06-17-2003Minutes - Laserfiche WebLink

Home Browse Search

y 03/105 He stated that the with the mobile data wireless project they have 20 GIPD cruisers installed and tested, 14 Hall County cruisers installed and tested, and by August 1,2003 there will be 85% county wide coverage. The Hall County patrol units started April 1, 2003 and GIPD units will start June 15, 2003. The total budget was $784,130.00 and the total expenditures for GIPD was $144,496.61 and EOC was $28,051.44. They transferred $116,500.00 to the equipment improvement reserve fund. Dave Arnold stated that he has been working on the Central Nebraska Incident Based Computer System program and there is a grant from the crime commission that will be available. This program is with Spillman Technologies and he is requesting approval of this grant and the purchase of the equipment. This will need to be budgeted in the grant budget for next year. Rye made a motion and Humiston seconded to approve the contract and authorize the chair to sign for the NIVERS contract. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. 12 APPROVE SPECIAL DESIGNATED LIQUOR LICENSES FOR BOSSELMANS - These are three special designated liquor licenses for events to be held August 2, August 9, and August 15, 16 and 17. Brandi Bosselman, attorney for Bosselmans Corporation, 3123 West Stolley Park Road, was present to answer question. Jeffries questioned the security company that was hired for the events and Ms. Bosselman stated that she had faxed information to the sheriff's office concerning the security company so they were able to verify it. Arnold made a motion and Eriksen seconded to approve the special designated liquor licenses for August 2, 9 15, 16 and 17 for Bosselmans. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. 8 LEE JOHNSON MID AMERICA BENEFITS HEALTH INSURANCE RENEWAL - Lee Johnson with Mid America Benefits was present and distributed information to the board members for the annual renewal of the health insurance policy. He took bids for the renewal and distributed information for the renewal from the current carrier and the bid from Ace American Insurance Company. The plan has a $60,000.00 specific deductible, and is a 12/15 contract. The aggregate is a 12/12 policy. There are 171 family and 44 single coverage policies. The fixed cost are the administration fees and the PPO fees. He stated the administration fees were increased 75 cents and some of the increase is due to the new HIPM regulations and the costs involved. Once the June claims are received they will lock in the numbers but at this time the county has not hit the claims cap. The dental policy is a stand along policy with a $2,000.00 cap per person per year. This does not need to be changed. Mr. Johnson recommended considering increasing the deductible for the health insurance in January. He recommended accepting the bid from ACE American Insurance Company. 6