Regular Meeting

April 1, 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 March 25, 2003 meeting.Motion carried unanimously.

 

Moved by Condon, seconded by Gill to receive and place on file the following Drainage Repairs:D.D.#19 and D.D. #4 Webster & #272 Hamilton.Motion carried unanimously.

 

A Public Hearing was held on a Proposed Amendment of Current County Budget, Fiscal Year ending June 30, 2003.No public comments or objections being heard it was moved by Gill, seconded by Nolting to approve budget amendments and authorize the following department appropriations:Increase Department 008 (LEC) $50,000.00;decrease Conservation Administration (Trust Fund) $25,000.00 and increase Conservation Land Acquisition/Capital Projects $64,000.00; and increase Non Program Current (non departmental) $150,000.00.(Copy on file in Auditorís office). Motion carried unanimously.

 

Moved by Nolting, seconded by Magnussonto approve MH/DD Advisory Boardís recommended amendments to MH/DD County Management Plan.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve appointment of Jan Messerly, to First Deputy, Motor Vehicle Department, increasing salary to $35,812.80, effective March 31, 2003.Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve salary increase for Karen Hansen, to $31,506.80, effective April 19, 2003.Motion carried unanimously.

 

Susan Busch, representing Community & Family Resources to discussed Transitional Housing Grant Application.Moved by Gill, seconded by Nolting to approve and authorize Chair to sign Transitional Housing Grant Application and Letter of Support.(Copies on file in Auditorís office).Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to approve and authorize Chair to sign utility permit application from MidAmerican Energy Company to extend single phase primary overhead line across 150th Street and then extend single phase underground line approximately 1300 feet along the east side of Adams Avenue in Section 30, Jackson Township.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve and authorize Chair to sign Iowa DOT Funding Agreement Number 1-03-HBRRS-021 for Bridge Project BROS-CO94(54)-8J-94 on Landfill Drive and over Canadian National/Illinois Central Railroad.(Copy on file in Engineerís office).Motion carried unanimously.

 

The Board discussed Iowa Brick properties and it was agreed to meet with the County Attorney and County Treasurer at 9:30a.m. Wednesday April 2, 2003.

 

County Engineer and Maintenance Superintendent to toured northwest quadrant of county immediately following Board meeting.

 

Moved and seconded the meeting adjourned.