4/18/1979 - Laserfiche WebLink

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• m 0 DISCUSSION AROSE ON THE NEED TO.ADVERTISE THE PROPERTY PRO- POSED TO BE LEASED TO ST. FRANCIS MANOR, DISCUSSED EARLIER. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE FOR BIDS ON A LEASE OF THE COUNTY -OWNED PROPERTY DISCUSSED WITH ST. FRANCIS MANOR. ATTORNEY COLLINS WILL NOTIFY MR. ZORC OF THIS ACTION. ASSISTANT ADMINISTRATOR NELSON REPORTED THAT HE HAD NOT BEEN ABLE TO DISCUSS ITEM ISA WITH THE ADMINISTRATOR AND, THEREFORE, WOULD LIKE TO DEFER THE MATTER OF PLACEMENT OF A BRIDGE ACROSS LATERAL J CANAL AS RELATED TO TENTATIVE APPROVAL OF CAMELOT SUBDIVISION UNTIL THE NEXT MEETING. MR. NELSON INFORMED THE BOARD THAT THEY WOULD LIKE TO INCREASE THE COUNTY ADMINISTRATORS PETTY CASH FUNDS TO $LOO SINCE THERE ARE MORE PEOPLE NOW THAT OPERATE UNDER IT. HE NOTED THAT IT IB AN ADMINIS- TRATIVE MATTER, AND HE FEELS THEY HAVE AN EXCELLENT CONTROL FACTOR ON IT. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED THE INCREASE OF THE ADMINISTRATOR'S PETTY CASH LIMIT TO $100,00. ASSISTANT ADMINISTRATOR NELSON REPORTED THAT THE ADMINISTRATOR ASKED HIM .TO CONDUCT INTERVIEWS FOR A COUNTY PLANNING & ZONING DIRECTOR IN HIS ABSENCE. MR. NELSON STATED THAT HE HAS HAD FOUR INTERVIEWS SO FAR. THERE ARE THREE MORE INTERVIEWS SCHEDULED FOR THIS WEEK AND OUT OF ALL THESE, HE WOULD LIKE TO PICK THREE TO BE INTERVIEWED BY THE ADMINISTRATOR AND THEN BRING A RECOMMENDATION TO THE BOARD. HE STATED THAT THE QUALITY OF THOSE INTERVIEWED HAS BEEN EXCELLENT, AND HE DOES NOT ANTICIPATE ANY PROBLEM IN FINDING SOMEONE FOR THE POSITION. CHAIRMAN WODTKE NOTED THAT THERE ARE THREE WEEKS BETWEEN NOW AND THE NEXT MEETING, AND ASKED IF THE BOARD WOULD BE RECEPTIVE TO HAVING A SPECIAL CALLED MEETING TO ADDRESS THIS MATTER. THE BOARD AGREED THAT THIS IS VERY IMPORTANT, AND THEY WOULD HOLD A SPECIAL MEETING IF DESIRED. pity APR 181979 an 39 PAGE 448