Regular Meeting

September 28, 2004

 

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

 

A telephone meeting was held with Hamilton County to appoint engineer to investigate and report his findings per petition file for cleanout/repairs to Drainage District #4 Webster & #263 Hamilton County, Lateral 7. For further particulars see Drainage District Record Book.

 

Moved by Gill, seconded by Nolting to approve minutes of September 21, 2004 meeting. Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to approve appointment of Connie Fraher to Webster County Public Health Board to fill vacancy (term to expire December 31, 2005). Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve employment of Colleen Nahnsen, at the rate of $8.01 per hour, effective October 11, 2004, per recommendation of Judy Cosgrove, Recorder. Motion carried unanimously.

 

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

 

RESOLUTION

 

Motion by Magnusson, Seconded by Gill to authorize temporary closure of the following Secondary Road:

 

TOWNSHIP: Douglas

SECTION: between 31 and 32

ADDRESS: Hayes Avenue between 210th and 220th

CLOSED: 9:30 a.m., September 21, 2004

REASON: bridge unsafe

 

MOTION CARRIED

 

S/Phil Condon Date: 9/28/04

Chair, Board of Supervisors

 

Attest:

 

S/Carol Messerly, Auditor

Webster County, Iowa

 

Motion carried unanimously.

 

At 10:05a.m. it was moved by Gill, seconded by Nolting to go into closed session per Section 21.5 (1)( c) to discuss pending litigation. Roll call vote: Ayes Gill, Nolting, Peterson, Magnusson and Condon. Nays: None. Motion carried.

 

At 11:20a.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. Motion carried.

 

Moved by Peterson, seconded by Magnusson to approve Option B of Settlement Offer #1. Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve Option B of Settlement Offer #2. Motion carried unanimously.

 

Moved and seconded the meeting adjourned.