Laserfiche WebLink
Chair Lancaster excused herself from the meeting and Vice Chair Hartman will continue the <br /> meeting. <br /> 4, COUNTY ATTORNEY— a) EXECUTIVE SESSION REGARDING THREATENED <br /> LITIGATION <br /> 16. EXECUTIVE SESSION PERSONNEL—ANNUAL REVIEW <br /> Quandt made a motion and Bredthauer seconded to go into executive for item #4 and item #7. <br /> There are 2 reasons for an executive session to protect the public interest or to prevent needles <br /> harm or injury to an individual. Bredthauer, Hartman, Hurst, Peterson Quandt and Richardson <br /> all voted yes and none voted no. Lancaster was absent. Motion carried <br /> 4 County Attorney 11:50 a.m. to 12:01 p.m. <br /> #17 12:01 p.m. to 12:40 p.m. <br /> 17. DISCUSSION & POSSIBLE ACTION REGARDING PERSONNEL - Quandt made a motion <br /> and Bredthauer seconded to refer the performance evaluation to the employee. Bredthauer, <br /> Hartman, Hurst, Peterson Quandt and Richardson all voted yes and none voted no. Lancaster <br /> was absent. Motion carried <br /> b) DISCUSSION & POSSIBLE ACTION REGARDING HIRING AN ATTORNEY TO HANDLE <br /> THREATENED LITIGATION - Quandt made a motion and Bredthauer seconded to hire Pam <br /> Bourne or another attorney for the threatened litigation. Bredthauer, Hartman, Hurst, Peterson <br /> Quandt and Richardson all voted yes and none voted no. Lancaster was absent. Motion carried <br /> 20. APPROVE REGULAR CLAIMS — Discussion was held on the claims from Industrial <br /> Outfitters, Menards and Platte Valley Communications these were for safety items for the Road <br /> Department and Quandt stated they should be held for clarification to make sure it is the right <br /> equipment. It was questioned if they were to be approved by the safety committee. <br /> Quandt made a motion and Bredthauer seconded to pull the 2 claims from Menards and the <br /> claim from Industrial Outfitters to hold for clarification. Bredthauer and Quandt voted yes and <br /> Hartman, Hurst, Peterson and Richardson voted no. Motion failed. <br /> Richardson made a motion and Hurst seconded to approve the regular claims. Hartman, Hurst, <br /> Peterson and Richardson all voted yes and Bredthauer and Quandt voted no. Motion carried. <br /> 18. COMMITTEE OR BOARD MEMBER REPORTS - Vice Chairman Hartman called for board <br /> member's reports and no one responded. <br /> 10 <br />