Board of Supervisors Minutes
August 21, 2017

The Tama County Board of Supervisors met at 9:30 a.m. August 21, 2017.  Present:  1st District Supervisor, Larry Vest; 2nd District Supervisor, Kendall Jordan and 3rd District Supervisor, Dan Anderson.

Motion by Vest, seconded by Jordan to approve the minutes of the August 14th 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 Vest to approve the following resolution as presented by Marty Wymore, Region 6 Planning Commission:
RESOLUTION NO. 8-21-2017A
RESOLUTION TO APPROVE THE REGION 6 HOUSING TRUST FUND
TAMA COUNTY REQUIRED CASH CONTRIBUTION
Whereas the Region 6 Housing Trust Fund in 2017 can apply for $292,295 of Iowa Finance Authority State Housing Trust Funds if the R6HTF secures at least $73,074 of local contributions, and
Whereas the funds are allocated by the R6HTF to each county on a per capita basis, and
Whereas R6HTF is requesting a match from Tama County of $15,967 for a share of the state grant in the amount of $54,747, and
Whereas the fund can be used for qualified rental and owner occupied housing improvement activities for income qualified people across Tama County, and
Whereas all the applicants must have annual incomes under 80% of the county median as determined by HUD, with at least 30% being reserved for households under 30% of the county median.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF TAMA COUNTY:
Section 1: Tama County will provide $15,967 of cash assistance in FY 2018/2019. 
Roll Call Vote: Vest, aye. Jordan, aye.  Anderson, aye.  Resolution passed and adopted this 21st day of August 2017.  Dan Anderson, Chairman, Board of Supervisors.  Laura Kopsa County Auditor.

Motion by Vest, seconded by Jordan to re-appoint Pete Eikamp, Dysart, to the Civil Service Commission.  All voted aye.  Motion carried.

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

Chairman Anderson adjourned the meeting at 10:00 a.m.