03-4-1997 Minutes - Laserfiche WebLink

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91,F- oiO / RES 0 J.. UTI 0 N 1f<T1-00 If( WHEREAS, there has been signed by Hall County on the 29th day of June, 19 93 , and the State on the 23rd day of Ju1v ,19 ~,an agreement providing for the construction of a Federal Aid Project beginning 0.3 mile notth of the Southeast Corner of Section 2, Township 10 North, Range 10 West and extends 0.1 mile north, ctossing Wood River. ,and WHEREAS. in the above agreement. the County has pledged sufficient funds to finance its share of the cost of the construction of this project identified as BRO-7040( 20) , and WHEREAS, the above mentioned agreement provided that the County would pay all costs not paid for with Federal or State funds, and WHEREAS, the State received bids for the construction of this project on February 20. 1997 at which time 6 bids were received for the construction of this proposed work, and WHEREAS, the following contractor(s) for the items of work listed has been selected as the low bidder(s) to whom the contract(s) should be awarded: The Diamond Engineering Company, Grand Island, Nebraska; Bridge, Guard Rail, General Items: $166,959.87 NOW THEREFORE, in consideration Supervisors m Hall official action: of the above facts. the Board of County, by this resolution, takes the following 1. If for any reason the Federal Highway Administration rescinds, limits its obligations, or defers payment of the Federal share of the cost of this project, the County hereby agrees to provide the necessary funds to pay for all costs incurred until and in the event such Federal funds are allowed and paid. 2. The Board hereby concurs in the selection of the above mentioned contractot(s) for the items of work listed. to whom the contract(s) should be awarded. 3. The Board hereby authorizes the Chairman to sign the contract(s) with the above mentioned contractor(s) for the above mentioned work. 4. The Board does not desire to perform any of the work with its own forces in lieu of performing . . the work by the contract method. DATED THIS f ~ , A.D. 19 IT. ATTEST: SUPERVISORS 47{~ I (Chairm Board Member Tamm e Stelk moved the adoption of said resolution. COUNTY. RollCall: 7 yea, o nay. con-27 @ printed on recycled paper Resolution adopted, signed and billed as adopted. SET DATE FOR PUBLIC HEARING:for Radio Communication Tower. Motion by Stelk,seconded by Quandt to set Public Hearing for March 18, 1997 at 10:15 a.m. for radio communication tower as recommended. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. Motion carried~ PARKS COMMITTEE: Quandt, Chairman of Committee reported on the request to Parks Superintendent for the use of county park picnic tables from the Convention & Visitor's Bureau. Motion by Quandt, seconded by Stelk to authorize Park Superintendent to move and return picnic tables for Convention & Visitor '. s Bureau to use as requested. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. Motion carried.