Regular Meeting

March 14, 2006

 

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

 

Moved by Lizer, seconded by Condon to approve minutes of March 7, 2006 regular meeting.Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file Drainage Repairs for D.D.#16 Webster and #31 Calhoun, Relief Tile.Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to cancel regular Board of Supervisors meeting of Tuesday March 21, 2006, to allow Supervisors to attend Iowa State Association of Counties Spring School of Instruction, in Des Moines.Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve salary increase for Sarah Smith, Second Assistant County Attorney to $58,854.00, effective March 13, 2006, per recommendation of County Attorney.Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to accept tentative agreement between Webster County and Teamsters 238 (Jailers).(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign Renewal Agreements with Wellmark Blue Cross Blue Shield/Iowa State Association of Counties.(Copies on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign Veteran Affairs Commission General Policies and Eligibility Guidelines, per recommendation of Veteran Affairs Commission.(Copy on file in Auditorís office).Motion carried unanimously.

 

Janice Horton, County Treasurer told the Board that she will be opting out of including the advertisement in Motor Vehicle Renewal Notices.

 

Jamie Anderson, Human Rights/EEO Director addressed budget request and cooperative agreement proposal requesting that the County fund Human Rights in the amount of $15,363.50 for Fiscal Year 2006-2007.No action taken.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign MH/DD/BI Strategic Plan for FY2007, FY2008, and FY2009.(Copy on file in CPCís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign application from Xenia Rural Water District for approval of underground construction across organized county drainage districts, organized multi-county drainage districts and secondary road right-of-way for their North Service Area 3, Phase 2 water distribution pipeline.(Copy on file in Engineerís office and Drainage Record Book).Motion carried unanimously.

 

Moved and seconded the meeting adjourned.