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<br />9,ffF @.;z.63 <br /> <br />CONSIDER AND APPROVE SERVICE AGREEMENT BETWEEN THE COUNTY OF HALL <br />AND THE GRAND ISLAND AREA SOLID WASTE MANAGEMENT AGENCY: Stelk <br />made a motion and Quandt seconded to approve the Solid Waste <br />Management Agreement. Hartman, Lancaster, Landis, Long, Quandt <br />and Stelk all voted yes and none voted no, with Abernethy absent. <br />Motion carried. <br /> <br />CLAIMS WITHHELD AND APPROVAL OF POLICY REGARDING CLAIMS: The <br />claim from Ron Hagen for the improvements to the house at the <br />Hall County Park was held. Copies of the informal bids were <br />attached and in a letter to the hOrtrd memebers, Deputv County <br />Attorney Jerry Janulewicz stated that this would be a capital <br />improvement and would be exempt from the county purchasing act. <br />Janulewicz also stated the claim for MasterCard that was used to <br />purchase supplies would be satisfactory because of the detailed <br />documentation. Stelk made a motion to pay all claims except the <br />claim to Tuxall Inc. No second was made so the motion failed. <br />Landis made a motion and Quandt Eeconded to approve all claims as <br />submitted. Hartman, Lancaster, Landis, Long and Quandt all voted <br />yes and Stelk voted no, with Abernethy absent. Motion carried. <br /> <br />Hartman requested that the audit of the claims be placed on the <br />agenda after the county attorney item and they would be reviewed <br />for ~ hour at that time. Deputy County Attorney Jerry Janulewicz <br />will provide a written policy regarding large purchases from the <br />equipment acquisition fund and the board can adopt that policy. <br /> <br />APPROVAL FOR COMPUTER COMMITTEE TO PURCHASE LICENSE APPROVAL <br />UPGRADE ON SOFTWARE, MAINTENANCE AGREEMENT ON SERVER FOR CRIMINAL <br />JUSTICE: These purchases are for specific software and a license <br />for additional users and the maintenance agreement. They are <br />non-competitive items and do not require bids be taken. <br /> <br />Stelk made a motion by consent agenda and Landis seconded to <br />accept the office reports, to approve the amusement licenses for <br />the Hall County Ag-Society, Grand Island Saddle Club and Wood <br />River Recreation Association, the Hall county Treasurer's <br />Miscellaneous Receipts and place on file the communications. <br />Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes <br />and none voted no, with Abernethy absent. Motion carried. <br /> <br />HALL COUNTY COURT <br />MONTH OF MAY 1998 <br /> <br />Fines <br />Overload fines <br />Reimburse sheriff fees <br />Work Release fees <br />Fines <br />Reimburse witness fees <br />Bond Forfeitures <br />Reimburse county fees <br />Total <br /> <br />$41,054.53 <br />75.00 <br />1,229.62 <br />1,576.00 <br />9,413.30 <br />420.00 <br />2,134.22 <br /> <br />$55,921.37 <br /> <br />/1 <br />