07-25-2000 Minutes - Laserfiche WebLink

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Y20000375 12a DISCUSS AND APPROVE PAYMENT FOR PURCHASE OF CORRECTIONS DOG: The claim for $900.00 to reimburse Fred Whitesides for the purchase of the dog for operation S.C.E.N.T. was submitted for payment. The county received a donation check from Fonner Park for the $900.00. The purchase contract for the dog is between the breeder and Mr. Whitesides and the agreement does not address the transfer of the purchase to Hall County. There is also no agreement for the transfer of ownership of the dog if Mr. Whitesides ceases employment with Hall County. Landis stated that the contract needs to be cleaned up before the county approves the purchase and suggested that the matter be tabled. Discussion was held. Logan made a motion and Jeffries seconded to approve the claim for the reimbursement to Mr. Whitesides for the purchase of the dog for the S.C.E.N.T. project. Discussion was held. Logan amended the motion and Jeffries seconded to obtain clarification from the breeder on the contract and clarify the ownership if Mr. Whitesides leaves before the claim is paid. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 4 DISCUSS AND TAKE ACTION REGARDING THE JOINT HIGHWAY SUPERINTENDENT POSITION: Discussion was held with Marsha Medbery and Darrel Johnson on this position and an agreement has been reached along with the additional compensation amount that they will receive. Jeffries made a motion and Logan seconded to approve the joint highway superintendent position for Marsha Medbery and Darrel Johnson and place a copy of the letter on file. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 5e. ACCEPT HIGH BID ON SURPLUS FORKLIFT: The public works director advertised the forklift for sale and requested sealed bids for the purchase. The following bids were received: Larry Badura $776.00 1722 Doreen, Grand Island, NE Haile Welding 2217 West Third Grand Island, NE $1,205.00 Jeffries made a motion and Logan seconded to accept the high bid for the forklift from Hail Welding, Grand Island in the amount of $1,205.00. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 1. ACCEPT AND PLACE ON FILE THE MINUTES: Lancaster made a motion and Landis seconded to accept and place on file the minutes of the June 2ih meeting. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. 15. UPDATE ON LONG-RANGE FACILITIES PLAN: Supervisor Logan reported that RDG has submitted the preliminary report and they are still working on the correction facilities plan. They are waiting on statistics from the crime commission. He will update the board on any future information.