Regular Meeting

July 24, 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 17, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve employment of Jennifer K. Pinkston, Victim Witness Coordinator at the rate of $22,000, effective July 16, 2001, and allow additional space in the conference room on the south side of the second floor, per recommendation of County Attorney.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file Semi Annual Report of Treasurer for period January 2, 2001 through June 30, 2001

Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file County Recorder’s Report of Fees Collected for quarter ending June 30, 2001.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to authorize Chair to sign letter of support for Experience Works training program.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign MH/DD Contracts for the following providers:  Mainstream Living, Inc. and The Richmond Center.  (Copies on file in CPC’s Office).  Motion carried unanimously.

 

William Patterson presented the Board with the report of the Jail Study Committee.  Moved by Peterson, seconded by Condon to receive and place on file Jail Study Committee Report.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to table request from North Central Home Care to occupy space in Social Service Building when vacated by CPC/Mental Health Case Management, pending further space needs study.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign Utility Permit Applications for Frontier Communication to replace cable in Section 3 Elkhorn Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Construction and Maintenance Agreements between Webster County and the Town of Badger, Town of Duncombe, Town of Lehigh and Town of Otho.  (Copies on file in Engineer’s Office).  Motion carried unanimously.

 

At 7:00p.m. a Recessed Public Hearing was held on second consideration to amend Zoning Ordinance 024 to permit public, parochial and private institutions for academic instruction, character training centers, first aid dispensaries, charitable institutions for the treatment of the diseased, and nursing homes in an Agriculture District (A-2) by special exception.  Various comments and concerns from area residents were heard.  Moved by Magnusson, seconded by O’Farrell to deny second consideration of said amendment to Zoning Ordinance 024, waiving any further consideration of the same.  Roll call:  Ayes – Magnusson, O’Farrell, Peterson, Condo and Kirkberg.  Nays – none.  Motion carried unanimously.

 

 Carol Reed discussed S.A.F.E., Northwoods Living and requested the Board of Supervisors hold night meetings.  No action taken.

 

Moved and seconded the meeting adjourned.