Regular Meeting

December 12, 2006

 

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

 

Moved by Lizer, seconded by Condon to approve minutes of December 5, 2006 regular meeting.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve salary adjustment for Jolene Daniels, County Attorney’s office to $16.05 per hour, effective December 2, 2006.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve MH/DD Annual Report, for fiscal year 2005-2006. (Copy on file in Auditor’s office).   Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve bond of Russ’ Construction for septic/sewer installation. (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve and authorize Chair to sign Lease Agreement with

Pitney Bowes to lease a mailing system for Webster County Department of Human Services.  (Copy on file in Auditor’s office).  Motion carried unanimously. 

 

Moved by Magnusson, seconded by Lizer to approve and authorize Chair to sign Iowa Risk Management Agreement for the Iowa Communities Assurance Pool and Property Rider.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file Manure Management Annual Update Plans for D. Craig Gascho, Section 10, Badger Township and Twin lakes Environmental Services, LLC, Section 18, Fremont Township (Hamilton County).  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Lizer to approve resolution to temporarily close Otho Drive in Section 17, Otho Township from Riverside Trail to Hayes Street in Otho for completion of road improvement project.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to approve resolution to temporarily close Hayes Avenue between Sections 17 and 18, Clay Township for tile line crossing.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to receive and place on file 18-month salary adjustment for John Winninger, Secondary Road Department, to $17.97 per hour, effective December 20, 2006.  Motion carried unanimously.

 

Jannette Miller, representing Children and Families of Iowa discussed Fiscal Year 2008 funding.  No action taken.

 

Larry Koeninger, representing Webster County Library Association to discussed Fiscal Year 2008 funding and an additional $1,000 for each library to be earmarked for technology.  No action taken.

 

Moved by Lizer, seconded by Condon to approve the following as the official canvass of the Iowa Central Community College Special Election held on December 5, 2006:  Public Measure A:  Yes – 2.145 and No – 2,176; Public Measure declared not adopted.  Motion carried unanimously.

 

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

 

Moved and seconded the meeting adjourned.