05-25-1999 Minutes - Laserfiche WebLink

Home Browse Search

Y-19990201 11:30 A.M. JERRY RYAN MIDLAND AREA AGENCY ON AGING BUDGET: Jerry Ryan and Lois Stienke were present to address the board on their budget request. It is a continuation of prior years requests. There was legislation that would provide additional funding on the senior citizens side. The membership fee is $5,928.00 but this may be subject to change with the new census. The cost for Senior Citizens will be $17,250.00 and this has been approved by their local board. Hartman made a motion and Logan seconded to accept the budget request from Midland Area Agency on Aging. Arnold, Hartman, Jeffries, Lancaster, Logan and Stelk all voted yes and none voted no with Landis absent. Motion carried. BOARD MEMBER'S REPORTS CONTINUED: Hartman stated he attended the public works committee meeting and the reuse meetings. He stated that Robert Schultz, superintendent of the Weed Department is looking for a new spraying truck using the state bid process. Stelk - She attended a transportation meeting and there will be another meeting. Representatives from private sector transportation providers also attended the meeting to access the services that are available in the community. She also attended the corrections negotiations meetings. Lancaster - She attended the corrections interviews and reported there were good applicants. She also attended the corrections negotiations. Convention and Visitors Bureau is looking at new interstate signs. She also participated in the Goodwill Fund Raiser. Arnold - He attended the building and grounds committee meetings and also spent several hours on the Head Start matter. The criminal justice committee also met on the grant application. Jeffries - He attended the meeting with the fire departments the public works committee meeting and also participated in the Goodwill Gran Prix. NEW OR UNFINISHED BUSINESS: Deputy County Attorney requested a public hearing be set for the tourism grant application. Stelk made a motion and Hartman seconded to set the public hearing for June 8, 1999 at 9:20 a.m. Arnold, Hartman, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. Board assistant Stacy Ruzicka stated she received a letter from Bev Golovech requesting that the board send a letter of support to the legislature requesting the uninsured motorist bill be a priority. Logan made a motion and Stelk seconded to sent a letter of support and authorize the chair to sign.