07-29-2003Minutes - Laserfiche WebLink

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~ 03/193 6 DISCUSS AND APPROVE REAPPOINTMENT TO THE HALL COUNTY HOUSING AUTHORITY BOARD OF COMMISSIONERS - Lancaster stated that Bernie Terman's term on the Hall County Housing Authority Board of Commissioners expired June 30,2003. Mr. Terman indicated that he would be willing to serve another term. The Hall County Housing Authority Board recommended to reappoint Mr. Terman. Jeffries made a motion and Arnold seconded to reappoint Mr. Terman to serve another term until June 30,2008. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. 16 COMMENCE AUDIT AND APPROVE BI-WEEKL Y PAY CLAIMS AND REGUALR CLAIMS - The board reviewed the claims and Eriksen made a motion and Jeffries seconded to approve the claims and authorize the clerk to pay. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. BOARD ASSISTANTS REPORT - Board Assistant Stacey Ruzicka reminded the board members of the Solid Waste Agency meeting and the budget work-study meeting and keno applications on July 30. She also stated that the unveiling of project Long Bow would be at the Hall County Airport. She requested that the performance evaluation be back to her by August 6th. BOARD MEMBERS REPORTS - Lancaster stated that she would like to address the article in the newspaper concerning the County Board of Supervisors meetings. In the month of July the Board had a total of seven meetings and in August there will be eight meeting. Not only do the have the regular board meetings but each of the board members also serves on 13 to 15 different committees. Some of the boards that they serve on are out of town and there is travel time TO THE MEETINGS. Hartman - He attended the Mid Plains and Mid Nebraska Individual Services meeting. They are both doing well and are in the black. Humiston - No report Eriksen - He attended the Region III meeting and everything is OK. Rye - He attended the long-range planning meeting and they met with HHS concerning space. This is an on going process. Jeffries - He attended several criminal justice meetings and they discussed the humane society contract. The also discussed the interim plan for the victim witness program and County Attorney Jerry Janulewicz will moving forward with a plan. State Statue requires that the county have this program. He also attended a park committee meeting and building and grounds purchased a new lawn mower. The park committee met and they are discussed the construction at the park. Arnold - He reported that the crime commission took action to remove the grant to the Family Violence Coalition and there is another crime commission meeting for August 15 and that is a budget work-study session so he may have to attend the crime commission meeting. 4