04-24-2001Minutes - Laserfiche WebLink

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,: 01-229 Eriksen - He stated he attended the safety committee meeting. He reported that he attended the Health Board meeting and they will need to replace Doug Riggs who resigned and consider Don Britten's term because his term will be finished. He also reported that they hired the new director, Sonja Simpson and stated this will be a good appointment. Hartman - He attended a meeting at CAAP, along with Jim Eriksen and Pam Lancaster, a meeting at mid-Plains, and CNCS and he also attended the inmate medical meeting. BOARD ASSISTANT'S REPORT - Stacey stated she included her progress report in the packets. 4. 10:00 A.M. BID OPENING FOR 911 LOGGING RECORDER: Arnold made a motion and Humiston seconded to open the bids for the 911-logging recorder. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. The following bids were read: BIDDER LIST BID PRICE NET COST DELIVERY Dictaphone Corp $58,574.00 $35,264.00 10 - 30 days 3984 Pepsi Cola Drive Melbourne, FL Stancil Corp $26,660.00 $26,550.00 5/18/2001 483 East Street Liberty, MO Stancil Corp 483 East Street Liberty, Mo Alternate bid $22,450.00 $22,450.00 5/18/2001 Carmichael Business $36,761.00 $31,247.00 7/31/2001 7805 L Street Omaha, NE Logan made a motion and Jeffries seconded to refer the bids to Howard Maxon for review and he is to contact the communications committee to set up a meeting to discuss the bids and make a recommendation. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. NEW OR UNFINISHED BUSINESS - Chairman Hartman called for new or unfinished business and no one responded. Meeting adjourned at 10:10 a.m. the next meeting will be May 8 at 9:00 a.m. . ..7' _ALl. ,;::~ C '.~ ~....t....""~O~ ,,;1' . ~ 1.... : ..( 1V) . _ j. . , i ,,~\~/':I\6 .. \' ~..~....I .... .... ". 1'~~~.~;~lI- )."-....,, ",