05-20-1997 Minutes - Laserfiche WebLink

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97; /1/ . PUBLIC PARTICIPATION: Gordon Jensen, requested to speak to the board. He mows the Grand Island East Cemetary and stated he had received a request for a burial in the cemetary. The last burial was in 1981. Mr. Jensen was told to contact Jerry Janulewicz concerning this matter. ROGER CLARK AFLAC,CAFETERIA PL~N: Roger Clark, with Aflac, spoke to ~he board concern1ng a cafeter1a plan for the premiums for cancer 1nsurance. The cancer premiums are alreadya payroll deduction and there woul~ be no charge to Hall County for this. This would provide a FICA sav1ngs for Hall County. Hartman made a motion and Landis seconded to establish a cafeteria plan with AFLAC. Abernthy, Hartman, Lan~aster, ~andis, Quandtand Stelk all voted yes and none voted no. Mot1on carr1ed. The Board will need to approve a resolution for this. 12:05 P.M. Break for lunch. 1:25 P.M. Returned to regular session APPROVE PROPOSAL REQUEST FOR COMPUTER EQUIPMENT FOR CRIMINAL JUSTICE SYSTEM AND ELECTION COMMISSIONER AND SET DATE AND TIME FOR BID OPENING: Jerry Janulewicz, Dave Arnold, Joel Dalton and the computer committee worked on the specifications and recommended the date of June 10, 1997, at 10:00 a.m. for the bid opening. Lancaster made a motion and Landis seconded to accept the bid specifications and set the date for June 10, 1997, at 10:00 a.m. Abernethy, Lancaster, Landis, Quandt and Stelk all voted yes and none voted no. Motion carried. Hartman was absent for the afternoon session. 1:35 P.M. Chairman Long was present for afternoon session. 11:38 p.m. Chair called Board of Equalization meeting to order. 1:50 p.m. Stelk made a motion and Quandt seconded to go out of the, Board of Equalization meeting. Abernethy, Hartman, Lancaster, Land1s, Quandt and Stelk all voted yes and none voted no. Motion carried APPROVE RENEWAL APPLICATION FOR AMUSEMENT LICENSE FOR THE HALL COUNTY AG SOCIETY: Quandt made a motion and Stelk seconded to approve the Amusement license renewal application for the Hall County Ag Society. Abernethy,'Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. APPOINTMENT FOR HALL COUNTY HOUSING AUTHORITY: The Housing Authority Board recommended Ms. Karen Reese to replace Commissioner Gartner and Mr. Tom Grooms to serve the remainder of the unexpired term of Commissioner Bremer. Stelk made a motion and Landis seconded to approve the appointment of Ms. Karen Reese and Mr. Tom Grooms to the Housing Authority Board. Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. COUNTY BOARD SECRETARY REPORT: Lisa Hagen included her progress report in the packets and requested to participate in the Jail & Bail for the March of Dimes. The Board authorized her request. BOARD MEMBER REPORTS: Quandt - None Abernethy - She attended the Panel with State Treasurer and Dan Lynch on senior citizens, the audit committee meeting, breakfast with the travel council and the memorial service at the public safty center. Long - He attended the Veterans Service Committee meeting, the Convention and Visitors Bureau meeting at Stuhr Museum, audit committee meeting and the work study session for the sheriff. Lancaster - She attended the computer committee meeting, audit committee meeting, Public Safty Center memorial service and complimented the color guard. She attended the Coalition for Justice Conferance in Lincoln and reported on the agenda. They worked in three groups, civil, criminal and juvenile justice and established goals and discussed the importance of early intervention agencies such as DARE and CASA. She also attended the work-study session. Landis - She attended the computer committee, audit committee and work study session. 3