[PAGE 1] Floyd County Board of Supervisors Meeting January 27, 2026, 9:00 a.m. The Floyd County Board of Supervisors met in the Floyd County Courthouse Board Room. Supervisors Boyd Campbell, Gloria Carr, and Frank Rottinghaus were in attendance. Rottinghaus/Campbell moved to approve the agenda. Motion carried 3-0. Public comment: None. Campbell/Rottinghaus moved to approve the January 19, 2026 and January 20, 2026 minutes. Motion carried 3-0. Campbell/Rottinghaus moved to approve the claims: County #1635-1684 & Engineer #10446-10453. Motion carried 3-0. AT&T Phone 53.78 1 A Bellinger Reimb 156.88 1 Black Hawk Serv Fee 37.75 1 Butler Co Reimb 5011.17 1 J Butterfield Reimb 110.63 1 S Butterfield Reimb 123.13 1 Centrl IA Dist Supplies 363.00 1 CenturyLink Phone 106.11 2 Charles City Services 4169.69 4 Colwell TJ-Road 358.14 1 Floyd TJ-Road 450.51 1 Marble Rock TJ-Road 964.50 1 Rudd TJ-Road 1239.39 1 CJ Cooper Tests 15.00 1 H Ducker Reimb 2.50 1 EOJohnson Service 1251.27 1 FCSO Services 1141.79 3 Force Am Parts 84.13 1 L Fulton Transcpt 13.00 1 S Funte Reimb 67.25 1 Gordon Flesch Lease 107.00 1 Hy-Vee Misc 676.94 1 ILEA Training 825.00 1 IA DOT Parts 37960.69 1 ILR Services 1406.34 1 ISACA Dues 220.00 1 Jendro Disposal 112.20 1 JDF Supplies 737.96 3 LEAF Services 1185.01 2 J Lovik Reimb 235.63 1 Mail Serv Renewals 602.78 1 Marco Maint 52.50 1 NE ISAA Dues 350.00 1 NIACOG Dues 6182.32 1 NS Ambl Trans 10969.00 2 Omnitel Phone 2200.00 1 Pollard Exterm 109.20 1 Ricoh Services 156.67 2 Schueth Ace Hwd 186.15 1 State ME Autopsy 4466.00 1 D Swartzrock Reimb 61.25 1 Visual Edge Equip 96.88 3 WahlTek Service 6500.00 1 L Wulff Reimb 156.25 1 Updates regarding various boards, commissions, and activities since the last meeting: Campbell attended the FMC Landfill meeting. Carr attended her final County Social Services meeting, as well as a Decat meeting, an employee handbook committee meeting, a CIJDC subcommittee meeting, the CIJDC board meeting, spoke with John Robbins about future ordinances. Annette Dean (Charles City), Elaine Ott (Marble Rock), and Renee Bartling (Nora Springs) presented the Floyd County Library Association’s budget request, thanking the Supervisors for their continued support. They noted increasing program and daily attendance and requested a 3% funding increase for FY27 to help offset inflation, especially as libraries losing the 27‑cent levy face significant financial adjustments. They emphasized the importance of county support in maintaining essential services. Andrea Evelsizer, Healthy Harvest North Iowa Executive Director, requested a $3,200 contribution to support local food and farm education in Floyd County, noting that county funds also serve as valuable matching [PAGE 2] dollars for grants. She highlighted 2025 activities including food education at the Charles City Farmers Market, a Field Day at Cedar River Pizza Company, and support for eight local food businesses featured in their regional guides. Andrea also described growing collaboration with Charles City FFA through a Farm to School grant effort and local food sourcing for school events, and emphasized that continued county support strengthens their ability to grow the local food system. Rottinghaus/Campbell moved to approve the appropriation of $75,000 from General Basic Fund to Emergency Management Fund. Motion carried 3-0. Duane Folz, Engineer’s Assistant, presented research on bollard requirements for wellhead protection and referenced the county’s current resolution, which specifies three bollards spaced five feet apart for confinement feeding operation wellheads. He noted that a landowner had suggested spacing two of the three bollards ten feet apart to allow additional room for well repairs; however, after consulting with a local well company, it was determined that keeping the three bollards closer together is preferable because it allows service trucks to access the well more easily while providing stronger protection. Wider spacing could leave enough room for vehicles to back between the bollards, increasing the risk of damage. The Board discussed adjusting the spacing requirement to a minimum of three feet and a maximum of four feet. The Board noted the hiring of Equipment Operator II, Mark Bailey at $24.92 per hour, effective February 2, 2026. Carr explained that there is a medical leave in the dispatch/communications department and recommended that the employee who has stepped up receive an additional $2.00 per hour, retroactive to January 12, 2026, when the duties were assumed. Rottinghaus/Campbell moved to approve a $2.00‑per‑hour increase ($29.75/hour) for Alan Schwickerath, retroactive to January 12, 2026, until the situation returns to normal. Motion carried 3–0. The Board noted fees collected from the auditor, recorder, and sheriff for the quarter ending December 31, 2025. Future agenda items: bollards resolution, the moratorium, the contract for services with NICOG, the county fee schedule for Planning & Zoning and the Board of Health, and the Nora Springs property. The Boad recessed from 10:10- 10:15 a.m. The Board conducted FY27 budget reviews including agency requests, levy rates, and expenses to cut. Campbell/Rottinghaus moved to adjourn. Motion carried 3-0. ATTEST: _________________________________ _____________________________________ Morrigan Montagne Gloria A. Carr, Chair Floyd County Auditor Floyd County Board of Supervisors