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3 <br /> Schuppan made a motion and Quandt seconded to purchase the Komatsu frorn Road builders. <br /> This was th� law bidder. They will trade in an old laader, the CAT and a scraper for a total price �� <br /> of $178,470.79. Amold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted �, <br /> yes and none voted no. Motion carried. <br /> 3) DISCUSS AND APPROVE 3 PARTY AGREEMENT WITH NEBRASKA DEPT OF ROADS, <br /> HALL COUNTY AND ADAMS COUNTY — Mr. Sherlock stated that this is a 3 party agreement <br /> to address a drainage problem at the Hall and Adams County line. When floading accurs in this <br /> area it is considered a traffic hazard. They are proposing to put in 2 culverts and dig a detention <br /> cell to drain the water. <br /> Ziola made a motion �nd Schuppan secanded to authorize the chair to sign the third party <br /> agreement with the Nebraska Department af Roads and Adams County far Praject No. Misc 34- <br /> 4(1 Q26) and approve Resolution #12-022 for the executian of this agreement. �Arnold, <br /> Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. <br /> Motion carried. <br /> Discussion was held on the letters that need to be sent regarding the exemptions and Ms. <br /> Lancaster requestEd that Jan Pelland send the letters. <br /> 12:Q6 P.M: R�turned to the Board of Equali�ation meeting. <br /> 12:13 P,M. Adjaurned the Board of Equalizatian meeting and retumed to the regular meeting. <br /> PUBLIC PARTICIPATON — Chairman Lancaster called for public participation and no one <br /> responded. <br /> 4. COUNTY ATTC7RNEY — A SCHEDULE A PUBLIC HEARING TO CONSIDER REMOVAL <br /> OF PROPERTY OWNED BY MIKE AND JUNE O'NEILL FROM THE COUNTY INDUSTRIAL <br /> TRACT — Mr. Zitterkopf stated that after the review of the praperties in the industrial tract and <br /> the report from Chad Nabity and the committee the public hearing needs to be.scheduled. <br /> Discussian was held and the public hearing will be held May 22, 2012 at 10:00 a.m. <br /> B. AUTHORIZE THE BOARD CHAIRMAN TO SIGN A MEMORANDUM OF <br /> UN�ERSTANDING BETWEEN THE CITY OF GRAND ISLAND AND THE COUNTY UF HALL <br /> REGARDING THE ALLOCATION OF FUNDS FROM THE 2012 BYRNE JUSTICE <br /> ASSISTANCE GRANT PROGRAM AWARD This is a renewal for this grant. <br /> Quandt made a motion and Ziala secanded to autharize the Chair ta sign the Bryne Justice <br /> Grant Memorandum of Understanding. Arnold, Lancaster, McFarland, Purdy,�Quandt, <br /> Schuppan and Ziala all vated yes and none voted no. Motion carried. <br /> 12 EXECUTIVE SESSItJN DISCUSSION REGARDING FOP CONTRACT NEGOTIATIONS — <br /> Jerry Janulewicz will be included in the executive session. Quandt made a motian and Ziola <br /> secanded to ga inta executive session to discuss FOP negotiatians. This executive session is <br /> ta protect the public int�rest. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and <br /> Ziola all voted yes and none voted no. Motion carried. Mr. Amold clarified that he is a member <br /> of the FOP but it is not the same as th� sheriff s FOP. <br /> ' 12:20 .m. Executive session <br /> p <br /> 3 <br />