11-18-1997 Minutes - Laserfiche WebLink

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91;: 3ff/ APPROVE CLAIM FOR MID-AMERICA: This is for additional claim funds for Mid-America. Hartman made a motion and Landis seconded to approve the claim for Mid-America. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried " SET PUBLIC HEARING FOR MANAGERS LICENSE FOR CINDY KUHN BOSSELMAN"S PUMP & PANTRY: Stelk made a motion and Lancaster seconded to set the public hearing for the managers license for Cindy Kuhn for December 9, 1997, at 10:00 a.m. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. TRACTOR BIDS: Dan Hostler, Public Works Director, returned with the results from the bid opening on the two tractors. Third City New Holland was the successful bidder on tractor #1 in the amount of $53,400.00, and on tractor #2 Toner's was the successful bidder in the amount of $24,640.00 with a total of $78,040.00. Hartman made a motion and Landis seconded to accept the low bids with a total of $78,040.00. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. COMMUNICATIONS: Abernethy made a motion and Stelk seconded to accept communications and place on file. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. COUNTY BOARD SECRETARY REPORT: Lisa Hagen, board secretar~ reminded the board members to turn in their personnel reports. COUNTY BOARD MEMBERS REPORTS: Quandt - He attended the Senior Citizens meeting. Hartman - He attended the Mid-Plains meeting and stated that the application for the girls home was turned down. Stelk - She attended a computer committee meeting last Tuesday, a CVB board meeting the 4H awards presentation at Fonner Park where the County was given an award, Heartland Vision, the salary work study meeting, and she will be attending a long range planning meeting on Friday. Landis - She attended the computer committee meeting, the CVB meeting, the salary work study, the safety committee meeting, senior citizens meeting and reported that the cab ticket procedure is working well and the State is going to use it in Madison County, and reported that Jerry Janulewicz is working on clarification on purchasing. She will have an ADA meeting at noon today. Abernethy - She attended the same salary work study meetings, the Head Start meeting, the CVB committee that is working on the contract, the 4H meeting at Fonner Park, the Crisis Center banquet and was asked to speak at Midland Area Agency on Aging.