Regular Meeting

September 25, 2007

 

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

 

Moved by Lizer, seconded by Dencklau to approve minutes of September 18, 2007, regular meeting.  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to receive and place on file the following Drainage Repairs:  D.D.#4 Webster & #272 Hamilton; D.D.# 4 Webster & #272 Hamilton Lateral #1; D.D.#69, D.D. 69;  D.D.# 247 Webster & #7 Humboldt Lateral #1; and D.D.#279.  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to receive and place on file retirement of Joan Hamrick, effective September 28, 2007.  Motion carried unanimously.

 

Moved by Lizer, seconded by Dencklau to allow 2006 Homestead and Military Credits for taxes paid in Fiscal Year 2008.  (Copy on file in Auditor’s office).  Motion carried unanimously.

 

Moved by Dencklau, seconded by Motl to approve and authorize Chair to sign Application for Approval of Underground Construction Across Organized County Drainage Districts, Organized Multi-County Drainage Districts and Secondary Road Right-of-Ways from Xenia Rural Water District to construct a water distribution system in Coalville area.  (Copy on file in Engineer’s office).  Motion carried unanimously.

 

Moved by Motl, seconded by Lizer to approve and authorize Chair to sign utility permit application from Xenia Rural Water District to trench and directional bore installation of 12-inch PVC water main along the west side of Nelson Avenue from the north side of Des Moines River north to 235th Street adjacent to Coats Addition and Coalville.  (Copy on file in Engineer’s office and Drainage Record Book).  Motion carried unanimously.

 

Moved by Lizer, seconded by Dencklau to approve salary adjustment for Pam Conkling, Office Manager, to $37,196.64 effective September 18, 2007 per Salary Schedule.  Ayes: None.  Nays:  Lizer, Dencklau and Motl.  Motion denied.

 

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

 

Resolution to add Farm-to Market- (FM) or Locally Funded Project(s) not in the current program.

Webster County Resolution No. 092507-1

 

BE IT RESOLVED:  That the Board of Supervisors of Webster County, Iowa, initiates and recommends that the following projects(s) be approved by the Iowa Department of Transportation (Iowa DOT) for improvement with the funds as shown below for the period covering the current secondary road construction program.

 

Funding Source: Local

Project Number: L-092170—73-94

Type of Work and Location of Project: Culvert Replacement on 130th Street along North Line Section 21,

T-90N, R-29W, Deer Creek Twp.

Length Miles: 0.095

Estimated Costs: $80,000.00

 

Date: 9/25/07                                                                                                                         S/ Greg Nolting

                                                                                                                                                 Chair, Board of Supervisors

 

 I, Carol Messerly, Auditor in and for Webster County, Iowa do hereby certify the above and foregoing to be a true and exact copy of a resolution passed and approved by the Board of Supervisors of Webster County, Iowa, at their meeting held on the 25th day of  September, 2007.

                                                                                                                                                               

                                                                                                                                                                S/ Carol Messerly

                                                                                                                                                                County Auditor

Motion carried unanimously.

 

 

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