Regular Meeting

September 18, 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 September 11, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Condon to approve with regrets the resignation of Robert Sperry, Webster County Engineer, effective November 1, 2001.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve salary increase for Wendy Teske to $22,662.29, effective September 14, 2001, per recommendation of Ron Robertson, County Attorney.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve bond of Martin Hildreth for septic system installation.  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign Addendum No. 19, for the Fiscal Year 2002 Law Enforcement Center Lease Agreement between Webster County and the City of Fort Dodge, Iowa.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Certificate of Substantial Completion for 2001 HVAC Improvements to Social Service Building per recommendation of Ronald Hinds, Haila Engineering Group.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to receive and place on file Webster County Conservation Fiscal Year 2001 Annual Report.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign agreements between City of  Fort Dodge and Webster County  and Mer Engineering for division of fees for engineering and construction of the extension of South 32nd Street, South of Fifth Avenue South and reconstruction for 8th Avenue South to Fifteenth Avenue South. (Copy on file in Engineer’s Office).  Motion carried unanimously.

 

At 11:00a.m.  the Board meet at the Webster County Fairgrounds with Webster County Soil and Water Conservation District for the  First Acre Ceremony for the initiation of the new Webster County Soil Survey, a joint effort with the Federal, State and Local governments.  No action taken.

 

Tony Jorgensen updated the Board of the Governor’s Proclamation to secure airports and the implementation of changes required by new federal regulations.

 

Moved and seconded the meeting adjourned.