05-09-2000 Minutes - Laserfiche WebLink

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00000256 17.DISCUSS AND APPROVE INTERNET & E-MAIL POLICY: This policy will address the use of the internet and E-mail that will be available to the county. The computer committee stated that was imperative that this policy be adopted before the county has use of internet or E-mail. The committee has reviewed this policy. Arnold made a motion and Jeffries seconded to adopt the policy regarding the internet and E-mail use. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. 19.CO. TREASURER DORIS MASON INSTALLATION OF AN ATM MACHINE IN THE CO. ADMINISTRATION BUILDING: County Treasurer Doris Mason stated that she has had several requests for an A TM machine and Mr. Orv Qualsett with Home Federal contacted her stating that he would be willing to put a small machine in the Administration Building. Deputy County Attorney Jerry Janulewicz suggested that the county request proposals from several business and then make a decision. Jeffries made a motion and Logan seconded to advertise for proposals for an A TM machine. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. 18.ACCEPT RESIGNATION AND PLACE ON FILE: Supervisor Tammie Stelk read her letter informing the board of her resignation effective June 1, 2000. She stated she will be getting married and moving to Australia. She stated is has been an honor serving as supervisor for the 6th district and thanked the community, elected and appointed officials, employees and her family for their support. She extended her good wished to everyone. Chairman Hartman thanked Tammie for her work and wished her well the board gave her a standing ovation. County Treasurer Doris Mason requested the board's input on installation of a payment drop box in the Administration Building. Landis stated that the safety committee did not recommend that a drop box be installed in the building. Board Assistant Stacey Ruzicka reminded the election committee of the early ballot pickup. BOARD MEMBER'S REPORTS: Arnold - He attended the computer committee meetings. Lanids - She stated that there will need to be a Reuse committee meeting before the land is sold in September. Lancaster - She stated that most of the meetings she attended were covered in the board meeting. She announced that a farewell coffee will be held for Tammie Stelk May 25. Logan -He reminded the board that a work-study session should be scheduled for June to address the 2001 residential development areas. An item concerning land east of the county park was referred to the park committee.