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<br />q~ F(J::,S\ <br /> <br />for Fonner View Golf Course. Abernethy, Hartman, Lancaster, <br />Landis, Long, Quandt and Stelk all voted yes and none voted no. <br />Motion carried. <br /> <br />ACCEPT AND PLACE ON FILE COUNTY INVENTORIES FOR 1998: Long made a <br />motion and Lancaster seconded to accept and place on file the <br />county inventories for 1998. Abernethy, Hartman, Lancaster, <br />Landis, Long, Quandt and Stelk all voted yes and none voted no. <br />Motion carried. <br /> <br />DISCUSSION ON COMPENSATION FOR CHAIRMAN OF SAFETY, COMMUTER AND <br />ADA DIRECTORS: This will be addressed on October 27 and the <br />audit committee will come in with a recommendation. <br /> <br /> <br />DISCUSSION ON RENEWAL OR CANCELLATION OF AGREEMENT WITH USA <br />PAGING: This contract with USA paging will need to be renewed. <br />Stelk stated that this pager could be used with the computer in <br />the board assistants office and Landis stated that she thought <br />that all we had to pay for was the air time because the board <br />purchased the pager. Long made a motion and Lancaster seconded <br />to not renew the contract. Abernethy, Hartman, Lancaster, Long, <br />Quandt and Stelk all voted yes and Landis abstained. Motion <br />carried. <br /> <br />APPROVE RESOLUTION ON EXCHANGE OF COLLATERAL FROM FIVE POINTS <br />BANK: Long made a motion and Lancaster seconded to approve <br />Resolution #98-0063 for the exchange of collateral from Five <br />Points Bank. Abernethy, Hartman, Lancaster, Landis, Long, Quandt <br />and Stelk all voted yes and none voted no. Motion carried. <br /> <br />WHEREAS, The' <br /> <br />~',,\\ e. <br /> <br />RESOLUTION <br />V() \,"+-~ <br /> <br />C1<?- 00 0Y <br />~ ,,,k' <br />,US \,(1(1 S(~ Y''-t <br /> <br />i\O+-~ <br /> <br />has heretofore pledged as collateral <br /> <br />0_ U S \ --p q I ::) )L~) I 5 ;) C{ <br /> <br />in the amount of <br /> <br />5-r; n" n 0(1 ~()~ <br /> <br />and said <br /> <br />is now desirous of EXCHANGING said collateral for <br /> <br />( t S \rf Ll ~(l (--\ <br />~ G- <br /> <br />(\us'u P -:t1-qL~ >S:=}(C_ G 1 <br />