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                                                                                                August 14, 2007

 

The Lee County Board of Supervisors met on Tuesday, August 14, 2007 at 9:00 A.M., at the North Lee County Office Building in Fort Madison.

 

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

 

      Moved by Morgan, seconded by Schiller, to approve the August 7, 2007 board minutes.  Motion carried.

 

      The Board reviewed the Lee County Engineer’s Annual Report to the Iowa Department of Transportation for fiscal year 2007. Moved by Schiller, seconded by Woodruff, to approve the annual report. Motion carried.

 

      Upon recommendation of Lee County Engineer Dennis Osipowicz, it was moved by Schiller, seconded by Morgan, to approve an agreement with the Iowa Department of Transportation for federal funding for bridge replacement, Project #BRS-CO56(57)- - 60-56. Motion carried.

 

      Moved by Schiller, seconded by Morgan, to approve a 28E Agreement with the City of Montrose for services provided by the Lee County Sheriff’s Office for a period of one year beginning August 14, 2007. Motion carried.

 

      There were no Citizen Comments.

 

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

Resolution #2007-93

 

RESOLUTION OF THE LEE COUNTY BOARD OF SUPERVISORS

 

      WHEREAS, Lynn C. Frazier the owner of property 2736 300th Street has asked Lee County for a variance from the platting requirements of the Lee County subdivision ordinance pursuant to section 6-1-40; and

WHEREAS, Ms. Frazier reports that she owns a 14.04 acre parcel of ground and wishes to subdivide this parcel into nineteen parcels; and

WHEREAS, Ms. Frazier requests that the Lee County Board of Supervisors waive Preliminary Plat, lot size and road and cul-de-sac width and design standards requirements of the ordinance only, but will otherwise fully comply with the requirements of the Lee County Subdivision Ordinance; and

WHEREAS, section 6-1-40 permits the Board of Supervisors to modify such requirements that would result in substantial hardship or injustice.

NOW THEREFORE, be it resolved that the Lee County Board of Supervisors hereby waives the Preliminary Plat, lot size and road and cul-de-sac width and design standards requirements of Lee County Subdivision Ordinance for property owned by Lynn C. Frazier consisting of 14.04 acres located at 2736 300th Street, Montrose, Iowa, for the first subdivision of this property.

Dated this the 14th day of August, 2007 at the North Lee County Office Building, 933 Avenue H, Fort Madison, Iowa.

 

 

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

     

      Moved by Schiller, seconded by Morgan, to approve the following correction in salaried pay rates effective July 1, 2007:

 

ELECTED OFFICIALS AND THEIR DEPUTIES

effective 7/1/07

Approved 6/26/07

 

 

 

 

 

Amended 8/14/07

 

 

 

 

 

 

 

 

 

 

 

 

FY0607

Approved

Corrected

 

 

 

 

6/26/07

FY0708

 

 

Board of Supervisors

 

 

 

 

 

KRUSE, LARRY

 $      25,512.00

 $      26,432.48

 $           26,432.00

 

 

LARKIN, RICHARD

 $      23,012.00

 $      23,932.48

 $           23,932.00

 

 

MORGAN, GEORGE

 $      23,012.00

 $      23,932.48

 $           23,932.00

 

 

SCHILLER, ERNEST

 $      23,012.00

 $      23,932.48

 $           23,932.00

 

 

WOODRUFF, ROBERT

 $      23,012.00

 $      23,932.48

 $           23,932.00

 

 

 

 

 

 

 

 

Auditor

 

 

 

 

 

MYERS, TAMMY

 $      31,154.50

 $      32,400.68

 $           32,400.55

 

 

PEDERSEN, ANNE

 $      47,930.00

 $      49,847.20

 $           49,847.00

 

 

RENSTROM, CYNTHIA

 $      35,947.50

 $      37,385.40

 $           37,385.25

 

 

SCHARPMAN, GLORINE

 $      35,947.50

 $      37,385.40

 $           37,385.25

 

 

 

 

 

 

 

 

Treasurer

 

 

 

 

 

COOPER, JEANNE

 $      37,299.20

 $      38,791.17

 $           38,791.20

 

 

PUMPHREY, JONI

 $      34,968.15

 $      36,366.72

 $           36,366.75

 

 

STRUNK, JANET

 $      46,624.00

 $      48,488.96

 $           48,489.00

 

 

 

 

 

 

 

 

Attorney

 

 

 

 

 

ANDRUSYK, DAVID

 $      67,977.90

 $      70,697.02

 $           70,697.05

 

 

SHORT, MICHAEL

 $      79,974.00

 $      83,172.96

 $           83,173.00

 

 

 

 

 

 

 

 

Sheriff

 

 

 

 

 

BONAR, SCOTT

 $      48,224.00

 $      50,152.96

 $           50,152.80

 

 

JONES, HARRY

 $      60,280.00

 $      62,691.20

 $           62,691.00

 

 

SHOLL, JAMES

 $      51,238.00

 $      53,287.52

 $           53,287.35

 

 

 

 

 

 

 

 

Recorder

 

 

 

 

 

BOEDING, BEVERLY

 $      36,652.80

 $      38,118.91

 $           38,119.20

 

 

HOLTKAMP, LARRY

 $      45,816.00

 $      47,648.64

 $           47,649.00

 

 

 

Lee County Board of Supervisors. /s/ Larry W. Kruse, Chairman, /s/ Robert J. Woodruff, Vice Chairman,  /s/ George Morgan, Member, /s/ Ernest Schiller, Member. Motion carried.

 

      Moved by Schiller, seconded by Morgan, to table a correction in pay rates effective July 1, 2007 for non-elected salaried positions in the Lee County Attorney’s Office. Motion carried.

 

      Received and filed the following new hire for the Health Department: Denise Renee Kempker, Companion $7.15/hr. and HCA $9.33/hr., effective 8/6/07.

 

      New Business: Chairman Kruse reminded everyone in attendance that the Board meeting scheduled for August 21st will be held in Fort Madison.

 

      Committee Reports: Supervisor Schiller attended a RUSS meeting and will be attending a Conservation Board meeting. Chairman Kruse attended a Decat meeting.

 

      Received and filed the North and South Lee County Treasurer’s Report of Fees Collected for the month ending July 31, 2007.

 

      With no further business, Chairman Kruse adjourned the meeting at 9:22 A.M.  The next meeting of the Board will be Tuesday, August 21, 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