04-14-1998 Minutes - Laserfiche WebLink

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~FM~ APPOINTMENT OF EXTENSION BOARD MEMBERS: Stelk stated that the nomination panel made the following recommendations for the appointment of Extension Board Members: l-year term Scott Bilslend, Donna Wanitschke 2-year term Kathy Aufdemberge, Jim Gabel 3-year term Larry Wilhelmi, Sherry Huffman, Joe Sommerfeld The inter local agreement also allows for a Board of Supervisors member to be a liaison member. Stelk made a motion and Quandt seconded to approve the 1, 2 and 3-year terms as recommended. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. Chairman Hartman appointed Tammie Stelk to serve as a liaison member on the extension board for one year. NEBRASKA COMMISSION FOR DEAF AND HARD OF HEARING: Stelk made a motion and Quandt seconded to add an amendment to the handbook the interpreter services coordinator's phone number. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. PARK COMMITTEE RECOMMENDATION FOR MOWER: The parks department committee recommends the purchase of a new Grasshopper brand AERA-vator Soil conditioner. This was budgeted for in the equipment acquisition fund line item 5-0304. Quandt made a motion and Landis seconded to approve the purchase of the mower. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. BUILDING AND GROUNDS COMMITTEE RECOMMENDATION ON COURTHOUSE PLUMBING: The committee recommends to proceed with the next step to correct the plumbing problems at the courthouse. Quandt made a motion and Landis seconded to proceed to correct the plumbing problems. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. PARKING AT SAFETY CENTER: The committee recommends that 4 parking stalls be added to the parking lot at the safety center. Quandt made a motion and Landis seconded to add 2 handicap and 1 regular stall on the north side and add one parking stall to the northwest side. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. APPROVE CLAIM FOR HUNTER CAMPBELL: This was a court-appointed juvenile case and it is still open and on-going. Landis suggested that these cases should be billed promptly. Landis made a motion and Quandt seconded to approve the claim for Hunter Campbell for $3,220.00. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried.