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03/25/2014
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03/25/2014
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Ziola made a motion and Lancaster seconded to approve the bi weekly pay claims and the <br /> regular claims except the claim from Office Net. Arnold, Lancaster, McFarland, Purdy, Quandt, <br /> Schuppan and Ziola all voted yes and none voted no. Motion carried. <br /> Ziola made a motion and Lancaster seconded to approve the claim from Office Net. Arnold, <br /> Lancaster, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Mr. McFarland <br /> abstained because he has a business relationship with Office Net. Motion carried. <br /> 22. COMMITTEE OR BOARD MEMBER REPORTS - Mr. McFarland stated the facilities <br /> committee met. <br /> Lancaster stated the insurance committee met but there was nothing to bring forward at this <br /> time. She also stated that the lodging tax dollars that were used for the brick and mortar for the <br /> Events center are coming to an end. There should be a grant application coming forward for <br /> these funds. The audit committee met and reviewed the audit that was received. She also <br /> reported that the Senior Citizens are working on the handi bus budget and there will be an <br /> agreement with the City coming forward. Emergency Management has an issue that will cost <br /> some dollars. They need to address an alternate site for E911 and this issue may come forward <br /> this year. <br /> BOARD ASSISTANT'S REPORT- Stacey stated that the audit committee will met and the <br /> GIAMOP will be meeting. She is also putting together dates for the budget,meeting and ask the <br /> board members to know if there are conflicts. <br /> NEW OR UNFINISHED BUSINESS-•Chairman McFarland called for new or unfinished <br /> business and no one responded. <br /> Meeting adjourned at 1:20 p.m. the next meeting will be April 8, 2014 at 9:00 a.m. <br /> 72*i/el) _ ‘I►r Marla J onley ll County C rkti 1:71,47,- \ <br /> �i ' r <br /> *+ <br /> hUUNIN <br /> ��hBRA$ -;7 <br /> 8 <br />
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