Regular Meeting

December 7, 2004

 

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

 

Moved by Nolting, seconded by Peterson to approve minutes of November 30, 2004 meeting and December 3, 2004 Special meeting to canvass Dayton City Special Election held on November 30, 2004.  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to receive and place on file Drainage Repairs in Joint D.D.#4 Webster & #272 Hamilton.  Motion carried unanimously.

 

A Public Hearing was held to Amend Fiscal Year 2005 Budget and department appropriation changes.  No objections heard, it was moved by Magnusson, seconded by Nolting to approve said amendment and the following department appropriations:  increase Department 099 $750,000; Department 023 (Sanitarian) $5,800; Department 007 (Electronic Transaction Fund) $31,000; Department 002 (Election Administration) $12,500; Department 008 (LEC) $5,000; Department 051 (General Services – Courthouse) $17,500; Department 054 (Other Bldgs.) $2,500; and Department 055 $5000. (Copy on file in Auditor’s office)  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to receive and place on file salary increase for Tami Heun to $1,339.20 per pay period and Bette Habhab to $l, l46.62 per pay period, effective November 1, 2004, per recommendation of Karen Hanson, Child Support Recovery Unit Supervisor.  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to receive and place on file Manure Management Update Plans for Greg Campbell in Section 5, Dayton Township and Section 32 Yell Township.  (Copies on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Nolting to adopt the following Resolution for 2005 Year:

 

CONSTRUCTION EVALUATION RESOLUTION

 

WHEREAS, Iowa Code section 459.304(3) sets out the procedure if a board of supervisors wishes to adopt a “construction evaluation resolution” relating to the construction of a confinement feeding operation structure; and

 

WHEREAS, only counties that have adopted a construction evaluation resolution can submit to the Department of Natural Resources (DNR) an adopted recommendation to approve or disapprove a construction permit application regarding a proposed confinement feeding operation structure; and

 

WHEREAS, only counties that have adopted a construction evaluation resolution and submitted an adopted recommendation may contest the DNR’s decision regarding a specific application; and

 

WHEREAS, by adopting a construction evaluation resolution the board of supervisors agrees to evaluate every construction permit application for a proposed confinement feeding operation structure received by the board of supervisors between February 1, 2005 and January 31, 2006 and submit an adopted recommendation regarding that application to the DNR; and

 

WHEREAS, the board of supervisors must conduct an evaluation of every construction permit application using the master matrix created in Iowa Code section 459.305, but the board’s recommendation to the DNR may be based on the final score on the master matrix or may be based on reasons other than the final score on the master matrix;

 

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF WEBSTER COUNTY that the Board of Supervisors hereby adopts this construction evaluation resolution pursuant to Iowa Code section 459.304(3).

 

S/James Gill

Acting Chair, Board of Supervisors

 

Date:  December 7, 2004

 

ATTEST:

 

S/Carol Messerly

County Auditor

 

Date:  December 7, 2004

 

Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to approve Liquor License renewal for American Legion Post 130.  Motion carried unanimously.

 

Moved by Peterson, seconded by Magnusson to approve and authorize Chair to sign contract documents for Bridge Replacement Project BROS-2690(611)-8J94 on South 22nd Street/Landfill Drive over the Chicago Central and Pacific Railroad.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Webster County Library Association requested Fiscal Year 2005-2006.  No action taken.

 

Moved and seconded the meeting adjourned.