Re-organizational and Regular Meeting

January 2, 2007

 

The Board of Supervisor met in Session on the above date with the following members present: Motl, Condon, Dencklau, Nolting and Lizer.

 

Honorable Judge Mark Cady conducted the swearing into office of the following elected officials taking office January 1, 2007:  Kim Motl and Keith Dencklau County Supervisors;  Timothy Schott, County Attorney; Judy Cosgrove, County Recorder and Janice Horton, County Treasurer.

 

County Auditor called meeting to order.

 

Moved by Lizer, seconded by Condon to appoint Greg Nolting, Temporary Chair.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to appoint Greg Nolting, Chairperson for Year 2007.  Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to appoint Joel Lizer, Vice-Chairperson for Year 2007.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to approve minutes of December 26, 2006 regular meeting.  Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to authorize Auditor to issue warrants for Year 2007 when Board is not in session for the following named purposes: freight, express, postage, utilities, salaries and payroll where such compensation shall have been previously fixed by the Board upon Certificate of the officer or foreman under whom such compensation shall have been earned.  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to approve The Messenger, Dayton Review and Gowrie News as the Official Newspapers of Webster County for Year 2007.  Motion carried unanimously.

 

Moved by Motl,  seconded by Lizer to approve reappointment of Carol Gehlhausen, Webster County General Assistance Director for year 2007.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to appoint Jeffrey Frye and Tom Donner, Webster County Drug Audit Committee for year 2007.  Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to appoint Brian Henderson, Weed Commissioner for year 2007.  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to appoint Sheilah Schroder, Planning and Zoning Administrator/GIS Specialist for year 2007.  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to appoint Jack C. Weidersholt, Part-time Director of Webster County Veteran Affairs for year 2007.  Motion carried unanimously.

 

Moved by Lizer, seconded by Condon to receive and place on file resignation of Andy Hockenson, Park Ranger, effective January 10, 2007.   Motion carried unanimously.

 

Moved by Condon, seconded by Dencklau to approve salary adjustment of Cori Kuhn, to $46,923.00, effective January 3, 2007, per recommendation of County Attorney.  Motion carried unanimously.

 

Moved by Dencklau, seconded by Molt to receive and place on file resignation of Ronald McCutchen, Sr. as Correctional Officer, effective January 31, 2007.  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to approve and authorize Chair to sign utility permit application from Xenia Rural Water District to directional bore under 380^th Street approximately 25 feet west of entrance to 3397 380^th Street between Sections 24 and 25, Hardin Township to install 2½ inch water main.  Motion carried unanimously.

 

Moved and seconded the meeting adjourned.