Regular Meeting

February 15, 2005

 

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

 

Moved by Nolting, seconded by Gill to approve minutes of February 8, 2005 meeting and minutes February 11, 2005 Canvass of the Special election held on February 8, 2005.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file employment termination of Ladonya Chaney, part-time Correctional Officer.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve bond of Beemer Well Company for well drilling and septic system installation.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve Animal Control Contract with Jerry Messerly, effective March 1, 2005. (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve and authorize Chair to sign utility permit application from Stratford Mutual Telephone Company to bury fiber optic telephone cable within several miles of right-of-way in Webster, Yell and Hardin Townships.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file resignation of Raymond L. Jones, Class C Equipment Operator in Secondary Road Department, effective March 31, 2005.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve County Engineer to fill vacancy in Secondary Road Department due to resignation of Raymond L. Jones.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to table approval of County Engineer to fill engineering technician/engineering intern vacancy that has existed in engineer’s department since January 2003, until after his presentation.  Motion carried unanimously.

 

Susan Dixon, representing Apex Environmental, Inc. to discussed economic development opportunities, and funding for former gas station.  No action taken.

 

At 10:30a.m.a Public Hearing was held on Final Consideration to Adopt Ordinance #038, an Ordinance declaring that any product containing Pseudoephedrine or ephedrine be controlled substance precursors. No objections or comments were heard.  Moved by Nolting, seconded by Gill to approve final consideration and adopt Webster County Ordinance #038.  Roll call vote:  Ayes – Magnusson, Nolting, Gill, Lizer, and Condon.  Nays – none.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Randy Will, County Engineer presented an Overview of duties and responsibilities of the Webster County Engineer’s Office.

 

Moved by Nolting, seconded by Lizer to approve County Engineer to fill engineering technician/engineering intern vacancy that has existed in engineer’s department since January 2003.  Ayes:  Condon.  Nays:  Magnusson, Nolting, Gill and Lizer.  Motion denied.

 

Moved and seconded the meeting adjourned.