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<br />'11 P cP.ld5 <br /> <br />RESOLUTION #98- ()ccf2._ ~ <br /> <br />WHEREAS, the Hall County Board of Supervisors authorized the submission of a <br />response to the Request for Site Proposals issued by the Nebraska Department of Corrections, <br />said response being jointly submitted with the City of Grand Island; and <br /> <br />WHEREAS, on March 9, 1998, notification was made by the Nebraska Department of <br />Corrections that the proposed site submitted by the County of Hall and City of Grand Island was <br />selected to be on the short list, and could proceed to Phase 2 of the application process; and <br /> <br />WHEREAS, whereas, the County Attorney's Office has reviewed the draft NDCS and <br />Community Agreement, and approves such the terms of such agreement with exceptions as it <br />relates to the obligations of the County of Hall. <br /> <br />NOW BE IT RESOL \lED. <br /> <br />1. The County of Hall has reviewed and approves the draft revised :N1)CS and <br />Community Agreement with exceptions to the original agreement as contained therein and agrees <br />to execute the same upon final selection. <br /> <br />2. The Chairman of the Board of Supervisors is hereby authorized and directed to sign <br />such revised agreement on behalf of the County upon final selection of the site. <br /> <br />Resolution moved by Supervisor ~<1?1A'1t.l P ~ dit i!.It ) <br /> <br />Seconded by Supervisor J~ (J&/~~ <br /> <br />Vote: <br />Supervisor Abernethy: For X Against _; Abstained ~ Not Present_. <br />Supervisor Hartman: For _, Against ---.X; Abstained ~ Not Present_. <br />Supervisor Lancaster: For -2-; Against ~ Abstained ~ Not Present_. <br />Supervisor Landis: For _, Against -X.-; Abstained ~ Not Present_. <br />Supervisor Long: For L; Against _; Abstained _; Not Present_. <br />Supervisor Quandt: For, Against~; Abstained _; Not Present_. <br />Supervisor Stelk: For X ; Against _; Abstained ~ Not Present _' <br />~ .J\(Jf~ \ <br />PASSED fu'{D ADOPTED THIS ~DAY OF~, 1998. <br /> <br />KrL CO~!Y'BO.~;?J ~/~~~S <br />~/~~d?~ <br /> <br />Richard Hartman, Chairman of the Board <br /> <br />'t?itUM.~ edIt? <br />Marla 1. onley, H County Clerk ' <br /> <br />Prepared by: <br />Jerom E. Janulewicz <br />Deputy Hall County Attomey <br />