Regular Meeting

October 16, 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 Condon, seconded by Dencklau to approve minutes of October 9, 2007, regular meeting and October 11, 2007 Canvass.  Motion carried unanimously.

 

Moved by Lizer, seconded by Dencklau to receive and place on file the following Drainage Repairs:  D.D.#356, D.D.#314; D.D.#367 Webster & #181 Greene;  and D.D.#5 Lateral One.  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to receive and place on file salary adjustments for Peggy Gimer to $l,850.23, every two weeks, effective October 6, 2007; and Dianne Kahl  to $946.33, every two weeks, effective October 30, 2007, per recommendation of  Karen Hanson, Child Support Recovery Unit Supervisor.  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to receive and place on file termination of full time employment of Lori Schmidt, Civil Clerk, effective October 9, 2007.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve Office Manager Salary Schedule for Sheriff and County Attorney offices as follows: 

 

                                                                            Office Manager- Salary Schedule

                                                                                Sheriff and County Attorney

                                                                              Avg. FY2008 Base: *51.662.00

                               

                                                                    Year                                                       Salary

                                                                First Year                                               29,447.34

                                                                Second Year                                          30,997.20

                                                                Third Year                                             32,527.06

                                                                Fourth Year                                           34,096.92

                                                                Fifth Year                                               35,646.78

                                                                Sixth Year                                              37,196.64

                                                                Seventh Year                                        38,746.50

 

Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to approve and authorize Chair to sign Letter of Request for an Extension of Community Development Block Grant contract 06-CF-030.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to approve and authorize Chair to sign MH/DD Provider Contract with Creative Community Options.  (Copy on file in CPC’s office).  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to adopt the following Resolution: 

                                               

RESOLUTION OF THE WEBSTER COUNTY BOARD OF SUPERVISORS TO APPROVE THE FILING OF A HIGH QUALITY JOB CREATION PROGRAM (herein after referred to as “HQJC”) APPLICATION AND A VALUE ADDED AGRICULTURE PRODUCTS AND PROCESSES FINANCIAL ASSISTANCE PROGRAM (herein after referred to as “AVVPFAP”) APPLICATION WITH THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT

 

WHEREAS, Webster County is committed to fostering an economic environment that will encourage the creation of new jobs in the community: and,

 

WHEREAS, Webster County wishes to assist in the completion of an economic development project in the community; and,

 

WHEREAS, Webster County intends to submit an application to Iowa Department of Economic Development for HQJC and VAAPFAP funds in connection with project number 08-HQJC-26 for the expansion project at their Fort Dodge locations: and,

 

WHEREAS Webster County is desirous of further partnering with the project number 08-HQJC-26 to provide a forgivable loan in the amount not to exceed  $80,000 towards the project, subject to the receipt of the above referenced HQJC and VAAPFAP funds.

 

NOW, THEREFORE, BE IT RESOLVED THAT THE Webster County Board of Supervisors, hereby recommends and approves the filing of said application with the Iowa Department of Economic Development.

 

PASSES AND APPROVED THIS 16th day of   October   2007.

 

AYES:         Nolting, Condon, Dencklau, Motl, Lizer__________________

 

NAYES:      None______________________________________________

 

OTHER:      ___________________________________________________

 

 

                                                                                                                By: _______________

 

 

ATTEST:

 

By: __________________

 

Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign the following resolution: 

 

RESOLUTION ESTABLISHING 45 MPH SPEED LIMIT

ALONG ROUT P59 FROM ROUTE D14 SOUTH TO THE

CORPORATE LIMITS OF FORT DODGE

 

WHEREAS, the Webster County Board of Supervisors is empowered under the authority of Sections 321.255 and 321.285 Code of Iowa, to determine upon the basis of an engineering and traffic investigation, that the speed limit of any secondary road is greater than is reasonable and proper under the conditions existing, and may determine and declare a reasonable and proper speed limit, and

 

WHEREAS, such an engineering and traffic investigation has been completed by the Webster County Engineer in cooperation with City Engineer of Fort Dodge.

 

NOW, THEREFORE, BE IT RESOLVED by the Webster County Board of Supervisors that the speed limit be established and appropriate signs be erected at the location described as follows:

 

• 45 MPH along Route P59 (a.k.a Paragon Avenue) from route D14 (a.k.a 170th Street) south to the corporate limits of Fort       Dodge

 

This speed limit shall be effective when the traffic control signs are erected.

 

PASSED AND APPROVED this 16th day of October, 2007.

 

 

 

 _________________________________

Greg Nolting, Chairman

Webster County Board of Supervisors

 

 

ATTEST: __________________________________

                Carol Messerly, Webster County Auditor

 

Motion carried unanimously.

 

At 10:30 a.m. a public hearing was held authorizing the transfer of Webster County owned property to Iowa Central Community College pursuant to Iowa code Section 331.361, and described as a triangle piece in the South part of Block Eighty-five (85) of Town Company’s Addition to Fort Dodge, Webster County, Iowa. No written or oral objections being heard, Chairman Nolting closed the public hearing.

 

Moved by Condon, seconded by Lizer to approve and authorize Chair to sign Quit Claim Deed transferring the following described property to Iowa Central Community College, pursuant to Iowa Code Section 331.362:  a triangle piece in the South part of Block Eighty-five (85) of Town Company’s Addition to Fort Dodge, Webster County, Iowa. Motion carried unanimously.

 

At 10:45a.m. a Public Hearing was held on final consideration to amend the Future Land Use Map in the Comprehensive Plan and amend Zoning Ordinance 024 to rezone property from A-1 to A-2 a parcel described as North 185’ of the E594.48’in Southeast Quarter of Northeast Quarter, Section 21, Township 88, Range 29.  No written or oral objections being heard, Chairman Nolting closed the public hearing.

 

Moved by Dencklau, seconded by Motl to approve final consideration to amend the Future Land Use Map in the Comprehensive Plan and amend Zoning Ordinance 024 to rezone property from A-1 to A-2 a parcel described as North 185’ of the E594.48’in Southeast Quarter of Northeast Quarter, Section 21, Township 88, Range 29.  Ayes:  None.  Nays:  Nolting, Lizer, Condon, Dencklau and Motl.  Motion denied.

 

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

 

Moved by Motl, seconded by Lizer the meeting adjourned.  Motion carried unanimously.