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10-08-2002Minutes
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10-08-2002Minutes
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<br />,.., <br />r 20020587 <br /> <br />committee members also discussed offering an incentive to the health department to <br />look for alternate space. There was a difference of opinion on the amount that would be <br />offered. The committee does not have a recommendation at this time. <br /> <br />Arnold questioned how much they committee was considering to offer the health <br />department and Eriksen stated that $250,000.00 was discussed. <br /> <br />Lancaster stated that at one time there was $250,000.00 in a line item to assist the <br />health department to move and she stated that it might be good for them to have a <br />building of their own. <br /> <br />Logan stated that he thinks the board needs to revisit the issue of the health department <br />but he would like to have them present for the discussion. How does the county know <br />what they need? <br /> <br />Arnold made a motion and Eriksen seconded to send the long-range planning committee <br />to the health board meeting and offer $250,000.00 to them to find another location. If <br />this amount is not enough then the health board needs to come the county board at the <br />next meeting. Arnold, Eriksen, Humiston, Jeffries, Lancaster and Logan all voted yes <br />and Hartman voted no. Motion carried. <br /> <br />Hartman questioned if the City would also provide $250,000.00. Lancaster stated that <br />there is no commitment from the city. <br /> <br />Jeffries made a motion and Eriksen seconded to table the request for proposals for the <br />lease space. Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes <br />and none voted no. Arnold abstained from the vote. Motion carried. <br /> <br />17 ACCEPT AND PLACE ON FILE TAX RATES - County Clerk Marla Conley presented <br />the 2002 tax rates except the rates that are to be certified by other counties. Jeffries <br />made a motion and Humiston seconded to accept and place on file the tax rates. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />10 EXECUTIVE SESSION PERFORMANCE EVALUATION - Jeffries made a motion <br />and Eriksen seconded to go into executive session for the performance evaluation. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried <br /> <br />11: 18 a.m. executive session <br /> <br />11 :20 a.m. Eriksen made a motion and Humiston seconded to go out of executive <br />session. Arnold, Eriksen, Hartman, Humiston, Lancaster and Logan all voted yes and <br />none voted no with Jeffries absent for the voted. Motion carried. <br /> <br />Arnold made a motion and Eriksen seconded to refer the performance evaluation to the <br />personnel committee. Arnold, Eriksen, Hartman, Humiston, Lancaster and Logan all <br />voted yes and none voted no with Jeffries absent for the vote. Motion carried. <br /> <br />BOARD ASSISTANT'S REPORT - Board Assistant Stacey Ruzicka included her <br />progress report and reminded the board members of the up coming meetings. She also <br /> <br />5 <br />
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