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<br />( 01348 <br /> <br />and omission policy. Jeffries made a motion and Lancaster seconded to table the matter <br />for two weeks. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all <br />voted yes and none voted no. Motion carried. <br /> <br />15 APPROVE CLAIM FOR THE NEBRASKA EDC GRANT FOR THE HALL COUNTY <br />AIRPORT. This is a claim for the grant money for the airport. Lancaster made a motion <br />and Eriksen seconded to approve the claim for the Hall County Airport. Arnold, Eriksen, <br />Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. <br />Motion carried. <br /> <br />10 DISCUSS AND APPROVE APPOINTMENTS FOR STUHR MUSEUM BOARD: <br />Arnold made a motion and Lancaster seconded to approve the appointment of Mr. <br />Duane Donaldson and Mrs. Renee Goble for a three-year term. Arnold, Eriksen, <br />Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. <br />Motion carried. <br /> <br />COMMENCE AUDIT OF MONTHLY CLAIMS: The board members reviewed the claims <br />and Logan requested that a copy of the letter submitted by the corrections department <br />concerning payment for inmate medical expenses be sent to the state senators for their <br />review. Eriksen made a motion and Jeffries seconded to approve the claims as audited <br />and authorize the clerk to pay. Arnold, Eriksen, Humiston, Hartman, Jeffries, Lancaster <br />and Logan all voted yes and none voted no. Motion carried. <br /> <br />12 RECEIVE AND ACCEPT RESIGNATION OF ELECTION COMMISSIONER: The <br />letter from Mary Kay Donahoo Hall County Election Commissioner was received. <br />Eriksen made a motion and Arnold seconded to accept the resignation of Election <br />Commissioner Mary Kay Shay effective July 1, with regret, she has done a good job for <br />Hall County. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all <br />voted yes and none voted no. Motion carried. <br /> <br />13 DISCUSS APPOINTMENT OF INTERIM ELECTION COMMISSIONER: An interim <br />election commissioner will need to be appointed and discussion was held. Denise Kruse <br />is the current assistant. Lancaster made a motion and Logan seconded to appoint <br />Denise Kruse as the interim election commissioner and to refer this to the election <br />committee for a recommendation at the next board meeting. Arnold, Eriksen, Hartman, <br />Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion <br />carried. <br /> <br />BOARD ASSISTANT'S REPORT: Board Assistant Stacey Ruzicka stated she needs <br />the personal evaluations back. <br /> <br />BOARD MEMBER'S REPORTS: Logan-He attended the ADA meeting and the merit <br />commission meeting. <br /> <br />Jeffries-He attended the redistricting committee meeting, the conditional use committee <br />meeting and he attended the board meeting in Howard County. He said the veterans <br />committee members were present and also the president of the Legion Auxiliary was <br />there. They discussed the cost per veteran for Hall County to administer their veterans <br />service office and they stated they will increase the cost per veteran in their interlocal <br />agreement with Hall County. Veterans Service officer Don Shuda talked to Howard <br />County and informed them of the increase and they agreed to the increase. <br />