Regular Meeting

October 4, 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 27, 2005 meeting.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file the following Drainage Repairs:  D.D.#16 Webster-#31 Calhoun, Lateral 5 and D.D.# 34.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve employment of Renee Ryan, Part-time Correctional Officer at the rate of $10.00 per hour, effective September 19, 2005.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve salary increase for Colleen Nahnsen, to $10.13 per hour, effective October 11, 2005, per recommendation of Judy Cosgrove, County Recorder.  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve employment of Susan Laufersweiler, Case Manager for the Children’s Mental Health Waiver Program, at the rate of $14.90 per hour, effective October 17, 2005.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file resignations of the following Correctional Officers:  Steven Blazek, effective September 23, 2005; Trevir Michehl, effective September 1, 2005; and Tera Kestel, effective September 16, 2005.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign MH/DD provider contract with The Pride Group.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to receive and place on file Manure Management Plan Updates for Gregg Hora, Section 31, Colfax Township.  (Copies on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Nolting, seconded by Gill to approve and authorize Chair to sign utility permit application from Frontier Communications to bury approximately 2145 feet of copper telephone cable along the north side of 225th Street in Section 3, Elkhorn Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve and authorize Chair to sign utility permit application from Midland Power Company to install three-phase overhead electric line extension across Hayes Avenue and along the north side of 400th Street in Section 32, Lost Grove Township. (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign utility permit application from Iowa Army National Guard to surface outlet 15-inch concrete storm sewer culvert apron approximately 250 feet south of their main entrance at 1659 Nelson Avenue in Section 5, Cooper Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve 6-month wage adjustment for Marty Pringle, Welder/ Fabricator to $15.89 per hour, effective October 25, 2005.  Motion carried unanimously.

 

Public hearing was held on first consideration to adopt Ordinance 039; Ordinance proposing to combine precincts pursuant to Iowa code Section 49.8(6).  No objections being heard, it was moved by Nolting, seconded by Gill to approve first consideration, waive second consideration and set 10:00a.m. on October 25, 2005, as the time and date for the third and final consideration of said Ordinance 039.  Roll call vote – Ayes:  Magnusson, Nolting, Gill, Lizer and Condon.  Nays:  None.  Motion carried unanimously.

 

John Hostetler, representing Community Family Resources discussed their intention of applying for a Community Development Block Grant in which the County would have to sponsor.  No action taken.

 

Moved by Gill, seconded by Lizer to allow claims.  Motion carried unanimously.

 

At 10:51 a.m. it was moved by Lizer, seconded by Gill to go into closed session in accordance with Chapter 21.5 (1) (c), to discuss pending litigation. Roll call vote – Ayes:  Magnusson, Nolting, Gill, Lizer and Condon.  Nays:  None.  Motion carried unanimously.

 

At 10:59 a.m. it was moved by Lizer, seconded by Condon to return to open session.  Roll call vote – Ayes:  Magnusson, Nolting, Gill, Lizer and Condon.  Nays:  None.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.