01-28-2003Minutes - Laserfiche WebLink

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(03043 Jeffries made a motion and Arnold seconded to approve the other claims as submitted and authorize the clerk to pay. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. BOARD ASSISTANT'S REPORT - Board assistant Stacey Ruzicka provided the board members with the meeting list in the packets and requested that the evaluations be returned by February 4th. She reminded the computer committee of the meeting at 1 :00 p.m. today concerning the micro filming and reminded Scott Arnold of the pie-eating contest. She also asked if anyone else was interested in the leadership training program that is being offered by NACO. BOARD MEMBER'S REPORTS - Hartman - none Humiston - none Eriksen - He stated that he did not have any meetings, but would like to comment on the purchase of the building for the health department. The agreement was to purchase the same amount of property for the same price that Bosselman's paid. Discussion was held and Lancaster stated that they would get a letter from Mr. Bosselman clarifying this. Rye - None Jeffries - He stated that he and Chuck Kaufman toured the probation and public defender's offices and they are coming along fine. There are two doors that will be replaced and the offices are still in the process of moving. The remodeling project in Judge Luther's office is almost completed. The security issue has made this a long process. He reported that building and grounds is storing a large amount of computer equipment and the old equipment that does not have much value needs to be disposed off. Most of the useable parts have been removed but they need to clean this up. They sent a memo to Dave Arnold two weeks ago concerning this. Lancaster stated this needs to be addressed and Humiston stated he would bring back a recommendation in two weeks. Jeffries questioned if the bid lettings could be held at another time other that the board meetings. This was discussed before and he will check on it and consult with Jerry Janulewicz and come back with the information for the board. Arnold - He had a meeting at Stuhr Museum. Lancaster - She stated that she worked with Jerry Janulewicz on RFP for the jail and stated that Senator Aguilar has introduced LB 656 that will clarify what counties can and cannot do concerning private jails. She attended the Convention and Visitors Bureau meeting and the Stuhr Museum meeting. NEW OR UNFINISHED BUSINESS - Chairman Lancaster called for new or unfinished business and no one responded. Meeting adjourned at 12: 10 p.m. The nest meeting will be February 11, 2003 at 9:00 a.m. 6