10-24-2000 Minutes - Laserfiche WebLink

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20000496 Jeffries made a motion and Humiston seconded to accept the bid from Wilson Concrete for the concrete for the bridge projects in the amount of $70,800.00 for Bridge 30W2 and $46,600.00 for Bridge 30W3 and to accept the bid from Husker Steel for the steel on the bridge projects in the amount of $850.00 for Bridge 30W2 for Group 1a and $500.00 for Bridge 30W3 for 1 a. Also to accept the bid from Husker Steel for Group 22 in the amount of $67,243.50 for Bridge 30W2 and $56,789.50 for Bridge 30W3 and authorize the chair to sigh the contracts. Hartman, Humiston, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent for the vote and Jeffries abstained. Motion carried. 11 REGIONAL PLANNING - CHAD NABITY CONSIDER REAPPOINTMENT OF MARK HASKING TO THE PLANNING COMMISSION BOARD Regional Planning Director Chad Nabity requested the board to approve the appointment of Mark Haskins for another term. Logan made a motion and Jeffries seconded to approve the reappointment of Mark Haskins. Hartman, Humiston, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent for the vote and Jeffries abstained. Motion carried. 11 a. Mr. Nabity stated that they would need a replacement for Jerry Dibbern to the planning board because he does not want to be appointed again. Mr. Nabity will bring back applicants for the board consideration. COMMENCE AUDTI OF MONTHLY CLAIMS AND ACTION ON CLAIM AUDIT: The board reviewed the monthly claims as submitted. Logan made a motion and Jeffries seconded approve all claims but to pull claim #00100002 and claim #00100182 and hold for clarification until the November 14 meeting. Hartman, Humiston, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent for the vote and Jeffries abstained. Motion carried. BOARD MEMBERS REPORTS: Logan- He attended the Head Start luncheon at Senior High and the open house for Mid-Plains Center in their remodeled building. The long range-planning meeting was cancelled and there will be a safety committee meeting. Jeffries - He attended the luncheon for Head Start and also stated that the long range planning meeting was cancelled. He also attended the extension board meeting and there will be another November 5. Lancaster - She attended the Head Start meeting. She also toured Stuhr Museum. She attended a CVB meeting and reported that now the present travel and tourism regulations are set in state statute there have been suggestions to change these statutes. The changes would make travel and tourism a program under economic development instead of a division. This would mean that the dollars collected could be moved around by economic development where not the dollars must be used for travel and tourism. She is also attending the citizens police academy. Humiston - He attended the computer committee meeting and the ADA meeting. The minutes of the ADA committee reflect the bids for the remodeling of the bathroom at Mid- Plains Staff Secure and it was approved to proceed with the project. He is also attending the citizens police academy