02-24-1998 Minutes - Laserfiche WebLink

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CJ1J: ~cJ5'1 AUTHORIZE DEPUTY COUNTY ATTORNEY JERRY JANULEWICZ TO ATTEND LABOR NEGOTIATIONS SEMINAR: This seminar will be held in the first week in April in Phoenix, Arizona. Janulewicz estimated the cost would be around $1,700.00. Quandt made a motion and Lancaster seconded to authorize Jerry Janulewicz to attend the seminar. Abernethy, Hartman, Lancaster, Quandt and Stelk all voted yes and none voted no, with Landis and Long absent. Motion carried. PUBLIC PARTICIPATION: Chairman Hartman called for public participation but no one responded. APPROVE JERRY JANULEWICZ TO WRITE SPECIFICATIONS FOR BIDS TO HIRE CONSULTANT FOR THE FACILITIES PLANNING COMMITTEE: Stelk stated that the facilities planning committee would like to proceed with writing specifications for the bids for a consultant. If the bids are received and they are considered to hig~ the committee would not recommend to approve the bids. She had requested the board members to submit a list of the priority buildings for consideration. Quandt expressed concern that there is already an ADA study being done on the Courthouse and suggested waiting until it is done. Lancaster supported the request for specifications and wants to move ahead. The City would pay for half of the cost of the consultant if he was hired. Stelk made a motion and Abernethy seconded to have Jerry Janulewicz write the specifications for a consultant for the facilities planning committee and come back to the County Board for approval. Margaret Landis arrived at the meeting at 9:50 a.m. Discussion was held. Abernethy, Lancaster and Stelk all voted yes, Hartman, Landis and Quandt voted no, with Long absent. Motion failed. Lancaster made a motion and Landis seconded to Have Jerry Janulewicz write specifications for a consultant for the County side. Hartman, Lancaster and Landis voted yes and Abernethy, Quandt and Stelk all voted no, with Long absent. Motion failed. Lancaster stated she only wanted to move forward. 10:06 a.m. Break 10:15 Returned to session DAN HOSTLER - REQUEST TO PURCHASE GIS COMPUTERS: The purchase of t~e computer was i~cluded in the 1997-1998 budget. The computers wlll allow the Reglster of Deeds office to enter current information to the GIS system. The price of the computers has dropped so they are requesting to purchase four computers instead of three, with a total cost of $31,006.00 for the computers and $22,400.00 for the software. Stelk made a motion and Abernethy seconded to approve the purchase of the computers for the Register of Deeds office for $31,006.00. Abernethy, Hartman, Lanca~ter, Landis, Quandt ~nd Stelk all voted yes and none voted no, wlth Long absent. Motlon carried.