10-22-2002Minutes - Laserfiche WebLink

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F20020611 COUNTY ATTORNEY a DISCUSS & APPROVE INTERLOCAL AGREEMENT WITH CITY OF GRAND ISLAND FOR PROVISION OF TEMPORARY FUNDS FOR E-911 EQUIPMENT - County Attorney Jerry Janulewicz stated that this interlocal agreement has been discussed extensively over the last several months by the audit committee and the computer committee. Because of a delay in the collection of the increase for the E911 surcharge it has became a funding issue for the purchase of the equipment at the emergency center. There are some funds that can be transferred but there is still a shortfall of $180,000.00. These temporary funds will need to be transferred from the City and the County in order to finance the project. The committees have recommended that the board approve this agreement. Jeffries made a motion and Logan seconded to approve the interlocal agreement with City of Grand Island and Hall County for transfer of the $180,000.00. The repayment of these dollars would be completed on or before July 1, 2004. Arnold, Eriksen, Hartman Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 2b EXECUTIVE SESSION COLLECTIVE BARGAINING AGREEMENT WITH FOP - Eriksen made a motion and Humiston seconded to go into executive session. Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Arnold abstained from the vote and excused himself from the executive session. Motion carried. 9:12 a.m. executive session 9:23 a.m. Jeffries made a motion and Eriksen seconded to go out executive session. Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no with Arnold absent for the vote. Motion carried. 6 BUILDING & GROUNDS COMMITTEE RECOMMENDATION DISCUSS AND APPROVE FURNISHINGS FOR COUNTY ATTORNEY OFFICE - The building and grounds committee met and County Attorney Jerry Janulewicz looked at all three of the vendors for the panel systems and the desks. He recommended to accept the bid from Eakes for the Hon workstations. He will need to go each office and see what will fit and what he will need to add or delete. On the bid for the case goods Jerry preferred to stay with the Hon desks because it will hold up and it will match with the Hon furnishing that they already have. This was not the low bid but these furnishings will work better. Jeffries made a motion and Logan seconded to accept the bid for the Hon workstations from Eakes for $23,895.00. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. Jeffries made a motion to accept the bid for the case goods from Office Net for $29,482.00. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 5 a APPROVE STOP SIGN RESOLUTION FOR ENGLEMAN & 13TH STREETS - Jeffries made a motion and Eriksen seconded to table this item. Hartman questioned why it was tabled. Jeffries stated that the county needs to do a traffic count and when 3