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<br />~ 200201u8 <br /> <br />2a EXECUTIVE SESSION TO DISCUSS LITIGATION BROSTROM VS HALL COUNTY <br />BOARD OF EQUALIZATION 2b EXECUTIVE SESSION PELLAND VS HALL COUNTY <br />BOARD OF EQUALIZATION BEVERLY BROSTROM - Arnold made a motion and <br />Eriksen seconded to go into executive session regarding 2a Brostrom vs Hall County <br />Board of Equalization and 2b Pelland vs Hall County Board of Equalization. Arnold, <br />Eriksen, Hartman, Humiston, Lancaster and Logan all voted yes and one voted no with <br />Jeffries absent. Motion carried. <br /> <br />9:13 a.m. executive session on items 2a and 2b <br /> <br />9:18 a.m. Arnold made a motion and Humiston seconded to go out of executive session. <br /> <br />9:20 Arnold made a motion and Eriksen seconded to go back in executive session. <br />Arnold, Eriksen, Hartman, Humiston, Lancaster and Logan all voted yes and none voted <br />no. Motion carried. Lancaster excused herself from the executive session. <br /> <br />9:25 a.m. Eriksen made a motion and Humiston seconded to go out of executive <br />session. Arnold, Eriksen, Hartman, Humiston, Lancaster and Logan all voted yes and <br />one voted no with Jeffries absent. Motion carried. <br /> <br />Arnold made a motion and Eriksen seconded to set the value for the Beverly Brostrom <br />property at $144,480.60 or $60.00 dollars a square foot and request County Attorney <br />Jerry Janulewicz to offer to settle these cases. This will be for the 2000 and 2001 <br />protests. Arnold, Eriksen, Hartman, Humiston, Lancaster and Logan all voted yes and <br />one voted no with Jeffries absent. Motion carried. <br /> <br />Arnold made a motion and Eriksen seconded to set the value of the Lancaster property <br />at $226,875.00 or $55.00 a square foot. Arnold, Eriksen, Hartman, Humiston and Logan <br />all voted yes and Lancaster abstained. Jeffries was absent. Motion carried. <br /> <br />PUBLIC PARTICIPATION - Chairman Lancaster called for public participation and no <br />one responded. Lancaster stated that she would like to recognize Jason Harper, a 4H <br />member who was recognized by Prudential Outstanding Student as a distinguished <br />finalist. Jason is a junior in high school and he has presented environmental workshops <br />for students. <br /> <br />4 DISCUSS AND TAKE ACTION ON INTERLOCAL AGREEMENT FOR CENTRAL <br />DISTRICT HEALTH DEPARTMENT - Eriksen provided a copy of the revised interlocal <br />agreement with proposed revision on page 2 concerning how the board members will be <br />selected. Eriksen stated that he would like to refer this to County Attorney Jerry <br />Janulewicz for his review. Eriksen made a motion and Logan seconded to refer this <br />agreement to County Attorney Jerry Janulewicz for review. Arnold questioned if page <br />three was missing. Discussion was held on the appointment of the district health board <br />members. Hartman stated that he understood there would be two representatives from <br />each county two from the city and then the public representatives. The public <br />representatives are to be selected by the county board. Logan stated this process <br />needs to be clarified in the new document. Sonja Simpson stated that they used the <br />previous interlocal agreement and added the new statutory provision regarding the <br />district health department. She stated that this is not the most recent document and it <br />need to be corrected. The vote on the motion to refer this to the county attorney was <br /> <br />2 <br />