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EXECUTIVE SESSION REGARDING PERSONNEL - Richardson made a motion and <br /> Bredthauer seconded to go into executive session. There are two reasons for an executive <br /> session to prevent needles harm or injury to an individual and to protect the public interest. <br /> Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peterson and Richardson all voted yes and <br /> none voted no. Motion carried. <br /> 10:45 a.m. to 11:17 a.m. executive session regarding personnel <br /> EXECUTIVE SESSION REGARDING UNION NEGOTIATIONS <br /> 11:17 a.m. to 11:59 a.m. <br /> 16A) EXECUTIVE SESSION REGARDING PERSONNEL <br /> 11:59 A.M. TO 12:05 P.M. <br /> Lancaster stated that no other subjects were discussed no votes were taken and no action was <br /> taken. <br /> B) DISCUSSION & POSSIBLE ACTION REGARDING IT DEPARTMENT—there is not action <br /> necessary on this item. <br /> Bredthauer made a motion and Quandt seconded to present the employees with their <br /> evaluation. Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peterson and Richardson all voted <br /> yes and none voted no. Motion carried. <br /> BID OPENING ON THE COURTHOUSE DOORS — Mr. Humphrey recommended that the <br /> County Board accept the bid from State Glass for $11,900.00 for the replacement doors at the <br /> Courthouse. <br /> Quandt made a motion and Bredthauer seconded to award the bid for the Courthouse doors to <br /> State Glass for $11,900.00. Bredthauer, Hartman, Hurst, Lancaster, Quandt, Peterson and <br /> Richardson all voted yes and none voted no. Motion carried. <br /> Mr. Humphrey stated that he would like to explain some issues on the windows. Dave Martin is <br /> the manufacturer for the windows and if you were to extend the window frames from limestone <br /> to limestone they would not be able to remove them or clean them. If a window would have to <br /> be repaired it would have to be repaired from the outside and have a lift to do the work. This is <br /> a standard design for historical buildings but it is up to the Board. <br /> He also noted that it was stated that the fire escape steps outside a building are ADA <br /> assessable but any stair well is not ADA assessable. <br /> Discussion was held on the board members looking at the sample window and only 2 will be <br /> looking at them today. <br /> Meeting adjourned at 12:10 a.m. the next meeting will be June 11, 20919 at 9:00 a.m. <br /> ALL ei„ <br /> MC/JALC)-- ............. 0eConley Hall Count 'rk 7;1 <br /> �w; t „ ;1 <br /> a"+^ 7 <br />