08-12-2003Minutes - Laserfiche WebLink

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0) '1 t::' 24 r \lJu...JI,..,I_ The supervisors took a short break so the Public Works Committee could meet to review the bids and come back with a recommendation. Jeffries stated that the Public Works Committee met with Dan Hostler and County Engineer Jeff Palik and reviewed the bids and recommended awarding the bid to Gary Smith Construction. Jeffries made a motion and Arnold seconded to accept the bid from Gary Smith Construction in the amount of $41,508.88.00. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. BOARD ASSISTANT'S REPORT - Board Assistant Stacey Ruzicka reminded them of the scheduled meetings for the coming weeks. BOARD MEMBER'S REPORTS - Hartman - no report Humiston - no report Eriksen - He attended the local Emergency Planning Committee, Health Board with topic regarding bio terrisiom and West Nile virus, CAAP meetings regarding the clean up of line #2 which will be burned August 13th and the money that has been allocated for future clean up of bomb lines. Airport dedication for the Apache Helicopter site, and met with the Economic Development Committee for our district Rye - no report Arnold - no report Jeffries - no report Lancaster - She attended the airport dedication for the Apache Helicopter site, and meet with the Senior Citizens industries regarding remodeling of the facilities. NEW OR UNFINISHED BUSINESS - Chairman Lancaster called for new or unfinished business and no one responded. Meeting recessed until 9:00 a.m. August 14, 2003. Meeting was resumed on August 14, 2003 at 9:05 a.m. CALL TO ORDER- The meeting was called to order Chairman Pamela Lancaster ROLL CALL - Present on roll call was Scott Arnold, Jim Eriksen, Dick Hartman, Bob Humiston, Bud Jeffries, Pamela Lancaster, and Robert Rye. Also present were news media representatives from the Grand Island Independent and KRGI. There was some discrepancy on why there was a shortage of dirt for the project. PUBLIC PARTICIPATION - Chairman Lancaster called for public participation and David Plond a Scout Executive for the Overland Trails Council of the Boy Scouts of America. He requested that he parcel of land prior to the South Locust project was leased by the boy scouts. They had given up the rights to purchase the land as a way to further the interchange project for the development of the South Locust project. There had been talk of clearing the trees on the 30 acres adjacent to the camp and this was of 12