Regular Meeting

June 7, 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 31, 2005.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file Drainage Repairs in D.D.#189.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve Bond of Dayton Farm Drainage, Inc., for septic tank installation.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to receive and place on file Manure Management Plans for Tom 2 Finisher Farm (Dallas Thomas, Owner), Section 36, Cedar Township (Calhoun County).  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to receive and place on file Manure Management Update Plans for Grettenberg Oak Lane One, Section 4, Dayton Township M & S Pork, Section 25, Hardin Township; and CJS Pork, Section 31, Elkhorn Township.  (Copies on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve appointment of the Webster County MH/DD/BI Planning Committee:  Robert Cook, Isun Seivert, Richard Scisco, Joyce Clark, Diana Johnson, Jim Burr, Martha Miller, Linda Smith, Rhonda Utley, Tom Eckman, Jim Gill, Deb Delp, Joyce Hay and Blake Parker.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve Fiscal Year 2005-2006 MH/DD provider service rates for Iowa Central Industries and Northwoods Living.  (Copies on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve Fiscal Year 2005 department appropriation change decreasing Department 021 – $2,660.00 and increasing Department 029 - $2,660.00.  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve wage adjustment of Jesse Becker to $15.50 per hour, effective May 30, 2005; and Daniel Peters to $15.32, effective May 30, 2005.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve and authorize Chair to sign utility permit application from Webster Calhoun Cooperative Telephone Association to bury fiber optic cable in Lost Grove and Dayton Townships to upgrade their exchanges.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign Request for Payment of Community Development Block Grant Funds for Contract Number 04-WS-100, Xenia Rural Water. (Copies on file in Auditor’s office).  Motion carried unanimously.

 

At 10:10a.m. it was moved by Gill, seconded by Lizer to go into closed session pursuant to Chapter 21.5(c).  Roll call vote:  Ayes – Nolting, Gill, Lizer, Condon and Magnusson.  Nays – none.  Motion carried unanimously.

 

At 10:38a.m. it was moved by Nolting, seconded by Gill to return to open session.  Roll call vote:  Ayes – Nolting, Gill, Lizer, Condon and Magnusson.  Nays – none.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.