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<br />F19990441 <br /> <br />AUTHORIZE CHAIR TO SIGN GRANT AWARD 98JA612 FROM NEBRASKA <br />COMMSSION ON LAW ENFORCEMENT & CRIMINAL JUSTICE & APPROVE <br />FINANCIAL OFFICER: Deputy County Attorney Jerry Janulewicz stated that this is the <br />grant award for the juvenile intake officer. This is the final document that is needed by <br />the state. J anulewicz stated that he will name the financial officer the sign the <br />documents. Hartman made a motion and Logan seconded to authorize the chair to sign <br />the grant award documents. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and <br />Stelk all voted yes and none voted no. Motion carried. <br /> <br />EXECUTIVE SESSION TO DISCUSS LITIGATAION STRATEGY SUPERBOWL VS <br />HALL COUNTY AND OVERFIELD V. HALL COUNTY 1998 TAX APPEALS AND <br />OFFER TO CONFESS JUDGEMENT: Landis made a motion and Hartman seconded to <br />go into executive session. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk <br />all voted yes and none voted no. Motion carried. <br />9:50 a.m. executive session <br /> <br />10:05 a.m. Stelk made a motion and Lancaster seconded to go out of executive session. <br />Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none <br />voted no. Motion carried <br /> <br />Lancaster made a motion and Stelk seconded to confess judgement on the Overfield tax <br />appeal for 1998 in the amount of$140,100.00. Arnold abstained. Lancaster, Logan and <br />Stelk voted yes and Jeffries, Hartman and Landis voted no. Motion failed. <br /> <br />Stelk made a motion and Landis seconded by consent agenda to approve the following: <br />1. set the bid opening for garbage hauling services for county facilities for <br />October 26, 1999 at 10:00 a.m. <br />2. approve the claim for diesel fuel tax for the public works department <br />3. approve claims held for clarification for Cecelia Warneke and Richard <br />Hartman <br />4. approve the flu shot clinic for Hall County employees <br />5. accept and place on file the Hall County Treasurer's Miscellaneous Receipts <br />6. accept and place on file the communications as received <br />7. approve the managers license for Charlene Weber for the Wood River <br />Recreation Association <br />Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none <br />voted no. Motion carried <br /> <br />19494 Estate of C. Hohnstein <br />19495 Hall county Park <br />19496 Hall County Park <br />19497 Cando <br />19498 AD. Winter Trucking LLC <br />19499 B. Cunningham <br />19500 R.Jacobsen <br /> <br />Inheritance tax for estate <br />Camping Fee <br />Lodging tax <br />Reimbursement for overtime <br />Stop Class For D. Kooker <br />Stop Class <br />Stop Class <br /> <br />Inheritance <br />General <br />Lodging <br />General <br />Diversion <br />Diversion <br />Diversion <br /> <br />1,210.53 <br />725.56 <br />22.44 <br />290.51 <br />50.00 <br />50.00 <br />50.00 <br />