9/5/1979 - Laserfiche WebLink

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ASSISTANT ADMINISTRATOR NELSON STATED THAT AS A RESULT OF HURRICANE DAVID, EMERGENCY CULVERT WORK ON WILLOW STREET NEEDS TO BE PERFORMED IN ORDER TO CORRECT A SAFETY HAZARD. DISCUSSION FOLLOWED ALONG THOSE LINES. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMIS- SIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ASSISTANT ADMINISTRATOR TO PROCEED WITH THE EMERGENCY CULVERT INSTALLATION ON WILLOW ST. AT A COST OF $1,438 FOR 60' OF CULVERT, DISCUSSION FOLLOWED REGARDING EXTENDING THE USE OF THE DUMPING SITES FOR DEBRIS CAUSED BY HURRICANE DAVID FOR TWO WEEKS; THE COUNTY HAS OBTAINED A PERMIT FROM DER. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMIS- SIONER LYONS, THE BOARD UNANIMOUSLY AUTHORIZED EXTENDING THE DUMPING SITES IN THE COUNTY FOR TWO ADDITIONAL WEEKS AS SET OUT ABOVE. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER LYONS, THE BOARD UNANIMOUSLY APPROVED ADDING AN EMERGENCY ITEM TO THE AGENDA CONCERNING THE HIRING OF AN AUDITING FIRM. CHAIRMAN WODTKE STATED THAT AT THE LAST MEETING, DIS- CUSSION WAS HELD ABOUT THE SELECTION OF AN AUDITING FIRM AND ASKED FOR THE RECOMMENDATION FROM COMMISSIONER LOY AND FINANCE OFFICER BARTON. FINANCE OFFICER BARTON EXPLAINED THAT BOTH FIRMS WERE EQUALLY QUALIFIED, AND THEIR SELECTION WAS THE FIRM OF W. 0. DALEY. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE RECOMMENDATION OF THE FINANCE OFFICER TO HIRE THE FIRM OF W. 0. DALEY, AND ALSO AUTHORIZED FINANCE OFFICER BARTON AND COMMISSIONER LOY TO NEGOTIATE THE CONTRACT WITH THE ATTORNEY. THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY., -HAVING BEEN AUDITED, WERE EXAMINED AND -FOUND TO BE CORRECT, WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: TREASURY - FUND NOS. 63066-63184 INCLUSIVE, SUCH BILLS AND ACCOUNTS BEING SEP 191979 69 BOOK 41 FAu 583.