March 2, 2010
Board Room
10:00 AM
The Sac County Board of Supervisors met in regular session with Supervisors Bensley and Hecht present. Supervisor Stock was absent and Rick Hecht acted as chairman. The minutes of the last meeting were approved as submitted.
It was moved by Bensley and seconded by Hecht to amend the agenda to reschedule a hearing on DD 73. Ayes all, motion carried.
It was moved by Bensley and seconded by Hecht to approve the agenda as amended. Ayes all, motion carried.
It was moved by Bensley and seconded by Hecht to reschedule the public hearing on annexation of lands to drainage district 73 from April 6, 2010 to April 13, 2010 at 10:30 AM to comply with Iowa Code. Ayes all, motion carried. In that same motion the public hearing on right of way acquisition was included for the same time.
It was moved by Bensley and seconded by Hecht to reappoint Elaine Rex to the Sac County Board of Adjustment. Ayes all, motion carried.
The Board reviewed the Central Service Cost Allocation Plan for fiscal year 2009 submitted by Cost Advisory Services, Inc which resulted in indirect cost recoveries of $17,093 through Dept of Human Services local administrative expense and $10,886 of indirect costs that the County incurred on behalf of the in-house Targeted Case Management program. No action was taken pending review of the fee for service.
Rhonda Dean and Jennie Ahlers from The Center against Assault and Sexual Abuse presented a review of that agency’s annual report and a request for funding for FY ’11 in the amount of $1,000. No action was taken at this time as the proposed county budget had been proposed and published without any consideration for the agency.
It was moved by Bensley and seconded by Hecht to approve the claims as listed on the claims register in the Auditor’s office. Ayes all, motion carried.
The ambulance union representatives were unavailable to sign the new contract and will reschedule for March 9, 2010.
There was no report from the County Engineer.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling Chairman ___________________________, Date _______________
******************************
Copyright (c)2007-2010 Curtis Bloes
All Rights Reserved
VIDEO - March 3, 2010 special school board meeting to elect first ESC board
I experimented with a live cam this evening. The sound was not adequate so as a result, I ended up editing the b-cam material together. The b-cam is for close-ups and does a lot of moving around. Normally that movement is edited out, but for the sake of audio track continuity I left it in this edit.. Sometimes the cam is left on people who aren’t speaking, but the choice of people it’s left on is random… it just means I was tending to something else for that time period.
1. WLVA call to order.
2. Opening remarks by Brotherton.
3. Approval of agenda.
4. Sac call to order.
5. Approval of agenda.
1. Recommendation to place Lisa Drost and Chuck Brotherton on the1st ESC school board.
2. Board discussion about that recommendation.
3. Board makes a motion out of that recommendation.
4. Reorganization committee member explains reasons for choosing this manner of voting.
5. Public comment.
6. "Forget community identity, we are now East Sac County."
7. Motion approved.
1. Dave Sands declines to serve.
2. Motion to place Melissa Bellcock and Shirley Phillips on the1st ESC school board.
3. Motion dies for lack of second.
4. Remarks from Wilhelm.
5. Motion to place Brent Wilhelm and Marty Huser on the1st ESC school board.
6. Board discussion about that motion.
7. Public comment.
8. Public comment + discussion
9. Public comment
10. Vote ties.
11. Discussion on point of order with Forsythe.
12. Phillips cast tie breaking vote for Wilhelm and Huser
13. Meeting adjourned.
Oath of Office
1. Closing remarks by Brotherton.
2. Opening remarks by Forsythe.
3. Oath of office administered to new directors.
Electing 5th board member
1. Opening remarks by Forsythe.
2. Opening remarks by Brotherton.
3. Chris Rodman nominated and seconded.
4. Rodman elected unanimously.
5. Oath of office administered to Chris Rodman. (Partial)
Election of board president and vice president
1. Brotherton nominated and seconded for president.
2. Brotherton elected by unanimous vote.
3. Oath of office administered to Chuck Brotherton. (Partial)
4. Wilhelm nominated and seconded for vice president.
5. Wilhelm elected by unanimous vote.
6. Oath of office administered to Brent Wilhelm. (Partial)
Appointment of Superintendent and secretary.
1. Opening remark by Brotherton.
2. Board discussion.
3. Kruthoff nominated and seconded for acting superintendent.
4. Barb Kruthoff appointed by unanimous vote.
5. Strain announces retirement.
6. Kraft nominated and seconded as board secretary.
7. John Kraft appointed by unanimous vote
8. Wilhelm and Drost appointed as fair compensation committee for the two positions.
Future agenda items and adjournment
1. New board duties preliminarily outlined.
2. Adjournment.
Copyright (c)2007-2010 Curtis Bloes
All Rights Reserved
1. WLVA call to order.
2. Opening remarks by Brotherton.
3. Approval of agenda.
4. Sac call to order.
5. Approval of agenda.
1. Recommendation to place Lisa Drost and Chuck Brotherton on the1st ESC school board.
2. Board discussion about that recommendation.
3. Board makes a motion out of that recommendation.
4. Reorganization committee member explains reasons for choosing this manner of voting.
5. Public comment.
6. "Forget community identity, we are now East Sac County."
7. Motion approved.
1. Dave Sands declines to serve.
2. Motion to place Melissa Bellcock and Shirley Phillips on the1st ESC school board.
3. Motion dies for lack of second.
4. Remarks from Wilhelm.
5. Motion to place Brent Wilhelm and Marty Huser on the1st ESC school board.
6. Board discussion about that motion.
7. Public comment.
8. Public comment + discussion
9. Public comment
10. Vote ties.
11. Discussion on point of order with Forsythe.
12. Phillips cast tie breaking vote for Wilhelm and Huser
13. Meeting adjourned.
Oath of Office
1. Closing remarks by Brotherton.
2. Opening remarks by Forsythe.
3. Oath of office administered to new directors.
Electing 5th board member
1. Opening remarks by Forsythe.
2. Opening remarks by Brotherton.
3. Chris Rodman nominated and seconded.
4. Rodman elected unanimously.
5. Oath of office administered to Chris Rodman. (Partial)
Election of board president and vice president
1. Brotherton nominated and seconded for president.
2. Brotherton elected by unanimous vote.
3. Oath of office administered to Chuck Brotherton. (Partial)
4. Wilhelm nominated and seconded for vice president.
5. Wilhelm elected by unanimous vote.
6. Oath of office administered to Brent Wilhelm. (Partial)
Appointment of Superintendent and secretary.
1. Opening remark by Brotherton.
2. Board discussion.
3. Kruthoff nominated and seconded for acting superintendent.
4. Barb Kruthoff appointed by unanimous vote.
5. Strain announces retirement.
6. Kraft nominated and seconded as board secretary.
7. John Kraft appointed by unanimous vote
8. Wilhelm and Drost appointed as fair compensation committee for the two positions.
Future agenda items and adjournment
1. New board duties preliminarily outlined.
2. Adjournment.
Copyright (c)2007-2010 Curtis Bloes
All Rights Reserved
Subscribe to:
Posts (Atom)
Top 10 Posts
- Sac County Supervisors approve tax abatements for Sac County properties
- VIDEO - Auburn City Council Approves Resolution 10-9 without comment or explanation
- November 14, 2011 Sac City Council Agenda
- Stuff Posted on June 15, 2011
- ESC wrestling meet with Holstein for today is cancelled.
- Minutes of the December 14, 2009 Kid's World Board Meeting
- Hauge Associates sue Inc. sues Early residents for money they claim they owe to Trimark Physicians Group and Loring Hospital
- Sac County Civil Court Activity - July 12, 2011 to July 18, 2011
- At least five dead puppies on farm in southwest Sac County
- Minutes of the March 8, 2011 Odebolt City Council Meeting