Board of Supervisors Calhoun County Courthouse Rockwell City, Iowa Tuesday, November 13, 2012

The Board of Supervisors of Calhoun County met with the following members present: Hoag, Sr., Nicholson and Jacobs.

Agenda additions: None

It was moved by Nicholson and seconded by Jacobs to approve the agenda. Ayes all. Motion carried.

The minutes of the last meeting were read. It was moved by Jacobs and seconded by Nicholson to approve the minutes. Ayes all. Motion carried.

It was moved by Nicholson and seconded by Jacobs to review the claims(checks 31689 through 31858 and warrants 502397 through 502401) and were allowed as endorsed. Ayes all. Motion carried.

Bill Davis, Sheriff, met with the Board concerning a contract with Lohrville and approval of hiring. It was moved by Jacobs and seconded by Nicholson to approve the Law Enforcement Agreement with the City of Lohrville for FY 12/13 for $4,000 for law enforcement services. Ayes all. Motion carried.

It was moved by Nicholson and seconded by Jacobs to approve the hiring of Tami Swank, Rockwell City as part-time radio dispatcher and civil clerk effective November 13, 2012 at a rate of $10.00 per hour. Ayes all. Motion carried.

Ron Haden, Engineer, and Steve Goins, Assistant to the Engineer, met with the Board to update them on Secondary Road projects.

Keith Roos, Zoning Officer, met with the Board concerning review of proposed amendments to the Zoning Ordinance and updating the Comprehensive Plan.

Jaci Strutzenberg, from Fort Dodge, met with the Board concerning changes and upgrades at Featherstone Campground. Also present was: Keith Roos, Conservation Director; Jerry Chizek, member of Conservation Board; and Alan Ellis, Rockwell City, camper at Featherstone. The Board reviewed the suggestions. The Conservation Board will take under advisement.

Phil Hammen, City of Rockwell City employee, met with the Board concerning a Five Year Airport Capital Improvement Program. It was moved by Nicholson and seconded by Jacobs to approve $1500 for FY 13/14 for airport land environmental assessment. Ayes all. Motion carried.

The Board proceeded to canvass the November 6, 2012 General election with the following results:

PRESIDENT & VICE PRESIDENT / 2,891 / 2,238 /James Clymer 16 / 12 /James P. Gray 39 Gloria LaRiva/Stefanie Beacham 0 James Harris/Alyson Kennedy 1 Jerry Litzel/Jim Litzel 1

U.S. REPRESENTATIVE DISTRICT 4 Steve King 2,844 Christie Vilsack 2,181 Martin James Monroe 137

STATE REPRESENTATIVE DISTRICT 10 Tom W Shaw 3,750

BOARD OF SUPERVISORS DISTRICT 1 Dean G. Hoag, Sr. 1,257

BOARD OF SUPERVISORS DISTRICT 3 Gary D. Nicholson 1,399

COUNTY AUDITOR Judy Howrey 4,273

COUNTY SHERIFF William A. Davis 4,240

BUTLER TOWNSHIP TRUSTEE George A. Mack 63 William Courter 71

CALHOUN TOWNSHIP TRUSTEE William Tom McClue 59 Ed DeVries 55

CEDAR TOWNSHIP TRUSTEE Larry Winkelbauer 56 John Erritt 64

CENTER TOWNSHIP TRUSTEE Phil Fistler 83 Richard Bahls 75

ELM GROVE TOWNSHIP TRUSTEE Harlan Reynolds 65 Harold J. Delong 66

GARFIELD TOWNSHIP TRUSTEE Ron Haden 61 David Birks 63

GREENFIELD TOWNSHIP TRUSTEE Tom Bilstad 80 Robert Lowry 82

JACKSON TOWNSHIP TRUSTEE Eric Richardson 78 Donald O’Tool 80

LAKE CREEK TOWNSHIP TRUSTEE Keith Roos 54 Nate Thompson (won write-in) 4

LAKE CREEK TOWNSHIP CLERK To Fill Vacancy Cory Ridgely 64

LINCOLN TOWNSHIP TRUSTEE Bruce Lenz 82 John R. Moline 94

LOGAN TOWNSHIP TRUSTEE Michelle Dischler 59 Mike Spencer (Drawn Per Code 50.44) 1

READING TOWNSHIP TRUSTEE Allen R. Johnson 51 Paul C. Fields 49

SHERMAN TOWNSHIP TRUSTEE Dennis Sukovaty 198 Don J. Moritz 181

TWIN LAKES TOWNSHIP TRUSTEE David Hiler 76 Merle Wuebker 80

UNION TOWNSHIP TRUSTEE Eugene Morris 62 Robert Lee 55

UNION TOWNSHIP CLERK To Fill Vacancy Linda M. Schmitt 66

WILLIAMS TOWNSHIP TRUSTEE Dennis Bruns 43 Ron Illg 67

YETTER COUNCIL MEMBER (2) To Fill Vacancy Rodney Hart 9 Mark Lietz 11

SOMERS COUNCIL MEMBER To Fill Vacancy Helen Schroeder 44

SOIL & WATER CONSERVATION DISTRICT COMMISSIONER (3) Terry Schamel 2,963 Gary Johnson 2,999 Gabriel Blaskovich (Drawn Per Code 50.44) 3

COUNTY AGRICULTURAL EXTENSION COUNCIL (4) Michelle Dischler 2,541 William Tom McClue 2,251 Randy Souder 2,289 Darcy Murley 2,464 Dawn Clark 2,144

SUPREME COURT Edward Mansfield Yes - 2,705 No - 1,092 Thomas D. Waterman Yes - 2,649 No - 1,096 David S. Wiggins Yes - 1,816 No - 2,482 Bruce B. Zager Yes - 2,621 No - 1,079

COURT OF APPEALS Michael R. Mullins Yes - 2,611 No - 963 Mary Ellen Tabor Yes - 2,593 No - 952 Anuradha Vaitheswaran Yes - 2,340 No -1,173

DISTRICT COURT JUDGE DISTRICT 2B Steven J. Oeth Yes - 2,511 No - 935 Dale E. Ruigh Yes - 2,542 No - 917 Kurt John Stoebe Yes - 2,623 No - 895 Kurt L. Wilke Yes - 2,672 No - 879

ASSOCIATE JUDGE DISTRICT 2B Paul B. Ahlers Yes - 2,585 No - 879 Angela L. Doyle Yes - 2,627 No - 868 Lawrence E. Jahn Yes - 2,497 No - 941 Kim M. Riley Yes - 2,601 No - 855

It was moved by Jacobs and seconded by Nicholson to adjourn until 9:00 am on Tuesday, November 20, 2012, for their next regular board meeting. Ayes all. Motion carried.

______Dean G. Hoag, Sr., Chairman Judy Howrey, Auditor

______Scott Jacobs, Vice Chairman Gary Nicholson

ACCESS SYSTEMS LEASING OFFICE EQUIP 126.74 AIRGAS USA LLC WELDING SPLY/RC 103.10 ALLEN, DAVID CONTRACT LABOR 2,422.99 ALLEN, ROSIE CONTRACT LABOR 2,422.99 AMERICAN CONCRETE SUPPLIES 3,844.50 ARAMARK UNIFORM SERVICES MAINT 72.12 ARMBRECHT, MARLENE OCT 2012 SHELTER 250.00 BECKER FLORISTS TREE GUARDS 86.00 BLAIR, DAN SFTY/BOOTS 75.00 BLUE RIBBON PELHAM WATERS ADMIN SPLY/ENG 39.80 BOMGAARS SUPPLIES 9.91 BUENA VISTA STATIONERY ADMIN SPLY/ENG 778.85 BYRNE, MATTHEW OCT '12 CONTRACT LABOR MANSON EMS 4.00 CALHOUN CO ELECTRIC MONTHLY SERVICE 1,491.59 CALHOUN CO IMPLEMENT MAINT 76.65 CALHOUN CO SELF FUNDING NOV 2012 INSURANCE 2,950.00 CALHOUN CO SHERIFF SHERIFF FEES 128.00 CALHOUN CO. REMINDER HVY EQP OPER ADS 2 PAPERS/ENG 1,584.23 CALHOUN COUNTY JOURNAL-HERALD NOTICES 956.61 CALMER, JODY OCT '12 CONTRACT LABOR MANSON EMS 137.00 CARDMEMBER SERVICE SCHOOLS/MTGS 307.70 CARLSON AUTO BODY & REPAIR SUPPLIES 103.78 CARROLL REFUSE SERVICE MONTHLY SERVICE 1,500.00 CHAMPION CHRYSLER VEHICLE MAINT 57.58 CITY OF LAKE CITY MONTHLY SERVICE 60.19 CITY OF LOHRVILLE MONTHLY SERVICE 225.14 CITY OF MANSON MONTHLY SERVICE 28.95 CITY OF POMEROY MONTHLY SERVICE 35.02 CITY OF ROCKWELL CITY MONTHLY SERVICE 268.65 COMMUNITY PHARMACY IV MED SUPPLIES 61.26 CONTROL SYSTEM CO-RAY-VAC RPR/POMEROY 503.00 CRAIGS SERVICE VEHICLE MAINT 170.35 CREATIVE PRODUCT SOURCING INC DARE SUPPLIES 387.07

CUNNINGHAM-REIS COMPANY BRIDGE REPLACEMENT/GA-25S 110,369.38 DAVIS - SPECIAL, WM. FUEL 117.68 DES MOINES MARRIOTT ISAC MOTEL 1,015.60 DES MOINES STAMP MFG CO INK PADS 34.00 DEYTA LLC CONTRACT LABOR 90.00 DIVISION OF LABOR SERV BOILER INSPECTION 25.00 DOLLAR GENERAL CORPORATION SHOP SPLY/RC 6.00 ELDERBRIDGE AGENCY ON AGING FY 2012-2013 MATCH 7,695.38 ELECTION SYTEMS & SOFTWARE LLC ELECTION EXP 3,533.65 ELLIS, ALAN MLG DRIVERS LICENSE TRAINING 36.00 ELLIS, KARI OCT '12 CONTRACT LABOR MANSON EMS 48.00 ERKENBRACK, LORI MLG DRIVERS LICENSE TRAINING 36.00 FARNHAMVILLE AMBULANCE SERVICE JUL-SEP 2012 QUARTERLY PAYMENT 1,981.50 FITZGERALD, DANIELLE OCT '12 CONTRACT LABOR MANSON EMS 33.00 FLICKINGER SANITARY SERV INC MONTHLY SERVICE 118.50 FORCE AMERICA DISTRIBUTING LLC PARTS/314 228.08 FT. DODGE MACHINE & SUPPLY INC CR PARTS/215 60.56 GOWRIE VETERINARY SERVICE ANIMAL CONTROL 192.00 GRAPHIC-ADVOCATE ZONING NOTICE 9.52 HALEY EQUIPMENT INC REPAIR 259.47 HEALTHCAREFIRST DATA PROCESSING 1,710.00 HOEPPNER, BRIAN OCT '12 CONTRACT LABOR MANSON EMS 90.00 HOUSBY MACK INC PARTS/310 & 117 2,521.89 HUNZELMAN PUTZIER & CO. AUDITING EXP 9,076.66 I & S GROUP, INC DD #120 W MAIN WATCHMAN SERVICES 936.40 IA ALLIANCE IN HOME CARE REGISTRATION FOR ACA 430.00 IA DEPT OF TRANSP ENG SPLY/CONTR PRICE BOOK 2,058.68 IDALS DUES 30.00 IMAGETEK INC. TECH SERVICE 75.00 IMWCA 2011-2012 AUDIT PREMIUM ADJ 1,519.00 INTAB ELECTION SIGNS 1,386.29 IOWA STATE SHER & DEP ASSN ISSDA DUES 175.00 ISAC ISAC REGISTRATION 650.00 I-STATE TRUCK CENTER PARTS/RC 535.90 JIM HAWK TRUCK TRAILERS INC CR PARTS/RC 2,071.70 JOE'S TIRE & AUTO MAINT 145.00 JONES, CORY T SFTY/SHOES 75.00 JUBILEE FOODS PROGRAM SUPPLIES 29.71 JURRIES, BILL ELECTION WORK 300.00 KINNEY, GENE CONTRACT LABOR 940.00 KRAFT, DAVID OCT '12 CONTRACT LABOR MANSON EMS 196.50 LANG, LISA OCT '12 CONTRACT LABOR MANSON EMS 138.00 LAWSON PRODUCTS INC PARTS/STK 118.87 LEWIS, MITCH OCT '12 CONTRACT LABOR MANSON EMS 233.50 LYTTON TOWN CRIER ELECTION EXP 90.00 MAIL SERVICES NOV 2012 RENEWALS 282.37 MANGOLD ENVIRONMENTAL OCT 2012 WATER TESTING 168.75 MANSON LUMBER CO SUPPLIES 258.09 MANSON RED POWER REPAIRS 444.28 MARTIN MARIETTA AGGREGATES 212.22 TON ROADSTONE 3,206.84 MATT PARROTT & SONS CO. OFFICE SUPPLIES 126.53 MCALISTER, AMY MLG 184.50 MCLUCKIE, TAMMY OCT '12 CONTRACT LABOR MANSON EMS 126.00 MEDIACOM MONTHLY SERVICE 157.78 MID AMERICA PUBLISHING CORP HVY EQP OPER ADS/3 WKS/ENG 1,324.28 MIDAMERICAN ENERGY MONTHLY SERVICE 341.39 MIDWEST CONTRACTORS INC PATCHING/D36 (OLD HWY 20) 38,812.80 MOBILE CRUSHING & RECYCLING 3,773 TON CONCR CRUSHING/SHOULDERS 61,564.45 MOHR SAND, GRAVEL & CONST, LLC 6498.83 TON GRAVEL/MOHR PIT 35,744.25 NAPA AUTO PARTS PARTS/184 736.25 NAPA ROCKWELL CITY PARTS/117 10.92 NATIONAL 'S, ASSN 2013 DUES 95.00 NELSON, CURT WELL CLOSURE 400.00 NELSON, MARY OCT '12 CONTRACT LABOR MANSON EMS 168.00 NEPPLE, DAVID SFTY/REIMB EYE EXAM 50.00 NEW OPPORTUNITIES INC SEP 2012 FAMILY DEVLPMENT CNTR 759.00 NORTH AMERICAN TRUCK & TRAILER PARTS/351 1,180.91 OFFICE ELEMENTS OFFICE SUPPLIES 2,716.60 O'KEEFE ELEVATOR CO ELEVATOR MAINT 315.19 OPTUMSIGHT BOOK 57.90 PALMER & SWANK SERVICE FOR 11-1-2012 495.00 PIZZA RANCH OCT 31-2012 MTG 63.06 POHL, CHRIS E DD #12-22 BEAVER BOUNTY 40.00 POSTMASTER POSTAGE 147.50

PRIORITY DISPATCH MAINT AGREEMENT 39.00 PRO COOPERATIVE U87E10/DIESEL #2 45,992.37 R & D INDUSTRIES INC DOMAIN NAME CCDH/PUBLIC HEALTH 5,073.08 R & R INDUSTRIES INC UNIFORMS 76.78 RAY'S MACHINE SHOP OUTSIDE RPR/216 156.30 REES TRUCK AND TRAILER, INC CR PARTS/328-1 1,162.02 REITER, KEVIN SFTY/BOOTS 75.00 SAC CITY DRUG MEDS 46.20 SAC COUNTY SHERIFFS OFF PRISONER CARE 4,675.00 SCHMIT, JOLEEN PROGRAM SUPPLIES 175.07 SECURE SHRED SOLUTIONS LLC SHREDDING 258.00 SEDLACEK, LEONARD SFTY/BOOTS 75.00 SHOPPERS SUPPLY SUPPLIES 145.96 SKRAMSTAD, AMY OCT '12 CONTRACT LABOR MANSON EMS 24.00 STAR ENERGY LLC EQP SPLY/ANTIFREEZE 3,237.55 SUBWAY MTG 102512 32.97 SWANSON HARDWARE (MANSON) PARTS/116 106.46 SWANSON HARDWARE (RC) SHOP SPLY/RC 856.17 SWANSON, ISRAEL OCT '12 CONTRACT LABOR MANSON EMS 110.00 SWANSON, TAMI OCT '12 CONTRACT LABOR MANSON EMS 174.00 THE GARAGE DOOR COMPANY CONTRACT LABOR 2,940.00 THE MESSENGER 1 YEAR SUBSCRIPTION 11/2/13 180.85 THE NEW SIOUX CITY IRON CO PARTS/STK 458.05 THE PHONE STORE FAX CARTRIDGE 45.90 TREASURER STATE OF IOWA, DHS STATE JUVENILE HOME SERVICE 34,067.34 TRINITY REGIONAL MEDICAL CENTER SCHOOL/MTG 54.00 U S CELLULAR MONTHLY SERVICE 665.09 VOSBERG ENTERPRISES INC TILE LINES/UNDRGRND PRMT# 29-2012 991.60 WAHL-MCATEE TIRE & SERV TIRE CASING CREDITS/RC 339.92 WEB-CAL COOP TELEPHONE MONTHLY SERVICE 162.46 WESSEL'S OIL CO INC OIL/RC 586.30 WEST DES MOINES MARRIOTT LODGING/S BLEAM 110.88 WILKINS NAPA PARTS PARTS/392 955.45 WINDSTREAM MONTHLY SERVICE 3,560.20 ZIEGLER INC. CR PARTS/227 7,519.40 GRAND TOTAL 437,797.20