01-11-2000 Minutes - Laserfiche WebLink

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F 200000}~1 MOTION TO RESCIND THE FOLLOWING MOTION ADOPTED 10/26/99: "TO TABLE THE MATTER TO SELL OR DESIGNATE THE PROPERTY AT CAAP UNTIL FEBRUARY 22,2000 AND TO HAVE PEOPLE SUBMIT PROPOSALS FOR THE USAGE OF THE LAND UNTIL FEBRUARY 7,2000": Landis stated that she received information from Rock Island that they are interested in the bomb lines and more studies will need to be done. The studies would not be completed by February 7,2000. Landis made a motion and Lancaster seconded to rescind the October 26,1999 motion regarding the selling or designating of the property at CAAP and to not request proposals for the usage of the land. Arnold, Hartman, Jeffries, Lancaster Landis and Logan all voted yes and none voted no with Stelk absent. Motion carried. BOARD MEMBER'S REPORTS: Arnold - He reported that the CASA office relocation has changed. They will now have space in the Grand Island College Building that was purchased by St. Stephens Church. They received keno funds for the rent and remodeling. They may not need to remodel but may need to purchase some locked file cabinets for storing records. He stated he attended HeadStart but the board had already been updated on this matter. Landis - She attended an audit committee meeting. Logan - He attended the building and grounds committee meeting and the audit committee meeting. Jeffries - He reported that he, Dan Hostler, Jerry Janulewicz attended a meeting on the new South Locust exit in Lincoln. And the first bridge will be started this fall. The grand opening for the project is scheduled for September 2003. Lancaster - She stated that HeadStart had already been reported on. There was a computer committee meeting and the Y2K project went smoothly. The Sheriff had requested to have voice mail installed and there is money in the budget to install this for the whole county. Hartman - No report BOARD ASSISTANT'S REPORT - Stacey Ruzicka reported that the criminal justice committee meeting for January 18 has been cancelled. She reminded the board of the work-study session with the city on January 18 at 7:00 p.m. She reminded the board members of the property tax administration training in Kearney on January 24,2000. NEW BUSINESS: Election commissioner Mary Kay Donohoo and Denise Kruse requested to close their office January 19 and 20 for a training workshop that will be held in Kearney. Lancaster made a motion and Landis seconded to approve the election commissioner to close her office January 19 and 20 for the workshop. Arnold, Hartman, Jeffries, Lancaster Landis and Logan all voted yes and none voted no with Stelk absent. Motion carried.