Regular Meeting

October 26, 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 October 19, 2004 meeting.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#5; D.D.# 5 Lateral 6, 7 and 8; and Joint D.D.# 70 Webster and #95 Calhoun.  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to accept resignation of Lorena Jackson, Part time Jailer, effective September 21, 2004.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to receive and place on file the following Manure Management Plan Updates:  Gregg Hora Farm – Section 31 Colfax Township; Litchfield Realty Company – Plan #1 – Section 33 Hardin Township; Plan #2 Section 35 Yell Township; Plan #3 Section 31 Yell Township; Plan #4 – Section 27 Yell Township; Plan #5 Section 33 Yell Township; Plan #6 Section 31 Yell Township and Plan #7 – Section 35 Burnside Township.  (Copies on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve appointment of Joann Hammitt as Webster Township Clerk to serve the residue of the term.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to receive and place on file Report of Veteran Affairs Commission for period ending September 30, 2004.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to adopt the following Resolution:

 

 

RESOLUTION

 

ESTABLISHMENT OF THE JOINT COUNTY HOUSING TRUST FUND

 

 

BE IT RESOLVED by the Webster County Board of Supervisors as follows:

 

WHEREAS, there are various unmet housing needs that have low and moderate income residents of Webster county.

 

WHEREAS, there is a need to more effectively manage the housing concerns and needs on a three county basis.

 

WHEREAS, the county desires to work in partnership with the municipalities and coordinate and secure various public and private resources to address the affordable housing needs in Webster County.

 

WHEREAS, opportunities exist to secure resources to address the various housing needs within the county by the establishment of a three county local housing trust fund.

 

BE IT FURTHER RESOLVED that the Webster County Board of Supervisors does hereby establish and join the Joint County Housing Trust Fund.  The Joint County housing Trust Fund shall promote and coordinate long term planning and to pursue funding opportunities to address affordable housing needs to the three counties.

 

BE IT FURTHER RESOLVED that the Joint County Housing Trust Fund shall have a board based Board of Directors whose representation shall include those local municipalities which chose to participate from Webster, Hamilton, and Boone Counties.  The Board shall be charged with identifying, securing and allocation resources of the Housing Trust Fund.

 

AYE

 

S/Phil Condon, Chair

Webster County Supervisor

 

S/James Gill

Webster County Supervisor

 

S/Greg Nolting

Webster County Supervisor

 

S/Eddie Peterson

Webster County Supervisor

 

S/Floyd Magnusson

Webster County Supervisor

 

Attest:

 

S/Carol Messerly

Webster County Auditor

 

Motion carried unanimously.   

 

Moved and seconded the meeting adjourned.