11-19-2002Minutes - Laserfiche WebLink

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(20020662 he would abstain from the vote. Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no, with Arnold abstaining. Motion carried. 2b EXECUTIVE SESSION DISCUSS NEGOTIATIONS STRATEGY & DIRECTION TO NEGOTIATION TEAM REGARDING COLLECTIVE BARGAINING AGREEMENT WITH UFCW Jeffries made a motion and Eriksen seconded to go into executive session. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 9:23 executive session 9:55 a.m. Jeffries made a motion and Hartman seconded to go out of executive session. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 4. BID OPENING VENDING SERVICES - The following bids were received: BIDDER PRICE CAN PRICE BOTTLE PRICE JUICE COMMISSION PEPSI BOTTLING $.60 $.85 $.85 37% COCA COLA $.50,60 $.75, 80,90,1.00 $.85,90,1.00 10%,20%,25%,35%,40% COMMISSION VARIES ON COST OF PRODUCT STATE OF NE COMMISSION $.60 $1.25 $1.25 10% OF GROSS SALES CHIPS CANOY COOKIES GUM STATE OF NE COMMISSION $$.50 $.60 $.60 $.25 10% OF GROSS SALES VALLEY VENDING $$.75 $.65 $.65 & .75 $.50 12% Arnold made a motion and Eriksen seconded to refer the bids to the vending committee for a recommendation. He asked if Jim Eriksen would serve on the committee. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 8 HOWARD MAXON EMERGENCE MANAGEMENT DIRECTOR REGARDING FY 2002 STATE DOMESTIC PREPAREDNESS GRANT PROGRAM APPLlCATION- Howard Maxon was present stated that Nebraska will receive over three million dollars for emergence preparedness. These dollars can be spent to equip first responders. The grant requires that it be submitted by the health regions. Each county in our health district, the fire districts and St. Francis Hospital put together a request and then it was submitted as a whole to the state. The total request was for $605,249.50. These are 100% federal funds and there are no matching funds required. It requires that the county sign the application. The purchases would have to be made and then reimbursed to the county. The equipment would go to the different organizations and an agreement would need to be made between the groups. Discussion was held and it was suggested that the audit committee review it. Arnold made a motion and Eriksen seconded to refer the grant application to the audit committee for a recommendation. Arnold, Eriksen, Hartman, Humiston, Jeffries,