Regular Meeting

April 25, 2006

 

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

 

Moved by Lizer, seconded by Gill to approve minutes of April 18, 2006 regular meeting.Motion carried unanimously.

 

Moved by Gill, seconded by Condon to receive and place on file drainage repairs for D.D.#129.Motion carried unanimously.

 

Moved by Condon, seconded by Lizer to approve salary increase for Laura Montgomery, Correctional Office to $10.86, effective April 26, 2006.Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to receive and place on file Report of Veteran Affairs Commission for period ending March 31, 2006.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Condon, seconded by Lizer to approve increase to $7.50 per hour for Precinct Election Officials; and Election Equipment Technicians up to the rate of $14.00 per hour, effective June 1, 2006.Ayes:Condon, Lizer and Nolting.Gill abstained due to conflict of interest.Motion carried.

 

Moved by Gill, seconded by Condon to receive and place on file Manure Management Plan for Price Finisher, Section 7, Burnside Township.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Condon, seconded by Lizer to approve and authorize Chair to sign Application for Payment to Jensen Builders, LTD for Webster County Vault Mezzanine Project.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve the following department appropriation changes for Fiscal Year 2006:Decrease Department 099 $35,000.00; increase Department 028 (Medical Examiner) $35,000.00; Decrease Department 021 $3,000.00(Veteran Affairs); decrease Department 025 (General Relief) $15,000.00; and increase Department 060 (Substance Abuse) $18,000.00.Motion carried unanimously.

 

At 10:45a.m. it was moved by Condon, seconded by Lizer to go into closed session, in accordance with Chapter 21.5 (1) (c).Roll Call Vote:Ayes:Condon, Gill and Lizer.Nays:None.Motion carried.

 

At 10:50a.m. it was moved by Lizer, seconded by Gill to return to open session.Roll Call Vote:Ayes:Condon, Gill and Lizer.Nays:None.Motion carried.

 

Moved and seconded the meeting adjourned.