Regular Meeting

May 8, 2007

The Board of Supervisor met in Session on the above date with the following members present: Condon, Dencklau, Lizer, Motl and Nolting. Absent: None.

8:30a.m. Board to discuss committee reports and meet with Department Heads.

Moved by Lizer, seconded by Condon to approve minutes of May 1, 2007 regular meeting and May 3, 2007 special meeting. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file the following Drainage Repairs: D.D.#69, D.D.#265, D.D.#276, D.D.#320, and D.D.#354. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve salary increases for Mary Condon to $15.65, effective May 3, 2007 and Deputy Andy Suchan, annual salary of $41,891.13, effective May 31, 2007, per recommendation of Sheriff Mickelson. Motion carried unanimously.

Moved by Motl, seconded by Lizer to receive and place on file employment of Dianne Kahl, at the rate of $10.99 per hour, effective April 30, 2007, at Child Support Recovery Unit. Motion carried unanimously.

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign Liquor License and Transfer Application for Webster County Agricultural Association. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file Manure Management Plan for Gordon Farms, Inc. East Finishers in Section 23, Freedom Township (Hamilton County) and Gordon Farms, Inc. Nursery Finishers Site in Section 18, Freedom Township (Hamilton County). (Copies on file in Auditor’s office). Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve and authorize Chair to sign the following resolution:

RESOLUTION FOR TEMPORARY ROAD CLOSURE OF

ROUTE P59 BETWEEN ROUTE D14 AND ROUTE C56 AND

DESIGNATING A DETOUR ROUTE

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, Road Improvement Projects FM-CO94(60)—55-94 and FM-TSF-CO94(62)—5B-94 require Route P59 (a.k.a. Paragon Avenue) between Route D14 and Route 56 to be closed to through traffic and a detour route to be established.

NOW, THEREFORE, BE IT RESOLVED by the Webster County Board of Supervisors that the above-described said portion of Route P59 (a.k.a. Paragon Avenue) be closed and the following roads be designated as a detour route;

From the junction of Route P59 (a.k.a. Paragon Avenue) and Route D14 (a.k.a. 107^th Street); thence West 1.5 miles on Route D14 (a.k.a. 170^th Street) to the junction of Route P56 (a.k.a. Nelson Avenue); thence North five miles on Route P56 (a.k.a. Nelson Avenue) to the junction of Route C56 (a.k.a. 120^th Street); thence East 1.5 miles on Route C56 (a.k.a. 120^th Street) to the junction of P59 (a.k.a. Paragon Avenue).

BE IT FURTHER RESOLVED that the traffic control device for the aforementioned road closure and detour route were established in the field at 9:00 A.M., April 30, 2007 and shall continue for the duration of the said construction project as determined by the Webster County Engineer.

PASSED AND APPROVED this 8^th day of May, 2007.

Webster County Board of Supervisors

s/ Greg Nolting

Chairperson

ATTEST:

s/Carol Messerly

Webster County Auditor

Motion carried unanimously.

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