Board of Supervisors

Webster County Board of Supervisors
Fort Dodge, IA 50501

 

Regular Meeting
Tuesday August 12, 2008

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 August 5, 2008, regular meeting.  Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file the following Drainage Repairs: D.D.#141, D.D.#191. D.D.#219, and D.D.#43.  Motion carried unanimously.

Moved by Motl, seconded by Nolting to receive and place on file employment of Jennifer Ellis, Financial Coordinator for Webster County Health Department at the rate of $17.00 per hour, effective August 19, 2008.  Motion carried unanimously.

Moved by Nolting, seconded by Condon to receive and place on file Webster County ISU Extension Report of Agricultural Extension Education Operating Fund for period ending June 30, 2008.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve Class B Beer/Outdoor Service Permit Application for Rotary Club of Fort Dodge – Daybreak, effective August 21, 2008.  Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve and authorize Chair to sign MH/DD Fiscal Year 2009 Provider Rates for Berryhill Center for Mental Health and Northwood Living.  (Copies on file in Auditor’s office).  Motion carried unanimously.

Moved by Motl, seconded by Nolting to approve and authorize Chair to sign contract documents with Midwest Contracting, LLC on culvert Project BROS-CO94(70)—8J-94 located on Johnson Avenue between Sections 21 and 22, Lost Grove Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Nolting, seconded by Condon to approve and authorize Chair to sign utility permit application from Midland Power Cooperative to bore single-phase underground electric line from 2966 390th Street north across 390th Street between Sections 29 and 32, East Dayton Township to pole. (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file 12-month salary increase for Keane Brown, Class C Equipment Operator to $18.12 per hour effective July 23 2008, per labor agreement.  Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve and authorize Chair to sign the following resolution: 

Resolution to add Farm-to Market (FM) or Locally Funded Project(s) not in the current program.

Webster County Resolution No. 081208-1

BE IT RESOLVED: That the Board of Supervisors of Webster County, Iowa, initiates and recommends that the following projects(s) be approved by the Iowa Department of Transportation (Iowa DOT) for improvement with the funds as shown below for the period covering the current secondary road construction program.

Funding        Project                          Type of Work and Location                             Length         Estimated
Source          Number                                            of Project                                            Miles              Costs

Local    L-790857—73-74       Culver Replacement on Hawkeye Ave along West        0.05        $120,000.00
                                                  Line of SE ¼ of Section *, t-87N, R-29W, Clay TWP.                  

August 12, 2008                                                        S/Joel Lizer
Date                                                                      Chair, Board of Supervisor

I, Carol Messerly, Auditor in and for Webster County, Iowa, do herby certify the above and foregoing to be a true and exact copy of a resolution passed and approved by the Board of Supervisors of Webster County, Iowa, at their meeting held on the 12th day of August, 2008.

                                                                                 S/Carol Messerly
                                                                                 County Auditor
Motion carried unanimously.

Moved by Motl, seconded by Nolting the meeting adjourned.