Dickinson County Board of Supervisors

December 30, 2003

 

      Present are Supervisors Mardi Allen, Chairperson Dave Gottsche, Pam Jordan, Wayne Northey, Paul Johnson.

 

      Time for the consideration of the preliminary plat of an amendment to Driftwood Dwellings.  Moved by Johnson, seconded by Allen to approve the preliminary plat of Amendment to Driftwood Dwellings.  AYES:  Johnson, Gottsche, Allen, Northey  NAY:  Jordan

 

      Time for the consideration of the preliminary plat of Kelley’s beach Second Addition.  Don Hemphill, representing the developers explained the plat details.  Moved by Allen, seconded by Northey to approve the preliminary plat of Kelley’s Beach Second Addition.  All voted aye.

 

 

      Moved by Allen, seconded by Johnson to approve the final acceptance of Project No. SBRC-CO30—8D-30, aka Little Sioux Church Bridge and prepare for project audit.  All voted aye.

 

      Moved by Northey, seconded by Allen to approve the recommendation to allow the City of Lake Park and the Harris-Lake Park Community School District to place the appropriate traffic control device, which is in compliance with the Manual on Uniform Traffic Control Devised at the new school crosswalk location.  All voted aye.

     

      Board reviewed the job description for the IT position.  Moved by Jordan, seconded by Northey that the board proceeds with the sub-committee’s recommendation of a job description in advertising for the position in the next seven to ten days.  All voted aye.

 

PRIOR CLAIMS PAID –DD22

         DATE 12/29/2003      DICKINSON COUNTY                          

                           CLAIMS REGISTER REPORT

            3401 STAMPED DRAINAGE FUND

         COHRS CONSTR INC           DD22 IMPROVEMENTS            18,631.38

                                    DD22 IMPROVEMENTS            32,588.97

                                    DD22 IMPROVEMENTS            38,197.28

         JACOBSON WESTERGARD ASSC   DD22 WETLAND CONSTRUCTIO        197.20

                                    DD22 CONSTRUCTION STAKIN        277.19

                                    DD22 IMPROVEMENTS             1,188.15

                                    DD22 IMPROVEMENTS             2,268.56

                                    DD22 IMPROVEMENTS               623.80

                                    DD22 RECLASSIFICATION         4,547.60

         LESSARD CONTRACTING INC.   DD22 SERVICE                 57,784.54

         WEDEKING EXC/TRUCKING,SA   DD22 EXCAVATOR/LABOR            270.00

            3401  STAMPED DRAINAGE FUND                 TOTAL   156,574.67  

                                 GRAND TOTALS                   156,574.67

 

 

 

      Meeting adjourned to the call of the Chairperson.