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10. DISCUSS AND TAKE ACTION ON D�CLARING VEHICLE AS SURPLUS PROP�RTY AND PLAN FOR DISPOSAL- Ziola stated that during the budget meetings discussion was held on the car that is used by the IT Department. It is a 1997 Ford Crown Vic and it is in need of repairs and the repairs wauld exceed $5,000.00 and there is concern that it is nat safe to drive. Because of the condition of the car the board discussed declaring it as surplus property and disposing of it. Mr. Ziola stated that he thinks this vehicle is on the sheriff's inventory. Arnold stated that unless the vehicle is traded it will be necessary to appoint the sherifF as purchasing agent so he can dispose of the car. Arnold made a mation and Quandt seconded to declare the 1997 Ford as surplus property and assign the County Sheriff as purchasing agent to dispose of the vehicle. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Motion carried. Mr. Ziola will contact of the sheriff 12. EXECUTIVE SESSION - PERSONN�L Purdy made a motion and Arnold seconded to go into executive session regarding personnel. This executive session is to prevent needless harm or injury to an individual. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Motion carried. Held a 5 minute break. 1Q:45 a.m. executive session 11:16 Quandt made a motion and Ziola seconded to go out of executive s�ssion. No other subjects were discussed and no action was taken. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Motion carried. COMMITTEE OR BOARD MEMBER REPORTS - Purdy reported that there is a flu epidemic and the health department will have an announcement before the State Fair starts. He reported that Thursday there will be a physical activity in the board room with the wellness program. Quandt stated that Friday morning at 7:00 a.m. he will start dismantling the lectriver in the Clerk of the District Court's office and the metal will be sold for scrap. He asked for volunteers from the rest of the county board members. Lancaster stated that Mr. McFarland and Mr. Quandt will serve on the county team to work with the city on the half cent sales tax issue for Senior Citizens Industries. Discussion was held to invite the city to lunch at the center in 2 weeks on August 28'h the County Board will recess the meeting and go to the center. This will be an opportunity to look at the building. The center is an amazing hub of activities for the seniors. She also noted some of the other services that are available through Midland Area Agency on Aging. BOARD ASSISTANT'S REPORT-� Stacey did not have a report 6