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08-08-2000 Minutes
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08-08-2000 Minutes
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<br />,.- <br />Y20000404 <br /> <br />2c.EXECUTIVE SESSION FOR UFCW NEGOTIATIONS: Arnold made a motion and <br />Jeffries seconded to go into executive session. Arnold, Hartman, Humiston, Jeffris, <br />Lancaster, Landis and Logan all voted yes and none voted no. Motion carried. <br /> <br />10:20 a.m. executive session <br /> <br />10:50 a.m. Arnold made a motion and Lancaster seconded to go out of executive <br />session. Arnold, Hartman, Humiston, Jeffris, Lancaster, Landis and Logan all voted yes <br />and none voted no. Motion carried. Motion carried. <br /> <br />PUBLIC PARTICIPATION - Chairman Hartman called for public participation and no <br />one responded. <br /> <br />#4 APPROVE REQUEST TO REPRINT CAB TICKETS: Lancaster stated that at the last <br />meeting the board approved the agreement with Comstock Cab Corporation dba Action <br />Cab Company and Senior Citizens for Action Cab to provide services and to participate <br />in the cab ticket program and now that there is a new agreement the additional cab <br />company name need to be added to the cab tickets. Because of the limited budget <br />Senior Citizens would not be able to reprint the tickets. Lancaster made a motion and <br />Landis seconded to approve the request to have the county pay for the expense of <br />reprinting the cab tickets and pay this from the miscellaneous line item in the <br />miscellaneous general budget. Arnold, Hartman, Humiston, Jeffris, Lancaster, Landis <br />and Logan all voted yes and none voted no. Motion carried. Motion carried. <br /> <br />9. UPDATE FROM DAVE ARNOLD LONG RANGE FACILITIES PLAN FOR JAIL: Board <br />assistant Stacey Ruzicka stated that the only thing the consultants RDG needs is <br />information from the jail so the study is at a standstill. RDG is on schedule with the other <br />studies. Corrections Director Dave Arnold stated that the long-range facilities plan is <br />completed. The statistical study is done and it was overnighted to Durant. last night <br />Discussion was held on a presentation that was given a year ago on privatizing the jail. <br />Hartman stated he would like to look at this option again. Logan stated that Durant will <br />have information on the various options available. Landis stated that Platte County is <br />looking at a bond issue for a jail. Hall County has a critical situation at the jail now. <br />Logan stated they had originally set the deadlines for the possibility of a bond issue for <br />the November ballot but there will not be enough time to complete it now because it <br />would have to be done by September 1. This issue will have to wait for two years or put <br />it on as a special election. Jeffries wanted to know if the consultants would include the <br />possibility of a regional jail. Hartman stated that this had not been successful in the <br />past. Because one county would stand the cost or the same bond issue would have to <br />be approved in all the counties involved. Durant could do this, but it would be an <br />additional cost. Hall County may need to increase rate they charge to $75.00 or $80.00. <br />Arnold stated that the fees are negotiated with the Federal Marshall's office and the INS <br />rate runs off of the federal contract. Lancaster stated the county would need more time <br />to work on a bond issue. Concern was expressed if the results of the survey will be <br />given to the long-range planning committee or to the entire county board. The long- <br />range planning committee meetings are to be advertised as public so everyone will have <br />access to the information. <br /> <br />8 APPROVE BID SPECIFICATIONS AND SET BID OPENING DATE: Building and <br />Grounds Director Chuck Kaufman stated that the two boilers in the safety center are set <br />on concrete pads and the pads are crumbling. If the pads are not replaced it could <br />
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