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20000494 10. DISCUSS NACO CONVENTION: The NACO convention will be held in December and Lancaster stated she would like to nominate Dan Hostler as county employee of the year. Lancaster made a motion and Landis seconded to send a letter of nomination and support for Dan Hostler. Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent. Motion carried. 12. AUTHORIZE CHAIR TO SIGN LETTER TO MID-AMERICA ACCEPTING CONSOLIDATION OF PPO PROVIDERS: County Clerk Marla Conley stated that because of the recent merger of PPO providers Midwest Select and Midland Choice Hall County will need to accept this merger. Logan made a motion and Lancaster seconded to authorize the chair to sign the letter accepting the merger. Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent. Motion carried. 2 c CONSIDER & APPROVE SATELLITE AGREEMENT BETWEEN CURL-CURL & FONNER KENO INC: County Attorney Jerry Janulewicz received the application from Curl Curl Inc., as a satellite keno location. Brent Linder and family are majority owner of the business and they have submitted approval from the fire marshal, are ADA accessible and are waiting for the approve from the city building inspector. Mr. Linder is also a principal owner in the Glass Bar. They were determined to have an illegal gambling machine and they were fined for that violation. Janulewicz asked if the board wants to give an unconditional approval to this request. Once the board approves it would have to go to the state gaming commission and they may impose a period of suspension. The county board needs to approve the application before the state can impose the suspension. There has not been an opening date established for the business. Discussion was held. The county board could approve the application and impose a sanction or approve the application and then let the state impose the suspension. Mike Johnson, attorney for Fonner Keno stated that Fonner Keno opposes illegal gambling and if it occurred at a keno outlet the agreement would be terminated. Jeffries made a motion and Landis seconded to approve the keno application for Curl Curl Inc. without a sanction. Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent. Motion carried. 2d. APPROVE RESOLUTION FOR SATELLITE LOCATION AT THE PREMISES OF CURL-CURL: Jeffries made a motion and Landis seconded to approve Resolution #00- 0100 a resolution approve Curl Curl, Inc., doing business as Bonzai Beach ClublThe Wave Pizza Company as a keno sales outlet location. Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent. Motion carried. County Attorney Jerry Janulewicz asked if the board wanted to impose a sanction on Balls for the violation to the Nebraska gaming law. Landis made a motion and Logan seconded not to impose a sanction on Balls. The violation to the gaming laws occurred at the Glass Bar and Mr. Linder is a part owner in the Glass Bar. There were no violations at Balls. Jeffries stated that he would abstain from vote because there may be a conflict of interest. Hartman, Humiston, Lancaster, Landis and Logan all voted yes and none voted no with Arnold absent for the vote and Jeffries abstained. Motion carried.