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<br />q5f~~~j <br /> <br />s <br /> <br />~ <br /> <br />.,. <br /> <br />The communications were accepted and placed on file. <br /> <br />BOARD ASSISTANT ELLEN MERRILL <br /> <br />Merrill presented letters to.the board members for their' signatures. <br />She reported on the CAAP dewatering from information she received <br />from the Corps of Engineers. The sign on the door informing people <br />of the penalty if sales tax is not paid in 30 days from date of <br />purchase has been changed. These signs will be placed at the windows <br />in the motor vehicle department. <br /> <br />The meeting'with'-the :-elected and Cl.ppointed officials on the incentive <br />budgeting will be held September 28, at 9:00 A.M. in the Hall County <br />Board Room. She will send out a memo informing the officials of this <br />meeting. <br /> <br />The draft of the code of ethics that is to be added to the county <br />handbook will be sent to the county officials for their approval. <br />Merrill stated that she received a letter from NACO- stating that <br />they will provide an insurance consultant from Arthur Gallagher <br />Company. The insurance committee will meet again.to_discussthis. <br /> <br />BOARD MEMBERS REPORTS <br /> <br />Stelk - She attended the audio video committee meeting4the minutes <br />of this meeting will be given to the board members and this will <br />be on the agenda July 18 .,_It. wa~__Jitate.gthCt:t_Cl.c:c()rd!Ilg_t()_~ebraska <br />Stat.e.....5tatute:. 23~153 ,~regul~~ .County:.meej:ings are to be held in ia <br />~~c>unty building. ----'-- ------------ - <br /> <br />Landis - She is working on the scope of work. <br /> <br />Leslie - He attended the NRD meeting. <br /> <br />Rosenkotter - S~e~attended the Economic Development Long Range <br />Planning Committee meeting, she set up the booth at the St. Francis <br />Health Fair, the county picnic, and the audio video committee meeting. <br /> <br />Abernethy - She attended the Family Violence Coalition meeting, and <br />the Merit Commission meeting. She atteIlded a meeting-at City Hall <br />concerning the-emergency action plan in case of a serious disaster. <br />This policy is to be updated. <br /> <br />Quandt - He attended the meeting on the South Locust InterchaIlge. <br />The~ are=working on the inter~local agreement. The city offered to <br />be the easement manager. <br /> <br />UNFINISHED BUSINESS <br /> <br />The tour of the jail will be held July 18, at 1:30. The year end <br />reports weregiveIl to the beardmembers~ ~ The .budgetsare scheduled <br />to. go to the board oo.July 28'. The budget meetings will need~to be <br />set. <br /> <br />NEW BUSINESS <br /> <br />- <br />A.letter-=-was~eceIved'~frbm. NACO..requesting topics to be addressed <br />at the state convention. Several suggestions were made. <br /> <br />Meeting adjourned at 12:07 <br /> <br /> <br /> <br />y Clerk <br /> <br />..-~ <br />