Board of Supervisors Minutes
May 23, 2016

The Tama County Board of Supervisors met at 9:30 a.m. May 23, 2016.  Present:  1st District Supervisor, Larry Vest; 2nd District Supervisor, Kendall Jordan and 3rd District Supervisor, Dan Anderson.

Motion by Anderson, seconded by Vest to approve the minutes of the May 16th regular meeting.   All voted aye.  Motion carried. 

The Board met with Lyle Brehm, Tama County Engineer, to get a road projects report.  Motion by Vest, seconded by Anderson to approve IDOT Agreement #1-16-HBP-S-015 in Section 23 of Buckingham Township.  All voted aye.  Motion carried.

Motion by Anderson, seconded by Vest to move next week’s meeting to Tuesday May 31 due to the Memorial Day holiday on the 30th.  All voted aye.  Motion carried.

Motion by Vest, seconded by Anderson to appoint Tammy Wise, Insurance Administrator; and Mindy Benson, 911/EMA Director, to the Tama County Safety Committee.  All voted aye.  Motion carried. 

Motion by Vest, seconded by Anderson to approve the following resolution to dissolve the Local Emergency Planning Commission (LEPC) per the request of Mindy Benson, 911/EMA Director:                                      RESOLUTION #5-23-2016
WHEREAS, the Tama County Local Emergency Planning Committee (LEPC), under the guidance of the Tama County Emergency Management Agency, has determined that it is in the County’s best interest to join the Northeast Iowa Regional Emergency Planning Committee; and
WHEREAS, the Tama County LEPC, including the Board of Supervisors representative to the LEPC, voted to dissolve and join the Northeast Iowa Regional Emergency Planning Committee on April 18th, 2016;
THEREFORE BE IT RESOLVED by the Tama County Board of Supervisors to officially and publically recognize this merger;
BE IT FURTHER RESOLVED that the Tama County Board of Supervisors supports the initiative for the LEPC to become part of a larger hazardous materials planning effort.
Roll Call Vote: Vest, aye. Jordan, aye.  Anderson, aye.  Resolution passed and adopted this 23rd day of May 2016.  Kendall Jordan, Chairman, Board of Supervisors.  Laura Kopsa County Auditor.

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

Chairman Jordan adjourned the meeting at 9:52 a.m.