10-28-1997 Minutes - Laserfiche WebLink

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q1~ %t 3:10 p.m. Stelk made a motion and Abernethy seconded to go out of the Board of Equalization meeting. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. TAX CORRECTION NOTICES: Deputy County Assessor Joann Tagge presented tax correction notices #1736 to 1756. Stelk made a motion and Abernethy seconded to authorize the Chairman to initial tax correction notices #1736 to 1756. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. DISCUSSION AND APPOINTMENT TO REGIONAL PLANNING COMMISSION BOARD: Regional Planning Director Dave Barber stated that since Mr. Dick Bass retired a replacement would be needed. The County Board received a letter from John Amick expressing his interest. Stelk made a motion and Lancaster seconded to appoint John Amick to the Region Planning Commission. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. APPOINTMENT OF CVB BOARD MEMBER: The interviews were held and it was recommended that Becky Baker be appointed. Lancaster made a motion and Landis seconded to appoint Becky Baker as the new member to the Convention Visitors Board. Abernethy, Hartman, Lancaster, Landis, Long and Quandt all voted yes and none voted no, with Stelk abstaining from the vote. Motion carried. APPROVE LANDIS TO ATTEND CAAP MEETING IN NEW ORLEANS: Lancaster made a motion and Stelk seconded to approve authorizing Margaret Landis to attend the meeting in New Orleans. Jerry Janulewicz will also be attending and the Reuse committee also wanted to have Landis attend. Quandt questioned the cost and if the county should pay. Abernethy, Hartman, Lancaster, Landis, Long and Stelk all voted yes and Quandt voted no. Motion carried. DISCUSSION ON WORK STUDY SESSION - HMO PRESENTATION: Stelk stated she received phone calls from two companies requesting to give a presentation to the County Board. She felt is would be important for the entire board to hear the presentations. Landis stated she would not attend because it would be a conflict of interest. The rest of the board members stated that they did not have an interest at this time. APPROVE AUDIT FOR REGISTER OF DEEDS OFFICE: Quandt made a motion and Abernethy seconded to approve the audit for the Register of Deeds office. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. APPROVE AMUSEMENT LICENSE FOR FONNER VIEW GOLF COURSE: This is a renewal request from Fonner View Golf Course. Quandt made a motion and Abernethy seconded to approve the amusement license. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried.