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14.DISCUSSION & POSSIBLE ACTION APPROVING CONTRACT FOR INMATE MEDICAL <br /> SERVICES WITH ADVANCED CORRECTIONAL HEALTHCARE, INC. &AUTHORIZE CHAIR <br /> TO SIGN - Quandt made a motion and Richardson seconded to approve the contract of inmate <br /> medical services with Advanced Correctional Healthcare, In. and authorize the Chair to sign. If <br /> the contract has not been agreed on with Advanced Medical before March 1, 2020 to approve <br /> payment to Advanced Medical until the contract is signed. Bredthauer, Hurst, Lancaster, <br /> Quandt, Peterson, and Richardson all voted yes and none voted no. Motion carried. <br /> 7B) DISCUSSION & POSSIBLE ACTION REGARDING THE EXEMPTION APPLICATION OF <br /> THE NATURE CONSERVANCY - Deputy County Attorney Sarah Carstensen stated that <br /> Nature Conservancy requested to meet with a committee from county to understand the <br /> concerns and bring back information to the County Board. Bredthauer, Hurst, Lancaster, <br /> Quandt, Peterson, and Richardson all voted yes and none voted no. Motion carried. <br /> Lancaster she will invite other board member to participate on the committee. <br /> 21. PERFORMANCE EVALUATION - Quandt made a motion and Bredthauer seconded to have <br /> the Chair and the Vice Chair present the evaluation to the employee. Bredthauer, Hurst, <br /> Lancaster, Quandt, Peterson, and Richardson all voted yes and none voted no. Motion carried. <br /> NEW OR UNFINISHED BUSINESS — Chair Lancaster called for new or unfinished business. <br /> Richardson stated that she will have a conflict with July 22 and August 12 budget meetings. <br /> Lancaster noted there just needs to be a quorum. <br /> Lancaster called for any more new or unfinished business and no on responded. <br /> Meeting adjourned at 2:25 p.m. the next meeting will be March 3, 2020. <br /> f t <br /> Marla J. Conley Hall County Clerk � NL <br /> tt <br /> fi r... ` 64.13 <br /> ( /' <br /> •uu. w./ <br /> "4\44:$4":.R�$4":4s <br /> 12 <br />