Minutes - 11/27/2018

NOVEMBER 27, 2018, FORTY-SEVENTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS

The Board of Supervisors met on Tuesday, November 27, 2018 at 4:30 p.m.  Board members present were Ung (by phone), De Witt, Radig, Taylor, and Pottebaum.  Staff members present were Dennis Butler, Budget/Tax Analyst, Karen James, Board Administrative Assistant, Joshua Widman, Assistant County Attorney, Melissa Thomas, Human Resources Director, and Patrick Gill, Auditor/Clerk to the Board.      

The regular meeting was called to order with the Pledge of Allegiance to the Flag and a Moment of Silence.

There were no citizen concerns.

Motion by De Witt second by Radig to approve the agenda for November 27, 2018.  Carried 5-0.  Copy filed.

Motion by De Witt second by Radig to approve the following items by consent:

To approve minutes of the November 20, 2018 special meeting.  Copy filed.

To approve minutes of the November 20, 2018 meeting.  Copy filed.

To approve the claims totaling $394,551.86.  Copy filed.

To approve the reclassification of Todd Caster, Custodian, Building Services Dept., effective 12-11-18, $18.69/hour, 8%=$1.42/hr.  Per AFSCME Courthouse Contract agreement, from Grade 1/Step 4 to Grade 1/Step 5.  Copy filed.

To approve the renewal of Medical Plan.  Copy filed.

To approve $2,985 plus mileage for holiday luncheon on December 18, 2018.  Copy filed.

Carried 5-0.

First reading for compression brake use ordinance was held at 4:45 p.m.   Motion by Taylor second by Radig to approve the first reading.  Carried 5-0.  Copy filed.

Motion by Taylor second by Pottebaum to set the second reading for the compression brake use ordinance for December 4, 2018.  Carried 5-0.  Copy filed.

The Board heard reports on committee meetings.

There were no citizen concerns.

Board concerns were heard.

The Board adjourned the regular meeting until December 4, 2018.

Meeting sign in sheet.  Copy filed.