BOARD OF SUPERVISOR’S Regular Meeting

                                    Tuesday February 12, 2002 - 10:00a.m. Board of Supervisors' Room

Webster County Courthouse

 

The Board of Supervisor met in Session on the above date with the following members present: O’Farrell, Peterson, Condon, Kirkberg and Chairperson Magnusson.

 

Moved by O’Farrell, seconded by Peterson to approve minutes of February 5, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file Webster County Fiscal Year Ending June 30, 2001 Audit and Financial Reports. (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to approve and authorize Chair to sign Contract Agreement with Valic for Deferred Compensation Plan.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve Family Medical Leave of Absence for Sara Price.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve employment of Michael Alan Halligan as fulltime Deputy Sheriff, at an annual salary of $39,718.70, effective February 11, 2002.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Fiscal Year 2002-2003 Funding Agreement for Sharing of Mental Health Advocate Expenses.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to approve and authorize Chair to sign Addendum to Contract For Library Services.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve Iowa Department of Transportation United Certification Program for the New Disadvantaged Business Enterprise Requirements.  (Copy on file in Engineer’s Office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to adopt the following Resolution:  (TYPE OUT). Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve low bid submitted by O’Halloran International in the amount of $189,489 for three Single Axle Dump Trucks with snowplow equipment.  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to approve Family Medical Leave of Absence for Bob Lauer.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to receive and place on file resignation of Cory Anderson, Class C Equipment Operator, Clare Shed, effective February 15, 2002.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Utility Permit Applications for Frontier Communications to plow cable in Section 18, Cooper Township.  (Copy on file in Engineer’s Office).  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.