Regular Meeting

April 12, 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 April 5, 2005.Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file the following Drainage Repairs:D.D.#12 Webster and #38 Calhoun, D.D.#52, D.D.#195, and D.D. #75.Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve bond of Tim Olson DBA Olson Plumbing and Heating for septic tank installation.Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve and authorize Chair to sign Subcontract Agreement Between Webster County and Youth Shelter Care for Edward Byrne Memorial State and Justice Assistance Grant funding.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve and authorize Chair to sign letter of support to apply Byrne/JAG Local Directing funding to State Byrne Grant Applications of Community and Family Resources and Youth Shelter Care.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file Manure Management Plan update of Price Finisher, Section 7, Burnside Township.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve ad authorize chair to sign utility permit application from Webster Calhoun Cooperative Telephone Company to bury approximately 0.5 mile of telecommunications cable along the south side of 320th Street in Northeast Quarter of Section 25, Roland Township.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve and adopt Fiscal year 2006 Secondary Road Budget and Construction Program.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve employment of Marty Pringle, Welder/Fabricator at the Otho Shed at the rate of $13.78 per hour, effective April 25, 2005.Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve employment of Beulah Torgerson, April Andrews, Kimberly Shineflew and Robin Dorothy as part-time peer staff for the Friendship Center at the rate of $6.00 per hour, effective April 12, 2005.Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve Provider and Program Participation Agreement with Judy Warrick for mental health, mental retardation and/or developmental disability services.(Copy on file in CPCís Office).Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve and authorize Chair to sign Memorandum of Understanding between the Community Health Center of Fort Dodge and Webster County.(Copy on file in CPCís office).Motion carried unanimously.

 

James R. Fisher and Dr. Rick Salocker voiced their concerns regarding rumors of annexations, stressing that their fate lays in the hands of the city council and they have no representation there, but the Board of Supervisors are their representatives.Dr. Salocker visited with Dennis Plautz, City Planner who informed him that the City is currently doing a study which would be submitted in July and annexation could be a part of future progress, but that they are looking more north of the city, where there is no development. Mr. Plautz has agreed to meet with a group of ten or fifteen people to discuss annexation.Dr. Salocker suggested that a couple of supervisors attend this meeting.

 

 

Moved and seconded the meeting adjourned.