Board of Supervisors

Webster County Board of Supervisors
Fort Dodge, IA 50501

 

Regular Meeting
Tuesday March 17, 2009

The Board of Supervisors will meet in Session on the above date with the following members present: Dencklau, Motl, Singer and Peterson.   Absent:  Condon.

Moved by Motl, seconded by Singer to approve minutes of the March 10, 2009 regular meeting.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#24; D.D. #216; and D.D. #371.  Motion carried unanimously.

Moved by Peterson, seconded by Motl to approve and authorize Chair to sign Change Order No. 2 for the 2008 Interior Remodeling at Webster County Disability Alliance, increasing said contract $1,128.00.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve appointment of Craig Gascho as Badger Township Trustee; and David Carlon as Trustee of Benefited Fire District No. 3.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve bond of R & R Well Co., Inc. for well drilling.  Motion carried unanimously.

Moved by Peterson, seconded by Motl to receive and place on file Manure Management Plan Update for Webster Pork, Inc. in Section 22, Clay Township..  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Motl, seconded by Singer to set 10:00a.m. on March 31, 2009 as the time and date for hearing on the first consideration of Ordinance No. 045, and ordinance for Assessment of Wind Energy Conversion Property.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve and authorize Chair to sign Iowa Department of Transportation Stimulus Funding Agreement No. 01-09-ESP-25 for Bridge Deck Replacement Project ESFM-CO94(82)—5S-94 on Route C66 between Sections 19 and 30 Jackson Township over North Lizard Creek.  (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Peterson, seconded by Motl to approve proposal from B & W Control Services for roadside tree and brush control in 2009..  (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve and authorize Chair to sign Iowa Department of Transportation Stimulus Funding Agreement No. 01-09-ESP-26 for Road Improvement Project ESFM-CO94(83)—5S-94 on Route D14 between Highway 169 and Route P56..  (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve and authorize Chair to sign utility permit application from Frontier Communication to perform directional boring approximately 320 feet under  stream bed located on National Avenue; in conjunction with Webster County Project # LEM-980751—X94.  (Copy on file in Engineer’s office).  Motion carried unanimously.

Community and Family Resources discussed Substance Abuse Preventive Grant and will submit application in the near future.

Clark Fletcher representing the Lizard Creek Water Trails committee informed the board that they have been award grant funds through the state for accesses to the Lizard Creek and requested the Board consider acquisition of properties to provide accessible access.  The Board will discuss this with Webster County Conservation Board.
Dick Phillips, Mayor of Gowrie brought to Board’s attention that  the cost recycling bin funding for rural residents placed in the City is costing Gowrie more that there are reimbursed.  The board will take this matter under advisement.

Moved by Motl, seconded by Singer to allow claims.  Motion carried unanimously.

Moved by Singer, seconded by Peterson the meeting adjourned.  Motion carried unanimously.