Laserfiche WebLink
RequestBOCCApprovaltosignPurchaseandSalesAgreementforTrailers(#13and#52)anddiscussiononpastduerent.PattirequestedBoardApprovalforhertosignthePurchasesandsalesAgreementsforShadyBrook.ShepresentedtheBoardwithaPurchaseandSalesAgreementforTrailer#52,showingthepurchasepricelessthepastduerent.SheinformedtheBoard#13wouldtakealittlelongersincethetitlewasn'ttransferredattimeofpurchase.ViceChairmanOsiadaczmovedtoapprovePatti'ssignatureonthePurchaseandsalesagreements.CommissionerWrightsecondedthemotion.Motionapproved3-0.AbriefdiscussionwasheldonconsideringthepurchasepriceswhenitgetsclosertotheclosuredateandaletterthatwassupposedlysentouttotheresidentsfromNorthwestJustice.MaintenanceUpdates:PattiinformedtheBoardthatstaffisbusyworkingonsnowremoval.Discussionwasheldonthepriorityofremovingsnowfromthemainentrances,sidewalksandparkinglotsandthatshesentoutanemailtolimittheuseoftheback/courtyardentrancesandthedeliveryrampuntilmaintenancehadtimetocleartheareas.TheBoardrequestedalettergooutfromtheChairaddressingthepriorities.PattiinformedtheBoardthatshewasdowntotwomaintenanceemployees.PattiinformedtheBoardthattheheatingcontrolshavebeenupdatedintheJail,statingthatthecontrolsareonlyononecomputerandthatshehasrequestedITtoaddadditionalusersbuthasn'theardback.CourthouseSecurity-OpenandClosePolicy:PattiaskedtheBoardifshecouldhavesecurityunlocktheCourthouseinthemornings.Discussionwasheldonbestsecuritypracticesandthatsecurityshouldmaketheirroundsandthenunlockthebuildingratherthanahighersecurityriskofmaintenanceunlockingthebuildingpriortosecurityarrival.TheBoarddirectedPattitodiscussthiswithRoger.RequestBoardApprovaltoPostaMaintenanceTech2Positiontofillvacantposition:DiscussionwasheldonthedifferencesinaMaintenanceTechlpositionvs.aMaintenanceTech2position.PattiinformedtheBoardaMaintenanceTechIisbasicallyajanitorandthattheneedisforsomeonewithmoreskills.TheBoardapprovedtopostaMaintenanceTech2position3-0.DiscussVehiclestoSurplusandIn-houseTransfersofVehicles:Discussionwasheldonthe7Vehiclesinmaintenance.PattiinformedtheBoardshewouldliketotransfertheSilverFl50with111,777milestotheEventCenter.AbriefdiscussionwasheldontheneedofavehiclefortheAirportDirectorthatiscomingonBoard.DiscussionwasheldonastraightsurplusoftheJeepLibertythathasanelectricalissueandreallyisn'tagoodmaintenancevehicle.FurtherdiscussionwasheldonSolidWastepurchasingtheNewFl50andthemoniesgoingbackintothegeneralfund.2020-01-14MINUTES2