06-13-2000 Minutes - Laserfiche WebLink

Home Browse Search

F20000302 2c EXECUTIVE SESSION TO DISCUSS LITIGATION STRATEGY CO. OF HALL VS. SPIEHS AND 2d EXECUTIVE SESSION TO DISCUSS NEGOTIATIONS WITH UNITED STATES ATTORNEY'S OFFICE: Landis made a motion and Jeffries seconded to go into executive session for the litigation strategy of Hall County vs. Spiehs and the negotiations with the Untied States Attorney's Office. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 9:20 a.m. executive session 10:10 a.m. Jeffries made a motion and Landis seconded to go out of executive session. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 2e. DISCUSSION AND ACTION ON KENO ADMINISTRATIVE DUTIES: Deputy County Attorney Jerry Janulewicz presented a letter to the county board members concerning the keno administrative duties. As County Attorney his salary is set by resolution prior to the commencement of the term of office. He proposed two options 1. that some one else be appointed to serve as keno administrator or 2. the county contract with some one or 3. he would continue these duties with no additional compensation. If he continues as the administrator he proposed that the amount that was allowed for his salary as administrator could be used for office expenses. Lancaster made a motion and Landis seconded to have Jerry Janulewicz continue as the keno administrator with no additional compensation but to use the salary dollars for office expenses for the county attorney's office. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 3. PUBLIC PARTICIPATION - Chairman Hartman called for public participation but no one responded. 4.DISCUSSION - REQUEST FROM COSMETIC CORPORATION D.B.A. ACTION CAB FOR AGREEMENT WITH COUNTY FOR CAB TICKETS: John Bartu, Vice President of Comstock Corporation dba Action Cab has recently started a new cab company in Grand Island. He sent a letter to the Hall County Board of Supervisors requesting to be included in the cab ticket program provided by the Hall County Handi Bus and Senior Citizens. He explained that on several occasions his company has provided transpiration to Hall county residents who have requested that he accept the cab tickets. He stated he had contacted Lois Stienke with Senior Citizens and he was told that this is an exclusive contract. Mr. Bartu was provided with a copy of the current agreement and he would like to have a similar contract. Landis requested that Mr. Bartu work with Jerry Janulewicz and Lois Stienke with Senior Citizens to draw up a similar agreement with Action Cab. 7. PRESENTATION BY ECONOMIC DEVELOPMENT CORPORATION: Pat Downs with Economic Development presented the County Board with a plaque recognizing the county's participation in the opening of the new Thompson Company in the previous Nash Finch Building. 6. APPROVE RENEWAL OF HEALTH INSURANCE CONTRACT: The board received information on the renewal of the health insurance with Mid-America from Lee Johnson. The contract will now be renewed July first in order to correspond with the fiscal year.