May 5, 2015

The Benton County Board of Supervisors met in regular session with Supervisors Frese, Hertle and Wiley present. The meeting was called to order at 9:00 a.m.

Moved by Hertle, seconded by Wiley, to approve the minutes of April 28, 2015, as corrected. All members voting aye thereon. Motion carried.

Moved by Wiley, seconded by Hertle, to set June 2, 2015, at 9:15 a.m., as the time and date for a public hearing on a land use change requested by Gary Ollinger on Parcel A of the SE1/4 of the NE1/4 of 36-82-11. All members voting aye thereon. Motion carried.

Marc Greenlee requested that the board take action on the draft permit received from the Department of Natural Resources for Pork Palace. Iowa Code Section 459.304 allows the board to contest the decision of the DNR to issue the permit, but must be done so within fifteen days of the receipt of the draft permit. The item was not on the agenda as the draft permit was not received in time; however the matter is time sensitive and this is a follow-up action to the public hearing held on April 21, 2015. Moved by Hertle, seconded by Wiley, that the board does not intend to appeal the decision of the DNR to issue the permit. All members voting aye thereon. Motion carried.

Moved by Wiley, seconded by Hertle, to sign the renewal forms for the county’s cyber liability insurance. All members voting aye thereon. Motion carried.

Moved by Hertle, seconded by Wiley, to table a fireworks permit requested by Roger Downing for an event to be held on May 16, 2015, at 1927 51st St. Dr., Mt. Auburn, Iowa, as the application has not been signed by the chief of the fire department. All members voting aye thereon. Motion carried.

Moved by Wiley, seconded by Hertle, to adopt Resolution #15-23, SERVICE AREA BUDGET AMENDMENT. Voting aye were Frese, Hertle, and Frese. Nays none. Motion carried.

RESOLUTION #15-23

SERVICE AREA BUDGET AMENDMENT

WHEREAS, the Benton County Board of Supervisors adopted the FY2015 budget on March 4, 2014; and

WHEREAS, the Board now desires to amend said budget within a service area to reallocate funds;

NOW, THEREFORE BE IT RESOLVED by the Benton County Board of Supervisors that the FY2015 county budget is hereby amended within the following service areas:

Service Area 1 - $2,000. from department 99 (non-departmental), Function 12200 to department 28 (Medical Examiner), Function 11100

IT IS FURTHER RESOLVED that said funds are hereby appropriated.

The auditor is directed to make the necessary changes.

Signed this 5th day of May 2015.

_____________________________________

Donald H. Frese

______________________________________

Terry Hertle

______________________________________

Todd Wiley

ATTEST:

_____________________________________

Jill Marlow, Benton County Auditor

Moved by Hertle, seconded by Wiley, to amend the EBS renewal documents for the county’s partial self-funding to reflect that employees meeting the 30-hour definition of full-time employee under the Affordable Care Act are eligible for coverage as well as part-time employees at their own expense. All members voting aye thereon. Motion carried.

Moved by Hertle, seconded by Wiley, to adjourn. All members voting aye thereon. Motion carried.

____________________________________

Donald H. Frese, Chairman

ATTEST:

_____________________________________

Jill Marlow, Benton County Auditor

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