Regular Meeting

October 22, 2002

 

The Board of Supervisor met in Session on the above date with the following members present: O’Farrell, Peterson, Kirkberg and Chairperson Magnusson.  Absent:  Condon

 

Moved by O’Farrell, seconded by Peterson to approve minutes of October 15, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Kirkberg to receive and place on file Annual Report of Webster County Conservation Board for fiscal year ending June 30, 2002.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to receive and place on file County Recorder’s Report of Fees Collected for quarter ending September 30, 2002.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file County Sheriff’s Report of Fees Collected for quarter ending September 30, 2002.  (Copy on file in Auditor’s Office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Kirkberg to accept resignation of John R. Yetmar, District 2 Foreman, Secondary Road Department, effective November 1, 2002.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve Application for Leave of Absence for Galen Friedrich.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson approve Application for Leave of Absence for Danny Ferry.  Motion carried unanimously.

 

Moved by Peterson, seconded by Kirkberg to approve and authorize Chair to sign Utility Permit Application from Frontier Communications to plow cable along 235th Street in Section 10, Pleasant Valley Township. (Copy on file in Engineer’s Office).  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve and authorize Chair to sign agreement between Hamilton and Webster Counties for the resurfacing of Route D54 north of Highway 175 near Stratford.  (Copy on file in Engineer’s Office).  Motion carried unanimously.

 

At 10:15a.m. it was moved by O’Farrell, seconded by Peterson to go into closed session in accordance with Chapter 21.5(c), of the Code of  Iowa to discuss pending litigation.  Roll call vote:  Ayes – O’Farrell, Peteson, Kirkberg and Magnusson.  Nays – None.  Motion carried unanimously.

 

At 10:32a.m. it was moved by Peterson, seconded by Kirkberg to return to open session.  Roll call vote: 

Ayes – O’Farrell, Peterson, Kirkberg and Magnusson.  Nays – None.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to deny offer to settle LDGM Corporation v. Webster County Board of Adjustment.  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.