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<br />9'~;:- /3~ <br /> <br />0- <br /> <br />If <br /> <br />The Hall County Personnel Committee recommends the Board of <br />Supervisors authorize the Board Assistant to develop an <br />employee recognition policy for approval by the Board. The <br />purpose of this policy is t~allocate funding for an annual <br />picnic which will be held at the Hall County Park with <br />contingency plans at Fonner Park in case of inclement <br />weather. <br /> <br />_.-i <br /> <br />~ <br /> <br />/C2~..s~ <br />Committee Chair Tammie Stelk <br /> <br />Committee Member Gary Quandt <br />No action was taken on committee recommendation. <br /> <br />Landis, attended Safety Committee meeting and also audit committee meeting. <br />Presented the following written committee recommendation: <br /> <br />The Audit Committee recommends to the full Board to accept McDermott & Miller, <br />P.C.'s Alternative B proposal for the special procedures to be'performed for the <br />Sheriff's office. This will be done for the six month period ended December 31, <br />1993. <br /> <br /> <br />..k,~,,_ ~ <br />Irene Abernethy <br /> <br />Motion by Frauen, seconded by Landis to accept audit committee recommendation <br />and authorize "chairman to sign agreement for proposal, #2, alternative B <br />for $7500.00 Abernethy, FraUen, Hartman, Landis, Leslie,'~QUqndt and Stelk <br />voted yes, none voted no. Motion' carried. " <br /> <br />Leslie reported on meeting with Veteran's Service Officer, and requested <br />Board members authorization to have Ellen Merrill held him make survey as <br />requested and described. (Board Members approved authorization) <br /> <br />Discussed the haulers for services at landfill. Hartman stated by next meeting <br />need to have cost and amount will be provided to held overlay roads or county <br />heeds to put up weight limits on the road to landfill. <br /> <br />Need to discuss budget and also continue discussion on personnel in executive <br />session. <br /> <br />Discussed proceedure for beginning work on county budget and authorized Board <br />Assistant to obtain some information from other counties. <br /> <br />Motion by Quandt, seconded by Stelk to notify Hostler, Public Works Director <br />he will take over the Solid Waste1 ~~Management for County. Abernethy, Frauen, <br />Hartman, Landis, Leslie, Quaridt and Stelk voted yes, none voted no. Motion <br />carried. <br /> <br />Motion by Quandt, seconded by Frauen to recess for Executive Session to <br />continue discussion on personnel. Abernethy, Frauen, Hartman, Landis, Leslie, <br />Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />, Executive'Session at 2:39 p.m. Ret.urned to regular session at 3:09 P.M'. on <br />motion by Quandt,seconded by Leslie". Abernethy, Frauen, Hartman, Landis" <br />Le'slie, Quandt and Stelk voted yes, none voted no. Motion carried. \ <br /> <br />Chairman <br />Tuesday, <br /> <br /> <br />3:10 p.m. Next meeting will be <br /> <br />~-,~ <br />Mar~old, Hall County Clerk <br />I <br />