Regular Meeting

August 27, 2002

 

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 August 20, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file Drainage Repairs in D.D.#197. Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to table employment of the staff for the Drop-In Center until further notice from Irene Blair, CPC Administrator.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to table approval of Agreement between Webster County and Coats Addition Sanitary Sewer District relating to the Rock Island District of the U.S. Army Corps of Engineers project for emergency repairs of streambank erosion project and contract documents for the Des Moines River, Coats Addition Sewage Lagoon, Section 14 Emergency Streambank Protection Project, until 11:00a.m. August 28, 2002.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Utility Permit from Webster-Calhoun Cooperative Telephone Association to direct bury copper telecommunications cable to replace old in Section 13, 14, 15 Newark Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Resolution to Temporarily Close Secondary Road.

 

RESOLUTION

 

Motion by Peterson, Seconded by Condon to authorize temporary closure of the following Secondary Road:

               

                TOWNSHIP:                         JOHNSON

               

                SECTION:                              BETWEEN 11 AND 12

 

                ADDRESS:                            FAIRBANKS AVENUE BETWEEN 170 AND 180 STREETS

 

                CLOSED:                               AUGUST 26, 2002 FOR APPROXIMATELY 2 WEEKS

 

                TIME:                                     7:30 A.M.

 

                REASON:                              BRIDGE REPAIR ON P29

 

MOTION CARRIED:

 

S/Floyd A. Magnusson                                                                                                      Date:  8/27/02

Chair, Board of Supervisors

 

Attest:

 

S/Carol Messerly, Auditor

Webster County, Iowa

 

Motion carried unanimously.  

 

At 10:30a.m. a Public Hearing on the final consideration of the adoption of Webster County Ordinance 036, Ordinance Establishing a Local Fee for Uniform Commercial Code (UCC) information Request, was held.  No objections or comments were heard.  Moved by Condon, seconded by Kirkberg to adopt Ordinance 036, an Ordinance Establishing a Local Fee for Uniform Commercial Code (UCC) information request; copy of full text on file in Auditor’s office.  Roll call:  Ayes – O’Farrell, Peterson, Condon, Kirkberg and Magnusson.  Nays – None.  Motion carried unanimously. 

 

Moved by Kirkberg, seconded by O’Farrell to allow claims.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.