11-13-2001Minutes - Laserfiche WebLink

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fOt666 11 DISCUSSION ON SETTING PUBLIC HEARING FOR E-911 SURCHARGE Arnold stated that this matter was discussed before and there was not enough time to advertise for the public hearing, so he wants to address this now. Arnold made a motion and Lancaster seconded to set the public hearing for December 18, 2001 at 10:00 a.m. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 19 DISCUSS AND RESPOND TO REQUEST FOR TREES AT LUZENAC - Logan stated that the County Board received a letter requesting to remove trees from the Luzenac property that the county recently purchased. Discussion was held and Logan made a motion and Jeffries seconded to direct Stacey Ruzicka to send a letter stating that the county is not interested in removing the trees at this time. Arnold, Eriksen, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no with Hartman absent for the vote. Motion carried. BOARD ASSISTANT'S REPORT - Board Assistant Stacey Ruzicka stated that the progress report were included in the packets and she reminded the board members of the computer committee meeting and the Senior Citizens meeting. She stated that the invitation to bid cards for the sale of the land at the Cornhusker Army plant are a good idea. BOARD MEMBER'S REPORTS - Logan stated he attend the safety committee meeting, and the juvenile committee meeting. He attended two merit commission meetings. Jeffries - He attended the conditional use committee meeting and the building and grounds committee meeting. He reported that the committee is working on redoing the contract with Mid Plains. Lancaster - She attended the Midland Area Agency on Aging meeting and the board met the new director Carla Kocher. She also reported that she is finishing up with Head Start. Eriksen - He attended the safety committee meeting and met with Betty Curtis along with the RC&D staff to review the used oil collection. They will consider the proposal on the used oil collection. He also attended the interviews at the corrections department. The Health Board met and they still need space for programs and since the space in the attorney's building will not be available for one year they may need to look at temporary space for some programs. Humiston - No report. Arnold - He attended the Stuhr Museum meeting and the juvenile services committee meeting. He worked on juvenile grant with Troy Chandler and they will be attending the training. Mid Plains has already sent two people to the training. Hartman - He stated that his meetings have been reported on. NEW OR UNFINISHED BUSINESS - Chairman Hartman called for new or unfinished business and no one responded. 8