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<br />~ 95;:"..~;? 3 <br /> <br />~ <br /> <br />!' <br /> <br />a motion and Hartman seconded to approve and sign the agreement. <br />Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk <br />all voted yes and none voted no. <br /> <br />10:30 A. M. The ehairman called for the Board of Corrections meeting <br />to l;>egin. <br /> <br />10:57 A.M. returned to regular session. <br /> <br />The Health Department revised budget was presented to the board. <br />Rosenkotter made a motion and Hartman seconded to approve the revised <br />budget. Theretirement.of the Health Department director and an <br />employee required some line items to be changed. The total budget <br />did not change. Abernethy, Hartman, Landis, Leslie, Quandt, <br />Rosenkotter and Stelk all voted yes and none voted no. <br /> <br />11:00 A.M. Hartman made a motion and Rosenkotter <br />the public hearing for ROS Inc., New AIda Lounge. <br />Landis, Leslie, Quandt, Rosenkotter and Stelk all <br />voted no. <br /> <br />seconded to open <br />Abernethy, Hartman, <br />voted yes and none <br /> <br />Ron Schier ling purchased the property and has made application for <br />a Class E and M liquor license, at 5074 West u.s. Highway 30, AIda, <br />Nebraska. Mr. Schierling presented information to the board members <br />showing that he was appointed as a manager of the AIda Lounge. He <br />introduced himself and stated his previous employment. He stated <br />he wants to improve the appearance of the lounge. <br /> <br />11: 10 A.M. Hartman made a motion and Rosenkotter: seconded--to close the <br />public hearing. Abernethy, Hartman, Landis, Leslie, Quandt, <br />Rosenkotter and Stelk all voted yes and none voted no. <br /> <br />Hartman made a motion and Landis seconded to approve the liquor <br />license for Ron Schierling, ROS Inc., New AIda Lounge. Abernethy, <br />Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes <br />and none voted no. <br /> <br />Howard Maxon presented his recommendations to the board on the <br />sound and video. The committee consisting of Howard Maxon, <br />Rosenkotter, Stelk-and Abernethy met to review the proposals <br />that were received. Abernethy attended the meeting because Quandt <br />could not attend. Maxon stated that the proposal from BTS would <br />provide the simplist operation for the audio and this would compliment <br />the video taping. Rosenkotter reported that the committee suggested <br />trying the camcorder thedcounty owns to see the results. Discussion <br />was held. Quandt made a motion and Landis seconded to try using <br />the camcorder only to see the results. Abernethy, Landis, Leslie, <br />Quandt voted yes and Hartman, Rosenkotter and Stelk voted no. <br /> <br />The board members received a letter from Blue Cross and Blue Shield <br />offering Hall County a lower PPO rate with the Custom Flex coverage <br />until St. Francis signs the the NACO PPO Nebraska plan. When this <br />agreement is signe~Hall County will then change to the PPO coverage <br />plan. Hartman is the chairman of the insurance committee and will <br />call another meeting to discuss these changes. <br /> <br />Quandt mentioned-. the action that the State Board of Equalization <br />passed for Douglas County accepting the lower range of 89%. He <br />requested discussion on this matter. This is not on the agenda. <br /> <br />12:00 P.M. Quandt m~~e 3-Il!~tion_and_Ljlndis_~~gOIlg.e:d.:J;.o-go into <br />executive se~si_QIl! Q~ personneI:~ ' Abern~tpy, Hartman, LaIidis, Leslie <br />la~~~ua~d_1t<. voted yes Ro~en~tt~r __and S~!~votedno .-- <br /> <br />12: 13 A.M. Quandt made a motion and Hartman seconded to go out <br />of executive session. Abernethy, Hartman, Landis, Leslie, Quandt, <br />Rosenkotter and Stelk all voted yes and none voted no. <br /> <br />12:13 P.M. Recessed until 1:30 P.M. <br /> <br />1:30 P.M. The board teured the jail. <br /> <br />2;35 P.M. Returned to regular session. <br />