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<br />'r 1QQQ0233 <br /> <br />DISCUSSION ON KENO ALLOCATIONS: The audit committee recommended to set <br />a work study session for June 30 at 5:00 p.m. for discussion of <br />the keno applications. <br /> <br />EXECUTIVE SESSION ON DISCUSSION OF RIGHT OF WAY AND CONSERVATION <br />EASEMENT FOR SOUTH LOCUST PROJECT: Lancaster made a motion and <br />Landis seconded to go into executive session regarding the South <br />Locust Street project. Arnold, Hartman, Lancaster, Landis, Logan <br />and Stelk all voted yes and none voted no. Motion carried. <br />Hartman was excused. <br /> <br />2:04 p.m. executive session <br /> <br />2:30 a.m. Landis made a motion and Stelk seconded to go out of <br />executive session. Arnold, Lancaster, Landis, Logan and Stelk <br />all voted yes and none voted no with Jeffries and Hartman absent <br />for the vote. Motion carried. <br /> <br />Arnold made a motion and Stelk seconded to proceed with the 20 <br />day notice of eminent domain to property owners. Arnold, <br />Lancaster, Landis, Logan and Stelk all voted yes and Hartman <br />abstained. Motion carried. <br /> <br />DISCUSS SUPPLEMENTAL AGREEMENT FOR OLSSON ASSOCIATES: The board <br />received the amended agreement. Arnold made a motion and Landis <br />seconded to approve the amended agreement with Olsson and <br />Associates and authorize the chair to sign. Arnold, Lancaster, <br />Landis, Logan and Stelk all voted yes and none voted no with <br />Jeffries absent. Hartman abstained. Motion carried. <br /> <br />REPORT FROM JUVENILE SERVICE DIRECTOR TROY CHANDLER: Troy <br />Chandler was requested to give a monthly report. He reviewed the <br />number of clients and the fees he has collected for the year are <br />$10,838.00. He also reported on the grant he has been working <br />on. <br /> <br />BOARD MEMBER'S REPORTS: Hartman - He attended the Weed Control <br />Authority meeting. He stated that the land use committee would <br />like to have the county board send a letter requesting to release <br />the attorney's's from Wyoming. Landis made a motion and Stelk <br />seconded to send the letter to Buffalo County. Arnold, Hartman, <br />Lancaster, Landis, Logan and Stelk all voted yes and none voted <br />no, with Jeffries absent. Motion carried. <br /> <br />Stelk - She attended the luncheon at Stuhr Museum, the insurance <br />committee meeting discussing the additional claim money and the <br />insurance committee recommended to set the value of the statute <br />at the court house at $90,000.00. She also attended the union <br />negotiations, the ADA meeting and the extension board meeting <br />where they discussed the budget. There will be a health board <br />meeting tonight at 7:00 p.m. <br />