11-23-1999 Minutes - Laserfiche WebLink

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~ 19990499 SET PBULIC HEARING FOR APPLICATION OF COMMINTIY DEVELOPMENT BLOCK GRANT FOR AIRPORT AUTHORITY PROJECT: The Hall County Airport Authority discussed the application for a community development block grant with the audit committee October 18 and they have been working with Stew Jones with the Nebraska Department of Economic Development. Janulewicz stated that he received a call from Mr. Jones and they should be able to have the interlocal agreement completed. The county board would need to set a public hearing for December 14 in order to comply with the grant application. If the information is not received it could be pulled from the agenda. Jeffries questioned if the opinion from the Nebraska Department of Revenue on the sales tax exemption for the airport has been received. Lancaster made a motion and Arnold seconded to set the public hearing for December 14, 1999 at 10:30 a.m. for the application for the community development block grant for the airport authority. Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Stelk absent. Motion carried. COMMITTEE RECOMMENDATION BUILDING & GROUNDS FOR COUNTY ATTORNEY REMODELING PROJECT AND PHONE LINES: Logan stated that a committee recommendation was included in the board members packets regarding the remodeling projects along with copies of the informal bids. Logan made a motion and Arnold seconded to accept the low bid from Baker Development for the remodeling projects. Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Stelk absent. Motion carried. Information was also included in the packets on moving the phone lines for the county attorney's office. Howard Maxon explained the two options to provide the necessary phone lines. Option one install a small separate box for the necessary lines for the child support division at a cost of $1 ,050.00 or option two to replace the entire cabinet for the administration building with a larger system to increase the phone lines to the building, with a cost of$12,000.00. The larger system will need to be addressed in the future as the county expands but could be addressed in the next budget year. Mr. Maxon stated that the additional phone on the second floor of the administration building for election night would also be installed. Logan made a motion and Hartman seconded to approve the installation ofthe small upgrade in the amount of $1 ,050.00 for the county attorney child support department. Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Stelk absent. Motion carried Board assistant Stacey Ruzicka requested to have voice mail installed on her phone. The cost would be $10.00 for the installation and $6.50 per month. Arnold made a motion and Hartman seconded to approve the installation of voice mail for the board assistant's phone. Arnold, Hartman, Jeffries, Lancaster, Landis and Logan all voted yes and none voted no with Stelk absent. Motion carried.