Regular Meeting

July 18, 2006

 

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

 

Moved by Lizer, seconded by Gill to approve minutes of July 11, 2006 regular meeting.Motion carried unanimously.

 

Moved by Gill, seconded by Condon to receive and place on file employment of Tricia Nichols, RN at the rate of $16.50 per hour, effective July 31, 2006, as approved by Board of Health.Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file salary adjustments for Vickie Claude to $1,727.11 per pay period and Peggy Gimer to $1,652.73, per pay period, effective July 10, 2006, per approval of Child Support Recovery.Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to receive and place on file Sheriffís Quarterly Report of Fees Collected for period ending June 30, 2006.(Copy on file in Auditorís office). Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve appointment of Nancy Anderson, as rural representative to Lehigh Public Library Board.Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve 5-day Beer Permit Application for Rotary Club of Fort Dodge Ė Daybreak.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file 2005 Annual Report for Northwoods Living. (Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve property tax exemption for Tom Donney (Open Prairie), as exempt property per Board Resolution on April 12, 1983.Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to receive and place on file Manure Management Update Plan for Steve Grettenberg Ė Oaklane One, in Section 4, Dayton Township.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve and authorize Chair to sign Grant Award Contract on behalf of Youth Shelter Care for Byrne/Jag Program Funding.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Preliminary Architectural Design Plans for Disabilities Alliance.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to authorize Chair to sign Integrated Roadside Vegetation Management Plan and place on file with Department of Transportation.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve full-time employment of Cody Pederson, Vegetation Technician, at an annual salary of $27,000.00, effective July 24, 2006.Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve contract with Don Reffer, B&W Control specialist, for a fall spray program to control Canadian Thistle and Leafy Spurge.(Copy on file in Auditorís office).Moiton carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve transfer in the amount of $18,512.38 from General Basic Fund to Conservation Trust Fund (FYE06 unexpended balance of General Fund Budget for Conservation Department).Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign 28E Agreement with the City of Fort Dodge for the division of fees for engineering and construction on Road Improvement Project FM-CO94(60)-55-94 on the extension of North 32nd Street within the city limits between Sections 9 and 10, Cooper Township.(Copy on file in Auditorís office).Motion carried unanimously.

 

Jim Kapuska presented a Petition to keep Hayes Avenue open from end of blacktop at Verisun, south to Tara. Moved by Lizer, seconded by Gill to receive and place on file said Petition.Motion carried unanimously.

 

Moved and seconded the meeting adjourned.