December 13, 2005

 

            The Fillmore County Board of Supervisors convened in open and public session at 9:00 a.m., December 13, 2005, in the Courthouse Boardroom in Geneva, Nebraska with Chairman Kimbrough presiding.  Members present were Cerny, Simacek, Yates, Capek, Galusha, and Mueller.  The County Clerk was present to record the minutes of the meeting.

 

            Notice of the meeting was given by publication and by broadcasting on radio station KAWL.  A copy of the affidavit of publication is on file in the County Clerk’s Office.  All proceedings hereinafter shown were taken while the convened meeting was open to the public.  The meeting adjourned at 2:55 p.m. to attend the National Incident Management System Training.

 

MINUTES APPROVED

 

            Cerny moved and Mueller seconded the motion to approve the minutes of the November 22nd regular meeting of the Board.  Upon roll call, the vote was as follows:

 

Ayes: Capek, Yates, Simacek, Kimbrough, Cerny, Mueller, and Galusha

Nays: None

 

            The Chairman declared the motion carried.

 

CLAIMS

 

            The claims were presented for payment.  The following abbreviations describe the expenditures: Equip – equipment, HDM’s – home delivered meals, Insur – insurance, Main – maintenance, Mtgs – meetings, Mile – mileage, Misc – miscellaneous, Post – postage, Pro – proceedings, Rep – repairs, Ret – retirement, Ser – services, SS – social security, Sup – supplies, Uni – uniform allowance, Uti – utilities, Wksh – workshop expense.

 

GENERAL FUND

 

 

Howard F. Ach, Atty

Rent, Copies, Post, Sup

$3,013.85

All Around Lawn Care

Snow Removal

30.00

Alltel

Uti

467.99

American Red Cross

CPR Class

30.00

Ameritas Life Insurance Corp.

Ret

732.30

Jon Anderson

Misc

43.84

Aquila

Uti

516.20

Aramark Uniform Services, Inc.

Ser

234.93

Assurity Life Insurance Company

Ser

156.00

Joseph N. Bixby DR

Ser

817.50

Blue Cross/Blue Shield of Nebraska

Insur

15,405.53

Bottorf & Maser, Atty

Ser

1,016.76

William L. Burgess

Uni, Meals

75.38

Daryl L. Callenius

Uni

35.00

Century Lumber Center

Sup

95.73

City of Geneva

Uti

150.00

Contryman Associates, P. C.

Ser

7,000.00

DAS Communications

Ser

350.00

Duckwall – Alco Stores, Inc.

Sup

65.26

Dugan Business Forms

Sup

183.82

Eakes Office Plus

Sup

924.22

Earl’s Window Service

Ser

4.00

ESRI

Software

613.86

Executive Copier Services

Ser

95.46

Fillmore County Clerk

Title

10.00

Fillmore County Court

Ser

676.27

Fillmore County Development Corp.

Budget request

10,000.00

Fillmore County Medical Center

Ser

74.00

Fillmore County Treasurer

Transfers, Post, Taxes

8,504.89

Fort Dearborn Life Insurance

Insur

209.49

The Garbage Co. Inc.

Ser

101.51

Teri Gemar

Meals, Mile, Dues

321.81

Geneva Activity & Education Department

Misc

45.00

Geneva State Bank

SS

1,060.06

Geneva Volunteer Fire Dept. Auxiliary

Misc

30.00

Hilty’s of Geneva

Sup

348.59

Steve A. Julich

Uni

35.00

Kalkwarf & Smith Law Offices, LLC

Ser

2,584.75

Kerry’s Auto Repair & Service

Ser

29.15

Knoche Appraisal & Consulting, LLC

Ser

2,850.00

Stephen J. Kraviec

Ser

1,574.80

Lancaster County Extension

Post

3.95

Lease Consultants Corp.

Ser

249.00

Maximus, Inc.

Ser

684.75

Mel’s Automotive

Ser

35.00

Mid-American Research Chemical Corp.

Sup

581.87

MIPS/County Solutions, LLC

Ser

1,910.55

Y. Scott Moore, M.D.

Ser

700.00

Richard Mueller/Tom Biegert

Rent

625.00

Naber’s Repair Service

Rep

173.06

Naimon Enterprises

Ser

100.00

Nebraska Assoc. of County Officials

Dues

1,085.00

Nebraska Cooperative Extension Assoc.

Sup

30.00

The Nebraska Signal

Pro, Sup, Ads

931.68

Nebraska Technology & Telecommunications, Inc.

Uti

1,134.63

Nelson Petroleum Co.

Fuel

1,229.35

Nick’s Farm Store

Rep

16.10

O’Keefe Elevator Co., Inc.

Ser

174.11

Platte Valley Communications of Hastings

911 Tower

56,584.60

Rasmussen Mechanical Services, Inc.

Ser

774.75

Redfield & Company, Inc.

Sup

3.99

Steven G. Roemmich

Uni

35.00

Mary Saum

Meals, Mile, Sup, Lodging

399.16

Seiler & Parker, P. C.

Ser

1,215.22

The Sentinel

Subscription

23.00

Stanton County Sheriff

Misc

54.24

State of Nebraska Dept. Correctional Service

Boarding Prisoners

10,860.43

State of Nebraska Dept. of  Motor Vehicles

Ser

4.00

Barbara L. Stephenson

Sup

75.68

Superior Lamp, Inc.

Sup

289.62

David Turner

Uni

35.00

United Church of Christ

Inmate Meals

28.00

UN-L IS-Telecommunications

Uti

24.67

Brandy VanDeWalle

Meal, Lodging, Mile, Dues

611.03

Daniel L. Werner, P.C., LLO

Ser

609.15

Payroll

Salaries

14,246.77

 

 

 

ROAD & BRIDGE FUND

 

 

Alltel

Uti

66.98

Ameritas Life Insurance Corp.

Ret

1,575.03

Aquilla

Uti

248.72

Auto Value Parts Store

Parts, Sup

501.45

B’s Enterprises

Blades

2,720.00

Blue Cross/Blue Shield of Nebraska

Insur

10,159.63

Casey’s General Stores, Inc.

Fuel

91.50

Century Lumber Center

Sup

227.51

Chaney Chemical

Sup

394.00

City of Geneva

Uti

50.70

Don’s Signs

Signs

188.50

Dorchester Farmers Coop

Parts, Fuel, Sup

3,900.09

Eagle Auto Parts

Sup

5.97

Farm Plan

Parts

82.55

Fillmore County Hospital

Ser

15.00

Filter Care of Nebraska

Parts

44.70

Fort Dearborn Life Insurance Co.

Insur

120.36

The Garbage Company

Ser

48.89

Geneva Carquest

Parts, Sup

280.43

Geneva State Bank

SS

1,884.86

Geneva Welding & Supply

Parts, Sup

1,485.36

Grafton Mini Mart

Fuel

130.59

Grafton Oil, Inc.

Fuel

1,459.74

Heath, Inc.

Rep

60.00

Heath Machine Shop

Rep

40.00

Elmer Hessheimer

Sup

34.80

Hilty’s of Geneva

Misc

8.64

Lichti Bros. Oil Co., Inc.

Fuel

8,707.02

Midwest Steel Fabricators

Rep

21.00

Midwest Unlimited

Sup

180.50

Nebraska Iowa Industrial Fasteners

Sup

285.29

Nebraska Machinery

Parts, Sup

702.80

The Nebraska Signal

Ads

247.64

Nebraska Tech & Telecomm., Inc.

Uti

115.94

Nelson Petroleum Co.

Fuel, Parts

3,524.49

Nichols Construction

Gravel

21,718.47

Nick’s Farm Store

Rep

34.05

Orschlen

Parts

179.99

Perennial Public Power

Uti

59.11

PowerPlan

Parts

172.74

RAK Industries

Posts, Sup

2,774.50

Ralph’s Geneva Tire & Service Center

Rep, tires

527.14

Shickley Lumber

Sup

19.96

Slope Meter, Inc.

Misc.

15.00

Speece Lewis Engineers

Ser

3,120.00

Superior Deshler, Inc.

Fuel

46.81

Sutton Lumber

Sup

1,344.00

Texaco Shell

Fuel

50.00

USIS Commercial Services

Ser

59.80

Village of Exeter

Uti

15.00

Village of Fairmont

Uti

28.86

Weaver Pharmacy

Misc

12.02

Payroll

Salaries

25,878.43

 

 

 

MEDICAL/RELIEF FUND

 

 

Weaver Pharmacy

Sup

157.98

 

 

 

SENIOR SERVICES

 

 

Janet Bartak

Mile

106.22

Blue Cross/Blue Shield of Nebraska

Insur

912.92

Dawg’s Smokehouse Café

HDM’s

255.00

Judy Dondlinger

Ser

276.00

Duckwall – Alco

Sup

29.00

Exeter Care Center

HDM’s

241.50

Exeter Golden Agers

USDA – Sept.

51.87

Fairmont Aging Services

USDA – Sept.

148.77

Fort Dearborn Life Insurance Co.

Insur

11.30

Geneva Senior Center

USDA – Sept., Rent, Copies, Uti

765.67

Susan Kerl

Ser

120.00

Nancy Kohler

Mile

217.28

Jeannine Krejci

Ser

108.00

Elizabeth Mattox Manning

Ser

156.00

Ron’s Tavern

HDM’s

176.00

Rhonda Stokebrand

Mile

45.59

JoAnn Vavra

Ser

170.00

 

 

 

INHERITANCE TAX

 

 

Andrews Electric Co., Inc.

Rep

112.50

Eddy Current Analysis of Mid America, Inc.

Ser

1,094.00

 

 

 

HOSPITAL OPERATING FUND

 

 

Fillmore County Hospital

Taxes

953.42

 

 

 

NOXIOUS WEED FUND

 

 

Alltel

Uti

39.26

Blue Cross/Blue Shield of Nebraska

Insur

456.46

Chaney Chemical Co.

Sup

11,814.00

Conoco Phillips Fleet

Fuel

97.77

Merlin Ehmen

Rent, Rep

319.51

Ekeler Repair

Rep

52.89

Exeter Lumber

Parts

5.15

Fort Dearborn Life Insurance Co.

Insur

1.42

Ken Boy Motors, Inc.

Pickup

17,125.00

The Nebraska Signal

Ad

10.31

Nebraska Weed Control Association

Dues

106.00

Nelson Petroleum Co.

Fuel

43.71

 

 

 

E911 COMMUNICATIONS FUND

 

 

Alltel

Uti

1,061.84

 

 

 

 

CLAIMS APPROVED

 

            Simacek moved and Galusha seconded the motion to approve the claims as presented.  Upon roll call, the vote was as follows:

 

Ayes: Simacek, Kimbrough, Cerny, Mueller, Galusha, and Capek

Nays: None                  Abstaining due to conflict of interest: Yates

 

            The Chairman declared the motion carried.

 

FEE REPORTS

 

            Yates moved and Cerny seconded the motion to approve the following fee reports for November 2005:

 

County Clerk: $6,825.63                        Clerk of District Court: $993.83             Sheriff: $1,721.20

 

            Upon roll call, the vote was as follows:

 

Ayes: Simacek, Kimbrough, Cerny, Mueller, Galusha, Capek, and Yates

Nays: None

 

            The Chairman declared the motion carried.

 

B.R.A.N. TOUR

 

            Lori Loontjer with Revitalize Geneva informed the Board that the Bike Ride Across Nebraska (B.R.A.N.) would be stopping in Geneva on June 8 - 9, 2006.  The Revitalize Geneva Committee requested to have the riders stay on the Courthouse lawn; Lori said that there will be 600 plus riders that will be staying in Geneva.

 

            Cerny moved and Yates seconded the motion to work with Revitalize Geneva and allow B.R.A.N riders to camp out on the Courthouse lawn.  Upon roll call, the vote was as follows:

 

Ayes: Kimbrough, Cerny, Mueller, Galusha, Capek, Yates, and Simacek

Nays: None

 

            The Chairman declared the motion carried.

 

DRIVEWAY PERMIT

 

            Mueller moved and Simacek seconded the motion to approve the following driveway permit:

 

            Lynn Yates – to widen an existing driveway to 40 ft. on the west side of the NW ¼, Section 24-6-3, Stanton Township.

 

            Upon roll call, the vote was as follows:

 

Ayes: Cerny, Mueller, Galusha, Capek, Yates, Simacek, and Kimbrough

Nays: None

 

            The Chairman declared the motion carried.

 

OCCUPY COUNTY RIGHT-OF-WAY

 

            Capek moved and Yates seconded the motion to approve the following permits to occupy county right-of-way:

 

            Kent & Kurt Myers – to bury water line from the SE ¼, Section 9-6-2 to the NE ¼, Section 16-6-2, Chelsea Township.  Kent & Kurt Myers agree to restore the surface of the road to the same condition as it was prior to the work and such restoration will be accomplished to the reasonable satisfaction of the Fillmore County Officials.

 

            Alltel Communications – to bury communications cable between Section 32-7-2, Madison Township and Section 5-6-2, Chelsea Township.  Alltel agrees to restore the public roads where they will be working to the same condition as they were prior to their work, and will accomplish such restoration to the reasonable satisfaction of the Fillmore County Officials.

 

            Upon roll call, the vote was as follows:

 

Ayes: Mueller, Galusha, Capek, Yates, Simacek, Kimbrough, and Cerny

Nays: None

 

            The Chairman declared the motion carried.

 

COUNTY TO MAINTAIN ROAD H

 

            Mueller moved and Capek seconded the introduction of the following resolution:

 

RESOLUTION 2005-44

 

            WHEREAS, the Geneva Township has requested that the County of Fillmore perform any and all maintenance duties with respect to County Road H between Road 12 and Highway 81 for the reason that the County is assuming all responsibility of maintenance.

 

            WHEREAS, the County of Fillmore is agreeable to performing any and all maintenance duties with respect to the maintenance of County Road H between Road 12 and Highway 81 for the reason that the County is assuming all responsibility of maintenance.

 

            NOW, THEREFORE, BE IT RESOLVED by the Chairman of the Board of Supervisor’s of Fillmore County, Nebraska, that the County of Fillmore shall perform any and all maintenance duties with regard to County Road H between Road 12 and Highway 81 in Fillmore County, Nebraska, such duties having previously been the obligation and expense of the Geneva Township.

 

            Upon roll call, the vote was as follows:

 

Ayes: Galusha, Capek, Yates, Kimbrough, and Mueller

Nays: None      Abstaining due to conflict of interest: Cerny       Abstaining: Simacek

 

            The Chairman declared the resolution adopted.

 

CLOSING RAILROAD CROSSING ON ROAD G

 

            Galusha moved and Mueller seconded the introduction of the following resolution:

 

RESOLUTION 2005-45

 

            WHEREAS, it has become necessary to close the county road railroad crossing which is located on Road G between Road 12 and Highway 81 in Fillmore County, Nebraska, due to the construction of an Ethanol Plant which will be located in Section 36, Township 8 North, Range 3 West of the 6th Principal Meridian in Fillmore County Nebraska; and

 

            NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Fillmore County, Nebraska as follows:

1.      That the county road railroad crossing located upon Road G between Road 12 and Highway 81 in Fillmore County, Nebraska be closed.

2.      That the portion of Road G between Road 12 and Highway 81 exclusive of the county road railroad crossing located thereon shall continue to be maintained by the County of Fillmore.

 

Upon roll call, the vote was as follows:

 

Ayes: Capek, Yates, Simacek, Kimbrough, Mueller, and Galusha

Nays: None      Abstaining due to conflict of interest: Cerny

 

            The Chairman declared the resolution adopted.

 

ENGINEERING SERVICES CONTRACT

 

            After discussion, Galusha moved and Mueller seconded the motion to approve the contract from Speece Lewis Engineers for engineering and consultant services, drainage design, and consultant recommendations for Fillmore County from January 1, 2006 to December 31, 2006 on a per hour basis.  Upon roll call, the vote was as follows:

 

Ayes: Yates, Simacek, Kimbrough, Cerny, Mueller, Galusha, and Capek

Nays: None

 

            The Chairman declared the motion carried.

 

FLOODPLAIN PERMIT FOR 5-6 CHELSEA

 

            Yates moved and Capek seconded the motion to approve and sign the floodplain permit for Project #C003002705, located between the NW ¼ of Section 5-6-2 and the NE ¼ Section 6-6-2, Chelsea Township.  Upon roll call, the vote was as follows:

 

Ayes: Simacek, Kimbrough, Cerny, Mueller, Galusha, Capek, and Yates

Nays: None

 

            The Chairman declared the motion carried.

 

FLOODPLAIN PERMIT FOR 2-3 FAIRMONT

 

            Simacek moved and Mueller seconded the motion to approve and sign the floodplain permit for Project #C003003320, located between the NW ¼ of Section 2-8-2 and the NE ¼ of Section 3-8-2, Fairmont Township.  Upon roll call, the vote was as follows:

 

Ayes: Kimbrough, Cerny, Mueller, Galusha, Capek, Yates, and Simacek

Nays: None

           

            The Chairman declared the motion carried.

 

FLOODPLAIN PERMIT FOR 1-12 STANTON

 

            Yates moved and Cerny seconded the motion to approve and sign the floodplain permit for Project #C-30 (318), located between Section 1-6-3 and Section 12-6-3, Stanton Township.  Upon roll call, the vote was as follows:

 

Ayes: Cerny, Mueller, Galusha, Capek, Yates, and Kimbrough

Nays: Simacek

 

            The Chairman declared the motion carried.

 

EMERGENCY DECLARED TO ADD ITEM TO AGENDA

 

            At the request of the Highway Superintendent Elmer Hessheimer, Cerny moved and Simacek seconded the motion to declare an emergency in order to add an item to the agenda, said item “City Superintendent Activities, possible Interlocal Agreement with City of Geneva”.  Upon roll call, the vote was as follows:

 

Ayes: Mueller, Galusha, Capek, Yates, Simacek, Kimbrough, and Cerny

Nays: None

 

            The Chairman declared the motion carried.

 

CITY SUPERINTENDENT ACTIVITIES

 

            Highway Superintendent, Elmer Hessheimer informed the Board that he had been contacted by the City of Geneva to help with their one and six year plan and their annual report.  Elmer will meet attend the City of Geneva’s Council meeting on December 19th and then report back to the Board.

 

BOARD OF EQUALIZATION

 

            At the request of the County Assessor, Yates moved and Capek seconded the motion to go into session as the Fillmore County Board of Equalization at 11:00 a.m.  Upon roll call, the vote was as follows:

 

Ayes: Galusha, Capek, Yates, Simacek, Kimbrough, Cerny, and Mueller

Nays: None

 

            The Chairman declared the motion carried.

 

TAX CORRECTIONS

 

            Cerny moved and Yates seconded the motion to approve Tax Corrections 01-05 through 08-05 as presented by the County Assessor.  Upon roll call, the vote was as follows:

 

Ayes: Capek, Yates, Simacek, Kimbrough, Cerny, Mueller, and Galusha

Nays: None

 

            The Chairman declared the motion carried.

 

RETURN TO REGULAR SESSION

 

            Capek moved and Simacek seconded the motion to adjourn as Board of Equalization and return to regular session of the Fillmore County Board of Supervisors at 11:03 a.m.  Upon roll call, the vote was as follows:

 

Ayes: Yates, Simacek, Kimbrough, Cerny, Mueller, Galusha, and Capek

Nays: None

 

            The Chairman declared the motion carried.

 

PUBLIC HEARING TO CHANGE ZONING ON PUBLIC UTILITY SUBDIVISIONS

 

            The public hearing to change zoning on public utility subdivisions from three (3) acres to one (1) acre in Agriculture (Ag – 1 and Ag – 2) zoning districts of Fillmore County, Nebraska opened at 1:00 p.m.

 

DOMEIER FARMS SUBDIVISION

 

            Planning and Zoning Administrator, Gerald Slezak submitted the plat for the Domeier Farms Subdivision, located in the SE ¼, Section 29-7-4, Bennett Township. 

 

            Galusha moved and Cerny seconded the motion to approve the plat of the Domeier Farms Subdivision with proper signatures as follows:

 

            A tract of land comprising of part of the SE ¼ of Section 29, Township 7 North, Range 4 West of the 6th P. M., Fillmore County, Nebraska, described as follows: commencing at the SE corner of said SE ¼, and assuming the east line of said SE ¼ to have a bearing of S00’00’00”E; thence N00’00’00”W, and on the east line of said SE ¼, 506.41 feet to a ¾” rebar w/cap; thence N90’00’00”W, and perpendicular to the east line of said SE ¼, 296.00 feet to a ¾” rebar w/cap; thence N00’00’00”W, and parallel with the east line of said SE ¼, 441.50 feet to a ¾” rebar w/cap; thence S90’00’00”E, and perpendicular to the east line of said SE ¼, 296.00 feet to a ¾” rebar on the east line of said SE ¼; thence S00’00’00”E, and on the east line of said SE ¼, 441/50 feet to the point of beginning and containing 3.00 acres more or less of which 0.33 of an acre more or less is occupied by county road R.O.W.

 

            Upon roll call, the vote was as follows:

 

Ayes: Simacek, Kimbrough, Cerny, Mueller, Galusha, Capek, and Yates

Nays: None

 

            The Chairman declared the motion carried.

 

ANNEXATION PLAT TO THE VILLAGE OF MILLIGAN

 

            Planning and Zoning Administrator, Gerald Slezak submitted the plat for the Annexation Plat to the Village of Milligan, located in the W ½ of the SE ¼, Section 11-6-1, Glengary Township.

 

            Capek moved and Simacek seconded the motion to approve the plat of the Annexation Plat to the Village of Milligan as follows:

 

            A tract of land on the W ½ of the SE ¼ of Section 11, Township 6 North, Range 1 West, described as follows: commencing at the northwest corner of lot four (4) in block eleven (11) of the original Village of Milligan, Fillmore County, Nebraska, running thence due west a distance of five hundred (500) feet, thence north parallel to the west boundary line of the original village of Milligan, Nebraska, a distance of five hundred (500) feet, thence due east a distance of five hundred (500) feet to the west boundary of said original Village of Milligan, Nebraska, thence south along the west boundary of the said Village a distance of five hundred (500) feet to the point of beginning.

 

            Upon roll call, the vote was as follows:

 

Ayes: Kimbrough, Cerny, Mueller, Galusha, Capek, Yates, and Simacek

Nays: None

 

            The Chairman declared the motion carried.

 

FLOODPLAIN FOR TODD LEININGER

 

            After discussion, Galusha moved and Yates seconded the motion to accept a bid from Speece Lewis Engineers to determine the level for the 100 year floodplain for the Todd Leininger property, and the cost of $850.25 would be split 50/50 with Todd and Fillmore County.  Upon roll call, the vote was as follows:

 

Ayes: Cerny, Mueller, Galusha, Capek, Yates, Simacek, and Kimbrough

Nays: None

 

            The Chairman declared the motion carried.

 

CHANGE ZONING ON PUBLIC UTILITIY SUBDIVISION

 

            With no public comment, the hearing was closed at 1:25 p.m.  After discussion, Yates moved and Capek seconded the introduction of the following resolution:

 

RESOLUTION 2005-46

 

            WHEREAS, the Fillmore County Board of Supervisors are changing the zoning on public utility subdivisions from three (3) acres to one (1) acre in Agriculture (Ag–1 and Ag–2) zoning districts of Fillmore County, Nebraska.

 

            WHEREAS, the Fillmore County Board of Supervisors direct the Planning and Zoning Administrator to make the appropriate changes to the Agriculture (Ag-1 and Ag-2) Zoning District for Fillmore County.

 

            NOW THEREFORE, BE IT RESOLVED that the Fillmore County Board of Supervisors approved this resolution on the 13th day of December 2005.

 

            Upon roll call, the vote was as follows:

 

Ayes: Mueller, Galusha, Capek, Yates, Simacek, Kimbrough, and Cerny

Nays: None

 

            The Chairman declared the resolution adopted.

 

PART-TIME VACATION

 

            After discussion, Mueller moved and Yates seconded the motion to give part-time employees who work on average of at least twenty (20) hours a week on a year round basis pro-rated vacation after three (3) years of continuous employment.  Average of hours will be figured on the previous year’s hours.  Upon roll call, the vote was as follows:

 

Ayes: Galusha, Capek, Yates, Simacek, Kimbrough, Cerny, and Mueller

Nays: None

 

            The Chairman declared the motion carried.

 

HANDBOOK CHANGES

 

            After discussion, Yates moved and Capek seconded the following changes to the current Fillmore County Employee Handbook: Time Clocks/Records, Work Hours, Pay Periods, Direct Deposit, Overtime, Deductions from paycheck, Dress Code/Appearance, Employment at Will, Introductory Period, Employment Classifications, Sick Leave, Sick Day Bank, Vacation Time (Full-time and Part-time), Personnel Records, Employee Information, Employee’s Request for review of Personnel Records, Management’s Review of Personnel Records, Performance Evaluations, and Computer Usage.  Upon roll call, the vote was as follows:

 

Ayes: Capek, Yates, Simacek, Kimbrough, Cerny, Mueller, and Galusha

Nays: None

 

            The Chairman declared the motion carried.

 

ADJOURNMENT

 

            Agenda items “Bankruptcy Law Changes, City Aerial Photos, and Elected Officials Salaries” were tabled until the December 27th meeting.  As there were no other items to come before the Board, the Chairman declared the meeting adjourned until 9:00 a.m. December 27, 2005.

 

_______________________________________  ___________________________________________

Attest                                                                           Chairman