BOARD OF SUPERVISOR’S Regular Meeting

Tuesday, March 13, 2001- 10:00a.m. Board of Supervisors' Room

Webster County Courthouse

 

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 March 6, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Application for Victims of Crime Act Grant Funds.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Iowa Department of Human Services Community Mental Health Center Affiliation for Fiscal Year 2002, with North Central Iowa Mental Health Center.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve salary increase to $38,500 for Jamie Johl, effective March 5, 2001 per recommendation of County Engineer.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve Fiscal Year 2002 salary schedule for Webster County Correctional Officers, effective July 1, 2001.  (TYPE OUT).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve Fiscal Year 2002 salary schedule for Webster County Clerical Clerks, effective July 1, 2001.  (TYPE OUT).  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Contract with Fort Dodge Asphalt Co., Inc. in the amount of $967,781.92 for the following projects:  STP-S-CO94(44) ACC Resurfacing – P71 from D20, North to C56 5.93 miles - $600,253.34;  FM-CO94(48)-55-94  ACC Resurfacing C56 from P71 in Vincent, North to C-58 - $155,416.17; and L-FFM01-73-94  ACC Resurfacing, unnamed local road from P29, North and East to IA 7 just north of Barnum - $212,112.11. (Copy on file in Engineer’s Office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve employment of Cory Anderson as Equipment Operator C, Clare Shed, effective March 12, 2001, at the rate of $12.00 per hour.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve bid for purchase of three Chevrolet S-10 pickup trucks as submitted by Miracle Auto in the amount of $61,999.56 and for purchase of one, seven passenger Dodge Grand Caravan ES mini van as submitted by Shimkat Motors in the amount of $19,456.00.  Motion carried unanimously.

 

At 10:15a.m. a Public Hearing on the Final Consideration of a request to rezone seven acres from A-l to A-2 in the Northwest Quarter in Section 25, Township 88 North, Range 28 West of the 5th P.M., Webster County, Iowa, was held.  No objections or comments were heard.  Moved by Magnusson, seconded by O’Farrell to approve amendment to Comprehensive Land Use Plan and Ordinance Number 024 as hereby adopted in the following resolution:  (TYPE OUT).  Roll call vote – Ayes: Magnusson, O’Farrell, Peterson, Condon and Kirkberg.  Nays: None.  Motion carried unanimously.

 

At 10:255a.m. a Public Hearing on Final Consideration of a request 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., Webster County, Iowa, was held.  No objections or comments were heard.  Moved by Peterson, seconded by Condon to approve amendment to Comprehensive Land Use Plan and Ordinance Number 024 as hereby adopted in the following resolution:  (TYPE OUT).  Roll call vote – Ayes: Magnusson, O’Farrell, Peterson, Condon and Kirkberg.  Nays: None.  Motion carried unanimously.

 

At 10:30a.m.a Public Hearing on Final Consideration to deny amending County Ordinance 025 – Property Transfer Septic Inspection and Testing Discharge From Systems Requiring DNR NPDES General Permit #4, was held.  Petitions against said amendment were received and placed on file.  Moved by Condon, seconded by Magnusson to deny said amendment to County Ordinance O25.  Roll call vote – Ayes: Magnusson, O’Farrell, Peterson, Condon and Kirkberg.  Nays: None.  Motion carried unanimously.

 

At 11:00a.m. bids received were opened for 2001 Webster County Painted Pavement Marking Program.

Moved by Magnusson, seconded by O’Farrell to accept the low bid submitted by Vogel Paint and Wax Company, Incorporated in the amount of 77,321.05, and further to direct the Engineer to prepare Contract Documents and authorize the Chairperson to sign said documents at the appropriate time.  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.