Regular Meeting

January 18, 2005

 

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

 

Moved by Lizer, seconded by Condon to approve minutes of January 11, 2005 meeting.   Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file County Recorder’s Report of Fees Collected, period ending December 31, 2004.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to receive and place on file Report of Veteran Affairs Commission, period ending December 31, 2004.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file Manure Management Plans Updates for SGE Norwest Finisher, Section 7, Burnside Township and Webster Pork, Inc., Section 22, Clay Township. (Copy on file in Auditor’s office). Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to deny appointment of Jamie N. Andersen, Fort Dodge/Webster County Human Rights Director and adopt resolution to withdraw from 28E Agreement.  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve salary increase of Deanne Olson to $12.45 per hour, effective February 1, 2005.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve and authorize Chair to sign utility permit application from MidAmerican Energy Company to relocate existing transmission and distribution lines for the South 22nd Street Bridge Replacement Project between Sections 32 & 33, Cooper Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve rates/services addendum to the Iowa Central Industries Contract for FY05. (Copy on file in CPC’s office).  Motion carried unanimously.

 

At 10:30a.m. it was moved by Gill, seconded by Lizer to go into closed session in accordance with Chapter 21.5(1)(f) for General Relief Appeal Hearing.  Roll call vote:  Ayes - Condon, Gill, Nolting, and Lizer.  Nays – none.  Motion carried unanimously.

 

At 10:50 a.m. it was moved by Condon, seconded by Gill to return to open session. Roll call vote:  Ayes – Condon, Gill, Nolting, and Lizer.  Nays – none. Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve Option “A” as discussed in closed session.  Roll call vote:  Ayes – Condon, Gill, Nolting, and Lizer. Nays –none.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.