Regular Meeting

November 6, 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 30, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#209, D.D.#57, D.D.#29 and D.D.#106.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve pay increase for Jolene Lamp, part time jailer to $10.75 per hour, effective October 29, 2001, per recommendation of Sheriff Griggs.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Utility Permit Applications for Frontier Communications to install cable in Section 3, Cooper Township and Section 34, Badger Township (P59 and edge of gravel on 150th Street); and Mediacom to install fiber from State Highway 169 west on C66 to Clare.  (Copies on file in Engineer’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to approve and authorize Chair to sign the following Resolution: 

 

RESOLUTION

 

WHEREAS, Webster County is a member of the Region V (Midas) regional planning agency for the distribution of Federal Aid (STP) funds, and

 

WHEREAS, the need has arisen to appoint a new representative to the Technical Advisory Committee (TAC) group that administers those funds,

 

THEREFORE, BE IT RESOLVED that the Board of Supervisors hereby appoints Jamie Johll, the Assistant County Engineer, to be our designated representative and to automatically become the alternate, if and when his appointment is superceded.

 

Date:  November 6, 2001

 

S/Jill Kirkberg, Chairman

Board of Supervisors

 

ATTEST:

 

S/Carol Messerly

County Auditor

Motion carried unanimously.

 

Mike McCarville and Tom Tibbits representing Webster County Development discussed 2001-2002 Marketing Plan.  No action taken.

 

Vicki Gill, Public Health Director to discussed a proposal for reduction of hours to 36 with retention of full time benefits for employees of Webster County, making the reduced hours available to all employees as approved by Department Heads.  No action taken.

 

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

 

Moved and seconded the meeting adjourned.