Regular Meeting

October 9, 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 October 2, 2001. Motion carried unanimously.

 

Moved by O’Farrell seconded by Peterson to receive and place on file Drainage Repairs in D.D.#70 Webster & #95 Calhoun, Counties, Iowa.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place Sheriff’s Report of Fees Collected for the quarter ending September 30, 2001. (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file employee status change for Christina Lambert from permanent part-time to as needed, effective October 9, 2001 per recommendation of Vicki Gill, Public Health Director.  Motion carried unanimously.

 

 Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign Fiscal Year 2003 Water Well Grant Application.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file resignation of Howard Hamilton, as Webster County Drainage Attorney and to appoint Eric Eide as Drainage Attorney for the remainder of year 2001.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file Report of Veteran Affairs Commission for quarter ending September 30, 2001.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Emergency Medical Services Training Contract for Fiscal Year 2002.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to table approval of  Customer Agreement with Enlighten Technologies, Inc. for video conference services until October 30, 2001.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Engineering Contract with Shuck-Britson Inc., for replacement bridge design in Section 2, Jackson Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Greg Bemrich informed the board that the fire alarm system in the Law Enforcement Center is no longer working effectively.  The Board requested that he discuss this with Sheriff Griggs and come back with an estimate of what is needed to hook into the system at the courthouse.  No action taken.

 

Moved by Peterson, seconded by Condon to allow claims.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.