Regular Meeting

November 27, 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 November 20, 2007, regular meeting. Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file the following Drainage Repairs: D.D.#70 Webster and #95 Calhoun and D.D.#348. Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file resignation of Kathy Spal, Office Administrator for the Webster County Sheriff’s Office, effective November 2, 2007. Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve Part-time employment for Emily Roethles, Correctional Officer, at the rate of $10.30 per hour effective November 28, 2007. Motion carried unanimously.

Moved by Lizer, seconded by Condon to receive and place on file Manure Management Update Plan for MarKim Peterson Farms, Inc. in Section 30, Dayton Township. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Condon, seconded by Dencklau to receive and place on file Conservation Board Annual Report for period ending June 30, 2007. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Dencklau, seconded by Motl to receive and place on file Conservation Board Five-year Capital Improvement Plan. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Motl, seconded by Lizer to approve transfer in the amount of $1,500.00 from General Basic Fund to Conservation Trust Fund (donation from the Country Bash Concert held at Kennedy Park in July). Motion carried unanimously.

Moved by Lizer, seconded by Condon to approve and authorize Chair to sign Document for Flexible Benefits Plan Year beginning January 1, 2008. (Copy on file in Auditor’s office). Motion carried unanimously.

Moved by Condon, seconded by Dencklau to approve employment of Ryan Weidemann, Assistant to County Engineer, salary of $37,858.50, effective December 17, 2007. Motion carried unanimously.

Justin Jones, representing Upper Des Moines discussed Fiscal Year 2008-2009 funding. No action taken.

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

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