04-23-2002Minutes - Laserfiche WebLink

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(20020241 15 SET BOARD OF SUPERVISORS MEETINGS DATES IN JULY - Marla Conley County Clerk reported that because of the changes in the new payroll system it will be necessary to change two meeting dates in July in order to accommodate the bi-weekly payroll. Jeffries made a motion and Hartman seconded to set July 16th and July 30th as the regular board meeting dates in July. Arnold, Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes and none voted no with Logan absent. Motion carried. 17 DISCUSS AND APPROVE APPOINTMENT TO CWA NEGOTIATIONS - Chairman Lancaster stated that the CWA request to begin negotiations and she would like to appoint Bud Jeffries to that negotiations team. Hartman made a motion and Eriksens seconded to appoint Bud Jeffries for the negotiatons for the public works department. The county attorney can be contacted to set up the times. Arnold, Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes and none voted no. Motion carried. The core negotiations committee also needs to meet. 18. TAKE ACTION ON EL NOA NOA LIQUOR LICENSE - The background check from the Hall County Sheriff has not been completed. Arnold made a motion and Eriksen seconded to table action on this until the information from the Sheriff is received. Discussion was held. Arnold, Eriksen and Lancaster voted yes. Hartman, Humiston and Jeffries voted no, with Logan absent. Motion failed 20 EXECUTIVE SESSION - PERSONAL - Jeffries made a motion and Eriksen seconded to go into executive session for personal evaluation. Arnold, Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes and none voted no. Motion carried. 11 :35 a.m. executive session 11 :37 a.m. Jeffries made a motion and Eriksen seconded to go out of executive session. Arnold, Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes and none voted no. Motion carried. Arnold made a motion and Humiston seconded to refer the evaluation to the personal committee to meet with the department head. Arnold, Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes and none voted no. Motion carried. 22 COMMENCE AUDIT OF MONTHLY CLAIMS AND ACTION ON CLAIM AUDIT - The board members review the claims and Hartman made a motion and Eriksen seconded to approve the claims as audited and authorize the clerk to pay. Arnold, Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes and none voted no. Motion carried. BOARD ASSISTANT'S REPORT - Stacey Ruzicka provided the board members with the progress report. She reminded them of the Crisis Center "Take Back the Night" vigil for this evening. She reminded the board members that there are several committee meetings after the meeting. BOARD MEMBER'S REPORTS - Hartman - He reported that Mid Nebraska Individual Services awarded the bid for the addition to Lacy Building. The new workshop area should be completed by September 1. 7