BOARD OF SUPERVISOR’S Regular Meeting

Tuesday, May 8, 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 May 1, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#243, D.D.#2, D.D.#5, Joint D.D.#59 Webster and #4 Humboldt, Joint D.D.#4 Webster and #272 Hamilton and D.D.#4-272 Lateral 5.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize transfer from General Basic Fund to General Supplemental Fund in the amount of $250,000, per Fiscal Year 2001 Budget.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize the following Fiscal Year 2001 Department Appropriation changes:  Increase Department 001 (Board of Supervisors) $5,000.00 and decrease Non-program General County Administration (099) $5,000.00 and decrease Department 023 (Public Health-Elderly Services) $10,000.00 and increase Department 025 (General Relief) $10,000.00.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign Agreement between Webster County and Webster County Sheriff’s Deputies’ Association for period from July 1, 2001 to June 30, 2003. (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve temporary, seasonal full time employment of Justin Fevold, Natural Resource Aid at the rate of $6.50 per hour, effective May 1, 2001.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve salary increase of Mary Condon to $19,877.76, effective May 3, 2001 and Marcia Vote to $23,190.72 effective May 14, 2001, per recommendation of Sheriff Griggs.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve appointment of the following to the Webster County Jail Study Committee:  (TYPE OUT).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve the following Resolutions:  (TYPE OUT)  Motion carried unanimously.

 

At 10:15a.m. bids received for Portland Concrete Cement Projects were opened.  Moved by Peterson, seconded by Condon to approve low bid of Cedar Falls Construction in the amount of $54,341.78 and authorize Chair to sign Contract documents at the appropriate time as recommended by Engineer Sperry.  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.