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<br />,. 91~ 31/2 <br /> <br />RESTRUCTURING COUNTY BOARD COMMITTEES: Postponed until afternoon. <br /> <br />OFFICE REPORTS AND MISCELLANEOUS RECEIPTS: Motion was made by <br />Stelk and seconded by Landis to approve the office reports and <br />miscellaneous receipts. Abernethy, Hartman, Lancaster Landis, <br />Long, Quandt and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />COMMUNICATIONS: Stelk, seconded by Landis, made a motion to <br />accept the communications with the exclusion the letter of the <br />CASA Program. Abernethy, Hartman, Lancaster Landis, Long, Quandt <br />and Stelk all voted yes and none voted no. Motion carried. <br /> <br />TAX CORRECTION NOTICES: Tax Correction Notices 1721-1735 were <br />placed on file and approved by the Board. Motion was made by the <br />Landis and seconded by Stelk to accept the corrections and <br />authorize the Chairman to initial them. Abernethy, Hartman, <br />Lancaster Landis, Long, Quandt and Stelk all voted yes and none <br />voted no. Motion carried. <br /> <br />COUNTY BOARD SECRETARY REPORT: Lisa Hagen, Board Secretary, gave <br />information about the Regional Jail survey, and informed the <br />Board of the fax machine and the repair that it needs. She was <br />informed by the Board that the Maintenance Fund should be used <br />to cover any and all cost. <br /> <br />COUNTY BOARD MEMBERS REPORTS: Quandt - Head Start Meeting <br /> <br />Stelk - Personnel Committee Report, Election Committee <br />report, Convention Visitors Bureau. Stelk made a motion <br />that the Board approve the order to purchase a roll of <br />carpet for the Election Office and the Probation Office. <br />The motion was seconded by Abernethy. Abernethy, Hartman, <br />Lancaster, Landis, Long, and Stelk all voted yes, Quandt voted <br />no. Motion carried. <br /> <br />Landis - Safety Committee, Audit Committee Meeting, Election <br />Committee, Mike Johnson: Cornhusker Reuse Meeting. She made a <br />recommendation to have Jerry Janulewicz attend a consultants <br />meeting in New Orleans, and that is being placed on the agenda <br />for next meeting. All Board members agreed Janulewicz should <br />attend and will take action at the next Board meeting. <br /> <br />12:10 p.m. Recessed for lunch <br /> <br />1:35 p.m. Returned to session <br /> <br />Hartman - Personnel Committee, union negotiations meetings, <br />Prison Information Meeting, Mid-Plains. <br />