CALL TO ORDER:
A meeting of the Fremont Soil & Water Conservation District Commissioners was called to order by Chairperson Darwin Bugg at 7:00 p.m. on January 11, 2005 at the USDA Building, Sidney, Iowa.
PRESENT:
Commissioners: Darwin Bugg, Chairperson
James Doyle
Harold Mitchell
Sheryl Sanders
Phil Wing
Staff: Kristie McKinley, Kevin Brannen, David Carter, Eric Nelson, and Tammy Grebert
OATH OF OFFICE:
Oath of office was administered to Darwin Bugg, Harold Mitchell, and Sheryl G. Sanders.
ADOPT AGENDA:
01-05 The agenda for the January 11, 2005 meeting was adopted as written with the addition of the Fund Obligation Report.
ELECTION OF CHAIRPERSON:
ELECTION OF VICE-CHAIRPERSON:
APPOINTMENT OF SECRETARY
APPOINTMENT OF TREASURER
APPOINTMENT OF CO-TREASURER
02-05 Mitchell made a motion to elect/appoint the slate of officers the same as 2004. Wing seconded the motion that passed with all in favor.
APPOINTMENT OF ASSISTANT COMMISSIONERS:
David Welchans, Robert Smith, and Chuck Brooks were appointed assistant commissioners.
APPROVAL OF DECEMBER 14, 2004 MINUTES:
The minutes of the December 14, 2004 meeting of the Fremont Soil & Water Conservation District Commissioners were approved as written.
APPROVAL OF TREASURERS REPORT:
03-05 It was moved by Mitchell and seconded by Sanders to approve the Treasurers report of the Fremont Soil and Water Conservation District. Motion carried unanimously.
Ψ Watershed Inspections
04-05 Luke Forney and Jake Holt presented watershed inspections on Hamburg, Hound Dog, and Simpson watersheds. Wing made a motion seconded by Doyle to pay the bills submitted for watershed inspections on Hamburg, Hound Dog, and Simpson watersheds. Motion carried with all in favor.
05-05 A motion was made by Wing and seconded by Sanders to approve the Watershed Budget for 2005 as submitted. Motion passed unanimously.
Ψ Two Rivers Quarterly Report
06-05 Sanders made a motion to approve the Two Rivers Quarterly Report. Mitchell seconded the motion which showed all in favor.
Ψ Website Renewal
07-05 A motion was made by Sanders, seconded by Doyle to renew the website for two years. The motion carried unanimously.
Ψ Annual Work Plan
08-05 Wing made a motion to approve the Annual Work Plan as presented with the following correction: Annual Report-We will publish our next annual report in July, 2005. The motion was seconded by Doyle and carried with all in favor.
Ψ Cost-share Program
Procedures Reviewed new procedure to sign up for cost-share. Landowner comes in to sign up for cost-share they fill out IP-1 and W-9 forms. Their name is put on the list. They are contacted when names reaches top of list, IP-1 is taken to meeting for approval.
09-05 A motion was made by Sanders, seconded by Doyle to allocate Michael Hughes $720.15 additional cost-share dollars for his project #34-VOL-02. Motion carried unanimously.
Ψ State Reimbursement of Expenses (1-M)
10-05 Wing made a motion seconded by Mitchell to accept the Fiscal Year 2005 Commissioner Reimbursement Quarterly Report to be sent to the state for time period July 1, 2004-December 31, 2004. Motion carried showing all in favor.
Ψ Newsletter/Annual Report
11-05 The newsletter/annual report was reviewed. A motion was made by Wing to accept the newsletter/annual report. The motion was seconded by Mitchell and carried unanimously.
Ψ County Conservation Board Partnership
12-05 A motion was made by Wing and seconded by Sanders to send the 2005 partnership proposal to the County Conservation Board. The motion passed with all in favor.
Ψ Harold Snyder Terrace Repair
13-05 Requests were made by Harold Snyder to remove terraces and change narrow base terraces to broad base terraces in Section 25, Sidney East. After discussion, a motion was made by Wing and seconded by Sanders to send a letter to Harold denying his request to remove terraces and change narrow base terraces to broad base terraces in Section 25, Sidney East. Motion carried unanimously.
Ψ Building/Property
Response from FSA to the Letter Sent Requesting Information A letter will be sent to the SFAC being more specific with the request.
Ψ CDI Final Report
14-05 A motion was made by Wing and seconded by Doyle to approve the final report of the CDI Farm Bill Agreement. Motion carried with all in favor.
Ψ Response to Audit
The response to the audit will be filed with the audit report. A copy will be sent to Cathie Graves.
Ψ Visitor Center Working Agreement
Doyle made a motion to approve the Visitor Center Working Agreement presented. Motion was seconded by Mitchell and passed with a 3-0 vote. Sanders and Wing abstained from voting.
Ψ Fund Obligation Report
The Fund Obligation Report was presented to the Commissioners for their review.
Ψ Erics Salary Increase
A reminder was given to the board of the salary increase for Eric Nelson pursuant to the EPA II Grant.
Ψ Holiday Party
The holiday party will be February 5th at 6:00 p.m. at Admiral Inn in Farragut.
SIGNED APPROVALS
Conservation Plans
Alexander & Lindsey LLC t3518 45.2 acres
Alexander & Lindsey LLC t887 148.3 acres
Alexander & Lindsey LLC t1204 227.3 acres
Alexander Family LLC t2861 190 acres
Alexander & Lindsey LLC t3298 56.9 acres
Alexander & Lindsey LLC t734 77.9 acres
Alexander & Lindsey LLC t333 154.9 acres
Mrs. Edythe Sharp t473 72 acres
Alexander & Lindsey LLC t1890 73.2 acres
Robert Mead t115 113 acres
Kenneth Smalley Trust t696 115.8 acres
Robert K. Benton, Jr. t492 223.1 acres
Steve Douglas t707 155.4 acres
Robert Troxel t344 116.9 acres
David Schaaf t3413 135.6 acres
David Schaaf t1153 29.9 acres
Stanley Schaaf t1151 211.8 acres
Contracts/Contract Modifications
Mrs. Edythe Sharp t473 1.5 acres
Robert Mead t115 5 acres
Kenneth Smalley Revocable Trust t696 1.1 acres
Carl Priebe t931 10.1 acres
Steve Douglas t707 3.1 acres
John Rohwer t707 16.6 acres
David Schaaf t3413 2.4 acres
David Schaaf t1153 .9 acres
Stanley Schaaf t1151 1.7 acres
Vouchers
Frank Brannen
Gary Smiley
Larry Mount
Michael (Bud) Laughlin
Maintenance Agreements
Sharon Wolkins
Cooperator Agreement
Statement as to Soil Conservation Refund
Application for Impoundment Structure Property Tax Exemption
Robert Troxel
C & D Mount
MEETING ADJOURNED: 10:30 p.m.
Secretary Chairman
Date Approved