03-4-1997 Minutes - Laserfiche WebLink

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9'ir- 079 "'-" HALL COUNTY BOARD OF SUPERVISORS ~ ~ fl.:.. vi[ Q""'-'tV' ~ 11 ~"'\.j \.~ ~~ /~~P/ v E )S ~~~ OtuQ.Jf ATTEST: ..~ ~ Prepared by Jerom E. Janulewicz, Deputy Hall Comty Attorney CLAIM HELD FROM LAST WEEK'S CLAIM AUDIT: Attorney Janulewicz spoke in regard to claim for membership in Sam's Club claim referred to him. Questions seems to be membership for non county employees. He suggested holding claim until Committee visits with District Judge Luther in regard to the claim. Motion by Stelk, seconded by Quandt to have Criminal Justice Committee meet with Judge Luther and return with recommendation and consio.er claim at that time. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. Motion carried. MULTI COUNTY COMMITTEE: Supervisor Quandt spoke in regard to his visit with some supervisors from Howard, Adams, Merrick & Hamilton counties and we need to work together on paunch manure applications. Motion by Quandt, seconded by Stelk to set committee of Hall County Board to work with Howard, Merrick, Adams and Hamilton counties for solution for paunch manure. Discussion followed Dave Barber, Regional Planning Director spoke and referred to his letter dated February 25, 1997. Gary Chamness, Horizon Technology spoke. They have been handling the project for Monfort's for 2 years. He gave a review of their activities and other counties always say if can't land apply in Hall County, why should we allow it in our counties. Question was called for on motion: Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. Motion carried. Supervisor Landis requested this be placed on agenda for later meeting and suggested 2 weeks time. Chairman Long appointed a committee of Quandt, (Chair) Hartman and Stelk to meet with the four counties listed. Chamness, Horizon Technology spoke again. He stated the County Board Resolution #960028 are standards they can work by. Chairman called 5 minute break. . Returned to session at 10:12 a.m. PUBLIC PARTICIPATION: Lisa Katzberg, President of Heatland United Way spoke in regard to funding of 16 United Way agencies, of which five are also funded by County. RESOLUTION #97-0018 with State Department of Roads in regard to Project BRO-7040(20), awarding contract to Diamond Engineering Company, Grand Island. Motion by Stelk, seconded by Abernethy to approve Resolution #97-0018 with State Department of Roads and authorize chairman to sign resolution. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. Motion carried.