BOARD OF SUPERVISOR’S Regular Meeting

                                    Tuesday June 4, 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, and Chairperson Magnusson. Absent: Kirkberg.

 

Moved by O’Farrell, seconded by Peterson to approve minutes of May 28, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file the following Drainage Repairs:  D.D.#2 and D.D.#50.  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to approve resignation of Megan Berryhill, Webster County MH/DD Case Manager, effective June 9, 2002.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve employment of Marsha Dupree, Administrative Assistant MH/DD Department at the rate of $9.60 per hour, effective June 5, 2002, per recommendation of Irene Blair.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve the following Fiscal Year 2001-2002 Department Appropriation changes:  Decrease Sheriff’s Department (005) $17,500.00 and increase County Attorney’s Department (004) $17,500.00; and decrease Department 060 Substance Abuse Budget $10,018.00 and increase Homemaker’s Department (029) $10,018.  Motion carried unanimously.

 

At 10:15a.m. a Public Bid Letting was held for two tandem axle trucks.  Moved by Peterson, seconded Condon to accept the low bid submitted by O’Halloran International per Engineer’s review.  Motion carried unanimously.

 

At 10:30a.m. a Public Bid Letting was held for 2002 PCC Patching Program – Concrete pavement repairs.  Moved by Condon, seconded by O’Farrell to accept the low bid submitted by Ten Point Construction Company in the amount of $47,740.83, per Engineer’s review.  Motion carried unanimously.

 

Sherry Larson, YWCA Executive Director discussed General Relief rental assistance. No action taken.

 

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

 

Moved and seconded the meeting adjourned.