MINUTES OF THE FORMAL MEETING OF THE JOHNSON COUNTY BOARD OF SUPERVISORS:
JANUARY 11, 2007
Chairperson Harney called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 5:30 p.m. Members present were: Pat Harney, Larry Meyers, Terrence Neuzil, Sally Stutsman, and Rod Sullivan.
Unless otherwise noted, all actions were taken unanimously.
Motion by Sullivan, second by Stutsman, to approve the claims on the Auditor’s Claim Register, as approved by a majority of the Supervisors.
Motion by Sullivan, second by Neuzil, to approve the minutes of the formal meeting of January 4, 2007.
Motion by Stutsman, second by Meyers, to approve the payroll authorizations submitted by department heads, as approved by a majority of the Supervisors.
Motion by Neuzil, second by Stutsman, to accept the Sheriff’s second quarterly report for FY 2007 as submitted by County Sheriff Lonnie Pulkrabek.
Convened Public Hearing on Platting applications and Zoning Ordinance Amendments at 5:33 p.m.
Subdivision Application #14530 of James and Hope Frantz requesting preliminary and final plat approval of Frantz Homestead, a subdivision described as being located in the SW 1/4 of Section 17, Township 78 North, Range 6 West, of the 5th P.M. in Johnson County, Iowa (This is a 2-lot, consisting of one farmstead split lot and one outlot totaling 1.77 acres, Farmstead Split Subdivision, located on the south side of 500th Street SW, approximately 1/4 mile east of its intersection with Naples Avenue SW in Liberty Twp.).
Tom Anthony of Landmark Surveying and Engineering spoke for the application.
RESOLUTION 01-11-07-Z1
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF FRANTZ HOMESTEAD, JOHNSON COUNTY, IOWA
Whereas, the owner has filed application 14530 for approval of a preliminary and final plat of Frantz Homestead, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Certificate of Owners and Subdividers; Title Opinion; Certificate of Treasurer; Subdivider’s Agreement; Fence, Access Easement, Well, Waterline and Septic System Agreement; Resolution Affirming the Stability of Current Road System; Certificate of County Auditor; B. Subdivision Plat: Plats 5; Acquisition Plats 5
Motion by Stutsman, second by Meyers, to approve Resolution 01-11-07-Z1.
Subdivision Application #14563 of Michael J. Knebel requesting preliminary and final plat approval of Bear Farm Subdivision, a subdivision described as being located in the S 1/2 of the SE 1/4 of Section 25, Township 78 North, Range 7 West, of the 5th P.M. in Johnson County, Iowa (This is a 2-lot, one farmstead split lot and 1 road R.O.W. outlot, 8.53-acre, Farmstead Split Subdivision, located on the west side of Maier Avenue SW, approximately 1000 feet north of its intersection with 560th Street SW in Sharon Twp.).
Glen Meisner of MMS Consultants spoke for the application.
RESOLUTION 01-11-07-Z2
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF BEAR FARM SUBDIVISION, JOHNSON COUNTY, IOWA.
Whereas, the owner has filed application 14563 for approval of a preliminary and final plat of Bear Farm Subdivision, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Certificate of the Owner; Title Opinion; Certificate of Treasurer; Subdivider Agreement; Declaration of Fencing Responsibility and Fence Agreement; Certificate of Mortgagee; Resolution Affirming the Stability of Current Road System; Certificate of County Auditor; Well Easement; Road Agreement; B. Subdivision Plat: Plats 5
Motion by Neuzil, second by Stutsman, to approve Resolution 01-11-07-Z2.
Subdivision Application #14576 of James Langhurst requesting preliminary and final plat approval of Langhurst Acres, a subdivision described as being located in the SW 1/4 of the SE 1/4 of Section 10, Township 81 North, Range 8 West, of the 5th P.M. in Johnson County, Iowa (This is a 1-lot, 15.38-acre, Farmstead Split Subdivision, located on the east side of Derby Avenue NW, approximately 3/4 of a mile south of its intersection with 120th Street NW in Monroe Twp.).
Glen Meisner of MMS Consultants and James Langhurst spoke for the application.
RESOLUTION 01-11-07-Z3
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF LANGHURST ACRES, JOHNSON COUNTY, IOWA
Whereas, the owner has filed application 14576 for approval of a preliminary and final plat of Bear Farm Subdivision, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Owner’s Certificate; Title Opinion; Certificate of County Auditor; Treasurer’s Certificate; County Subdivider’s Agreement; Fence Agreement; Consent to Platting; Resolution Affirming the Stability of Current Road System; Easement and Maintenance Agreement; B. Subdivision Plat: Plats 5
Motion by Stutsman, second by Sullivan, to approve Resolution 01-11-07-Z3.
Subdivision Application #14591 of Catherine Kouba Family Trust, c/o Mary Godwin, signed by Mary J. Godwin, Executor, requesting preliminary and final plat approval of Kouba West Addition, a subdivision described as being located in the NW 1/4 of the SE 1/4 of Section 27, Township 79 North, Range 5 West, of the 5th P.M. in Johnson County, Iowa (This is a 2-lot, with one residential lot and 1 outlot, 11.24-acre, Residential Subdivision, located on the west side of American Legion Road SE, approximately 1-mile north of its intersection with U.S. Highway #6 in Scott Twp.).
Tom Anthony of Landmark Surveying and Engineering spoke for the application.
RESOLUTION 01-11-07-Z4
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF KOUBA WEST ADDITION, JOHNSON COUNTY, IOWA.
Whereas, the owner has filed application 14591 for approval of a preliminary and final plat of Kouba West Addition, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Dedication and Acknowledgment; Title Opinion; Certificate of County Treasurer; Subdivider’s Agreement; Covenant and Agreement Relating to Fences; Resolution Affirming the Stability of Current Road System; Certificate of County Auditor; Access Easement Agreement; Easement For Public Highway; B. Subdivision Plat: Plats 5; Acquisition Plats 5
Motion by Sullivan, second by Meyers, to approve Resolution 01-11-07-Z4.
Subdivision Application #14594 of George Kofron, signed by Glen D. Meisner of MMS Consultants Inc., requesting preliminary and final plat approval of Kofron Corner, a subdivision described as being located in the SE 1/4 of the NW 1/4 of Section 2, Township 80 North, Range 5 West, of the 5th P.M. in Johnson County, Iowa (This is a 1-lot, 9.39-acre, Farmstead Split Subdivision, located at the southwest quadrant intersection of Morse Road NE and White Oak Avenue NE in Graham Twp.).
Glen Meisner of MMS consultants spoke for the application.
RESOLUTION 01-11-07-Z5
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF KOFRON KORNER, JOHNSON COUNTY, IOWA.
Whereas, the owner has filed application 14594 for approval of a preliminary and final plat of Kofron Korner, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Dedication and Statement of Consent; Title Opinion; Certificate of County Treasurer; County-Subdivider Farmstead Split Agreement; Fence Agreement; Resolution Affirming the Stability of Current Road System; Certificate of County Auditor; B. Subdivision Plat: Plats 5
Motion by Stutsman, second by Sullivan, to approve Resolution 01-11-07-Z5.
Subdivision Application #14606 of Donna Petsel requesting preliminary and final plat approval of Petsel Oasis Subdivision, a subdivision described as being located in the NW 1/4 of the SW 1/4 of Section 24, Township 79 North, Range 5 West, of the 5th P.M. in Johnson County, Iowa (This is a 1-lot, 3.50-acre, Farmstead Split Subdivision, located on the east side of Oasis Road SE, approximately 1/4 mile north of its intersection with 420th Street SE in Scott Twp.).
RESOLUTION 01-11-07-Z6
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF PETSEL OASIS SUBDIVISION, JOHNSON COUNTY, IOWA.
Whereas, the owner has filed application 14606 for approval of a preliminary and final plat of Petsel Oasis Subdivision, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Statement of Consent of Property Owner; Title Opinion; Certificate of Auditor; Certificate of County Treasurer; County-Subdivider Agreement; Fence Agreement; Resolution Affirming the Stability of Current Road System; B. Subdivision Plat: Plats 5
Motion by Neuzil, second by Meyers, to approve Resolution 01-11-07-Z6.
Subdivision Application #14663 of Richard Barta, signed by Chris Nelson of MMS Consultants, requesting preliminary and final plat approval of Propane Prairie Subdivision, a subdivision described as being located in the SW 1/4 of the SE 1/4 and the NW 1/4 of the SE 1/4 of Section 15, Township 81 North, Range 6 West, of the 5th P.M. in Johnson County, Iowa (This is a 3-Lot with 1 residential lot and 2 outlots, 3.69-acre, Residential Subdivision, located in the NE quadrant of the Highway 382 NE and Polk Avenue NE intersection in Big Grove Twp.).
Richard Barta and Glen Meisner of MMS Consultants spoke for the application.
RESOLUTION 01-11-07-Z7
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF PROPANE PRAIRIE SUBDIVISION,
JOHNSON COUNTY, IOWA.
Whereas, the owner has filed application 14663 for approval of a preliminary and final plat of Propane Prairie Subdivision, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Owners Certificate; Title Opinion; Certification of County Auditor; Treasurer’s Certificate; Subdividers Agreement; Fence Agreement; Resolution Affirming the Stability of Current Road System; B. Subdivision Plat: Plats 5
Motion by Stutsman, second by Sullivan, to approve Resolution 01-11-07-Z7.
Subdivision Application #14664 of Jason W. Davis requesting preliminary and final plat approval of Davis Maher Subdivision, a subdivision described as being located in the NE 1/4 of the NE 1/4 of Section 33, Township 80 North, Range 5 West, of the 5th P.M. in Johnson County, Iowa (This is a 1-Lot, 5.16-acre, Farmstead Split, located on the west side of Wapsi Avenue NE, approximately 0.9 of a mile north of its intersection with 340th Street NE in Graham Twp.).
Glen Meisner of MMS consultants spoke for the application.
RESOLUTION 01-11-07-Z8
RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND SUBDIVIDER'S AGREEMENT OF DAVIS MAHER SUBDIVISION, JOHNSON COUNTY, IOWA.
Whereas, the owner has filed application 14664 for approval of a preliminary and final plat of Davis Maher Subdivision, and
Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That said plat be approved.
2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.
3. This Resolution requires the recording of the following documents:
A. Resolution & Documents: Certificate of Owner; Title Opinion; Certificate of County Auditor; Certificate of Treasurer; Subdivider’s Agreement; Covenant for Fences; Resolution Affirming the Stability of Current Road System; Access Easement; B. Subdivision Plat: Plats 5
Motion by Stutsman, second by Meyers, to approve Resolution 01-11-07-Z8.
First consideration of an ordinance amending the Johnson County Unified Development Ordinance Chapter 8:1.17 Flood Plain management to adopt a new flood plain zoning map.
Motion by Neuzil, second by Stutsman, approve on first consideration an ordinance amending the Johnson County Unified Development Ordinance Chapter 8:1.17 Flood Plain management to adopt a new flood plain zoning map. Roll call: aye: Sullivan, Stutsman, Harney, Neuzil, Meyers.
Public Hearing closed at 6:14 p.m.
RESOLUTION 01-11-07-Z9
Whereas the Johnson County Planning and Zoning Commission, following a public hearing, on January 8, 2007, filed its report and recommendations for certain actions;
Now, Therefore, Be It Resolved as follows:
1. A public hearing in accordance with Section 335.6 of the Iowa Code is set for the 8th day of February, 2007 at 5:30 p.m. in the Board Room, Johnson County Administration Building, 913 South Dubuque Street, Iowa City, Iowa, on the following subdivision application: 14662 (Marak).
2. That the Johnson County Auditor be authorized to publish the official notice of above public hearing.
Motion by Stutsman, second by Sullivan, to approve Resolution 01-11-07-Z9.
Motion by Stutsman, second by Sullivan, to set a public hearing for the Fiscal Year 2007 Johnson County budget amendment for Thursday, February 1, 2007 at 9:00 a.m. and authorize the Auditor’s Office to publish budget amendment public hearing notice.
Recessed to Informal Meeting at 6:17 p.m.; reconvened at 6:20 p.m.
Motion by Sullivan, second by Stutsman, to approve and authorize the Chairperson to sign the Mental Health/Developmental Disabilities Services Provider Agency 6-month Contract for Fiscal Year 2007 services and rates with TTC Housing -Theresa Kopatich.
RESOLUTION 01-11-07-01
AMENDED RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT AND CERTAIN LEGAL DOCUMENTS OF TIMBERLAND ESTATES PART TWO, JOHNSON COUNTY, IOWA
Whereas, the owner of Timberland Estates Subdivision filed Johnson County subdivision application S04038 for approval of a preliminary and final plat of Timberland Estates Part Two; and
Whereas, the Johnson County Board of Supervisors, through Resolution No. 10-14-04-Z10, approved said plat which was subsequently recorded December 28, 2004 in Book 48 at Page 233 of the Records of Johnson County Recorder with the remaining subdivision documents being recorded December 28, 2004 in Book 3829 at Page 722 of the Records of the Johnson County Recorder; and
Whereas, while the Plat as approved and recorded was accurate, a scrivener’s error has been detected in the legal description utilized in many of the subdivision documents as approved and recorded; and
Whereas, the owner’s counsel has recorded an affidavit to clarify and correct the scrivener’s error in the legal description of the following previously submitted and approved subdivision documents:
Owners Certificate, Treasurer Certificate, Subdivider’s Agreement, four Fence Agreements, and Consent of Mortgagee, Hills Bank and Trust Company.
Said affidavit is recorded in Book 4119 at Page 308 of the Records of the Johnson County Recorder; and
Whereas, the owner seeks an amended resolution ratifying and confirming the previously recorded final plat and approving the subdivision documents with the correction to the scrivener’s error in the legal description.
Now, Therefore, Be It Resolved by the Board of Supervisors of Johnson County, Iowa:
1. That the plat of Timberland Estates Part Two, Johnson County, Iowa as previously recorded is ratified and confirmed.
2. That the Subdivider’s Agreement is hereby ratified and confirmed and the Owner’s Certificate, Treasurer’s Certificate, four Fence Agreements, and Consent of Mortgagee, Hills Bank and Trust Company, are hereby approved as previously recorded, with the understanding that all such documents have a scrivener’s error in the legal description for the area previously platted as Timberland Estates to Johnson County, Iowa, in that the phrase “Lots 1, 2, 3, 4, 5, and Outlot A of Timberland Estates to Johnson County, Iowa” should be “the North one-half of the Southeast Quarter of the Southwest Quarter of Section 7, Township 80 North, Range 5 West of the 5th P.M., Johnson County, Iowa, containing 20.13 acres”.
3. This resolution is adopted after the recording of an affidavit from the owner’s counsel clarifying and correcting the scrivener’s error in the previously recorded subdivision documents.
4. That the Chairperson is authorized and directed to sign this Amended Resolution Approving the Preliminary and Final Plat and Certain Legal Documents of Timberland Estates Part Two, Johnson County, Iowa.
Motion by Neuzil, second by Sullivan, to approve Resolution 01-11-07-01.
Motion by Stutsman, second by Meyers, to approve and authorize the Chairperson to sign the right-of-way Agreement for Melrose Ridge Apartments.
Motion by Neuzil, second by Stutsman, to appoint the following people to the various Boards and Committees: Chatham Oaks-Rod Sullivan with all Supervisors as alternates; City Assessor Conference Board-all Supervisors; County Assessor Conference Board-all Supervisors; Decat-Sally Stutsman and Larry Meyers; Department of Human Services Service Area Advisory Board-Rod Sullivan and Amy Correia; E911 Board-Pat Harney; ECICOG Board of Directors-Pat Harney with Sally Stutsman as alternate; ECICOG ISTEA Policy Committee-Pat Harney with Sally Stutsman as alternate; ECICOG ISTEA Technical Advisory Committee-Pat Harney, Greg Parker, and Al Miller; FEMA Board-Pat Harney; HACAP Board-Rod Sullivan; Housing Task Force-Rod Sullivan; Iowa City Area Chamber of Commerce Board of Directors-Rod Sullivan; Iowa City Area Chamber of Commerce Agricultural Committee-Pat Harney and Sally Stutsman; Iowa City Area Chamber of Commerce Coralville Committee-Pat Harney and Terrence Neuzil; Iowa City Area Chamber of Commerce Human Service Legislative Committee-Sally Stutsman; Iowa City Area Chamber of Commerce North Liberty Committee-Terrence Neuzil; Iowa City Area Chamber of Commerce Iowa City Committee-Pat Harney; Iowa City Area Chamber of Commerce Local Government Affairs Committee-Terrence Neuzil and Sally Stutsman; ICAD-Terrence Neuzil with Pat Harney as alternate; Iowa Valley Resource Conservation and Development Board of Directors: Ryan Maas; Johnson County Area Empowerment Board-Larry Meyers; JCCOG Rural Policy Board-Rod Sullivan and Sally Stutsman; JCCOG Urban Policy Board- Sally Stutsman and Rod Sullivan; Johnson County Emergency Management and LEPC-Pat Harney; Johnson County/Iowa City Airport Zoning Commission- Sally Stutsman with Larry Meyers as alternate; JTPA/Workforce Development CEO Board Member- Kim Painter; Juvenile Justice Youth Development Program-Terrence Neuzil and Larry Meyers; MECCA-Larry Meyers; Regional Trails and Bicycling Committee-Sally Stutsman; SEATS Advisory Committee-Sally Stutsman and Terrence Neuzil; Task Force on Aging-Larry Meyers with Terrence Neuzil as alternate; Criminal Justice Coordinating Committee-Pat Harney and Terrence Neuzil; Subcommittees under Criminal Justice Coordinating Committee: Alternatives Committee-Larry Meyers, Facilities Committee-Sally Stutsman and Pat Harney, Public Awareness and Policy Committee-Terrence Neuzil and Rod Sullivan; Johnson County Mental Health/Developmental Disabilities Planning Council-All Supervisors; Subcommittees under MH/DD: Executive Committee Pat Harney; Continuous Quality Improvement- Rod Sullivan; Finance Committee - Sally Stutsman and Larry Meyers; Advocacy Committee/Research & Development - Terrence Neuzil; Communications Committee-Rod Sullivan and Larry Meyers; Comprehensive Plan and Land Use Plan-All Supervisors; Economic Development Committee-Terrence Neuzil and Pat Harney; Employee Handbook Committee-Terrence Neuzil; Facilities Planning-Pat Harney, Sally Stutsman, David Kempf, and Rich Claiborne; Finance Committee-Sally Stutsman, Terrence Neuzil, and Rich Claiborne; Safety Committee- Mike Sullivan; Space Needs Committee-Sally Stutsman and Pat Harney; Technology Plan/GIS-Rod Sullivan and Sally Stutsman; Liaison to Lone Tree and Hills-Sally Stutsman; Liaison to North Liberty, Oxford, and Riverside-Terrence Neuzil; Liaison to Solon and Shueyville-Pat Harney; Liaison to Tiffin and West Branch-Larry Meyers; Liaison to University Heights and Swisher-Rod Sullivan; Cedar Rapids Fringe Area-Terrence Neuzil; Coralville Fringe Area-Rod Sullivan and Terrence Neuzil; Hills Fringe Area-Sally Stutsman; Iowa City Fringe Area-Pat Harney and Larry Meyers; North Liberty Fringe Area-Terrence Neuzil; Oxford Fringe Area-Terrence Neuzil; Lone Tree Fringe Area-Sally Stutsman; Shueyville Fringe Area-Pat Harney; Tiffin Fringe Area-Larry Meyers; Solon Fringe Area - Pat Harney; and Liaison to Iowa City Community School District-Rod Sullivan;
Motion by Stutsman, second by Sullivan, to approve and authorize the Chairperson to sign the Wireless Communication Policy to take effect on March 1, 2007.
Motion by Stutsman, second by Sullivan, to approve and authorize the Chairperson to sign the Wellmark Flexible Spending Administration Agreement effective January 1, 2007 to December 31, 2007.
PROCLAMATION 01-11-07-01
DEDICATION OF SYSTEMS UNLIMITED SERVICE CENTER
JANUARY 13, 2007
Whereas, Systems Unlimited, Inc. has been delivering quality services to individuals with developmental disabilities and children and families who are a part of the child welfare systems since 1971; and
Whereas, Systems Unlimited, Inc. has been preventing the institutionalization and assisting with the deinstitutionalization of people with disabilities thus saving county tax dollars; and
Whereas, Systems Unlimited, Inc. has been preventing the abuse and neglect of children through its child welfare services; and
Whereas, Systems Unlimited, Inc. has been assisting adults with developmental disabilities to be gainfully employed in the community; and
Whereas, Systems Unlimited, Inc. has completed the construction of its new agency Service Center which supports the operations of the entire agency;
Now, Therefore, I, Pat Harney, Chairperson of the Johnson County Board of Supervisors, do hereby express our congratulations and best wishes to Systems Unlimited, Inc. with its Dedication and Open House for its Service Center on January 13, 2007.
Motion by Stutsman, second by Meyers, to approve Proclamation 01-11-07-01.
Recessed to Informal meeting at 6:30 p.m.; reconvened at 9:05 p.m.
Motion by Stutsman, second by Sullivan, to approve and authorize the Chairperson to sign the collective bargaining tentative agreement with the Public Professional and Maintenance Employees (PPME) unit of the Secondary Roads Department.
Motion by Sullivan, second by Stutsman, to approve and authorize the Chairperson to sign the collective bargaining tentative agreement with the Public Professional and Maintenance Employees (PPME) unit of the Administrative Unit.
Adjourned at 9:05 p.m.
/s/ Pat Harney, Chair, Board of Supervisors
Attest: Tom Slockett, Auditor
By Casie Kadlec, Recording Secretary
These minutes were sent for publication and formal approval on January 18, 2007.