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<br />( 20020050 <br /> <br />18 APPOINTMENT OF HALL COUNTY REPRESENTATIVES TO DISTRICT HEALTH <br />DEPARTMENT PLANNING COMMITTEE - The county board needs to appoint people <br />to the planning committee, then it will be the committee's responsibility to proceed with <br />the organization of the district health department. The Hall County Health Board <br />submitted a letter recommending that Tammy Slater and Ronald Schwieger be <br />appointed to the planning committee. Jeffries stated that he would like to appoint Jim <br />Reed as a citizen from the community. Discussion was held. Jeffries made a motion <br />and Hartman seconded to add Jim Reed to be included on the list of citizens. The list <br />would be Tammy Slater, Ronald Schwieger and Jim Reed. Arnold, Eriksen, Hartman, <br />Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion <br />carried. Discussion was held on the number of representatives that each county will <br />have. Eriksen stated it was to be one supervisor and 2 citizens and all counties were to <br />have equal representation. Hartman made a motion and Jeffries seconded to appoint <br />Jim Eriksen as the county board representative and Jim Reed and Ron "Dutch" <br />Schwieger as the two citizen representatives. Arnold, Hartman, Humiston, Jeffries, <br />Lancaster and Logan all voted yes and none voted no. Jim Eriksen abstained. <br /> <br />10 EXECUTIVE SESSION - DISCUSS PERFORMANCE EVALUATIONS - Jeffries <br />made a motion and Eriksen seconded to go into executive session for the performance <br />evaluation. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted <br />yes and none voted no. Motion carried <br /> <br />10:57 a.m. executive session performance evaluation <br /> <br />10:59 a.m. Jeffries made a motion and Logan seconded to 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 />Jeffries made a motion and Logan seconded to refer the valuation to the personal <br />committee to meet with the employee. Arnold, Eriksen, Hartman, Humiston, Jeffries, <br />Lancaster and Logan all voted yes and none voted no. Motion carried <br /> <br />19 AUDIT OF MONTHLY CLAIMS AND ACTION ON CLAIM AUDIT - Logan made a <br />motion and Humiston seconded to approve the monthly claims as audited and authorize <br />the clerk to pay, but to deny claim #02010371 as per recommendation of the correction <br />director. Arnold, Eriksen, Hartman, Humiston, Lancaster and Logan all voted yes and <br />none voted no with Jeffries absent for the vote. Motion carried. <br /> <br />BOARD ASSISTANT'S REPORT - Board assistant Stacey Ruzicka requested that the <br />board members have the evaluations back to her by January 31st. She reminded the <br />board members that there is an audit committee meeting tomorrow at 10:30 a.m. and the <br />county board workshop will be February 6. She also reminded them of the Economic <br />Development annual noon meeting. <br /> <br />BOARD MEMBERS REPORTS - Hartman - He attended a Meeting at Mid Plains <br />Center last night. Mid Nebraska Individual Services wants to add on the their present <br />building located at Carlton Drive. They were considering a one million-dollar expansion. <br />This would add nine new production people to the warehouse, so this would help pay for <br />