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<br />r-20020455 <br /> <br />7 CONNIE HUL TINE CENTRAL NEBRASKA DRUG COURT - DISCUSS AND <br />APPROVE INTERLOCAL AGREEMENT WITH DOUGLAS COUNTY FOR CASE <br />MANAGEMENT SYSTEM - Drug Court Coordinator Connie Hultine was present and <br />she had provided the county board a copy of the interlocal agreement. The Douglas <br />County case management system received money from the Nebraska State Patrol for <br />this project. In order to use the system with Analysis International it was requested that <br />an interlocal agreement be signed. Once the work is completed the program would go <br />back to Douglas County. Analysis International provided a draft of the interlocal <br />agreement and Douglas County approved an interlocal agreement. Connie has also <br />prepared an interlocal agreement and she is requesting that Hall County approve it. <br />Lancaster questioned if County Attorney Jerry Janulewicz had see the agreement and <br />Connie stated he might have seen it but did not review it. The board asked if the County <br />Attorney could review the agreement and bring this back to the next meeting for <br />approval. Connie stated that there is no time concern on this and it could be approved <br />later. This will be addressed at the August 27th board meeting. <br /> <br />PUBLIC PARTICIPATION - Louise Miller 1104 West Charles requested to speak. She <br />asked if the board hired the referees that worked on the property valuation protests this <br />year. She stated that she filed protest on property that had a home on it that was burned <br />in a fire. The fire occurred after January first and Arnold explained to her that the <br />valuation of this home was for the previous year and the value will be removed for 2003. <br />Hartman questioned if the referees looked at the home and she did not think they did. <br />Louise questioned if the board was going to give money to the civic center and <br />questioned how St. Francis could be non-profit when they contributed a million dollars to <br />the center. She asked if they pay taxes on their property. She stated that she felt the <br />board should not sign the handi bus contracts. <br /> <br />8 LONG RANGE PLANNING EXECUTIVE SESSION CONTRACT NEGOTIATIONS- <br />Logan made a motion and Jeffries seconded to go into executive session. Arnold, <br />Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes and none voted no <br />with Logan absent for the vote. Motion carried. <br /> <br />10:07 a.m. executive session contract negotiations <br /> <br />11: 17 a.m. Arnold made a motion and Humiston seconded to go out of executive <br />session. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted <br />yes and none voted no. Motion carried. <br /> <br />9 LONG-RANGE PLANNING DISCUSS SPECIAL MEETING TO TAKE ACTION ON <br />TERMS AND RFP FOR NEW JAIL (8-20-2002 9:00 a.m.) - Because this may be a <br />long meeting it was discussed to hold a special meeting. Eriksen made a motion and <br />Arnold seconded to hold a special meeting of the Hall County Board of Supervisors <br />August 20,2002 at 9:00 a.m. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster <br />and Logan all voted yes and none voted no. Motion carried. <br /> <br />16 COMMENCE AUDIT OF BI-WEEKL Y PAY CLAIMS AND ACTION ON CLAIM AUDIT <br />- Logan made a motion and Jeffries seconded to approve the bi-weekly payroll claims. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />5 <br />