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recommendations to the board. The board needs to trust the committee. If there is a question <br /> the information can be in the minutes. <br /> Arnold suggested a report for the facilities director. <br /> Lancaster withdrew her motion to place the facilities committee meeting on the agenda. <br /> 31 DISCUSS AND APPROVE PURCHASE OF MOVEABLE WALL FOR PLAZA BUILDING — <br /> Mr. Humphrey this was requested to divide the room into 2 class rooms or for staff meeting. <br /> This is the installed price for the wall. He could not get 2 bids because this is the only company <br /> that has this type of divider. <br /> Lanfear made a motion and Schuppan seconded to approve the purchase of the moveable wall <br /> from SGH for$12,890.00. <br /> Arnold, Lanfear, Purdy and Schuppan voted yes and Lancaster, Quandt and Richardson voted <br /> no. Motion carried. <br /> 25 APPROVE BI WEEKLY PAY CLAIMS AND REGULAR CLAIMS —The board members <br /> received the board preapproval and there were a couple changes because the visitor promo <br /> funds were received and there was one duplication of payment. <br /> Richard made a motion and Lancaster seconded to approve the bi weekly pay claims and the <br /> regular claims. Arnold, Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted <br /> yes and none voted no. Motion carried. <br /> COMMITTEE OR BOARD MEMBER'S REPORTS — Lancaster reported that it was appreciated <br /> that Shoemaker Island road was repaired and it was questioned t-if there could be any recovery <br /> funds. She also stated that she attended the veterans meeting and there is discussion if the <br /> federal government can assist County veteran's service offices. And they are preparing a <br /> resolution asking for support. <br /> Mr. Schuppan extended an invitation to the Doniphan Barbeque on Sunday. <br /> Mr. Purdy stated that DeEtte from the extension office reported that the new carpet has been <br /> installed and they are doing some updates. <br /> BOARD ASSISTANT'S REPORT— Stacey reminded the board members of the grievance <br /> hearing today at 3:00 p.m. <br /> NEW OR UNFINISHED BUSINESS —Chairman Arnold called for new or unfinished business <br /> and no one responded. <br /> Meeting adjourned at 11:00 p.m. There will be a special meeting March 2, 2015 at 1:30 p.m. <br /> and the next regular meeting will be March 10, 3015 at 9:00 a.m. <br /> IAiJ,* I 4% <br /> Marla J. I onley H- County Cie,' <br /> >>. <br />