Page Twelve
N/Warren Town and County News
Thursday, May 22, 2014
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OFFICIAL PUBLICATION
MINUTES TO BE APPROVED AT THE
May 20 TM, 2014 MEETING
May 6th,2014
The Warren County Board of Supervisors met Tuesday, May 6th, 2014, at 9:30
a.m. with Supervisors' Doug Shull, Steve Wilson and Dean Yordi present. The
following business was had tq-wit:'
SIMPLE MOTION by-Dean Yordi, second by Steve Wilson to approve the con-
sent agenda, 04/16/2014 Regular Session Minutes, 04/18/2014 and 04/22/2014
Special Session Minutes and claims.
911 ETC INC MO CHRG $100.00
ABC ENTERPRISES CULVERTS-NIXON ST $2,210.44
ACCESS SYSTEMS MTHLY LSE PMT $1,133.84
ADAMS, MADELINE MLG $564.31
ADV INTEGRATED MARCH LD PH CHGS $587.52
AG ALLIANCE K-9 SUPPLIES $71.14
AIA SERVICES LLC SERVICES _$35.00
ALL FLAGS LLC FLAGS $519.63
AI'LENDAN SEED CO SEED $374.05
ALLENDER BUTZKE GEOTCHNCAL EXPLRTN $4,450.00
ALLIANT ENERGY CLNT SRVC/LACNA SHP $413.11
A E DAIRy GOODS $326.19
ARNOLD, BRIAN SUPPLIES REIMB $8.00
AUTOMATIC DOOR SERVICES $294.00
BATES, CHERYL MLG REIMB $182.52
BELMONT CMTRY FY 14 VET GRAVE MAINT $220.00
BENDON PLUMBING HEATING &AC SERVICES
BENTLEY SYSTEMS INC GEOPACK SELECT
BONNE'I-F LABOR SERVICES
BOWLSBY LAWSON, FEB 2014 EXPS
BURKE, JOSEPH P. MLG & PHONE STIPEND
CALVARY CEMETERYFY 14VET GRAVE MAINT
CAMPBELL, SUSAN M
CARICO, JOSEPH
CARUSLE CEMETERY
CARLISLE UBRARY
CARPENTER UNFRM
CASTEEL, HEATHER
CCMS
CNTRL IA RCVRY
CENTURYLINK
CENTURYLINK QCC
CERTIFIED POWER
CHILDREN/FAMILIES
CINTAS CORP
CITIMORTGAGE INC
CLARKE ELECTRIC
CNM OUTDOOR
COCHRAN CMTRY
COFFMAN GLASS
CONSOL ELECTRICAL
CONST&AGGREGATE.
CNSLTING ARCH
COOK, DEBBIE
COUNTRY VIEW EST
COUNTRY VIEW LND
CR SERVICES
CRAIGS AUTO
CRANSTON, BOBBIER
DATA SPEC INC
DAUGHERTY, JUUE
DAVE GRYP CONST
DEAF SERVICES
DEVAU LT, JODENE
DHS CASE MGMT
DIAMOND OIL CO
DONALDSON, B
ELECT ENGINEER
ELECT ENGINEERING
EMERGENCY COMM
ENGELBART, R
EYERLY BALL CMHS
FAREWAY STORES
FASTENAL CO
FAZZI ASSOC
FORGET, NORMAN
FOXWOOD APTS
FREEDOM FIRSTAID
GENESIS DEVEL
GIS WORKSHOP
GLAXOSMITHKLINE
GOODHUE REALTY
GRIMES ASPHALT
GUTHRIE SHERIFF
HAMMONDSBURG
HANDICAP VILLAGE
HARGIN, CHAD
HARMONY HOUSE
HARTFORD CMTRY
HEDBERG ROOFING
HELDENBRAND
HERBERGER CONST
HEWI'n" CEMETERY
HEWLE'B-PACKARD
HILLCREST FAMILY
HILL.YARD
HOHANSHELT
HONER, KATHERINE
HONEYWELL
HOULE, JILL
HR GREEN INC
HY-VEE
IDVlLLE
ILLOWA
INDIANOLA IOOF
INDIANOLA LIBRARY
RECORD-HERALD
INDIANOLA, CITY OF
INDOFF INC.
$282.23
$1,675.00
$1,295.00
$185.85
$414.08
$107.50
MTHLY CELL PHONE STIPEND $45.00
FUELREIMB $20.00
FY 14 VET GRAVE MAINT $327.50
2ND 1/2 CO APPRPRTN ' $9,966.75
SUPPLIES $362.46
MLG/PRKNG $27.25
CLIENT SERVICES $864.00
MARCH CLIENT CHGS $1282.50
MO SRVC E911/ANNEX $2,581.90
MO SRVC $29.80
PARTS $224.58
MARCH CLIENT CHGS $55.32
SAFETY ITEMS $33.68
CLNT MRTG ASST $450.17
HWY 65 G76 $96.77
TOOLS $75.63
FY 14 VET GRAVE MAINT $105.00
LABOR & SUPPLIES $484.00
PRODUCT $38.71
PARTS-INV 0258018 $327.00
ARCH SERVICES R63 (92) $950.00
MATRON DUTY $58.05
MARCH CLIENT CHGS $384.00
SERVICES $285.00
SUPPLIES $204.19
LABOR $365.00
SUPP/MLG/OVRNT EXP $323.78
ANNL FEE $399.00
APRIL 2014 MLG REIMB $q2.50
WOOD POST $2,620.05
SERVICES $119.00
TRNING $146.00
MARCH CLIENT CHGS $173.00
ABOVE GROUND FUEL $27,960.73
FEB-MARCH-APRIL MLG $160.00
MNTNC $578.39
SERVICES $64.00
SERVICES $1,331.51
MLG $1,070.43
MULTIPLE CLIENTS $29,933.63
CLNT ASST $40.00
SUPPLIES $207.33
DATA CLLCTN $15.00
MAY CLNT RNT ASST $575.00
MAY CLNT RNTL ASST $500.00
SUPPLIES $28.80
MARCH CHGS $5,146.91
SERVICES/INSTALL $12,000.00
ENGERIX B VIALS $694.80
CLNT RNTL ASST $480.00
COLD MIX $1,873.18
SERVNG PAPERS $39.64
FY 14 VET GRAVE MAINT $62.50
MARCH CLIENT CHGS $1,012.60
CELL PHN RMBRSMNT $45.00
MARCH CLIENT SRVCS $2,883.00
FY 14VET GRAVE MAINT $280.00
ROOF RPR/ADMN BLDG $1,0O0.0O
MLG $190.00
BROS (89) $26,316.16
FY 14VET GRAVE MAINT $37.50
I.T. SUPPUES $1,267.13
MARCH CLIENT SRVCS $2,317.12
SUPPLIES $1,009.56
PHONE STIPEND $35.00
ISMtLE BKS RMBRSMNT $216.60
APRIL 2014 FEES $150.00
MLG REIMB $382:20
SW CONNCTR PYMNT $23,055.88
SUPPLIES $999.33
SUPPLIES $888.80
SERVICES $353.13
FY 14VE-F GRAVE MAINT $470.00
2ND 1/2 CO APPRPRTN $39,756.50
1 YEAR SBSCRPTN $20.33
CLNT ASST/CO UTLTS $4,859.13
• OFFICE SUPPLIES $406.62
LEASE PYMT $914.62
APRIL RNT ASSIST $575.00
SUMMER CONF WRKSHP $300.00
MO EXP $165.14
CNFRNC REGX3 $975.00
BEAM MACHINE BILLING $112.00
ANNUAL PERMIT FEE ~ $175.00
APRIL-JUNE 2014 CHGS $2,787.00
ALARM MNTNC/HZMT DISPOSAL $517.90
$19.90
$54o.87
$1,188.00
$34.00
$19.99
$124.41
$40.81
$30.76
$429.49
$3,719.00
$232.50
$152.50
$1,130.37
$512.64
$115.53
$3,874.80
$116.00
INFOMAX OFFICE
INMAN, RON
IA CERT ASSESS
INTERSTATE COMM
IA CO AI-FORN EYS
IA DEPT TRANS
IOWA DNR
IA DPT PBLC SFTY
IA FIRE EQUIPMENT
IA PRISON INDUST
IOWA SIGNAL INC
IOWA WORKFORCE
JESS' LOCK & KEY
JOHN DEERE FINAN
KELLOW, MARCI
KELTEK INC
KREISERS INC
KRISS PREMIUM
LACONA LIBRARY
SUPPLIES
SIGN SERVICE
QTRLY EXP
KEY/LOCK REPAIR
SUPPLIES
MLG REIMB
SERVICES
CUFF,
MNTNC
2ND 1/2 CO APPRPRTN
LIBERTY CENTER IOOF CEMETERY FY 14 VET G RAVE MAINT
LINN GROVE CMTRY FY 14 VET GRAVE MAINT
LUTHERAN SERV MARCH 2014 SERVICES
M & M SALE MO CHRG
MADISON CO SHERIFF TRNSPRT
MAIL SERVICES LLC SERVICES-
MARCO INC CNTRCT CHRGS
MARTIN BROTHERS
MC CASLAND, DOUG
MCCOY TRUE VALUE
MCKESSON MEDICAL
MEADOWVILLAGE
MICHAEL, GENE
MIDAMERICAN
MIDDLE RIVER CMTRY
MILLER ELECTRICAL.
MILO IOOF CEMETERY
DISHWASHER
EXP/FNL PMTCONF LODG
SUPPLIES
NOVFLU
APRIL CLNT ASST
PROLE SHED REPAIR
UTILITIES
FY 14 VET GRAVE MAINT
MNTNC
F'Y 14 VI'I-GRAVE MAINT
MILO PUBLIC LIBRARY2ND 1/2 CO APPRPRTN
MILO, CITY OF
MISTI KOSMAN
MITCHELL, DAVID
MOEHL MILLWORK INC
MORRIS, DEB
MORRISSEY SURVY
MOTOR CEMETERY
N/WARREN TOWN
NATIONAL MNGMNT
NEW VIRGINIA CMTRY
NEW VlRG LIBRARY
NEW VIRGINIA, CITY OF
NEWBURN CEMETERY
NEWEGG.COM
NICKELL, CINDA
NOBLE FORD
NORTH AMER MHP
NORTH RIVER CEMETERY ASN
NORTHERN LIGHTS'
BUILDING RENT
APRIL SERVICES
MLG REIMB
HASTIE STATION SPPLS
MLG & SUPPLIES REIMB
CONSULTANT FEES
FY 14 VET GRAVE MAINT
PBLCTION
APRIL CLNT RNT
FY 14VET GRAVE MAINT
2ND 1/2 CO APPRPRTN
STREET CONST MONEY
FY 14 VET GRAVE MAINT
SUPPLIES
MLG REIMB
LABOR & PARTS
CLNT PRTL RNT ASST
FY 14 VET GRAVE MAINT
SUPPLIES
$3,5,39.70
$524.66
$22.57
$128.64
$139.00
$3o0.0o
$6,577.38
$32.50
$226.81
$135.00
$4,185.0o
$780.00
$7,072.32
$16.90
$3,s97.5o
$452.05
$5,775.00
$30.00
$474.55
$164.00
$432.50
$3,872.00
$3,219.59
$92.50
$470.95
$56.56
$330.34
$211.00
$90,00
$1,891.43
NORTHERN WARREN FIRE & RESCUE
MAY PRINCIPAL & INT PMT $1,181.25
NORWALK CEMETERY FY 14 VET GRAVE MAINT $287.50
NORWALK LIBRARY 2ND 1/2 CO APPRPRTN $8,990.75
NORWALK, CITY OF CLNT UTLTY ASST $122.25
O'BRIEN, JEFF APRIL PHONE STIPEND $45.00
OFFICEMAX INC SUPPLIES $46.91
ORCHARD PLACE-MH OCT 2013 CLIENT CHGS $16.00
OWENS-KING CO ANN STORAGE FEES $797.65
PALMYRA CEMETERY FY 14 VET GRAVE MAINT $202.50
PARKVIEW SRVILLAGE MAY RENTASSIST $147.00
PDS-DEPT OF ADMIN REG FEE $130.00
PEOPLES BANK CHK PRNTNG $41.42
PERU QUARRY INC ROCK $14,142.97
PETERSON CONTRCT NIXON STREET PROJECT $93,546.45
PHILLIPS, AMANDA MAR-APR MLG REIMB $184.08,
PIERCE, LARRY APRIL CLNT RNTL ASST $575.00
PITNEY BOWLS INC.* MTHLY RENTAL CHGS $584.00
PLAINVILLE CMTERY FY 14 VET GRAVE MAINT $60.00
PLEASANT RIDGE CEMETERY IcY 14 VET GRAVE MAINT $160.00
POLK CO AUDITOR MULTIPLE CLIENT CHGS $3,072.80
PRO RESTORE DKI DDCTBL 7494 R57 HOUSE $1,000.00
QUALITY PLUMBING MNTNC $160.00
QUALITY SUPER LUBE PARTS $51.75
QUILL CORPORATION SUPPLIES $348.41
RADAR ROAD TEC SUPPLIES $600.00
RECORD HERALD PBLCTNS $108.94
RED ROCK AREA MARCH 2014 SERVICES $466.00
RESERVE ACCOUNT PRPD PSTG FOR DHS $1,000.00
RICOH USA INC MTHLY CONTRACT CHGS $335.36
ROSEMOUNT CMTRY FY 14 VET GRAVE MAINT $42,50
ROWE, MARTHA PRODUCT $171.90
SANDYVILLE CMTRY FY .14 VE T GRAVE MAINT $210.00
SCHNEIDER CORP 04/01 - 06/30 WB HOSTING $2,385.00
SCHWALM, DANIEL MLG $59.00
SCOTCH RIDGE CEMETERY FY 14 VET GRAVE MAINT $177.50
SEHNERT, TRACIE LDGING/MLG $375.56
SHAVER CEMETERY FY 14 VET GRAVE MAINT $67.50
SIMPSON COLLEGE SEMINAR FEES $50.00
SOUTHTOWN SERVICES $794.56
SW COMM COLLEGE CNFRNC FEE $74.00
SPENCER PROPERTY CLNT RNTL ASST $454.26
SPORER & FLANAGAN SERVICES/MH1139 $136:78
ST JOHN APOSTLE FY 14 VET GRAVE MAINT $115.00
ST MARYS CEMETERY FY 14 VET GRAVE MAINT $197.50
STROSAHL, KEN SAFETY TRAINING $2,400.00
SUSAN R GAUGER, PSYCH EVALTN - $1,500.00
TAC 10 INC ANN SOFTWARE MAINT $22,397.00
TEMPLE ALUMINUM GRV MRKRS $257.22
THE EXCHANGE PBLCTNS $44.00
THOMPSON, ASHLEY MLG $67.27
TOWN & COUNTRY CHGS FOR K-9 $88.23
TOWNSEND, J APRIL 2014 MLG REIMB $79.56
TRAINING RES TRNNG $20.00
TRANSIT WORKS SUPPLIES $1 62.72
TRM DISPOSAL "TRASH SERVICE $101.00
ULTRAMAX SU PPLIES $1,839.00
UNIFIED CONTRACT FUEL STATION SERVICE $606.44
US CELLULAR SERVICE $181.81
USDA OFFICE LEASE PYMT $2,252.00
VANDERLINDEN, T MLG REIMB $227.50
VERIZON WIRELESS MO CELL PHN EXPS $3,653.78
WALLACE CEMETERY FY 14 VET GRAVE MAINT $152.50
WARREN CO FAIR FAIR EXHBT RNTL $500.0o
WARREN CO HIST SOC DONATION $1,000.00
WARREN CO ENGIN E911 SIGN WRK $375.36
WARRN CO TREAS/LD PH LD CHRGS $373.42
WARREN COUNTY TREAS/SVC MARCH FUEL $269.78
WARRENCOTREAS -- MARCH PHN CHRGS $1,587.50
WAFTS, JAMES WELL PLUGGING $400.00
WE LIFT PROGRAM GRANT $2,50000
WEBB CEMETERY FY 14 VET GRAVE MAINT $122.50
WHITE, VlCKI MLG & SUPPLIES REIMB $103.43
WlEGERT DISPOSAL SERVICES FOR APRIL $205.00
WILSON, STEVE MLG $130.00
WINDFLOWER PARK PRTL MAY RNT ASST $525.00
WlNDSTREAM COMM SERVICES • $763.10
WlNDSTREAM IOWA MO SRVC $514.71
YOUTH & SHELTER CLNT SHLTR CARE " $1,446.15
YOUTH EMERGENCY CLNT SRVCS , $2,938.95
YWCA FORT DODGE FOOD PRGRM ASST $120.00
14 - 45A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION
OF AND DELIVERY OFTHE SECOND AMENDED AND RESTATED AGREE-
MENT FOR THE DES MOINES METROPOLITAN WASTEWATER RECLAMA-
TION AUTHORITY, CONSENTING TO AND RATIFYING AND CONFIRMING
THE ISSUANCE OF BONDS BYTHE BOARD OFTHE DES MOINES METRO-
POLITAN WASTEWATER RECLAMATION AUTHORITY FOR THE PURPOSE
OF CONSTRUCTING IMPROVEMENTS UNDER THE TERMS OF SAID
AGREEMENT AND RELATED MATI'ERS
WHEREAS, the Cities of Altoona, Ankeny, Bondurant, Clive, Des Moines,
Johnston, Pleasant Hill and West Des Moines, and Polk County, Warren County,
the Urbandale Sanitary Sewer District and the Urbandale-Windsor Heights Sani-
tary District (the "Constituent Communities") were parties to the Integrated Com-
munity Area Agreement dated February 19, 1979 or to one or more of the Supple-
ments thereto (together, the "I.C.A. Agreement"); and
WHEREAS, the Constituent Communities, the City of Norwalk and the Greenfield
Plaza/Hills of Coventry Sanitary Distri6t entered into the Amended and Restated
Agreement for the Des Moines Metropolitan Wastewater Reclamation Authority,
effective as of July 1, 2004 (the "Qdginal AgreemenP), in order to amend, restate
and terminate the I.C.A. Agreement and to provide a 'lwo-tier" utility model of
governance for the WRA System; and
WHEREAS, following the effective date, the Cities of Cumming, Polk City and
Waukee have joined as parties to the Original Agreement; and
WHEREAS, there has been prepared a Second Amended and Restated Agree-
ment (the =Agreement") which has been prepared, a copy of which is now before
this Warren County Board of Supervisors and incorporated herein by reference;
and
WHEREAS, the Agreement, among other things, continues the WRA as a sepa-
rate legal entity, describes the Improvements to be constructed and the Bonds
proposed to be issued by the Board of the WRA for the purpose of acquiring and
constructing the same, and provides a means of allocating the budgeted costs
of the WRA to each of the Participating Communities; and '
WHEREAS, the Improvements to be constructed under the Agreement have
been submitted to the Iowa Department of Natural Resources ("Department") as
part of the WRA 2012 Facility Plan; and
WHEREAS, the Department has provided a letter dated February 26, 2014 indi-
cating general agreement with the order and prioritization of the projects within
the WRA 2012 Facility Plan, which d.oes not constitute an approval of the sub-
mitted schedule or the projects within the Plan as each of the projects listed will
require independent facility plan approval and construction permitting from the
Department and adjustments to the schedule may be necessary; and
WHEREAS, a copy of the WRA 2012 Facility Plan has been presented to the
Warren County Board of Supervisors at this meeting, which has previously been
accepted and approved for such purposes by the WRA Board; and
WHEREAS, the WRA Board adopted a resolution approving the Agreement and
recommending its approval and execution by the Participating Communities; and
WHEREAS, this Warren County Board of Supervisors has reviewed the Agree-
ment and the exhibits thereto and has determined that the approval of the same
is in the best interests of the (Warren County_. Iowa) and the residents thereof
and that the (Board of SuDervisors) should evidence its approval and ratifica-
tion, and consent to the issuance of Bonds as provided in the Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE (Board of Supervisors) OF
fWarren Countv, IOWA:
Section 1. . All capitalized terms used in this resolution shall have
the meanings given to them in the Agreement.
Section 2. Aooroval of Agreement. The form and content of the Agreement is
in all respects authorized, confirmed and approved, and the (Chair. Board of
Sueervisors and (Countv Auditor) are hereby authorized, empowered and di-
rected to execute, attest, seal and deliver the Agreement for and on behalf of the
(Warren County_. Iowa), and that from and after the execution and delivery of the
Agreement, the (Chair. Board of Supervisors) and !County_ Auditor) are hereby
authorized, empowered and directed to do all suc h acts and things and to ex-
ecute all such documents as may be necessary to carry out and comply with the
provisions of the Agreement, including any such certificates or decuments as
may be necessary or desirable in order to further evidence the authorization of
the (Warren County. Iowa) with respect to the issuance of any Bonds or Refund-
ing Bonds as provided in the Agreement.
Section 3. Consent to Issuance of B(nds. The (Warren County_. Iowa) hereby
consents to and authorizes the Board, pursuant to Section 28E3 of the Code of
• Iowa, as amended,-(the "Code"), to issue Bonds as and to the extent described
in Article XIII, Section 2 of the Agreement, for the purposes of acquiring and
constructing the Improvements contemplated by the Agreement, and _
County. Iowa) hereby ratifies and confirms its prior consent to the issuance of all
Bonds outstanding on the effective date of the Agreement. The (Warren County.
Iowa) consents to and agrees that such Bonds may be issued and sold by the
Board in multiple series, at such times and from time to time over a period of
years, in such amounts, to such purchasers and for such purposes, by either
public or private sale, at fixed or vadable rates of interest as shall be prevailing at
the time of issuance of the Bonds, but which shall not exceed 15% in any event,
with such covenants and terms and in such form and manner as the Board shall
determine to be appropriate, in its sole discretion, and in accordance with the
Preliminary Bond Offering Schedule attached as Exhibit 53 to the Agreement.
The (Warren County. owa) further consents to and authorizes the Board to ad-
just the principal amount or time of offering of any of the Bonds from the amounts
.and times set forth in said Exhibit 53 at the time of the sale and issuance of any
series of the Bonds in order to respond to changes in the costs, schedule or
sequence of construction of the Improvements contemplated by the Agreement,
or to market conditions then prevailing, or to otherwise complete the sale on
terms deemed advantageous by the Board under the circumstances then and
there existing, so long.as such modified terms are approved by the Board at the
time of sale of the Bonds. Notwithstanding the foregoing grant of discretion to
the Board, all Bonds authorized and issued by the Board under the Agreement
slall be scheduled to mature so that the aggregate orincipal amount of all Bonds
outstanding on June 30 of each year during the term of the Agreement does not
exceed $675,000,000.
Section 4. Consent to Issuance of Refunding Bonds. In addition to the Bonds
authorized in Section 3 hereof, the (Warren County. Iowa) hereby consents to
and authorizes the Board, pursuant to Section 28F.10 of the Code, to issue Re-
funding Bonds for the purpose of refunding or refinancing any of the Bonds
dudng the term of the Agreement. Such Refunding Bonds may be issued and
sold by the Board in multiple series, at such times and from time to time over a
penod of years, in such amounts, to such purchasers by either public or private
sale, at such rates of interest as shall be prevailing at the time of issuance of the
Refunding Bonds, but which shall not exceed 15% in any event, with such cov-
enants and terms and for the purpose of refunding or refinancing such seris of
Bonds as the Board shall determine to be appropriate.
Section 5. Not General Obligations. The principal of and interest on all Bonds
and Refunding Bonds issued under the Agreement shall be payable solely from
and secured by the net revenues of the WRA System facilities and from other
funds of the WRA lawfully available therefore as provided in Section 28E5 of the
Code, or other applicable provisions of law, and the Bonds and Refunding Bonds
shall not in any respect be general obligations of the (Warren County. Iowa,).
Section 6. Allocations of Debt Service. Following the issuance of the Bonds
and Refunding Bonds and for so long as any of the Bonds and Refunding Bonds
remain outstanding, the Debt Service thereon shall be allocated to the Partici-
pating Communities in accordance with Article IX of the Agreement, and the
(Warren County. Iowa) agrees to pay its allocated share of such Debt Service to
the WRA at the times set forth in the Agreement.
Section 7. R@trictiqn on Withdrawal The (Warren County. Iowa further agrees
that it may not withdraw or in any way terminate, amend or modify in any way its
obligations under the Agreement to the detriment of the holders of the Bonds
and Refunding Bonds while any of the Bonds and Refunding Bonds are out-
standing and unpaid, and the provisions of Section 28E3 of the Code with re-
spect thereto are hereby approved and accepted.
Section 8. ApDroval of WRA 2012 Facility Plan. The form and content of the
WRA 2012 Facility Plan are in all respects authorized, confirmed and approved.
Section 9. . A certified copy of this resolution and the executed
signature page to the Agreement shall be promptly provided to the Board Clerk
of the Des Molnes Metropolitan Wastewater Reclamation Authority as contem-
plated in the Agreement.
Carried unanimously
RESOLUTION 14-45B WAGE INCREASE SECONDARY ROADS
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves change in wages for Brian Konrad, Operations Assistant, effective April
28, 2014 resulting in an increase to Grade 17, Step 10 at $33.91 per hour dueto
additional duties and responsibilities. Carried unanimously
RESOLUTION 14-45C RESCIND RESOLUTION 14-22A HEALTH SERVICES
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby re-
scinds Resolution 14-22A regarding the hiring of Assistant Dental Hygienist.
Carried unanimously
RESOLUTION 14-45D-1 COMMUNITY SUPPORT CONTRACT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves the amendment to Contradt Number DCAT5-12-020 effective July 1,2014
between the Iowa Department of Human Services and Warren County Board of
Supervisors. Carried unanimously
RESOLUTION 14-45D-2 APPROVE AMENDMENTTO ALe PALS CONTRACT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap.
proves the amendment to Contract Number DCAT5-13-011 effective July 1,2014
between the Iowa Department of Human Services and Warren County Board of
SuperviSors. Carried unanimously
RESOLUTION 14-45D-3 APPROVE AMENDMENT TO CPPC CONTRACT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves the amendment to Contract Number DCAT5-13-012 effective July 1, 2014
between the lewa Department of Human Services and Warren County Board of
Supervisors. Carried unanimously
RESOLUTION 14--45D-4 APPROVE FAMILYTEAM MEETING COORDINA-
TION CONTRACT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves contract for Family Team Meeting Coordination DCAT5-15-026 effective
July 1,2014. Carried unanimously
RESOLUTION 14-45D-5 APPROVE FAMILY ASSISTANCE CONTRACT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
Concluded p. 13
