Regular Meeting

April 10, 2007

 

The Board of Supervisor met in Session on the above date with the following members present: Condon, Dencklau, Lizer, Motl and Nolting.   Absent:  None.

 

Moved by Lizer, seconded by Condon to approve minutes of April 3, 2007 regular meeting.  Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to approve full-time employment of Adam Schmidt, Correctional Officer, at the rate of $10.86 per hour, effective April 1, 2007.  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to receive and place on file employment of  Stacey Breon, Child Support Recovery Unit at the rate of $10.99 per hour, effective April 9, 2007.  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to receive and place on file Webster County Audit and Financial Report for year ending June 30, 2006.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign FY2007 Edward Byrne Memorial Justice Assistance Grant – State Solicitation Application and FY2007 Edward Byrne Memorial Justice Assistance Grant – Direct Solicitation Application. (Copies on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to approve and authorize Chair to sign County Veteran Grant Application for Fiscal Year 2007.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to table approval of Rob Everhard as Volunteer assistant to the Veteran Affairs Director.  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to deny all appeals as heard at the Veteran Appeal hearings held on April 3, 2007, and further request that applicants reapply, pending availability of grant funds.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign utility permit applications from Lehigh Valley Telephone to replace telephone cable as follows:  between 1722 and 2742 Paragon Avenue in Section 34, Otho Township; and on Paragon Avenue from 300th Street to 2998 Park Avenue in Section 10, Burnside Township.  (Copies on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to approve proposal from B & W control Specialists for roadside noxious weed control in 2007, for a total estimated maximum amount to complete of $35,982.50.  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to approve proposal from B & W control Specialists for roadside tree and brush control in 2007, a continuation of a four year rotation plan as initiated in 2003, for a total estimated maximum amount to complete of $30,000.00.  Motion carried unanimously.

 

Moved Motl, seconded by Lizer to approve and authorize chair to sign contract documents with Dixon Construction Company for Bridge Replacement Project BROS-CO94(64)-5F-94 between Section 5 and 8, Washington Township. (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and adopt 2008 Fiscal Year Secondary Road Budget and Construction Program.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to adjourn.  Motion carried unanimously.