Regular Meeting

December 19, 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 December 12, 2006 regular meeting.  Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve and authorize Chair to sign Class C Liquor License Renewal Application for American Legion Golf Course.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file retirement/resignation of Barbara Thompson, Clerk in Sheriff’s office, effective January 3, 2007.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to approve salary increases for the following Jail employees:  Michael Garrad to $11.65 per hour, effective December 4, 2006; Nichole Summers to $10.86 per hour, effective December 11, 2006; Adam Schmit to $10.86 per hour, effective December 19, 2006; and Timothy Thoma to $10.86, per hour effective December 19, 2006.  Motion carried unanimously.

 

Moved by Lizer, seconded by Gill to approve unpaid leave absence for Ronald McCutchen, effective December 7, 2006.  Motion carried unanimously.

 

Moved by Gill, seconded by Condon to approve appointment of Calhoun County Attorney Cynthia Voorde, as prosecuting attorney for Webster County case SMCR332727, due to conflict of interest with the Webster County Attorney’s office.  Motion carried unanimously.

 

Moved by Condon, seconded by Magnusson to receive and place on file notice of retirement/resignation of John Lennon, Assistant to County Engineer, effective December 31, 2006.  Motion carried unanimously.

 

Moved by Magnusson, seconded by Lizer to receive and place on file 12-month salary adjustment to $17.52 for Dales Illeg, effective January 16, 2006.  Motion carried unanimously.

 

Joyce DeHaan, representing Domestic/Sexual Assault Outreach Center, discussed Fiscal Year 2008 Funding. No action taken.

 

Lahoma Counts, representing Elderbridge Agency of Aging, discussed Fiscal year 2008 Funding.  No action taken.

 

Moved and seconded the meeting adjourned.