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<br />9~~ - :J.. ~ <J <br /> <br />COUNTY BOARD ASSISTANT REPORT: Ellen Merrill gave weekly progress report. <br />Need performance evaluations for Park Superintendent, Building Inspector <br />\ and Weed Control Superintendent returned so reviews can be conducted within <br />30 days of their anniversary dates. (2) Need to set up a GIS Committee <br />meeting (3) reminder she will be attending Information Officer Schooling <br />in Lincoln, August 20, 21 and 22nd. (4) The monthly reports from Truell <br />Law Office for cont~acts is available in her office for/review. <br /> <br />? <br /> <br />Hartman - none <br /> <br />BOARD MEMBER ~PORTS: <br />- Attended we~~ control <br />- Have attende~ Budget <br />\ <br />\ <br />\ <br />\ <br />\ <br />\ <br />\ <br />, <br /> <br />// <br />Authority Meeting lait night. <br />/ <br />worksessions and ~s CNCS Meeting <br /> <br />/ <br />/ <br /> <br />this week. <br /> <br />COUNTY <br />Quandt <br />Landis <br /> <br />Long - none <br />Abernethy - none <br />Leslie none <br /> <br />Stelk - <br /> <br />\ <br />\ <br />Thanked the Board M~mbers for atte ding all the budget worksessions. <br />She will attend Hea1th Board meet ng tonight at 7:00 P.M. at Health <br />Department building.', Plan to ho d these meeting 6 months in County <br />Board meeting roo anQ 6 month t city Hall meeting room. (2) has <br />Senior Citizens oard\meeting dnesday night, (3) Has Transportation <br />meeting in Lin l~ Thursday a requested Ellen Merrill to go with <br />her (4) 0 y ve Criminal Justice Committee meeting. <br /> <br /> <br />HEALTH <br />member with copies <br />for the dental and will receiv I <br />American will be here August <br />members asked to delay at this <br />take action at 1:30 p.m. <br />Discussion on the dental whether to of e 0 en '. pllment period or <br />stay with the current plan. Will discuss at 1:3Q~also. <br /> <br /> <br />ELECTRICAL WORK AT COURT USE - Rick Stepanek, Building & Grounds Superin- <br />tendent reported need m e discussion on the e~ectrical work and will return <br />next week with recomme ation. Present were City of Grand Island Building <br />Inspector craig Lewis Electrical utilities Bob Smith, Kay ton Electric <br />representative and C nty Building Inspector Max Boersen. <br /> <br />Chairman Stelk plac d the city of Grand IS,land Utility Easement on agenda <br />for next week's ting also. <br /> <br /> <br />UNFINISHED BUSI SS <br />Criminal J stice Committee meeting, Mon~ay at noon, bring own lunch. <br /> <br />the meeting at '11:15 a.m. until 1:00 p.m. <br /> <br /> <br /> <br /> <br />Returned t session at 1:10 p.m. Present were\Abernethy, Landis, Leslie, <br />Long, Qua dt ~nd Stelk. Hartman was absene b~t arrived at 1:25 p.m. <br /> <br />, <br />\ <br />PLAN: Attorney Janulewicz wa~ present and answered questions <br />on the h alth insurance plan. , <br />Supervisor Hartman arrived during this disc~ssion. <br /> <br />Motion by Long, seconded by Hartman to accept th~ Health Plan and authorize <br />Chair to sign the Hall County Employee Benefit p]an, effective September 1, <br />1996. Abernethy, Hartman, Leslie, Long, Quandt nd Stelk voted yes, none <br />voted no, Landis abstained due to possible confli t of interest. Motion <br />carried. <br /> <br />ADJOURNMENT: Chair adjourned the meeting at 1:40 p to continue the <br />budget worksession which had met from 8:00 a.m. unt 1 recess at 9:00 a.m. <br />for Board Supervisor regular meeting. Next Boare of Supervisors meeting <br />will be Tuesday, August 20, 1996 at 9:00 a.m. \ <br />\ <br />\ <br /> <br /> <br /><2n." . ~ <br />Marjorie ~ Hall- .. unty Clerk <br />