Regular Meeting

June 22, 2004

 

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 June 15, 2004 meeting.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#204, D.D.#247 Webster & #7 Humboldt, D.D.#52 and D.D.#3 Webster & # 2 Humboldt.  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve and authorize Chair to sign the following MH/DD Provider Contracts:  Spectra Health Care, Northwoods Living, Inc., Opportunity Village, Park Place, Genesis Development, Goodwill Industries, Inc. (Sioux City), Cass, Inc., Generations, Inc., Iowa Central Industries, Prabhakar Pisipati, M.D. (A psychiatrist in Clinton, IA), and Richmond Center.  (Copies on file in CPC’s Office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to receive and place on file resignation of Emily Hamilton, MH/DD Case Manager, effective June 30, 2004.  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve Cigarette Permits for This “N” That Country Store and Back to Basic Country Store, effective July 1, 2004.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to grant request of Rick Peters and Russ Clark for a variance from Webster County Subdivision Ordinance #35 to allow a private non-paved access road into proposed subdivision of the following described property:  Lots 2, 3 and 8, County Auditor’s Plat of the Northeast Quarter of the Southeast Quarter lying north of the road, in Section 18, Township 88 North, Range 28 west of the 5th P.M., Webster County, Iowa; and all that part of the vacated public road known as Coal Banks Road abutting.  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve and authorize Chair to sign resolution to temporarily close 160th Street between Nelson and Oates Avenue to allow contractor to complete road improvements along the north side of Harlan Rogers Sports Complex.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve balance of Secondary Road transfers from General Basic Fund $57,553.81 and Rural Services Funds $459,361.32, per fiscal year 2004 budget.  Motion carried unanimously.

 

County Attorney Timothy Schott presented the Board with payment from Humboldt County for Attorney services, per 28E Agreement.

 

At 10:27 a.m. it was moved by Gill, seconded by Nolting to go into closed session pursuant to Chapter 21.5(1)  ( c ).  Roll call vote:  Ayes – Gill, Nolting, Peterson, Magnusson and Condon.  Nays – None.

 

At 10:54a.m. it was moved by Nolting, seconded by Peterson to return to open session.  Roll call vote:  Ayes – Gill, Nolting, Peterson, Magnusson and Condon.  Nays – None.

 

Moved and seconded the meeting adjourned.