Board of Supervisors Minutes

June 30, 2009

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

Motion by Jordan, seconded by Wilkens to approve the minutes of the June
23rd, 2009, regular meeting. All voted aye. Motion carried.

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

Motion by Jordan, seconded by Wilkens to approve the following
resolution to transfer funds:

RESOLUTION 6-30-2009A

BE IT RESOLVED, that the Tama County Board of Supervisors hereby
approves the transfer of funds as follows and authorizes the County
Treasurer to transfer said funds as indicated:

From General Basic Fund (0001) to the Conservation Land Acquisition Fund
(0027).

$29,038.89

From General Basic Fund (0001) to the Conservation Machinery and Motor
Vehicle Fund (2000).
$13,268.30

From General Basic Fund (0001) to the Capital Projects Fund (1600) for
electrical work at the Public Health Nurses office and the main door to
the jail not completed in this fiscal year.
$39,000

From General Basic Fund (0001) to the Law Enforcement Vehicle Fund
(1500) for the purchase of a vehicle for the maintenance department.
$8,000

From General Basic Fund (0001) to the Law Enforcement Vehicle Fund
(1500) for the purchase of a vehicle for the sheriff's department.
$11,000

From General Basic Fund (0001) to the Data Processing Fund (1700) for
the purchase of an imaging machine for the Treasurer's office
$6,000

Roll Call Vote: Vest, aye. Jordan, aye. Wilkens, aye. Resolution passed
and adopted this 30th day of June 2009. Larry Vest, Chairman, Tama
County Board of Supervisors. Laura Kopsa, County Auditor.

Motion by Jordan, seconded by Wilkens to appoint Darrell Niedermann,
Toledo, to the Veterans Affairs Commission due to the resignation of
Arnold Hixson. This term will run through June 20, 2011. All voted
aye. Motion carried.

The Board met with Joyce Wiese from the Tama Historical Society to
discuss an application they have for the Prairie Meadows Grant Program
for restoring the Haven school. Motion by Wilkens, seconded by Jordan
to accept the application from the Tama Historical Society for the
Prairie Meadows Grant Program. All voted aye. Motion carried.

Motion by Vest, seconded by Jordan to appoint Shawn Overton, Traer to
the Board of Health to fill a vacancy. His term will run through June
30, 2011. All voted aye. Motion carried.

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

Chairman Vest adjourned the meeting at 10:37 a.m.