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renewal the county would receive a dividend back. They received $40,000.00 dividend at the NIRMA Conference the first of October. She explained that the NIRMA II is the work comp. Quandt made a motion and Arnold seconded to approve Resolution #17-058 for the amendment and addendum to NIRMA/NIRMA II intergovernmental Interlocal agreement for 3 more years. Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. 13 DISCUSS AND APPROVE LETTER OF SUPPORT FOR HOUSEHOLD HAZARDOUS WASTE GRANT-Arnold made a motion and Richardson seconded to approve the letter of support for the household hazardous waste grant. Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. 14. HEALTH INSURANCE COMMITTEE RECOMMENDATION— DISCUSS AND AUTHORIZE CHAIR TO SIGN AGREEMENT WITH FAMILY RESOURCES FOR THE EMPLOYEE ASSISTANCE PROGRAM - Schuppan stated that the health insurance committee met regarding the renewal. They had presentations from Family Resources and also Wholeness Healing regarding the employee assistance programs that they offer. The committee reviewed the information and is recommending renewing the agreement with Family Resources. Bredthauer noted there was a difference in the coverage for dependents depending on their age and also cost. Schuppan noted that the county has been with Family Resources for 5 years and the county utilization is high the utilization reports were in the packets the cost is also less than the other company. It was the committee's recommendation to renew the agreement with Family resources. He also noted that because of the usage there may be an increase in the fees next year. Schuppan made a motion and Quandt seconded to renew the EAP agreement with Family resources and authorize the chair to sign. Lancaster stated this is cost effective and a benefit for the employees. The vote on the motion to renew the agreement with Family Resources was taken. Arnold, Bredthauer, Lancaster, Lanfear, Quandt, Richardson and Schuppan all voted yes and none voted no. Motion carried. BOARD ASSISTANT'S REPORT—Stacey stated she did not have a report. COMMITTEE OR BOARD MEMBER'S REPORTS —Schuppan reported that the insurance committee has met twice once regarding the EAP and also regarding the wellness program. They viewed a power point presentation and are getting ready to hold employee meetings. Quandt noted information in the minutes from Stuhr Museum and ask if they were aware of the total funds that were approved for them. Stacey stated they received the information. Lancaster reported that the audit committee met regarding rural transportation in the past it was ran through the Senior Citizens Industries but now rural is not included so there is an interlocal agreement with the City and County for the rural services. The county has 5% ridership. The city is taking over and they would like to have the buses. We have $10,000 invested in each 8