BOARD OF SUPERVISOR’S Regular Meeting
Tuesday, March 20, 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 O’Farrell to approve minutes of meeting March 13, 2001. Motion carried unanimously.
Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Contract Award for State Reimbursement for Substance Abuse Funding for Fiscal Year 2001-2002. (Copy on file in Auditor’s Office). Motion carried unanimously.
Moved by Peterson, seconded by Condon to approve appointment of Craig Gascho as Badger Township Trustee and Steve Julius as Johnson Township Trustee. Motion carried unanimously.
Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Utility Permit Applications for Webster Calhoun Cooperative Telephone Association for direct buried copper telephone cable in Section 28, Lost Grove Township and Sections 3 and 10 in Fulton Township. (Copy on file in Engineer’s Office). Motion carried unanimously.
At 11:00a.m. a Public Bid Letting was held for 2001 HVAC Improvements, (Central air handling unit and condenser), Webster County Social Services Building. Ron Hinds, representing Haila Engineering opened the bids recommending approval of the low bid submitted by Colonial Heating and Sheet Mental in the amount of $96,098, base bid and $2,78.00, alternate; a total bid price of $99,076.00. Moved by O’Farrell, seconded by Condon to accept the low bid submitted by Colonial Heating and Sheet Mental for a total bid price of $99,076, and to authorize Chair to sign contract documents at the appropriate time. Motion carried unanimously.
Moved and seconded the meeting adjourned.