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<br />~20020043 <br /> <br />#16 Chairperson Lancaster stated that #16 County Assessor's presentation to the <br />county board will be tabled until the next meeting. <br /> <br />2a EXECUTIVE SESSION TO DISCUSS NEGOTIATION STRATEGY REGARDING <br />INTERLOCAL AGREEMENT FOR AMBULANCE SERVICES FOR JAIL INMATES <br />2b EXECUTIVE SESSION TO DISCUSS NEGOTIATION STRATEGY REGARDING <br />LEASE OF MENTAL HEALTH CENTER BUILDING TO MID PLAINS CENTER FOR <br />BEHAVIORAL HEAL THCARE, INC. <br />Arnold made a motion and Jeffries seconded to go into executive session for matters 2a <br />and 2b. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted <br />yes and none voted no. Motion carried. <br /> <br />9:06 a.m. executive session <br /> <br />9:35 executive session for Mid Plains completed <br /> <br />9:36 a.m. executive session for ambulance services <br /> <br />10:07 a.m. Arnold made a motion and Humiston seconded go out of executive session. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />PUBLIC PARTICIPATION - Chairman Lancaster called for public participation and no <br />one responded. <br /> <br />4 DISCUSS AND APPROVE REQUEST FOR PROPOSALS FOR MEDICAL SERVICES <br />FOR HALL COUNTY JAIL - Corrections Director Dave Arnold was present and stated <br />he has been working on the request for proposals for the medical services for the Hall <br />County but he needs to have a term for the proposal. Discussion was held and it was <br />suggested that this matter be referred to the correction steering committee for a <br />recommendation. Then they can come back to the board. Logan stated that he is <br />frustrated that this has been such a long process. A meeting will be set up to with the <br />committee. <br /> <br />5a AUTHORIZE CHAIR TO SIGN SUPPLEMENTAL AGREEMENT WITH ROCKWELL <br />& ASSOCIATES ON PROJECT STPE STPAA 2235(2) - Eriksen questioned if the <br />project costs will be reimbursed for the services from Rockwell and Associates. Jeffries <br />stated that this is an 80/20 match with the state. Jeffries made a motion and Eriksen <br />seconded to authorize the chair to sign the contract. Arnold, Eriksen, Hartman, <br />Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion <br />carried. <br /> <br />5b DISCUSSION ON RELINQUISHING RIGHT-OF-WAY FOR EASEMENT AT CAAP <br />AND THE MAGAZINE AREAS - Hartman requested that this matter be discussed <br />concerning the right-of-way easement at CAAP. Tom Baxter purchased this land and he <br />would like to close a portion of the road. He talked to landholders and they do not have <br />a problem with this. This would be the roads within the magazine area County Attorney <br />Jerry Janulewicz stated that it would have to be determined if this is a section line road <br />and if the road had been opened. If they have not been opened it would not be <br />necessary to take any action. The board requested that Jerry check on the status of the <br />roads and address this again at the next meeting. <br />