06-12-2001Minutes - Laserfiche WebLink

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~013Z6 12 DISCUSS AND APPROVE HIRING ENGINEER FOR SEWER SYSTEM AT HALL COUNTY PARK: Jeffries stated that the committee has met concerning the Hall County Park sewer system. The septic type system needs to be replaced and the committee recommends replacing the current system with a system that will use a uses a two-inch line with a grinder pump forcemain sewer system. The installation will not tear up the park and will eliminate the problems with the leach fields and the high water tables. The committee contacted several engineers and for a quote and they received a quote from Miller and Associates Consulting Engineers for $6,850.00 for the engineering services. The system will connect the maintenance building and also the house. Jeffries made a motion and Logan seconded to approve hiring Miller and Associates as engineers for the design services for sewer system at the park. Arnold, Hartman, Humiston, Eriksen, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 13 DISCUSS AND APPROVE REAPPOINTMENT TO THE VETERANS SERVICE COMMITTEE: The board received a letter from Veterans Service Officer Don Shuda recommending that Milton K. Brandt be" reappointed to the veterans service board. Veterans of Foreign Wars Post #1394 submitted a letter requesting that Mr. Brandt be re-appointed. Jeffries made a motion and Arnold seconded to approve the appointment. Arnold, Hartman, Humiston, Eriksen, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 17 DISCUSS AND APPROVE APPOINTMENT TO CNCS: Central Nebraska Community Services sent a letter requesting written confirmation on the appointment to their governing board. Jeffries made a motion and Logan seconded to reappoint Richard Hartman as the appointee to the CNCS governing board. Arnold, Humiston, Eriksen, Lancaster and Logan all voted yes and none voted no with Hartman abstaining from the vote. Chairman Hartman called for a break. 10:00 a.m. returned to regular session. 6.10:00 A.M. BID OPENING JAIL REMODELING: Arnold made a motion and Eriksen seconded to open the bids for the jail remodeling. Arnold, Hartman, Humiston, Eriksen, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. The following bid was received: BIDDER Roger Krizycki Construction 308 E Capital, Grand Island TOTAL AMOUNT $38,875.00 Letter of Credit enclosed Corrections Director Dave Arnold stated that the bid came in lower than he expected. Jeffries made a motion and Logan seconded to accept the bid from Roger Krizycki construction in the amount of $38,875.00. Arnold, Hartman, Humiston, Eriksen, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. BOARD MEMBER'S REPORTS - Logan - He attended the public works committee meeting, the safety committee meeting along with Jim Eriksen. The safety committee is sending out applications for a new safety coordinator because Stacey Ruzicka resigned.