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9:05 a.m. Held a Board of Equalization meeting. <br /> 9:16 a.m. Adjourned the Board of Equalization meeting and returned to regular sessian. <br /> PUBLIC PARTICIPATION - Chairman Lancaster called for public participation and no one <br /> responded. <br /> 4 COUNTY ATTORNEY - 4 D) CONSIDERATION 8� POSSIBLE ACTION ON PROPOSED <br /> MODIFICATION OF THE INTERLOCAL COOPERATIDN AGREEMENT FOR A JOINT AERIAL <br /> PHOTO PROJECT B�TWEEN THE COUNTY OF HALL 8� THE CITY OF GRAND ISLAND <br /> Deputy County Attorney Jack Zitterkopf was present and requested that this item be pulled from <br /> the agenda. He drafted an amendment to the interlocal and forwarded it to Curt Spiehs and the <br /> City Attorney but they have not had an opportunity to review it and get back to him. <br /> i <br /> E) CONSIDERATION 8� POSSIBLE ACTION ON AUTHORIZING JAN PELLAND HALI. �, <br /> COUNTY ASSES50R TO SIGN A NEW CONTRACT WITH PICTOMETRY INT�RNATIONAL , <br /> CORP FOR AERIAL PHOTO FLIGHTS FOR THE SPRING OF 2013 AMD SPRING OF 2p16 - <br /> Mr. Zitterkopf stated that he f�els the board can proceed to authoriz� Ms. Pelland to sign the <br /> contract with C'ictometry International once the interlocal agreement is signed. Pelland stated <br /> that it is important ta sign the contract sp Hall County can be put on the flight schedule. <br /> Lancaster stated that as long as Mr. Zitterkapf is satisfied that he will get it back from the city <br /> and know that it is in place there isn't a problem. <br /> Schuppan made a motion and Ziola seconded to autharize Jan Pelland to sign the contract with <br /> Pictometry Internatianal subject to the approval of the interlocal agreement with the City. <br /> Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. <br /> Arnold was absent. Motion carried. <br /> 4 a. COUNTY ATTORNEY —A) CONSID�R AND TAKE ACTION ON PROPOSED <br /> R�SOLUTION APPROVING SALE OF CERTAIN REAL PROPERTY & AUTHORIZE COUNTY <br /> QUITCLAIM DEED TO WILBETH, INC. — Mr. Zitterkopf stated that in 1984 the County issued <br /> industrial dev�lapment bonds to Wilbeth Inc. and the property was leased by Wilson Trailer <br /> Sales. The bands matured in 1999 and the loan with Norwest bank was paid in full. This last <br /> winter the city was working on a utility easement an the property and it still shows that the <br /> prop�rty is titl�d in the name of Hall County. When the bonds were paid it was not transferred <br /> back to Wilf�eth. He contacted their legal counsel and the mortgage has naw been released sa <br /> he has prepared a resolution and the quick claim deed along with the real estate transfer <br /> statement for the Chair to sign to transfer the property back to Wilbeth. <br /> Schuppan made a motion and Ziola secanded to authorize the Chair to sign the Resolution #13- <br /> 008 approving th� sale to Wilbeth, Inc. Lancaster, McFarland, Purdy, Quandt, Schuppan and <br /> Ziola all voted yes and none voted no. Arnold was absent. Mation carried. <br /> Mr. Ziola qu�stioned if the property taxes have been paid and Mr. Zitterkopf stated that they <br /> hav� been paid. <br /> 2 <br />