Regular Meeting

August 23, 2005

 

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

 

Moved by Nolting, seconded by Gill to approve minutes of August 16, 2005 meeting. Motion carried unanimously.

Moved by Gill, seconded by Lizer to receive and place on file Drainage Repairs for D.D.#15.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file resignation of Abbey Hagert, Vegetation Specialist for Integrated Roadside Vegetation Management Program, effective August 11, 2005.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to receive and place on file resignation of Erin Frahm, effective August 30, 2005. Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to receive and place on file resignation of Nicholas Vosika, Part-time Jailer, effective August 12, 2005.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve employment of David Anderson, Case Manager at the rate of $14.19, effective August 24, 2005.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to adopt the following Resolution:

 

Designation Regarding Targeted Case Management

 

WHEREAS, Webster County currently provides directly for the provision of Targeted Case Management (TCM) services for certain populations of county residents; and

 

WHEREAS, the State Medicaid Plan requires that every county adopt a resolution designating the TCM provider for county residents who are on the Children’s Mental Health Waiver; and

 

WHEREAS, in order to have TCM services provided to county residents in a timely fashion, it is crucial that each county make this designation as soon as possible; and

 

WHEREAS, the Board of Supervisors has fully considered all of the options available, including designating the county’s existing TCM provider, designating another county and designating the Iowa Department of Human Services;

 

NOW THEREFORE BE IT RESOLVED that the Board of Supervisors hereby designates Webster as its TCM provider for county residents who are on the Children’s Mental Health Waiver.

 

PASED, APPROVED AND ADOPTED this 23rd day of August, 2005.

 

 

S/Floyd A. Magnusson                                                                                      S/Carol Messerly

Chairperson, Board of Supervisors                                                                   County Auditor

 

Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve temporary employment of student intern Dan Olson, effective August 30, 2005, in County Engineer’s office at the rate of $9.50 per hour.  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to allow Claims.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.