Regular Meeting

August 12, 2003

 

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

 

Moved by Condon, seconded by Gill to approve minutes of August 5, 2003 meeting.Motion carried unanimously.

 

Moved by Nolting, seconded by Condon to receive and place on file drainage repair request for Drainage District #4-272.Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to receive and place on file Public Health Nurses On-call rate increase from $125.00 per week to $150.00 per week.Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve salary increase for Brenda Angstrom to $30,246.54, effective August 15, 2003, per clerkís schedule and recommendation of County Auditor.Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve salary increase for Pam Hickey to $8.25 per hour effective August 4, 2003 per maintenance salary schedule and recommendation of Richard Holst.Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve salary increase for Darci Deal to $10.73 per hour, effective August 10, 2003, per completion of probationary period and recommendation of Irene Blair.Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to rescind above action.Motion carried unanimously.

 

Moved by Condon, seconded by Gill to table action on salary increase concerning Darci Deal to meeting on August 19, 2003.Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve and authorize Chair to sign Mental Health Advocate Memorandum of Agreement Amendment. (Copy on file in Auditorís Office)Motion carried unanimously.

 


Moved by Gill, seconded by Nolting to table action on Agreement with the City of Fort Dodge, Webster County and Mid Iowa Development Association Council of Governments (MIDAS), regarding parking lot to the meeting of August 19, 2003.Motion carried unanimously.

 

Moved by Nolting, seconded by Condon to allow claims for homestead exemption and military tax exemptions and place on file certified taxes and levies for Fiscal Year 2002, property assessed January 1, 2002 and payable 2003-2004.Motion carried unanimously.

 

Moved by Condon, seconded by Gill to reappoint Dennis Chase as Board of Supervisorís representative and approve Kim Motl as Webster County Recorderís representative on the Webster County Compensation Board, effective July 1, 2003.Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize Chair to sign Maintenance Agreement with Fort Dodge Business Systems, Inc. for copiers at Webster County Department of Human Services.Motion carried unanimously.

 

10:30a.m. Public Hearing to enter into a Loan Agreement and borrow money in the principal amount of $280,000.00, for the purpose of acquiring and installing emergency E-911 equipment.

 

This being the time and place specified for taking action on the proposal to enter into a loan agreement, the County Auditor announced that no written objections had been placed on file.Whereupon, the Chairman called for any written or oral objections, and there were none.

 

Moved by Nolting, seconded by Condon to approve entering into a Loan Agreement and borrow money in the principal amount of $280,000, for the purpose of acquiring and installing emergency E-911 equipment.Said Loan Agreement is with Ruan Securities Corporation, Des Moines, Iowa. (Copy on file in Auditorís Office.) Those voting Aye:Magnusson, Condon, Gill, and Nolting.Motion carried unanimously.

 

Vicki Gill, Director of Nursing, Board of Health addressed the Board concerning the wage freeze.No action taken.

 

Moved by Condon, seconded by Gill to allow claims.Motion carried unanimously.

 

Moved and seconded the meeting adjourn.