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12-05-2000 Minutes
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12-05-2000 Minutes
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<br />f ZorJosS4 <br /> <br />and are requesting these additional purchases. Arnold requested to table this matter <br />until he has the information on the total amount. <br /> <br />14 DISCUSS AND APPROVE THE ARMY TO SELL THE HOUSE AT CAAP: Landis <br />stated that the sale of the house did not go through and Dale Lempke stated he would <br />like to dispose of the house by using sealed bids and not use the auction method. The <br />procedure would follow the Army regulations on disposing of the property. If the first <br />person does not accept the sale then it would go to the second person that submitted <br />the sealed bid. Landis made a motion and Jeffries seconded to authorize the Army to <br />dispose of the house at the Cornhusker Army Ammunition Plant by using sealed bids. <br />Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />8. COMMITTEE RECOMMENDATION BUILDING AND GROUNDS DEPARTMENT <br />REQUEST FOR ADDITIONAL HOURS FOR EMPLOYEE: The committee met to <br />discuss this matter. Director Chuck Kaufman is requesting that the part-time hours for <br />the secretary at the building and grounds department be extended to 35 hours per week. <br />Jeffries made a motion and Lancaster seconded to approve the request to increase the <br />secretary's hours. Arnold expressed concern on the number of hours and if she would <br />be classified as full time. Hartman stated that he checked with Jerry Janulewicz and he <br />stated that the 35 hours would not be classified as full time. Humiston also expressed <br />his concern because she is also working at the weed department and has her <br />certification. Now the Weed Department would be faced with training and hiring another <br />person. He questioned if the building and grounds and weed departments could work on <br />splitting the hours. The vote of the request for addition hours was held. Hartman, <br />Humiston, Jeffries, Lancaster and Landis all voted yes and Logan and Arnold voted no. <br />Motion carried. <br /> <br />8a BUILDING AND GROUNDS COMMITTEE RECOMMENDATION TO SET BID <br />OPENING FOR A 2001 PICKUP: Jeffries stated he would like the committee to discuss <br />the type of pickup that is going to be purchased but this is clarified on the specifications. <br />Jeffries made a motion and Landis seconded to set the bid opening for January 9,2001 <br />at 10:30 a.m. Arnold, Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all <br />voted yes and none voted no. Motion carried. <br /> <br />12 DISCUSS SURVEY WORK AT CAAP: Landis stated that information was included in <br />the board member's packets on the sale of tract 7b. At this time 7b does not have a <br />pivot irrigation system. At the auction discussion on the ability to install a pivot was held <br />and Hartman and Landis were questioned if the county board would approve this. <br />Wayne Gleason was present and he explained that in order to do this it would involve <br />removing some trees on the east and west ends and cutting out a section of trees in the <br />center, then a seven-tower pivot could be used. Discussion was held on the effect it <br />would have on the hike and bike trails. Mr. Gleason has informed all the parties involved <br />of the request and work that would need to be done. Discussion was held on the right- <br />of-way request from DTE Railroad. Landis made a motion and Jeffries seconded to <br />approve the request to proceed with the preparations to enable the installation of an <br />irrigation system. Hartman, Humiston, Jeffries, Lancaster, Landis and Logan all voted <br />yes and none voted no. Arnold abstained. Motion carried. <br /> <br />13. APPROVE COMPUTER PURCHASE: Arnold stated that the computer committee <br />would like to request the approval to purchase a printer and an additional server for the <br />
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