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<br />9'S F- 3~?
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<br />Committee Member Tammie Stelk
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<br />Member Jean Fisher
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<br />Motion by Hartman, seconded by Stelk to accept. Insurance Committee recommenda-
<br />tion to hire consultant Brent Hilier to study insurance options at the costs
<br />of $2800.00 and to send him a letter. Abernethy, Hartman, Landis, Leslie,
<br />Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion Approved.
<br />
<br />Discussed the letter prepared to send to Blue Cross Blue Shield requesting
<br />Claim payment information for NACO subgroup 03l06AD.
<br />Motion by Landis,- seconded by Hartman to send letter prepared by Deputr
<br />County Attorney and request reply within 30 days. Abernethy, Hart~~n, Land1s,
<br />Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Mot1on Approved.
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<br />Abernethy reported on proposed changes for restroom at Courthouse remodeling
<br />project. Building & Grounds Superintendent Rick Stepanek had recommended one
<br />new lavatory and one new stool.
<br />Motion by Landis, seconded by Stelk to approve the change o:d7r request
<br />to purchase new lavatory and stool and to notify Stepanek of dec1s1on. Aber-
<br />nethy, Hartman, Landis, Leslie, Rosenkotter and Stelk voted yes, Quandt voted
<br />no. Motion Approved.
<br />'fi.. _.__._
<br />Motion by Stelk, seconded by Rosenkotter to invite Jay Garroutte to Executive
<br />Session at Board of Corrections Meeting next week, November 21. Abernethy,
<br />Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted
<br />no. Motion Approved.
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<br />Discussion on packets of materials Board Assistant had prepared for each
<br />Board Members.
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<br />Recessed for Board of Equalization meeting at 2:50 P.M. and returned to
<br />regular session at 3:15 P.M.
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<br />Ellen Merrill, County Board Assistant gave weekly update report.
<br />(1) had card for members to sign to send to Ron Barlow, County Government Day
<br />student (2) Had prepared letters for signatures to NIRMA, State Senators,
<br />Hugh Minor Fonner Park and Chris Lewis. (3) discussed refinishing 12 Oak
<br />chairs by Building & Grounds Department for use in meeting room off her office
<br />at cost of $18.00 per chair. (4) obtained a filing cabinet from list for
<br />surplus auction available for Board members use (5) send letter to people on
<br />Volunteer list for Visitors Promotion Board Appointment (6) report on survey
<br />for refrigerator for employees lounge in Administration Building
<br />Motion by Landis, seconded by Leslie to authorize Board Assistant to
<br />have the oak chairs refinished. Abernethy, Hartman, Landis, Leslie, Quandt,
<br />Rosenkotter and Stelk voted yes, none voted no. Motion Approved.
<br />Motion by Stelk, seconded by Hartman to approve purchase of refrigerator
<br />from Peters Hardware, Wood River for $499.00 delivered and installed and pay
<br />from miscellaneous, Miscellaneous General budget. Abernethy, Hartman, Landis,
<br />Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion Approved.
<br />
<br />Supervisor Quandt asked about minutes from meetings and committee meetings
<br />being voted on by board members.
<br />Motion by Quandt, seconded by Hartman that minutes have motion and second
<br />and voted on by Board members.for approval. Hartman,Leslie and Quandt voted
<br />yes, Abernethy, Landis, Rosenkotter.and Stelk voted no. Motion Failed.
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<br />BOARD MEMBER REPORTS:
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<br />Quandt - none
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<br />Rosenkotter - Economic Development Corp meeting, Courthouse construction
<br />meeting, County Government Day and Bookmobile dedication.
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<br />Hartman - Mid Plains Center meeting, Mid Nebrask~ Individual Services
<br />monthly meeting and placed on file in Board Assistant's office
<br />minutes, audits and other information.
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<br />Leslie - Each had report on measuring of Safety Center, Jim Cannon has
<br />agreed to oversee measuring at no cost to county.
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<br />Landis - Meeting in Lincoln last week with Public Service Commission in
<br />regard to railroad spur.
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