Minutes - 4/29/2004

APRIL 29, 2004 SPECIAL MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS

The Board of Supervisors met on Thursday, April 29, 2004 at 2 PM. Board members present were Batcheller, Boykin, Clausen and Walish; Welte was absent. Staff members present were Karen James, Board Administrative Coordinator and Patrick F. Gill, Auditor/Clerk to the Board.

Motion by Walish second by Boykin to approve the minutes of the first executive session held on March 30, 2004. Carried 3-0; Clausen abstained. Copy filed.

Motion by Boykin second by Walish to approve the minutes of the second executive session held on March 30, 2004. Carried 3-0; Clausen abstained. Copy filed.

Bid letting was held at 2 PM for Fiber Optic Project.

Bids were as follows:

Bauer Underground Norfolk, NE $ 85,063.72
Schoon Construction Cherokee, IA $114,962.80
KLK Construction Pella, IA $135,469.00
Orius Telecommunications Little Canada, MN $145,010.00

S & W Construction of Norfolk, NE did not meet bidding requirements.

There were no further bids.

Motion by Clausen second by Boykin to receive the bids for Fiber Optic Project and submit to
Gary Brown and Lance Martin, project coordinators, for review and recommendation. Carried 4-0. Copy filed.

The Board adjourned the meeting.