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<br />F20000262 <br /> <br />2d EXECUTIVE SESSION DISCUSSION OF STRATEGY REGARDING IMMINENT <br />LITIGATION: Deputy County Attorney Jerry Janulewicz requested that the board meet in <br />executive session briefly to discuss this matter. The board members decided to delay <br />this item. <br /> <br />2b EXECUTIVE SESSION DISCUSSION OF CONTRACT NEGOTIATIONS AND <br />PROVIDE GUIDANCE TO NEGOTIATORS REGARDING INTERLOCAL AGREEMENT <br />WITH CITY OF GRAND ISLAND FOR COMPUTER ASSISTED DISPATCH AND LAW <br />ENFORCEMENT RECORDS AND 2c EXECUTIVE SESSION DISCUSSION OF <br />CONTRACT NEGOTIATIONS AND PROVIDE GUIDANCE TO NEGOTIATORS RE <br />FOP LABOR AGREEMENT: Jeffries made a motion and Lancaster seconded to go into <br />executive session regarding the contract negotiations. Arnold, Hartman, Jeffries, <br />Lancaster, Logan and Stelk all voted yes and none voted no with Landis absent for the <br />vote. Motion carried. <br /> <br />9:10 a.m. executive session contract negotiations <br /> <br />9:30 a.m. executive session for the FOP negotiations <br /> <br />9:50 a.m. Jeffries made a motion and Stelk seconded to go out of executive session and <br />to authorize Jerry Janulewicz to negotiate with the city on the interlocal agreement. <br /> <br />ACCEPT AND PLACE ON FILE RESIGNATION OF CO. ATTORNEY: Hall County <br />Attorney Ellen Totzke presented her resignation to the board on May 9. The board <br />members thanked Ellen Totzke for her service to Hall County. Jeffries made a motion <br />and Stelk seconded to accept and place on file the resignation of Ellen Totzke. Arnold, <br />Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. <br />Motion carried. <br /> <br />11.SAFETYCOMMITTEE UPDATE ON INSTALLATION OF PANIC BUTTONS IN CO. <br />BUILDINGS: Stacey Ruzicka safety coordinator stated that the safety committee <br />recommended to install the panic buttons in the county administration building and <br />county attorney's building. Howard Maxon has been working on informal proposals for <br />this project. The proposals will be submitted by June 1 and the safety committee will <br />review them on June 7, 2000. <br /> <br />12.DISCUSS GI/TV COVERAGE FOR CO: Hartman stated that he would like to know if <br />any progress has been made on the repairs for the TV reception for the county <br />residents. Stacey Ruzicka stated that a company from Oregon has been hired to do the <br />repairs but they have not been completed yet. The total bill for the repairs is around <br />$20,000.00. Logan requested that a city representative with the GI/TV talk to the county <br />board concerning this matter. <br /> <br />CONSENT AGENDA: Stelk made a motion and Jeffries seconded to approve the <br />following by consent agenda: <br />1. Approve the three-year contract with USDA for Pest control in the amount of <br />$8,704.00 per year <br />2. Receive and place on file the tort claim from Linda Howard <br />3. Approve Resolution #00-0052 for the exchange of collateral for the State Bank of <br />Cairo <br />4. Approve the Proclamation #00-0053 ADA for Hall County <br />