Regular Meeting
October
16, 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 Condon, seconded by Dencklau to approve
minutes of October 9, 2007, regular meeting and October 11, 2007 Canvass. Motion carried unanimously.
Moved by Lizer, seconded by Dencklau to receive
and place on file the following Drainage Repairs: D.D.#356, D.D.#314; D.D.#367 Webster & #181 Greene; and D.D.#5 Lateral One. Motion carried unanimously.
Moved by Dencklau, seconded by Motl to receive
and place on file salary adjustments for Peggy Gimer to $l,850.23, every two
weeks, effective October 6, 2007; and Dianne Kahl to $946.33, every two weeks, effective October 30, 2007, per
recommendation of Karen Hanson, Child
Support Recovery Unit Supervisor.
Motion carried unanimously.
Moved by Motl, seconded by Lizer to receive and
place on file termination of full time employment of Lori Schmidt, Civil Clerk,
effective October 9, 2007. Motion
carried unanimously.
Moved by Lizer, seconded by Condon to approve
Office Manager Salary Schedule for Sheriff and County Attorney offices as
follows:
Office Manager- Salary Schedule
Sheriff and County Attorney
Avg. FY2008 Base: *51.662.00
Year Salary
First
Year 29,447.34
Second
Year 30,997.20
Third
Year 32,527.06
Fourth
Year 34,096.92
Fifth
Year 35,646.78
Sixth
Year 37,196.64
Seventh
Year 38,746.50
Motion
carried unanimously.
Moved by Condon, seconded by Dencklau to approve
and authorize Chair to sign Letter of Request for an Extension of Community
Development Block Grant contract 06-CF-030.
(Copy on file in Auditor’s office).
Motion carried unanimously.
Moved by Dencklau, seconded by Motl to approve
and authorize Chair to sign MH/DD Provider Contract with Creative Community
Options. (Copy on file in CPC’s
office). Motion carried unanimously.
Moved by Motl, seconded by Lizer to adopt the
following Resolution:
RESOLUTION OF THE WEBSTER COUNTY BOARD OF SUPERVISORS TO APPROVE THE FILING OF A HIGH QUALITY JOB CREATION PROGRAM (herein after referred to as “HQJC”) APPLICATION AND A VALUE ADDED AGRICULTURE PRODUCTS AND PROCESSES FINANCIAL ASSISTANCE PROGRAM (herein after referred to as “AVVPFAP”) APPLICATION WITH THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT
WHEREAS, Webster County is committed to fostering an economic environment that will encourage the creation of new jobs in the community: and,
WHEREAS, Webster County wishes to assist in the completion of an economic development project in the community; and,
WHEREAS, Webster County intends to submit an application to Iowa Department of Economic Development for HQJC and VAAPFAP funds in connection with project number 08-HQJC-26 for the expansion project at their Fort Dodge locations: and,
WHEREAS Webster County is desirous of further partnering with the project number 08-HQJC-26 to provide a forgivable loan in the amount not to exceed $80,000 towards the project, subject to the receipt of the above referenced HQJC and VAAPFAP funds.
NOW, THEREFORE, BE IT RESOLVED THAT THE Webster County Board of Supervisors, hereby recommends and approves the filing of said application with the Iowa Department of Economic Development.
PASSES AND APPROVED THIS 16th day of October 2007.
AYES: Nolting, Condon, Dencklau, Motl, Lizer__________________
NAYES: None______________________________________________
OTHER: ___________________________________________________
By: _______________
ATTEST:
By: __________________
Motion carried unanimously.
Moved by Lizer, seconded by Condon to approve and
authorize Chair to sign the following resolution:
RESOLUTION ESTABLISHING 45 MPH SPEED LIMIT
ALONG ROUT P59 FROM ROUTE D14 SOUTH TO THE
CORPORATE LIMITS OF FORT DODGE
WHEREAS, the Webster County Board of Supervisors is
empowered under the authority of Sections 321.255 and 321.285 Code of Iowa, to
determine upon the basis of an engineering and traffic investigation, that the
speed limit of any secondary road is greater than is reasonable and proper
under the conditions existing, and may determine and declare a reasonable and
proper speed limit, and
WHEREAS, such an engineering and traffic investigation has
been completed by the Webster County Engineer in cooperation with City Engineer
of Fort Dodge.
NOW,
THEREFORE, BE IT RESOLVED by the
Webster County Board of Supervisors that the speed limit be established and
appropriate signs be erected at the location described as follows:
• 45 MPH along Route P59 (a.k.a Paragon Avenue)
from route D14 (a.k.a 170th Street) south to the corporate limits of
Fort Dodge
This
speed limit shall be effective when the traffic control signs are erected.
PASSED AND APPROVED this 16th day of October, 2007.
_________________________________
Greg Nolting, Chairman
Webster County Board of Supervisors
ATTEST: __________________________________
Carol Messerly, Webster County Auditor
Motion carried unanimously.
At 10:30 a.m. a public hearing was held
authorizing the transfer of Webster County owned property to Iowa Central
Community College pursuant to Iowa code Section 331.361, and described as a
triangle piece in the South part of Block Eighty-five (85) of Town Company’s
Addition to Fort Dodge, Webster County, Iowa. No written or oral objections
being heard, Chairman Nolting closed the public hearing.
Moved by Condon, seconded by Lizer to approve and
authorize Chair to sign Quit Claim Deed transferring the following described
property to Iowa Central Community College, pursuant to Iowa Code Section
331.362: a triangle piece in the South
part of Block Eighty-five (85) of Town Company’s Addition to Fort Dodge, Webster
County, Iowa. Motion carried unanimously.
At 10:45a.m. a Public Hearing was held on final consideration
to amend the Future Land Use Map in the Comprehensive Plan and amend Zoning
Ordinance 024 to rezone property 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. No written or oral objections being heard, Chairman Nolting
closed the public hearing.
Moved by Dencklau, seconded by Motl to approve
final consideration to amend the Future Land Use Map in the
Comprehensive Plan and amend Zoning Ordinance 024 to rezone property 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. Ayes: None.
Nays: Nolting, Lizer, Condon,
Dencklau and Motl. Motion denied.
Moved by Condon, seconded by Dencklau to allow
claims. Motion carried unanimously.
Moved by Motl, seconded by Lizer the meeting
adjourned. Motion carried unanimously.