02-13-2001Minutes - Laserfiche WebLink

Home Browse Search

0J1087 Arnold, Hartman, Humiston, Lancaster and Logan all voted yes. Jim Eriksen abstained and Jeffries voted no. Motion carried. 12 UPDATE ON LONG-RANGE PLAN: Logan stated that the long range planning committee has been meeting and they are looking at real estate. The final long-range plan is back and the committee is talking to consultant and holding joint meetings with the 15 REGIONAL PLANNING - a. APPROVE FINAL PLAT FOR GREGG SUBDIVISON b. APPROVE FINAL PLAT FOR RAUERT ACRES: Lancaster made a motion and Jeffries seconded to approve the final plat for Gregg Subdivison and Rauert Acres Subdivison. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 20. BILL STOVAL HALL COUNTY AIRPORT EXECUTIVE SESSION: This item will be tabled until a later date. 21 APPROVAL OF COMPUTER PURCHASES: Scott Arnold stated that Will Bennett with ABACUS is requesting approval to order equipment that has been budgeted for This will include the purchase of printers, $26,200.000 in software, $16,200.00 for voice mail and they will install a backup link from the safety center to the administration building. Parts of the funds are from the last fiscal year. The equipment purchased is under the General Services Administration pricing. Arnold made a motion and Lancaster seconded to approve the computer purchases as outlined. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. Motion carried. BOARD ASSISTANT REPORT: Stacey Ruzicka Board Assistant reminded the board members that the Mid-land Area Agency on Aging meeting will be February 22 at 1 :30a.m. She also requested input from the supervisors on the pamphlet she prepared. BOARD MEMBER'S REPORTS: Logan - He attended a merit commission meeting and he has sent a letter to some elected officials regarding the inmate medical expenses requesting information. He also attended the long-range planning meeting on the real estate negotiations. Jeffries - He attended the public works committee meeting, the conditional use committee meeting concerning the renewal of the conditional use permit for Muckel's Aria!. This permit had expired and from now on the permits will be renewed 60 days prior to expiration. He attended the personal committee meeting and they reviewed portions of the handbook and discussed the changes the elected and appointed officials requested. Discussion was held on the building permit that was issued on the building that is now on county road right-of-way and why this wasn't discovered by the county building inspector. Lancaster - She attended the audit committee meeting and reported that the personal committee has a recommendation regarding attending conventions and training meetings. She also reported that the personal committee is reviewing the new handbook. She attended the College Park Board meeting and the NACO county board workshop.