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<br />f03257 <br /> <br />~ <br /> <br />COUNTY ATTORNEY - DISCUSS & APPROVE AMENDMENTS TO HIPAA POLICY <br />AND PROCEDURE. - County Attorney Jerry Janulewicz stated that one resolution was <br />approved last week approving HIPAA compliance since last meeting there was needed <br />modification to the privacy policy. So Attorney Janulewicz asked that the Board approve <br />the revised policy and procedures for the HIPAA compliance for the County. Arnold <br />made a motion and Jeffries seconded to approve the amendments. Arnold, Eriksen, <br />Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. <br />Motion carried. <br /> <br />2b DISCUSS AND TAKE ACTION ON COUNTY PARK PROJECT. Janulewicz stated <br />that no action was necessary on this item. The procedures for the County Park Project <br />the grading, the pad placement, etc. amendment or modification to the current <br />agreement the Corp of engineers has with the contractor verses the county bidding that <br />out separately as its own project. There are some pros and cons that need to be looked <br />at and a determination. His recommendation is that this item needs to go back to the <br />Building and Ground and Parks Committee for a resolution and recommendation and <br />then back to the board. Jeffries stated that there are10,000 yards of dirt at Stuhr <br />Museum that need to be moved. The dirt will be moved to the park and stocked piled at <br />no additional charge to the county. Then when the county needs the dirt for the project it <br />will already be on the premises. <br /> <br />2c County Attorney Jerry Janulewicz stated the Board would need to approve and adopt <br />the resolution #03-0027 regarding Historical Marker for B17 -crash site at Husker Hwy <br />and 150th Road. Jeffries made a motion and Arnold seconded to approve resolution #03- <br />0027. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes <br />and none voted no. Motion carried. <br /> <br />Lancaster mentioned the discussion for the culvert for crash site marker. It was also <br />agreed upon that the culvert of no more than $500.00 be paid from the Keno fund. <br />Jeffries made a motion and Arnold seconded to pay the culvert fees from Keno. Arnold, <br />Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted <br />no. Motion carried. <br /> <br />2 <br />