05-26-1998 Minutes - Laserfiche WebLink

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tfg'PtJ/69 HALL COUNTY BOARD OF SUPERVISORS MEETING MAY 26, 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, May 12, 1998, at 9:00 a.m. The meeting was called to order by Vice-Chairperson Tammie Stelk. Invocation was given by Rev. Dennis Reich, Calvary Lutheran Church. Present on roll call were Irene Abernethy, Pamela Lancaster, Margaret Landis, Huey Long, Gary Quandt and Tammie Stelk. Richard Hartman was absent. Also present were Deputy county Attorney Jerry Janulewicz and news media representatives from the Grand Island Independent and KRGI. MINUTES OF THE MAY 12 MEETING: Abernethy made a motion and Quandt seconded to approve the minutes of the May 12 meeting and place on file. Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman absent. Motion carried. PUBLIC PARTICIPATION: Vice-Chairperson Stelk called for public participation and no one responded. BUILDING AND GROUNDS COMMITTEE RECOMMENDATION: The building and grounds committee recommended that the maintenance department finish the Courthouse plumbing problem. preisendorf Plumbing was chosen to finish the project. The total bid was $3,000.00 and Landis requested that a copy of the proposal be attached to the recommendation. Landis made a motion and Quandt seconded to accept the recommendation. Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no with Hartman absent. Motion carried. APPROVE AGREEMENT WITH SOUTHERN POWER DISTRICT FOR BRO 7040(19): Public Works Director Dan Hostler stated that this a replacement bridge project on the Wood River with an estimated cost of $7,464.00 that will come out of the Road Department budget. Long made a motion and Abernethy seconded to approve the agreement and authorize the chair to sign. Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman absent. Motion carried. APPROVE AGREEMENT WITH CITY OF GRAND ISLAND TO PAVE SHADY BEND ROAD: Public Works Director Dan Hostler recommended to approve the agreement and pave the 1/2 mile of Shady Bend Road with the County's share of the cost to be $13,097.97. Abernethy made a motion and Lancaster seconded to approve and sign the agreement with the City to pave 1/2 mile of Shady Bend Road. Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman absent. Motion carried.