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<br />.95;:- - ? <br /> <br />IF 4.' ~ ~ <br /> <br />~ <br /> <br />~ <br />~ <br /> <br />BOARD ASSISTANT <br />Asked about getting a NIRMA inmate quote for medical and dental <br />insurance. Was given the ok, it would be good to have for working on next <br />year's budget. <br />Reported that BTS has transferred the Supt. of Schools phone calls <br />to Mr. Harnisch in Wood River, work was also done on the board room phone <br />so that it is now a dedicated line. , <br />The janitoral service contract being up the end of February, Ellen <br />ask if she should contact the various departments for imput concerning <br />services. Will bring proposed bid specs on next week's agenda as we need <br />to advertise for bids. <br />Two filing cabinets from the Supt.of Schools are available and <br />asked if the board members needed them. Was requested to keep and will <br />be used. <br />Made notice of a request from Gene Kramer, City Solid Waste Supervisor, <br />asking for a letter of support from the board in his request for a grant. <br />Will_prepare \_---- -. -u-:for next week. <br />Asked Hartman for the pager he has soshe may turn it into Howard <br />Maxon or give it to the new chairman. Abernethy indicated she would like to <br />have thi~ pager. <br /> <br />BOARD REPORTS <br /> <br />Hartman - Health Department will be having interviews for the directors <br />position <br />Abernethy - Weed Control Dept. is looking for a new sceretary <br />Was reported that George Wanitschke, Weed Board member, has moved <br />into Grand Island and if so would not be able to serve on the board <br />any longer. The Weed Control board is working on a grant concerning <br />pest control of the Purple Loosestrife weed. <br /> <br />UNFINISHED BUSINESS <br /> <br />Quandt made motion, seconded by Landis to have the cost of missing <br />checks in the District Court Clerks office be a reimbursement from the <br />bond of that office, and that this be referred to the county attorney. <br />Abernethy, Quandt and Hartman voted yes, Landis, Leslie, Rosenkotter and <br />Stelk voted no. Motion failed. <br /> <br />Board members discussed the need of various committees. Abernethy ask <br />that each member mark the committees each was interested in serving on and <br />the ones they would like to chair and return to her. <br /> <br />Chairman adjouned meeting at <br />Tuesday, January 17, 1995 at <br /> <br /> <br />12:24 p.m. Next schedule meeting will be <br /> <br /> <br />9:00 A.~~i::~unty Deputy <br /> <br />Clerk <br />