Board of Supervisors Minutes
June 3, 2019

The Tama County Board of Supervisors met at 9:30 a.m. June 3, 2019.  Present:  1st District Supervisor, Larry Vest; 2nd District Supervisor, Kendall Jordan, by phone, and 3rd District Supervisor, Dan Anderson who served as Vice Chairman for this meeting.

Motion by Vest, seconded by Jordan to approve the minutes of the May 28th 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 Jordan to set the Drainage District 1 Levy at 0%.  All voted aye.  Motion carried. 

The Board sent out letters to local realtors for bids for costs to acquire four pieces of land for towers for the 911/Communications project.  The bids were as follows:
Appraisal & Real Estate Services, Jammie Howard ,Broker                            $487.50 per site
Wobeter & Associates, Rob Wobeter, Broker                                                    $1,450.00 per site
Wedmore Realty, Michael Wedmore, Broker                                                     $2,500.00 per site
Motion by Jordan, seconded by Vest to accept the bid from Appraisal & Real Estate Services, Jammie Howard, Broker, in the amount of $487.50 per site.  All voted aye.   Motion carried.

At 10:00, the Board held a public hearing for a budget amendment for the 2018-2019 Fiscal Year.  The Board reviewed the amendment.  There were no public comments.  The hearing ended at 10:02.             Motion by Vest, seconded by Jordan to approve the following resolution to amend the 2018-2019 county budget expenditures as published:
RESOLUTION 6-3-2019A
BE IT RESOLVED, that the Tama County Board of Supervisors hereby approves the amendment to the 2018-2019 County Budget expenditures as follows:

Total amendment $217,300.
Roll call vote:  Vest, aye.  Jordan, aye.  Anderson, aye. Resolution passed and approved this 3rd day of June, 2019.  Dan Anderson, Vice Chairman, Board of Supervisors.  Laura Kopsa, Tama County Auditor.

Motion by Jordan, seconded by Vest to approve the following resolution to appropriate the funds for the 2018-2019 county budget expenditures as amended:
RESOLUTION 6-3-2019B
BE IT FURTHER RESOLVED, that the foregoing amendment is appropriated to department budgets as follows:
Supervisors (01)  $2,800  Pioneer cemeteries
Human Resources (08)  $5,000 Grant received
Roads (20)  $200,000  Gravel and hauling.
Historical Society/Museum (34)  $400 Utilities 
Non-departmental (99)  $9,100 Payroll reimbursement, unemployment costs
TOTAL $217,300
Roll call vote:  Vest, aye.  Jordan, aye.  Anderson, aye. Resolution passed and approved this 3rd day of June, 2019. Dan Anderson, Vice Chairman, Board of Supervisors.  Laura Kopsa, Tama County Auditor.

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

Vice Chairman Anderson adjourned the meeting at 10:05 a.m.