Regular Meeting

February 26, 2002

 

The Board of Supervisors 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 19, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file Drainage Repairs in D.D.#5.  Motion carried unanimously.

 

A Public Hearing was held on the Fiscal Year 2002-2003 Proposed Budget.  No objections or comments were heard.  Moved by Condon, seconded by Kirkberg to adopt Fiscal Year 2002-2003 and direct Auditor to file the Adopted Budget and Tax Certification.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve bond of Phil Hood Excavation for wells and septic system installation.    Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to receive and place on file Your Own United Resources, Inc, Audit and Financial Reports ending July 31, 2001.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Substance Abuse Funding for Fiscal Year 2002-2003.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to receive and place o file Manure Management Plan of Kelly Blair, Section 2 and 7 of Dayton Township.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve employment of Pamela Conkling, Office Manager in Secondary Road Department, effective March 4, 2002 for a salary of $25,500.00, per recommendation of Randall Will, County Engineer.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve Construction and Maintenance Agreement with the City of Vincent, Iowa. (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.