Regular Meeting

April 9, 2002

The Board of Supervisor met in Session on the above date with the following members present: O’Farrell, Peterson, Condon, Kirkberg and Chairperson Magnusson.

Moved by O’Farrell, seconded by Peterson to approve minutes of April 2, 2002 meeting. Motion carried unanimously.

Moved by Peterson, seconded by Condon to receive and place on file the following Drainage Repairs: D.D.#134, D.D.#5 Lateral 6, and Joint D.D.#11 Webster & #11 Hamilton. Motion carried unanimously.

Moved by Condon, seconded by Kirkberg to receive and place on file resignation of Lisa Burr, Webster County Case Manager, effective May 1, 2002. Motion carried unanimously.

Moved by Kirkberg, seconded by O’Farrell to approve employment of Steve Allard, Temporary part-time Vegetation Technician at the rate of $7.00 per hour, effective April 29, 2002, per recommendation of Conservation Commission. Motion carried unanimously.

Moved by O’Farrell, seconded by Peterson to approve and authorize Chair to sign Fiscal Year 2002, Third Quarter Water Well Grant Report and Request for Payment. Motion carried unanimously.

Moved by Peterson, seconded by Condon to receive and place on file Quarterly Report of Veteran Affairs Commission for period ending March 31, 2002. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Condon, seconded by Kirkberg to approve assignment of Tax Sale Certificate #95509 to Richard J. Clark (Parcel #01000-0719128031), recommendation of County Treasurer. Motion carried unanimously.

Moved by Kirkberg, seconded by O’Farrell to approve and authorize Chair to sign Community Services Contract amendment with the addition of Rural Health Outreach funding in the amount of $8,652.00. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by O’Farrell, seconded by Peterson to receive and place on file resignation of LeRoy Collins, Class A Equipment Operator, Central Shed, effective June 21, 2002. Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve and adopt Fiscal Year 2003 Secondary Road Budget and Construction Program as presented by County Engineer. (Copies on file in Engineer’s office). Motion carried unanimously.

Brian Gibson discussed Webster County Jail Proposal and will review the proposal with the Sheriff’s office and report to the Board by early May. No action taken.

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

Moved and seconded the meeting adjourned.