MINUTES OF SIOUX COUNTY BOARD OF SUPERVISORS MEETING HELD ON OCTOBER 2, 2001

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MINUTES OF SIOUX COUNTY BOARD OF SUPERVISORS MEETING HELD ON OCTOBER 2, 2001 The Board of Supervisors of Sioux County, Iowa, met pursuant to adjournment at 9:30 o clock a.m. with Chairman Loren Bouma presiding. Members present were Mark Sybesma, Vernon Beernink, Loren Bouma and Bernard L. Smith. Stanley L. De Haan was absent. as read. Minutes of September 24, 2001 were read and on motion and vote stand approved Committee reports were given this date. Mark Dunlop, County Emergency Management Director and Zoning Administrator, met with the Board this date to report on how the recent terrorist attacks in New York City and Washington, D.C. have increased public awareness and local response. He stated that various training exercises involving local police and fire departments have been conducted. He also stated that he will be meeting with Nancy Dykstra, Executive Director of Community Health Partners, to review emergency plans available on response to terrorism for health professionals. Shane Walter, County Mental Health Services Administrator, met with the Board this date to request approval and a Chairman s signature on various documents and also review a Monthly MH/DD Service Expenditure Report through September 30, 2001. Motion by Sybesma and supported by Beernink to approve and authorize the Chairman to sign the following documents: Amendment to extend the contract for the Healthy Families Northwest Iowa between Sioux County (Fiscal Agent for the Northwest Iowa Community Empowerment Board) and Community Health Partners an additional six months through December 31, 2001.

Amendment to extend the contract for the Healthy Families Northwest Iowa between Sioux County (Fiscal Agent for the Northwest Iowa Community Empowerment Board) and Health Services of Lyon County an additional six months through December 31, 2001. Carried, unanimous in favor with one member absent. Motion by Beernink and supported by Sybesma to approve and authorize the Chairman to sign the following documents: Amendment to extend the contract for the Wolverine Den Program (Orange City Cluster) between Sioux County (Fiscal Agent for the Orange City Cluster Decategorization Board) and River Valley Elementary School an additional three months through October 31, 2001. Amendment to extend the contract for the After and Beyond Program (Orange City Cluster) between Sioux County (Fiscal Agent for the Orange City Cluster Decategorization Board) and Hinton Community School District an additional three months through October 31, 2001. Carried, unanimous in favor with one member absent. Doug Julius County Engineer, met with the Board this date to request approval and a Chairman s signature on various documents. Motion by Sybesma and supported by Smith to approve and authorize the Chairman to sign the following documents: Permit Agreement with Hickory Tech for a road right-of-way crossing in Section 11 of Welcome Township. Grant Application with the Iowa Department of Natural Resources under the Grants to Counties program for well plugging and testing in an anticipated amount of $16,500.00 for fiscal year 2003. Iowa Department of Natural Resources Quarterly Reporting and Billing Form under the Private Water Well Grants to Counties Program in a total amount of $1,026.63 for the quarter ending September 30, 2001. Carried, unanimous in favor with one member absent. As this was the date and 11:00 o clock a.m. the time set for hearing on the Second and Final Consideration on proposed County Ordinance No. 15 establishing county voting precincts, said hearing was held after the Board was informed that notice had been

published according to law. No one personally appeared to object and no comments were received or presented orally against said ordinance. The Chairman closed the hearing. Motion by Smith and supported by Beernink to approve the Second and Final Consideration on proposed County Ordinance No. 15 establishing county voting precincts, and to instruct the County Auditor to proceed with the publication of said ordinance as follows: COUNTY ORDINANCE NO. 15 AN ORDINANCE ESTABLISHING VOTING PRECINCTS FOR SIOUX COUNTY, IOWA. BE IT ENACTED by the County Board of Supervisors of Sioux County, Iowa: SECTION 1. PURPOSE. The purpose of this ordinance is to establish voting precincts for Sioux County, Iowa as a result of the 2000 federal decennial census per Section 49.4, Code of Iowa. SECTION 2. DEFINITIONS. For use in this ordinance, the following terms or words shall be interpreted or defined as follows: 1. Voting Precinct or Precinct shall mean a county or municipal subdivision for casting and counting votes in elections. 2. Township shall mean a civil and political subdivision of the county, six miles on each side. SECTION 3. GENERAL PROVISIONS. Precincts established as provided by Section 49(4), Code of Iowa, shall be used for all elections, except where temporary merger of established precincts is specifically permitted by law for certain elections and no political subdivision shall concurrently maintain different sets of precincts for use in different types of elections. a. No precinct shall have a total population in excess of three thousand five hundred, as shown by the most recent federal decennial census. b. Each precinct is contained wholly within an existing legislative district. c. Precincts shall be composed of contiguous territory within a single county. The boundaries of all precincts shall follow the boundaries of areas for which official population figures are available from the most recent federal decennial census. d. All election districts shall be drawn to standards of Chapter 49.

SECTION 4. BOUNDARIES OF VOTING PRECINCTS. 1. Alton, Nassau Precinct City of Alton and Nassau Township Population 1,432 2. Capel Precinct Capel Township Population 483 3. Eagle, Center Precinct Eagle and Center Townships Population 676 4. East Orange Precinct City of Granville and East Orange Township Population 599 5. Floyd, Lynn Precinct Floyd and Lynn Townships Population 1,469 6. Grant Precinct Cities of Matlock and Sheldon; and Grant Township Population 532 7. Hawarden, Buncombe, Logan, Washington Precinct Cities of Chatsworth and Hawarden; and Buncombe, Logan and Washington Townships Population 2,962 8. Lincoln Precinct City of Hull and Lincoln Township Population 2,495 9. Orange City No.1, Holland Precinct Orange City No. 1 (Described in City of Orange City Ordinance); and Holland Township Population 3,062 10. Orange City No. 2 Precinct Orange City No. 2 (Described in City of Orange City Ordinance) Population 3,096 11. Plato, Garfield, Settlers, Sioux (S1/2) Precinct Population 1,135 Plato, Garfield and Settlers Townships; and south ½ of Sioux Township (Commencing at the intersection of Cherry and 300 th Street, thence due east a distance of 6 miles to the intersection of Dove and 300 th Street, thence due south a distance of 3 miles to the intersection of Dove and 330 th Street, thence due west a distance of 6 miles to the intersection of Cherry and 330 th Street, thence due north a distance of 3 miles to the point of beginning). 12. Reading Precinct City of Ireton and Reading Township Population 862

13. Rock, Sioux (N1/2) Precinct Rock Township; and north ½ of Sioux Township (Commencing at the intersection of Cherry and 270 th Street, thence due east a distance of 6 miles to the intersection of Dove and 270 th Street, thence due south a distance of 3 miles to the intersection of Dove and 300 th Street, thence due west a distance of 6 miles to the intersection of Cherry and 300 th Street, thence due north a distance of 3 miles to the point of beginning). Population 1,046 14. Rock Valley Precinct City of Rock Valley Population 2,702 15. Sheridan Precinct City of Boyden and Sheridan Township Population 1,107 16. Sherman Precinct City of Maurice and Sherman Township Population 618 17. Sioux Center No.1, West Branch (N1/2) Precinct Population 3,052 Sioux Center #1 (Described in City of Sioux Center Ordinance); and West Branch (Sections 1-24) (Commencing at the intersection of Gold finch and 390 th Street, thence due east a distance of 6 miles to the intersection of Indian and 390 th Street, thence due south a distance of 3 miles to the intersection of Indian and 420 th Street, thence due west a distance of 6 miles to the intersection of Goldfinch and 420 th Street, thence due north 3 miles to the point of beginning). 18. Sioux Center No. 2 Precinct Sioux Center #2 (See City of Sioux Center Ordinance Population 3,309 19. Welcome Precinct Welcome Township Population 694 20. West Branch (S1/2) Precinct West Branch (Sections 25-36) (Commencing at the intersection of Goldfinch and 420 th St., thence due east a distance of 6 miles to the intersection of Indian and 420 th Street, thence south a distance of 3 miles to the intersection of Indian and 450 th Street, thence due west a distance of 6 miles to the intersection of Goldfinch and 450 th Street, thence due north 3 miles to the point of beginning). Population 258

SECTION 5. REPEALER. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. SECTION 6. SEVERABILITY CLAUSE. If any section, provision, or part of this ordinance shall be adjudged invalid or unconstitutional, such adjudication shall not affect the validity of the ordinance as a whole or any section, provision, or part thereof not adjudged invalid or unconstitutional. SECTION 7. WHEN EFFECTIVE. This ordinance shall be in effect from and after its final passage, approval, and publication as required by law. Adopted and signed this 2nd day of October, 2001. ATTEST: /s/ Dennis Lange Sioux County Auditor /s/ Loren Bouma, Chairman Sioux County Board of Supervisors Roll Call on Vote: Sybesma, Yes; Beernink, Yes; Bouma, Yes; Smith, Yes; and De Haan, Absent. Carried, unanimous in favor with one member absent. The Chairman adjourned the meeting until Tuesday, October 9, 2001. ATTEST: Dennis Lange Sioux County Auditor Loren Bouma, Chairman Sioux County Board of Supervisors