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<br />F1999034:J <br /> <br />Passed and approved this ~ day of August, 1999. <br /> <br /> <br />Resolutionmovedby ~ _~ <br />Seconded by . ~ _~U <br /> <br />VOTE: <br />Scott Arnold <br />Richard Hartman <br />William P. Jeffries <br />Pamela Lancaster <br />Margaret Landis <br />Lonnie Logan <br />Tammie Stelk <br /> <br />For X; Against _; Abstained _; Not Present _' <br />For 1; Against _; Abstained _, Not Present _ <br />For~; Against _; Abstained _" Not Present <br />For 1L.; Against _; Abstained _, Not Present_ <br />For _, Against -$; Abstained _, Not Present <br />For ~ Against _; Abstained _, Not Present <br />For ~ Against _; Abstained _, Not Present <br /> <br />HALL COUNTY BOARD OF SUPERVISORS <br /> <br /> <br />(j)v <br /> <br /> <br />Discussion was held on the county board's authority on setting the tas asking for the other governmental <br />entities and the total county budget. Brad Fegley reviewed the spread sheet on the tax rates and reminded <br />the board that the resolutions for the tax asking must be approved before September 1. <br /> <br />EXECUTIVE SESSION ON PERSONNEL AND PERFORMANCE ISSUES. Stelk made a motion and <br />Lancaster seconded to go into executive session regarding personnel issues. Arnold, Hartman, Jeffries, <br />Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. <br /> <br />11 :07 a.m. executive session <br /> <br />11:40 a.m. Stelk made a motion and Lancaster seconded to go out of executive session Arnold, Hartman, <br />Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion carried. <br /> <br />PUBLIC WORKS - AUTHORIZE PURCHASE OF EASEMENT FOR KN ENERGY: Public Works <br />Director Dan Hostler provided the board with information and the location of the requested easement <br />purchase. Hartman made a motion and Stelk seconded to approve the right-of-way grant for easements <br />with KN Energy and authorize the chair to sign. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and <br />Stelk all voted yes and none voted no. Motion carried. <br /> <br />Public Works Director Dan Hostler reported on the successful bidder on the annual culvert bid. On project <br />C40(301) Midwest Sales & Service was low at $1,819.78, on culvert bid #1 Midwest Sales & Service and <br />on culvert bid #2 Wilson Concrete were the successful bidders. Hartman made a motion and Arnold <br />seconded to accept Midwest Sales & Service and Wilson Concrete as the successful bidders. Arnold, <br />