Board Minutes Template

Regular Meeting

March 13, 2007

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

Moved by Condon, seconded by Dencklau to approve minutes March 6, 2007 regular meeting. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file retirement of Linda Kearney, Child Support Recovery Unit, effective March 15, 2007. Motion carried unanimously.

Moved by Motl, seconded by Condon to receive and place on file resignation of Rhonda Ruby, Public Health Department, effective March 2, 2007. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve and authorize Chair to sign Class B Beer permit for Mineral City Speedway, upon submission of Dram Shop Endorsement. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file Manure Management Update Plan of Norwest Finisher, Section 7, Burnside Township and Price Finisher, Section 7, Burnside Township. (Copies on file in Auditor’s office). Motion carried unanimously.

Moved by Motl, seconded by Condon to approve and authorize Chair to sign letter of approval for Dallas Thomas Animal Feeding Operation Application and Matrix. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve bond of Phil Hood Excavating, Inc. for wells and septic systems. Motion carried unanimously.

A Public Hearing was held on petition to add, attach and include lands in Xenia Rural Water District. No written or oral objections or comments were heard. Vice-Chair Lizer closed the public hearing.

Moved by Dencklau, seconded by Molt to add, attach and include lands in Xenia Rural Water District the area in Webster County, Iowa, described as follows, with all of the rights, powers and duties specified in Chapter 357A of the Code of Iowa, as amended: all the unincorporated lands, lying West of the Des Moines River and South of Highway 20, except all of Fulton Township; and except Sections 7, 18, 19, 20 and 31 of Elkhorn Township; and except Section 6 of Clay Township; and except Sections 1 through 9 of Roland Township; and except portions of Section 7, 8, 9 and 10 of Roland Township, all in Webster County, Iowa. Motion carried unanimously.

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

	Webster County Board of Supervisors Fort Dodge, IA 50501

Regular Meeting March 13, 2007 The Board of Supervisor met in Session on the above date with the following members present: Motl, Condon, Dencklau, and Vice-Chairman Lizer. Absent: Chairman Nolting. Moved by Condon, seconded by Dencklau to approve minutes March 6, 2007 regular meeting. Motion carried unanimously. Moved by Dencklau, seconded by Motl to receive and place on file retirement of Linda Kearney, Child Support Recovery Unit, effective March 15, 2007. Motion carried unanimously. Moved by Motl, seconded by Condon to receive and place on file resignation of Rhonda Ruby, Public Health Department, effective March 2, 2007. Motion carried unanimously. Moved by Condon, seconded by Dencklau to approve and authorize Chair to sign Class B Beer permit for Mineral City Speedway, upon submission of Dram Shop Endorsement. Motion carried unanimously. Moved by Dencklau, seconded by Motl to receive and place on file Manure Management Update Plan of Norwest Finisher, Section 7, Burnside Township and Price Finisher, Section 7, Burnside Township. (Copies on file in Auditor’s office). Motion carried unanimously. Moved by Motl, seconded by Condon to approve and authorize Chair to sign letter of approval for Dallas Thomas Animal Feeding Operation Application and Matrix. Motion carried unanimously. Moved by Condon, seconded by Dencklau to approve bond of Phil Hood Excavating, Inc. for wells and septic systems. Motion carried unanimously. A Public Hearing was held on petition to add, attach and include lands in Xenia Rural Water District. No written or oral objections or comments were heard. Vice-Chair Lizer closed the public hearing. Moved by Dencklau, seconded by Molt to add, attach and include lands in Xenia Rural Water District the area in Webster County, Iowa, described as follows, with all of the rights, powers and duties specified in Chapter 357A of the Code of Iowa, as amended: all the unincorporated lands, lying West of the Des Moines River and South of Highway 20, except all of Fulton Township; and except Sections 7, 18, 19, 20 and 31 of Elkhorn Township; and except Section 6 of Clay Township; and except Sections 1 through 9 of Roland Township; and except portions of Section 7, 8, 9 and 10 of Roland Township, all in Webster County, Iowa. Motion carried unanimously. Moved by Motl, seconded by Condon the meeting adjourn. Motion carried unanimously.