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		<FONT FACE="ARIAL, SANS SERIF" SIZE="2" COLOR="#000000">March 11, 2012</FONT>
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			<TABLE BORDER="0" WIDTH="100%" CELLPADDING="0" CELLSPACING="0"><TR VALIGN="TOP"><TD ALIGN="LEFT"><FONT FACE="ARIAL, SANS SERIF" SIZE="1" COLOR="#000000">3/6/2012 4:23:00 PM&nbsp;</FONT></TD><TD ALIGN="RIGHT"><FONT FACE="ARIAL, SANS SERIF" SIZE="1" COLOR="#000000"><A HREF="javascript:WinOpen('EmailArticleForm.asp?ArticleID=13484&SectionID=9&SubSectionID=9','600','400','10','5');">Email this article</A> &#149; <A HREF="javascript:WinOpen('print.asp?ArticleID=13484&SectionID=9&SubSectionID=9','560','400','10','5');">Print this article</A>&nbsp;</FONT></TD></TR><TR VALIGN="TOP"><TD ALIGN="LEFT" COLSPAN="2"><FONT FACE="ARIAL, SANS SERIF" SIZE="3" COLOR="#000000" STYLE="text-decoration: none"><B>Harrison County Board of Supervisors Meeting Minutes, February 23, 2012
</B></FONT><BR><FONT FACE="ARIAL, SANS SERIF" SIZE="2" COLOR="#000000">The Board of Supervisors met in session with all members present. The current agenda was approved on a motion by Smith, second by Pitt. Unanimous approval. Previous minutes were approved on a motion by Smith, second by Pitt. Unanimous approval. <BR><BR>Engineer<BR><BR>Tom Stoner, Engineer, met with the Board. Utility permits were signed. <BR><BR>Road Surfacing Contract<BR><BR>The road surfacing contract was presented to the Board. Henningsen was the successful bidder and has signed the contract. The Board also signed the contract on a motion by Smith, second by Pitt. Unanimous approval. <BR><BR>Willow Creek Watershed<BR><BR>Lane Collins, Anita Mether, Russ Kurth, and Larry Buss were present to discuss the Willow Creek Watershed. Mr. Kurth would like to see if it would be feasible to move the proposed structure to the south in Section 17-81-42. The Board agreed with the request. <BR><BR>The preliminary results of the alternatives= analysis on the Willow Creek Section 22 Study was reviewed. The only feasible options were the Willow Creek Levee upgrades at Missouri Valley (Boyer River Tieback) and the Willow Creek Levee Upgrades at Missouri Valley (Hwy 30 Bypass Tieback). The Corp isn't completely finished with the study. Board needs to send a letter requesting that the study be completed. <BR><BR>New Beck and Rand Peterson Drainage Districts<BR><BR>The Board of Supervisors met as Trustees for the New Beck Drainage District. Also present were: Susan Bonham, Auditor, Elizabeth Lenz, Drainage Clerk, Russ Kurth, Kent Thomas, Rand Peterson Trustee, Larry Buss, Rand Peterson Trustee, and Troy Groth, Drainage Engineer.<BR><BR>Kent Thomas informed the board that Shearer Contractors was two-thirds completed with tree removal in the Rand Peterson Drainage District at an approximate cost of $40,000.00. They hope to have everything cleared by April on the field side and both sides cleared by the end of summer or early fall. <BR><BR>They also reported that they have hired commissioners, engineer, and an attorney to annex additional land and reclassify current land in the district. <BR><BR>Mr. Buss informed the Board that the Rand Peterson District's goal is to eventually annex the New Beck District.<BR><BR>Everyone agreed that both districts need to work together to achieve the goals for both districts. A meeting was set for both districts, as well as their attorneys, to meet on Thursday, March 8th at 9:00 A.M. <BR><BR>Maintenance in the New Beck District was also discussed. On a motion by Smith, second by Pitt, $20,000.00 worth of deferred maintenance was authorized. Unanimous approval. <BR><BR>Insurance Committee<BR><BR>Kris Pauley, Matt Pitt, Sandy Dickman, Lorie Thompson, and Larry Oliver (representatives of the insurance committee) and Scott Simon and Sheena Moulton from SilverStone Group met with the Board. The health insurance rates for the FY 13 will have an overall increase of 1.3%. SilverStone Group also presented the information from United Health Care for the Vision Insurance and Dental Insurance. The Vision Insurance will have a renewal rate of 6%. The Dental Insurance will have a renewal rate of 26.6%. The insurance committee will continue to look at other options for Dental Insurance. The Insurance Committee requested the board approve the renewal for Wellmark Blue Cross and Blue Shield and United Health Care Vision plan. Motion by Smith second by Pitt to approve the renewal policies as presented. Unanimous approval.<BR><BR>Handwritten Warrant<BR><BR>A handwritten warrant to US Bank in the amount of $3,479.09 was approved on a motion by Pitt, second by Smith. Unanimous approval. <BR><BR>Drainage District Liability<BR><BR>Mark Warner, Warner Insurance, met with the Board to make them aware that the trustee controlled drainage districts are not covered under the County's policy. Each district will need to purchase its own policy. A letter will be drafted and sent to all drainage district trustees and clerks. <BR><BR>Claims<BR><BR>Claims, as presented, were approved for payment. <BR><BR>With business of the day completed, the Board adjourned on a motion by Smith, second by Pitt. <BR><BR>Walter Utman, Chairman<BR><BR>ATTEST:<BR><BR>Susan Bonham, Auditor<BR><BR>MVTN 3-7-12<BR><BR><BR><BR></FONT><table width="700" border="0" cellpadding="0" cellspacing="5" ></table><BR></TD></TR></TABLE>

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