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Adams County Board of Supervisors <br />Board Minutes <br />Courthouse, Adams County, Tuesday December 19, 2017 <br />A regular meeting of the Adams County Board of Supervisors was held with Chairman Eldon Orthmann was presiding. <br />Roll call members present, Michael Stromer - District 1, Glen Larsen — District 2, Lee Hogan- District 3 , Scott Thomsen — <br />District 4, Dale Curtis- District 5, Chuck Neumann — District 6, Eldon Orthmann — District 7. <br />Motion by Curtis, seconded by Hogan that this is an open public meeting of the Adams County Board of Supervisors. Roll <br />Call; Ayes: Stromer, Larsen, Hogan, Thomsen, Curtis, Neumann, Orthmann. Nays: None. <br />Orthmann stated that minutes from the December 5, 2017 meeting have been circulated and will stand approved unless <br />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 was <br />available to the board members and was kept continuously current and posted in the County Clerk's office, the main <br />courthouse lobby and the Adams County website. The following is the agenda of items to be heard, no modifications <br />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. December 19, 2017930AM <br />Announce location of Agenda Si 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 minute: <br />Committee report: <br />Receive Comments from the Public <br />Note to Citizens: Any agenda item may be moved down at any ire at the di:netion of the Chairman of the <br />Board of Sups -visors. <br />9:45 - Bid opening and possible award of bid for the pwnchse of the Roseland property. <br />10:00 Board of Equalization —Melanie Cary — Motor Vehicle Exemption <br />Jackie Russell — Taxi -7.7A Corrections <br />Miscellaneous Tax List Collections <br />Jackie Russell — Discuuston regarding a new CANA System provider <br />Melanie Curry — Present for possible approval a release of securities flora Five Points Bank <br />Daum Miller - Review :i possibly award bid for Dump Truck per NJPA contract <br />Chip Voicek — Present for possible approval. Amendment =4 to the Eaaployee Health Plan to include attended <br />=unattended sleep s xhes. <br />Chip Volcek — Piesemt for possible approval to change to A1ertSen:e, Inc notification systems <br />Dave Bergin- Review and possible approval of the revised Adams County Employee Handbook <br />Possible approval of the teal estate purchase a zeement of the CVB Building <br />Preset fon possible approval Resolution 2017-12-19 01 to set salaries for elected officials for <br />2019-2022 <br />Preset fon possible approval, Resolution 21;17-12-19 02 to eliminate benefits for future Carry <br />Smvevors <br />Ramona Thomas — request a notion to void ourtstanding checks from the impact account <br />Closed session, for the protection of the public interest; contact negotiations <br />Mfiscellaneous Business <br />Claims <br />Miscellaneous Receipts <br />Officer Reports <br />• This agenda is subject to amending until 10:11 M an the ?standar preceding the Board meeting <br />Last updated ao ^xceaber 13, 2017 at 3:24 am <br />for nm -Eu 1 h sp.akmE aiao Ms t nivel to =sup fa a ago laaytap a toga ttiamapp imuperter. please calla fax t6• Cokxty {Morar"s <br />eau* at Naos 42-41-'240 a Fax is 461-":41. Fa haarterucp rrsi i* . nal' or iodividcals nub altar special Deeds calla fax the <br />CDere! Clark it Office at ?bio 4C2 4E: -:0". or Tn.' 4C2 461-"166 or Fax: 4C: -4E1-7125. Inas reposing as iesprasr a sn'iess Sot rhe <br />bourn! str{atx4 pbaw pmida at but torn•sight (45) boon adteau nowt to *Loa tato 6x nekton the euammodalass. <br />iia Board rens fee mak to au tato.Lrutts ton= if raels tauras is clout- suntan, 6x Zoe proscon of tha public warint oc fax du <br />premium of imam c =Jam to no raptneon of as mcatsdoal. <br />772 1Page <br />