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<br />97fO/0
<br />
<br />.s
<br />
<br />Discussion followed and Board members comments.
<br />Motion by Hartman, seconded by Landis to go along with the Regional
<br />Planning Commission recommendation and refuse the final plat. Hartman,
<br />Landis and Quandt voted yes, Abernethy voted no, Lancaster, Long and
<br />Stelk abstained. Motion failed on 3 yes, 1 no and 3 abstained vote.
<br />
<br />Discussion on setting a Public Hearing to consider the Final Plat for
<br />pine view Subdivision.
<br />Motion by Stelk, seconded by Quandt to set Public Hearing for January
<br />28, 1997 at 7:00 p.m. in County Board Room, on the pine view Subdivision.
<br />Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes,
<br />none voted no. Motion carried.
<br />
<br />John Amick, spoke in regard to comments to Attorney Francis statements.
<br />Residents on Campbell Road and Buffalo Road are concerned and had attended
<br />Regional Planning Commission meeting and the Doniphan School Board meeting.
<br />They will attend the Public Hearing set for January 28th.
<br />
<br />AMENDMENT TO CURRENT HOME OCCUPATION USE REGULATION DEFINITION:
<br />Regional Planning Director Dave Barber spoke. He stated the County Board
<br />needs to set a Public Hearing on the regulations.
<br />Motion by Stelk, seconded by Landis to set Public Hearing for Thursday,
<br />February 6, 1997 at 7:00 p.m. in County Board meeting room to consider the
<br />Home Occupation Use Regulations. Abernethy, Hartman, Lancaster, Landis,
<br />Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Bill Francis returned to meeting and spoke again in regard to the pine
<br />View subdivision. Attorneys Janulewicz and Francis will work out a
<br />subdivision agreement on the pine view subdivision for board to consider.
<br />Motion by Quandt, seconded by Lancaster to refer to Deputy Attorney
<br />to work on agreement for next week's meeting. Abernethy, Hartman, Lanc-
<br />aster, Landis, Long, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
<br />
<br />NEBRASKA PUBLIC AGENCY INVESTMENT TRUST (NPAIT): Charles Bacon, Investment
<br />Service Manager for NPAIT spoke in regard to Hall County becoming a member
<br />of NPAIT and requested resolution to allow Hall County Treasurer to partici~
<br />pate. They have 37 counties and sever~l other fir~s who participate.
<br />Doris Mason, Hall County Treasurer was present.
<br />Motion by Landis, seconded by Abernethy to allow Ha.ll County to participate
<br />in NPAIT for investments and adopt Resolution #97-0002. Abernethy, Hartman,
<br />Lancaster, Landis, Long and Stelk voted yes, Quandt voted no. Motion
<br />carried.
<br />
<br />RESOLUTION #97-0002
<br />HALL COUNTY RESOLUTION #97-0002
<br />
<br />Minutes of Meeting
<br />
<br />
<br />,NEBRASKA PUBLIC AGENCY
<br />INVESTMENT TRUST (NPAIT) RESOLUTION
<br />
<br />FORM A
<br />
<br />A
<br />
<br />regular
<br />
<br />[regular or special] meeting of the Board of Supervisors
<br />121 S. pine, Grand Islanqaddress) on the l4tll6yof January
<br />
<br />(name of public agency) was held at
<br />199~, at 10: 00 o'clock ~.m.
<br />The meeting was called to order by the Presiding Officer.
<br />Hartman, Pamela Lancaster. Margaret
<br />Tammie Stelk
<br />Members absent were:
<br />
<br />Members present were:
<br />
<br />Irene Abernethy, Richard
<br />
<br />Landis. H. '!'. LonqL GaIT QuanQ,t.,~uda
<br />
<br />none
<br />
<br />Notice of said meeting was given in advance thereof by reasonable advanc~d publicized ~otic~. A copy of such notice and the
<br />method of its being publicized is attached to these minutes. Notice of this meetmg was also given m a~vance to all members. of the
<br />overning body and a copy of their acknowledgment of receipt of noti.ce of me~ting and the agenda IS. attach~d to these mm~tes.
<br />~ vailability of the agenda was communicated in the advanc~d notice and m the notice to the members ~fthls meetmg. All proceedmgs
<br />of the governing body were taken while the convened meetmg was open to the attendance of the pubhc.
<br />
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