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Arnold noted that this is different than the plan he participated in it was employee only and this will cover all plan participants. It is a good thing for the employees. Lancaster noted that the current plan has a program called MAP. This will stay in place. Mark stated they do not make the choice they just give information on the best options. Marl stated that people still have a choice and some may not be ready but they will still give them the information and they can think about it. Schuppan stated that nothing will happen overnight. The committee was unanimous and wants to move forward. Mark stated that will provide printed materials and hold some informational meetings. They will also bring some of the medical team along so they will see a real person. He also assured them that the medial information will not be shared. He stated that this is a process and if they do find something wrong the will give them the tools to help in the future. The vote on the motion to approve offering the full wellness plan was taken. Arnold, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Bredthauer was absent. Motion carried. 8. FACILITIES COMMITTEE— DISCUSSION AND POSSIBLE ACTION CONCERNING ICMS INC PERFORMANCE BOND AND AUTHORIZE CHAIR TO SIGN CONTRACT - Richardson stated that after some investigation into the bid and the performance bond they found out that it was not from an approved Nebraska agency. Jack discovered this late Friday afternoon. He received 3 copies of the contract and one of the conditions was that they wanted the bid bond to be the same as the performance bond. Jack stated that he and Mr. Webb have looked over the paper work and he believes they are now in order. Schuppan asked if the other companies provided bid bonds that were correct. Any other company would have the opportunity to provide a performance bond. Jack stated that this put the project behind 2 weeks. Lanfear made a motion and Arnold seconded to approve eth contract for services with ICMS and authorize the chair to sign the contract. Arnold, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Bredthauer was absent. Motion carried. 10:30 a.m. Held a Board of Corrections meeting. 10:48 a.m. Recessed the Board of Corrections meeting and returned to the regular meeting 11 a. DISCUSS AND TAKE ACTION ON RESOLUTION PROVIDING FOR ADDITIONAL APPROPRIATIONS FOR THE HALL COUNTY ELECTION COMMISSIONER BUDGET FOR FISCAL YEAR 2016-17 Stacey Ruzicka explained the following. The election commissioner's budget will need additional dollars to complete the fiscal year. This resolution is proposing to transfer$5,000.00 from miscellaneous general line item 970-2-9900 to the Election Commissioner's budget line item 607-2-2000 print & publishing because of election costs. Schuppan made a motion and Lanfear seconded to approve Resolution # 17-027 for additional appropriations for the Hall County Election Commissioner. Arnold, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Bredthauer was absent. Motion carried. 4