Regular Meeting

September 13, 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 September 6, 2005 meeting. Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file resignation of Cherrice Ehrich, CPC’s office, effective October 3, 2005.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve salary increase of Wendy Teske to $14.97 per hour, effective Septmber 14, 2005.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve and authorize the Chair to sign Wellmark Reimbursement Account Flexible Benefits Employer Application and Application for Group Insurance.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve and authorize chair to sign permit application from Bill Moretz to pave driveway from edge of the existing paved roadway of Route D20 (200th Street) south to existing right-of-way in Northwest Quarter of Section 30, Colfax Township. (Copy on file in Engineer’s office).  Motion carried unanimously.

 

The following quotes where received by the Engineer to purchase a skid loader with trade-in:

 

R & J Handling                                                         $20,236.00

1864 Kountry Lane

Fort Dodge, IA 50501

 

Sooland Bobcat                                                        $21,300.00

3109 Hwy 75 North

Sioux City, IA 51105-2218

 

Building Sharpening & Service                                  $21,973.00

901 South 2nd

Cherokee, IA 51012-0643

 

Moved by Gill, seconded by Lizer to accept low bid submitted by R & J Handling in the amount of $20,236.00.  Motion carried unanimously.

 

The only bid for Project RC-CO94(61)—9A-94; Grading and Paving on 320th Street East of Route P33 plus Right Turn Lane on Route P33 to Broin Frontier Ethanol Plant north of Gowrie was submitted by Fort Dodge Asphalt Company in the amount of $666,532.89.  Said bid was below the engineer’s estimate.  Moved by Lizer, seconded by Condon to accept the low bid submitted by Fort Dodge Asphalt Company and to authorize the Chair to sign contract documents at the appropriate time as recommended by the County Engineer.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.