Regular Meeting

January 11, 2005

 

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

 

Moved by Nolting, seconded by Lizer to approve minutes of January 3, 2005 Reorganization meeting.Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file Drainage Repairs in D.D.#2.Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve the following Board Members to serve on the various Boards.

 

Central Iowa Juvenile Detention

Floyd Magnusson

 

Phil Condon, Alternate

 

 

Conference Board

Floyd Magnusson

 

 

City - County Committee

Greg Nolting

 

 

County Farm

Joel Lizer

 

Phil Condon

 

 

Court House/LEC/SS Building

Greg Nolting

 

 

Conventional & Visitor Bureau

James Gill

 

 

Diversity

James Gill

 

Greg Nolting

 

 

DNR Animal Feeding Operation Contact

Phil Condon

 

Joel Lizer, Alternate

 

 

Drainage

Phil Condon

 

Joel Lizer

 

James Gill

 

 

E 911 - Service Board

James Gill

 

Greg Nolting, Alternate

 

 

Emergency Management

Greg Nolting

 

James Gill, Alternate

 

 

Empowerment Board

Joel Lizer

 

 

Finance

Greg Nolting

 

James Gill

 

 

Foster Grandparents

Phil Condon

 

Greg Nolting, Alternate

 

 

Haz/Mat Response Committee

Greg Nolting

 

James Gill, Alternate

 

 

Highway 20 West Project

Floyd Magnusson

 

Phil Condon, Alternate

 

 

Insurance Committee

Floyd Magnusson

 

Greg Nolting, Alternate

 

Iowa Central Industries

Joel Lizer

 

Greg Nolting, Alternate

 

 

ISTECA

Randall Will

 

Jamie Johll, Alternate

 

 

Workforce

Greg Nolting

 

James Gill

 

 

Mental Health Center

James Gill

 

Floyd Magnusson, Alternate

 

 

MIDAS

Floyd Magnusson

 

 

Community & Family Resource Behavioral Center (NCARF)

James Gill

 

Greg Nolting

 

 

North Central Home Care

Greg Nolting

 

Phil Condon, Alternate

 

 

REAP Board

Greg Nolting

 

Phil Condon, Alternate

 

 

Second Judicial

Floyd Magnusson

 

Phil Condon, Alternate

 

 

Solid Waste Commission

Phil Condon††

 

Greg Nolting,Alternate

 

 

Telecommunications

Joel Lizer

 

Greg Nolting, Alternate

 

 

Tourism

Joel Lizer

 

Greg Nolting, Alternate

 

 

Upper Des Moines

Floyd Magnusson

 

Phil Condon, Alternate

 

 

Webster County Economic Development

Floyd Magnusson

 

Greg Nolting, Alternate

 

 

YOUR Inc./Headstart

James Gill

 

Phil Condon, Alternate

 

Motion carried unanimously.

 

Moved by Nolting, seconded by Lizer to approve bond of Bruce Long DBA Longís Farm Drainage for installation and repair of sewer systems.Motion carried unanimously.

 

Moved byCondon, seconded by Nolting to receive and place on file Iowa Central Community College Crop Year 2003 report.Motion carried unanimously.

 

Moved by Nolting, seconded by Lizer to approve and authorize Chair to sign Farm Lease with Iowa Central Community College with the lease set at $135.00 per acre for one year period and a penalty at the rate of one and one-half percent, per month if not paid on time as stated in lease.(Copy on lease on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve Class C Beer permit renewal for BBís Country Store.Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve appointment of Dr. Daniel J. Cole, Medical Examiner and Dr. Michael J. Stitt, Assít Medical Examiner. Motion carried unanimously.

 

Nicole Jones, representing Upper Des Moines and Marian Johnsen, representing Domestic/Sexual Assault Outreach Center discussedfiscal year 2005-2006 funding.No action taken.

 

Moved and seconded the meeting adjourned.