Regular Meeting

December 24, 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 December 17, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file Drainage Repairs in D.D.#204.  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to receive and place on file resignation of Marsha Dupree, effective December 27, 2002.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to approve salary increase for Joan Lara, to $30,450.00, effective November 30, 2002, per recommendation of Irene Blair, CPC.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to receive and place on file employment of Nancy Kelly, part-time Homecare Aide, Public Heath Department at the rate of $8.25 per hour effective December 9, 2002.  Motion carried unanimously.

 

Moved by Peterson, seconded by O’Farrell to authorize Chair to sign Payment Voucher for final payment of Community Development Grant Funds for local economic development.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to receive and place on file Planning and Zoning Commission’s report and set January 28, 2003 at 10:30a.m. as the date and time for hearing on first consideration to amend Zoning Ordinance No. 024 to prohibit buildings from being constructed within 200 yards of a public hunting area with exceptions.  Motion carried unanimously.

 

Michelle Carleton, Coordinator of Restorative Justice Services of North Central Iowa discussed Fiscal Year 2004 funding.  No action taken.

 

At 10:29a.m. it was moved by O’Farrell, seconded by Peterson to go into closed session to discuss pending litigation, per Chapter 21.5(c), Code of Iowa.  Roll call vote:  Ayes – Magnusson, O’Farrell, Peterson, Condon and Kirkberg.  Nays:  None.  Motion carried unanimously.

 

At 10:37a.m.  it was moved by Peterson, seconded by Condon to return to open session.  Roll call vote:  Ayes – Magnusson, O’Farrell, Peterson, Condon and Kirkberg.  Nays:  None.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to reject offer to settle as submitted in December 12, 2002 letter from Ernest Kersten representing Corpus Christi Minerals Company, LLC.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.