June

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 May 25, 2010 regular meeting.   Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve employment of Jamie Edgerton and Monteria Poe, Part-time Jailers at the rate of $12.95 per hour effective June 2, 2010.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve appointment of John Dencklau to the Webster County Public Health Board, to fill vacancy.  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve and authorize Chair to sign MH/DD Provide Service Definition and Rate Agreement with St. Luke’s Hospital, Cedar Rapids and LifeWorks.  (Copies on file in CPC’s office).  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve and authorize Chair to sign Minority Impact Statement for inclusion in the Substance Abuse Grant Application for Fiscal Year 2010-2011.

Pursuant to 2008 Iowa Acts, HF2393, Iowa Code Section 8.11, all grant applications submitted to the Sate of Iowa which are due beginning January 1, 2009 shall include a Minority Impact Statement. This is the state’s mechanism to require grant applicants to consider the potential impact of the grant project’s proposed programs or policies on minority groups.

The proposed grant project programs or policies are not expected to have a disproportionate or unique impact on minority persons.

Present the rationale for determining no impact. Webster County Board of Supervisor will be subcontracting with Community and Family Resources. Community and Family Resources strives to treat each individual with respect and dignity which includes the philosophy of providing culturally competent staff with regard to ethic, race and cultural issues. Webster County will adhere to all regulations regarding to equal opportunity, ethnic, race and cultural issues.

I hereby certify that the information on this form is complete and accurate, to the best of knowledge,

Name: s/b Keith Dencklau
Title: Chairperson

Motion carried unanimously.

Moved by Singer, seconded by Peterson to receive and place on file Manure Management Update Plan for G & R ( CJI )Farms in Section 31, Elkhorn Township and Litchfield Realty Company #1 through #7 in Section 33, Hardin Township, Section 35, Burnside Township, and Sections 27, 31, 33 and 35 of Yell Township.  (Copies on file in Auditor’s office).  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign contract with Vogel Traffic Services, Inc. in the amount of $127,884.37 for painted pavement markings.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve employment of Anthony Cloud as Mechanic in Secondary Road Department at the rate of $16.04 per hour, effective June 7, 2010.  Motion carried unanimously.

Moved by Motl, seconded by Singer to adopt the following Resolution:

 

WHEREAS, Iowa Code Section 306.41 provides for the temporary closing of sections of roadway when necessary because of construction and maintenance, and

WHEREAS, the Webster County Engineer has been authorized by a previous resolution of the Webster County Board of Supervisors to execute the above requirements of Iowa Code Section 306.41 regarding temporary road closures, and

WHEREAS, Project ESFM-CO94(83)—5S-94 requires a portion of Webster County Route D14 between U.S. Highway 169 and Webster County Route P56 to be temporarily closed to through traffic during construction.

NOW, THEREFORE, BE IT RESOLVED by the Webster County Board of Supervisors that Route D14 be temporarily closed to through traffic between U.S. Highway 169 and Route P56 and a detour be established on the following roads:

From the junction of Routes D14 and P56; thence North on Route P56 to the junction of 160th Street; thence West on 160th Street to the junction of Orchard Road; thence South on Orchard Road to the junction of Route D14

BE IT FURTHER RESOLVED that the traffic control devices for the aforementioned road closure and detour route will be effective at 7:00 A.M., Wednesday, June 2, 2010 and shall continue for the duration of said road construction as determined by the Webster County Engineer.

PASSED AND APPROVED on June 1, 2010.

Webster County Board of Supervisors               ATTEST:
s/ Keith Dencklau, Chairman                              s/ Carol Messerly, Webster County Auditor

 
Motion carried unanimously.

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

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

Moved by Motl, seconded by Condon to approve minutes of the June 1, 2010 regular meeting.   Motion carried unanimously.

Moved by Condon, seconded by Motl to receive and place on file Drainage Repairs in D.D.#189.  Motion carried unanimously.

Public Hearing was held on proposed amendment of current County Budget Fiscal Year ending June 30, 2010.  No comments or objections being heard, Chairman Dencklau closed the public hearing.

Moved by Motl, seconded by Condon to approve current year budget amendment and department appropriation changes as follows:  Increase Non-program Current $7,500;  increase Roads and Transportation $220,000; and decrease Roadway Capital Projects $80,000.  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve Class B Beer Permit for Webster County Agricultural Association.  Motion carried unanimously.

Moved by Motl, seconded by Condon to receive and place on file Manure Management Plan Update for Alliger Farms in Section 27, Gowrie Township.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Eric Neu, representing Iowa Enduro Riders Association requested the Board authorize either a temporary road closure or parade route along the road portions of the Dayton Enduro event proposed to be held on August 22, 2010.  Board action will follow in the near future.

Moved by Condon, seconded by Motl to approve and authorize Chair to sign utility permit application from MidAmerican Energy to install overhead power lines across Madison Avenue between Section 13, Township 89 North, Range 29 West and Section 18, Township 89 North, Range 28 West for service to new cell tower.  (Copy on file in Engineer’s office).  Motion carried unanimously.

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

Moved by Condon, seconded by Motl to adjourn the meeting.  Motion carried unanimously.

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

The Board of Supervisors met to canvass the Primary Election held on June 8, 2010.  It was noted that four absentee ballots were post marked the day before the election and received before the canvass; also that no provisional ballots were voted on election day and that there were thirty-two Election Day Registrations.

Moved by Motl, seconded by Peterson that following be approved as the official canvass of the Primary Election held on June 8, 2010:

Total Ballots Cast:	4,623
Total Democratic Ballots Cast:	1,826
Total Republican Ballots Cast:	2,797

 

Democratic County Candidates Nominated:
County Supervisor District 4	Kim Motl
County Treasurer	Jan Messerly
County Recorder	Judy Cosgrove
County Attorney	Ricki Osborn
Republican County Candidates Nominated:
County Supervisor District 1	Keith Dencklau
County Supervisor District 4	Clark Fletcher
Democratic Party No-Nominee:
County Supervisor District 1
Republican Party No-Nominee:
County Treasurer
County Recorder
County Attorney

Motion carried unanimously.

Moved by Peterson, seconded by Condon to adjourn the meeting.  Motion carried unanimously.

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 June 8, 2010 regular meeting.   Motion carried unanimously.

Moved by Singer, seconded by Peterson to receive and place on file the following Drainage Repairs:  D.D.#34 and Joint D.D.#11 Webster & #11 Hamilton Counties.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to receive and place on file resignation of Kim Shineflew, Peer Staff at drop in center.  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve Class B Beer Permit Application for Shellabration, Inc., effective July 2, 2010.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve Sharepoint User Memorandum of Understanding between the Iowa Department of Public Health and Webster County for Substance Abuse Grant Funds. (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve and authorize Chair to sign application and Articles of Agreement for the Department of Justice Fiscal Year 2010 COPS Hiring Grant.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Singer, seconded by Peterson to table three-year renewal of Animal Control Contract effective August 1, 2010; calling for a three percent, per year cost of living increase and a fuel surcharge.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to receive and place on file Manure Management Update Plan for Dallas Thomas-Tom 2 Finisher Farm in Section 36, Cedar Township, Calhoun County.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve and authorize transfer from Rural Basic Fund to Secondary Road Fund in the amount of $771,565.00, per Fiscal Year 2010 Budget.  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve request from the Central Iowa Enduro Riders to temporary close and utilize approximately eight miles of county roads southeast of Dayton from 9:00a.m. to 3:00 p.m., August 22, 2010, subject to filing of acceptable Certificate of Insurance.  Motion carried unanimously.

County Engineer opened bids from three vendors to supply diesel motor fuel to eight above ground storage tanks at county sheds.  The bid margins were as follows:   W & H Cooperative:  $0.075 per gallon for Diesel No. 1, $0.075 per gallon for Diesel No. 2, and $0.125 per gallon for Premium Diesel (Add $0.0225 per gallon for each type of diesel fuel if the Fort Dodge pipeline closes and all diesel fuel has to be freighted in from Clear Lake.)  Star Energy: $0.138 per gallon for Diesel No. 1, $0.138 per gallon for Diesel No. 2, and $0.188 per gallon for Premium Diesel.  Gene Moeller Oil Company: $0.1978 per gallon for Diesel No.1, $0.1978 per gallon for Diesel No.2, and $0.1978 for Premium Diesel

Motion by Singer, seconded by Peterson to accept the low bid submitted by W & H Cooperative and authorize Chair to sign contract with W & H Cooperative.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to adjourn the meeting.  Motion carried unanimously.

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 June 14, 2010 Primary Election Canvass and June 15, 2010 regular meeting.   Motion carried unanimously.

Moved by Singer, seconded by Peterson to receive and place on file Drainage Repairs for D.D.#208.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to receive and place on file Child Support Recovery  Unit salary adjustments for each pay period effective pay period ending July 16, 2010 as follows:  Vickie Claude  $2,045.71; Peggy Gimer $2,045.74; LaVonne Pringle $1,698.48; Krista Jones $1,135.08; Angela Harrison $1,992.77; Tami Heun $1,576.74; Nannette Blomberg $1,576.74 and Dianne Kahl $1,085.70.  Motion carried unanimously.

Moved by Condon, seconded by Peterson to receive and place on file final employment of the following temporary employees hired for the H1N1 vaccination campaign:  Logan Prescott, Brenda Vande Berg, Haley Howell, Raven Chalfant, and Jeri Chase.  Motion carried unanimously.

Moved by Peterson, seconded by Motl to receive and place on file Manure Management Plan Update for M & S Pork in Section 25, Hardin Township and KR Farms in Section 2, Dayton Township. (Copies on file in Auditor’s office).  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve and authorize Chair to sign application for traffic safety funds in the amount of $27,099.20 for Signs on Paved Roads, Phase 2. (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve and authorize Chair to sign application for traffic safety funds in the amount of $10,032.00 for Curve Signing, Phase 2.  (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign Contract for permanent easement from Fort Dodge Regional Airport Commission.  (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve request from City of Vincent to temporary close First Street from Marshall Street to Brewster Street from 3:00p.m. to 12:00 a.m. for annual Fireman’s Street Dance on Friday June 25, 2010.  Motion carried unanimously.

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

Moved by Peterson, seconded by Condon to adjourn the meeting.  Motion carried unanimously.

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 June 22, 2010 regular meeting.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to receive and place on file Drainage Repairs for D.D.#247 Webster and #7 Humboldt.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve salary increase for Steve Drew, Case Manager to $20.16 per hour, effective June 18, 2010, per salary schedule.  Motion carried unanimously.

Mopved by Condon, seconded by Motl to approve salary increase for Paul Keller, Jailer to $13.21, effective May 28, 2010, per Jailer’s contract.  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve two and one-half percent (2.5%) salary increases for Deputy Sheriff’s Unit, per contract for Fiscal Year 2011, effective July 1, 2010. 

Jason Bahr	56,575.60
Luke Fleener	60,467.31
Jayson Heesch	58,667.31
Michael Halligan	58,067.31
Kevin Kruse	61,540.66
Brett Knippel	56,575.60
Michael Kenyon	50,283.95
April Murray	46,692.19
Joe Paullin	46,692.19
Geoff Miller	46,692.19
Chris Obien	46,692.19
Rodney Strait	56,568.10
James Stubbs	61,540.66
Anthony Walter	53,875.60

Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve two and one-half percent (2.5%) salary increases for Jailer’s Unit, per contract for Fiscal Year 2011, effective July 1, 2010. 

Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve two and one-half percent (2.5%) salary increases for Secondary Road Unit, per contract, for Fiscal Year 2010, effective July 1, 2010.

Moved by Condon, seconded by Motl to approve Fiscal Year 2011 salary increases for County Engineer and Engineer’s Staff, effective July 1, 2010 as follows:  Engineer Randall Will to $99,800; Brian Henderson to $53.892 and to $54.890, effective May 8, 2011;  Jamie Johll to $73,852; John Moeller to $43,912; Ryan Weidemann to $53,892, and to $54,890, effective December 17, 2010; and Angela Roderick to $34,193.88, and to $35,822.16, effective November 19, 2010.  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve Fiscal Year 2011 salary increase for Secondary Road Non-union Staff, effective July 1, 2010 as follows:  Jesse Becker, Shop Foreman to $21.58 per hour; Dale Anderson, District 1 Road Foreman to $21.70 per hour; and Gary Gillespie, District 2 Road Foreman to $21.62 per hour.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve Fiscal Year 2011 salaries for Webster County Conservation as follows:  Matt Cosgrove, Director - $50,8345;  Dave Scherff, Park Ranger - $40,132; Darren Herzog, Park Ranger - $36,921; Pat Shehan, Park Ranger - $40,132; Karen Hansen, Naturalist - $38,526; Erin Ford, Naturalist - $29,553; Cindy Knickerbocker, Secretary - $10.89; and Cody Peterson, IRVM (Rural Basic) - $35,316.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve Cigarette Permit Applications for Fiscal Year 2011 for Pop N Go. Inc. (Coalville) and Back to Basic Country Store.  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve Class B Beer Permit Application for Rotary Club of Fort Dodge, Iowa – Daybreak.  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve and authorize Chair to sign MH/DD provider service agreement with Covenant Medical Center, Inc.  (Copy on file in CPC’s office).  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve and authorize Chair to sign the following Memorandum: 

 THE STATE OF IOWA 
KNOW ALL BY THESE PRESENT 
COUNTY OF WEBSTER

INTERLOCAL AGREEMENT 
BETWEEN THE CITY OF FORT DODGE, IOWA AND COUNTY OF WEBSTER, IOWA

2010 BYRNE JUSTICE ASSISTANCE GRANT (JAG) PROGRAM AWARD

This Agreement is made and entered into this 29th day of June, 2010, by and between The COUNTY of WEBSTER, acting by and through its governing body, the BOARD OF SUPERVISORS, hereinafter referred to as COUNTY, and the CITY of FORT DODGE, acting by and through its governing body, the CITY COUNCIL, hereinafter referred to as CITY, both of Webster County, State of Iowa, witnesseth:

WHEREAS, each governing body, in performing governmental functions or in paying for the performance of governmental functions hereunder, shall make that performance or those payments from current revenues legally available to that party: and

WHEREAS, each governing body finds that the performance of this Agreement is in the best interests of both parties, that the undertaking will benefit the public, and that the division of costs fairly compensates the performing party for the services or functions under this agreement: and

WHEREAS, the CITY agrees to provide the County $12,500 from the 2010 Byrne JAG award.
 
WHEREAS, the CITY and COUNTY believe it to be in their best interests to reallocate the JAG funds.

NOW THEREFORE, the COUNTY and CITY agree as follows:

Section 1. 
The City shall serve as Fiscal Agent.

Section 2. 
CITY agrees to pay COUNTY a total of $12,500 of 2010 JAG funds.

Section 3. 
CITY shall retain a total of $12,500 of 2010 JAG funds.

Section 4. 
COUNTY and CITY agree to use $6,420 of the total 2010 JAG funds of $31,420 for the Webster Countywide Drug Task Force Program.

Section 5. 
Nothing in the performance of this Agreement shall impose any liability for claims against COUNTY other than claims for which liability may be imposed by Iowa Tort Claims law.

Section 6. 
Nothing in the performance of this Agreement shall impose any liability for claims against CITY other than claims for which liability may be imposed by Iowa Tort Claims law.

Section 7. 
Each party to this agreement will be responsible for its own actions in providing services under this agreement and shall not be liable for any civil liability that may arise from the furnishing of the services by the other party.

Section 8. 
The parties to this Agreement do not intend for any third party to obtain a right by virtue of this Agreement.

Section 9. 
By entering into this Agreement, the parties do not intend to create any obligations express or implied other than those set out herein; further, this Agreement shall not create any rights in any party not a signatory hereto.
 

CITY OF FORT DODGE, IOWA
S/ David Fierke________________________________________________________
David Fierke, City Manager                                                                       
 
S/ Barbara Barrick______________________________________________________
Barbara Barrick, City Clerk                                                                                       

COUNTY OF WEBSTER, IOWA 
S/ Keith Dencklau_______________________________________________________
Keith Dencklau, Chairman Webster Co. Board of Supervisors                               

S/ Carol Messerly______________________________________________________
Carol Messerly, County Auditor                                                              

Motion carried unanimously.

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

WEBSTER COUNTY

RESOLUTION 2010 - 1 
A RESOLUTION OF SUPPORT FOR THE IOWA GREAT PLACES 
APPLICATION

A resolution supporting Webster County’s participation in the Great Places Program and offering a financial commitment to Webster County’s proposal.

Whereas Iowa Great Places has been created to assist places in community development;

Whereas the Department of Cultural Affairs, with assistance from State agencies and the Iowa Great Places Board will be selecting  new Great Places in 2010;

NOW THEREFORE BE IT RESOLVED BY (The Webster County Board of Supervisors, the Webster County Conservation Board, and the City of Fort Dodge)
that the organizations:

Section 1.  Fully endorse the submission of this application and agree to participate in the development and financial support of the Great Place.

Section 2.  Endorse the goals in the vision of the Great Place Committee.

Section 3. If Iowa Great Places selects Webster County as the next Great Place, the local partners will provide matching funds to complete the projects during the next five years.

Passed and approved this   29th    day of         June        , 2010.

S/Keith Dencklau                                                            
Keith Dencklau, Chairperson                                         
Webster County Board of Supervisors

Passed and approved this 29th  day of      June  , 2010.

S/Matt Bemrich                                                              
Matt Bemrich, Mayor                                    
City of Fort Dodge

Passed and approved this      29th    day of        June    , 2010.

S/Jerry Beck                                                                    
Jerry Beck, Chairperson                                 
Webster County Conservation Board 

Motion carried unanimously.

Moved by Motl, seconded by Singer to adopt the following Resolution:  

RESOLUTION 2010
A RESOLUTION OF SUPPORT OF THE WEBSTER COUNTY
TRAIL PLAN AND VISION IOWA APPLICATION

WHEREAS, the Webster County Board of Supervisors supports pedestrian trails and expanding the current trail system in Webster County; and

WHEREAS, the Webster County Board of Supervisors is actively working to extend the trail system from the Fort Dodge Nature Trail to John F. Kennedy Memorial Park; and

WHEREAS, the County has acquired the necessary property to construct the proposed trail; and

WHEREAS, the County is working in partnership with the City of Fort Dodge and the Webster County Trail Advisory Board to expand the existing trail system for the social, economic, and health betterment of Webster County and the region;

NOW, THEREFORE, BE IT RESOLVED that the Webster County Board of Supervisors endorses this trail project and the Vision Iowa Application submitted by Fort Dodge and Webster County;

BE IT FURTHER RESOLVED that the Webster County Board of Supervisors has committed $300,000 toward this project in 2011.

Passed and approved this 29th day of June 2010.

S/Keith Dencklau                                                                                 S/ Carol Messerly                  
Keith Dencklau, Chairman                                                                  Attest: Carol Messerly
Webster County Board of Supervisors                                              Webster County Auditor

Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve and authorize Chair to sign Offer to Donate Real Estate to the State of Iowa acting through the Department of Natural Resources; property describes a Government Lot Two in Southeast Quarter of the Southwest Quarter of Section 23, Township 87 North, Range 27 West of the 5th P.M., (Yell Township), Webster County, Iowa, for Webster County Conservation.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve resolution to adopt a policy which would allow Webster County to purchase any or all stamped warrants, at the discretion of the Webster County Treasurer.  Motion carried unanimously.

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

Resolution

Whereas, the State of Iowa has appropriated moneys for fiscal year July 1, 2010 through June 30, 2011, which moneys are insufficient to fully fund the various local property tax credits/exemptions,

And, whereas, Iowa Code Section 25B.7 requires local governments to extend to the taxpayers only those portions of the property tax credits/exemptions that are estimated by the Iowa Department of Revenue and Finance to be funded by the sate appropriation,

And, whereas the Iowa Department of Revenue and Finance has estimated the percentages of funding for the affected property tax credits/exemptions as follows:  Homestead credit (including Disabled Veteran’s Homestead Credit) 64%, Low-income, Elderly, Disabled Credit 100%, Military Exemption 100%,

And, whereas the option of fully funding property tax credits/exemptions will cause a funding shortfall to local governments in the County, this fiscal year,

And, whereas the option of passing on the reduced state-reimbursed values of the credits will increase the amount of net taxes in the County,

And, whereas we find that passing on the reduced state-reimbursed values of the homestead credits to the taxpayers in the County funds local governments to the greatest effect while impacting the largest number of persons with minimal effect and, therefore, in the public interest,

Now, therefore, be it resolved pursuant to Iowa Code Section 25B.7 that the property tax credits/exemptions in Webster County for fiscal year July 1, 2010 through June 30, 2011 shall be funded as follows:

Homestead Credit                                                                        64%
Low-Income, Elderly, Disabled Credit                                    100%
Military Exemption                                                                    100%

Dated at Fort Dodge, Iowa, this 29th day of June 2010.

Motion carried unanimously. 

Moved by Motl, seconded by Singer to receive and place on file Manure Management Plan Updates  for Stc Farm Partnership North  in Sections 8 and 19, Dayton Township; and Oak Lane, LLC in Section 4, Dayton Township. (Copies on file in Auditor’s office).  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve transfer from General Basic to General Supplement in the amount of $103,052.94 for Child Support Recovery Unit reimbursement of employee benefits for fiscal year 2010; and approve transfer from General Supplemental to General Basic in the amount of $126,702 court services in courthouse building budget, based on FYE2009 cost allocation, payable in fiscal year 2010.  Motion carried unanimously.

Moved by Peterson, seconded by Singer to approve the following Fiscal Year 2011 Department Appropriations, effective July 1, 2010: 

Motion carried unanimously.

Moved by Motl, seconded by Singer to approve the sale of used equipment to the respective highest bidders as follows:

Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve and authorize Chair to sign contract documents with Fort Dodge Asphalt for road resurfacing Projects FM-CO94(87)—55-94 on Route P59 from Route C56 north to the Humboldt County line and FM-CO94(88)—55-94 on Route D46 from Route P29 to Route P33. (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve and authorize road crossing for manure application from A.J. Blair across 340th Street between Section 35, Burnside Township and Section 2, Dayton Township. . (Copy on file in Engineer’s office).  Motion carried unanimously.

Moved by Condon, seconded by Motl to adjourn the meeting.  Motion carried unanimously.