Board of Supervisors Minutes

July 14, 2009

The Tama County Board of Supervisors met at 9:30 a.m., July 14, 2009.
Present: 1st District Supervisor, Larry Vest and 2nd District Supervisor
Kendall Jordan. 3rd District Supervisor, Dan Wilkens was absent.

Motion by Jordan, seconded by Vest to approve the minutes of the July
7th, 2009, regular meeting. All voted aye. Motion carried.

The Board met with Lyle Brehm, Tama County Engineer to get a road
projects report.

The Board discussed the health insurance plan description which is
available to all employees in print or electronically by e-mail.

The health insurance fund ended the fiscal year with a very positive
ending balance of $2,004,729.45

Motion by Jordan, seconded by Vest to approve the Sheriff''s quarterly
report. All voted aye. Motion carried.

Motion by Jordan, seconded by Vest to approve the following liquor
licenses; Dysart Recreation and Double D Rodeo. All voted aye. Motion
carried.

Jim Roan, from the Wieting Theatre Renovation Committee was present to
let the Board know that they are working on renovating the theatre and
will be applying for several grants. Two of them the County will need
to be involved in. One is the Vision Tama County Grant and a Great
Places Grant. Economic Development will be involved with these grants.
The Board expressed their willingness to help in the grant process.

Motion by Jordan, seconded by Vest to approve the Treasurer's Semi
Annual Report. All voted aye. Motion carried.

Motion by Jordan, seconded by Vest to approve the claims for payment as
presented. All voted aye. Motion carried.

Chairman Vest adjourned the meeting at 10:33 a.m.