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9. DISCUSS AND APPROVE REAPPOINTMENT OF CHRISTOPHER COX TO HALL COUNTY VETERANS SERVICE COMMITTEE Purdy made a motion and Arnold seconded to apprave the appointment of Christopher Cox to the Hall County Veterans Service Committee. Quandt questioned if there were any other names submitted for this appointment. Veterans Service officer Dan Shuda stated that by state statute they are supposed to submit 3 names and he did forward a capy of the statute with the letter but no other names were submitted, only Mr. Cox. The vote on the motion to approve the appointment was taken. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and nane vated no. Motion carried. 9:05 a.m. Held a Board of Equalization meeting 9:10 a.m. Returned to the regular meeting PUBLIC PARTICIPATION — Chairman Lancaster called for public participation and no one respanded. 6. CONVENTION AND VISIT�RS BUREAU REP�RT— Renee Seifert Director and Mike Swanson Chair of the CVB Board were present. Lancaster stated that the purpose of this status report is to announce that Renee Seifert has submitted her resignation as director. She will stay until there is a replac�ment hired and they hope to be back the first of November with the appointment. Ms. Seifert stated that her husband has accepted a pasition in Pennsylvania. They are originally from western Pennsylvania and she will be going back to help care far her mother. She stated #hat this is a tough job to leave and it has been a thrill to be in this pasition. She is looking forward to having someone come on board to take CVB to the next level; she has had an excellent staff and has had the same staff since she started. Lancast�r stated that since she has been involved with the CVB the funds ga to the goals and purpose af the entity. It has moved from an umbrella organization to being on their own with no increase in their funding. They were even fartunate to obtain a 5-year contract for their current location. Mr. Swanson has been the Chair of the board far a number of years. Arnold thanked Renee for her services and stated that she has been there since he has b�en an the County Board and noted th� accomplishments and growth of the CVB. Mr. Quandt and Mr. Schuppan thanked her far her assistance and stated they appreciate all that she has done. The board gave her a round of applause. 10. DISCUSS AND APPROVE REMOVAL AND REBUILDING OF "PICNIC SHELTERS" AT THE HALL COUNTY VETERANS PARK -� Don Shuda and Mike Ponte 2 I