Regular Meeting

July 31, 2001

 

The Board of Supervisor met in Session on the above date with the following members present: O’Farrell, Magnusson, Peterson and Chairperson Kirkberg. Absent Condon.

 

Moved by Magnusson, seconded by O’Farrell to approve minutes of meeting July 24, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file Drainage Repair in D.D.#258.  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve and authorize Chair to sign letter requesting allotted DNR funding for appliance and tire disposal.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign Utility Permit Application for Lehigh Valley Cooperative Telephone to replace main cable on Swallow Avenue from Ora Lee Smith residence to 255th Street, Washington Township, Sections 24 and 25 and to replace cable on 330th Street from Racine Avenue to 2662 330th Street, Burnside Township, Section 35.  (Copy of 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 Dayton and Town of Clare.  (Copy of file in Engineer’s office).  Motion carried unanimously.

 

Rod Kampman and Randy Lampe representing PCS and Associates discussed jail plans including options with the Sheriff’s office, a total law enforcement center and remodeling study of the current  center for additional office space for other county agencies.  The Board directed them to reduce their study to additional jail space only with a large enough area for construction for future expansion which will be presented at 10:30a.m. August 7, 2001.


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

 

Moved and seconded the meeting adjourned.