Regular Meeting

August 31, 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 August 24, 2004 meeting.Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to approve employment of Bonnie Wertz and Marvin Leffingwell, Jr. at an hourly rate of $6.00 as part-time peer staff for the Friendship Center, effective September l, 2004, per recommendation of Irene Blair.Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve appointment of Eddie Peterson as FEMA Representative authorizing him to sign applications for funding.Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve and authorize Chair to sign Addendum No. 22, Fiscal Year 2004-05 Webster County Law Enforcement Center Memorandum of Understanding.(Copy on file in Auditorís office).Motion carried unanimously.

 

Board of Supervisors drew lots to arrange the names of candidates for the nonpartisan offices listed on the general election ballot per section 49.31 (2) Code of Iowa as follows:Soil and water Conservation Commissioner (Elect Three):1.David Stein, 2. Ed Brennan, 3. Jacqueline L. Johanson.Webster County Extension Council (Elect Four): 1. Janet Albrecht, 2. Rick Hotz, 3. Patty Croonquist, 4. Brian J. McLoughlin.

 

Moved by Gill, seconded by Nolting to approve and authorize Chair to sign the following resolution:

 

RESOLUTION

 

WHEREAS, Webster County is required to resubmit a designation for their authorized representative for the purpose of obtaining Federal/State financial assistance under the Disaster Relief Act (PL 93-288, as amended) or otherwise available from the Presidentís Disaster relief Fund and the Code of Iowa, Chapter 29C.

 

THEREFORE, BE IT RESOLVED, that the Webster County Board of Supervisors hereby approves and authorizes, Webster County Engineer Randall J. Will, to be the authorized representative for Webster County to sign and file documents with Iowa Emergency Management Division.

 

PASSED AND APPROVED this 31st day of August, 2004.

 

S/Phil Condon, Chair

Webster County Board of Supervisors

 

ATTEST:

 

S/Carol Messerly

Webster County Auditor

 

Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to table approval of Catastrophic Illness Donation Policy until reviewed with collective bargaining units.Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve and authorize Chair to sign a limited easement to Xenia rural Water District to install water pipeline to county maintenance facility at 24941 306th Street, Burnside.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve and authorize Chair to sign utility permit application from Webster-Calhoun cooperative Telephone Association to bury cooper telecommunications cable along the west side of Paragon Avenue in Section 28, Badger Township from 140th Street south to Jim Harvey residence at 1429 Paragon Avenue.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize chair to sign utility permit application from MidAmerican Energy to bury electrical transmission line across Nelson Avenue between Sections 7 and 8, Burnside Township to David Mickelson residence at 2965 Nelson Avenue.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve 5- Day Class B Beer Permit for Des Moines Skydivers, effective September 2 through September 6, 2004.Motion carried unanimously.

 

Moved and seconded the meeting adjourned.