09-16-1997 Minutes - Laserfiche WebLink

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97;:-311 . . COUNTY BOARD SECRETARY REPORT: Lisa Hagen, board secretary, requested the audit committee and the personnel committee to schedule meetings and reminded the board that there is a position on the CVB board that needs to be filled. The board asked Lisa for the list of volunteers and decided they would do interviews. They asked Janulewicz if the representative from the County Board could be a voting member. He will check on this. COUNTY BOARD MEMBERS REPORTS: Quandt-He attended to prison meetings and the ground breaking at the ball fields. Stelk - She reported that county government day will be November 25, 1997, there will be a mock trial and they will be dismissed at 2:30 p.m. The Nebraska State Patrol will have a demonstration with the drug dog Nero and the election commissioner will give a presentation on how to file for anoffice. Hartman - He attended the prison meetings. Landis - She attended the conditional use meeting, the Reuse meeting and the Reuse open forum meeting at College Park Thursday. She will have a safety meeting on Wednesday. Abernethy - She attended the Grand Island and Doniphan prison meetings, a Family Violence meeting, the MIP. Diversion meeting, the Reuse meeting at College Park and the ground breaking at Fonner Park for the 3 softball fields. Lancaster - She attended the prison meeting on Tuesday, the Senior Citizens meeting and reported they will be having a handi bus rodeo and reported that a savings and loan company will be giving some money to be used for the adult day care. This may be used for lockers and computers. She also attended the Reuse meetings and thanked Jerry Janulewicz, Margaret Landis and Andy Baird for their hard work. Long - He attended the prison meetings and the Reuse meeting at College Park, a NACO meeting in Lincoln which was very interesting and will attend CNCS tonight. Jerry Janulewicz returned to the board with information on the convention and visitors board. He stated a county board member may serve as a voting membe~ this should be reviewed and discussed next week. 3:10 p.m. Quandt made a motion and Hartman seconded to hold executive session for the CWA negotiations. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. 3:45 p.m. Quandt made a motion and Hartman seconded to go out of executive session, Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. NEW AND UNFINISHED BUSINESS: Quandt reported that they held another meeting on the 2-mile jurisdiction and are almost completed and have came to a decision. Meeting adjourned 3:47 p.m. The next meeting will be Tuesday, September 30, 1997, at 9:00 a.m. ounty REMINDER: County Board meetings may be viewed each week on GITV Cable Channel 6 or UHF Channel 56 on Wednesday at 7:00 p.m. and Friday at 8:00 a.m.