Regular Meeting

March 4, 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 25, 2003 meeting. Motion carried unanimously.

 

A Public Hearing was held on the Fiscal Year 2003-2004 Proposed Budget.  No objections or comments were heard.  Moved by Condon, seconded by Gill to adopt Fiscal Year July 1, 2003 – June 30, 2004 Budget and Certification of Taxes.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to rescind motion made on January 14, 2003, approving salary increases for Elected Officials.  Ayes:  Gill, Nolting and Peterson.  Nays:  Magnusson and Condon.

 

Moved by Nolting, seconded by Magnusson to approve employment of Jonathan Beaty, as Assistant County Attorney, effective March 10, 2003, at a salary of $40,000.00 per recommendation of County Attorney, Timothy Schott.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve employment of Kenneth Hays, Assistant CPC, effective March 5, 2003 at a salary of $38,000.00, per recommendation of Irene Blair.  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve salary increase for Rachel Higgins, Case Manager, to $30,450.00, effective February 24, 2003, per recommendation of Irene Blair.  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to approve appointment of James A. Gill to the Webster County Public Health Board.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorized Chair to sign contract and contract bond with Fort Dodge Asphalt Company, Inc. in the amount of $896,615.13 for Asphalt Resurfacing Project STP-S-CO94(52)-5E-94 located on Route D14 between Routes P56 and P71.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve and authorize Chair to sign Funding Agreement No. 1-03-HBRRS-013 for Bridge Replacement Project BRS-CO94(47)-60-94 located on Route P59 over Prairie Creek.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve and authorize Chair to sign Funding Agreement No. 1-03-HBRRS-014 for Bridge Replacement Project BROS-CO94(51)-8J-94 located on 130th Street over Lizard Creek west of Baxter Avenue.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Nolting to decrease department appropriation for Department 099 by $27,000.00 and increase department appropriation for Department 008 (Law Enforcement Center) $27,000.00.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.