Regular Meeting

September 18, 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 11, 2007, regular meeting and September 14, 2007 special meeting. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file the following Drainage Repairs: D.D.#29, D.D.#5, D.D.#1, and D.D.#2. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file contract agreement between Angie Halfwassen and the Webster County Health Department for the position of Dental Hygienist, Oral Health Coordinator. Motion carried unanimously.

Moved by Motl, seconded by Lizer to amend Office Manager Salary Schedule for the offices of Engineer, County Attorney and County Sheriff, striking County Attorney and County Sheriff. Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve the following Office Manager Salary Schedule for the County Engineer’s office:

Office Manager –Salary Schedule

Avg. FY2008 Base: * $51,662.00

Months Step Salary %

0-6 $26,502.61

6-12 1 $29,447.34 0.57

12-24 2 $30,997.20 0.60

24-36 3 $32,547.06 0.63

36-48 4 $34,096.92 0.66

48-60 5 $35,646.78 0.69

60-72 6 $37,196.64 0.72

72- 7 $38,746.50 0.75

*The salary schedule is based on FY2008

Average salary of Auditor, Recorder & Treasurer

Motion carried unanimously.

Moved by Lizer, seconded by Condon to receive and place on file resignation of Rob Everhard, Director of Veteran Affairs, effective September 14, 2007. Motion carried unanimously.

It was noted for the record that no written comments were received and no one present had any comments. Supervisor Lizer reported that the Matrix scoring was accurate and acceptable. Moved by Condon, seconded by Dencklau to recommend approval of Construction Permit Application file by Roger Eslick, Section 30, Dayton Township. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to appoint the following to serve on the Coleman Water District Board: Ervin Claude, Bill Zeka and Lynda Pingel. Motion carried unanimously.

Irene Blair and the Veteran Commission and organizations discussed their concerns regarding the Veteran Director’s position, since the resignation of Rob Everhard. No action taken.

Moved by Motl, seconded by Dencklau to allow claims. Motion carried unanimously.

Moved by Lizer, seconded by Condon the meeting adjourned. Motion carried unanimously.