Regular Meeting

December 4, 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 November 27, 2007, regular meeting.† Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place file the following Drainage Repairs:† D.D.#69, D.D.#184, D.D.#164, D.D.#325, and D.D.#10 Webster & #1 Humboldt.† Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file Manure Management Plans/Update Plans of Mark Peterson in Section 30, Dayton Township; Envirotech Powerwashing and Ag Service, Section 32, Yell Township and Bob and Travis Hicks, Section 31, Gowrie Township.† (Copies on file in Auditorís office).† Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve and authorize Chair to sign Proposal with Johnson Controls, Inc. to replace heat pumps in Bank Building.† (Copy on file in Auditorís office).† Motion carried unanimously.

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign utility permit application from Xenia Rural Water District to bore approximately 429 feet of 2Ē water line along the north and west sides of 307th Street in Section 16, Burnside Township.† (Copy on file in Engineerís office).† Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve resolution for temporary road closure of Hayes Avenue from 110th Street to 130th Street for bridge replacement project between Sections 7 and 8, Deer Creek Township.† Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve resolution for temporary road closure of the intersection of 200th Street and Johnson Avenue common to Sections 21, 22, 27 and 28, Douglas Township to bury twin 16-inch sewer lines.† Motion carried unanimously.

Moved by Motl, seconded by Lizer approve resolution for temporary road closure of 210th Street from Williams Avenue to Xavier Avenue for bridge replacement project between Sections 26 and 35, Colfax Township.† Motion carried unanimously.

DASOC requested the same level of funding for FY09 as the current year.† Board will consider when adopting Fiscal Year 2008-2009 Budget.

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