Board of Supervisors Minutes
June 19, 2018

The Tama County Board of Supervisors met at 9:30 a.m. June 19, 20138.  Present:  1st District Supervisor, Larry Vest; 2nd District Supervisor, Kendall Jordan and 3rd District Supervisor, Dan Anderson.

Motion by Anderson, seconded by Jordan to approve the minutes of the June 11th regular meeting.   All voted aye.  Motion carried. 

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

Motion by Anderson, seconded by Jordan to approve a fireworks permit for Flashing Thunder Fireworks for the Gladbrook Corn Carnival on June 30h.  All paperwork and insurance look in order.  All voted aye.  Motion carried.

County Auditor, Laura Kopsa, asked the Board for end of year transfers of leftover funds in the IT budget, elections budget, maintenance budget and the overall county budget.  Motion by Jordan, seconded by Anderson to approve the following resolution for the transfer of funds:
6-19-2018A
A RESOLUTION TO TRANSFER FUNDS
BE IT RESOLVED, that the Tama County Board of Supervisors approve the following year end transfer of funds as listed:
$10,000 from the General Fund (0001) to the IT/Computer Equipment Fund (1700); for a future software update;
$$25,000 from the General Supplemental Fund (0002) to the Voting Equipment Fund (1800) for future election equipment purchases;
$13,000 from the General Fund (0001) to the Capital Projects Fund (1600) to maintain the budgeted $20,000 for this fund;
$10,000 from the General Fund (0001) to the Capital Projects Fund (1600) for upcoming tuck pointing on the Courthouse. 
Roll Call Vote: Vest, aye. Jordan, aye.  Anderson, aye.  Resolution passed and adopted this 19th day of June 2018.  Larry Vest, Chairman, Board of Supervisors.  Laura Kopsa County Auditor.
They also earmarked $10,000 from the maintenance budget for a vehicle purchase for that department in the future. 

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

Chairman Vest adjourned the meeting at 9:58 a.m.