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<br />F19990112 <br /> <br />18341 St of Ne, state grant reimbursement, General & Canine <br />18342 Barbara Berar, insufficient fund, General <br />18343 Virgina Dowing Trust, Inheritance Tax, Inheritance <br />18344 Overland Nat'l Bank, interest, School & Bond #2 <br />18345 Hall Co. Weed, spraying assessment, Weed <br />18346 Colleen Voss, rezoning, General <br />18347 Kenneth L. Moore, insufficient fund, General <br />18348 Hall Co. Corrections, INS housing, General <br />18349 Hall Co. Corrections, INS housing, General <br />18350 Hall Co. Corrections, SS incentive payment, General <br />18351 Lend Lease Agri, tax searches, General <br />18352 Lillian Boernke, inheritance tax, Inheritance <br />18353 State of NE, January lodging tax, Visitor Promotion <br />18354 Evercom Systems Inc, inmate payphone commission, General <br />18355 United State Treasury, housing fed. inmates, General <br />18356 Frank palmares, Stop Class, Diversion <br />18357 Lynn Grimes, Stop Class, Diversion <br /> <br />2,502.24 <br />10.00 <br />282.07 <br />13,327.05 <br />500.00 <br />240.00 <br />10.00 <br />36,656.88 <br />23,797.41 <br />400.00 <br />3.80 <br />206.46 <br />10,626.56 <br />12,000.00 <br />9,262.76 <br />50.00 <br />50.00 <br /> <br />BOARD MEMBERS REPORTS: Hartman - He attended a Weed Board meeting <br />and they are advertising for a part-time secretary. He will <br />attend a meeting at Mid-Plains March 23. He stated the Juvenile <br />Diversion Program is growing and this will need to be addressed <br />at budget time. <br /> <br />Logan - He will have a personnel meeting April 8 at noon. <br /> <br />A 5-minute break will be held for the computer committee to meet. <br /> <br />The computer committee returned with the low bid for the scanning <br />project with Advanced Technologies International, Inc. at a <br />price of $0.05 per copy. There will need to be a 20% deposit for <br />the services. The bid for the computer hardware and related <br />items was awarded to Resellers Corporation in the amount of <br />$30,130.00. Lancaster made a motion and Hartman seconded to <br />accept the bids from Advanced Technologies and Reseller <br />Corporation and authorize the Chair to sign the contract. Arnold, <br />Hartman, Jeffries, Lancaster, Logan and Stelk all voted yes and <br />none voted no, with Landis absent. Motion carried. <br /> <br />APPROVE CLAIMS AND ACTION ON CLAIM AUDIT: The board members <br />finished the claim audit and Stelk made a motion and Hartman <br />seconded to approve the claims as audited. Arnold, Hartman, <br />Lancaster, Logan and Stelk all voted yes and none voted no, with <br />Landis absent. Motion carried. <br /> <br />BOARD MEMBERS REPORTS: Stelk - She attended the Health Department <br />meeting, ADA committee meeting, conditional use committee <br />meeting, the long-range planning meeting and will have a library <br />board meeting AprilS. <br /> <br />Arnold - He attended the Head Start Policy Council meeting, spoke <br />at Leadership Tommorrow class, attended the joint city county <br />