August 13, 2018
A meeting of the Wayne County Board of Supervisors was held on the 13th day of August, 2018, 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 and Duffy Kester, members of the Board of Supervisors. John Sellers was absent.
Unless otherwise noted, all motions were approved unanimously.
Pledge of Allegiance.
Kester made the motion seconded by Dotts to approve the Agenda.
Kester made the motion seconded by Dotts to approve the minutes of the July 30, 2018 meeting.
Kester made the motion with a 2nd by Dotts to approve the claims.
Kim Swearingin, Treasurer, presented an invoice for two computers at a cost of $1270.40 each with a reimbursement of $1000 per computer. Dotts made a motion to purchase two computers for the treasurer’s office at a final cost of $270.40 for each computer.
Gary Bishop and Dan Carpenter from secondary roads discussed the Dent SIDCA project and plans to end that project. Kester made a motion with a second by Dotts to approve Resolution 08-02-18 that authorizes Jeff Skalberg to sign DOT contracts. Bishop also asked if some old bridge beams could be donated to Camp Appanoose. Kester made a motion with a second by Dotts to donate the bridge beams and deliver them to Camp Appanoose. Carpenter updated the Board on road work within the County.
Kim Martley had shared a paper discussing compensation of township trustees. Kester made a motion with a second by Dotts to table this item.
Kester made a motion with a second by Dotts to approve Resolution 08-01-18 that would move $637.00 from fund 0074 to the Employee Benefit System account.
Linda Fain met with the Board and asked for a Closed Session under Iowa Code 21.5a. Kester made the motion with a 2nd by Dotts to go into Closed Session. Kester made the motion with a 2nd by Dotts to return to regular meeting. Kester made a motion with a 2nd by Dotts to give Bambi Ogle one week of vacation at her one year hire date of 9-17-18.
Tammy Clark, Auditor, addressed the Board and read a letter of resignation to the Board stating that she would be resigning effective September 28, 2018.
Kester made a motion to adjourn with a 2nd by Dotts.
There being no further business, the next meeting of the Wayne County Board of Supervisors will be held on the 20th day of August, 2018.
Attest:
________________________ ___________________________
David Dotts, Chairperson Denise Becker, Secretary