02-4-1997 Minutes - Laserfiche WebLink

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97r: oY3 . EXECUTIVE SECRETARY POSITION: The executive secretary position was offered to and accepted by Lisa Hagen. Quandt made a motion and Hartman seconded to appoint Lisa Hagen as the County Board's executive secretary. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. DISCUSSION ON ZOING IN SMALL TOWNS: Hartman was contacted conceIning the re-zoning in Doniphan. He stated that ag-related industries are important to Hall County. This will be discussed at the Regional Planning Commission meeting on February 5. ELLEN TOTZKE. COUNTY ATTORNE~ ON WORKERS COMPENSATION COURT: County Attorney Ellen Totzke requested to speak to the board on this issue. She clarified that the hearings are held in the County where the work has been done and read the State Statute concerning this. It states that the fees are to be paid out of the county general fund. She wanted the County Board to be aware of this before budget time. 11:10 a.m. Stelk made a motion and Abernethy seconded to go into a Board of Equalization meeting. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. 11:57 a.m. Stelk made a motion and Hartman seconded to return to regular session. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. OFFICE REPORT: Stelk made a motion and Abernethy seconded to receive the annual office report from Mary Kay Shay, Election Commissioner, and place on file. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. COMMUNICATIONS: Landis made a motion and Hartman seconded to accept communications and place on file. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. The following were received. 1. Heartland Management Consulting Group 2. Letter from Deborah Sch1roeder 3. U.S. Department of Agriculture Animal Damage Control 4. Regional Planning commission agenda 5. Regional Planning Commission Hilltop Sub and R&D Sub 6. Howard Maxon Emergency Management 7. City of Grand Island One & Six Year Street Improvement. 8. Emergecny Planning Committee agenda 9. Webb & Company Architects 10. Central Nebraska Communtiy Services 11. Regional Airport re: Reuse Committee 12. Regional Planning Commission 2 letters on re-zoning 13. City of Grand Island notice of study session 14. Aliant Communications Landis requested information on LBI085. This was mentioned in the letter from Heartland Management Consulting Group. The letter from Webb & Associates was referred to the Building and Grounds Committee. They will need to talk to Rick on this. The letter from Howard Maxon on the communications tower was discussed, Mr. Maxon can set this up and contact the board. The letter from Animal Damage Control on the possible changes in legislation was discussed. A letter \ supporting this will be sent. COMMITTEE RECOMMENDATION ON BIDS: The Public Works Committee recommendation on the bid received on Project C-40(283) was read. They recommended Midwest Sales & Service receive the , bid on Group I for $35,188.00 and Group IIA for $24,999.00 and Husker Steel for Group II for $24,528.57 with a total low bid of $84 715.57. Hartman made a motion and Stelk seconded to accept'the low bids and authorize the Chair to sign. Abernethy Hartman, Lancaster, Landis, Long, Quandt and Stlek all voted yes and none voted no. Motion carried.