12-17-2002Minutes - Laserfiche WebLink

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020020720 16 COMMENCE AUDIT OF BI WEEKLY PAY CLAIMS AND REGULAR CLAIMS AND ACTION ON CLAIM AUDIT - The board reviewed the claims and discussion was held on claim #02120537. This claim was referred to the public works committee for clarification and will be addressed at the December 31 meeting. Logan made a motion and Jeffries seconded to approve all the claims as audited and to hold #02120537 for clarification. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. BOARD ASSISTANT'S REPORT - Board assistant Stacey Ruzicka included her progress report in the packets and reminded the board members of the chili supper at the Hall County Airport. Bill Stoval and asked them to attend. She reminded them of the Stuhr Museum meeting. Lancaster will have the corrections department interviews and the economic development meeting. BOARD MEMBER'S REPORTS - Hartman he attended the retirement party for Sharon Meyer at the Hall County Housing Authority. Humiston - no report Eriksen - He attended the NACO convention, the CASA meeting, the safety meeting and the health board meeting. The request for funding for the health department is on the agenda for the city council tonight. Logan - no report Jeffries - He reported that driver's testing would be moving downstairs in the space previously occupied by the county attorney. The state will be running new cable for the computer system. The present area that they had occupied will be used by the County Treasurer to build an area to take pictures for the driver's licenses. The rest of the area will be used for storage. The building and grounds committee met and they have discussed removing some interior walls to accommodate the new uses for the rooms. He also reported that the parks committee met with Olsen and Associates and the City of Grand Island on the drainage of the industrial area across the road from the park. They discussed several options for the drainage of this area, but this may not be needed for some time. Arnold - He attended the corrections negotiations meeting that resulted in the contract that the board signed today. He also attended the NACO convention. He attended a meeting with a group that is looking at starting an involuntary detox center in Grand Island. If this would be built it would provide another place to place people when they are intoxicated and this could help the jail population. Law enforcement could use this center to place an individual if he is a danger to himself. Lancaster - She attended the corrections negotiations meeting, the NACO convention and assisted with setting up the meeting for this afternoon. Meeting recessed until 1 :00 p.m. Returned to session at 1 :00 p.m. Chairman Lancaster called the meeting to order with all members present. 7