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<br />Cf'tJr-:<9tfl <br /> <br />Dale Cox with NIRMA visited with the Board concerning the renewal policy <br />book and answered several questions and concerns of the Board. <br /> <br />Discussed a claim submitted by Attorney Vincent Valentmno, special <br />prosecutor for interim payment of fees and expenses. Motion made by <br />Landis, seconded by Quandt to refer this claim to the County Attorney <br />in regards to payment from the city. . <br /> <br />'10:30 A.M. - Board of Corrections meeting as advertised. <br /> <br />Gerard Piccolo, Public Defender, asked for authorization to hire one <br />full time employee instead of two part time employees. Abernethy made <br />motion to authorize piccolo to hire one full time employee, Leslie <br />seconded the motion. Abernethy, Frauen and Leslie voted yes, Hartman <br />Landis and Quandt voted no. Motion did not carry. <br /> <br />Sandi Yoder, Museum Director, explained the claim submitted for repairs <br />of the roof on Fonner Rotunda building. She also stated that funds had <br />come from a private donor to redo the activity center and the educational <br />program. <br /> <br />Jan Pelland, County Assessor, submitted tax correction notices #655 thru <br />697. Motion made by Frauen, seconded by Leslie to authorize the Chairman <br />to initial the notices. Abernethy, Frauen, Hartman, Landis, Leslie and <br />Quandt voted yes, none voted no. <br /> <br />Pelland needs room for the GIS and asked that her department be able to <br />continue the use of the 2nd floor room which is now being used for re- <br />appraisal. The Chairman said. the Board would wait until the assessment <br />needs repo~t came in the first of November to make any decision. <br /> <br />Leslie made motion, seconded by Quandt to approve the manager application <br />for Mary P. Waters for Wood River Country Club. Abernethy, Frauen, Hartman, <br />Landis, Leslie and Quandt voted yes, none voted no. <br /> <br />Frauen left at 11:00 A.M. <br /> <br />Motion made by Abernethy, seconded by Leslie to approve resolution *1596 <br />Five Points Bank exchanging pledged collateral of US Treasury Notes. <br />Abernethy, Hartman, Landis and Leslie voted yes, Quandt voted no. Frauen <br />and Stelk were absent, motion carried. <br /> <br />WHEREAS, The.... ..F:~ . .~Id::J/' . . . . . <br /> <br />, ~ L;,-1 <br />has heretofore pledged as collateral. 116-5; . 7~ /~~. . <br /> <br />'PIt1~d'~ ~1/.h-~ ~#f'/~?.l71i.J1 <br />~ A'~ f4',1'ef" % <br /> <br />in the amount of ! ~; . tf2.o.t7 . <br /> <br />and said <br /> <br />~ - 7l1i?~ /d- ~.r/r7 <br />{!,~:# f/-ZK-t.7tp7t7 <br /> <br />for . a $ ~";7: <br />~~d~ ffft6 <br /> <br />is now desirous of EXCHANGING said collateral <br /> <br />in the amount of ~ ~ ~. . .: . : <br />