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<br />93r-~?~ <br /> <br />~ <br /> <br />t <br /> <br />Public Works Director reported the committe~recommends accepting bids from <br />Midlands Contracting for two projects andJ}--ig.:rnQIld_ Engineering for three <br />projects and gave reasons for the recommendation. <br />Motion by Hartman, seconded by Abernethy to accept the committee recommenda- <br />ation and award bids to Diamond Engineering for Projects C40(249) Airport <br />road; C40(250) 90th Road and C40(251) Sky Park Road and Midland Contracting <br />for Projects C40(155) Schimmer Drive and C40(247) Stolley Park Road <br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none <br />voted no. Motion carried. <br /> <br />. <br /> <br />Ellen Merrill County Board Assistant presented weekly report. Library Board <br />meets tonight at 7:00 p.m. Supervisor Frauen is to attend. (2) Reuse Committee <br />meeting tomorrow at 2:00 p.m._ (3) Weed Control Authority Board meeting <br />next week; (4) six month rev1ew sheets were handed out for evaluation of <br />Correction Director Joel Dalton (5) Telephone system Centrex will be changed <br />over to Centron tonight <br /> <br />Discussion on interpretors needed for use in county offices as well as <br />courts. <br /> <br />Dan Hostler, Public Works Director made report on surfacing the drive and <br />parking lot at Weed Control Building as requested by Board members. Estimated <br />cost of concrete would be $41,000. for 1681 square yards. He recommends the <br />area be surfaced with asphalt. <br />Motion by Landis, seconded by Frauen to authorize Public Works Director <br />to draw up specs for bids for asphalt at Weed Control Building. Abernethy, <br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no. <br />Motion carried. <br /> <br />Supervisor Landis requested that the County Offices that use the Preferred <br />Mail Services be asked to attend the presentation next week on the request <br />for postage change. <br /> <br />Discussion on changing of claim day for October due to annual NACO convention <br />in Omaha October 19, 20 and 21st. <br />Motion by Abernethy, seconded by Hartman to change the County Board meeting <br />to Monday October 18th for Claim Day instead of Tuesday, October 19th. <br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none <br />voted no. Motion carried. <br /> <br />Louise Miller, 1104 West Charles questioned "if Hartman has conflict of <br />interest on South Locust project for 1-80 interchange, why Supervisor <br />Landis could vote when she owns property on South Locust. Landis answered <br />the question. No action was taken today, but question will be checked out. <br /> <br />Chairman Quandt adjourned the meeting at 11:13 a.m. <br />Tuesday, September 14, 1993 at 9:00 a.m. <br /> <br />Next meeting will be <br /> <br /> <br /> <br />Clerk <br />