Minutes - 8/7/2001

AUGUST 7, 2001SIXTH MEETING OF THE BOARD OF SUPERVISORS
The Board of Supervisors met on Tuesday, August 7, 2001 at 9:00 A.M. Board members present were Boykin, Clausen, Batcheller, Walish and Welte. Staff members present were Karen James, Board Administrative Coordinator, Patrick F. Gill, Auditor/Clerk to the Board, and John Rusch, Board Legal Counsel.

The Claims were approved as presented. Copy filed.

Meeting called to order.

Motion by Walish second by Clausen to approve the Board minutes of July 31, 2001 as submitted. Carried 5-0.

The Board approved the appointment of Travis L. Hutzell, Correctional Officer, County Sheriffs Dept., @$13.24/hr., effective 8-09-01. Job Vacancy Posted: 6-12-01. Entry Level Salary: $13.24/hour. Copy filed.

The Board approved the reclassification of Cindy L. Weber, Assistant County Attorney, County Attorneys Dept., @$39,504/yr., effective 8-14-01 per AFSCME Attorney Contract agreement, from Step 1 to Step 2. Copy filed.

The Board approved the reclassification of Jill R. Pitsenbarger, Assistant County Attorney, County Attorneys Dept., @$54,232/yr., effective 8-16-01 per AFSCME Attorney Contract agreement, from Step 8 to Step 9. Copy filed.

The Board approved the reclassification of Bryan A. Maron, Maintenance Worker, Building Services Dept., @$9.91/hr., effective 8-16-01 per AFSCME Court House Contract agreement, from Grade 2, Step 1 to Grade 2, Step 2. Copy filed.

The Board approved the separation of Valerie A. Hunter, Temporary Engineering Aide, Secondary Roads Dept., effective 8-17-01. End of Temporary Work. Copy filed.

Motion by Welte second by Batcheller to authorize the Chairman to sign a Certificate of Completion for Project L-EWP-98(4)73-97 per recommendation of the County Engineer. Carried 5-0. Copy filed.

Motion by Clausen second by Walish to authorize the Chairman to sign a Certificate of Completion for Project L-EWP-01(3)73-97 per recommendation of the County Engineer. Carried 5-0. Copy filed.

Motion by Clausen second by Batcheller to receive the Woodbury County Sheriffs Civil Division Fourth Quarter and Year to Date Report. Carried 5-0. Copy filed.

Motion by Walish second by Clausen to approve FY 2002 Community Services Contract State Appropriation for contract period July 1, 2001 through June 30, 2002. Carried 5-0. Copy filed.

Motion by Batcheller second by Welte to approve and authorize the Chairman to sign Emergency Medical Service Loan Agreement with Moville Ambulance Service per recommendation of EMS Loan Fund Board. Carried 5-0. Copy filed.

Motion by Welte second by Clausen to approve and authorize the Chairman to sign FY 2002 contract for State Emergency Medical Services Training. Carried 5-0. Copy filed.

Mark Olsen, Director of Woodbury County Juvenile Detention Center, addressed the Board regarding the Gang Prevention Specialist position funding.

Motion by Clausen second by Walish to approve the Directors request to use state reimbursement funds to cover the shortfall. Carried 5-0. Copy filed.

Motion by Batcheller second by Clausen to refer Country Sunshine Subdivision request submitted by Mr. and Mrs. Doyle Smith to the Zoning Commission for recommendations. Motion by Batcheller second by Walish to amend the motion by adding and consider having the developer participate in the road costs. Carried 5-0. Copy filed.

The Chairman asked if there were any individual or group wishing to make a presentation of items not on the agenda or Supervisors concerns.

The Board adjourned the regular meeting until August 14, 2001.