Regular Meeting

December 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 December 11, 2001. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#14, Joint D.D.# 90 Webster and #49 Wright, D.D.#89 and D.D.#186.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to award Property/Liability Insurance bid in the amount of $226,497, as submitted by Dencklau Insurance Agency through Iowa Communities Assurance Pool.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve Family Farm Tax Credit Applications for Tax Year 2001, payable in Fiscal Year 2002-2003.  (Applications on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by O’Farrell to receive and place on file Public Professional and Maintenance Employees, Local 2003, IUPAT agreement that the employees of the secondary road department be allowed to receive the full day of Christmas Eve Day off as a paid holiday. Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Agreement with the Iowa Air National Guard, 133rd Air Control Squadron, Fort Dodge, Iowa, for the placement of signs at both approaches to said Armory.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon approve and authorize Chair to sign Lease Agreement with Department of Human Services, Targeted Case Management.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Mike McCarville, Webster County Development discussed the Development group’s willingness to donate 3.5 acres of land for proposed jail facility and that they will work on applying for RISE funding for the construction of a road to the property, hoping that up to one-half of the construction cost would be paid for through the grant and the other one-half from tax increment funds.

 

Carolyn Olson and Larry Rohret, representing Upper Des Moines updated the Board on services and to discussed Fiscal Year 2003 funding.  No action taken.

 

John Tobert, Executive Director of Iowa Drainage District Association updated the Board on the Associations current and future objectives.

 

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

 

Moved and seconded the meeting adjourned.