Regular Meeting

April 4, 2006

 

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

 

At 8:30a.m. the Board of Supervisors, acting as the Canvass Board, met to canvass the vote of the Callender City Special Election held March 28, 2006.  Moved by Gill, seconded by Condon to approve the following as the official canvass of the March 28, 2006, Callender City Special Election:  Gayle Nagel Jondle – 69 votes;  Jimmy Patterson – 17 votes.  Gayle Nagel Jondle was declared duly election Mayor for the residue of the term. Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve minutes of March 28, 2006 regular meeting.  Motion carried unanimously.

 

Moved by Gill, seconded by Condon to receive and place on file the following drainage repairs:  D.D.#149 and D.D.#197.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve salary increase for Renae Ryan, Correction Officer to $10.86, effective March 20, 2006.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve salary increase for Jennifer Weaver to $44,444, effective April 5, 2006, per recommendation of County Attorney.  Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to receive and place on file Webster County Audit and Financial Statement for fiscal year ending June 30, 2005.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Condon to table issuance of $2,500,000 Urban Renewal Tax Increment Revenue Bonds for Frontier Ethanol Project, until resolution is prepared by bonding attorney.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign the following Addendum to the Contract for Library Services in Webster County:

ADDENDUM

 

In exchange for abiding to items stated in the Contract for Library Services For Webster County, Webster County will pay the aforementioned libraries according to the following:

 

1.        FORMULA;

 

County

Cents per

Total

Bimonthly

Valuation

Thousand

Approp.

Payment

 

 

 

 

$556,575.500

0.321748

$179,077.05

$29,846.17

 

 

 

 

Each library shall be paid according to the following percentages of the total appropriation:

 

 

 

 

Badger

.068

$12,143.99

 

 

 

 

 

Callender

.070

$12,501.16

 

 

 

 

 

Clare

.060

$10,715.28

 

 

 

 

 

Dayton

.076

$13,572.69

 

 

 

 

 

Duncombe

.070

$12,501.16

 

 

 

 

 

Fort Dodge

.443

$79,114.50

 

 

 

 

 

Gowrie

.074

$13,215.52

 

 

 

 

 

Harcourt

.064

$11429.63

 

 

 

 

 

Lehigh

.075

$13,394.10

 

 

 

 

 

Stratford

 

$489.02

 

 

 

 

 

 

 

$179,077.05

 

 

Stratford shall be paid on a per capita basis of Webster County rural population of 26.

 

In witness Whereof, we have signed our names at Fort Dodge, Iowa, this day of March 24, 2006.

 

Webster County, Iowa

 

S/Greg Nolting

Chairman, Board of Supervisors

 

.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign application for Edward J. Byrne Memorial Justice Assistance Grant on behalf of Youth Shelter Care. (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to receive and place on file Manure Management Update Plans for Farnham Finishing, Section 17, Gowrie Township;  Dallas Thomas, Section 6, Fulton Township;  Sparboe Farmegg Products, LLL, Section 14, Deer Creek Township and Clare Pullet Farm, Section 11, Jackson Township.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve and authorize Chair to sign utility permit application from Prairie Energy Cooperative to replace single phase power line with 3 phase power line on the west side of Xavier Avenue in Sections 12 and 13, Webster Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign permit from Edgar W. Clarke to construct a tile across Samson Avenue between Section 13, Badger Township and Section 18, Newark Township approximately 300 feet south of the intersection of 120th Street.  Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign contract and bond from Fort Dodge Asphalt Company for pavement widening and resurfacing Project STP-S-CO-94(63—5E-94 located on Route D43 from Highway 169 to Lehigh.  Copy on file in Engineer’s office).  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.   Motion carried unanimously.