Regular Meeting

December 27, 2005

 

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

 

Moved by Gill, seconded by Lizer to approve minutes of December 20, 2005 meeting.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file the following Drainage Repair: D.D.#219.  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve reappointment of Carol Gehlhausen as General Relief Director/Veteran Affairs Clerk for 2006 year.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve Jeffrey Frye and Tom Donner to serve as Webster County Drug Audit Committee for 2006 year.  Motion carried unanimously.

 

Moved by Gill, seconded by Lizer to approve reappointment of Eric Eide as Drainage Attorney for 2006 year.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file Manure Management Update Plan for SGE Norwest Finisher in Section 7, Burnside Township.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve and authorize Secondary Road Transfers, per Fiscal Year 2005-2006 Budget as follows:   $100,000.00 from General Basic Fund to Secondary Road Fund and $835,840.00 from Rural Services Basic Fund to Secondary Road Fund.  Motion carried unanimously.

 

A Public Hearing was held on the first consideration to adopt Ordinance 039, an ordinance proposing to combine the following precincts within Webster County, Iowa:  Burnside with Dayton Precinct, Hardin with Sumner-Webster-Yell Precinct; North Cooper with Badger Precinct, and Washington with Pleasant Valley Precinct.  No comments or objections being heard, Chairperson Nolting closed the public hearing. 

 

Moved by Gill, seconded by Lizer to approve first consideration adopt said Ordinance No. 039; to waive the second and third considerations and to adopt Ordinance 039, an ordinance proposing to combine the following precincts within Webster County, Iowa:  Burnside with Dayton Precinct, Hardin with Sumner-Webster-Yell Precinct; North Cooper with Badger Precinct, and Washington


with Pleasant Valley Precinct.  Roll call vote:  Ayes – Nolting, Gill, Lizer and Condon.  Nays – none.  Absent – Magnusson.  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.