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1 Courthouse Emmetsburg Iowa November 24th, 2015, 8:00 a.m. The Palo Alto County Board of Supervisors met in regular session. Members present: Craig Merrill, Chair; Linus Solberg, Ron Graettinger, Keith Wirtz and Ed Noonan. Present: Peter Hart, County Attorney. Unless otherwise indicated, all of the motions offered at this meeting were carried with the following vote: Ayes: Noonan, Wirtz, Graettinger, Solberg, Merrill. Nays: None. Abstentions: None. Motion by Graettinger, seconded by Solberg to approve the agenda for November 24th, Motion carried. Motion by Wirtz, seconded by Solberg to approve the minutes of November 17 th, Motion carried. Maureen Sandberg, CPC, met with the Board. The Board received copies of the regional governance board meeting minutes and information on regional levies by counties for FY16. Ron Graettinger presented the Board members with a letter from Upper Des Moines regarding Outreach and General Relief Worker. Walter Davis-Oeth, County Engineer, met with the Board. The Board Chairman signed the Ruthven Coop fuel contract approved on November 17 th, Walter reviewed and presented the bridge embargo resolution for approval. Motion by Solberg, seconded by Noonan to introduce and approve the Bridge Embargo Resolution # Ayes: Noonan, Wirtz, Graettinger, Solberg, Merrill. Nays: None. Resolution Passed. BRIDGE EMBARGO RESOLUTION # WHEREAS: The Board of Supervisors is empowered under the authority of Sections (8), and to to prohibit the operation of vehicles or impose limitations as to the weight thereof on designated highways or highway structures under their jurisdiction, and WHEREAS: The County Engineer has completed the structure inventory and appraisal of certain county bridges, in accordance with the National Bridge Inspection Standards, and has determined that these bridges are inadequate for two-lane legal loads at allowable operating stress. NOW, THEREFORE, BE IT RESOLVED by the Palo Alto County Board of Supervisors that vehicle and load limits be established and that signs be erected advising of the permissible maximum weights thereof on the bridges listed, as follows: (B46) Stream (B48) D.D (EB19) D.D (EB20) D.D th Ave. Sec (Booth Twp) 490th St. Sec (Booth Twp) 340th St. Sec th Ave Tons 16, 26, 27

2 (EB27) D.D (EB155) Stream (EB156) D.D (FV26) Stream 350th St th Ave th St (FV120) D.D (FV121) D.D (FR19) Stream (I63) Stream (I65) Stream (L37) Stream (N14) D.D. 21 Lat (N24) D.D. 80 Lower Main (N45) D.D (R9) Jt. D.D (R31) D.D (S31) D.D th St th St th St (Freedom Twp) 550th Ave (Independence Twp) 310th St (Independence Twp) 350th Ave (Lost Island Twp) th Ave th St (Rush Lake Twp) 470th St (Rush Lake Twp) (Silver Lake Twp) 28, 40, 40 28, 40, Tons 23 Tons 22 Tons 12 Tons 20 Tons 15, 23, 24 8 Tons 20 Tons 24, 39, Tons (W7) Stream 270th St (Walnut Twp)

3 (WB14) D.D. 61 Open Ditch (WB70) D.D (WB77) Stream 460th St th Ave th St Tons (WB92) Stream 460th St Passed and approved this 24 th day of November ATTEST: /s/carmen Moser Palo Alto County Auditor /s/ Craig Merril Chairman, Board of Supervisors Linus Solberg Motion By Ed Noonan Second By Walter presented partial acquisition contracts for approval on parcels along county road B55. Walter and the Board discussed road conditions following the first snow of the season. Motion by Noonan, seconded by Wirtz to approve parcel acquisition contracts as follows: Parcel #18 Leonard E. Anliker & Helen C. Anliker; Parcel #31 Byron L. Anliker; Amended Parcel #25 Douglas A. Bleckwenn; Parcel #26 Country Nest Corporation. Motion Carried. David Kirk, Ruthven City Mayor, and Mike Toadloader, Ruthven Street Department, met with the Board and discussed repairs made on West Street. David requested payment from the county for repairs made on West Street per 28E Agreement. David requested a plan for FY17 for repairs on Old Hwy 18. Motion by Noonan, seconded by Wirtz to approve payment to the City of Ruthven for $7, for repairs on West Street under 28E Agreement. Motion Carried. Valerie Newhouse, Iowa Lakes Community College President, and Jane Campbell, Executive Director of Marketing, and Robert L Heureux, Vice President of Administration, met with the Board and provided information for the proposed bond referendum to be held on February 2, Donell Doering, Co-Executive Director, met with the Board and presented the annual report for July 1, 2014 to June 30, 2015, for Elderbridge Agency on Aging. Donell made a request for the FY17 match fund request of $7,193. Joe Neary, Zoning, and members of the Palo Alto County Planning & Zoning Commission met with the Board. Present: Emmett Currans, Mike Brown, Dean Gunderson, Julie Bargman. Also present: Dennis & Tony Meyer of Steier Ag Aviation. An informational meeting for landowners and tenants on proposed wind turbines was discussed. The Board of Supervisors and Zoning Commission will hold a public informational meeting. Dan Opheim met with the Board and thanked the Board and Joe Neary for the cleanout on Drainage District South 15.

4 Motion by Wirtz, seconded by Noonan to approve West Bend Golf & Country Club Class C liquor license, Outdoor Service, and Sunday Sales. Absent: Graettinger. Motion Carried. Motion by Noonan, seconded by Wirtz to approve Lakeland E-Z Stoppe Inc Class C beer permit and Sunday Sales. Absent: Graettinger. Motion Carried. Committee reports were given by the following: Keith & Craig- ISAC Conference; Keith- Early Childhood. Motion by Solberg, seconded by Graettinger to approve the county claims for November 24th, Motion Carried. General Basic Fund Bob Barker Co. Household & Institutional Bauer Plumbing of Eburg Buildings Bomgaars Minor Equip & Hand Tools Brown Supply Co. Operating/Construction Eq KORTNEY BUETTNER Wages-Temp, Pt. Time Empl Vickie Buettner Wages-Temp, Pt. Time Empl Carpenter Uniform Co Wearing Apparel & Uniform Casey's Fuels Central Iowa Distributing Inc Custodial Supplies Terry Chamberlain Wages-Temp, Pt. Time Empl CHRISTOPHER FRERICHS Buildings Dan Cooper Builders Buildings Counsel Office & Document Contract Carriers DeLoss Construction, Inc. Operating/Construction Eq E-Pride Stationery/Forms/Gen Ofc E.M.U. utilities Emmetsburg Publishing Co. Board Proceedings ESRI Misc Expense Fareway Food & Provisions Ferguson Landscape Permanent Landscaping Gator Plumbing&Drain Cleaning Buildings Hardware Hank Minor Equip & Hand Tools Harris Sanitation Sanitation & Disposal Ser Nancy Hunsaker Wages-Temp, Pt. Time Empl IA Drainage District Assn c/o Educational/Training Serv IA Lakes Electric Coop Operating/Construction Eq Iowa Lakes Regional Water Utilities Payments Janitor's Closet LTD Custodial Supplies Koenig Portable Toilets Sanitation & Disposal Ser Kruse Cate & Nelson Operating/Construction Eq The Lighting Source & More 436 Buildings Debra M. McKeever, CSR,RPR MCK Legal & Ct-Related Servic MEDIACOM LLC internet MidAmerican Energy electricity MILLER FREIGHTLINES Permanent Landscaping Carmen Moser Employee Mileage & Subs Joseph F. Neary Engineering Services Norgaard Sand & Gravel Operating/Construction Eq Northwest Communications Telecommunications Serv Office Systems Company Photocopy & Dup. Serv Palo Alto Co Comm Health Ser Board of Health Palo Alto Co Extension Office Agric/Hort. Services Palo Alto Co Sec Road Fuels Palo Alto Co Sheriff Legal & Ct-Related Servic Palo Alto County Extension Educational/Training Serv Pathology Assoc of Mason City Medical & Health Services Quill Corporation Stationery/Forms/Gen Ofc Reserve Account Postage & Mailing River Valley Telecommunication Telecommunications Serv SLASH POINT SALES Office & Data Processing Solutions Inc. services Thomson Reuters West Payment C Legal Research Service U.S. Postal Service Postage & Mailing VAN HEUVELEN PROPERTIES Rent Payments VANDER WERFF & ASSOC., INC. Land 72.45

5 City of West Bend Utilities Payments Windstream phone WOODWARD YOUTH CORPORATION % F Foster Family Home WORLD DATA CORPORATION ATTN: Stationery/Forms/Gen Ofc General Supplemental Fund E.M.U. utilities Emmetsburg Publishing Co. Official Pub & Legal Noti Estherville Daily News Official Pub & Legal Noti MidAmerican Energy electricity Jail Special Revenue Fund John McNally Construction, LLC Protection/Security Serv Rural Services Basic Fund Horizons Unlimited Sanitation & Disposal Ser IA Lakes Electric Coop Electric Light & Power J.T. Body Shop Motor Vehicle Equipment Palo Alto Co Sec Road Fuels The Print Shop Stationery/Forms/Gen Ofc Shamrock Recycling, Inc Sanitation & Disposal Ser Windstream phone Secondary Road Fund Advanced Systems Engineering Services Alliant Energy Engineering Services City of Ayrshire Engineering Services Class C Solutions Group Engineering Services Heritage-Crystal Clean, LLC Engineering Services DLT Solutions Engineering Services City of Emmetsburg Engineering Services E.M.U. Engineering Services Fareway Engineering Services Henderson Products Engineering Services I Wireless Cell phone for GPS Equipm MidAmerican Energy Engineering Services Newman Traffic Signs Engineering Services Palo Alto Co Health System Engineering Services Palo Alto Co Treasurer Engineering Services Pro Cooperative Engineering Services Solutions Inc. Engineering Services Staples Credit Plan Engineering Services Unity Point Clinic- Occ Med Engineering Services City of West Bend Engineering Services Ziegler Inc Engineering Services Emergency Mgmnt Agency William Hunefeld Parts E911 Surcharge Fund IA CHAPTER OF NENA Educational/Training Serv LENA PETERS Educational/Training Serv CRYSTAL SAWVELL Educational/Training Serv Verizon phone service 7.95 Windstream phone Motion by Solberg, seconded by Wirtz to adjourn. Motion Carried. Craig Merrill, Chair Carmen Moser, County Auditor

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