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<br />r:;."'1 r- <br />rOJ!~~94 <br /> <br />PUBLIC PARTICIPATION - Chairman Hartman called for public participation and no <br />one responded. <br /> <br />8 EXECUTIVE SESSION FOR PERFORMANCE EVALUATIONS <br />9 EXECUTIVE SESSION DISCUSSION AND ACTION ON PENDING TORT CLAIM <br />FOR KATHY MICHEL - Jeffries made a motion and Lancaster seconded to go into <br />executive session on the performance evaluations and the tort claim for Kathy Michel. <br />Arnold, Eriksen, Hartman, Jeffries, Lancaster and Logan all voted yes and none voted <br />no with Humiston absent. <br /> <br />9: 1 0 a.m. executive session <br /> <br />9: 15 a.m. Eriksen made a motion and Lancaster seconded to go out of executive <br />session. Arnold, Eriksen, Hartman, Jeffries, Lancaster and Logan all voted yes and none <br />voted no with Humiston absent. <br /> <br />Jeffries made a motion and Lancaster seconded to refer the evaluation to the personal <br />committee. Arnold, Eriksen, Hartman, Jeffries, Lancaster and Logan all voted yes and <br />none voted no with Humiston absent. <br /> <br />TORT CLAIM FOR KATHY MICHEL - Arnold made a motion and Lancaster seconded to <br />deny tort claim from Kathy Michel. Arnold, Eriksen, Hartman, Jeffries, Lancaster and <br />Logan all voted yes and none voted no with Humiston absent. <br /> <br />11 DISCUSS AND APPROVE MODIFICATION OF REUSE COMMITTEE MEMBERS <br />Hartman stated that when the Economic Development Director left the president of the <br />board was appointed to serve on the reuse committee. The new executive director is <br />Monte Montgomery and he needs to be appointed to serve on the reuse committee. <br />Eriksen made a motion and Arnold seconded to appoint Monte Montgomery to the reuse <br />committee. Arnold, Eriksen, Hartman, Jeffries, Lancaster and Logan all voted yes and <br />none voted no with Humiston absent. <br /> <br />BOARD ASSISTANTS REPORT- Board Assistant Stacey Ruzicka reminded the audit <br />committee that they will have a brief meeting after the board meeting. She informed the <br />board members that information on the NACO convention was included in their packets. <br /> <br />BOARD MEMBERS REPORTS - Logan - He attended the long-range planning meeting <br />and that was reported on in the paper. He stated that there will be a meeting on the <br />inmate medical expenses interim study before the hearing on October 18 and he will not <br />be able to attend. He would like to have someone take his place. Scott Arnold stated <br />that he would check his schedule and he might be able to attend. Logan asked him to <br />let Stacey know so she can contact Senator Aguilar before the hearing. He requested <br />that the correction steering committee meet regarding the medical contract at the jail, <br />this will be scheduled for next week. He thanked the building and grounds department <br />for the spotlights on the courthouse dome it looks very nice. <br /> <br />Jeffries - He had a conditional use committee meeting and they discussed the request <br />for a new tower. He also attended a meeting at Stuhr Museum concerning financing for <br />a train. He also stated that there are serious problems with the heating and air <br />conditioning at Children's Village. The system is in bad shape and it has been <br />recommended to replace the current system with a forced air system. They are <br />