03-12-1996 Minutes - Laserfiche WebLink

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q . '\ '1?~-C)9~ placed on the agenda for next week. The issue was discussed. Landis proposed that a percentage of the keno proceeds be used for direct property tax relief. Landis moved and Rosenkotter seconded a motion to direct Janulewicz and Merrill to come in with a rough draft on how organizations can apply for keno funds and what percentage should go to property tax relief. Quandt, Landis, Hartman, Stelk, Leslie, Abernethy, and Rosenkotter voted yes and none voted no. Motion carried. BOARD MEMBERS' REPORTS: Quandt said he attended the weed Authority meeting last night. Landis had no report. Hartman said he attended the Weed Authority meeting last night and will attend the Health Board meeting tonight. Rosenkotter said she attended the Economic Development Corporation meeting, sat in for Stelk at the Criminal Justice Committee meeting, and attended the Parliamentarian Association meeting. She said there will be another parliamentarian meeting at 1:00 p.m. on April 20 in the Grand Island Library. Abernethy said she attended the Criminal Justice Committee meeting with representatives of the judges, law enforcement, the County Attorney's office, the Probation office, CASA, Boys Town, the Mid-Plains Center for Professional Services, the Boys and Girls Homes, and the Crime Commission to discuss staff secure juvenile facilities. Leslie said he attended that Criminal Justice Committee meeting and another regarding a grant the Sheriff proposed to fund a deputy position but this will be held back until the next budget year. Stelk said she attended the Parliamentarians Association meeting, the Solid Waste Agency meeting last night, and the weed Authority meeting. UNFINISHED BUSINESS: Hostler recommended the board accept the following low bids: Project #1 from Hooker Brothers Incorporated for $18,219.00; Project #2 from Lilley Sand and Gravel for $22,272.00; Project #3 from Bruner Sand and Gravel for $28,655.00; Project #4 from Lilley Sand and Gravel for $21,790.00; and all the pit prices so his staff can haul gravel from the closest one. He recommended the chair be authorized to sign the contracts. Hartman moved and Landis seconded the motion to accept the low bids and pit prices. Hostler said last year the average gravel price was $4.77 per cubic yard and this year it's $4.80 per cubic yard. Landis said she will abstain due to a possible conflict of interest because she has a sandpit. Quandt, Hartman, Stelk, Leslie, Abernethy, and Rosenkotter voted yes, none voted no, and Landis abstained. Motion carried. Hartman moved and Abernethy seconded the motion to authorize the chair to sign the Rockwell agreement which was approved earlier in the meeting. Quandt, Landis, Hartman, Stelk, Leslie, Abernethy, and Rosenkotter voted yes and none voted no. Motion carried. NEW BUSINESS: Quandt asked Janulewicz about compensatory time for the Corrections Director. Landis said the Criminal Justice