Regular Meeting

December 21, 2004

 

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

 

Moved by Gill, seconded by Nolting to approve minutes of December 14, 2004 meeting.Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to receive and place on file Drainage Repairs in D.D.#69.Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to receive and place on file resignation of Rhonda Fitchett, Child Support Attorney, effective December 17, 2004.Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to receive and place on file the following salary adjustments effective January 1, 2005, per Child Support Recovery Unit agreement:Tami Heun and Nannette Shelledy to $1,365.98; Bette Habhab to $1,169.55;LaVonne Pringle to $1,187.28; Linda Kearney to $1,082.09; and Angela Harrison to $1,529.96.Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to receive and place on file Webster County jail Inspection.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Magnusson, seconded Gill to receive and place on file the following Manure Management Update Plans:Mark Peterson in Section 30, Dayton Township and William Secor, Jr. in Section 34, Badger Township.(Copies on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded Nolting to approve the following fund transfers, per fiscal year 2004-2005 budget:Transfer $104,919.82 from General Basic Fund and $1,087,268.92 from Rural Service Fund to Secondary Road Fund.Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to allow transfer of $8,282.00 (Lakeside Golf Course FY04 Profit) from General Basic Fund to Conservation Trust Fund.Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve and authorize Chair to sign Memorandum of Understanding Between Webster County and Iowa Department of Public Health for funds from Farm Bureau to assist with influenza prevention activities within the County. (Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve and authorize Chair to sign utility permit application from Midland Power Cooperative to rebuild three phase line and build new line on Skillet Creek Avenue between River Road and 340th Street in Sections 5, 8, 16 and 17 Dayton Township.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Nolting, seconded by Magnusson to approve and authorize chair to sign permit application from Duane Peterson to connect new tile line from the Southwest Quarter of the Southwest Quarter of Section 16 Burnside Township to existing tile on east side of Oak Avenue, all within Drainage District #81. (Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Gill to approve recommendation of County Engineer to purchase one new Caterpiller 430D Backhoe Loader from Ziegler Inc. in the amount of $73,577.00, which includes trade in.Motion carried unanimously.

 

Moved by Gill, seconded by Nolting to approve recommendation of County Engineer to purchase one new John Deere 770BH Motor Grader from Murphy Tractor in the amount of $144,448, which includes trade in.Motion carried unanimously.

 

Following discussion of proposed adoption of Registry of Drug precursor Sales Ordinance, it was directed by the Board to proceed with the adoption of said Ordinance.

 

Moved by Nolting, seconded by Magnusson to table action on Human Rights Commissionís recommendations for Human Rights Directorís position, until January 3, 2005, to allow the County Attorney to review Board concerns.Motion carried unanimously.

 

Ann Davidson, representing YWCA discussed FY06 funding request in the amount of $5,000, to maintain operation of subsidized Womenís Residence, Homeless shelter, IMPACT program, and mission programs.Board will review request during budget preparation.No action taken.

 

Moved and seconded the meeting adjourned.