Regular Meeting

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.

 

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:

 

Commencing at the Northeast Corner Of Section 6, Township 90 North, Range 28 West of the Fifth Principal Meridian, Webster County, Iowa; thence South 809.6 feet along the East line of said Northeast Fractional Quarter of Section 6; thence North 88O 40’ 30” West 85.0 feet; thence South 50.0 feet; thence North 88O 40’ 30” East 85.00 feet; thence North 50.0 feet to the Point of Beginning, containing 0.06 acres, more or less, and subject to easements of record.

                                                                                                                                                                                              

 And the Grantors, together with their heirs and successors, do hereby grant to the people of Webster County, Iowa an easement over, across, and through the above described parcel for the sole purpose of providing a turn around for the school bus route serving this area, until such time as a school bus route is no longer required.

 

And the Grantees agree to improve and maintain said turn around so long as a school bus route is required in this area.

   

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

 

Attest:

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.