BOARD OF SUPERVISOR’S Regular Meeting
Tuesday, June 12, 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 June 5, 2001 and June 7, 2001 Special Meeting. Motion carried unanimously.
Moved by O’Farrell, seconded by Peterson to receive and place on file Drainage Repair in D.D.#219. Motion carried unanimously.
Moved by Peterson, seconded by Condon to approved Fiscal Year 2002 salaries for Webster County Sheriff’s Department, per recommendation of Charles Griggs. (TYPE OUT). Motion carried unanimously.
Moved by Condon, seconded by Magnuson to approve Fiscal Year 2002 Salaries for Webster County Auditors Office, per recommendation of Carol Messerly. (TYPE OUT). Motion carried unanimously.
Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign the following agreement stipulating that the cost not exceed three thousand dollars ($3,000.00): (TYPE OUT agreement between Webster County and Francis Halback and Ken Lacaille). Motion carried unanimously.
Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign MH/DD Fiscal Year 2001-2002 Contracts with the following providers: (TYPE OUT List). (Copies are on file in CPC’s Office). Motion carried unanimously.
Vicki Gill and Rhonda Ruby, representing Public Health Department discussed Wellness Grant Program.
At 10:30a.m. a Public Hearing was held on final consideration of request from Brian and Bruce Becker to amend the Comprehensive Land Use Plan and Zoning Ordinance Number 024 rezoning from A-2 to R-1, a part of the North one-half of the Northeast Quarter of Section 14, Township 89 North, Range 29 West, that lies east of Lizard Creek in Douglas Township. No objections or comments were heard. Moved by Peterson, seconded by Condon to approve said amendment. Roll call vote: Ayes – Magnusson, O’Farrell, Peterson, Condon and Kirkberg. Motion carried unanimously.
At 10:45am. Public Bids were received bids for installation of prefabricated concrete slab bridges at the following locations: south of Highway 50 on Nelson Avenue and on 130th Street east of Nelson Avenue. Engineer Sperry opened and reviewed bid submitted by Merryman Bridge Construction. Moved by Condon, seconded by Magnusson to accept the bid submitted by Merryman Bridge Construction in the total amount of $56,110.00 and to authorize Chair to sign contract documents at the appropriate time. Motion carried unanimously.
At 11:15a.m. a Telephone meeting was held for the benefit of Joint Drainage District No. 51 Webster and #291 Calhoun. For further particulars see Drainage Record Book.
Moved and seconded the meeting adjourned.