Regular Meeting

October 18, 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 October 11, 2005 meeting and the Special Meeting (Canvass) of October 13, 2005.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to receive and place on file the following Drainage Repairs:  D.D.# 3 Webster and #2 Humboldt and D.D. #43.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file resignation of Stacey Lundberg, Part-time Jailer, effective August 5, 2005.  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to receive and place on file Sheriff’s Quarterly Report of Fees Collected for Period Ending September 30, 2005.  (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 Finisher, Section 9, Dayton Township and RSH Farms, Inc., Section 6, Badger Township. (Copies on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve appointment of Steve Hoesel and Matt Cosgrove to the Des Moines Recreational River and Greenbelt Advisory Committee.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign utility permit application from MidAmerican Energy to move an existing pole and install span south across Route D20 approximately 400 feet east of Samson Avenue between Sections 19 and 20, Colfax Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Nolting to approve Resolution to temporarily close Hayes Avenue in Section 29, Douglas Township between 200th and 210th Street for railroad crossing maintenance by Canadian National employees.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

At 10:17a.m. it was moved by Lizer, seconded by Condon to go into closed session pursuant to Chapter 21.5(1) (c ), of the Code of Iowa, to discuss pending litigation.  Roll call vote:  Ayes:  Nolting, Gill, Lizer, Condon and Magnusson.  Nays: None.  Motion carried unanimously.

 

At 10:31 a.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 by Gill, seconded by Lizer to appeal Case Number: CV-CV 026586, as recommended by County Attorney, Timothy Schott.  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.