommended the sale of the real estate to Michael D. Behne of 2258 265th Avenue, Fort Madison, Iowa in consideration of the sum of fifty eight thousand dollars ($58,000); and

 

WHEREAS, the provisions of section 331.361 require that the Board of Supervisors publish notice not less than four (4) nor more than twenty (20) days before public hearing, and following that public hearing, but resolution, approve or reject the proposed disposition of property; and,

 

WHEREAS the Board has prior passed Resolution 2007 – 67 setting a public hearing for the 12th day of June 2007 at 9:02 o’clock a.m. as the date and time of public hearing on a proposed sale of property herein described to Michael D. Behne and that hearing was held at that date and time.  Following that public hearing the Board is now authorized to approve or reject the proposed sale of the property.  Accordingly,

 

NOW THEREFORE BE IT RESOLVED by the Lee County Board of Supervisors that the real estate described below be sold to Michael D. Behne in consideration of the sum of fifty eight thousand dollars ($58,000) in hand paid.  The Chairman of the Lee County Board of Supervisors is authorized to sign a warranty deed on behalf of Lee County.  The description of the property to be sold is as follows:

 

  Being a part of the Southwest Quarter of Section 27, Township 67 North, Range 5 West of the 5th P.M., Lee County, Iowa, and being more particularly described as follows:  Commencing as a point of reference, at the Southwest Corner of the Southwest Quarter of said Section 27; thence South 88°53’45”East (assumed bearing for this description) 1,323.5 feet along the South line of said Southwest Quarter; thence North 01°20’27” East 654.20 feet along the East line of the Southwest Quarter of the Southwest Quarter to the point of beginning of the following described tract of land; thence North 88°41’15”West 139.80 feet; thence North 08°23’30” East 159.96 feet to an existing iron bar; thence South 88°41’15” East 120.16 feet to an existing iron bar on the East line of the Southwest Quarter of the Southwest Quarter; thence South 88°53’45” East 144.35 feet; thence South 01°20’27” West 158.74 feet; thence North 88°53’45” West 144.35 feet to the point of beginning, containing 1.00 acres, more or less, being subject to a 25 foot perpetual right of way easement, as now located, for ingress and egress, and being subject to easements of records.

 

Following the issuance and recording of the deed as provided, the Notice of Public Hearing, Proof of Publication and this Resolution Approving the Sale shall be recorded in the Office of the Lee County Recorder.  The Auditor shall provide for the recording of these documents.

 

Dated and signed at Fort Madison, Iowa on this the 12th day of June 2007.

 

Lee County Board of Supervisors. /s/ Larry W. Kruse, Chairman, /s/ Robert J. Woodruff, Vice Chairman, /s/ Rick Larkin, Member, /s/ George Morgan, Member, /s/ Ernest Schiller, Member. Attest: /s/Anne Pedersen, Lee County Auditor. Motion carried.

 

Moved by Woodruff, seconded by Morgan, to approve a contract with ResCare for the period July 1, 2007 through June 30, 2008, for mental health services, contingent upon Lee County Mike Short’s approval. Motion carried.

 

Moved by Larkin, seconded by Schiller, to approve a contract with Counseling Associates for the period July 1, 2007 through June 30, 2008, for mental health services, contingent upon Lee County Mike Short’s approval. Motion carried.

 

Moved by Morgan, seconded by Schiller, to approve a contract with GRRWA, Lee County Works, for the period July 1, 2007 through June 30, 2008, for job skill development services, contingent upon Lee County Mike Short’s approval. Motion carried. Supervisor Woodruff abstained from the vote.

 

Moved by Larkin, seconded by Schiller, to approve a public notice to receive bids for demolition of property at 715 Concert Street, Keokuk. Motion carried.

 

Moved by Morgan, seconded by Schiller, to approve a contract with Van Buren Job Opportunities, for the period July 1, 2007 through June 30, 2008, for vocational services, contingent upon Lee County Mike Short’s approval. Motion carried.

 

Greg Johnson, attorney for Raymond Menke, presented the final plat of Rose Acres Subdivision to the Board. Moved by Woodruff, seconded by Morgan, to approve the following resolution:

 

RESOLUTION #2007-75

 

RESOLUTION OF THE LEE COUNTY BOARD OF SUPERVISORS

APPROVING THE FILING OF A CERTAIN PLAT TO BE KNOWN AS ROSE ACRES TO THE PART OF SOUTH OF THE SOUTHEAST QUARTER (SE¼) OF SECTION 13 AND PART OF THE NORTHWEST QUARTER (NW¼) OF THE NORTHEAST QUARTER (NE¼)
OF SECTION 24, TOWNSHIP 68 NORTH, RANGE 5 WEST OF THE 5TH PRINCIPAL MERIDIAN, LEE COUNTY, IOWA

 

WHEREAS, The Lee County Board of Supervisors makes the following findings:

 

1.  That Craig J. Steffensmeier, a registered land surveyor has surveyed certain lands to the Part of south of the southeast quarter of section 13 and part of the northwest quarter of the Northeast quarter of section 24, township 68 north, range 5 west of the 5th principal meridian, Lee County, Iowa.

 

2.  The Auditor’s Office has reviewed the proposed plats and finds the descriptions contained therein to be sufficiently certain and accurate for assessment and taxation purposes.

 

3.  The parcel meets the requirements of §354.4 in that each parcel is identified by letter or number designation; the names of the proprietor appears on the plat.  There is an accurate description of each parcel.  There is a statement of the total acreage in each parcel.  There is a statement of acreage or any portion lying within a public right-of-way.

 

4.  The Board of Supervisors finds that the subdivision conforms to the Lee County Comprehensive Plan.  The Board has given consideration to the possible burden on the public improvements and balanced the interests of the proprietor, future purchasers and the public interest in the subdivision when reviewing the proposed subdivision and the requirements of the installation of public improvements in conjunction with the approval of the subdivision.

 

5.    There is a statement from the proprietors of the subdivision and spouse, if any, that the plat is prepared with their free consent and in accordance with their desire and signed and acknowledged before an officer authorized to take acknowledgements.  The statement of the proprietors may also include a dedication to the public of all lands within the plat that are designated for streets, alleys, parks, open areas, school property or other public use.

 

6.  There is a statement from the mortgage holder or other lien holder, if any, that the plat is prepared with their free consent and in accordance with their desire, signed and acknowledged before an officer authorized to take deeds or if there is no consent from the mortgage or lien holders there was an affidavit and bond as provided for in §354.12 of the Code of Iowa.

 

7.  There is an opinion from an attorney at law who has examined the abstract of title to the land being platted.  The opinion states the name of the proprietors and the holders of mortgages, liens or other encumbrances on the land being platted and notes all encumbrances and bonds securing the encumbrances.

 

8.  There has been filed a certified resolution of each governing body as required by §358.4 either approving the subdivision or waiving the right to review.

 

9.  There has been prepared a certificate from the Treasurer of Lee County that the land is free from certified taxes and certified special assessments.

 

10. The Board further finds that compliance with the requirements of the Lee County Ordinance Title VI, Chapter 7, requiring review and approval by the recorder and the auditor has been shown.

 

11.  If the proposed subdivision falls within the two-mile extraterritorial zoning of any city with extraterritorial rights that city has indicated their approval and/or has waived its rights to approval.

 

12.  It further appearing that the Lee County Health Department has reviewed the proposed subdivision and has accepted the lot size as having adequate surface space for appropriate on-site sewage systems on each lot. 

 

13.  The Auditor has reviewed the proposed name of the subdivision and found that the name meets the requirements of section 354.6(2).

 

IT NOW THEREFORE appears that these and any other provisions of law affecting the platting of the subdivision have been complied with to the satisfaction of the Lee County Board of Supervisors.

     

      BE IT THEREFORE RESOLVED that the plat, a copy of which is attached, be and is hereby approved and accepted by the Lee County Board of Supervisors and the Board shall certify copies of this resolution as may be required to the official plat in connection with the formal platting of the said Rose Acres Subdivision to the Part of the South Half of the Southeast Quarter (SE¼) of Section 13 and part of the Northwest Quarter of the Northeast Quarter (NE¼) of Section Twenty-four (24) Township 68 North Range 5 West of the 5th Principal Meridian, Lee County, Iowa, a subdivision in Lee County, Iowa.

     

Passed and approved this the 12th day of June 2007.

 

Lee County Board of Supervisors. /s/ Larry W. Kruse, Chairman, /s/ Robert J. Woodruff, Vice Chairman, /s/ Rick Larkin, Member, /s/ George Morgan, Member, /s/ Ernest Schiller, Member. Attest: /s/Anne Pedersen, Lee County Auditor. Motion carried.

 

      There were no Citizen Comments.

 

      Moved by Woodruff, seconded by Schiller, to approve the following resolution:

 

RESOLUTION #2007-65 Amended

 

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:

 

LEE COUNTY IOWA                                                                                                                         Expenditures by Department                                                                                                                                    FY2007

Department

Amended                                                                     Budget

 Previous                                                           Appropriation

Amended                                                        Appropriation

Board of Supervisors

$2,386,127

$2,028,000

$2,028,000

Auditor

586,624

568,932

568,932

Treasurer

646,062

565,000

565,000

County Attorney

503,028

503,028

503,028

Sheriff

2,357,463

2,337,463

2,357,463

Recorder

343,106

318,354

318,354

Keokuk Floodwall Debt Service

1,839,640

750,000

850,000

Secondary Roads

4,409,607

4,409,607

4,409,607

Veteran Affairs

103,664

103,664

103,664

Conservation

707,343

628,422

707,343

Board of Health

2,657,340

2,657,340

2,657,340

General Relief

4,458,337

4,258,337

4,458,337

Human Services

107,826

107,826

107,826

Medical Examiner

113,897

97,000

97,000

Central Point of Coordination

200,000

200,000

200,000

Court Administration

684,390

684,390

684,390

Community Housing Initiative

98,176

98,176

98,176

Maintenance

918,801

868,801

918,801

TOTAL 

$23,121,431

$21,184,340

$21,633,261

Dated at Fort Madison, Iowa on the 12th day of June 2007.

Lee County Board of Supervisors. /s/ Larry W. Kruse, Chairman, /s/ Robert J. Woodruff, Vice Chairman, /s/ Rick Larkin, Member, /s/ George Morgan, Member, /s/ Ernest Schiller, Member. Attest: /s/Anne Pedersen, Lee County Auditor. Motion carried.

 

      Moved by Morgan, seconded by Kruse, to approve the following resolution:

 

Resolution #2007-76

 

Resolution for Amended Appropriations FY2007

 

Whereas, Resolution #2007-65 Amended, dated June 12, 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 #2007-65 Amended as stated below:

 

Department

Current                                                                     Budget

 Previous                                                           Appropriation

Amended                                                        Appropriation

Board of Supervisors

$2,386,127

$2,028,000

$2,028,000

Auditor

586,624

568,932

568,932

Treasurer

646,062

565,000

600,000

County Attorney

503,028

503,028

503,028

Sheriff

2,357,463

2,357,463

2,357,463

Recorder

343,106

318,354

318,354

Keokuk Floodwall Debt Service

1,839,640

850,000

850,000

Secondary Roads

4,409,607

4,409,607

4,409,607

Veteran Affairs

103,664

103,664

103,664

Conservation

707,343

707,343

707,343

Board of Health

2,657,340

2,657,340

2,657,340

General Relief

4,458,337

4,458,337

4,358,337

Human Services

107,826

107,826

107,826

Medical Examiner

113,897

97,000

97,000

Central Point of Coordination

200,000

200,000

200,000

Court Administration

684,390

684,390

784,390

Community Housing Initiative

98,176

98,176

98,176

Maintenance

918,801

918,801

918,801

TOTAL 

$23,121,431

$21,633,261

$21,668,261

Dated at Fort Madison, Iowa on the 12th day of June 2007.

Lee County Board of Supervisors. /s/ Larry W. Kruse, Chairman, /s/ Robert J. Woodruff, Vice Chairman, /s/ Rick Larkin, Member, /s/ George Morgan, Member, /s/ Ernest Schiller, Member. Attest: /s/Anne Pedersen, Lee County Auditor. Motion carried.

 

      Moved by Schiller, seconded by Woodruff, to approve the following resolution:

 

Resolution #2007-77

 

Resolution to Set Employee’s Share of Health and Medical Insurance - Non-bargaining Unit Lee County Employees