• SOUTH CENTRAL IOWA SOLID WASTE...

SOUTH CENTRAL IOWA SOLID WASTE AGENCY BOARD MEETING MINUTES - NOVEMBER 8, 2017 - 9:00 A.M. SCISWA LANDFILL Ð 1736 HIGHWAY T-17 Ð TRACY, IA 50256 Mrs. Sedlock called the roll at 9:00 a.m. The following Board members were present: Trevor White (Poweshiek County), Craig Agan (Marion County) and Larry Davis (Lucas County). Mike Beary (Monroe County) was absent. Also in attendance: Andrew Kroymann (Midwest Sanitation) Staff Rick Hurt, Leslie Sedlock, Jennifer Frampton, Partner Maschmann and Leo Cowman. Moved by Craig Agan, seconded by Larry Davis to approve the agenda dated November 8, 2017. All ayes. Moved by Craig Agan, seconded by Larry Davis to approve the September 2017 Regular Meeting Minutes. All ayes. Moved by Larry Davis, seconded by Craig Agan to approve the September and October 2017 financial reports as presented. All ayes. Moved by Larry Davis, seconded by Craig Agan to approve the September and October 2017 check registers. All ayes. Rick Hurt gave the over 90 day report to the Board. Jennifer Frampton gave her 2017 Senior Management Review on EMS to the Board. Moved by Larry Davis, seconded by Trevor White to approve all policies and procedures given in the EMS 2017 Senior Management Review. All ayes. Moved by Larry Davis, seconded by Craig Agan to approve the Information Security Policy as presented. All ayes. Moved by Craig Agan, seconded by Larry Davis to approve the Release and Indemnification Policy as presented. All ayes. Partner Maschmann (Transfer Station Operator/Driver) updated Board Members on Transfer Station activities for the current and previous month. Leo Cowman (Landfill Forman) updated Board Members on Landfill activities for the current and previous month. Jennifer Frampton (Program Coordinator) reviewed the EMS/Education Outreach Report with Board Members. A complete report is on file with the Minutes. The DirectorÕs report included the AgencyÕs activities for the current and previous month. The DirectorÕs complete report is on file with the Minutes. Moved by Larry Davis, seconded by Craig Agan to adjourn the meeting at 11:25 a.m. All ayes. Schedule of bills allowed for September 2017: Liberty Tire Recycling, $1,627.56; Vermeer, $80.00; Midwest Electronics, $1,569.40; Rick Hurt, $553.73; Alliant, $265.37 ; Windstream, $286.44; Ziegler, $3,779.50; Bill and Ray's, $1,249.91; Office Center, $124.98; Iowa Prison Industries, $2,364.70; Romar, $207.93; MANATT'S, $102.63; Benefits Inc, $140.00; AUDAS, $240.00; Key Coop, $5,736.62; IMWCA, $1,679.00; US Bank, $947.46; Ziegler, $113.69; RDO, $500.00; Write Place, $121.89; Cintas, $1,536.73; Northern, $389.02; Brown's Shoe, $465.00; Marion Co Rural Water, $124.87; Pella Glass, $222.70; MANATT'S, $8.04; Raceway Tire, $227.59; Des Moines Register, $132.00; Wellmark, $7,460.97; Iowa Prison Industries, $1,096.65; Lowry Electric, $425.00; Losure&Sons, $525.00; Cintas, $77.87; Marion Co Engineer, $173.07; Windstream, $283.12; Pella Printing, $325.00; Ramaekers, $1,400.00; Benefits, Inc, $307.48; Harrington Trucking, $6,315.14; Key Coop, $2,539.24; AFLAC, $415.08; MANATT'S, $5,057.09; Mid American, $530.55; Infomax, $124.30; Northern, $223.47; Plunkett's, $52.83; Office Center, $99.69; Principal, $498.47; A Tech, $89.85; Farm and Home, $65.78; Victor Oil, $137.50; Vermeer, $210.85; Altorfer, $1,296.16; VanWall Equip, $179.95; Ziegler, $2,615.77; Benefits, Inc, $72.20; Theisen's, $11.99; Hotsy, $7,540.00; Schedule of bills allowed for October 2017: Hall Const, $4,150.00; Ziegler, $51,090.00; Ziegler, $2,854.91; Marion Co Rural Water, $32.59; Benefits, $140.00; Rick Hurt, $335.45; Office Center, $270.81; IMWCA, $1,679.00; Delta, $226.08; Martin Marietta, $21,839.31; Theisen's, $54.95; Ace Pest, $49.22; MANATT'S, $65.42; Key Coop, $2,080.70; Dennison Racing Tee's, $409.59; Key Coop, $11,846.70; US Bank, $1,093.58; Pella Printing, $518.00; Theisen's, $16.57; Farm and Home, $154.37; Romar, $30.86; Midwest Electronics, $1,137.80; Windstream, $286.46; Liberty Tire, $822.08; Write Place, $148.37; Pella Hosting, $421.00; AUDAS, $5.00; Metro Waste, $1,022.70; VanWall Equip, $164.75; ICAP, $26.55 ; Raceway Tire, $210.00 ; Alliant, $286.90 ; Midwest San, $23.25; Grinnell Regional, $37.00; Carolina Software, $400.00; UnityPoint, $37.00; Weld Works, $1,680.00; NEW CENTURY, $52.75; Setco, $26,910.24; IMWCA, $543.00; Ziegler, $366.99; Windstream, 84.99; Midwest Electronics, $622.00; Knoxville Journal, $70.45; Poweshiek Co, $4,589.32; MANATT'S, $559.98; Bushong Const, $603.56; Key Coop, $2,976.68; Spahn Rose, $16.66; Office Center, $241.95; PERSHING, LLC, $500,000.00; Infomax, $124.30; Principal Life, $498.47; Losure&Sons, $525.00; Delta Dental, $226.08; Marion Co, $44.53; Mid American, $398.68; Wellmark, $7,460.97; Hewitt's, $2,211.00; VanWall Equip, $105.60; Raceway Tire, $47.67; Romar, $138.44; Farm and Home, $1.77; Tonys Auto, $3.99; Grainger, $53.56; Test America, $5,260.00; AFLAC, $276.72; Plunkett's, $52.83; Wastequip, $10,500.00; Jennifer Frampton, $766.66; Cintas, $55.85; Dennison Racing Tee's, $1,299.68; Thompson Shell, $67.00; Altorfer, $146,391.00; Maschmann Const, $8,800.00; Iowa Radiology, $24.00; John Deere, $129.18; Farm and Home, $15.93; Lowry Elec, $350.00; Carolina Software, $533.20; Northern, $93.98; Ziegler, $248.02; ICAP, $378.05; Benefits, Inc, $284.80; Key Coop, $2,579.17; Midwest Electronics, $879.00; Ace Pest, $49.22; Office Center, $40.78; Blue Tarp, $438.74; MANATT'S, $897.64; Morrissey Surveying, $732.00; US Bank, $2,408.44;
This ad has been viewed 64 times
PostedNovember 23, 2017