Regular Meeting

September 11, 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 September 4, 2007, regular meeting. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file the following Drainage Repairs: D.D.# 247 Webster & #7 Humboldt, D.D#3 Webster & #2 Humboldt, and D.D. #166. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve salary adjustment for Wendy Teske to $16.41 per hour, effective September 14, 2007. Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve and authorize Chair to sign Acceptance Agreement for Federal FY2007 Justice Assistance Grand Funds. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign Memorandum of Understanding between Community and Family Resources and Webster County Board of Supervisors for Fiscal Year 2008 prevention program. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file Manure Management Update for M & K Management, Section 18, Burnside Township. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file Planning and Zoning Commission’s Report on Petition to amend the Future Land Use Map in the Comprehensive Plan and Zoning Ordinance 024 to rezone from A-1 to A-2 a parcel described as North 185’ of the E594.48’in Southeast Quarter of Northeast Quarter, Section 21, Township 88, Range 29; and further to set a 10:00a.m., October 2, 2007 as the time and date for public hearing on the first consideration of said rezone. Motion carried unanimously.

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