Regular Meeting

December 31, 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 24, 2002 meeting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to receive and place on file termination of David Stone, Building Maintenance Department, effective December 20, 2002.  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to approve salary increase for Kenneth Daniel to $12.19 per hour, effective January 9, 2003 and Robert Martin to $10.97 per hour, effective January 20, 2003, per recommendation of Richard Holst.  Motion carried unanimously.

 

Moved by Kirkberg, seconded by O’Farrell to receive and place on file MIDAS Regional Planning Commission Audit and Financial Report for fiscal year ending June 30, 2002.  Motion carried unanimously.

 

Moved by O’Farrell, seconded by Peterson to approve request from Jim Blair Sanitation for funding a recycle drop box in the unincorporated area of Burnside, as recommended by North Central Iowa Solid Waste Agency.  Motion carried unanimously.

 

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign permit application from Xenia Rural Water District to place underground water utilities for their Service Area One Phase Two project, located in eastern Webster County between the Des Moines River and the Hamilton County Line. (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Kirkberg to receive and place on file letter from Iowa Department of Transportation to revoke RISE Project #RFM-0094(34)-54-95, Agreement #97-R-033 (A.E.Staley Manufacturing Company).  Copy on file in Auditor’s office.  Motion carried unanimously.

 

John Torbert, Iowa Drainage District Association updated the Board on legislative issues.  No action taken.

 

At 10:30a.m. a public hearing was held on first consideration of Ordinance 037, an ordinance prescribing the General Relief Program in Webster County, Iowa.  No comments or objections were heard.  Moved by Kirkberg, seconded by O’Farrell to approve first consideration of said Ordinance 037 and to set January 7, 2003 at 10:30a.m. as the time and date of hearing on second consideration.  Roll call vote:  Ayes – Magnusson, O’Farrell, Peterson, Condon and Kirkberg.  Nays – None.  Motion carried unanimously. 

 

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

 

Moved and seconded the meeting adjourned.