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LegalsClear Lake Mirror-Reporter													                                                                                                                                         Dec. 2, 2015 • Page 15

                                                                                                                             County Legals

PROCEEDINGS OF THE BOARD OF SUPERVISORS                      and assessed against each individual tract of land
November 3, 2015                                             and highway within Drainage District #49 Lateral 1 in
Unapproved                                                   accordance with the classification schedules on file in
	                                                            the drainage district records in the office of the County
The Board of Supervisors of Cerro Gordo County, Iowa,        Auditor. In accordance with §468.57, if the owner of any
met in regular session pursuant to adjournment. Pres-        land against which a levy exceeding $100.00 is made
ent: Chairman Phil Dougherty, Supervisor Jay Urdahl,         shall within thirty (30) days from the effective date of
Supervisor Casey Callanan and various members of             this Resolution agree in writing that in consideration of
the public.                                                  having a right to pay his assessment in ten (10) equal
                                                             installments, he will not make any objection to the
Dougherty convened the meeting at 10:00 a.m. Callanan        legality of his assessment or the levy of taxes against
made a motion, with Urdahl seconding, to approve the         his property, such owner shall have the right to pay the
October 27, 2015 regular and special session minutes         assessment in ten (10) equal installments. Interest shall
and today’s agenda. Motion passed unanimously.               accrue on the unpaid assessment at the rate of 6% per
                                                             annum as provided by law. 3. The effective date of these
Urdahl made a motion, with Callanan seconding, to            assessments is the 3rd day of November, 2015. Motion
accept bid for B20 Spring Creek Bridge Replacement           passed unanimously.
Project in the amount of $837,500.18 with Minnowa
Construction, Inc. of Harmony, Minnesota. Motion             Urdahl made a motion, with Callanan seconding, to
passed unanimously.                                          adopt Resolution 2015-59A, Resolution to Levy Assess-
                                                             ment for Drainage District #49 Upper Main. The Board
Urdahl made a motion, with Callanan seconding, to and        of Supervisors of Cerro Gordo County acting for and on
authorize the chairman to sign the contract with Minnowa     behalf of the above drainage district FINDS: 1.There are
Construction, Inc. after they are returned from the          insufficient funds in the above drainage district accounts
contractor. Motion passed unanimously.                       to pay for necessary repairs and maintenance and to
                                                             provide for a sinking fund to pay future maintenance and
Callanan made a motion, with Urdahl seconding, to ap-        repair costs in accordance with §468.61. 2.	
prove the claims. Motion passed unanimously.                 The drainage district has incurred or shortly will incur
                                                             costs for repair and maintenance. Now, Therefore, Be
Callanan made a motion, with Urdahl seconding, to adopt      It Resolved as follows: 1. The assessment ordered May
                                                             26, 2015 in the amount of $46,100.00 is hereby rescind-
Resolution 2015-108, Whereas, the following payroll          ed. 2. An assessment in the amount of $50,000.00 shall
                                                             be hereby levied and assessed against each individual
change requests were submitted to the Board of Supervi-      tract of land and highway within Drainage District #49
                                                             Upper Main in accordance with the classification sched-
sors for review; and, Whereas, the Board of Supervisors      ules on file in the drainage district records in the office
                                                             of the County Auditor. In accordance with §468.57, if
of Cerro Gordo County, has reviewed and considered the       the owner of any land against which a levy exceeding
                                                             $100.00 is made shall within thirty (30) days from the
change requests as follows:                                  effective date of this Resolution agree in writing that in
                                                             consideration of having a right to pay his assessment in
Department		                 Name                            ten (10) equal installments, he will not make any objec-
                                                             tion to the legality of his assessment or the levy of taxes
Pay Change		                 Effective Date                  against his property, such owner shall have the right
                                                             to pay the assessment in ten (10) equal installments.
Central Point Coordination	 Amanda Inman                     Interest shall accrue on the unpaid assessment at the
                                                             rate of 6% per annum as provided by law. 	
$12.00/hourly		              11/02/2015                      3. The effective date of these assessments is the 3rd day
                                                             of November, 2015. Motion passed unanimously.
Therefore, Be It Resolved, that the Board of Supervi-
                                                             Urdahl made a motion, with Callanan made a motion
sors of Cerro Gordo County does hereby approve the           to approve the Sheriff’s monthly report of fees. Motion
                                                             passed unanimously.
requests as shown above and directs the Auditor to make
                                                             Urdahl made a motion, with Callanan seconding, to
the necessary adjustments to the payroll. Motion passed      reschedule all December Board of Supervisor meetings
                                                             to Monday, November 30, 2015; Monday, December 7,
unanimously.                                                 2015; Monday, December 14, 2015; Monday, December
                                                             21, 2015 and Monday, December 28, 2015. Motion
Callanan made a motion, with Urdahl seconding, to adopt      passed unanimously.
Resolution 2015-109, Whereas, the Cerro Gordo County
Auditor hires precinct election officials and chairpersons   Callanan made a motion, with Urdahl seconding, to
for various elections held throughout the year; and,         approve reports from the Zoning Director and Environ-
Whereas, Iowa Code Section 49.20 states that the             mental Health Service Manager concerning the Manure
members of election boards shall receive compensa-           Management Plan filed by Amaracon LLC (Staudt Facil-
tion at a rate established by the board of supervisors       ity) and K & T Farm Corp and forward them to the DNR.
while engaged in the discharge of their duties and shall     Motion passed unanimously.
be reimbursed for actual and necessary travel; and,
Whereas, Section 49.125 states that the members of           Urdahl made a motion, with Callanan seconding, to
election boards attending a training course shall be paid    approve the agreement with Corelogic Spatial Solutions,
for attending such course, and shall be reimbursed for       LLC and authorize the chairman’s signature. Motion
travel at the rate determined by the board of supervisors;   passed unanimously.
and, Whereas, the rates of pay for the precinct election
officials and chairpersons have not increased since 2011;    Callanan made a motion, with Urdahl seconding, to
and, Whereas, the duties of precinct election officials and  adjourn at 10:21 a.m. Motion passed unanimously.
chairpersons have become greater and more complex
due to changes in election laws and equipment; and,          The audio tape of the meeting and various tabulations,
Whereas, the Auditor requested that the rates of pay be      reports, correspondence, and other documents that were
raised and standardized; Now Therefore Be It Resolved,       presented are placed on file with the County Auditor’s
that the Cerro Gordo County Board of supervisors hereby      office.
sets wages and mileage reimbursement rates according
to the spreadsheet (available at the Auditor’s Office)       ___________________________________________
effective retroactive to October 15, 2015. Motion passed     Chairman Phil Dougherty
unanimously.                                                 Board of Supervisors

Urdahl made a motion, with Callanan seconding, to            ATTEST:
approve a payroll change for Darlene Weitzel, Mary Balk
and Ilene Brown in the County Auditor’s Department to        _____________________________________________
$10.50 per hour effective retroactive to October 15, 2015.   Ken W. Kline	
Motion passed unanimously.                                   County Auditor

Urdahl made a motion, with Callanan seconding, to adopt                                                                      PROCEEDINGS OF THE BOARD OF SUPERVISORS                  Ventura City Legals
Resolution 2015-58A, Resolution To Levy Assessment                                                                           November 17, 2015
For Drainage District #49 Lateral 1. The Board of Super-                                                                     Unapproved
visors of Cerro Gordo County acting for and on behalf of                                                                     	
the above drainage district FINDS:                                                                                           The Board of Supervisors of Cerro Gordo County, Iowa,
1.	 There are insufficient funds in the above                                                                                met in regular session pursuant to adjournment. Pres-
drainage district accounts to pay for necessary repairs                                                                      ent: Chairman Phil Dougherty, Supervisor Jay Urdahl,
and maintenance and to provide for a sinking fund to pay                                                                     Supervisor Casey Callanan and various members of
future maintenance and repair costs in accordance with                                                                       the public.
§468.61. 2.	 The drainage district has incurred or
shortly will incur costs for repair and maintenance. Now,                                                                    Dougherty convened the meeting at 10:00 a.m. Callanan
Therefore, Be It Resolved as follows:                                                                                        made a motion, with Urdahl seconding, to approve the
1. The assessment ordered May 26, 2015 in the amount                                                                         November 10, 2015 regular session minutes and today’s
of $7,000.00 is hereby, rescinded. 2. An assessment                                                                          agenda. Motion passed unanimously.
in the amount of $12,000.00 shall be hereby levied

PROCEEDINGS OF THE BOARD OF SUPERVISORS                      the minutes of the canvass, Pursuant to Iowa Code Sec-          Urdahl made a motion, with Callanan seconding, to ap-
November 5, 2015                                             tion 50.22, the commissioner of elections reported that         prove agreement addendum with Iowa DOT for Transpor-
Unapproved                                                   there was 0 provisional ballot rejected and not counted.        tation Alternative Program (TAP) funding on B35 roadway
                                                             Now, therefore, the Board of Supervisors hereby certifies       improvement project. Motion passed unanimously.
The Board of Supervisors of Cerro Gordo County, Iowa,        and declares the final results of the election in the official
met in special session pursuant to adjournment. Pres-        abstract of the election, including those persons elected       Urdahl made a motion, with Callanan seconding, to ap-
ent: Chairman Phil Dougherty, Supervisor Jay Urdahl,         to the various positions on the ballot, and the passage         prove final plans for B35 roadway improvement project.
Supervisor Casey Callanan, and various members of            or failure of the various public measures on the ballot.        Motion passed unanimously.
the public.                                                  Motion passed unanimously.
                                                                                                                             Urdahl made a motion, with Callanan seconding, to ap-
Dougherty convened the meeting at 1:04 p.m. Callanan         Various tabulations, reports, correspondence and other          prove the claims. Motion passed unanimously.
made a motion, with Urdahl seconding, to approve             documents that were presented at today’s meeting are
today’s agenda. Motion passed unanimously.                   placed on file with the supplemental minutes.                   Callanan made a motion, with Urdahl seconding, to
                                                                                                                             approve the annual Urban Renewal report for AY 2013
Callanan made a motion, with Urdahl seconding, to adopt      _________________________________                               (FY14/15). Motion passed unanimously.
Resolution 2015-110, Whereas the 2015 City Election          Vice Chairman Jay Urdahl
was held on Tuesday, November 3, 2015; and, Whereas          Board of Supervisors                                            Urdahl made a motion, with Callanan seconding, to
the official canvass of the results of the November 3,                                                                       accept the resignation of Brett Schoneman from the
2015 City of Mason City Election by the Cerro Gordo          ATTEST:                                                         North Iowa Corridor Economic Development Corporation
County Board of Supervisors was scheduled for 1:00                                                                           Board. Motion passed unanimously.
p.m. on November 5, 2015; and, Whereas the Board             __________________________________
has publicly and duly met and opened and canvassed           Kenneth W. Kline                                                Urdahl made a motion, with Callanan seconding, to
the tally lists from the November 3, 2015 City of Mason      County Auditor                                                  adjourn at 10:22 a.m. Motion passed unanimously.
City Election precincts; and, Whereas the Board has cor-
rected any and all obvious clerical errors as recorded in                                                                    The audio tape of the meeting and various tabulations,
                                                                                                                             reports, correspondence, and other documents that were
                                                                                                                             presented are placed on file with the County Auditor’s
                                                                                                                             office.

PROCEEDINGS OF THE BOARD OF SUPERVISORS                      authorize the chairman to sign shared generator mainte-         ___________________________________________
November 10, 2015                                            nance agreement with Country Meadow Place. Motion               Chairman Phil Dougherty
Unapproved                                                   passed unanimously.                                             Board of Supervisors
	
The Board of Supervisors of Cerro Gordo County, Iowa,        Callanan made a motion, with Urdahl seconding, to adopt         ATTEST:
met in regular session pursuant to adjournment. Pres-        Resolution 2015-111, Whereas the 2015 City Election
ent: Chairman Phil Dougherty, Supervisor Jay Urdahl,         was held on Tuesday, November 3, 2015; and, Whereas             _____________________________________________
Supervisor Casey Callanan and various members of             the official canvass of the results of the November 3,          Ken W. Kline	
the public.                                                  2015 City Election by the Cerro Gordo County Board of           County Auditor
                                                             Supervisors was scheduled for 10:15 a.m. on November
Dougherty convened the meeting at 10:00 a.m. Callanan        10, 2015; for the following cities: Clear Lake, Meservey,
made a motion, with Urdahl seconding, to approve the         Dougherty, Thornton, Rock Falls, Plymouth, Rockwell,
November 3, 2015 regular session minutes and Novem-          Swaledale and Ventura; and, Whereas the Board has
ber 5, 2015 special session minutes and today’s agenda.      publicly and duly met and opened and canvassed the
Motion passed unanimously.                                   tally lists from the November 3, 2015 City Election for
                                                             the above cities; and, Whereas the Board has corrected
Urdahl made a motion, with Callanan seconding, to ap-        any and all obvious clerical errors as recorded in the
prove the claims. Motion passed unanimously.                 minutes of the canvass, Pursuant to Iowa Code Section
                                                             50.22, the commissioner of elections reported that there
Callanan made a motion, with Urdahl seconding, to            was 1 provisional ballot rejected and not counted. Now,
approve the payroll warrant register for the period ending   therefore, the Board of Supervisors hereby certifies and
October 31, 2015. Motion passed unanimously.                 declares the final results of the election in the official
                                                             abstract of the election, including those persons elected
Callanan made a motion, with Urdahl seconding, to            to the various positions on the ballot, and the passage
authorize Rodney McKinney to investigate a problem in        or failure of the various public measures on the ballot.
Drainage District 58 main and Drainage District 59 main,     Motion passed unanimously.
reported by Marlen Stricker and Drainage District 35
Lateral 5, reported by city maintenance. Motion passed       Urdahl made a motion, with Callanan seconding, to
unanimously.                                                 adjourn at 10:22 a.m. Motion passed unanimously.

Urdahl made a motion, with Callanan seconding, to            The audio tape of the meeting and various tabulations,
approve the Clerk of Court’s monthly fees. Motion passed     reports, correspondence, and other documents that were
unanimously.                                                 presented are placed on file with the County Auditor’s
                                                             office.
Urdahl made a motion, with Callanan seconding, to au-
thorize the chairman to sign Amendment #15 to contract       ___________________________________________
08-DRH-202. Motion passed unanimously.                       Chairman Phil Dougherty
                                                             Board of Supervisors
Callanan made a motion, with Urdahl seconding, to au-
thorize the chairman to sign agreement with Transfinder      ATTEST:
as contractor for the Clear Lake School District. Motion
passed unanimously.                                          _____________________________________________
                                                             Ken W. Kline	
Urdahl made a motion, with Callanan seconding, to            County Auditor
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