05-28-2002Minutes - Laserfiche WebLink

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~20020298 7 HALL COUNTY SHERIFF'S DEPARTMENT REQUEST FOR EQUIPMENT ACQUISITION FUNDS FOR REPLACEMENT OF A PATROL CAR - Scott Arnold reported that Chief Deputy Chris Rea was present earlier to address this matter. A patrol car was totaled out in a motor vehicle accident and the county has received a check from the insurance company for $11,050.00 for the car. This was a high mileage vehicle and it was to be traded in this next fiscal year. They are requesting to replace the vehicle with a new unit. They are requesting to use the insurance payment and use $10,517.00 remaining in the equipment acquisition fund to pay for the balance of the cost of the vehicle. Arnold made a motion and Jeffries seconded to approve the request for $10,517.00 from equipment acquisition for the purchase of the new patrol car. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. COMMENCE AUDIT OF MONTHLY CLAIMS AND ACTION ON CLAIM AUDIT - The board members review the claims and Logan made a motion and Jeffries seconded to approve the claims as submitted and authorize the clerk to pay. Arnold, Eriksen, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no with Hartman absent for the vote. Motion carried. BOARD ASSISTANT'S REPORT - Board Assistant Stacey Ruzicka stated that the progress report was in the board members packets. She requested that the evaluation forms be completed and back to her by June 6th. BOARD MEMBER'S REPORTS - Humiston - No report Eriksen - He reported that the bids for the Wood River Flood Control bids have been let and the contract came in under six million dollars. Hooker Brothers, a local contract received the bid. He stated that he attended the Memorial Day Service Arnold - He reported that he attended the ADA meeting, the Stuhr Museum Board meeting and the new director was present. He stated that the Stuhr Museum Board will be requesting that the County Board approve two new board members. Tom Dinsdale and Kay Fowles were recommended for appointment. A new board president will be appointed to replace Reg Gartner. Discussion was held on the election of the board members to Stuhr Museum. Jeffries - He stated that he attended a conditional use committee meeting and they discussed the application of the sludge material from Conagra. The committee would like to meet following the board meeting. He also met with the public works union on negotiations for a new contract. Logan - He asked Scott Arnold if he would check with County Attorney Jerry Janulewicz concerning the election of the members to the Stuhr Board. He would like to see an opinion from the county attorney for the next meeting. A large amount of public funding is used for the Museum. He also reported that he attended union negotiations meeting and the Memorial Day Service at the Veteran's Club. He stated that Don Shuda does a nice job on the Memorial Day Service.