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<br />~ 03/10,1 <br /> <br />infrastructure and the services that could be offered and determined a time line for <br />addressing the solutions. <br /> <br />Mr. Chandler stated that Howard and Hall County are working together and the funding <br />from both counties has helped with the plan. He stated that even though this plan is <br />with Howard County we can use it and if it has to be changed we will be able to go <br />forward. This plan will allow us to apply for the grants and fund future projects. <br /> <br />Arnold stated he would like to see a system in place to keep the plan current and keep <br />it going, it is a well done plan. <br /> <br />Arnold made a motion and Eriksen seconded to approve the comprehensive juvenile <br />plan and approve the grant funding. <br /> <br />11 EXECUTIVE SESSION REGARDING PERFORMANCE EVALUATION - Jeffries <br />made a motion and Eriksen seconded to go into executive session. Arnold, Eriksen, <br />Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no . <br />Motion carried. <br /> <br />11 :20 a.m. executive session <br /> <br />11 :24 a.m. Humiston made a motion and Arnold seconded to go out of executive <br />session. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes <br />and none voted no. Motion carried. <br /> <br />16 COMMENCE AUDIT OF BI-WEEKL Y PAY CLAIMS AND ACTION ON CLAIM AUDIT <br />The board reviewed the claims and Jeffries made a motion and Humiston seconded to <br />approve the bi-weekly pay claims and the regular claims and authorize the clerk to pay. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none <br />voted no. Motion carried. <br /> <br />Humiston made a motion and Jeffries seconded to refer the performance evaluation to <br />the personal committee to review with the person. Arnold, Eriksen, Hartman, Humiston, <br />Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. <br /> <br />COUNTY BOARD ASSISTANT'S REPORT - Board Assistant Stacy Ruzicka included <br />the progress report in the packets and reminded the board members of the personal <br />committee meeting after the board meeting and the Stuhr Museum meeting at 3:00 p.m. <br />and the CNCS meeting at 5:00 p.m. <br /> <br />BOARD MEMBERS REPORTS - Hartman - He attended the audit committee meeting <br />yesterday and the insurance committee meeting. <br /> <br />Humiston - He attended the audit committee meeting and the interlocal computer <br />committee meeting. <br /> <br />Eriksen - He reported that he attended a meeting in Hastings that was sponsored by the <br />South Platte Chamber of Commerce and the Nebraska Department of Economic <br />Development. This meeting addressed establishing regional economic development <br />areas to address certain grants that may be available. They will be having presentations <br /> <br />8 <br />