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COMMISSIONER SIEBERT POINTED OUT THAT IN THE MEANTIME THE <br />PERSONNEL REPORT WILL BE FINISHED, PROCEDURES CAN BE ESTABLISHED AND <br />THE ELECTED OFFICIALS WILL DETERMINE IF THEY WISH TO PARTICIPATE. HE <br />FELT WE CAN GETA LOT WORKED OUT BEFORE JUMPING INTO THE FRYING PAN. <br />COMMISSIONER DEESON FELT THERE WOULD BE PROBLEMS TRYING TO <br />CONTRACT WITH SOMEONE FOR A SHORT PERIOD OF TIME. <br />ON 140TION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, <br />CHAIRMAN WODTKE VOTED IN OPPOSITION, THE BOARD CREATED THE POSITION OF <br />DIRECTOR OF MATERIAL MANAGEMENT AT A STARTING.SALARY OF $17,000 AND <br />AUTHORIZED THE ADMINISTRATOR TO EXPEDITE THE EMPLOYMENT OF SOMEONE TO <br />FILL THAT POSITION AND FURTHER AUTHORIZED HIM TO EMPLOY A CLERK -TYPIST <br />IN CONNECTION WITH THIS NEW POSITION. <br />ASSISTANT ADMINISTRATOR NELSON REPORTED ON THE ANALYSIS OF THE <br />BIDS RECEIVED THIS MORNING ON THE MULTI-PURPOSE HYDRAULIC EXCAVATOR AND <br />RECOMMENDED THAT THE BOARD ACCEPT THE LOW BID OF H. F. MASON EQUIPMENT <br />CO. AND THAT A 48" BUCKET BE INCLUDED. HE NOTED THAT THIS IS WITHIN <br />THEIR BUDGET. <br />ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER <br />DEESON, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF H. F. MASON EQUIPMENT <br />CO. FOR A TRUCK MOUNTED MULTI-PURPOSE HYDRAULIC EXCAVATOR, WARNER & <br />SWASEY GRADALL G-660, INCLUDING A 48" BUCKET, AS BEING THE LOWEST AND <br />BEST BID MEETING SPECIFICATIONS IN THE AMOUNT OF $103,527.60. <br />COMMISSIONER LOY NOTED THAT WE HAVE RECEIVED A REPORT FROM OUR <br />' CONSULTING ENGINEERS REGARDING THE 201 PROGRAM AND SHE FELT IT IS IMPERA- <br />TIVE THAT THE BOARD HAVE A WORKSHOP MEETING WITH THE CONSULTING ENGINEERS <br />BEFORE ATTENDING A PUBLIC MEETING WITH ALL THE MUNICIPALITIES TO MAKE A <br />FINAL RECOMMENDATION. <br />AFTER DISCUSSION, IT WAS AGREED TO HOLD A WORKSHOP SESSION <br />WITH THE CONSULTING ENGINEERS AT 1:30 O'CLOCK P.M. ON .JANUARY 4, 1979, <br />AND A SPECIAL MEETING AT 3:30 O'CLOCK P.M., ALSO ON .JANUARY 4, 1979. <br />THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT 3:40 <br />O'CLOCK P.M. AND RECONVENED AT 5:00 O'CLOCK P.M. WITH THE SAME MEMBERS <br />PRESENT, <br />THE HOUR OF 5:01 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK <br />READ'THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: <br />73 <br />v 3 <br />