Regular Meeting

January 16, 2001

 

The Board of Supervisor met in Session on the above date with the following members present: Magnusson, O’Farrell, Peterson, Condon and Chairperson Kirkberg. Absent none.

 

Moved by Magnusson, seconded by O’Farrell to approve minutes of meeting January 9, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to change Tuesday, January 23, 2001 Regular Board Meeting date to Monday January 22, 2001 at 10:00a.m. to allow the Board Members to attend Supervisors’ Legislation Meeting in Des Moines on January 23, 2001.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to table approval of Certificate of Substantial Completion for Phase Five Courthouse Restoration project until architect provides an update on the punch list attached. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve salary increase for Diana Condon to $26,503.68, effective February 1, 2001.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve Marvin M. Freund as Part-time Process Server at the rate of $8.00 per hour, effective January 15, 2001.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign letter of support for the World National Dragon Boat Races for Year 2002. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file Sheriff’s Quarterly Report of Fees Collected for period ending December 31, 2000. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file proposed amendment to Ordinance 025 to include Property Transfer Septic Inspection and Testing Discharge from Systems Requiring Department of Natural Resources NPDES General Permit #4, and to set 10:30a.m. on February 13, 2001 as the time and date for first consideration of said amendment. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to receive and place on file Planning and Zoning Commissioner’s Report to amend Zoning Ordinance 024 to rezone 7 acres from A-1 to A-2 in the Northwest Quarter Section 25, Township 88 North, Range 28 West of the 5th P.M., and to set 10:45 a.m. on February 13, 2001 as the time and date for hearing on first consideration to said amendment. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file Planning and Zoning Commissioner’s Report to amend Zoning Ordinance 024 to rezone 8.45 acres from A-2 to C-1 in the Southwest Quarter of the Southwest Quarter of Section 7, Township 86 North, Range 28 West of the 5th P.M., and to set 11:00 a.m. on February 13, 2001 as the time and date for hearing on first consideration to said amendment. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Cliff Weldon updated the  Board on Midas Rural Transportation Program and requested the same funding for Fiscal Year 2002, in which they will increase the rural routes per week.  Board will consider during budget preparation.

 

Linda Smith and Jim Patton, representing Webster County Payee Program to discuss funding for FY2002. Board will consider during budget preparation.

 

Moved by O’Farrell, seconded by Condon to allow claims.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.