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<br />rn31....jr < <br />l/u . j ~ <br /> <br />Jeffries made a motion and Eriksen seconded to refer the personnel claim to the county <br />attorney. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes <br />and none voted no. Motion carried. <br /> <br />16 COMMENCE AUDIT OF BIWEEKLY PAY CLAIMS AND REGULAR CLAIMS AND <br />ACTION ON CLAIM AUDIT - The board members reviewed the claims. <br /> <br />Jeffries made a motion and Humiston seconded to deny the claims from Steve Beegle <br />for bond money. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all <br />voted yes and none voted no. Motion carried. <br /> <br />Hartman made a motion and Jeffries seconded to approve the salary and regular claims <br />as audited and authorize the clerk to pay. Arnold, Eriksen, Hartman, Humiston, Jeffries, <br />Lancaster and Rye all voted yes and none voted no. Motion carried. <br /> <br />16c DISCUSSION ON CLAIM FOR REIMBURSEMENT OF AIR CARRIER TAXES- <br />The County Treasurer received a letter from the state concerning an overpayment of air <br />carrier taxes by Express Jet Inc. The distribution from the state was wrong and now the <br />taxes that were paid must be paid back to Express Jet. These dollars go to the general <br />fund only so only the counties have to pay them back. Discussion was held and <br />Hartman made a motion and Eriksen seconded to approve the claim for payment to <br />Express jet in the amount of $24,365.65. Arnold, Eriksen, Hartman, Humiston, Jeffries, <br />Lancaster and Rye all voted yes and none voted no. Motion carried. <br /> <br />BOARD ASSISTANTS REPORT - Board Assistant Stacey Ruzicka, reminded the <br />personnel committee that they have a personnel committee meeting. She also reported <br />that the maps that the villages could purchase would cost $200.00 and Chad Nabity with <br />regional planning stated he could not by the maps for them because of funding. Chris <br />Bushkohl with the GIS department can print maps for them. The board approved <br />printing the maps for Cairo and Wood River. JEO was hired to do the comprehensive <br />development plan and they did come in under budget. <br /> <br />BOARD MEMBER REPORTS - Hartman none <br /> <br />Humiston - He attended the computer committee meeting, the economic development <br />meeting and the interlocal committee meeting. <br />Eriksen - He attended the comprehensive planning meeting and they are getting close <br />to a proposed final draft of the plan. <br /> <br />Rye He attended the personnel committee meeting. <br /> <br />Jeffries - He attended the par meeting, the conditional use committee meeting, <br />personnel meeting and the Stuhr Museum meeting. <br /> <br />Arnold - All reported on. <br /> <br />Lancaster - She attended the merit commission meeting, the long-range planning <br />meeting and personnel. <br /> <br />10 <br />