Regular Meeting

December 28, 2004 

 

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

 

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

 

Moved by Peterson, seconded by Nolting to receive and place on file the following Drainage Repairs:  D.D.#3 Webster & #2 Humboldt and D.D.#70 Webster & #95 Calhoun.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to approve the following second half Fiscal Year 2004-2005 Department Appropriations.

 

 

 

2005

 

 

Semi-Annual

Department

 

Appropriation

 

 

 

 Board of Supervisors

 

$105,378

 Auditor

 

$195,241

 Treasurer

 

$263,880

 Attorney

 

$334,506

 Sheriff

 

$1,169,517

 Recorder

 

$136,358

 Law Enforcement Center

$151,683

 Fair & 4-H

 

$19,600

 Drainage Officer

 

 

 County Engineer

 

$4,000,000

 Veterans Affairs

 

$22,325

 Conservation Board

 

$266,390

 Health Board

 

$765,703

 Social Services

 

$155,084

 County Care Facility

 

 

 Medical Examiner

 

$24,000

 Homemakers

 

$53,027

 Capital Projects

 

 

 District Court

 

$279,882

 County Libraries

 

$70,670

 Child Support Recovery

$260,216

 Planning & Zoning

 

$20,284

 Communications

 

 

 Emergency Service

 

 

 Courthouse Restoration

 

 

 General Services

 

$108,820

 MIS

 

 

 GIS

 

 

 Other County Buildings

 

$11,628

 330 1st Ave N - SS Building

$46,188

 MH/DD Administration

 

$2,188,640

 Risk Management

 

$7,067

 Disaster Services/Haz-Mat

$35,000

 Nondepartmental

 

$506,464

 

 

 

TOTALS

 

$11,197,551

 

Motion carried unanimously.

 

Moved by Peterson, seconded by Nolting to set Monday January 3, 2005 at 10:00a.m as the Reorganization Meeting for calendar year 2005 and to cancel Tuesday January 4, 2005 Regular Meeting. Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to receive and place on file Manure Management Plan Updates filed by Craig Gascho for the Northwest Quarter of the Northeast Quarter of Section 10, Badger Township.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Nolting to receive and place on file Manure Management Plan Update filed by Bergquist Finisher for the Southwest Quarter of the Southwest Quarter of Section 24, Dayton/Hardin Township. (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Peterson, seconded by Nolting to approve appointment of Derek Johnson as special prosecutor in Webster County case numbers SMCR 327918; SMCR 325070; SRCR 325069; FECR 325075 and any other criminal proceedings involving Tonya McGrew, due to conflict of the County Attorney’s office in this case.  Motion carried unanimously.

 

Moved by Nolting, seconded by Peterson to allow claims.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.