BOARD Regular Meeting

February 20, 2001

 

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

 

Moved by Magnusson, seconded by O’Farrell to approve minutes of meeting February 13, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file Family/Medical Leave for Amber Graves, Public Health Department.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve Family/Medical Leave for Cheryl Barber, Auditor’s office.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve bond for Carl Marsh d/b/a Gudmonson Service in favor of Webster County Public Health.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign MH/MR/DD service agreement with Julien Care Facility in Dubuque, Iowa.  (Copy on file in CPC’s office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Funding Agreement for Sharing of Mental Health Advocate Expenses for FY2001.  (Copy on file in Auditor’s Office). Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Agreement to Perform Additional Professional Services for the Brushy Creek Trail with Ciaccio Dennell Group, Inc., with a total spending cap of $5,000.00.  (Copy on file in Auditor’s office). Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Beer Renewal Permit Application for Back to Basics Country Store.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to receive and place on file Iowa Central Community College Auditor’s Report and Financial Statement.  Motion carried unanimously.

 

John Eveland and Gary Willett reported on ICCC Farming Program and presented a check for the rent payment in the amount of $15,625.00 and one-half of the prior year’s profit in the amount of $2,583.25.

 

Helen Miller, representing Youth Development Center requested FY01 start-up funding in the amount of $500.  Moved by O’Farrell, seconded by Peterson to approve funding for FY01 for the Youth Development Center in the amount of $500.00.  Motion carried unanimously.

 

Ann Porter, representing Community and Family Resources requested local match funds for Iowa Community Partnership Grants for tobacco prevention in the amount of $8,154.72.  Moved by Peterson, seconded by Condon to approve said local match funds in the amount of $8.154.72.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Utility Permit Application for Frontier Communications to install cable in Sections 3 and 10 of Douglas Township. (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to receive and place on file letter of resignation from Forrest Milliken, effective February 28, 2001.  Motion carried unanimously.

 

At 10:30a.m. bids were opened for two backhoes.  Moved by O’Farrell, seconded by Peterson to table bids until Tuesday February 27, 2001, to allow Engineer to review bids.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.