February
February 2, 2010
Board of Supervisiors Meeting
Tuesday February 2, 2010
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: Condon, Dencklau, Motl, Singer and Peterson. Absent: None.
Moved by Motl, seconded by Singer to approve minutes of the January 26, 2010 regular meeting. Motion carried unanimously.
Moved by Singer, seconded by Peterson to receive and place on file Drainage Repairs for D.D.#69. Motion carried unanimously.
Moved by Peterson, seconded by Condon to receive and place on file resignation of Erin Nelson, Public Health Department effective January 29, 2010. Motion carried unanimously.
Moved by Condon, seconded by Motl to approve Class C Liquor License Application for Deer Creek Golf Club. Motion carried unanimously.
Moved by Motl, seconded by Singer to approve and authorize Chair to sign Contract with Mid Iowa Development Association Council of Governments to provide administrative services associated with the implementation of the I-JOBs grant. (Copy on file in Auditor’s office). Motion carried unanimously.
Moved by Singer, seconded by Peterson to approve continuation of lease with Elderbridge Agency on Aging at the Bank Building. Motion carried unanimously.
Moved by Peterson, seconded by Condon to receive and place on file 12-month salary increase for Joe Gregory, Class B Equipment Operator to $18.51 per hour effective February 2, 2010 per labor agreement. Motion carried unanimously.
Moved by Condon, seconded by Motl to receive and place on file 12-month salary increase for Jim Kilen, Welder/Fabricator to $19.05 per hour effective February 17, 2010 per labor agreement. Motion carried unanimously.
Moved by Motl, seconded by Singer to receive and place on file 18-month salary increase for Sonya Nickelson, Parts Manager/Purchasing Agent to $19.39 per hour effective February 20, 2010 per labor agreement. Motion carried unanimously.
Moved by Singer, seconded by Peterson to receive and place on file 6-month salary increase for Chad Hicks, Class C Equipment Operator to $17.60 per hour effective February 28, 2010 per labor agreement. Motion carried unanimously.
Moved by Peterson, seconded by Condon to allow claims. Motion carried unanimously.
Moved by Condon, seconded by Motl the meeting adjourned.
February 9, 2010
Board of Supervisiors Meeting
Tuesday February 9, 2010
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: Condon, Dencklau, Motl, Singer and Peterson. Absent: None.
Moved by Motl, seconded by Singer to approve minutes of the February 2, 2010 regular meeting. Motion carried unanimously.
Moved by Singer, seconded by Peterson to receive and place on file the Semi Annual Report of Webster County Treasurer for period ending December 31, 2010. (Copy on file in the Auditor’s Office). Motion carried unanimously.
Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Community Mental Health Center Affiliation with Berryhill Center for Mental Health for fiscal year 2011. (Copy on file in CPC’s Office). Motion carried unanimously.
Moved by Condon, seconded by Motl to approve and authorize Chair to sign Contract for Transportation Services between Webster County Community Services and Midas Council of Governments. (Copy on file in CPC’s Office). Motion carried unanimously.
Moved by Motl, seconded by Singer to approve and authorize Chair to sign MH/DD provider service contract with Magellan Health Services. (Copy on file in CPC’s Office). Motion carried unanimously.
Moved by Singer, seconded by Peterson to approve and authorize Chair to sign contract documents with Fort Dodge Asphalt for asphalt resurfacing 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 Peterson, seconded by Condon to approve and authorize Chair to execute agreement with Iowa DOT and Union Pacific Railroad Company for the construction and cost participation covering the installation of safety improvements at the railroad crossing on Route D14 between Sections 2 and 11, Township 89 North, Range 28 West, Cooper Township. (Copy on file in Engineer’s Office). Motion carried unanimously.
Moved by Condon, seconded by Motl to approve and authorize Chair to sign utility permit application from MidAmerican Energy to construct approximately 1300 feet of overhead service along the west side of Fairbanks to US Cellular tower at 1926 Fairbanks Avenue between Sections 23 and 24, Township 89 North, Range 30 West, Johnson Township. (Copy on file in Engineer’s Office). Motion carried unanimously.
Moved by Motl, seconded by Singer the meeting adjourned.
February 16, 2010
Board of Supervisiors Meeting
Tuesday February 16, 2010
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: Condon, Dencklau, Motl, Singer and Peterson. Absent: None.
Moved by Motl, seconded by Singer to approve minutes of the February 9, 2010 regular meeting. Motion carried unanimously.
Moved by Singer, seconded by Peterson to approve salary increase for Kristina Jones, Child Support Recovery Unit to $1,112.82 every two weeks, effective March 11, 2010. Motion carried unanimously.
Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Iowa Department of Justice Attorney General’s Office Crime Grant Application for Victim Services Support Program for Fiscal Year 2011. (Copy on file in Auditor’s office). Motion carried unanimously.
Moved by Condon, seconded by Motl to approve and authorize Chair to sign Beer Permit Application for Mineral City Speedway. Motion carried unanimously.
Moved by Motl, seconded by Singer to approve and authorize Chair to sign Class C Liquor License Application for Willow Ridge Golf, LLC, with Outdoor and Sunday services, pending Dram Endorsement. Motion carried unanimously.
Moved by Singer, seconded by Peterson to receive and place on file Manure Management Annual Update Plan for Swine Graphics in Section 7, Burnside Township. (Copy on file in Auditor’s office). Motion carried unanimously.
Moved by Peterson, seconded by Condon to allow claims. Motion carried unanimously.
Moved by Condon, seconded by Motl the meeting adjourned. Motion carried unanimously.
February 23, 2010
Board of Supervisiors Meeting
Tuesday February 23, 2010
10:00 a.m. Board of Supervisors' Room
Webster County Courthouse
The Board of Supervisors will met in Session on the above date with the following members present: Condon, Dencklau, Motl, Singer and Peterson. Absent: None.
Moved by Motl, seconded by Singer to approve minutes of the February 16, 2010 regular meeting. Motion carried unanimously.
Moved by Singer, seconded by Peterson to receive and place on file Drainage Repairs for D.D.#341. Motion carried unanimously.
Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Business Associate Agreement with Group Services for health insurance self-funding. (Copy on file in Auditor’s office). Motion carried unanimously.
Moved by Condon, seconded by Motl to approve Webster County Administrative Services Disaster Recovery Plan. (Copy on file in Auditor’s office). Motion carried unanimously.
Moved by Motl, seconded by Singer to approve and authorize Chair to sign utility permit application from MidAmerican Energy to extend overhead electrical service from US Cellular Tower at 1926 Fairbanks Avenue to 1952 Fairbanks Avenue and eliminate overhead service from 1952 Fairbanks Avenue to 200th Street between Sections 23 and 24, Township 89 North, Range 30 West, Johnson Township. (Copy on file in Engineer’s office). Motion carried unanimously.
Moved by Singer, seconded by Peterson the meeting adjourned. Motion carried unanimously.