Regular Meeting

August 1, 2006

 

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

 

Moved by Lizer, seconded by Gill to approve minutes of July 25, 2006 regular meeting.Motion carried unanimously.

 

Moved by Gill, seconded by Magnusson to receive and place on file the following salary adjustments for Public Health Department effective July 24, 2006, per approval of Public Health Board:

 

BOH adjusted salaries FY 06-07

†††††††††††

††††††††††††††††††††††††††††††† Jamie Saxton†††††††††††††††††††††††††††† hrly†††††† $12.24

††††††††††††††††††††††† Jeri Chase†††††††††††††††††††††††††††††††† hrly†††††† $12.24

††††††††††††††††††††††† Beth Crosby††††††††††††††††††††††††††††† hrly†††††† $13.41

††††††††††††††††††††††† Karen Heun††††††††††††††††††††††††††††† hrly†††††† $23.07

††††††††††††††††††††††† Julie Howell††††††††††††††††††††††††††††† hrly†††††† $19.84

††††††††††††††††††††††† Joan Peterson†††††††††††††††††††††††††† hrly†††††† $19.56

††††††††††††††††††††††† Rhonda Ruby †††††††††††††††††††††††††† hrly†††††† $20.10

††††††††††††††††††††††† Kari Ruden†††††††††††††††††††††††††††††† hrly†††††† $18.11

††††††††††††††††††††††† Dawn Gehlhausen†††††††††††††††††††† hrly†††††† $18.97

††††††††††††††††††††††† Carol Thorn††††††††††††††††††††††††††††† hrly†††††† $13.82

††††††††††††††††††††††† June Weiss†††††††††††††††††††††††††††††† hrly†††††† $20.55

††††††††††††††††††††††† Kittie Webster ††††††††††††††††††††††††† hrly†††††† $22.83

††††††††††††††††††††††† Margaret Woodruff†††††††††††††††††† hrly†††††† $15.08

††††††††††††††††††††††† PT-Marsha Royster†††††††††††††††††† hrly†††††† $18.75

 

Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to allow Military Service Tax Credits and Homestead Tax Credits for taxes paid in Fiscal Year 2006-2007.(Copies on file in Auditorís office).Motion carried unanimously.

 

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

 

Moved by Gill, seconded by Magnusson to approve the following Resolution:

RESOLUTION NAMING DEPOSITORIES

 

Resolved, that the Webster County Board of Supervisors of Fort Dodge, Iowa in Webster County, Iowa approves the following list of financial institutions to be depositories of the Webster County Funds in conformance with all applicable provisions of Iowa Code Chapter 12C.2 (1983) by 1984 Iowa Acts., S.F. 2220. The Webster County Recorder is hereby authorized to deposit the Webster County funds in each of the respective financial institutions as set out below:

 

DEPOSITORY NAME†††††††††††††††††††††††††††††††††††††††† LOCATION OF††††††††††††††††††††††††††††††††††††††††††††††††††† AMOUNT

††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††† HOMEOFFICE

 

First American Bank††††††††††††††††††††††††††††††††††††††††††† Fort Dodge, IA†††††††††††††††††††††††††††††††††††††††††††††††††††† $100,000.00

Wells Fargo Bank Iowa NA†††††††††††††††††††††††††††††† Fort Dodge, IA†††††††††††††††††††††††††††††††††††††††††††††††††††† $150,000.00

 

CERTIFICATION.I hereby certify that the foregoing is a true and correct copy of a resolution of the Webster County Board of Supervisors adopted at a meeting of said public body, duly called and held on the 1st day of August, 2006, as a quorum being present, as said resolution remains of record in the minutes of said meeting, and it is now in full force and effect.

 

Dated this 1st day of August, 2006.

 

S/Carol Messerly

Webster County Auditor

 

Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign Iowa Department of Transportation Funding Agreement Number 1-06-HBRRS-016 for Bridge Replacement Project BROS-C094(66)-8J-94 on Easter Avenue between Section 14 & 15, Gowrie Township. (Copy on file in Engineerís office).Motion carried unanimously.

 

Meg Bushey reported to the Board that there is a tree barrier that is restricting the warning siren from being heard in the Timberlane neighborhood.Chairman Nolting stated that the Board appreciates her concern and will be looking into the matter.

 

Moved and seconded the meeting adjourned.