Muscatine County Board of Supervisors
    Monday, January 12, 2009
    The Muscatine County Board of Supervisors met in regular session at 9:00 A.M. with
    Furlong, Dean, Shoultz, Kelly and Watkins present. Chairperson Shoultz presiding.
    On a motion by Dean, second by Kelly, the agenda was approved as written. Ayes: All.
    On a motion by Watkins, second by Furlong, claims dated January 12, 2009 were
    approved in the amount of $516,901.37. Ayes: All. The Board directed Administrative
    Services Director Nancy Schreiber to send an e-mail to departments advising them that
    there is a county facility available in the future for large groups rather than renting the
    River Center.
    On a motion by Furlong, second by Dean, the Board confirmed the appointment of C.J.
    Ryan as Chief Deputy and the promotion of Ardyth Orr to Sergeant in the Sheriff’s
    Office. Ayes: All. Sheriff Dave White introduced Deputy Sheriff Brian Utter.
    Discussion was held regarding the use of County property for a geothermal system for the
    Public Safety Building. A motion was made by Kelly and seconded by Dean to offer the
    City utilization of the area under the existing parking lot at the corner of 5
    th
    and Walnut
    for a geothermal system. Discussion ensued with Dean stating that a free standing work
    release center is no longer being considered. Watkins stated that he is frustrated that the
    City did not return to the Board after the testing before proceeding with the project.
    Watkins does not believe the Jail can be converted to geothermal with the ground that is
    available where the old annex used to be because that area will only do a 50 bed facility
    and the current Jail already has a 100 bed capacity before any expansion of the Jail.
    Watkins also questioned whether the courthouse lawn could be used without damaging
    tree roots. Furlong stated that he thought that the City would only be using the portion of
    that block that was under the existing parking lot, but that he would agree if the City
    would allow the County to use city property if needed in the future. Dean stated that the
    current study of capacity is only being done on the courthouse. Shoultz stated that he
    agrees with everything stated so far and that he also never thought the City intended to
    use the grassy area and he would only be willing to offer the existing parking area.
    Shoultz stated that he is really concerned with vertical wells in the grassy area. Sheriff
    Dave White stated that the ideal situation would be to have the work release and jail
    under the same roof minimally replacing the 5000 square foot of the current work release
    facility. White stated that a single story facility of slab construction across the street
    would be the next best option which should not interfere with geothermal in that area.
    Zoning Administrator Eric Furnas reported that Northwest Mechanical stated it would be
    very difficult to maintain the original architecture of the courthouse with a full
    conversion to geothermal, but that the Jail would be easy to convert. Public Works
    Director Randy Hill stated that the City will be awarding a contract Thursday night
    looking at five different options of which the Geothermal portion is only 20% of the
    project and would not be started until around March which allows some time for the
    County to consider their options. The original motion by Kelly, seconded by Dean, was

    Muscatine County Board of Supervisors
    Monday, January 12, 2009
    Page 2
    withdrawn. On a motion by Watkins, second by Furlong, the Board authorized the
    Chairperson to appoint members to a negotiation team to negotiate a contract for future
    Board consideration with the City of Muscatine for use of the northwest corner of County
    property at 5
    th
    and Walnut under the existing parking lot for a geothermal system for the
    Public Safety building with the contract to include who is responsible for cleanup,
    damage repair and a clause to allow the County future use of a portion of the City parking
    lot across from the Jail. Ayes: All. Chairperson Shoultz appointed himself, Watkins and
    Furnas to the negotiating team. Chairperson Shoultz and Zoning Administrator Eric
    Furnas will look at ascertaining the jail capacity needs for conversion to a geothermal
    system either through a study added to the current courthouse study or by getting current
    information from another source.
    Discussion was held with Zoning Administrator Eric Furnas regarding applications to be
    submitted for the seven properties proposed for buyout. Furnas stated that the properties
    will be acquired at a total cost of $780,000 with the 15% local match covered by a grant
    through the State of Iowa. Furnas stated that most of the properties are located right along
    Hwy 22 in the Cedar River, Pike Run and Iron City areas. Furnas stated the County
    cannot ever sell the property, but could lease it out as wetland area, extra yard or parking
    space. On a motion by Kelly, second by Watkins, the Chair was authorized to sign seven
    Hazard Mitigation Grant Property Acquisition Project applications (HMGP 1763). Ayes:
    All.
    On a motion by Kelly, second by Furlong, the Board re-appointed Larry Fitchner to the
    Conesville Benefitted Fire District for a three-year term ending December 31, 2011
    pending appointment by the Louisa County Board of Supervisors. Ayes: All.
    On a motion by Dean, second by Furlong, the Board re-appointed Martha Peterson,
    Jeannette Phillips and Wayne Corriell to the Judicial Magistrate Appointing Committee
    for six-year terms ending December 31, 2014. Ayes: All.
    Discussion was held with County Auditor Leslie Soule regarding the compensation rate
    for township clerks and trustees. Soule stated that the last time compensation of
    township clerks and trustees was discussed appears to be in 1996 and that they are being
    paid $10 per meeting and $10 per hour plus mileage for other township business
    conducted. Soule stated that over the years it has become harder to find citizens willing
    to take on the job of township clerk or trustee as the paperwork has become quite
    complex due to changes in state requirements. On a motion by Watkins, second by
    Kelly, the compensation rate for township clerks and trustees was set at $15 per meeting
    and $10 per hour when working on other township business plus mileage at the county
    mileage rate effective January 12, 2009. Ayes: All.
    On a motion by Dean, second by Kelly, the Board accepted the Recorder’s Report of
    Fees Collected for the quarter ending December 31, 2008 in the amount of $53,264.03.
    Ayes: All.

    Muscatine County Board of Supervisors
    Monday, January 12, 2009
    Page 3
    On a motion by Kelly, second by Furlong, the Board accepted the Auditor’s Report of
    Fees Collected for the quarter ending December 31, 2008 in the amount of $12,682.26.
    Ayes: All.
    On a motion by Kelly, second by Dean, minutes of the Monday, January 5, 2009 regular
    meeting were approved as written. Ayes: All.
    Correspondence:
    The Board received a letter from Muscatine City Mayor O’Brien formally
    requesting the County consider implementation of a countywide
    Emergency Management Tax Levy.
    Watkins, Kelly and Dean received a call from Ronald Storjohann on trustee
    compensation.
    Committee Reports:
    Kelly attended a Muscatine Health Association meeting on January 7
    th
    .
    Dean attended a Department of Corrections meeting on January 9
    th
    .
    The Board met with Felicia Toppert, Department of Human Services, regarding their
    budget request of $128,531 for FY09/10. Their FY08/09 allocation was $155,180.
    Toppert updated the Board on a proposal to relocate DHS offices to the County’s former
    care facility building stating that DHS would utilize the entire first floor which would
    allow the County to lease out the second and third floors to other tenants and utilize the
    basement as a community room. Superintendent Tom Williams, MHS Principal Bob
    Wheaton and MHS Assistant Principal Diane Campbell addressed the Board about the
    possibility of leasing the entire second floor for an alternative high school housing
    approximately 20 students with 4 to 8 staff members. Wheaton stated the location is in
    close proximity to the high school and ag learning center and that they are in the process
    of looking at their options and will return with a formal proposal at a later time.
    The meeting recessed at 10:07 A.M. and reconvened at 10:19 A.M. to hear budget
    requests for FY09/10 from outside agencies with Furlong, Dean, Shoultz, Kelly and
    Watkins present.
    EMS-Mileage and Hotel Reimbursement for Training - Tom Summit
    FY08/09 Allocation $1,396
    FY09/10 Request $1,428
    Unity – Community Nursing Subsidy – Jane Caes and Mary O’Dell
    FY08/09 Allocation $175,704
    FY09/10 Request $175,704
    Y-Family Program Services (Young Moms) – Bret Olson and Diana Broderson
    FY08/09 Allocation $15,000
    FY09/10 Request $22,660
    MCSA Case Coordinator – Sister Irma Ries
    FY08/09 Allocation $26,265
    FY09/10 Request $27,053
    MCSA Shelter Subsidy – Sister Irma Ries
    FY08/09 Allocation $27,000
    FY09/10 Request $27,810
    Muscatine Legal Services – Roland Caldwell
    FY08/09 Allocation $20,000
    FY09/10 Request $21,000

    Muscatine County Board of Supervisors
    Monday, January 12, 2009
    Page 4
    The Board recessed at 11:26 A.M. and reconvened at 1:00 P.M. to hear budget requests
    for FY09/10 from outside agencies with Furlong, Dean, Shoultz, Kelly and Watkins
    present.
    River Bend Transit – Randy Zobrist
    FY08/09 Allocation $7,533
    FY09/10 Request $7,759
    Senior Resources – Barb Kral, Ann Carroll and Sue Honts
    FY08/09 Allocation $41,641
    FY09/10 Request $43,300
    Muscatine County Humane Society – Chris McGinnis
    FY08/09 Allocation $15,000
    FY09/10 Request $15,450
    Greater Muscatine Chamber of Commerce and Industry – Bill Phelan and Greg Jenkins
    FY08/09 Allocation $10,000
    FY09/10 Request $28,000
    The Board recessed at 1:52 P.M. and reconvened at 2:01 P.M. to hear budget requests for
    FY09/10 from outside agencies with Furlong, Dean, Shoultz, Kelly and Watkins present.
    Wilton Development Corporation – Bill Fedder
    FY08/09 Allocation $3,300
    FY09/10 Request $3,300
    WELEAD (West Liberty Development) – Karen Lathrop
    FY08/09 Allocation $3,300
    FY09/10 Request $3,200
    Muscatine County Fair Board – Lori Gosenberg was unable to attend due to road
    conditions and will reschedule.
    The meeting was adjourned at 2:24 P.M.
    ATTEST:
    __________________________
    _______________________________
    Leslie A. Soule, County Auditor
    Wayne E. Shoultz, Chairperson
    Board of Supervisors

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