BOARD OF SUPERVISOR’S Regular Meeting

                                    Tuesday March 2, 2004 - 10:00a.m. Board of Supervisors' Room

Webster County Courthouse

 

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

 

Moved by Gill, seconded by Nolting to approve minutes of February 24, 2004, 2004 meeting.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to approve and authorize Chair to sign Addendum to lease agreement for copier of Webster County Sheriff.  (Copy on file in Sheriff’s office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve and authorize Chair to sign contract and bond from Merryman Bridge Construction Company for Bridge Replacement Project BROS-CO94(45)-8J-94 located on 205th Street in Section 30, Douglas Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve and authorize Chair to sign contract with Fort Dodge Asphalt, Project #FM-CO94(55)—55-94 for resurfacing of P-33.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Gill, seconded Nolting to approve Family/Medical Leave for Kenneth A. Hays, effective February 23, 2004.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to approve and authorize Chair to sign ruling in Relief Appeal.  Motion carried unanimously.

 

Public Hearing was held for the purpose of instituting proceedings and to enter into a loan agreement and borrow money for the refinancing of the County’s General Obligation County Courthouse Bonds.  No objections or comments were heard.  Moved by Peterson, seconded by Magnusson to adopt the following resolution:  (TYPE OUT).  Roll call vote.

 

Moved by Magnusson, seconded by Gil to approve and authorize Chair to sign Loan Agreement with Ruan Securities Corporation and Paying Agent and Registrar and Transfer Agent Agreement with Bankers Trust Company.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to receive and place on file proposed contract for FY05 with Johnson Controls Inc.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.