Minutes - 6/11/2002

JUNE 11, 2002FORTY EIGHTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS
The Board of Supervisors met on Tuesday, June 11, 2002 at 9:00 A.M. Board members present were Batcheller, Walish and Welte; Boykin and Clausen were absent. Staff members present were Karen James, Board Administrative Coordinator, Victoria L. Ritz, Deputy Commissioner of Elections/Clerk to the Board, and John Rusch, Board Legal Counsel.

The Claims were approved as presented. Copy filed.

Motion by Batcheller second by Walish to appoint Welte as Chair. Carried 3-0.

The Board canvassed the June 4, 2002, General Primary Election at 9:00 AM with the following official results:

Victoria L. Ritz, Deputy Commissioner of Elections, announced there were three (3) special challenged ballots, of which two (2) were accepted and added to the Tally and eighteen (18) after election absentee ballots that were timely postmarked and added to the Tally.

Total Votes 6,682

Total Democrat Votes 770
Total Iowa Green Party Votes 12
Total Republican Votes 5,900

UNITED STATED SENATOR

Democratic Candidates: 707 votes cast

Tom Harkin 697
Scattering 10

Iowa Green Party Candidates: 3 votes cast

Scattering 3

Republican Candidates: 5,582 votes cast

Greg Ganske 3,294
Bill Salier 2,276
Scattering 12

UNITED STATES REPRESENTIVE 5TH DISTRICT

Democratic Candidates: 574 votes cast

Paul Shomshor 566
Scattering 8

Iowa Green Party Candidates: 3 votes cast

Scattering 3

Republican Candidates: 5,846 votes cast

Jeff Ballenger 861
Steve King 1,139
John Redwine 3,278
Brent Siegrist 561
Scattering 7

GOVERNOR

Democratic Candidates: 673 votes cast

Tom Vilsack 662
Scattering 11

Iowa Green Party Candidates: 11 votes cast

Jay Robinson 11
Scattering 0

Republican Candidates: 5,794 votes cast

Doug Gross 1,372
Steve Sukup 1,092
Bob Vander Plaats 3,321
Scattering 9

STATEWIDE OFFICES

Attorney General

Democratic Candidates: 680 votes cast

Tom Miller 678
Scattering 2

Iowa Green Party Candidates: 3 votes cast

Scattering 3

Republican Candidates: 3,948 votes cast

Dave Millage 3,933
Scattering 15

Secretary of State

Democratic Candidates: 638 votes cast

Chet Culver 635
Scattering 3

Iowa Green Party Candidates: 3 votes cast

Scattering 3

Republican Candidates: 272 votes cast

Scattering 272

Auditor of State

Democratic Candidates: 603 votes cast

Patrick J. Deluhery 599
Scattering 4

Iowa Green Party Candidates: 2 votes cast

Scattering 2

Republican Candidates: 3,968 votes cast

David A. Vaudt 3,956
Scattering 12

Treasurer of State

Democratic Candidates: 652 votes cast

Michael L. Fitzgerald 648
Scattering 4

Iowa Green Party Candidates: 3 votes cast

Scattering 3

Republican Candidates: 3,944 votes cast

Matt Whitaker 3,934
Scattering 10

Secretary of Agriculture

Democratic Candidates: 621 votes cast

Patty Judge 616
Scattering 5

Iowa Green Party Candidates: 3 votes cast

Scattering 3

Republican Candidates: 3,984 votes cast

John Askew 3,976
Scattering 8

STATE SENATOR

District No. 1 Democratic votes 400 votes cast

Steve Warnstadt 399
Scattering 1

District No. 27 Democratic votes 220 votes cast

Maurice Welte 219
Scattering 1

District 28 Democratic votes 70 votes cast

Lenee Sinnott 70
Scattering 0

District No. 1 Iowa Green Party votes 1 vote cast

Scattering 1

District No. 27 Iowa Green Party votes 1 vote cast

Scattering 1

District 28 Iowa Green Party votes 0 votes cast

Scattering 0

District No. 1 Republican votes 97 votes cast

Scattering 97

District No. 27 Republican votes 1,961 votes cast

Ron Wieck 1,957
Scattering 4

District 28 Republican votes 313 votes cast

James Seymour 313
Scattering 0

STATE REPRESENTATIVE

District No. 1 Democratic votes 207 votes cast

Wesley Whitead 206
Scattering 1

District No. 2 Democratic votes 167 votes cast

Roger F. Wendt 166
Scattering 1

District No. 53 Democratic votes 1 vote cast

Scattering 1

District No. 54 Democratic votes 25 votes cast

Scattering 25

District No. 55 Democratic votes 8 votes cast

Scattering 8

District No. 1 Iowa Green Party votes 0 votes cast

Scattering 0

District No. 2 Iowa Green Party votes 1 vote cast

Scattering 1

District No. 53 Iowa Green Party votes 0 votes cast

Scattering 0

District No. 54 Iowa Green Party votes 1 vote cast

Scattering 1

District No. 55 Iowa Green Party votes 0 votes cast

Scattering 0

District No. 1 Republican votes 43 votes cast

Scattering 43

District No. 2 Republican votes 27 votes cast

Scattering 27

District No. 53 Republican votes 499 votes cast

Dan Huseman 498
Scattering 1

District No. 54 Republican votes 1,587 votes cast

Christopher Rants 1,577
Scattering 10

District No. 55 Republican votes 332 votes cast

Clarence Hoffman 331
Scattering 1

COUNTY TREASURER

Democratic Candidates 90 total votes

Scattering 90

Iowa Green Party Candidates 2 total votes

Scattering 2

Republican Candidates 4,465 votes

Bob Knowler 4,449
Scattering 16

COUNTY ATTORNEY

Democratic Candidates 676 total votes

Tom Mullin 672
Scattering 4

Iowa Green Party Candidates 2 total votes

Scattering 2

Republican Candidates 132 total votes

Scattering 132

BOARD OF SUPERVISOR DISTRICT 1

Democratic Candidates 634 total votes

George W. Boyken 625
Scattering 9

Iowa Green Party Candidates 3 total votes

Scattering 3

Republican Candidates 132 total votes

Scattering 132

BOARD OF SUPERVISOR DISTR ICT 3

Democratic Candidates 587 total votes

Douglas L. Walish 586
Scattering 1

Iowa Green Party Candidates 2 total votes

Scattering 2

Republican Candidates 102 total votes

Scattering 102

TOWNSHIP OFFICES

Arlington
1 Trustee 4 Yr. Steve Thomas D 4 votes
2 Trustees 2 Yr. Unexpir. No Write-ins
1 Clerk 4 Yr. Evelyn Stubbs D 2 votes

Banner
1 Trustee 4 Yr. LeRoy B. Hoelker D 0 votes
1 Clerk 4 Yr. No Write-ins

Concord
1 Trustee 4 Yr. Paul Armstrong R 73 votes
1 Clerk 4 Yr. L. Frances Solomon R 78 votes

Floyd
1 Trustee 4 Yr. Noel Plummer R 43 votes
1 Clerk 4 Yr. Ava M. Lewon D 1 vote

Grange
1 Trustee 4 Yr. Roger Sulsberger R 9 votes
1 Clerk 4 Yr. No Write-ins

Grant
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr. Freda P. Maguire R 7 votes

Kedron
1 Trustee 4 Yr. Ronald Cockburn R 15 votes
2 Trustees 2 Yr. Unexpir. John Beeson D 1 vote
No Write-ins

1 Clerk 4 Yr. Wayne R. Schumann R 14 votes

Lakeport
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr. Robert B. Gay R 5 votes

Liberty
1 Trustee 4 Yr. Garry Lines R 29 votes
1 Clerk 4 Yr. 6 Write-ins No Name 6 votes

Liston
1 Trustee 4 Yr. John E. Fick - R 8 votes
1 Clerk - 4 Yr. No Write-ins

Little Sioux
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr. Macil Claus R 3 votes

Miller
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr. No Write-ins

Morgan
1 Trustee 4 Yr. No Write-ins
1 Clerk - 4 Yr. No Write-ins

Moville
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr. Lois Ralston D 3 votes

Oto
1 Trustee 4 Yr. James R. Pierick D 5 votes
1 Clerk 4 Yr. Marvin L. Drenkhahn R 7 votes

Rock
1 Trustee 4 Yr. Jason Meins D 3 votes
1 Trustee 2 Yr. Unexpir. No Write-ins
1 Clerk 4 Yr. No Write-ins

Rutland
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr. No Write-ins

Sloan
1 Trustee 4 Yr. No Write-ins
2 Trustees 2 Yr. Unexpir. No Write-ins
1 Clerk 4 Yr. Wilson Huitink D 5 votes

Union
1 Trustee 4 Yr. Keith E. Goodwin R 25 votes
1 Clerk 4 Yr. Melvin F. Hoppe R 27 votes

Westfork
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr No Write-ins

Willow
1 Trustee 4 Yr. No Write-ins
1 Clerk 4 Yr. Jerry W. White R 22 votes

Wolfcreek
1 Trustee 4 Yr. Larry Fixsel R 33 votes
1 Clerk 4 Yr. Richard J. Theobald D 1 vote

Woodbury
1 Trustee 4 Yr. Horst E. Zittlau R 102 votes
1 Clerk 4 Yr. Paul M. Kuester R 102 votes

Motion by Batcheller second by Walish to accept the official canvass of the General Primary Election. Carried 3-0. Copy filed.

Meeting called to order.

Motion by Batcheller second by Walish to approve the Board minutes of June 4, 2002 as submitted. Carried 3-0.

The Board approved the separation of Ronald E. Koch, Mapping Technician, County Auditor/Recorder Dept., effective 6-30-02. Position Funding Eliminated. Copy filed.

The Board approved the new F/Y salary increase of Thomas Mullin, County Attorney, County Attorney Dept., @$90,469/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Mary A. Campbell, First Asst. County Attorney, County Attorney Dept., @$76,899/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Patrick F. Gill, County Auditor/Recorder, County Auditor/Recorder Dept., @$62,317/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Victoria L. Ritz, Election Deputy, County Auditor/Recorder Dept., @$49,854/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Diane S. Peterson, Real Estate/Recorder, County Auditor/Recorder Dept., @$49,854/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Everett D. Neal, Deputy Mapping Coordinator, County Auditor/Recorder Dept., @$46,738/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Jean M. Jessen, County Auditor/Recorder, Second Deputy, County Auditor/Recorder Dept., @$46,738/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Robert G. Knowler, County Treasurer, County Treasurer Dept., @$58,859/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Paula C. Appelt, Second Deputy-Tax, County Treasurer Dept., @$39,837/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Dianne B. McCall, Second Deputy-Tax, County Treasurer Dept., @$39,937/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Debra R. Kobold, Deputy Cashier, County Treasurer Dept., @$35,604/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Michael R. Clayton, First Deputy-M.V., County Treasurer Dept., @$44,416/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Linda G. Shelton, License Deputy-M.V., County Treasurer Dept., @$39,837/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of David H. Amick, County Sheriff, County Sheriff Dept., @$71,929/year, effective 7-01-02. Copy filed.

The Board approved the new F/Y salary increase of Dennis O. Simmons, Chief Deputy Sheriff, County Sheriff Dept., @$61,140/year, effective 7-01-02. Copy filed.

The Board approved the reinstatement of Todd A. Trobaugh, Deputy Sheriff, County Sheriff Dept., $18.13/hour, effective 7-01-02. Copy filed.

The Board approved the separation of Kent W. Roepke, Deputy Sheriff, County Sheriff Dept., effective 6-30-02. Position Unfunded/Layoff. Copy filed.

The Board approved the reclassification of Lisa M. Wilson, Secretary, Social Services Dept., @$13.55/hour, effective 7-01-02. Wage Plan comparability to AFSCME Cthouse. Contract Salary Change. Copy filed.

The Board approved the reclassification of Sonya D. Pierce, Executive Secretary / Public Bidder, Board Administration, @$15.53/hour, effective 7-01-02. Wage Plan comparability to AFSCME Cthouse. Contract Salary Change. Copy filed.

The Board approved the reclassification of Lori G. Jepsen, Part-time Secretary, Disaster Services Dept., @$11.24/hour, effective 7-01-02. Wage Plan comparability to AFSCME Cthouse. Contract Salary Change. Copy filed.

The Board approved the reclassification of Mary C. Brown, Secretary, Human Resources Dept., @$15.53/hour, effective 7-01-02. Wage Plan comparability to AFSCME Cthouse. Contract Salary Change. Copy filed.

The Board approved the separation of Patty L. Sturtevant. Part-time Secretary, Veteran Affairs, effective 6-30-02. Retirement. Copy filed.

The Board approved the separation of John S. Rusch, Assistant County Attorney, County Attorney Dept., effective 7-01-02. Resignation. Copy filed.

The Board approved the appointment of Jeremy J. Cross, Temporary Summer Laborer, Secondary Roads Dept., @$7.75/hour, effective 6-17-02. Job Vacancy Posted: 3-20-02. Salary Range: $7.50-$8.50/hour, based on previous County experience.

Motion by Walish second by Batcheller to approve and authorize the Chairman to sign the authorization to initiate hiring process for a Assistant County Attorney, County Attorney Dept. Entry Level: AFSCME Atty.: (F/T 02/03 Step 1-Step 4) $39,100-$45,312/year, based on experience. Carried 3-0. Copy filed.

Motion by Batcheller second by Walish to approve the request of retiree Patty Sturtevant, Veteran Affairs Secretary, to remain on the Countys Health and Dental insurance plans at her own expense with coverage for herself and her spouse. Carried 3-0. Copy filed.

Motion by Walish second by Batcheller to approve and authorize the Chairman to sign an application for Class C Renewal Liquor License, Sunday Sales Privilege and Outdoor Service for Sloan Community Recreation Corp., 3113 Hwy 75, Sloan, IA. Carried 3-0. Copy filed.

Motion by Batcheller second by Walish to set the Public Hearing date on June 25, 2002, at 10:30 a.m. for Sale of Real Property and Delivery of Conveyance of an Easement for Public Highway. Carried 3-0. Copy filed.

Bid letting was held for Real Estate Property and Contents Insurance, Faithful Performance Insurance, and Boiler & Machinery Insurance:

Bids were as follows:

1. Real Estate Property and Contents
Bidder Amount
Puetz Insurance $49,000.00

Mills Shellhammer & Associates Insurance $80,913.00

Grandy Pratt $10,000 Deductible $55,434.00
$25,000 Deductible $50,875.00

2. Faithful Performance
Bidder Amount
Grandy Pratt $3,844.00

McClintock Insurance $3,133.00
$3,932.00 with Township Clerks

3. Boiler & Machinery
Bidder Amount
Puetz Insurance 2.5 Mill. Limit $5,894.00
25.5 Mill. Limit $6,541.00

Mills Shellhammer & Associates Insurance $9,077.00

Grandy Pratt $1,896.00

There were no further bids.

Motion by Batcheller second by Walish to receive the bids for Real Estate Property Insurance, Faithful Performance Insurance, and Boiler & Machinery Insurance and submit to J.D. Pellersels of Human Resources Department for review and recommendation. Carried 3-0. Copy filed.

The Board discussed with Patty Erickson-Puttman, Social Services Coordinator, the consideration of County Procurement Policy associated with the receipt and disbursement of CDBG funds for the renovation project for Siouxland District Health.

Motion by Walish second by Batcheller to approve the adoption of County Procurement Policy associated with CDBG funds for renovation project for Siouxland District Health. Carried 3-0. Copy filed.

Motion by Walish second by Batcheller to approve the appointment of Don Martenson for Labor Designee for CDBG Grant Project. Carried 3-0. Copy filed.

The Board discussed payment for services expenditure to Siouxland Mental Health Center.

Motion by Batcheller second by Walish to authorize expenditure of $85,000 to Siouxland Mental Health Center for FY02 reimbursement and maximum amount of $50,000 for FY03 uncompensated care. Carried 3-0. Copy filed.

The Board discussed the adoption of Code of Conduct associated with receipt and disbursement of CDBG funds for renovation project for Siouxland District Health.

Motion by Batcheller second by Walish to approve the adoption of Code of Conduct associated with CDBG funds for renovation project for Siouxland District Health. Carried 3-0. Copy filed.

Motion to authorize the Chairman to sign proposal from Steffen Engineering & Testing for Tier II Site Revision Report at former Davidson Oil Site in Moville was postponed two weeks to allow for further discussion. Carried 3-0.

Motion by Batcheller second by Walish to accept and approve Plans for Project L-EWP 01(3)73-97. Carried 3-0. Copy filed.

Motion by Batcheller second by Walish to refer preliminary plats to Zoning Commission for recommendation for Folsom Subdivision submitted by Mr. and Mrs. Delayne Folsom. Carried 3-0. Copy filed.

Motion by Walish second by Batcheller to refer preliminary plats to Zoning Commission for recommendation for Page Subdivision submitted by Mr. and Mrs. Jeff Page. Carried 3-0. Copy filed.

Motion by Walish second by Batcheller to refer preliminary plats to Zoning Commission for recommendation for Sandhill Estates Subdivision submitted by Mr. Tom Ulrich. Carried 3-0. Copy filed.

Mayor Alvie Hesse, City of Smithland Mayer, discussed with the Board the subject of the old school building in Smithland.

The Board referred Mr. Hesse to Dick Storm, County Engineer, and to have the County Engineer come back next week with recommendations.

Motion by Batcheller second by Walish to approve Appropriation Resolution for FY 2003. Carried 3-0.

Woodbury County, Iowa

Appropriation Resolution
For Fiscal Year 2003

Resolution #9576

Whereas, it is desired to make appropriations for each Service Area and Program Activity of
County Government for the Fiscal Year 2003, beginning July 1, 2002, and

Now, therefore, be it resolved by the Woodbury County Board of Supervisors that the amounts
detailed by Service Area on the Adopted FY 2003 Woodbury County Budget Summary Form 638-R
Constitute the authorization to make expenditures from the County's funds beginning July 1, 2002
and continuing until June 30, 2003, and

Furthermore, this Appropriation Resolution extends the spending authority of each County Program
Activity to the amount appropriated to it as follows:

Fund/Dept/ Fund/Dept/
Division Description Amount Division Description Amount

001-0031 Nonprogram expenditures 2,523 001-0227 Riverboat Projects 250,000
001-1001 Sher. - Uniform Patrol 933,272 001-1005 Sher. - COPS in School #2 102,789
001-1008 Sher. - TRACS Grant 27,000 001-1011 Sher. - Investigations 358,038
001-1051 Sher. - Jail Facility 2,898,053 001-1052 Sher. - Prairie Hill Center 689,218
001-1061 Sher. Administration 704,278 001-1063 Sher. - Civil Division 318,385
001-1064 Sher. - Highway Safety 11,096 001-1065 Sher. - Crime Prevention 357,846
001-1068 Sher. - Dare Grant 10,000 001-1101 Co. Att. - Administration 1,123,965
001-1103 Co. Att. - Edward Byrne Gr 70,436 001-1104 Co. Att. Juvenile Division 364,957
001-1111 Medical Examiner 54,675 001-1999 Public Safety Cash Reserv 100,000
001-3041 District Health Allotment 1,261,025 001-5001 DHS - Administration 166,875
001-5002 General Relief Admin. 57,418 001-5012 General Relief - Relief 50,860
001-5101 Vet. Affairs - Admin. 96,799 001-5111 Vet. Affairs - Relief 70,000
001-5205 JAIB Grant 51,826 001-5301 A.I.D. Center 27,360
001-5303 Council on Sexual Assault 7,600 001 -5304 Meals on Wheels 12,350
001-5305 Senior Aides (WCAA) 14,250 001-5306 Siouxland Reg. Transit 26,614
001-5307 Siouxland Senior Center 19,665 001-6101 Conserv. - Administration 197,034
001-6111 Conserv. Parks 501,176 001-6112 Conserv. - Little Sioux Pk. 10,734
001-6113 Conserv. Naturalist 134,570 001-6117 Conserv. - Bigelow Park 21,467
001-6121 Conserv. - Nature Center 45,000 001-8101 Treasurer Motor Vehicle 736,433
001-8111 Auditor Recorder 440,354 001-9001 Supervisors 311,041
001-9002 Supervisors - Admin. 138,029 001-9003 Human Resources 164,733
001-9006 Civil Service 6,893 001-9011 Auditor - Administration 316,304
001-9021 Treasurer - Tax Division 396,267 001-9032 Public Bidder 12,400
001-9034 Mail Services 59,195 001-9101 Building Services - Crthse. 639,420
001-9102 Building Services - LEC 332,306 001-9103 Building Services - Trosper 272,103
001-9105 Building Services - Prairie 27,500 001-9106 Building Services - Dist. H. 1,750
001-9111 WCICC 1,102,234 001-9112 Comm Center 386,860
002-1211 Disaster Services Allot. 265,866 002-2022 Sher. - Court Security 372,245
002-2101 Jury & Witness 28,500 002-2321 Juvenile Justice Admin. 177,350
002-5201 Juvenile Detention 947,639 002-5202 Youth Guidance Services 630,860
002-5211 Intake Administration 138,387 002-8001 Auditor Election Admin. 195,518
002-8003 General Election 65,300 002-8011 School Elections 25,100
002-8012 Special Elections 15,000 002-9202 Risk Management Serv. 782,000
110-4000 Mental Illness 1,592,500 110-4100 Chronic Mental Illness 1,297,500
110-4200 Mental Retardation 5,376,367 110-4300 Developmentally Disabled 229,300
111-6011 Roadside Management 58,782 111-6021 Sanitary Management 88,573
111-6115 Soil Conservation 30,000 111-6201 Animal Control 6,650
111-6301 Planning & Zoning 76,625 111-8021 Township Trustees 5,500
113-8112 Records Management 92,756 220-0200 Roadway Construction 925,000
220-7000 Roads & Transportation 5,833,379 220-9003 Human Resources 15,404
229-1212 EMS Loans 90,000 230-3121 Woodbury County Fair 28,025
230-5309 Moville Senior Center 2,000 230-6302 Loess Hill Grant 6,500
230-9104 Rural Assistance Projects 77,181 231-0221 Infrastructure Projects 300,000
259-1211 Emergency Man. Training 9,663 261-3101 County Library 152,558
265-6101 Capital Projects 2,000 266-6101 Conserv. Administration 26,000
274-1101 Co. Att. - Projects 5,000 278-1066 Sheriff Projects 20,000
280-1006 Dare Projects 19,720 292-1004 LEBG Grant 105,769
448-0103 2002 Capital Loan Note - P 80,000 448-0104 Crthse/Trosper Hoyt - P 140,500
448-0108 Capital Loan/Trosper Ho - P 170,000 448-0109 Sheriff's Software - P 84,143
448-0113 2002 Capital Loan Note - I 38,400 448-0114 Crthse/Trosper Hoyt - I 13,930
448-0118 Capital Loan/Trosper Ho- I 14,233 448-0119 Sheriff's Software - I 13,263
658-5309 Anderson Trust Projects 1,375 667-6101 Conserv. Admin. Projects 225,000
667-6102 Nature Center Gift Shop 8,000 667-6103 Nature Center Programs 29,249

Grand Total Appropriations 37,427,586

Accordingly, until such time as a Service Area is identified as progressing to a spending level challenging
its appropriation, a budget amendment per 331.435 will not be implemented,

However, should a Program Activity approach a spending level challenging its appropriation level, and the
Service Area continues balanced, the Board of Supervisors will be requested to increase the Program's
spending authority by resolving to permit such, and,

Additionally, the Board of Supervisors may be requested to decrease a Program's appropriation by 10% or
$5,000, whichever is greater, to appropriate a like amount to a Program Activity requesting same: 331.435
will govern actions in this regard.

The above and foregoing resolution was adopted by the Board of Supervisors of Woodbury County on June
11th, 2002 and certified as follows:

Woodbury County Board of Supervisors

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.

Gail Bauerly voiced his concern about eliminating Sheriffs Deputies. The Board explained that they are still looking at possibilities for solving this issue.

The Board adjourned the regular meeting until June 18, 2002.

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