02-24-1998 Minutes - Laserfiche WebLink

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fgF t1JoS-6 HALL COUNTY BOARD OF SUPERVISORS MEETING FEBRUARY 24, 1998 The Hall County Board of Supervisors met from adjourned session and by published call in the County Board meeting room, 121 South Pine, Grand Island, Nebraska, February 24, 1998, at 9:00 a.m. The meeting was called to order by Chairman Richard Hartman. Invocation was given by Rev. Fred Gardner with United Congregational Church of Christ. The Pledge of Allegiance was given in unison. ROLL CALL: Present on roll call were Irene Abernethy, Richard Hartman, Pamela Lancaster, Gary Quandt and Tammie Stelk. Margaret Landis and Huey Long were absent. Also present were Deputy County Attorney Jerry Janulewicz and news media representatives from the Grand Island Independent and KRGI. MINUTES OF THE JANUARY 27 MEETING: Quandt made a motion and Stelk seconded to accept the minutes as corrected and place on file. Abernethy, Hartman, Lancaster, Quandt and Stelk all voted yes and none voted no, with Landis and Long absent. Motion carried. COUNTY ATTORNEY - APPROVE RESOLUTION ON PURCHASES BY COMPUTER COMMITTEE: This resolution is similar to the resolution passed February 10. It would allow purchases of software and equipment under $2,500.00. Abernethy made a motion and Stelk seconded to approve Resolution #98-0013 on purchases by the computer committee. Abernethy, Hartman, Lancaster, Quandt and Stelk all voted yes and none voted no. Motion carried. RESOLUTION #98- () 0 \3 A RESOLUTION AUTHORIZING EXPENDITURES BY THE CHAIR OF THE COUNTY COMPUTER COl\'lMITTEE WHEREAS, the Hall County Board of Supervisors created a County Computer Committee, comprised of county board members and county officials and employees, having responsibility for coordinating and improving the County's efforts to maximize the utility and functioning of its computer and data processing resources; and WHEREAS said committee requires from time to time to obtain station.,ry, office supplies, office con~umable, and other goods and materials necessary for the functioning and operation of the committee and computer equipment, software, and related items for the County's computer systems; and WHEREAS, in order to promote efficient and effective governance, it is desirable to authorize and empower the Chair of the Computer Committee to make limited purchases of the above-described items for use by the Committee.