Regular Meeting

July 17, 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 July 10, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#88, #195, #105-5 and #247-7.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon approve Five-day Beer Permit Application for Daybreak Rotary Club, Dragon Boat Festival, July 27 through July 29, 2001.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Final Report for Fiscal Year 2001 Substance Abuse Funding.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve room and travel expenses for Supervisor O’Farrell to attend Fall District Conference in Washington D.C. October 2, 2001 through October 4, 2001.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file Sheriff’s Report of Fees Collected for Quarter ending June 30, 2001.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to assign Tax Sale Certificate P010487 to the Town of Otho – Parcel #00580/0000063000, per recommendation of County Treasurer.  Motion carried unanimously.


Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Utility Permit Applications for Midland Power Cooperative as follows:  Install new electric underground service for a hog confinement at 3840 Madison Avenue, Section 30, Dayton Township; and install electric cable to service at 3002 340th Street, Section 4, Hardin Township. (Copies on file in Engineer’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to adopt the following resolution:

 

RESOLUTION

 

Motion by Magnusson, Seconded by O’Farrell to authorized temporary closure of the following Secondary Roads:

 

Nelson Avenue, Burnside Township, between sections 7 & 8, T87N – R28W.  Project L-780805—73-94 for bridge replacement.

 

Garfield Avenue, between 340th and 350th streets, Sec. 1, Gowrie Twp. & Sec. 6, Lost Grove Twp. for rebuilding road.

 

MOTION CARRIED:

 

S/Jill Kirkberg, Chair                                                                                         Date:   7/17/01

            Board of Supervisors

 

            ATTEST:

 

            S/Carol Messerly, Auditor

            Webster County, Iowa

 

Motion carried unanimously.

 

Mark Conzett, Enlighten Technology discussed video conferencing and will submit an agreement for the Boards consideration.

 

John Gailey to discuss Drainage District No. 1.  For particulars see drainage district record book.

 

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

 

Moved and seconded the meeting adjourned.