08-10-1999 Minutes - Laserfiche WebLink

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", r 199903i53 EXECUTIVE SES ION - DISCUSSION ON NEGOTIATION STRATEGY ON SOUTH LOCUST STREET ROJECT: Lancaster made a motion and Arnold seconded to go into executive session 0 the South Locust Street Project. Arnold, Jeffiies, Lancaster, Landis, Logan and Stelk all voted s and none voted no with Hartman absent for the vote. Motion carried. 9:21 a.m. executive 10:00 a. m. Logan ade a motion and Stelk seconded to recess the executive session. Arnold, Jeffries, Lancaster, ogan and Stelk all voted yes and none voted no with Hartman and Landis absent for the vote. 10:00 a.m. DOUG GGS HEALTH DEPARTMENT REMODELING: Doug Riggs has been a member of the healt board for 1 year and has taken over the responsibility of coordinating the remodeling of the S uthem Public Power building. He stated he wanted to update the County Board on the proces . Bruce Dart prepared the RFP's for the remodeling and received proposals from six firms. The e firms are familiar with medical facility remodeling. They have a time line and hope to move 0 t of the old building by the end of APRIL or May 2000. The insurance money received by t e City of Grand Island will be used to remove the asbestos from the building. They anticipate the novation will cost $200,000.00 to $300,000.00 not including furnishings. The procurement pr cess will follow the city's policy and Janulewicz stated it would comply with the county purchasi g act also. Landis questioned if a new director would be in place before the construction started. Mr. Riggs stated that the closing date for applications for the director is October 1 and they ope to have a new director in place before a contractor is hired. Stelk thanked Mr. Riggs D r updating the board. PUBLIC PARTIC ATION - Chairman Jeffiies called for public participation and no one responded. PUBLIC WORKS - UTHORIZE CHAIR TO SIGN RIGHT OF WAY CERTIFICATE FOR GRAND ISLAND OUTH AND WOOD RIVER ROAD - BOSSELMAN PROJECT: Logan made a motion and telk seconded to authorize the chair to sign the agreement. Arnold, Hartman, Jeffiies, L ncaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. HOWARD MAXO - APPROVE APPLICATION FOR CONTINUED FEDERAL ASSIST ANCE FO LOCAL EMERGENCY MANAGEMENT PROGRAM: Emergency Management Direct r Howard Maxon presented the application for Nebraska Emergency Management assista ce for the period of October 1, 1999 to September 30,2000. It requires the chairs signature. Lo an made a motion and Stelk seconded to authorize the chair to sign the application. Arnold Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Mot on carried. CONTINUE EXEC TIVE SESSION - DISCUSSION ON NEGOTIATION STRATEGY SOUTH LOCUST STREET PROJECT: Arnold made a motion and Lancaster seconded to go back into executive ~ession. Arnold, Hartman, Jeffiies, Lancaster, Landis, Logan and Stelk all I