Regular Meeting

September 10, 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 September 3, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to accept resignation of Lucas Harp, part time Jailer, effective August 30, 2002.  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to approve the following salary adjustments, effective September 10, 2002, per reorganization of County Attorney’s office and recommendation of County Attorney Timothy Schott:  Ricki Osborn, First Assistant, $57,451.50; Lickiss, Assistant $54,Stephen 500.00 and Wendy Samuelson, Assistant $5l,500.00.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to receive and place on file resignation of Geniece Henning, Public Health Department, effective September 20, 2002.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign the following Resolution: 

 

Motion by O’Farrell, Seconded by Peterson to authorize temporary closure of the following Secondary Road:

 

            Township:         Dayton

 

            Section:            1 and 12

 

            Address:           250th Street between Racine Ave & Scout Drive

 

            Closed: September 3, 2002 for approximately 2 weeks

 

            Time:                7:00 a.m.

 

            Reason:            Road upgrade

 

Motion Carried

 

S/Floyd A. Magnusson                                                 Date:  September 10, 2002

Chair, Board of Supervisors

 

Attest:

 

S/Carol Messerly, Auditor

Webster County, Iowa

 

Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to table approval of Utility Permit Application #02-35 from Mid American Energy Company for gas and election extension to new Freedom Subdivision located east of Theater Road, until subdivision is approved by County and City.  Motion carried unanimously.

 

Moved by Peterson, seconded by Kirkberg to receive and place on file Official Report of County Engineer on Road and Bridge Work for Fiscal Year 2002.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve and authorize County Engineer to sign contracts for stockpiles of granular surfacing material with Becker Gravel Company, Stratford, Iowa.  Motion carried unanimously.

 

Tom Tibbits requested increasing current year funding from $20,000 to $40,000 for the Webster County Development pledging the same for three years.  Also Mr. Tibbits asked the Board to appoint one representative from the County to serve on the selection committee of WCD to source and interview candidates for the Executive Director’s position.  No action taken.

 

At 1:00p.m. consultants reviewed the Jail Study.  It was unofficially agreed to proceed with Option Three of the study and directed the consultants to put together some figures on the operational cost of such a facility. 

 

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

 

Moved and seconded the meeting adjourned.