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<br />F20000360 <br /> <br />20 EXECUTIVE SESSION TO DISCUSS NEGOTIATIONS FOR CORRECTIONS <br />DEPARTMENT: Jeffries made a motion and Lancaster seconded to go into executive <br />session. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes <br />and none voted no. Motion carried. <br /> <br />11 :55 a.m. executive session <br /> <br />12:30 p.m. Jeffries made a motion and Logan seconded to go out of executive session. <br />Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />Arnold made a motion and Lancaster seconded to authorize Corrections Director to hire <br />an engineer to address the air conditioning in the jail. Arnold, Hartman, Humiston, <br />Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. <br /> <br />19 Corrections Director Dave Arnold stated he received information on a grant that may <br />be available for the video tele-conferencing equipment. The equipment will help with <br />video court hearings. Arnold made a motion and Jeffries seconded to approve the grant <br />application for video tele-conferencing. This would pay for video equipment on the <br />corrections side only. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan <br />all voted yes and none voted no. Motion carried <br /> <br />BOARD ASSISTANT'S REPORT: Stacey Ruzicka board assistant reported that the <br />Economic Development dollars can be paid from keno dollars or from the regular <br />budget. She reminded the board members of an invitation to the veteran's reunion. <br /> <br />BOARD MEMBER'S REPORTS: Logan stated he attended the regular board meeting <br />the merit commission meeting and the human relations committee meeting. <br /> <br />Jeffries - He attended the human diversity meeting. <br /> <br />Lancaster - She attended the human relations meeting and the Midland Area Agency on <br />Aging meeting. She stated that Jerry Ryan the director of MAAA received a 3.5 percent <br />pay increase. <br /> <br />Arnold - He attended the corrections negotiations meeting. <br /> <br />Humiston - no report <br /> <br />Landis - Her meetings were all reported on. <br /> <br />Hartman - He didn't attend the weed board meeting because of the keno work-study <br />session. <br /> <br />NEW AND UNFINISHED BUSINESS - None <br /> <br /> <br />unty Clerk <br />