01-23-2001Minutes - Laserfiche WebLink

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f 01040 motion and Logan seconded to hold the joint discussion with the city on the health department. Hartman requested that County Attorney Jerry Janulewicz also be included in this discussion. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 14 UPDATE ON COUNTY HANDBOOK: Logan stated that the human relations committee sent the revised handbook to the county board and the county board sent it to the elected and appointed officials. They have made some suggested changes and now it will need to be reviewed by the county board. Logan made a motion and Jeffries seconded to refer the revised county handbook to the personal committee for their review and recommendation. Arnold, Eriksen, Hartman, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 18 ACCEPT THE 2001 COMMITTEE ASSIGNMENTS: The committee assignments were made and discussion was held on the Stuhr Museum board and the Economic Development Board. Hartman stated that Lancaster and Humiston could both attend the Economic Development meetings. Eriksen stated that he had a conflict on the Midland Area Agency on Agency meetings and would not be able to attend. They will try to find another alternate to attend. Jeffries made a motion and Eriksen seconded to accept the committees as assigned. Arnold requested information on the length of the terms on some of the committees. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. COMMENCE AUDIT OF MONTHLY CLAIMS: Discussion on the claim for the registration fee for an elected official was held. Arnold stated that these are valuable meetings for anyone new and a good training ground. He stated that the board should make a policy that newly elected officials should be able to attend. County Attorney Jerry Janulewicz submitted a letter to the county board concerning this. It is legal for some one to act as a volunteer for the county on county business. In the future it should be approved prior to the meetings. This will be referred to the personal committee for a recommendation for a policy. Logan made a motion and Arnold seconded to approve the claims as audited. Arnold, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and Eriksen abstained. Motion carried. BOARD ASSISTANT'S REPORT: Stacey Ruzicka provided information to the board members on the invitation to attend the recognition of the outstanding man and woman of the year. She also reminded the board member's of the county board workshop February ih through the 9th in Kearney and encouraged them to turn in their registrations. BOARD MEMBER'S REPORTS: Logan - He attended the safety meeting and the ADA meeting and the long-range planning meeting. Logan reported that the safety project in the veteran's service office has been completed if the board members would like to look at it. Jeffries - He attended the public works committee meeting, the long-range planning meeting and he also attended his last extension board meeting. Lancaster - She attended the CAAP history committee meeting and the computer committee meeting. She stated that the board of health accepted resignation of the director and is starting the process for hiring a new health director. She reported that the