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<br />f 19990021 <br /> <br />Hartman absent. Motion carried. <br />APPROVE AMENDMENT TO HEALTH INSURANCE PLAN: The insurance <br />committee met and this amendment will be added to the policy. It <br />will allow elected officials or their appointed replacement to <br />have the 90 day waiting period for the health and dental <br />insurance plan waived. Stelk made amotion and Lancaster <br />seconded to appose amendment #10 to the health insurance policy. <br />Arnold, Jeffries, Lancaster, Logan and Stelk all voted yes and <br />Landis voted no, with Hartman absent. Motion carried. <br /> <br />DISCUSSION ON COMMITTEE MEETINGS: Landis stated that the <br />committees were originally scheduled to meet on the off weeks <br />when the board meetings are not scheduled and she would like to <br />see the committee meetings more structured. Lancaster stated <br />that some of the committees meet when needed. Landis stated it <br />would be nice to have the committee's to have books like the ADA <br />committee has. This could be discussed father at a work study <br />session. <br /> <br />ACCEPT COMMITTEE ASSIGNMENTS: The committee list for 1999 was <br />completed but Midland Area Agency on Aging needs to have three <br />members on that board because it is based on the population of <br />Hall County. Landis and Logan stated they would work together on <br />that board. Logan made a motion and Landis seconded to accept <br />the 1999 committee assignments. Arnold, Jeffries, Lancaster, <br />Landis, Logan and Stelk all voted yes and none voted no, with <br />Hartman absent. Motion carried. <br /> <br />COMMENCE AUDIT OF MONTHLY CLAIMS AND ACTION ON CLAIM AUDIT: The <br />claims audit was held and Logan made a motion and Arnold seconded <br />to approve all claims as audited. Arnold, Jeffries, Lancaster, <br />Landis, Logan and Stelk all voted yes and none voted no, with <br />Hartman absent. Motion carried. <br /> <br />AUTHORIZE COUNTY CLERK TO USE PREVIOUS SIGNATURE PLATE. The <br />signature plate with the previous chair's signature will need to <br />be used until the new plate is received. Stelk made a motion and <br />Lancaster seconded to authorize the county clerk to use the <br />previous signature plate. Arnold, Jeffries, Lancaster, Landis, <br />Logan and Stelk all voted yes and none voted no, with Hartman <br />absent. Motion carried. <br /> <br />BOARD MEMBER REPORTS: Landis She attended an ADA Committee <br />meeting, the audit and computer committee meeting. <br /> <br />Stelk - She attended the long range planning and insurance <br />committee meeting. <br /> <br />Lancaster - She attended the audit committee meeting and the <br />Senior Citizens meeting and reported that Renee Siefert with the <br />