Board of Supervisors

Webster County Board of Supervisors
Fort Dodge, IA 50501

 

Regular Meeting
Tuesday April 7, 2009

The Board of Supervisors met in Session on the above date with the following members present: Condon, Dencklau, Motl, Singer and Peterson.   Absent:  None.

Moved by Dencklau, seconded by Motl to approve minutes of the March 31, 2009 regular meeting.  Motion carried unanimously.

Moved by Motl, seconded by Singer to receive and place on file the Drainage Repairs in D.D.#69.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve salary increase for Deputy Chris O’Brien to $39,656.21, effective April 10, 2009, per labor agreement.  Motion carried unanimously.

Moved by Peterson, seconded by Dencklau to receive and place on file resignation of Craig A. Finlayson, Animal Control Warden effective May 2, 2009.  Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file Sheriff’s Report of Fees Collected for period ending March 31, 2009.  (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Motl, seconded by Singer to approve and authorize Chair to sign Amendment #2 of Fiscal Year 2009 Local Public Health Services Contract.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Peterson, seconded by Singer to approve and authorize Webster County Emergency Management Administrator to submit application and act on Webster County’s behalf for the Fiscal Year 2009 COPS Hiring Recovery Program Grant.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve and authorize Chair to sign application and award agreement for Fiscal Year 2009 COPS Hiring Recovery Program Grant.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file 12-month wage increase for Tim Vannoni, Class A Equipment Operator to $17.97 effective April 7, 2009, per labor agreement.  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve and adopt 2010 Fiscal Year Secondary Road Budget and Five Year Construction Program.  (Copy on file in Engineer’s office).  Motion carried unanimously.

The following quotations were reviewed:

Dealer - Ziegler Vermeer  Murphy
Brand - Trail King Felling  Eagle Beaver
Total - $19,875.00 $17,203.00 $19,000.00

Recommended by County Engineer Randy Will, and moved by Dencklau, seconded by Motl to purchase from Vermeer one Felling Trailer, Model FT-30-2 in the amount of $17,203.00.  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve and authorize Chair to sign application from Van Diest and Smeltzer to bore a 24-inch subsurface drain across Route P71 immediately north of the Center of Section 22, Township 89 North, Range 27 West (Colfax Township).  Motion carried unanimously.

A Public Hearing was held on the second consideration to adopt Ordinance 045, an ordinance to provide for the special valuation of Wind Conversion Property.  No written or oral comments being heard, Chair Condon closed the public hearing.

Moved by Dencklau, seconded by Motl to approve second consideration and waive third consideration; and further approve the adoption of  Ordinance 045, an ordinance to provide for the special valuation of Wind Conversion Property.  Roll call vote:  Ayes – Condon, Dencklau, Motl, Singer and Peterson.  Nays – none.  Motion carried unanimously.

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