Regular Meeting

September 3, 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 27, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Addendum No. 20 to the Webster County Law Enforcement Center Memorandum of Understanding with the City of Fort Dodge, Iowa, with respect to the City’s utilization of the Webster County Law Enforcement Center.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

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

 

RESOLUTION

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

 

                TOWNSHIP:                         CLAY

 

                SECTION:                              3 AND 10

 

                ADDRESS:                            290TH STREET BETWEEN JOHNSON AND KANSAS AVE

                                                                280TH STREET WILL HAVE TEMPORARY STOP SIGN

                                                                KANSAS AVENUE WILLHAVE THE RIGHT-OF-WAY

 

                CLOSED:                               AUGUST 28, 2002 FOR APPROXIMATELY 8 DAYS

 

                TIME:                                     12 NOON

 

                REASON:                              BRIDGE DECK REPAIR

 

MOTION CARRIED:

 

S/Floyd A. Magnusson                                                                                                      Date:  9/3/02

Chair, Board of Supervisors

 

Attest:

S/Carol Messerly, Auditor

Webster County, Iowa

 

Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve and authorize Chair to sign Utility Permit #02-34 from Frontier Communications of Iowa, Inc. to bore county road (Racine Avenue) at 48” below ditch bottom right-of-way to right-of-way.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by O’Farrell seconded by Peterson to approve salary increase for Pam Conkling to $28,080.00, effective September 4, 2002, per recommendation of Engineer Randy Will.  Motion carried unanimously.

 

Sherry Larson discussed CDBG Grant pre-application.  Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Community Development Block Grant Community Facilities & Service Fund Pre-Application for the YWCA.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Michelle Carlton, representing Restorative Justice Services to discuss fiscal year 2003 funding.  Board will consider request. 

 

At 10:30a.m. a Telephone meeting with Calhoun County was held to allow claims for maintenance/repairs to joint districts #16-31 and # 22-12, and at 10:40a.m. a Telephone meeting with Greene County to discuss repairs and assessment relevant to Joint Drainage District #221-110.  For further particulars see Drainage Record Book.

 

Suzanne Hindeman addressed the Board with her concerns regarding an employment issue and filed her statements relevant to Section 2.3 of the Webster County Handbook for Employees.

 

Moved and seconded the meeting adjourned.