02-27-2001Minutes - Laserfiche WebLink

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V"01110 to provide them with 5000 square feet. Logan made a motion and Arnold seconded to authorize the chair to sign the letter included in the packet. Arnold, Eriksen, Humiston, Lancaster and Logan all voted yes and Jeffries and Hartman voted no. Motion carried. 13 RECOMMENDATION FROM PERSONAL COMMITTEE REGARDING EMPLOYEE HANDBOOK: Lancaster stated the personal committee met and they are still working on the employee handbook. When it is finished it will be referred to Jerry Janulewicz to review it. They have looked at all the ideas and have addressed human relation's committee recommendations and the vacation days. They do not have a recommendation at this time. 17 COMMENCE AUDIT OF MONTHLY CLAIMS AND ACTION ON CLAIM AUDIT The board members reviewed the monthly claims and discussion was held on inmate medical expenses. Logan made a motion and Arnold seconded to approve all claims as audit but to hold claim #01020222 for clarification. Arnold, Eriksen, Humiston, Lancaster and Logan all voted yes and Jeffries and Hartman voted no. Motion carried. BOARD ASSISTANT'S REPORT: Stacey stated she did not have anything to report. BOARD MEMBER'S REPORTS: Logan - He attended the merit commission meeting and the ADA meeting. He also reported that Judge Luther expressed concern on the restrooms at the courthouse. Jeffries - He attend the personal committee meeting on the handbook and they are progressing slowly. Lancaster - She attended the farewell for the Sheila Bjerrum, the Midland Area Agency on Aging meeting, HeadStart and the computer committee meetings. Arnold - He attend the computer committee meetings, HeadStart Midland Area Agency on Aging and the Stuhr Museum meeting. Humiston - He missed a computer committee meeting. He attended the Economic Development meeting, the ADA meeting and the reuse history meeting. They are trying to determine who should own and maintain the materials they have collected. Eriksen - He attended the Health Board meeting and attended the mapsifter training on GIS He attend the NRD meeting and the meeting on jail standards. Hartman - He attend the long range planning meeting and reported that the people that were appointed to the health board committee will not be needed. NEW BUSINESS: Jeffries expressed his concern on the article in the Grand Island Independent on the inmate that was involved in the jail fire. This caused $100,000.00 in building damage, medical expenses and legal fees. Eriksen stated that he would like to see some of the information from the long range planning communicated to the department heads on how they may be affected. Meeting adjourned at 11 :40 a.m. The next meeting will be March 13, 2001 at 9:00 a.m.