Board of Supervisors

Webster County Board of Supervisors
Fort Dodge, IA 50501

 


Board of Supervisors Related Links
Dates of Upcoming Meetings
Agenda for Next Meeting
Minutes of Previous Meetings
Board of Supervisors Page
Home Page

 


Board of Supervisiors Meeting
Tuesday December 11, 2012
10:00 a.m. Board of Supervisors Room
Webster County Courthouse

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

Moved by Condon, seconded by Fletcher to approve minutes of the December 4, 2012 regular meeting.  Motion carried unanimously.

Moved by Fletcher, seconded by Dencklau to receive and place on file Manure Management Plan Updates for Envirotech Powerwashing and Ag. Services, LLC in Section 32, Yell Township. (Copies on file in Auditor’s office).  Motion carried unanimously.

Moved by Dencklau, seconded by Condon to receive and place on file Lowell Guddall as the Sheriff’s representative to the Compensation Board filling a vacancy; term will expire on June 30, 2013. Motion carried unanimously. 

Moved by Condon, seconded by Fletcher to adopt the following Resolution:

RESOLUTION AMENDING RESOLUTION AUTHORIZING ISSUANCE OF GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2012

            WHEREAS, the settlement date has been delayed on the County’s General Obligation Capital Loan Notes, Series 2012 issue, it is necessary at this time to amend the Resolution Approving and Authorizing a Form of Loan Agreement and Authorizing and Providing for the Issuance of  Capital Loan Notes and Levying a Tax to Pay the Notes (the “Resolution”) to reflect the change in the closing date and to reflect a change in the levy for Fiscal Year 2013/2014 to reduce the amount of interest that will accrue.

            NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF WEBSTER COUNTY, STATE OF IOWA:

            Section l.  That the Resolution, adopted by the Board on November 27, 2012, authorizing the issuance of $1,340,000 General Obligation Capital Loan Notes, Series 2012, be amended in such a way that all references to December 12, 2012 as the closing date be revised to read December 18, 2012.

            Section 2.  That Section 3 of the Resolution be amended to revise the amount of the levy for Fiscal Year 2013/2014 to read as follows:
                                                                                                                FISCAL YEAR (JULY 1 TO JUNE 30)
                                AMOUNT                                                                  YEAR OF COLLECTION
                                $145,862                                                                                 2013/2014

            Section 3.  That the County’s Bond Counsel is hereby authorized to make the necessary changes in the authorizing resolution, the Loan Agreement, and related certificates to reflect the change in the closing date.

            Section 4.  That all other terms set out in the amended items shall remain as originally shown.

            PASSED AND APPROVED this 11th day of December, 2012.

Eddie Peterson                       
Chairperson

ATTEST:
Carol Messerly                      
County Auditor

Motion carried unanimously.

Moved by Fletcher, seconded by Dencklau to approve transfer in the amount of $23,708.65 from General Basic Fund to Conservation Trust Fund for reimbursement of trail expenditures. Motion carried unanimously.

Moved by Dencklau, seconded by Condon to approve and authorize Chair to sign permit application from Frontier Communications to bury fiber optic cable along west side of Hayes Avenue from Highway 7 south approximately 2300 feet in Section 19, Douglas Township.  (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Dencklau, seconded by Condon to table discussion regarding county-wide sound ordinance.  Motion carried unanimously.

Moved by Fletcher, seconded by Dencklau to adjourn the meeting.  Motion carried unanimously.