07-15-2003Minutes - Laserfiche WebLink

Home Browse Search

r03'1~;Ll 5c APPROVE DIESEL FUEL TAX CLAIM - The diesel fuel claim for $450.00 was submitted for payment. Jeffries made 'a motion and Arnold seconded to approve payment of the diesel fuel claim and authorize the County clerk to pay. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. 10 EXECUTIVE SESSION FOR PERFORMANCE EVALUATIONS - Rye made a motion and Humiston seconded to go into executive session for the performance evaluation. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. 9:45 a.m. executive session 9:50 a.m. Rye made a motion and Arnold seconded to go out of executive session. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. Eriksen made a motion and Jeffries seconded to authorize the personal committee to present the evaluation to the employee. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. BOARD MEMBER'S REPORTS - Hartman - no report Humiston - no report Eriksen - He attended the long-range planning committee meeting. He also stated that they met with HHS concerning their long-range plans. Their goal is to get all of their employees under one roof and to do that, they would need about 25,000 square feet. He also attended a meeting held by Regional Planning Director Chad Nabity concerning the comprehensive development plan for the rural areas. There were about 25 people in attendance. The proposed plan has been generally accepted and there will be more work on this. He also reported that the health board held their regular meeting and they have started remodeling on the Drisbachs Building. He also stated that Shirley Terry submitted her resignation as the interim director. She will be taking job with Lancaster County. Ms. Terry recommended Rochelle Kieborz to fill the interim director position. Rye - He reported that he attended the multi-cultural committee meeting and Cindy Priesendorf was elected as the Chair. She will take the place of Cindy Johnson. Jeffries - He reported that he attended the parks committee meeting and the corrections committee meeting. Arnold - he stated that he could not attend the long-range planning committee meeting because of a crime commission meeting. He reported that the crime commission denied the grant request from the Family Violence Coalition for the victim witness program. The state has been uncomfortable with an outside agency handling these services and given the issues over the last few months and this last year they decided to hold the funds in reserve until another agency can take over the program. 6