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Courthouse Hours: Treasurer M-F 8:30 AM - 4:00 PM Assessor/Auditor/Recorder M-F 8:00 AM - 4:30 PM Supervisors M & W 9:00 AM - 4:00 PM | January 9, 2008 PDF Version Meeting of the Board of Supervisors at their office, 200 E. Bridge St, Elkader, IA. Present: Larry Gibbs, Wayne Bockenstedt, Randy Keehner The board approved claims for payment. Motion by Gibbs, seconded by Keehner, to approve a letter of support for the Steve Shannon Athletic Complex in Guttenberg for financial support of 2.5% of the amount of the CAT grant award. Ayes: Gibbs, Bockenstedt, Keehner Motion by Gibbs, seconded by Keehner, to appoint to the Planning and Zoning Commission the following people: Marvin Vaske, Carol O’Brien and Allan Troester; to the Board of Health reappoint Dr. Michelle Sadler; to the Pioneer Cemetery Board reappoint Myra Voss; Ayes: Gibbs, Bockenstedt, Keehner Motion by Gibbs, seconded by Keehner, to approve a contract for computer software with Tyler Technology for programming and data conversion. Ayes: Gibbs, Bockenstedt, Keehner Motion by Keehner, seconded by Gibbs, to set the holiday schedule as: Feb. 18th – Presidents’ Day Ayes: Gibbs, Bockenstedt, Keehner Motion by Gibbs, seconded by Keehner, to set the mileage reimbursement at $.32 per mile for 2008. Ayes: Gibbs, Bockenstedt, Keehner A telephone conference was held with John Danos of Dorsey & Whitney regarding tax increment financing for Willmark Energy’s ethanol plant. Requirements and possibilities to negotiate a development agreement were discussed. Nancy Yelden, VNA, presented a budget proposal to the board for fiscal year ending June 30, 2009, of $88,000 for deficit funding. /s/ Wayne Bockenstedt, Chairman |
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© 2008 Clayton County, Iowa | |