Regular Meeting

August 19, 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 August 12, 2003 meeting.  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve salary increase for Erin Frahm to $18,057.63, per clerk’s salary schedule, effective August 27, 2003, per completion of probationary period and recommendation of Carol Gehlhausen.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting 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 Nolting, seconded by Magnusson to approve and authorize Chairman to sign agreement between Webster County and North Iowa Vocational Center to provide covered services.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve and authorize changes to the MH/DD County Management Plan.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve reappointment of Paul Fortune as Treasurer’s representative on the Webster County Compensation Board, effective July 1, 2003.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize Chairman to sign utility permit from Frontier Communications to bury approximately 750 feet of telecommunications cable along the east side of Orchard Road in Section 6, Cooper Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to approve and authorize Chairman to sign permit application from United States Gypsum Company to perform work within the county right-of-way in the W ½ of the SW ¼ of Section 34, Cooper Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Condon to approve and authorize Chairman to sign contract from Calhoun-Burns and Associates for design services on bridge replacement on Route P29 in the SW ¼ of Section 1, Johnson Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve and authorize Chair to sign Agreement with the City of Fort Dodge, Webster county and Mid Iowa Development Association Council of Governments (MIDAS), regarding parking lot.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

At 11:00a.m. it was moved by Magnusson, seconded by Condon to go into closed session to discuss Veteran Affair’s Appeal in accordance with Chapter 21.5(f) of the Code of Iowa.  Roll call vote:  Ayes – Peterson, Magnusson, Condon, Gill and Nolting.  Nayes – None.

 

At 11:16 a.m. it was moved by Condon, seconded by Gill to return to open session.  Roll call vote:  Ayes – Peterson, Magnusson, Condon, Gill and Nolting.  Nayes – None.

 

Moved by Magnusson, seconded by Condon to deny Veteran’s assistance as appealed based on applicant exceeding the income guidelines for assistance.  Ayes all.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.