Special Meeting

February 15, 2007

 

The Board of Supervisor met in Special Session on the above date with the following members present: Motl, Condon, Dencklau, and Nolting.  Absent: Lizer.

 

The Board discussed with Attorney Mark Cory and John Geist with Ruan Securities various funding options and procedures in regards to the county purchasing real estate.

 

At 1:30 p.m. it was moved by Condon, seconded by Dencklau to go into closed session in accordance with Iowa Code Chapter 21.5(j) to discuss a real estate offer and disclosing the amount may have an adverse affect on the purchase price.  Roll call vote:  Ayes - Condon, Dencklau, Motl and Nolting.  Motion carried unanimously.

 

At 1:40 p.m. it was moved by Motl, seconded by Condon to return to open session. Roll call vote:  Ayes - Condon, Dencklau, Motl and Nolting. Nays - none.  Motion carried unanimously.

 

Moved by Motl, seconded by Condon to approve offer as discussed in closed session, subject to leases, inspections and financing and further to authorize Chair to sign offer at appropriate time.  Supervisor Dencklau announced that he will abstain from voting due to a conflict of interest as he is also employed with Iowa Realty.  Roll call vote:  Ayes - Nolting, Condon and Motl.  Nays - none.  Motion carried.

 

Moved by Motl, seconded by Condon the meeting adjourned.  Motion carried unanimously.