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                                                                                                September 25, 2007

 

The Lee County Board of Supervisors met on Tuesday, September 25, 2007 at 9:00 A.M., at the South Lee County Courthouse in Keokuk.

 

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

 

      All votes are unanimous unless otherwise indicated.

 

      Moved by Schiller, seconded by Larkin, to approve the September 18, 2007 board minutes. Motion carried.

 

      At 9:02 A.M., Chairman Kruse opened a public hearing for the purpose of the proposed disposition of property acquired under tax deed. There were no written or oral comments 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.

 

      Chairman Kruse opened sealed bids for property at 721 Carroll Street, Keokuk. Moved by Morgan, seconded by Schiller, to accept the bid from Mary Delaney, Keokuk, for property at 721 Carroll Street, Keokuk, in the amount of $502.00. Motion carried. One other bid was received from Duane Carlson, Keokuk in the amount of $301.00.

 

      At 9:07 A.M. Chairman Kruse opened a public hearing for the purpose of the proposed disposition of property acquired under tax deed. There were no written or oral comments received by the Board. At 9:08 A.M., it was moved by Morgan, seconded by Schiller, to close the public hearing. Roll call: Morgan-aye, Schiller-aye, Larkin-aye, Woodruff-aye and Kruse-aye. Motion carried.

 

      Chairman Kruse opened sealed bids for property at 308 S. 17th Street, Keokuk. Moved by Morgan, seconded by Schiller, to accept the bid from Wilbur and Stacy Quinn, Keokuk, for property at 308 S. 17th Street, Keokuk, in the amount of $500.00. Motion carried. One other bid was received from Duane Carlson, Keokuk in the amount of $301.00.

 

      Upon recommendation of Lee County Information Technology Administrator Luan Schmitt, it was moved by Schiller, seconded by Morgan, to accept a bid from World Data Products, Inc. of Minnetonka, Minnesota for purchase of the county’s old AS400 computer in the amount of $1000.00 including shipping. Motion carried. One other bid was received from Minnesota Computer Corporation, Minneapolis, Minnesota, in the amount of $500.00.

 

      Moved by Larkin, seconded by Schiller, to accept a contract and bond with Winfield Contractors of Wapello, Iowa for replacement of box culverts, Projects # L08-L-3- -73-56 and # L09-L-1- -73-56, in the amount of $168,417.60. Motion carried.

 

      Joe Bryant, Argyle, appeared before the Board with a request to close a portion of 295th Street in Argyle for a community celebration on October 6, 2007. Moved by Schiller, seconded by Larkin, to approve the request to close a portion of 295th Street in Argyle for a community celebration on October 6, 2007 beginning at 4:30 P.M. The road will be opened the next day and Mr. Bryant will take care of putting up road barricades. Motion carried.

 

      There were no Citizen Comments.

 

      Moved by Schiller, seconded by Larkin, to approve the following new hire for the Conservation Department: Clint A. Oldfield, Park Ranger, Class 6 Step 3 $16.24/hr., effective 9/13/07. Motion carried.

 

      New Business: Chairman Kruse announced that the next Board meeting will be at 1:00 P.M. on October 2, 2007 in Fort Madison.

 

      Committee Reports: Supervisor Schiller attended a Conservation meeting and a picnic at the Conservation Office. He also attended a Geode RC&D board meeting. Supervisor Larkin attended an Iowa Workforce Development meeting. Supervisor Morgan will be attending Veteran’s Affairs and Economic Development meetings.

 

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

 

      Received and filed a Class C Liquor License and Sunday Sales renewal application for the Green Bay Tap, Wever.

 

            With no further business, the meeting adjourned at 9:25 A.M.  The next meeting of the Board is scheduled for Tuesday, October 2, 2007 at 1:00 P.M. at the North Lee County Office Building in Fort Madison.

    

 

/s/Larry W. Kruse, Chairman

 

Attest: /s/Anne Pedersen, Lee County Auditor