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<br />~19990506 <br /> <br />EXECUTIVE SESSION - DISCUSS PERSONNEL: Logan made a motion and <br />Lancaster seconded to go into executive session. Arnold, Hartman, Jeffries, Lancaster, <br />Landis and Logan all voted yes and none voted no with Ste1k absent. Motion carried. <br /> <br />10:23 a.m. executive session <br /> <br />10:47 a.m. Hartman made a motion and Logan seconded to go out of executive session. <br />Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no <br />with Ste1k absent. Motion carried. <br /> <br />APPOINTMENT FO TWO MEMBER TO VISITOR PROMTION COMMITTEE: A <br />letter from the Grand Island Hall County Convention and Visitors Bureau was included <br />listing Ron Lukesh, Gene McCloud, Doug Samuelson, Michael Swanson and Melvin <br />Wichman to be considered for the appointment. Lancaster made a motion and Logan <br />seconded to appoint Gene McCloud and Mike Swanson to the Convention Visitors <br />Bureau board. Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and <br />none voted no with Stelk absent. Motion carried. <br /> <br />APOINT TWO COUNTY BOARD MEMBER TO THE OVERSITE COMMITTEE <br />FOR THE RDG LONG RANGE FACILITIES PLAN: Logan stated that a committee to <br />oversee the long range planning will be formed and consisting of two county board <br />members, two city council member, the city clerk, the board assistant, the director from <br />the community redevelopment authority, Jerry Janu1ewicz and Charlie Cuypers. The <br />purpose of the committee will be to oversee the progress ofRDG, organize and gather <br />information and keep the project moving. The committee will not approve any projects. <br />The criminal justice committee could be used for the jail consultant. Landis stated that <br />the jail project will affect every taxpayer in Hall County and the full board should be <br />included in this project by scheduling work-study session. Lancaster made a motion and <br />Logan seconded to appoint Landis and Logan to the oversight committee for the RDG <br />long-range facilities planning committee. Lancaster amended her motion and Logan <br />seconded to appoint Arnold as an alternate to the committee. Arnold, Hartman, Jeffries, <br />Lancaster, Landis and Logan all voted yes and none voted no with Stelk absent. Motion <br />carried. <br />The meetings on the jail project will be open meetings and advertised as work-study <br />seSSIOns. <br /> <br />RECOMMENDATION FROM CORRECTIONS DIRECTOR ON PURCHASE OF <br />USED VEHICLE FROM BID OPENING: The bid opening for the corrections <br />department used vehicle was held November 19, at 9:00 a.m. and the following bids were <br />received from Anderson Ford, Grand Island: <br /> <br />1. 1997 Ford Taurus 18,000 miles <br />2. 1997 Ford Taurus 24,000 miles <br />3. 1998 Ford Taurus 22,000 miles <br /> <br />$12,390.00 <br />$12,010.00 <br />$12,940.00 <br />