Regular Meeting

October 9, 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 October 2, 2007, regular meeting and October 4, 2007 Special Meeting. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file the following Drainage Repairs: D.D.#102 Webster & #5 Humboldt; D.D.#5 Lateral One; D.D.#3 Webster & #2 Humboldt; D.D.#247 Webster & #7 Humboldt; D.D.# 70 Webster & #95 Calhoun; and D.D.#137. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve employment of Kathy Spal as Office Administrator, Webster County Sheriff’s office for a salary of $29,447.34, effective October 16, 2007, per recommendation of Sheriff Mickelson. Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve employment of Annette Boge, Part-time Correctional Officer at the rate of $10.30 per hour, effective October 15, 2007. Motion carried unanimously.

Moved by Lizer, seconded by Condon to approve bond of Martin Hildreth for septic installation. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve and authorize closure of the annex building located at 602 Third Avenue North, Fort Dodge, Iowa, and sign notification to North Central Home Care. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file Manure Management Plan for Farnham Finishing, Section 17, Gowrie Township. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve and authorize Chair to sign Iowa Department of Transportation Funding Agreement Number 1-07-HBRRS-020 for Bridge Replacement Project BROS-CO94(73)—8J-94 between Section 4 and 5, Burnside Township. (Copy on file in Engineer’s office). Motion carried unanimously.

Moved by Lizer, seconded by Condon to approve hiring John Lennon as Temporary Part-time Employee in County Engineer’s Office at rate of $35.00 per hour, effective October 10, 2007. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve and authorize Chair to sign utility permit application from Frontier Communications to bury approximately 2180 feet of telecommunications cable along Lakota Camp Road in Section 10, Pleasant Valley Township. (Copy on file in Engineer’s office). Motion carried unanimously.

Moved by Dencklau, seconded by Motl to approve and authorize Chair to sign contract documents with Midwest Contracting for Culvert Replacement L-092170—73-94 pursuant to Iowa Code Section 309.40A. (Copy on file in Engineer’s office). Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve resolution for temporary road closure of Dakota Avenue from 100^th Street to 110^th Street between Sections 3 and 4, Jackson Township for railroad crossing repairs. Motion carried unanimously.

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