5014.99;mcelhinney,christie 8,837.12;spearman,roxanne 1,892.89;swanson,jane 9,519.64;assr:bowen,andrea 40,667.87;hardin,beth 31,724.82;moore,debora 19,294.23;runnells,jennifer 45,412.34;smith,cathy 67,791.98;

### total wages: $4,585,321.32

Motion Ball, seconded by Griffin to approve the Class C Liquor License for Cedar Crest Golf & Country Club. Motion Griffin, seconded by Ball to sign the Louisa County Agreement Letter with Mark Spitznogle regarding training for New Sheriff Deputy Hires. Adam Shutt, County Engineer gave the weekly update for Secondar Roads. Shutt said that the new hire had been made from the interview process and the offer was 7th. accepted. The person starts March Motion Griffin, seconded by Ball to sign plans for the TAP-R-CO58(060)—8T- 58, or Columbus Bicycle Trail project. The Board reviewed the letter from Schweitzer and Barjric confirming the Annexation of Katydid Subdivision to City of Columbus Jct. Roxanne Smith gave the Public Health update. Smith stated that the Governor’s 15th. Covid Emergency Proclamation was to end on February However, the rules for quarantine and close contact separation if you contract Covid, were remaining in place. At this point, the vaccines are still free also. Motion Ball, seconded by Griffin to sign the Resolution to move $247,000 from LOST to General Basic as was budgeted.

### RESOLUTION 202213 INTERFUND OPERATING TRANSFER 2021-2022

WHEREAS, it is desired to transfer monies from the Local Option Sales Tax fund to the General Basic fund for the purpose of funding Ambulance Services in the County, funding libraries in the county, re wiring the Courthouse, vehicles for public health and courthouse, and the new website for County, all was included in the FY22 Budget,

NOW THEREFORE, be it resolved by the Board of Supervisors of Louisa County, Iowa to transfer $247,000 from the Local Option Sales Tax fund to the General Basic fund. The Auditor is directed to correct her books accordingly and to notify the Treasurer of this operating transfer accompanying the notification with a copy of this Resolution and the record of its adoption. The above and foregoing resolution was adopted by the Board of Supervisors of Louisa County, Iowa on February 8, 2022: the vote thereon being as follows:

Ayes: Brad Quigley, Chair, Chris Ball, Randy Griffin Attest: Sandi Sturgell, Louisa County Auditor

The January reports for the Morning Sun and Wapello Ambulances were reviewed. The Board then had a brief discussion of the FY23 Budget. Sturgell said that she was waiting for budgets to come in with the board recommended changes before she could present the roll up. But the answer from the State Auditor, that the Board would have to provide a Resolution naming the reason of Public Purpose for the Stipend being given, and that would depend on whether the deputies in the Elected Official offices would be able to get the extra 3%. Sturgell had the email from the State Auditor and indicated that she had also forwarded the email from Eide Bailly to the Board. The Board is meeting with Homeland Security Thursday morning concerning Levee issues and plans to address the Budget before that meeting.

There being no further business to come before the Board, the meeting on motion adjourned at 9:45 a.m.

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Sandi Sturgell, Louisa County Auditor Brad Quigley, Chairman of the Board