Regular Meeting

November 27, 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 November 20, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file the following Drainage Repairs: D.D.#247 Webster & #7 Humboldt, D.D.#5 Lateral 1, D.D.#69 Lateral 2 and D.D.# 197.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign MH/DD Provider Contract with Diamond Lite Health Care, Inc. for Mental Health services. (Copy on file in CPC’s Office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Consulting Service Agreement with DMG-Maximus, Inc. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to receive and place on file resignation of Mark Gargano, as County Attorney’s Representative on the Webster County Compensation Board and to appoint Dale Struecker to fill the vacancy for the residue of the term, ending June 30, 2003. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve closing the County Offices all day December 24th and 25th for the Christmas Holiday. Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve bond for Dennis M. Jones for septic tank installation. Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to adopt the following Resolution:

 

RESOLUTION

 

BE IT RESOLVED, by the Board of Supervisors of Webster County, Iowa, that

Eldon F. Rossow, P.E., the Interim County Engineer of Webster County, Iowa, be and is hereby designated, authorized, and empowered on behalf of the Board of Supervisors of said County to execute the certification of completion of work and final acceptance thereof in accordance with plans and specifications in connection with all Farm-to-Market and federal or state aid construction projects in this county.

 

 

Dated at Fort Dodge, Iowa, this 27th day of November, 2001.

 

Board of Supervisors

Webster County, Iowa

 

S/Jill Kirkberg, Chairman

 

S/Floyd A. Magnusson

 

S/Dennis O’Farrell

 

S/ Eddie Peterson

 

S/Phil Condon

 

ATTEST:

 

S/Carol Messerly

County Auditor

 

Motion carried unanimously.

 

Sherry Larson, representing the YWCA discussed  Fiscal Year 2003 funding for homeless shelter. No action taken.

 

Donna Dornath discussed drainage repairs. No action taken.

 

Randy Lampe, representing PCS and Associates updated the Board on their proposed jail study.  It was agreed that the Board would talk to Sheriff Griggs about some of their concerns and will advise the firm on how to proceed.  No action taken.

 

Moved and seconded the meeting adjourned.