Regular Meeting

August 7, 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.

Moved by Lizer, seconded by Condon to approve minutes of July 31, 2007, regular meeting. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file resignation of Christina Ralston, effective August 3, 2007. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file re-appointment of Bennett O’Connor to Civil Service Commission for three- year term, effective August 15, 2007. Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve and authorize Chair to sign Class B Beer Permit Application for Des Moines Skydivers. Motion carried unanimously.

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign utility permit application from Midland Power Company to bore and install underground electric line across 310^th Street west of Sara Avenue between Section 18 and 19, Yell Township. (Copy on file in Engineer’s office). Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve and authorize Chair to sign Janitorial Service Contract with ABM Janitorial Services, through August 31, 2007, for services at the newly acquired Bank of America Building. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Dencklau, seconded by Motl to table lease agreements with Elderbridge Agency on Aging, Bank of America and Farm Bureau, until August 14, 2007 regular meeting. Motion carried unanimously.

Moved by Motl, seconded by Lizer to receive and place on file Webster County Agricultural Extension Report of Operating Funds for fiscal year 2007. (Copy on file in Auditor’s office). Motion carried unanimously.

Webster County Extension Service discussed their plans to move their offices to the Crossroad Mall, which realistically wouldn’t occur until sometime around November 1, 2007. Mr. Patton stated that they are currently operating in their present location with no lease and have not paid rent for the month of August. Mr. Patton further requested that the Board consider no rent for this transition period to help defray the cost of relocating.

No action taken and both parties agreement to meet again in two weeks.

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

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