Monday, August 17, 2015

Minutes, August 10, 2015

ELLSWORTH COUNTY COMMISSION MEETING

                                                                                 

MINUTES

 

August 10, 2015

 

The Board of Ellsworth County Commissioners convened this 10th day of August 2015 at the Ellsworth County Courthouse. 

                                                            Members Present:

                                                            Albert W. Oller, 1st District Commissioner

                                                            Kermit Rush, 2nd District Commissioner

                                                            Terry L. Kueser, 3rd District Commissioner

                                                                       

OPENING BUSINESS:

 

Chairman Oller called the meeting to order at 9:00 a.m.

 

Commissioner Kueser moved to approve the Agenda with additions.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

Commissioner Rush moved to approve the Minutes of August 3, 2015.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

Rev. Billy Kryger was in attendance but did not wish to address the Commissioners.

 

APPOINTMENTS:

 

Jerry Florian, who handles the County website, was asked to talk with Commissioners about changing our current website carrier from Globalink to Revize Software Systems.  The Commissioners wanted the cost of current provider cost to cancel service and would discuss more at Department Head Meeting, next Monday, August 17th.

 

Rod Rees, EMS Director, came in with 2 bids to replace door openers.  The bids were within $45.00 of each other, so they asked Rod's opinion and he said he felt like C & E Doors was the best choice.  Commissioner Kueser moved to approve C & E Doors bid of $2,290.00 to install receiver on existing operator.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

Ronda Kasiska, Health Department Supervisor, and Sheryl Budke with Nex-Tech, explained the options for the server Ronda wants to replace.  Commissioner Rush moved to approve a lease agreement for the server for $285.00 a month for a 3 year contract.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

ADJOURNMENT:

 

Chairman Oller adjourned the meeting at 11:30 p.m.