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<br />F19990417 <br /> <br />AUTHORIZE CHAIR TO SIGN BOARD OF CLASSIFICATIONS OF PUBLIC ROADS AND <br />STANDARDS: Public Worlcs Director Dan Hostler stated that once the Hall County Budget is <br />approved this must be filed with the State of Nebraska. Stelk made a motion and Logan seconded <br />to authorize the chair to sign. Arnold, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes <br />and none voted no with Hartman absent for the vote. Motion carried. <br /> <br />EXECUTIVE SESSION: Logan made a motion and Landis seconded to go into executive <br />session for the following: executive session to discuss offer of Marc Buettner for purchase of 502 <br />East lIth Street, Wood River, Nebraska, executive session to discuss negotiations for a general <br />liability insurance claim and executive session to discuss performance appraisal results. Arnold, <br />Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />9: 15 a.m. executive session <br /> <br />9:34 a.m. Lancaster made a motion and Stelk seconded to go out of executive session. Arnold, <br />Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />OFFER TO PURCHASE PROPERTY AT 502 EAST 11 TH STREET WOOD RIVER: Stelk <br />made a motion and Lancaster seconded to reject the offer from MarcBJlettnex to purchase the <br />property in Wood River and to instruct the Hall County Public Works Department to clean up <br />the property and list it for sale. Arnold, Hartman, Jeffries, Lancaster, Landis and Stelk all voted <br />yes and none voted no with Logan absent for the vote. Motion carried. <br /> <br />Stelk made a motion and Hartman seconded to accept the performance evaluation and place on <br />file and to instruct the personnel committee to meet with the department head. Arnold, <br />Hartman, Jeffries, Lancaster, Landis and Stelk all voted yes and none voted no with Logan absent <br />for the vote. Motion carried. <br /> <br />RECOMMENDATION FROM PERSONNEL COMMITTEE REGARDING ELECTION <br />COMMISSION POSITION: Stelk requested that an executive session be held on this matter for <br />the full board to discuss the matter concerning personnel. Arnold, Hartman, Jeffries, Lancaster, <br />Landis, Logan and Stelk all voted yes and none voted no. Motion carried. <br /> <br />9:36 a.m. executive session <br /> <br />10:00 a.m. Arnold made a motion and Hartman seconded to go out of executive session. <br />Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. <br />Motion carried. <br /> <br />Election Commissioner Mary Kay Donohoo was present but did not make a statement. Logan <br />made a motion and Stelk seconded to change the election commissioner to a part-time position at <br />20 hours per week with a salary of $20,000.00 a year with no health or dental benefits and to <br />advertise the position for applications. Hartman amended the motion not to advertise the <br />