July 17, 2012 - Laserfiche WebLink

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l.ancaster noted that they use the membership dollars as matching funds ta receive grants. Mr. Ferguson stated that the key to receiving economic d�velopm�nt grants is ta be part af a district. He noted that they had applied for and r�ceived a grant for a study on the infrastructure. Arnold noted information on the web site and stated they we may not be rural anymore. The board thanked her for the information. 8. DISCUSSION AND POSSIBLE ACTION REGARDING ROOF REPLACEMENT AT THE HIGHWAY DEPARTMENT — Purdy stated the roof an the public warks department was replaced and in February BAC Roofing came back and informed them that the shingles were defective. The manufacturer will replace the shingles and cover the labor to do so. There is a certificate of acceptance and a ch�ck for $100.00 that they received and by signing the check the county will have accepted the terms. There would be a new warranty on the roof. Schuppan made a motion and Quandt seconded to accept terms of replacement and authorize the Chair ta sign. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Motion carried. 13. APPROVE BI WEEKI.Y PAY CLAIMS AND REGULAR CLAIMS —The Board members received the board preapproval report and reviewed the claims. Discussion was held on mileage claims. Schuppan stated that the board needs to look at this issue and come to a resolution. Ziola made a motian and McFarland seconded to apprave the bi weekly pay claims and th� regular claims except the claim fior Office Net and claim #12070495 will be held for clarification. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Motion carried. Quandt made a motion and Ziola seconded to pay the claim from Office Net. Arnold, Lancaster, Purdy, Quandt, Schuppan and Ziala all voted yes and none voted no. , McFarland abstained. Motion carried. COMMITTEE OR BOARD MEMBER'S REPORTS — Lancaster called for board member's reports. Lancaster stated that she received an E Mail fram the SherifF inviting the board members to ride along in a patrol car. Pam reported on the veterans meeting she attended. There may be possible legislation regarding veteran's benefits when veteran is put in jail. Th�ir health care costs are no different than anyone with regular insurance. There was also discussion regarding identification on a driver's license that a person is a veteran. Various places allow discounts and benefits to veterans. There is also a care link on their web site. Purdy noted that Mr. Shuda is working on issues on