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10:35 A.M. Held a Board of Corrections meeting. 10:46 a.m. Adjourned the Board of Corrections meeting and returned to the regular meeting. 14. DISCUSS &APPROVE FRANCHISE EXTENSION AGREEMENT WITH CHARTER COMMUNICATIONS— Mr. Zitterkopf stated that Charter has a separate agreement with the Kuester's Lake area and that agreement has expired and they are requesting to bridge off of the old agreement and then negotiate a new agreement. This will provide continuity of service to the people at Kuester's Lake. He does not have a problem with this. Lancaster made a motion and Quandt seconded to approve the extension agreement with Charter Communications and Kuester's Lake. Arnold, Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. 19 HALL COUNTY UNITED WAY BOARD REPRESENTATIVES- Quandt stated that he would like to see a representative for the United Way and Jane Richardson agreed that she would help and he will also help. Quandt made a motion and Lancaster seconded to appoint Jane and Gary to represent Hall County on the United Way fund raising campaign. Arnold, Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. COMMITTEE OR BOARD MEMBER REPORTS Lancaster questioned if the information on the space study was sent to the building inspector. She also questioned the job descriptions and most of them are done. Purdy stated that Hazardous waste committee has been meeting and there will be information brought back to the board they met 8 times. He stated it was a good committee. BOARD ASSISTANTS REPORT- Board Assistant Stacey Ruzicka reminded the board that the ballot issue of the elimination of township boards is on the ballot. There is very little information regarding this and the ballots will be going out soon. She questioned if there should be some public education on this. Steve White will be addressing this and there will also be an article in the paper. Lancaster stated that the radio spot could also remind people. Quandt thanked Jane Richardson for her help on the Vietnam Hero flight. 12. 11:00 A.M.-BID OPENING FOR COURTHOUSE CARPET—Quandt made a motion and Richardson seconded to open the bids for the courthouse carpet project. Arnold, Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. Discussion was held on the affidavit of publication it was not received but was advertised. The following bids were received: Bidder- Carpet Plus. Grand Island District Court Room #2 & 3 Total Bid $17,825.07 District Court Room #1 Total Bid $ 7,444.44 County Court Rooms 1 & 3 Total Bid $14,416.00 Clerk District Court Total Bid $ 5,704.00 6