Board of Supervisors Minutes
May 8, 2017

The Tama County Board of Supervisors met at 9:30 a.m. May 8, 2017.  Present:  1st District Supervisor, Larry Vest; 2nd District Supervisor, Kendall Jordan and 3rd District Supervisor, Dan Anderson.

Motion by Jordan, seconded by Vest to approve the minutes of the May 1st regular meeting.   All voted aye.  Motion carried. 

Motion by Vest, seconded by Jordan to approve the following resolution to transfer funds:
RESOLUTION 5-8-2017A
BE IT RESOLVED, that the Tama County Board of Supervisors approves the transfer of $31,789.20 from the Vienna TIF Fund (0015) to the Debt Service Fund (2100) as requested by the Tama County Auditor.
Roll Call Vote: Vest, aye. Jordan, aye.  Anderson, aye.  Resolution passed and adopted this 8th day of May 2017.  Dan Anderson, Chairman, Board of Supervisors.  Laura Kopsa County Auditor.

Motion by Vest, seconded by Jordan to set Drainage District 1’s levy at 0% this year.  All voted aye.  Motion carried.

Motion by Jordan, seconded by Vest to accept the audit for Central Iowa Detention Center.  All voted aye.  Motion carried.

The Board met with Ericka Coleman, from Pathways in Waterloo, to discuss a possible update to the county tobacco/ smoking policy.  She is suggesting that the County add nicotine to the smoking policy in the County Employee Handbook due to the use of e cigarettes.  The Supervisors took it under advisement, no action taken today.  

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

Chairman Anderson adjourned the meeting at 9:55 a.m.