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01-24-1995 Minutes
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01-24-1995 Minutes
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<br />9SF-/P <br /> <br />Landis made motion, seconded by Leslie to approve the use of past <br />chairman signature stamp for claims and warrants for January. <br />Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk <br />voted yes, none voted no. <br /> <br />Commence audit of January claims. <br /> <br />Landis reported on Reuse Committee meeting and of the agenda for <br />the meeting at I P.M. on Wednesday, January 25th. <br /> <br />Rodney Bass, Mid Plains Center, reported on the financial status of <br />the center and that the general ledger computer system was working <br />well. He stated that the center was looking to contract out a portion <br />of the medical behavioral area. This contract would be with Altacare <br />of Nebraska. This would include office space and help with medicaid <br />and to recruit a full tim~psychiatrist. After this contract was worked <br />out he would bring it back to the Board for approval. Motion made by <br />Leslie, seconded by Quandt for Janulewicz and Bass to work on a tent- <br />ative lease allowing Mid Plains to lease space in the main building. <br />Abernethy, Hartman, Landis, Leslie,' Quandt, Rosenkotter and Stelk voted <br />yes, none voted no. ~ <br />.~h <br />Mr Bass asked that someone come out to check the air condition~ heating <br />and electrical system. Should have been done on a annual basis but had not <br />been done for about two years. Aberenthy said she would get with Max <br />Boersen and Rick Stepanek to see that this was done. <br /> <br />Joel Dalton, Director of Corrections, reported that the Fire Marshal. <br />indicated the fan previously installed in a basement cell was not <br />adequate to meet requirements. He asked that he be able to contract <br />with Alvin & Associates of Omaha for specifications for a wall exhaust <br />fan which would cost $3200. Agreement of board members were for him to <br />get the fan installed. WItS <br />Dalton also indicated that he would rather have vans to carry inmates <br />to work release sites, but would use the car. given to him last week; <br />however he would be scouting for a van that would be feasible for his <br />department. He said that 3 vans for his department is really what he <br />could like to have. <br /> <br />Motion made by Hartman, seconded by Leslie to approve proposal for <br />professional engineering servies with Alvine & Associates Inc. for <br />the Hall County Detention Center smoke exhaust and authorize the <br />Chairman to sign. Abernethy, Hartman, Landis, Leslie, Quandt, Rosen- <br />kotter and Stelk voted yes, none voted no. <br /> <br />ALVlNE 8nd <br />ASSOCIATES <br />Inc. <br /> <br />PROPOSAL I=OR PROFESSIONAL ENGINEERING SERVICES <br /> <br />DATE <br /> <br />12-30-94 <br /> <br />Revised Date <br /> <br />PROJECT: <br />LOCAl10N: <br />CUENT: <br /> <br />Hall County Detention Center Smoke Exhaust <br />Grand Island. Nebraska <br />Hall County Board of Corrections <br /> <br />ALVlNE PROJECT NO.: <br /> <br />Pendlna <br /> <br />1.0 DESCRlP110N OF PROJECT: <br /> <br />Mechanlcal/Electrlcal design services shall be provided for emergency smoke exhaust <br />system for basement day room. <br /> <br />1.2 SCOPE OF SERVICES: <br /> <br />The Scope of our Services shall Include MechanlcallElectrlcal Construction Documents <br />for: Installation of wall mounted exhaust fan, Intake/exhaust rouvers, smoke detectors <br />and connection to emergency power. panel and fire alarm system. <br /> <br />Our services shall Include Mechanical and Electrical Drawings Incorporating a single <br />system design. Additional or alternate systems design wDl be provided as Additional <br />Services and shall be reimbursed as described below. <br />
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