Laserfiche WebLink
<br />(1999027a <br /> <br />EXECUTIVE SESSION - PERSONNEL (STELK) : Stelk made a motion and <br />Logan seconded to go into executive session regarding personnel. <br />Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all <br />voted yes and none voted no. Motion carried. <br /> <br />2:20 p.m. executive session <br /> <br />2:40 p.m. Stelk made a motion and Arnold seconded to go out of <br />executive session. Arnold, Hartman, Jeffries, Lancaster, Landis, <br />Logan and Stelk all voted yes and none voted no. Motion carried. <br /> <br />REAPPOINTMENT TO STUHR MUSEUM BOARD: A letter from the Hall <br />County Museum Board was received recommending that Dr. Reg <br />Gartner and Mrs. Donna Wanitschke be reappointed to the Museum <br />board for another five-year term. Stelk made a motion and <br />Lancaster seconded to appoint Dr. Reg Gartner and Mrs. Donna <br />Wanitschke to the Museum board. Arnold, Hartman, Jeffries, <br />Lancaster, Landis, Logan and Stelk all voted yes and none voted <br />no. Motion carried. <br /> <br />APPROVE RENEWAL OF AMUSEMENT LICENSE FOR WOOD RIVER REC ASSN. <br />Hartman made a motion and Logan seconded to approve the renewal <br />of the amusement license for Wood River Recreation Association. <br />Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all <br />voted yes and none voted no. Motion carried. <br /> <br />SET PUBLIC HEARING ON ZONING AT CAAP: Landis made a motion and <br />Logan seconded to set the public hearing for the zoning at CAAP <br />for July 27, 1999 at 10:00 a.m. Arnold, Hartman, Jeffries, <br />Lancaster, Landis, Logan and Stelk all voted yes and none voted <br />no. Motion carried. <br /> <br />APPROVE AMENDMENT TO HEALTH INSURANCE PLAN: Stelk made a motion <br />and Logan seconded to approve the amendment to the health <br />insurance plan. Arnold, Hartman, Jeffries, Lancaster, Landis, <br />Logan and Stelk all voted yes and none voted no. Motion carried. <br /> <br />Stelk made a motion by consent agenda to approve the following: <br />1. the minutes of June 22 meeting <br />2. approve the final plats for Cedarview Estates Subdivision <br />Schroeder Farms Subdivision <br />and Meadowlark Estates Third Subdivision <br />3. accept and place on file the Hall County Treasurer's <br />annual report on deliquent taxes not sold <br />4. approve the managers license for Kevin McKinney Wood <br />River Recreation Association <br />5. accept and place on file the office reports from the <br />Health Department, Sheriff's Department, County Court <br />Veterans Service Office <br />