Regular Meeting

May 17, 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 May 10, 2005.Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file Drainage Repairs in D.D.#5.Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve employment of Abbey Hagert, Vegetation Specialist (IRVM Program), at an annual salary of $26,986.00, effective May 24, 2005.Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve and authorize Chair to sign 28E Agreement with Department of Natural Resources on behalf of the Webster County Conservation Board to share a Naturalist Aide.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve and authorize Chair to sign Liquor License Permit for Deer Creek Golf Club.Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve and authorize Chair to sign Memorandum of Understanding for Fiscal Year 2006 County Substance Abuse Funding.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve Fiscal Year 2005 Department Appropriation changes as follows:Decrease Department #071 $7,000.00; Decrease Department #031 $25,000.00; Increase Department #028 $32,000.00; Decrease Department 099 $3,500.00; Increase Department 052 $3,500.00; Decrease Department #002 $5,500.00; and Increase Department #003 $5,500.00.Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve and authorize Chair to sign 3-Year Employment Contract and Agreement of Webster County Engineer, Randall J. Will.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve and authorize Chair to sign utility permit applications from Lehigh Valley Cooperative Telephone to replace telephone cable along the west side of Hawkeye Avenue from 290th Street north to 2867 Hawkeye Avenue in Section 5, Clay Township.Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve and authorize Chair to sign utility permit application from MidAmerican Energy to rebuild overhead electric lines along South River Road between Avenue O and South River Lane in Sections 31 and 32, Cooper Township.Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve temporary summer student employment of Jacob Anderson, effective May 23, 2005 in the County Engineerís office at the rate of $9.50 per hour.Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.