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<br />(20020328 <br /> <br />4 MIDLAND AREA AGENCY ON AGING BUDGET REQUEST - Director Carla Kocher <br />was present and distributed information on their budget request to the board members. <br />She reviewed the composite information on the handout. The cost per person for the <br />membership fee is sixty-five cents and according to the 2002 census the number of <br />people have increased in Hall County to 358 members. The membership fee is <br />$6,161.00 and the rest would be $17,250.00 with a total budget request of $23,411.00. <br />Logan made a motion and Hartman seconded to approve the budget request from <br />Midland Area Agency on Aging. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster <br />and Logan all voted yes and none voted no. Motion carried. <br /> <br />PUBLIC PARTICIPATION - Bob Mettenbrink was present and requested to speak to the <br />board concerning the annexation of the airport to the City of Grand Island. He <br />questioned if government property could be annexed. Discussion was held and the <br />board requested that County Attorney Jerry Janulewicz research this matter. Hartman <br />made a motion and Eriksen seconded to refer this matter to the county attorney. Arnold, <br />Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted <br />no. Motion carried. <br /> <br />Louise Miller 1104 West Charles questioned why Midland Area Agency on Aging budget <br />should be approved. This is just another governmental body that is not needed and <br />makes people dependent on the government <br /> <br />County Attorney 2a - Janulewicz stated that he received a request for a change order <br />from Cannon Moss concerning the elevator in the Beltzer Building. They are in the <br />process of updating the elevator to meet ADA requirements. They cannot change the <br />size of the elevator but are required to change the keypad and the door and the <br />handrails. Once this has been done there will be some holes in the interior and the <br />contractor has recommended installing a new interior in the elevator to update it with the <br />rest of the building Logan made a motion and Jeffries seconded to approve the change <br />order for the Beltzer building for the elevator. Arnold, Eriksen, Hartman, Humiston, <br />Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried <br /> <br />DISCUSS AND APPROVE APPOINTMENT TO THE STUHR MUSEUM OPERATING <br />BOARD - County Attorney Jerry Janulewicz presented the board members with the <br />opinion concerning the election of the board members to the Stuhr Museum Board. <br />This board is established as per state statutes and cannot be an elected board. The <br />county board must make appointments to the board and a county board member cannot <br />be a vote member. <br /> <br />Discussion was held on the appointments to the Stuhr Museum Board and Logan <br />questioned if there is an interview process that is followed for the appointments and <br />stated that it would be nice if the board members could be more active in this process. <br />Arnold stated that he would take this information to the museum board. Hartman stated <br />that the county board needs to come up with a standard process for all of the <br />appointments to the various boards. Lancaster appointed Dick Hartman, Scott Arnold <br />and Lonnie Logan to a committee to review this process. <br /> <br />Logan made a motion to approve the appointments of Kay Fowles and Mr. Dinsdale to <br />the Stuhr Museum Board. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and <br />Logan all voted yes and none voted no. Motion carried <br /> <br />3 <br />