Regular Meeting

May 30, 2006

 

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

 

At 8:45a.m. a Telephone meeting was held with Humboldt County to levy drainage assessments, and at

9:00a.m. a Telephone meeting was held with Calhoun County to levy drainage assessment Joint D.D.70-95 Branch l.For further particulars, see Drainage Record Book.

 

Moved by Lizer, seconded by Gill to approve minutes of May 23, 2006 regular meeting.Motion carried unanimously.

 

A Public Hearing was held on Amendment to Fiscal Year 2006 County Budget.With no objections or comments being heard, Chairman Nolting closed the public hearing.Moved by Gill, seconded by Condon to††† approve amendment to Fiscal Year 2005-20006 County Budget and department appropriation increasing Capital Projects $2,500,000.00 due to the issuance of Frontier Ethanol Urban Renewal Tax Increment Revenue Bonds.Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file resignation of Brock Nichols, Correctional Officer, effective May 18, 2006.Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve Deputy Sheriffís Union agreement for period beginning July 1, 2006 through June 30, 2009.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve Jailerís Union agreement for period beginning July 1, 2006 through June 30, 2009.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve bond for Asa Goodpaster for septic tank installation.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file Manure Management Plan for KR Farms in Section 2, Dayton Township.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign contract for Webster County Correctional Planning and Needs Assessment Services. (Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve and authorize Chair to sign resolution to temporarily close Riverside Trail on May 22, 2006 from Highway 20 to Route P59 for erosion control repairs.Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve 18-month wage adjustment for Ron Fisher, Parts Manager/Purchasing Agent, to $17.31 per hour effective June 13, 2006, per labor agreement.Motion carried unanimously.

 

Moved by Condon, seconded by Gill to approve 12-month wage adjustment for John Winninger to $16.58 per hour, effective June 20, 2006 per labor agreement.Motion carried unanimously.

 

Buck Boekelman addressed the Board regarding the mis-marked E911 identifying Highway 20 as Highway 520.Mr. Boekelman stated that he requested the signage be corrected two years ago and feels that this is a disservice to the citizens; and this should be done as soon as possible; at least by next Tuesdayís meeting.

 

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

 

Moved and seconded the meeting adjourned.