05-25-1999 Minutes - Laserfiche WebLink

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~19990194 RECOMMENDATION FROM BUILDING & GROUNDS COMMITTEE ON BIDS FOR CARPET AND TILE PROJECT: The bids for the carpet and tile were opened on May 11 with only one bid received from Carpet Plus, Grand Island. The building and grounds committee met and recommended to proceed with the project. Logan made a motion and Stelk seconded to accept the bid for the carpet and tile from Carpet Plus and proceed with the project. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. DISCUSS HIRING ADDITIONAL HELP FOR BUDGET PREPARATION: The audit committee met and discussed the 1999-2000 budget preparation and recommended to contact previous board assistant Lisa Hagen to assist Stacy Ruzicka with the budget preparations. The board assistants computer is not working and she is trying to have it repaired. Landis made a motion and Stelk seconded to hire Lisa Hagen at an hourly rate for any necessary hours to assist with the budget preparations. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. APPOINTMENT TO THE HEALTH BOARD: The term for the county board representative on the health board will expire. Tammie Stelk has held that position for the three year term. Chairman Jeffries recommended to reappoint Tammie Stelk to that position. Arnold made a motion and Lancaster seconded to reappoint Tammie Stelk to the health board. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. APPOINTMENT TO VETERANS SERVICE COMMITTEE: Veterans Service Officer Don Shuda submitted a letter to the county board stating that the five-year term for the Grand Island Veterans of Foreign Wars Post #1394 will expire July 1, 1999. VFW Post #1347 nominated Wayne French as their representative. Logan made a motion and Arnold seconded to appoint Wayne French to the Veterans Service Committee for a five-year term. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. DISCUSS AND APPROVE AGREEMENTS FOR SHERIFF'S DEPARTMENT: Chief Deputy Chris Rea was present to present the following items: A. Contract with B & R Stores - This agreement will provide store security for B & R Stores in Grand Island. The agreement will provide compensation covering FICA, retirement and over-time wage costs for deputies. He stated that 10 deputies, 2 sergeants and 1 lieutenant will participate. Stelk made a motion and Lancaster seconded to approve the agreement. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried.