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will be located at the Old Mid Continent Raceway tract. He does not know how many will be <br /> employed but it is good news for the county. He wants to move forward with the application. <br /> There are four other facilities across the state like this. . Arnold. Lancaster, Lanfear, Quandt, <br /> Purdy, Richardson and Schuppan all voted yes and none voted no. Motion carried <br /> Mr. Zitterkopf stated that he may need to prepare the resolution for the next meeting because <br /> he will need some details from the board. <br /> COMMITTEE OR BOARD MEMBER REPORTS — Mr. Lanfear stated he attended drug court <br /> and it lives up to its reputation they are turning people's lives around. <br /> Mr. Purdy reported that Jon Rosenlund is working on the FEMA continuity of operations and <br /> developing plans that will bring people and resources together during disasters. <br /> Ms. Lancaster stated that at the City County meeting they reported on the E 911 concerns that <br /> the alternate site is in a closet and the equipment is inadequate. Mr. Rosenlund presented 3 <br /> options to address the issue. Option 3 was to do nothing and that is not an option the city and <br /> county need to work together on this issue. There are also some Interlocal agreements that will <br /> need to be renewed. The ambulance agreement needs to be renewed. This is a good <br /> opportunity to come together it builds cooperation. Mr. Quandt stated that he appreciated the <br /> meeting. He also questioned what constitutes a quorum 4 or 5 members and he asked Mr. <br /> Zitterkopf to bring back information regarding this. <br /> BOARD ASSISTANT'S REPORT— Stacey reminded the board members that there will be an <br /> audit committee meeting at 1:00 p.m. <br /> 21 FACILITIES COMMITTEE— Mr. Humphrey was present and stated that probation is planning <br /> to move to the Plaza Building on Friday. They have people lined up to help move. The phones <br /> are installed and the fiber will be installed they are still finishing up a few small projects. <br /> He also stated that they are working on the redecorating of the office building and he will <br /> discuss it with the committee. He reported that the new showers at the park have been installed <br /> and they are working on the drop boxes for the camping fees. <br /> 21 FACILITIES COMMITTEE RECOMMENDATION —AWARD BID FOR DEMOLITION OF <br /> PROPERTY LOCATED AT 115 & 119 S SYCAMORE STREET - Mr. Humphrey stated that it is <br /> the recommendation of the committee to award to the bid to Galvan Construction for the <br /> demolition of 114 and 119 south Sycamore. <br /> Lanfear made a motion and Richardson seconded to award the bid to Galvan Construction. . <br /> Arnold. Lancaster, Lanfear, Quandt, Purdy, Richardson and Schuppan all voted yes and none <br /> voted no. Motion carried. <br /> Mr. Quandt expressed concern on the number of members who attend the committee meetings <br /> If someone cannot attend they should let him know and he would represent them. Mr. Arnold <br /> stated that a more tactful approach would help with the cooperation of the members. <br /> NEW OR UNFINISHED BUSINESS —Chairman Arnold called for new or unfinished business <br /> and he stated that he has placed the request to reserve time issue on the agenda for <br /> consideration to be eliminated. <br /> 7 <br />