Regular Meeting

February 18, 2003

 

The Board of Supervisor met in Session on the above date with the following members present:  Magnusson, Peterson, Condon, Gill, and Nolting.  

 

Moved by Magnusson, seconded by Condon to approve minutes of February 11, 2003 meeting.  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to adopt the following Fiscal Year 2002-2003 County Budget Conversion:


 


Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize Secondary Road Transfers in the amount of $111,129.25 from General Basic and $994,296.06 from Rural Basic per Fiscal Year 2002-2003 Budget.  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to table until next week the appoint Webster County Health Insurance Portability and Accountability Privacy/Compliance Officer.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve Class C Beer Permit for Back to Basic Country Store.  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve bond for Beemer Well Company for well drilling/septic systems installation.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize Chair to sign Grant Application for Leisure Companion Program and Volunteer Coordinator from the University of Iowa in the amount of $5,000.00, for period ending June 30, 2003.  (Copy on file in CPC office).  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to approve and authorize Chair to sign Webster County Leisure  Companion Program and Volunteer Coordinator Agreement with Tracy Thurm in the amount of 5,000.00, for period ending June 30, 2003.  (Copy on file in CPC office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve employment of Randy Hofbauer, Class C Equipment Operator at Clare Shed at the rate of $12.84 per hour, effective February 24, 2003.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.