How to Participate in the meeting

The Board encourages the public to remain engaged and actively participate via the ZOOM process if they are unable to attend the meeting in person. Presenters may provide documentation electronically for inclusion during the meeting prior to the agenda deadline and are requested to participate via ZOOM. There are 4 available options to view and/or participate in the public meetings:Attend in person.

• View on YouTube. View live or replay later. MARSHALL COUNTY YOUTUBE https://www.youtube.com/channel/UC2SRE_isBm8PyHrZNXf3nsA
• Call in by Phone: 1- 312 - 626 - 6799, Meeting ID 871 3622 1316 Passcode 526957
• Zoom. Participate Live. HTTPS://US02WEB.ZOOM.US/J/87136221316?PWD=Q0LDEXVVEHPLSVROA3LVRDVTCXHAQT09

Notice to the Public

The Board of Supervisors welcomes comments from the public during the time allowed for discussion. You are requested to approach the podium and use the microphone, state your name and address for the record and limit the time used to present your remarks in order that others may be given the opportunity to speak. The normal process on any agenda item is for the Chair to read the item from the agenda. The Board is given an opportunity to comment on the issue and/or place a motion on the floor. An opportunity for discussion may be presented at which time the public may participate and a roll call vote will follow.

• Present:
• Absent:
• Attended By Zoom: 

Motion by ____ ,second by ____ to ____ agenda.

Roll call vote: Heil, Salasek, Hibbs.

• Rex Jennings, 45 years, Truck Driver 3, Secondary Roads
• Luke Hansen, 10 years, Assistant County Attorney II, County Attorney's Office
• Kyle Kirk, 10 years Collections Assistant, County Attorney's Office
• James Robak, 5 years, Deputy Sheriff, County Sheriff's Office

EMS Week

Approve claims as audited. and authorize the County Auditor and Recorder to issue payment of the same. The listing of claims paid at this meeting and all claims paid in the current month will be published as part of the first meeting of the following month.

• Jared Whitaker ID70163 180th St Clemons - no changes
• Justin Whitaker ID66798 1775 Binford Ave State Center - no changes

Motion by ____ ,second by ____ to ____ consent agenda.

Roll call vote: Heil, Salasek, Hibbs.

Motion by ____ second by ____ to (approve) YSS Marshall County Contract for 23-24 and authorize Chair to sign.

Roll call vote: Heil, Salasek, Hibbs.

Motion by ____ second by ____ to (approve) Professional Consulting Services contract with Cost Advisory Services, Inc., for each annual cost allocation plan as per contract, for years 2023, 2024 and 2025, and authorize Chair to sign.

Roll call vote: Heil, Salasek, Hibbs.

Motion by ____ second by ____ to (approve) Iowa Department of Transportation Preconstruction Agreement #2023-C-101 for Primary Road Project NHSX-030-5(281)--3H-64, relating to road work on Highway 30, affecting intersections of Eastman Avenue, Fairman Avenue, Gerhart Avenue, Jessup Avenue and Knapp Avenue.

Roll call vote: Heil, Salasek, Hibbs.

Warrants Outstanding for Over One Year 

Pursuant to Section 331.554(7), Code of Iowa, warrants outstanding for more than one year shall be canceled by the auditor and the amount of the warrants shall be credited to the fund upon which the warrants were drawn.  

Said warrants are as follows: 

Motion by _____, second by _____, to (approve) the County Auditor and Recorder to cancel these warrants.

Roll call vote: Heil, Salasek, Hibbs

Discuss updated RFB, provide information on items needed in RFB and decide on dates for the meetings in RFB.

Review and possible approval of Animal Rescue League Contract.

Motion by _________________, second by ________________, to remove item from table for discussion and possible action.

Roll call vote: Heil, Salasek, Hibbs.

Motion by _________________, second by ________________, to _____________________________.

Roll call vote: Heil, Salasek, Hibbs

Motion by ____ second by ____ to go into Closed Session pursuant to Section 21.5, subsection 1, paragraph c, of the Code of Iowa, to discuss strategy with counsel in matters where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the county in that litigation. Marshall County has an attorney-client relationship with the Office of the Marshall County Attorney and Ahlers & Cooney P.C.  Time:_____

Roll call vote in closed session: Roll call (present/absent): Heil, Salasek, Hibbs. Time:  _____

Motion by ____ second by ____, to end closed session and return to open session. Roll call vote: Heil, Salasek, Hibbs. Time:____

Roll call vote in open session: Roll call (present/absent): Heil, Salasek, Hibbs. Time:  _____

Motion by ____ second by ____ to (approve) settlement agreement and authorize Chair to sign.

Role call vote: Heil, Salasek, Hibbs.

Time set aside for the public to make comments on topics of County business other than those listed on this agenda. No action will be taken on any of these topics brought up in the public forum.

The next regular session is Wednesday, June 7, 2023, at 9:00 a.m., at the Courthouse, 1st floor meeting room, 1 E Main Street. All business to be acted upon at that session should be submitted to the County Auditor and Recorder’s Office or the Board of Supervisors’ Office by Wednesday, May 31, 2023, at 12:00 p.m. There being no further business to come before the Board, the meeting is adjourned at _______a.m.