09-14-1999 Minutes - Laserfiche WebLink

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F 19990395 CONSIDER & APPROVE INTERLOCAL AGREEMENT WITH CENTRAL PLATTE NRD FOR DRAINAGE DITCHES AT CAAP: Deputy County Attorney Jerry Janulewicz stated that two main drainage ditches were constructed some years ago and he recommends that Hall county and Central Platte NRD acquire permanent easements for these ditches. The cost of the upkeep could be shared. Lands made a motion and Stelk seconded to approve the interlocal agreement with Central Platte Natural Resources District for acquisition and maintenance of drainage ditches at the Cornhusker Army Ammunition Plant. Discussion was held on the cost of the maintenance and Landis stated that this would not be a big issue. Arnold, Hartman, Lancaster, Landis, Logan and Stelk all voted yes and Jefllies voted no. Motion carried. CONSIDER AND ADOPT RESOLUTION APPROVING CREATION OF COUNTY CLASSIFICATION COMMITTEE: This is a revised resolution that creates a classification committee consisting of the county board personnel committee and members elected by the elected and appointed officials group to serve on the committee. The purpose of the committee will be to maintain pay grades between county offices that was adopted from the salary survey and classification study. Logan made a motion and Lancaster seconded to approve Resolution 99-0072 established the Hall County classification committee. Arnold, Hartman, Jefllies, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. RESOLUTION #99-o0'7~ A RESOLUTION ESTABLISHING THE HALL COUNTY CLASSIFICATION COMMITTEE WHEREAS, the County Board and the County's elected and appointed officials desire to create a county classification committee charged with the responsibility to review and make recommendations and policies for administration and maintenance of the County's pay plan. NOW BE IT RESOLVED, the Hall County Classification Committee, comprised of the members of the Hall County Board of Supervisors Personnel Committee, three county officials selected by vote of the County Elected and Appointed Officials, and the County Attorney or designate of the County Attorney, is hereby established. Following the initial selections by the County Elected and Appointed Officials, three members shall be selected annually each January by the Elected and Appointed Officials, for terms of one year. The classification committee shall have such duties and responsibilities as set forth in Attachment "A," which is incorporated herein by this reference. & ~d!J Resolution moved by Supervisor tJ-n~-" ' d--';fl-~ Seconded by Supervisor 4?1/ /~ c::z1"tLC'/ld-c/ , .