08-26-1997 Minutes - Laserfiche WebLink

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9~~'~3? Committee is planning to hold a public meeting at College Park September 11, 1997, at 7:00 p.m. and it would a good time to present this concept. Watson stated that a facility like this would draw law enforcement agencies from across the state. 10:45 A.M. Break. 10:55 A.M. Returned to session. COMMENCE AUDIT OF MONTHLY CLAIMS: The board members reviewed the monthly claims. The claim for Sam Grimminger that was held for clarification was discussed. It was suggested to determine the hourly rate and pay the portion prior to April 15, 1997, when Mr. Fosket resigned. Landis made a motion and Abernethy seconded to send the claim back to John Brownell and determine if part of the claim could be paid. Discussion was held on the amount to be paid and the outside counsel's letter that was read. Landis called for the question but received no second. Voted on original motion. Abernethy, Landis, Long, all voted yes and Quandt and Stelk voted no with Hartman and Lancaster absent. Motion carried. Stelk made a motion and Abernethy seconded to approve all claims and authorize the Clerk to pay but to correct the claim for LaDonna Wells and pay the claim for Arthur Wetzel for $130.00. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman and Lancaster absent. Motion carried. Quandt stated he had received a call concerning a building that Ed Stoltenberg wants to put up. The building would be across the road from his home place and in order to run a business he would be required to have a conditional use permit. The Regional Planning Commission would have to determine what could be done. Recessed until 1:30 P.M. 1:40 P.M. Returned to regular session. Abernethy made a motion and Stelk seconded to go into executive session for the Public Defenders Organization litigation. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman and Lancaster absent. Motion carried. 3:20 P.M. Quandt made a motion and Landis seconded to go out of executive session. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman and Lancaster absent. Motion carried. Meeting adjourned at 3:20 p.m. The next meeting will be Tuesday, September 2, 1997, at 9:00 a.m. m~~~~ Marla J. Conle , Hall Cou y'Clerk REMINDER: County Board meetings may be viewed each week on GITV Cable Channel 6 or UHF Channel 56 on Wendesday at 7:00 p.m. and Friday at 8:00 a.m.