Regular Meeting

October 31, 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 October 24, 2006 regular meeting. Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve salary increase for Laura Montgomery, Correctional Officer, to $11.65 per hour, effective October 26, 2006.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file salary increase for Tami Heun to $1,456.80 every two weeks, effective November 1, 2006; and Nannette Shelledy to $1,456.80 every two weeks, effective December 1, 2006.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve appointment of Tina Pederson, as rural representative on the Callender Library Board.  Motion carried unanimously.

 

Moved by Lizer, seconded Gill to receive and place on file Manure Management Update for RSH Farms, Inc., in Section 6, Badger Township.  Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve Wine Permit Application for Community Orchard.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file Webster County Conservation Annual Report for fiscal year ending June 30, 2006.  (Copy on file in Auditor’s office).  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-026 for Bridge Replacement Project BROS-CO94(69)-5F-94 between Sections 7 and 8, Johnson Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve and authorize Chair to sign permit application from James Rossmanith to connect field tile to existing intake in north road ditch near the Southwest Corner of Section 29, Gowrie Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve and authorize Chair to sign permit application from MidAmerican Energy to relocate overhead electric transmission pole along south side of Route D18 in Section 22, Cooper Township at new culvert.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve resolution to temporarily close Hayes Avenue between Section 19 and 20, Douglas Township for water main construction.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve resolutions to temporarily close 260th Street between Sections 24 and 25 Fulton Township and 280th Street between Section 36, Fulton Township and Section 1 Roland Township for railroad crossing repairs. (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to receive and place on file 6-month salary adjustment to $40,000.00 for Brian Henderson, effective November 8, 2006, per recommendation of County Engineer.  Motion carried unanimously.

 

Steve Hoesel presented a report of the State of Midas.  No action taken.

 

Informational discussion of proposed Keg Registration Ordinance was presented. Moved by Gill, seconded by Condon to set November 28, 2006 at 10:00a.m. as the time and date for hearing on the first consideration to adopt Ordinance 041, an Ordinance mandating the Registration and Documentation of Retail Sales of Keg Alcoholic Beverages.  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourn.  Motion carried unanimously.