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July 15, 2009

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

Motion by Gibbs, seconded by Keehner, to approve the quarterly report of fees report from the County Auditor, County Sheriff and County Recorder. Ayes: Gibbs, Keehner

Motion by Gibbs, seconded by Keehner, to authorize the chairman to sign a memorandum of understanding (MOU-2010-CO22) with the Iowa Department of Public Health for a substance abuse grant for fiscal year ending June 30, 2010.
Ayes: Gibbs, Keehner

Motion by Gibbs, seconded by Keehner, to authorize the chairman to sign the contract and bond with Manatt’s for seal coating project L-SC 2009. Ayes: Gibbs, Keehner

Motion by Gibbs, seconded by Keehner, to authorize the chairman to sign the master contract with the sheriff and secondary road departments for fiscal year ending June 30, 2010. Ayes: Gibbs, Keehner

Motion by Gibbs, seconded by Keehner, to approve the minutes of June 24, 2009 and July 1, 8 and 15, 2009. Ayes: Gibbs, Keehner

/s/ Randy Keehner, Chairman
/s/ Dennis Freitag, County Auditor


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