April 3, 2017
A meeting of the Wayne County Board of Supervisors was held on the 3rd day of April, 2017, in the Board Room of the Wayne County Courthouse, Corydon, Iowa, pursuant to notice duly given in compliance with Iowa Code Section 21.4. The Board noted due notice of meeting subject to said Code Section.
Present were David Dotts, Duffy Kester, John Sellers, members of the Board of Supervisors.
Unless otherwise noted, all motions were approved unanimously.
Kester made the motion seconded by Sellers to approve the Agenda with an addition to the Agenda of a bid from Doug Downs for ceiling tile replacement.
Sellers made the motion seconded by Kester to approve the minutes of the March 20, 2017 meeting.
Kester made the motion seconded by Sellers to approve the claims as submitted.
Trevor Wolf, County Engineer, discussed starting work on the bridge on Vale. Sellers made a motion seconded by Kester to approve the DOT construction programs presented by Wolf. The plan includes the repair of over 25 bridges within the next 5 years. Kester made a motion with a second by Sellers to approve Resolution 03-03-17 to revise the 5 year plan for secondary roads. Jessica Hysell was also present to discuss concerns by a policy holder who says her car was damaged by a pile of rock that the road grader had put in the middle of the road. The suggestion was made that the policy holder would need to turn that into insurance. In another matter concerning money that had been allocated for a pond, Kester made a motion with a second by Sellers to return money to SIDCA. The landowner has decided not to complete this project.
Kester made a motion with a second by Sellers to go into Closed Session for a personnel matter.
Sellers made a motion with second by Kester to end the Closed Session and return to Open Session.
At 9:44 the Board returned to open session.
After discussion of the replacement of the ceiling tiles in the courthouse, Kester made a motion with a second by Sellers to table the agreement with Doug Downs until the county is clear on the total cost of the project.
Sellers made a motion with a second by Kester to approve the Policy for Prescriptions and Medication Awareness.
There being no further business Sellers made a motion with a second by Kester to adjourn until the next regular meeting to be held on the 17th day of April 2017.
Attest:
________________________ ___________________________
David Dotts, Chairperson Denise Becker, Secretary