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January 27, 2010

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Meeting of the Board of Supervisors at their office, 200 E. Bridge St, Elkader, IA
Present: Larry Gibbs, Wayne Bockenstedt, Randy Keehner

Mike Tschirgi, County Sheriff, discussed the situation with the loss of two deputies and scheduling that is causing overtime pay which is costing $450/wk in overtime pay. The Supervisors discussed scheduling and the number of deputies on duty at any one time and the number of deputies other counties have. Workload was discussed by the Sheriff regarding the number of calls, types of calls, hours of service of city police departments, etc. Academy training expense of a replacement officer was discussed by the Supervisors.

Motion by Bockenstedt, seconded by Keehner, to delay decision on hiring of a replacement deputy sheriff for 30 days until the budget for fiscal year ending June 30, 2011 is prepared. Ayes: Gibbs, Bockenstedt, Keehner

Motion by Keehner, seconded by Bockenstedt, to approve the renewal of a beer permit to Kwik Star #711, Monona. Ayes: Gibbs, Bockenstedt, Keehner

Alan and Connie Ruff discussed the minutes of January 6, 2009, regarding the situation of Ivy Lane. A written statement was presented as an amendment to the minutes of the Board and a discussion ensued. The County Engineer stated that he would like to see the gate removed as allowed in the Class “C” ordinance. The situation with the snowmobilers was discussed regarding the locking of the gate. A letter has been sent to adjoining landowners regarding the possible change of Class “C” to Class “B”. The Board and County Engineer would like to see the response to that letter before doing anything. The Ruffs wanted the January of 2010 sending of the letter to Greg Koether regarding a fencing encroachment along Ivy Lane to be recorded in the minutes.

Motion by Keehner, seconded by Bockenstedt, to maintain the minutes of January 6, 2009, as written and approved. Ayes: Gibbs, Bockenstedt, Keehner

Motion by Bockenstedt, seconded by Keehner, to make the following appointments to various boards and commissions:

Veteran Affairs Commission- Kay Gardner-Elkader; term ending 12-31-2012;

Weed Commissioner- Louis Eberhardt- Elkader; term ending 12-31-2010;

Clayton Co. Zoning Board of Adjustment- Rodger Sear, Sr.-Garber; term ending 12-31-2014;

Clayton Co. Board of Health- Vicki Carolan-Elkader; term ending 12-31-2012;
Roger Mohning- Monona; term ending 12-31-2012;

Clayton Co. Conservation Board- Jim Langhus-Monona; term ending 12-31-2014;

Regional DHS Advisory Board- Diane Brownell-Elgin; term ending 12-31-2010;

Clayton Co. Eminent Domain Condemnation Compensation Commission-term ending 12-31-2010- Real Estate: Dan Parker-Guttenberg; Owen Sylvester-Elkader; Mark Scheffert-Guttenberg; M. Delores Schultz-McGregor; Jean Green-Guttenberg; Daniel Bickel-McGregor; Keith Kutzbach-Farmersburg;
Farmers: Harlan Haas-McGregor; Jim Meier-Garnavillo; Shirley Meyer-Guttenberg; DeElda Erickson-Postville; Don Fredrick-Strawberry Point; Paul Lueken-Garber; Lester Hefel-Holy Cross; Denise Thompson-Monona; City Residents: Burnell Wilker-Elkader; Arlys Fitzgerald, Elkader; Marion Olson-Monona; Ed Farrell-Strawberry Point; Donald Nagel-Edgewood; Keith Thoma-Garnavillo; Don Buckman-Elkader; Don Becker-Guttenberg; Bankers: Dale Linderbaum-Monona; Paul Manson-Guttenberg; Alan Johnson-Elkader; Tom Neuhaus-Monona; William Robinson-Garnavillo; Herbert Surom-Strawberry Point; Philip Eulberg-Garnavillo; Keith Garms-Elkader;

Clayton Co. Pioneer Cemetery Commission- Kent Werges-Elkader; term ending 12-31-2011; Myra Voss-Elkader; term ending 12-31-2011;

Clayton Co. Planning & Zoning Commission- Mary Klink-Elkader; term ending 12-31-2014; Mike Finnegan-Colesburg; term ending 12-31-2014;

Upper Explorerland Regional Housing Authority Board-Rusty Phillips-Elgin; term ending 12-31-2010;

Upper Explorerland Regional Revolving Loan Program Board- Bob Hauber-Elkader; term ending 12-31-2010

Clayton Co. Historical Preservation Committee- Chris Thompson-Garnavillo; term ending 12-31-2010; Roger Swanson-Monona; term ending 12-31-2010; Margaret Flanscha-McGregor; term ending 12-31-2010; Sharon S. Keehner-Garnavillo; term ending 12-31-2010; Roger Thomas-Elkader; term ending 12-31-2010;

Motion by Bockenstedt, seconded by Keehner, to approve the minutes of January 13, 20 and 27, 2010. Ayes: Gibbs, Bockenstedt, Keehner

/s/ Larry Gibbs, Chairman
/s/ Dennis Freitag, County Auditor


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