November 14, 2000
The Board of Supervisor met in Session on the above date with the following members present: O’Farrell, Magnusson, Kirkberg, Peterson and Chairperson Martin. Absent none.
Moved by Kirkberg, seconded by Magnusson to approve minutes of meeting November 7, 2000. Motion carried unanimously.
Moved by Magnusson, seconded by O’Farrell to receive and place on file notification of employment termination of Tim Card-Minard and Julie Meyer, effective November 3, 2000, per recommendation of Sheriff Griggs. Motion carried unanimously.
Moved by O’Farrell, seconded by Peterson to approve temporary employment of Susanne Hindman at the rate of $7.17 per hour in the CPC Office to fill in during medical leave, per recommendation of Irene Blair. Motion carried unanimously.
Moved by Peterson, seconded by Kirkberg to approve appointments of Deb Delp and JoAnn Beall to the MH/MR/DD Advisory Board to fill vacancies. Motion carried unanimously.
Moved by Kirkberg, seconded by Magnusson to approve and authorize Chair to sign the following Easement for School Bus Turn Around.
KNOW ALL MEN BY THESE HERE PRESENTS:
That Matt J. Ewing and Jana D. Ewing, of Webster County, Iowa, for Good and Valuable Consideration, do hereby convey unto Webster County, Iowa, an easement for use as a Public School Bus turn around across the following described parcel of land in Government Lot One (1) of the Northeast Fractional Quarter of Section Six (6), Township 90 North, Range 28 West of the Fifth Principal Meridian, in the County of Webster, State of Iowa, to wit:
And the Grantors hereby covenant with the said Webster County that said premises are free from encumbrance; that they have good and lawful authority to convey an easement on the same, and they do hereby covenant to warrant and defend the same premises against the lawful claims of all persons whomsoever.
Date: November 7, 2000 S/ Matt J. Ewing
S/Jana D. Ewing
STATE OF IOWA, WEBSTER COUNTY, ss:
On this 7th day of November , A.D. 2000 before me, the undersigned, a Notary Public in and for said State, personally appeared Matt J. Ewing and Jana D. Ewing to me known to be the identical persons named in and who executed the foregoing instrument and acknowledged that they executed the same as their voluntary act and deed.
S/Emmett Martin, Chairman S/John P. Lennon
Board of Supervisors Notary Public
S/carol Messerly, Auditor
Date: November 14, 2000
Motion carried unanimously.
Pat Avery, and Dr. Berryhill, representing Urban Visions to discussed possible funding for Fiscal Year 2002. No action taken.
Moved by Magnusson, seconded by Peterson to approve and authorize Chair to sign Change Order No. 16 Phase Five Restoration, Webster County Courthouse increasing the amount of the contract with Kolicia Construction $11,480. Motion carried unanimously.
Moved and seconded the meeting adjourned.