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Adams County Board of Supervisors <br />Board Minutes <br />Courthouse, Adams County, Tuesday June 20, 2017 <br />A regular meeting of the Adams County Board of Supervisors was held with Chairman Eldon Orthmann was <br />presiding. Roll call members present, Michael Stromer - District 1 Lee Hogan- District 3, Scott Thomsen — District <br />4, Dale Curtis- District 5, Chuck Neumann — District 6, Eldon Orthmann — District 7, absent was Glen Larsen — <br />District 2. <br />Motion by Curtis, seconded by Stromer that this is an open public meeting of the Adams County Board of <br />Supervisors. Roll CaII; Ayes: Stromer, Hogan, Thomsen, Curtis, Neumann, Orthmann. Nays: None. Absent: <br />Larsen <br />Orthmann stated that minutes from the June 6, 2017 meeting have been circulated and will stand approved <br />unless there is a correction. <br />No corrections were suggested <br />Public notice of this meeting has been given by publication in the Hastings Tribune and by posting. An agenda <br />was available to the board members and was kept continuously current and posted in the County Clerk's office, <br />the main courthouse lobby and the Adams County website. The following is the agenda of items to be heard, no <br />modifications were made to the agenda after 9:30 a.m. the business day prior to this meeting. <br />Agenda for Meeting <br />of Adams County Board of Supervisors <br />County Board Room, Courthouse, 2nd Floor <br />* Date of Meeting, June 20, 2017 at 9:30 A.M. <br />Announce location of Agenda & Open Meetings Law postings <br />Reminder to turn off all cell phones <br />Pledge of Allegiance <br />Conflicts of Interest <br />Roll call: <br />Approve minutes: <br />Conuruttee reports: <br />Recognition of Harold Johnson <br />Receive Comments from the Public: <br />Note to Citizens: Any agenda item may be moved down at any time at the discretion of the Chairman of the <br />Board of Supervisors. <br />9:45 Elizabeth Spilinek — Historical Society update and budget request. <br />10:00 Debby Shuck — Senior Action Inc. program update and budget request <br />10:15 Board of Equalization — Jackie Russell - Tax List Corrections <br />Melanie Curry — Motor Vehicle Exemption <br />10:20 Dan Rutt — Revive program update and budget request <br />10:35 Chip Volcek — Present for possible approval of employee health insurance premiums <br />Lee Hogan — discussion and possible action on wage step plan for full time Adams County Employees. <br />Judy Mignery/Dawn Miller - 2017-18 Budget Preparers request for Board to approve i% budget <br />Override to allow the County to increase the budget a total of 3.596 (2.5%+1% override) <br />over 2017-18 budget <br />Dawn Miller — Approve Sr. award bid for Motor Grader purchase <br />Review and award armour coat bids <br />Approve purchase of Caterpillar 289D Skidloader off lease agreement <br />Dave Bergin- Present for possible approval, a lease agreement with Foote Realty <br />Scott Thomsen— present for possible approval a lease agreement with the City of Hastings to rent space in the <br />County's storage building in exchange for maintenance of grounds <br />Discussion and possible approval of a service contract with Black Box for phone support. <br />556 I Page <br />