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<br />P01228 <br /> <br />grounds/park department is requesting to purchase electric lifts for a pickup for the <br />building and grounds department and one for a pickup at the park department. They will <br />cost $1,500.00 each. The cost of the lifts will be paid from the equipment acquisition line <br />items that have money remaining in them. The cost will be paid from the park <br />department line item 5-0304 and the building and ground's line item 5-0305. Jeffries <br />made a motion and Logan seconded to approve the purchase of the electric lifts from <br />equipment acquisition. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and <br />Logan all voted yes and none voted no. Motion carried. <br /> <br />9 EXECUTIVE SESSION - DISCUSS PERFORMANCE APPRAISALS: Logan made a <br />motion and Lancaster seconded to go into executive session to discuss performance <br />appraisals. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted <br />yes and none voted no. Motion carried. <br /> <br />9:24 a.m. executive session <br /> <br />Logan made a motion and Lancaster seconded to go out of executive session. Arnold, <br />Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted <br />no. Motion carried. <br /> <br />9:30 a.m. returned to regular session <br /> <br />Logan made a motion and Lancaster seconded to authorize the personal committee to <br />present the performance appraisal to the official. Arnold, Eriksen, Hartman, Humiston, <br />Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. <br /> <br />COMMENCE AUDIT OF MONTHLY CLAIMS AND ACTION ON CLAIM AUDIT: The <br />claims were reviewed by the board members and Logan made a motion and Lancaster <br />seconded to approve the claims as audited and authorize the county clerk to pay. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />BOARD MEMBER'S REPORT - Logan - He attended the special meeting for inmate <br />medical expenses. He reported that Barney Bishop with the Durant Group would be at <br />the May 8 meeting. <br /> <br />Jeffries - He attended the inmate medical special meeting, building & grounds <br />committee meeting and the city odor committee meeting. He reminded everyone that <br />county day at the Fonner Park races will be held May 5 at 1 :30 and he encouraged <br />everyone to attend. <br /> <br />Lancaster - She attended the Senior Citizens meeting, Convention Visitors Bureau <br />meeting, the Head Start meeting, Midland Area Agency on Aging and the special inmate <br />medical meeting. <br /> <br />Arnold - He attended the Head Start meeting, Stuhr Museum meeting, and reported that <br />the plans for the train are coming together and they are working to restore what they <br />have. <br /> <br />Humiston - He stated he attended the computer committee meeting, audit committee <br />meeting and the Economic Development meeting. <br />