06-9-1998 Minutes - Laserfiche WebLink

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93;CO a:;2t::Y 0 BOARD MEMBERS REPORTS: Stelk - She attended the joint city-county meeting on the health department budget June 1, and the computer committee meeting and reported that 50 computers will need to be replaced before the year 2000. She attended the election committee meeting and stated some of the expenses will be paid out of the special election budget and that her budget will reflect the increased costs for ballots. The employee recognition committee met and the employee recognition day is scheduled for Sunday September 20 at 1:00 p.m. The employees will need to respond to the County Clerk's office by September 8. Gary Quandt is working on the catering and Pam Lancaster is working on the arrangements with Stuhr Museum. There will be certificates of recognition awarded to 5, 10, 15 and 20 year employees. Also former elected officials will be invited to attend. She also will have a health board meeting at 7:00 p.m. There was also an extension board meeting. Landis - She attended the joint city-county meeting, there was a hog confinement meeting and a Weed Board meeting at conflicting times. She also attended a corrections committee meeting, audit committee and will meet with the Reuse sub-committee. Lancaster - She attended the audit committee meeting, Midland Area Agency on Aging meeting, corrections committee, computer committee elections committee, employee recognition committee and the joint meeting on the health department budget. She also reported that the emergency planning commission received a grant and they will receive household hazardous waste on August 15. She also reported that NACO has formed a committee called the State Health and Human Services Commission that is studying the state network plan for Health and Human Services. It appears to create another level of administration that will add administrative costs instead of returning this to the local recipients. They are putting together their thoughts and concerns regarding the state's proposal. Long - He attended the audit committee and the joint meeting city-county health department and other committee meetings. He also spoke at the retired teachers association. Quandt - He attended the joint city-county meeting and some of the same committee meetings. DISCUSSION ON KENO APPLICATIONS: Quandt asked that the keno applications be considered later in the year and Landis agreed. Quandt made a motion and Landis seconded to put off the keno applications until later in the year. Discussion was held. Lancaster, Landis, Long and Quandt all voted yes and Stelk voted no with Abernethy and Hartman absent. Motion carried. Meeting adjourned at 4:45 p.m. The next meeting will be June 23, at 9:00 a.m. 7l?UIk~~ Marla J. Conley Hall County Clerk