The Board of Supervisors met in Session on the above date with the following members present: Condon, Dencklau, Motl, Singer and Peterson.   Absent:  None.

Moved by Dencklau, seconded by Motl to appoint Phil Condon as Temporary Chair.  Motion carried unanimously.

Moved by Motl, seconded by Singer to appoint Keith Dencklau Chairperson for Year 2010.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to appoint Kim Motl Vice-Chairperson for Year 2010.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve minutes of the December 29, 2009 regular meeting.  Motion carried unanimously.

Moved by Condon, seconded by Motl to authorize Auditor to issue warrants for Year 2010 when Board is not in session for the following named purposes: freight, express, postage, utilities, salaries and payroll where such compensation shall have been previously fixed by Board upon certificate of the officer or foreman under whom such compensation shall have been earned.  Motion carried unanimously.

Moved by Motl, seconded by Singer to approve The Messenger, Dayton Review and Gowrie News as the Official Newspapers of Webster County for Year 2010.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to approve Eric Eide, Drainage Attorney for year 2010.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to appoint Cody Peterson, Weed Commissioner for year 2010.  Motion carried unanimously.

Moved by Condon, seconded by Motl to approve the following appointments:  Bob Singer, Cindy Litwiller and John Kramer to Midas Council of Government Board; Brad Luke to a five year term on Conservation Commission; Ray Ault to a three year term on Veteran Affairs Commission; James Kesterson and Kathy Hansel to five year term on Board of Adjustment; Margo Knippel and Greg Baedke to a five year term on the Planning and Zoning Board; and Dr. Daniel J. Cole as Medical Examiner for two year term.  Motion carried unanimously.

Moved by Motl, seconded by Singer to appointment the following as the 2010 Condemnation Jury:

CONDEMNATION JURY - Minimum 29 Members  (SEC.472.4 Code of Iowa) appointed yearly 1-1-10
OWNERS AND OPERATORS OF AGRICULTURAL PROPERTY
Laurin Stanek
Bill Secor, Jr	CITY & TOWN PROPERTY		LICENSED BROKERS
Thomas Gillespie	Laura Eastwood		Diane Keith
Marvin Lundgren	Walter Petersen		Denny Friederichs
Dana Hotz	Dennis Barnum		Robert Gordon
Richard Merrill	Jim Bice		Craig Patterson
Clara Krog	Robert Lane		Chris Parker
Jim Wiley	Al Conkling		Tim DuBois
	Mike Doyle		Dwight Guthrie
BANKER, AUCTIONEERS AND PROPERTY MANAGERS
Scott Klingson
James Donnelly
Mark Klever
Dave Flattery
Michael D. Callon
Leroy Lemberg
Kraig Barber

Motion carried unanimously.

Moved by Singer, seconded by Peterson to appoint the following to the Safety Committee for Year 2010:  Bob Singer, Jim O’Brian, Judy Cosgrove, Kari Prescott, Randy Will, Doug Vinson, Tony Jorgenson and Matt Cosgrove.  Motion carried unanimously.

Moved by Peterson, seconded by Condon to approve appointments of Supervisors to serve on the following Boards:

Webster County Supervisors
Appointed to Serve on Boards
Central Iowa Juvenile Detention	Phil Condon
	Kim Motl (Alternate)
Conference Board	Phil Condon
	Kim Motl (Alternate)
City - County Committee	Keith Dencklau
County Farm	Phil Condon
	Keith Dencklau
Court House/LEC/SS Building	Keith Dencklau
Conventional & Visitor Bureau	Keith Dencklau
	Eddie Peterson (Alternate)
DNR Animal Feeding Operation Contact	Eddie Peterson
	Phil Condon
	Keith Dencklau
Drainage	Eddie Peterson
	Phil Condon
	Keith Dencklau
E 911 - Service Board	Bob Singer
Emergency Management	Phil Condon
Linking Families	Phil Condon
Finance	Bob Singer
	Eddie Peterson
Foster Grandparents	Kim Motl
Haz/Mat Response Committee	Eddie Peterson
Highway 20 West Project	Bob Singer
Insurance Committee
Matt Cosgrove	Jan Messerly
Shelly Hearn	Bob Singer
Jolene Daniels	Andy McGill
Brian Mickelson	Ricki Osborn
Jason Bahr	Sid Jante
Irene Blair	Randall Will
Iowa Central Industries	Bob Singer
ISTECA	Randall Will
	Jamie Johll, Alternate
Workforce	Kim Motl
MH Advisory/Plan Committee	Kim Motl
MIDAS	Bob Singer
Community & Family Resource Behavioral Center (NCARF)	Eddie Peterson
North Central Home Care	Eddie Peterson
Second Judicial	Phil Condon
	Kim Motl
Solid Waste Commission	Eddie Peterson
Telecommunications	Bob Singer
Upper Des Moines	Kim Motl
Webster County Drug Alliance	Kim Motl
Webster County Economic Development	Keith Dencklau
	Kim Motl
Crime Stoppers	Bob Singer

Motion carried unanimously.

Moved by Condon, seconded by Motl to approve MH/DD services rates for Fiscal Year 2010 for Northwood Living, a service of Opportunity Village.  (Copy on file in Auditor’s office).  Motion carried unanimously.

Moved by Singer, seconded by Motl to table amending 28E Agreements with Callender, Clare, Duncombe, Farnhamville, Harcourt, Lehigh, Moorland and Vincent regarding maintenance of Farm to Market Extensions by changing the amount of road use tax reimbursement until January 26, 2010.  Motion carried unanimously.

Moved by Singer, seconded by Peterson to table 28E Agreements with Badger, Dayton, Gowrie and Otho regarding maintenance of Farm to Market Extensions until January 26, 2010.  Motion carried unanimously.

Public Hearing was held on final consideration of proposed amendment to Webster County Ordinance No. 43, an ordinance describing the forms of General Assistance provided by Webster County, in accordance with Chapter 252, Code of Iowa, to poor persons and needy persons.  The amendment provides assistance to poor persons and eliminates assistance to needy persons.    No written or oral objections being heard, Chairman Dencklau closed the public hearing.

Moved by Peterson, seconded by Condon to approve final consideration and amend Webster County Ordinance No. 43, an ordinance describing the forms of General Assistance provided by Webster County, in accordance with Chapter 252, Code of Iowa, to poor persons and needy persons.  Roll call vote:  Ayes – Motl, Singer, Peterson, Condon and Dencklau.  Nays – none.  Motion carried unanimously.

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

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