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<br />9~/H
<br />
<br />COUNTY ATTORNEY: Stelk made a motion and Landis seconded to hold
<br />executive sessions for guidance on FOP and CWA negotiations,
<br />workman's compensation claim, workman's compensation claim for
<br />Lynn Ziola and executive session with the County Board's legal
<br />counsel. The news media questioned holding all three executive
<br />sessions at once. Deputy County Attorney Jerry Janulewicz stated
<br />that this was satisfactory. Any action taken by the board will
<br />be in open session. Abernethy, Hartman, Lancaster, Landis,
<br />Quandt and Stelk all voted yes and none voted no, Long absent.
<br />Motion carried.
<br />
<br />9:10 A.M EXECUTIVE SESSION
<br />
<br />10:00 A.M. Quandt made a motion and Stelk seconded to return to
<br />regular session for the bid opening. Abernethy, Hartman,
<br />Lancaster, Landis, Quandt and Stelk all voted yes and none voted
<br />no, Long absent. Motion carried.
<br />
<br />The following bids were read:
<br />
<br />Company - Computer Hardware, Inc., Grand Island
<br />Bid Lot #1 No Bid Bid Lot #3 No Bid
<br />Bid Lot #2 $1,581.00 Bid Lot #4 No Bid
<br />Total Bid $5,539.00
<br />
<br />Company - Contryman & Associates, Grand Island
<br />Bid Lot #1 $40,892.00 Bid Lot #3 $7,004.00
<br />Bid Lot #2 $ 9,042.00 Bid Lot #4 $ 9,680.00
<br />Total Bid $66,068.00
<br />
<br />Company - Eakes Office, Grand Island
<br />Bid Lot #1 No Bid Bid Lot #3 $ 9,050.00
<br />Bid Lot #2 $ 9,867.00 Bid Lot #4 $10,253.00
<br />Total Bid 2,3,4 - $29,170.00
<br />
<br />Company - Spillman Data,
<br />Bid Lot #1 $44,738.00
<br />Bid Lot #2 No Bid
<br />Total Bid $44,738.00
<br />
<br />Logan, Utah
<br />Bid Lot #3 No Bid
<br />Bid Lot #4 No Bid
<br />
<br />Company - IBM, Atlanta,
<br />Bid Lot #1 No Bid
<br />Bid Lot #2 No Bid
<br />Total Bid for Hardware
<br />Total bid for Hardware
<br />
<br />Georgia
<br />Bid Lot #3 No Bid
<br />Bid Lot #4 No Bid
<br />$39,126.00
<br />& Software $42,026.00
<br />
<br />Landis made a motion and Stelk seconded to accept the bids and
<br />refer them to the computer committee. Abernethy, Hartman,
<br />Lancaster, Landis, Quandt and Stelk all voted yes and none voted
<br />no, Long absent. Motion carried.
<br />
<br />BREAK 10:20 A.M.
<br />
<br />RETURNED TO SESSION 10:25 A.M.
<br />
<br />10:26 A.M. Stelk made a motion and Lancaster seconded to return
<br />to the executive sessions. Abernethy, Hartman, Lancaster,
<br />Landis, Quandt and Stelk all voted yes and none voted no, Long
<br />absent. Motion carried.
<br />
<br />11:10 A.M. Stelk made a motion and Lancaster seconded to go out
<br />of executive session. Abernethy, Hartman, Lancaster, Landis,
<br />Quandt and Stelk all voted yes and none voted no, Long absent.
<br />Motion carried.
<br />
<br />Lancaster made a motion and Stelk seconded to adopt the budget
<br />letter for guidance for the FOP and CWA negotiations and for the
<br />elected and appointed officials. Abernethy, Hartman, Lancaster,
<br />Landis and Stelk all voted yes. Quandt voted no. Long was absent.
<br />Motion carried.
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