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10.10:30 A.M. BOARD OF CORRECTIONS <br /> SEE SEPARATE AGENDA <br /> 11.FACILITIES AGENDA (RICHARDSON) <br /> a) DISCUSSION ON REMODEL OF MEIDLINGER OFFICE AREA TO CREATE <br /> ADDITIONAL OFFICE SPACE <br /> b) DISCUSSION ON CONTRACTS FOR CUSTODIAL TRASH AND MOWING <br /> c) REMODELING TWO (2) RESTROOMS IN COURTHOUSE/COUNTY JUDGES <br /> AREA <br /> d) DISCUSSION AND POSSIBLE ACTION ON WATER COOLER FOR <br /> VETERANS SERVICE OFFICE <br /> e) UPDATE ON VETERANS PARK <br /> 12.DISCUSS AND TAKE ACTION ON RESOLUTION FOR AMENDMENT AND <br /> ADDENDUM TO NIRMA/NIRMA II INTERGOVERNMENTAL INTERLOCAL <br /> AGREEMENTS (LANCASTER) <br /> 13.DISCUSS AND APPROVE LETTER OF SUPPORT FOR HOUSEHOLD <br /> HAZARDOUS WASTE GRANT (LANCASTER) <br /> 14.HEALTH INSURANCE COMMITTEE RECOMMENDATION — DISCUSS AND <br /> AUTHORIZE CHAIR TO SIGN AGREEMENT WITH FAMILY RESOURCES <br /> FOR THE EMPLOYEE ASSISTANCE PROGRAM (SCHUPPAN) <br /> 15.REGIONAL PLANNING — COMMUNICATIONS <br /> 16.APPROVE BI WEEKLY PAY CLAIMS <br /> 17.APPROVE EARLY CLAIMS <br /> A) GI Utilities Dept. (all bldgs.) $ 12,982.49 <br /> B) GI Utilities Dept. (Park) $ 1,671.12 <br /> C) GI Utilities Dept. (Corrections) $ 17,975.36 <br /> D) Black Hills energy (Road) $ 67.38 <br /> E) Card Service Center (Road) $ 90.71 <br /> F) Caterpillar Financial (Road) $244,433.10 <br /> G) Century Link (Road) $ 152.60 <br /> H) Gary Smith const. (Road) $268,439.27 <br /> I) GI Utilities (Road) $ 985.60 <br /> J) Convention Visitors Bureau $ 66,541.42 <br /> K) Stuhr Museum $ 5,000.00 <br />