Attendees

✓ Schultz (Member)

✓ Dozark (Member)

✓ Heiden (Chair)

✓ Muhlbauer (Member)

✓ Rosburg (Member)

✓ Present: 5/5

Decisions

#Withdrawal from IPAC

APPROVED Unanimous

#Treasurer, Recorder, and Auditor Departments Credit Cards

APPROVED Unanimous

#3rd floor of Courthouse mini split install

APPROVED Unanimous

#IT Office mini split install

APPROVED Unanimous

#1st floor of Courthouse mini splits

APPROVED Unanimous

Agenda Items

#None

Approval of previous meeting minutes

Minutes of the previous meeting were read and approved

#None

Clerk of Court Fees for September 2024

The Board approved the Clerk of Court Fees for September 2024

#None

Recorder's quarterly report for July 2024 - September 2024

The Board approved the Recorder's quarterly report for July 2024 - September 2024

#None

Withdrawal from IPAC

The Board approved the withdrawal from the Iowa Precinct Atlas Consortium

#None

Treasurer, Recorder, and Auditor Departments Credit Cards

The Board approved the Treasurer, Recorder, and Auditor Departments Credit Cards with a $2500 credit limit

#None

3rd floor of Courthouse mini split install

The Board approved the 3rd floor of Courthouse mini split install by Carroll Control Systems Inc. for $8,735.00

#None

IT Office mini split install

The Board approved the IT Office mini split install by Carroll Control Systems Inc. for $10,200.00

#None

1st floor of Courthouse mini splits

The Board approved the 1st floor of Courthouse mini splits by Carroll Control Systems Inc. for $15,470.00

Public Comments

1 speaker

Sara Meseck · Topic: Recorder's Quarterly Report

Sara Meseck, Recorder, discussed with the Board on the Recorder's Quarterly Report for July 2024 - September 2024 and the Fee Modernization Project - New Legislation