Regular Meeting

July 25, 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 18, 2006 regular meeting.Motion carried unanimously.

 

Moved by Gill, seconded by Condon to receive and place on file drainage repairs in Joint Drainage District No. 9 Webster & No. 3 Humboldt Counties, Iowa.Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file the following salary adjustments, per pay period for Child Support Recovery, effective July 1, 2006:Angie Harrison to $1,704.18; Tami Heun to $1,456.17;Linda Kearney to $1,205.30;LaVonne Pringle to $1,265.47; and Nannettte Shelledy to $1,456.17.Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer, to approve salary increase for Carolyn Clark to $10.44, per hour, effective August 1, 2006, per collective bargaining contract.Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to receive and place on file Report of Veteran Affairs Commission, for quarter ending June 30, 2006.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded by Condon to receive and place on file Webster County Agricultural Extension Fiscal Year 2005-2006 Report.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Condon, seconded by Magnussson to set August 22, 2006, at 10:00a.m. as the time and date to consider adopting a resolution authorizing the issuance of Facility Revenue Bonds and execution of Loan Agreement, on behalf of North Central Sheltered Workshop.Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve Employee Handbooks, effective August 1, 2006.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to receive and place on file Manure Management Update for Carl Sandgren, Section 23, Roland Township.(Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve and authorize Chair to sign Iowa Department of Transportation funding Agreement Number 2006R001 for RISE Project RC-CO94(65)-9A-94 for road improvements to the proposed Tate & Lyle wet corn milling facility in Section 19, Douglas Township.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file resignation of Joe Michalski, Class C Equipment Operator in the Secondary Road Department, effective September 2, 2006. (Copy on file in Auditorís office).Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Engineer to fill vacancy in Secondary Road Department due to resignation of Joe Michalski.Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve and authorize Chair to sign utility permit application from Lehigh Valley Cooperative Telephone Association to replace telephone cable between 3071 and 3089 Baxter Avenue in Section 18, Roland Township.(Copy on file in Engineerís office).Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve and authorize Chair to sign concrete pavement patching contract with Gus Construction.(Copy on file in Engineerís office).Motion carried unanimously.

 

At 10:30a.m. a Public Hearing was held on the final consideration to amend the Future Land Use Map in the Comprehensive Plan and amend Zoning Ordinance 024 to rezone property from A-2 to C-1 in the Southwest Quarter of the Northeast Quarter, South of Highway and Southeast Quarter of the Northeast Quarter south of Highway, all in Section 9, Township 88 North, Range 28 West of the 5th P.M., Webster County, Iowa.No objections or comments were heard and Chairman Nolting closed the public hearing.Moved by Magnusson, seconded by Lizer to approve final consideration and amend the Future Land Use Map in the Comprehensive Plan and amend Zoning Ordinance 024 to rezone property from A-2 to C-1 in the Southwest Quarter of the Northeast Quarter, South of Highway and Southeast Quarter of the Northeast Quarter south of Highway, all in Section 9, Township 88 North, Range 28 West of the 5th P.M., Webster County, Iowa.Roll call vote:Ayes Ė all.Nays:None. Gill absent from Board Room. Motion carried unanimously.

 

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

 

Roger Hartzler addressed the Board regarding a warning siren in Timberlane Addition.Chairman Nolting thanked Mr. Hartzler for bring this to the Boardsí attention and stated that he would look into this matter.

 

Moved and seconded the meeting adjourned.