1
Page Six
N/Warren Town and County News
Thursday, May 24, 2012
m
OFFICIAL PUBLICATION
Minutes to be approved at the
June 5, 2012 Bd Meeting
May 15, 2012
The Warren County Board of Supervisors met Tuesday, May 15, 2012. at 9:30
a.m. with all three Supervisors' present.The following business was had to-wit:
SIMPLE MOTION by JDean Yordi, seconded by Steve Wilson to approve the
consent agenda, 5/1/2012 Regular Session Minutes, 511/2012 Special Session
5/7/2012 Special Session, claims and fnnges.
WARREN COUNTY
CLAIMS REGISTER REPORT
May 15, 2012
ACCESS SYSTEMS LEASING
ADAMS, MADELINE
AGRILAND FS INC .
AHLERS & COONEY PC
ALLENDAN SEED CO
ANDERSON ERICKSON DAIRY
ANDREW, MEGAN
SISICES INC
BANKERS LEASING COMPANY
BASS, TROY W
BEAUTIFUL LAND PRODUCTS
BECK GROUP LLC
BENEDICT HOME
BEST BUY BUSINESS
BOB'S TOOLS
BORSTSiMCES LLC
BOWLIN, EMMALEE
BROADLAWNS MEDICAL CNTR
BROWN, DAWN
BROWN, MELLANNIE
BRUENING ROCK PRODUCTS
BURKE, JOSEPH R
CABLES PLUS
CALHOUN-BURNS & ASSOC INC
M3HLY t.EASE CHGS PER 329.09
APRIL & MAY 2012 REIMB 1,372.22
SUPPLIES 2,358.57
SERVICE 61.50
SEED 461.20
MILKFOR MLSITES 752.09
MLG REIMB 48.60
SERVICE 147.28
CONTRACT BASE RENT 238.66
CONF REGIS FEES REIMB 22.62
PLANT SUPPLIES 213.36
CLIENT PARTIAL MAY RENT 300.00
CLIENT ONE MONTHS RENT 430.00
SUPPLIES 104.40
COMPRESSOR 1,364.88
MAY2012 FTM & PSSFP REIMB 251.56
APRIL 2012 MLG REIMB 11.70
CLIENT SERVICES 568.00
APRIL 2012 MLG REIMB 147.65
MILEAGE REIMB 168.30
ROCK 161,890.42
APRIL-MAY 2012 MLG REIMB 176.28
CABLES 49.09
SERVICES 3,200.17
CAPITAL SANITARY SUPPLY CO INC SUPPLIES 578.53
CARTOLCrIYINC SERVICES AT COURTHOUSE 8,518.00
CARDIAC SCIENCE CORR
CARLISLE CITIZEN, THE
CARLISLE FOODS
CARLISLE, CITY OF
CARROLL, MS, LMI'-IC, LLC, PALLIA
CARSON, JULIANNE
CATRON, DEBBIE
CEDAR BROOKS PLACE APTS CLIENT PARTIAL MAY RENT
EQUIPMENT 64.00
AD 7.75
SUPPLIES 87.75
APRIL HALL RENT/CLIENT UTIL 472.37
CLIENT SVCS 120.00
APRIL 2012 MLG REIMB 214.66
APRIL 2012 MLG REIMB 228.47
500.00
CENTRAL IOWA DISTRIB INC
CENTURYLINK
CHEMSEARCH
CHICKERING, STEPHANIE
CHUMBLEY & JONES OIL CO
CIRCLE B CASHWAY
CNH CAPITAL
CNM OUTDOOR EQUIPMENT
CONTINENTAL RESEARCH CORP
COPY PLUS
COUNTY CASE MANAGEMENT
CR SERVICES
CRANSTON, BOBBIER
CTS LANGUAGE LINK
DAILY, BRENDA
DAUGH ERTY, JULIE
DELL MARKETING LP.
SUPPLIES
MTHLY CHGS
SUPPLIES
APRIL 2012 MLG REIMB
CLIENTS FUEL/SVC
SUPPLIES
PARTS
BLADE RECY/SPLS
SUPPLIES
ENVELOPES
CON EDX2
SERVICES
OVERNITE MEAL REIMB'S
SERVICES
MILEAGE REIM
MLG REIMB
TONER
DENVER FINDLEY & SON INC . ROCK
DES MOINES COLD STORAGE CO. STORAGE
DES MOINES REGISTER, THE PUBLICATIONS
DESPENAS, JUDY APRIL 2012 MLG REIMB
DEVAULT, JODENE 412012 MLG/SPLS REIMB
DIAMOND UFE HEALTH CARE INC CLIENT SVCS
DIERKING, KRIST[ MILEAGE REIMB
DIGITAL RESIDENCE C.H. AUDIONIDEO PH 2
DONALDSON, BRANDY MARCH &,cUL2012 IVE.G REIMB
DOWNEY TIRE SERVICE TIRES & SVC
DRIVERS LICENSE GUIDE CO PUBLICATION
ELECTRONIC ENGINEERING MTHLY CHGS
ELLIS LAW OFFICES PC LEGAL SVCS
2,071.25
3,515.11
250.15
242.94
1,342.98
463.87
13.96
364.02
409.65
557.25
190.00
1,473.27
102.40
17.31
34.65
48.60
189.51
40,249.23
21.17
144.37
91.80
256.58
1,618.20
56.70
755.00
276.75
229.47
28.95
13.95
150.00
ENGELBART, RUTH A. OVERNFfELGREIMB 643.37
EYERLY-BALL COMMUNFrY MENTAL MTPL CLIENT SVCS MARCH 18,206.50
FAIRBANKS, CHRIS APRIL 2012 MLG REIMB 166.68
FAREWAY STORES INC SUPPLIES 1,246.55
FASTENAL COMPANY SUPPLIES/PARTS 451.74
FENSTERMAN, KATHY MLG & PARKING REIMB 19.75
FILTER CARE OF NEBRASKA SERVICE 135.20
FOOD BANK OF IOWA SUPPLIES 84.18
FORESTRY SUPPLIERS INC SIGNS 384.82
FORGET, NORMAN CLIENT RENT X 3 1,167.50
FOUCHE, MERRIE MLG REIMB 13.05
FOUR OAKS INC NOVEMBER 2011 CLIENT SVCS 373.20
FRASER TRANSPORTATION LLC TRANSPORT SVC 197.75
FREEDOMRRSTAID&SAI:=ETYU..C MED SUPPLIES REIMB 162.35
FULTZ, KARLA J SUPPLIES REIMB 180.15
G & D ELECTRIC INC SERVICE. 109.00
GEBHART, ROBERT S MATRON MEAL & CAR WASH REIMB 18.86
GENESIS MENTALHLTHASSOC LLC CLIENT SVCS
GEORGE, ALLISON
GOODHUE REALTY
GRATIAS INVESTIGATIONS INC
GRX HOLDINGS LLC
HARGIN, CHAD
HARRIS, AMANDA
HARTFORD MOBILE HOME PARK
DISIFIBJg
HAWKEYE LEGAL SERVICES INC
HEARTLAND CO-OP
HENRY M. ADKINS & SON INC
HERBERGER CONS'I" COMPANY
HITSMAN, WILLIAM
HOHANSHELT, SARAH
HOPKINS & HUEBNER PC -
HY-VEE ACCOUNTS RECEIVABLE
IACCB
ILLOWA COMMUNICATIONS
88.00
MATRON DUTY 43.50
CLIENT RENT 420.00
SERVICES/JV 004220 50.00
MTPL CLIENT RX 4,427.40
MARCH CELL PH REIMB 15.00
MATRON DUTY 50.75
CLIENT APRIL RENT 203.47
APRIL CHGS 3,425.43
FEES/CASE # 05771 20.00
SUPPLIES 1,309.08
AUTOMARK INK CARTRIDGES 136.46
2 SEMI RNAL PYMT BROS(80) 50,564.18
MLG & PARKING REIMB 74.25
MLG REIMB 226.98
PROF SVCSTHRU APRIL 30, 2012 238.50
SUPPUES 38.99
BOOKS - 120.00
ITEMS 706.00
INDIANOLA MUNICIPALUTIIITIES CLIENT UTILITIES 166.03
INDIANOLA PARK APARTMENTS PARTIAL MAY RENT 255.00
INDIANOLA, CITY OF " COUNTYBLDGMTHLYUTILCHGS 8,092.37
INDOFF INC. SUPPLIES
INSTOFIACERTIREDASSESSOF REGIS FEES/BRIAN & JANET
INTERSTATE COMMUNICATIONSSERVlCES
IOWA CORN GROWERS ASSN ETHANOL PROMO CHECKS
IOWACOUNTY ASSOC MAINT & SUPPORT SVCS
IOWA DEPT OF PUBLIC HEALTH SECURITY PAPER/CERT FEE
IOWAOFFICFJSTATE MED EXAMNR SERVICES X 3
IOWA TRANSIT SURVEY SUPPLIES
IOWA WATER MANAGEMENT CORP M'g'LYW.OER SVC PER
ISAC DIST 1 ISAC X 2
JACOESON SUPPLY LLC EQUIPMENT SUPPLIES
JAMES OIL COMPANY LLC DIESEL
JENSEN. SHELLY APRIL 2012 MLG REIMB
JOHN DEERE FINANCIAL SUPPLIES
K SELGRADE PROPERTIES CLIENT MAY RENT
KADING PROPERTIES CLIENT PARTIAL MAY RENT
KEENEY. SHANELLE MATRON DUTY
KELLOW, MARCI MILEAGE REIMB
KELTEK INC SUPPLIES
KEYSTONE LABORATORIES INC SERVICES
620.76
600.00
103.80
100.00
3,067.01
273.68
4,765.00
71.55
225.00
100.00
3,376.00
24,785.71
135.81
258.29
500.00
25000
48.94
97.34
195.17
31.80
KIYA KODA HUMANE SOCIETY JUNE 2012 CO CON'rRIBLmON 3,833.34
KONE INC. MAINT COV FOR MAY 2012 345.92
KOVACEVICH, MARY APRIL & MAY PSSFP/MAY FTM 1,809.29
LACONA COMMUNITY HALL APRIL HALL RENT 378.00
LANDUYT, DARCEY MILEAGE REIMB 166,50
LEPLEY, KRISTY APRIL 2012 MLG REIMB 239.58
LORD, BOB CLIENT PARTIAL MAY RENT 525.00
M & M SALES COMPANY MTHLY RATES PER CONT 90.86
MARION CO SHEIFF'S OFF1CE INMATE BELING PPT FOR/RILI2 4,680.00
MARTENSDALE LIONS CLUB APRIL 2012 HALL RENT 462.00
MARTIN BROTHERS DISTRB, mNG APRIL 2012 FOOD & SUPPUES 7,025.64
MARTIN MARIE'I-FA AGGREGAT ROCK 32,456.57
MCCOY TRUE VALUE SUPPLIES 240.55
MCLAIN, STACEY APRIL MLG REIMB 109.63
MEDICAP PHARMACY CLIENT RX X2 139.79
MEDICAP PHARMACY LTC INMATE RX'S 1,092.36
MENARDS - DES MOINES SUPPLIES 219.02
MERCK SHARP & DOHME CORP MEDICAL SUPPUES 530.77
MERCY CLINICS INC INMATE CHGS 30O.00
MERCY MEDICAL CENTER INMATE MEDICAL SVCS 5,685.17
MID COUNTRY MACHINERY INC PARTS 1,259.86
MIDAMERICAN ENERGY MTHLY UTILITY CHGS 483.10
MIDWEST WHEEL PARTS 39.33
MILLER, BOBE'I-FE MEAL & PARKING/BT CONF EXP 32.31
MITCHELL, JuDY APRIL 2012 MLG REIMB 209.12
I.I.C RISING STARS PROG EXP REIMS 1,685.32
MORRIS-PARISHO, JULIE MATRON HRS 65.25
MORRISON RN, PAM EXMNR SVCS X 3 599.87
MORROW, BONNIE CLIENT PARTIAL MAY RENT 475.00
MTI DISTRIBUTING INC PARTS/MULTIPLE INVOICES 57.99
& B3L.IRvlBCO PARTS 15.96
MURPHY, JOLENE APRIL 2012 MLG REIMB 45.09
NAPA AUTO PARTS SUPPLIES/PARTS 4,956.65
NEW VIRGINIA LIONS CLUB APRIL 2012 HALL RENT 378.00
NG-911 INC MISCEQUlP/10%OFTOTALCHG 18,942.00
NIGHT SHIFT ILLC CLEANING 323.00
NCR'i%/=BTI COIJN]YNEW PUBLICATIONS 446.69
O'HAI..LORAN I INC PARTS/SUPPLIES 3,563.29
Y STORES INC
OFFICEMAX NC
OWENS-KING C,O
PATI'ERSON DENTAL SUPPLY INC
PHILLIPS, AMANDA
PIERCE BROS REPAIR
PIERCE, LARRY
POLK CO MEDICAL EXAMINER
POLK COUNTY AUDITOR
POWERPLAN
PRAIRIE MOON NURSERY
PREMIER PARTS INC
PROMOTIONS PLUS LLC
QAS LTD
QUALITY PEST CONTROL
QUILL CORPORATION
RACO MANUFACTURING &
RANDLEMAN, KEVIN
SUPPLIES/PARTS 525.46
SUPPLIES 1,093.94
ANN CHG'JULY 2012-JUN 2013 797.65
SUPPLIES 84.55
MILEAGE REIMB 101.70
SUPPLIES 347.00
CLIENT PARTIAL MAY RENT 300.00
SERVICES 175.00
FOOD PKGS 705.00
PARTS/SUPPLIES 1,740.24
SEED 236.70
PARTS/MULTIPLE INVOICES 100.30
FLAGS 560.59
SOFTWARE LICENSE 1,450.00
MTHLY CHC-.S C.H. & BLDG 60.00
OFFICE SUPPLIES 222.40
SUPPLIES 115.00
CLIENT MAY RENT 450.00
RECORD HERALD & INDIANOLA TRIB, THE
PUBLICATIONS
RB3 R3( AREJ, CCMMACflQN PRO
RESERVE ACCOUNT
RESPITE CONVECTION 111(3, THE
REYNOLDS FEED SERVICE
RICOH USA INC
RODGERS, CINDY
SAFETY-KLEEN SYSTEMS INC
SCHILDBERG CONST CO
SHELTON, JANICE
SHEPHERD, DANIEL
SIEFKEN, SARAH
SIRWA
SMITH, MISS'f
SOUTH CEN]TN. IA LANDFILL,aGEI
SDUfHB: IOVCOJNCLCFG£M
#DR-1688-00(7-00 PMT
SPENCER PFI(PERTY MGMT LLC
ST LCENIER FOR
STAPLES ADVANTAGE
SVPA ARCHITECTS INC
SWEENEY COURT REPORTING
TAC 10 iNC
AGREEMENTS
THOMPSON, KIM
TRAINING RESOURCES
TREASURER STATE OF IOWA
TRM DISPOSAL
US CELLULAR
UFrERBACK, THOMAS J.
VANDEKAMP, JANELLE
VANDERLINDEN, TRACI
201.78
APRIL 2012 CHORE SVCS 2,000.00
PSTG USED 4-2-12"I-HRU 4-30-12 3,688.27
11 MONTHS CARE 4,078.35
SEED 1,892.00
COPIES 320.50
APRIL 2012 MLG REIMB t 52.10
PARTS 180.89
ROCK 22,671.27
APRIL 2012 MLG REIMB 60.98
CLIENT RENT 450.00
MILEAGE REtMB 173.25
WATER/HICKORY HILLS 33.00
SUPPLIES REIMB 107.41
LANDFILL FEES 60.00
CONTRACT
38,525.00
CLIENT RENT & UTILITIES 465.71
DRUG TESTING 222.00
SUPPLIES 68.47
APRIL 2012 CHGS/C.H. & TEMPLE 5,891.00
D EPOSITION/SRCR026787 66.61
SOFTWARE LICENSE
111,331.20
APRIL 2012 MLG REIMB 211.46
REGIS & LATE FE BASS 110.00
MrPL MHDD CUENT SVCS 177,991.39
TRASH REMOVAL 89.00
SERVICE 241.77
MED EXMNR SVCS X 4 CASES 735.40
APRIL 2012 MLG REIMB 189.45
ELECTION SUPPLIES REIMB 15.84
VANDE R POOL CONSfT:IMCTK3N INC ROCK 136.00
VENTURE MANAGEMENT CLIENT PARTIAL MAY RENT 500.00
VERIZON WIRELESS MTHLY CELL CHGS 104.43
WAL-MART COMMU NITY/G EC RB SUPPLIES 1,625.44
WARREN CO FIRE/EMS ASSOC WC FIRE/EIS ASSOC DUES 30.00
WARREN CO MH/DD COMM SVC MARCH CARE 1,632.90
COUNTYHF.SN..I-HSIBRVICES CLIENT SVCS 200.00
WARREN COUNTY OIL OIL 3,199.34
WARREN COUNTY TREAS/LD MARCH 2012 LD PH CHGS 52.84
WARREN COUNTY TREAS/SVC APRIL FUEL/DIESEL 43,562.96
WARREN COUNTYTREASURER APR/MA¥
FSA-WLNS CONTR/PH 17,458.00
WARREN WATER DISTRICT CLIENT SVC CONN/WATER 55.64
WASTE MANAGEMENT OF IOWASERVICE 128.92
WATSON &RYAN P.L.C. PROF SVCS 752.85
WATIE RS AUTOLAND PARTS 91.38
WEST PAYMENT CENTER ANNUAL/MTHLY CHGS 683.52
WHITE, VICKI APRIL 2012 MLG REIMB 130.05
WILLIAMS MACHINE SHOP INC PARTS 55.00
WILSON, STEVE MLG & MTHLY I-PAD REIMBS 136.40
WINDFLOWER PARK APTS CLIENT PARTIAL MAY RENT 410.00
WlNDSTREAM IOWA-COMM INC MTHLY CHGS 255.11
WINGSPAN LLC SUPPLIES 1,956.58
XEROX CORPORATION APRIL 2012 CHGS 249.69
YORDI. DEAN C MLG & MTHLY I-PAD REIMB'S 73.40
ZIEGLER INCORPORATED PARTS 5,543.77
RESOLUTION 12-128A CONSERVATION EMPLOYEE CHANGES
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves to hire Brandon Rogalla as a seasonal/temporary employee in Conser-
vation effective May 14, 2012, at the rate of $9.31 per hour, not eligible for ben-
efits; AND
BE IT RESOLVED THAT, the Warren Count'/Board of Supervisors hereby ap-
proves to hire Alex Kluesner as a seasonaLtamporary employee in Conserva-
tion effective May 21,2012, at the rate of $8.81 per hour, not eligible for benefits;
AND
BE IT RESOLVED THAT, the Warren Co:ti Board of Supervisors hereby ac-
cepts the resignation of Tyler Seuferer, a .-ea-;c hal/temporary employee .from
Conservation effective May 12. 2012, and tc remove from payroll. Employee
was not eliqible fo: benefits; therefore there :i!! no be no payout. Carded Unani-
mously
RESOLUTION 12-128B APPROVE JOB -r'ESCR!PTION
BE IT RESOLVED THAT, the Warren Coumy [card of Supervisors heebv ap-
proves the job description for Administrative 'sistant in General Assist-ln'e as
presented. Carried Unanimously
RESOLUTION 12-128C APPROVE NEW HP,E IN SHERIFF's OFFICE
BE IT RESOLVED THAT, the Warren Ccurt. E:oard of Supervisors 7ereb/ap-
proves to ii;e Ca daee Te/linghusen as -',- )p.rator in the Sha;iff' Office,
effective May 2f, ;-7012, with a starting r, r!' "ate of $19.05. This pcs'tio is
eligible for all benefits afforded to full-time county emp oyees, Carried Unani-
mously
RESOLUTION 12-128D APPROVE CIGARETrE PERMIT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves the Cigarette Permit for Kum & Go #43, 1453 County Hwy G76, PO Box
213, New Virginia, IA 50210, effective July 1,2012 through June 30, 2013. Car-
ded Unanimously
RESOLUTION 12-128E APPROVE LIQUOR LICENSE
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves the Class E Liquor License (LE) for Kum & Go #43 at 1453 County Hwy
G76, New Virginia, effective from July 1,2012 through June 30, 2013. Carried
Unanimously
RESOLUTION 12-128F APPROVE LIQUOR LICENSE
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves the Class C Uquor Ucense (LC)(Commemial) for County Line Cafd, inc.,
10894 E. County Une Rd., Des Moines, IA, effective June 4, 2012 through June
3, 2013. Carded Unanimously
RESOLUTION 12-128G BUDGET APPROPRIATION
WHEREAS, on June 29, 2011 the Board of Supervisors approved appropriating
90% of the total budget to the vanous departments;
NOW, BE IT RESOLVED THAT, the remaining 10% unappropriated budget for
Treasurer's department Administrative Service Area for the fiscal year ending
June 30, 2012 be appropriated for amount of $3,456. Carded Unanimously
RESOLUTION 12-129 APPROVE MENTAL HEALTH CONTRACTS FOR FY
13
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves the following contracts for FY t 3: I. Genesis 2. RRACAP Carded Unani-
mously
RESOLUTION 12-130 APPROVE MENTAL HEALTH CENTER AFFILIATION
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ep-
proves the Mental Health Center Affiliation forms for FY 13 with Eyerly Ball and
Des Moines Child & Adolescent Guidance Center as presented. Carded Unani-
mously
RESOLUTION 12-31 BUDGET APPROPRIATION-CASE MANAGEMENT
WHEREAS, on June 29, 2011 the Board of Supervisors approved appropriating
90% of the total budget to the vanous departments;
NOW, BE IT RESOLVED THAT, the remaining 10% unappropriated budget for
Case Management department for the fiscal year ending June 30, 2012 be ap-
propnated for amount of $8,844. Carried Unanimously
RESOLUTION 12-132 BUDGET RE-APPROPRIATION
BE IT RESOLVED THAT, there be the following re-apprepriation for the fiscal
year ending June 30, 2012:
From To
Mental Health $ 65,000 Case Management $65,000
Carded Unanimously
RESOLUTION 12-133 RESIGNATION OF PART-TIME EMPLOYEE
WHEREAS, Jaque Harmon submitted her resignation on April 27, 2012 and
Fnday, May 11,2012 will be her last day of work, THEREFORE BE IT RESOLVED
THAT, the Warren County Board of Supervisors hereby accept the resignation of
Jaque Harmon with said effective date, and to remove from the Engineer's Pay-
roll. Carried Unanimously
RESOLUTION 12-134 RESCIND RESOLUTION 11-109
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves to rescind Resolution 11-109 Scotch Ridge/IDOT Realignment. Carried
Unanimously
RESOLUTION 12-135 APPROVE AMENDMENT TO FY 12 SECONDARY
ROAD CONSTRUCTION
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ini-
tiates and recommends that the following project(s) be approved by the Iowa
DePartment of Transportation (Iowa DOT) for improvement with the funds as
shown below for the period covering the current secondary road construction
program.
Funding Project Number Type of Work/Location Length Est. Costs
Source of Project Miles
Local L-P-J1801(00) Culvert Replacement-flood
Emergency 160" St .1 $130,000
Local L-C5502e573-91 Culvert Replacements &
Channel Repairs-McKinley :
And various locations .2 $170,000
Local L-P4227s1--73-91 PCC Paving-Lacona $23
Reconstruction .1 $40,000
Local L-P-FG6426s7-73-91 HMA Paving-fairground rd
.2 $85,000
Total $425,000
Carried Unanimously
RESOLUTION 12-136 APPROVE 4X4 UTILITY VEHICLE
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby ap-
proves the purchase of a 4X4 Utility Vehicle for the Engineer's Department-Sec-
ondary Roads with the purchase price not to exceed $15,000. Carried Unani-
mously
SIMPLE MOTION by DeanYordi, seconded by Steve Wilson, to receive and file
reports as follows:
A) General Assistance
B) Veteran Affairs
C) Recorder
D) Humane Society
The Supervisors gave reports of their previous week's activities.The Aa-
sistant County Attorney gave the County Attorney's Reports.The next regu-
lar meeting will be held on Tuesday, June 5, 2012 at 9:30 a.m.
Upon proper motion the meeting was adjourned at 10:11 a.m.
ATTEST:
AUDITOR, Traci VanderLinden
CHAIR, Doug Shull
OFFICIAL PUBLICATION
SPECIAL COUNCIL MEETING 5-13-12
The Special City Council Meeting of the Norwalk City Council was held at the
Norwalk City Hall, 705 North Avenue, on Sunday, May 13, 2012. The meeting
was called to order at 7:00 RM. by Mayor Doug Pierce. Those present at roll call
were Dave Munllo, Mike Leto, Jamie Sylvester, Eric Delker and Frank Curtis.
Absent: None.
12-119 Motion by Curtis and seconded by Leto to approve the Agenda. Ap-
proved 5-0. Ayes: Murilio, Leto, Sylvester, Delker and Curtis. Naves: none.
12-120 Motion by Delker and seconded by Sylvester to enter closed session
to discuss the selection for the position of City Manager. Approved 5-0.
Ayes: Murilio, Leto. Sylvester, Delker and Curtis. Hayes: None.
12-121 Motion by Leto and seconded by Delker to go back into open session.
Approved 5-0. Ayes: Murilio, Leto, Sylvester, Delker and Curtis. Naves: None.
Absent: None.
12-122 Motion by Delker n':J seconded by Leto to discontinue contractual
negotiations and rescfrd the employment offer of the position of City Man-
ager to Dennis Durham bnmediately. Approved 5-0. Ayes: Muriilo, Leto,
Sylvester, Oelker and C,-ti. . Hayes: None. Absent: None.
12-123 Motion by Leto :n seconded by Sylvester tc adjourn the meeting.
Approved 5-0. &yes: k,h il ). Leto, Sylvester, C,e!<r ,, d Curtis. Naves: none.
Doug Pierce, Mayor
Jeff Rosien. City Clerk
