12/01/2015 - Laserfiche WebLink

Home Browse Search

Arnold stated they need to set a date when the applications are closed and then decide on the process. Discussion that the ads will need to be redone. Stacey read the ad. Schuppan withdrew his motion and Lanfear withdrew his second. Lancaster discussion on the dates it was left open ended and then set a date for the interviews and that was the thought process. Need to find some middle ground. Discussion on the date. Lancaster motion and Quandt seconded to set the dead deadline for receiving applications and resumes for January 6, 2016 at 5:00 p.m. Discussion was held and Lancaster withdrew her motion and Quandt withdraw his second. Discussion on the wording in the ads. Lanfear stated they have 4 applications just see if there is any more interest and the board do the interviews. Discussion on the applications. Lancaster read a statement out the applications and the process for receiving the resumes and they are in a file in Stacey's office. Schuppan stated that Mr. Zitterkopf and Pam Lancaster were sent a resume on September 30, 2015. COMMITTEE OR BOARD MEMBERS REPORTS - Quandt stated he attended the MPO meeting and there was discussion on speed limits and they are doing a study on South Locust regarding the speed limit. Richardson reported she attended the CASA event and the raised more money that they have ever done in the past. BOARD ASSISTANT'S REPORT— Stacy reminded the board members of the NACO conference next week. 17A FACILITIES COMMITTEE — DISCUSS AND TAKE ACTION ON BIDS FOR CAMPUS MAINTENANCE TRACTOR — Loran Humphrey stated the board received 2 bids for the tractor Green Line equipment for $36,614.41 and Titan Machinery for$41,429.00. Lanfear made a motion and Schuppan seconded to accept the low bid from Green Line for the John Deere tractor and blade. Arnold, Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried 17 B DISCUSSION AND ACTION REGARDING COURTROOM #1 RENOVATION Lancaster stated that she contacted the Nebraska State Historical Preservation Office Regarding funding for the restoration and the have tax credits available and the first opportunity to submit a grant will be on January 4, 2016. She is doing some research on tax credits. There are a few attorneys that deal with this but there is the potential to receive some dollars. It was discussed to submit an application for the entire Courthouse project. They may also be an opportunity for dollars for the federal building. A project has to be shovel ready to receive any funds. The board needs to decide if they are going to proceed with this project. 6