Laserfiche WebLink
<br />V20020283 <br /> <br />7 HALL COUNTY SHERIFF REQUEST FOR EQUIPMENT ACQUISITION FUNDS - <br />This matter will not need to addressed. Arnold made a motion and Jeffries seconded to <br />table this matter. Arnold Eriksen, Hartman, Humiston Jeffries, Lancaster and Logan all <br />voted yes and none voted no. Motion carried. <br /> <br />10 DISCUSS AND TAKE ACTION ON APPOINTMENT TO VETERANS SERVICE <br />COMMITTEE - The five-year term for the Veterans Service Committee member for the <br />American Legion Post #300 in Doniphan will expire July 1, 2002. Post #300 nominated <br />Harold Johnson as their representative and they are requesting that the board approve <br />the appointment. Hartman made a motion and Logan seconded to approve the <br />appointment of Harold Johnson. Arnold, Eriksen, Hartman, Humiston Jeffries, Lancaster <br />and Logan all voted yes and none voted no. Motion carried. <br /> <br />11 DISCUSS AND APPROVE MANAGERS LICENSE FOR EL NOA NOA - The Hall <br />County Sheriff's Department completed the investigation and they recommended not to <br />approve the license. Arnold made a motion and Jeffries seconded to deny the license <br />for EI Noa Noa. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all <br />voted s and none voted no. Motion carried. <br /> <br />13 DISCUSS AND APPROVE KENO APPLICATIONS FOR 2002-2003 - Board <br />Assistant Stacey Ruzicka included information on the keno applications to the board <br />members in the packets. The press release will be published and the applications will <br />be due July12, 2002 at 8:30a.m. The board will review the applications at the July 31st <br />work-study session at 5:00 p.m. Logan made a motion and Humiston seconded to <br />accept the keno applications until July 12. Arnold, Eriksen, Hartman, Humiston, Jeffries, <br />Lancaster and Logan all voted yes and none voted no. Motion carried. <br /> <br />16 DISCUSS AND APPROVE REVISED INTERLOCAL AGREEMENT FOR THE <br />DISTRICT HEALTH DEPARTMENT - Eriksen stated the board received a revised copy <br />of the agreement. This was previously approved but changes were made to section 15 <br />concerning the personnel. The district health department will form their own personal <br />department. The employees will still be under the city retirement system. Eriksen made <br />a motion and Humiston seconded to approve the revised agreement. Arnold, Eriksen, <br />Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. <br />Motion carried. <br /> <br />17 DISCUSS AND APPROVE TWO REPRESENTATIVES TO THE DISTRICT HEALTH <br />BOARD - Eriksen stated that according to the interlocal agreement there will be one <br />representative from the county board and one public spirited citizen. Eriksen is <br />requesting that the appointments be made. There are currently seven members on the <br />planning board. The chair of the county board appoints the board members and a <br />public-spirited citizen will also need to be appointed. Hartman made a motion and <br />Jeffries seconded to appoint Jim Reed to the District Health Board. Arnold, Eriksen, <br />Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. <br />Motion carried. <br /> <br />Lancaster appointed Jim Eriksen to serve on the District Health Board. Arnold made a <br />motion and Humiston seconded to approve the appointment of Jim Eriksen to the District <br />Health Board. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all <br />voted yes and none voted no. Motion carried. <br /> <br />7 <br />