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<br />~ <br /> <br />95F- dZo t:> <br /> <br />'-!' <br /> <br />Howard Maxon presented proposals to the board on the video taping <br />and audio sound system. Only 1 formal bid was received from the <br />advertisement of bids. The only bid that was received was referred <br />to Howard Maxon. The audio video committee will consist of Quandt, <br />Ste:lkand Rosenkotter they will meet wi th:'Howard Maxon and then <br />make a recommendation to the board. Discussion was held on holding <br />the meetings at city hall. The meeting will be July 10 at 6:30 P.M. <br /> <br />Jan Pelland County Assessor presented tax correction notices number <br />973 througl:11014. Stelk made a motion and Rosenkotter seconded to <br />authorize the Chair to initial and place them on file. Abernehty, <br />Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none <br />voted no. <br /> <br />COMMUNICATIONS <br /> <br />A letter from Wilma Keown was read expressing her appreciation of <br />Hall County Park. Communications were place on file. <br /> <br />BOARD MEMBER REPORTS <br /> <br />Quandt - He attended the personnel committee meeting ,and will be <br />attending the I-80 meeting at City Hall July '6. <br /> <br />Rosenkotter - She attended the Headstart meeting, Midland Area Agency <br />on Aging, personnel policy meeting and Leadership Tomorrow toured the <br />Stuhr Museum. She also attended the 100 year anniversary of the <br />Aurora Courthouse. <br /> <br />Stelk - She attended the Senior Citizens Industries meeting the meals <br />will increase to $1.75 July 1. They have set up a scholarship <br />committee for area schools. The attendance at the adult day care is <br />down and they are working on the five~ year ~plan-,topromote the Senior <br />Citizens Center. The executive committee for SeniorcCitizell:;i-inQ:ustries <br />i:;i_rE?viewing_the~ salary ~ increases..andcthey will. need to meet before <br />July 7. <br /> <br />Landis - She reported on the Reuse Committee and they sent the final <br />draft of the scope of work. John Wagoner suggested forming a non- <br />profit organization. A sub-committee of Darrel Holmes, John Wagoner, <br />Steve Christensen ,Andy Baird " and Margaret Landis will begin work on <br />the non-profit organization. This organization will need to report <br />all actions to the county board. <br /> <br />.; Leslie - He )~r~ep~~_t,;{f that NIRIM. will now purchase bonds for all <br />elected officials except the county treasurers. A letter will <br />follow with more information. He also visited with a consultant <br />from Kansas City, Missouri, concerning the self-insurance conc~pt. <br />He will receive information from him and present this to the insurance <br />committee. He stated that you need to look at all options and make <br />sure all the elected officials and the employees are informed. <br /> <br />Abernethy - She attended the Headstart meeting and reported that they <br />are working with the pro1::>lem of te~chingenglish,to the new children <br />enrolled. She attended the Economic Development meeting and the <br />City Council meeting concerning the Solid Waste Management budgett <br />She answered the letter from the student requesting information'and <br />pictures. <br /> <br />UNFINISHED BUSINESS <br /> <br />Rosenkotter will be attending the Health Fair at St. Francis and <br />requested the use of the boards pictures and name plates. This <br />was authorized by the board. <br /> <br />OLD BUSINESS <br /> <br /> <br />Kaufman contacted Hartman concerning the carpet cleaning <br />unhappy about this. <br /> <br />adjourned at 3:00 P.M. <br /> <br /> <br />L!J~o:ly a~~d~~lerk <br />