<br />9?~-tl93
<br />
<br />~
<br />
<br />HALL COUNTY BOARD OF SUPERVISOR MEETING, MARCH 11, 1997
<br />
<br />The Hall County Board of supervisors met at 9:00 a.m. from adjourned session
<br />and by~ublished call, in County Board meeting room, 121 S. Pine, Grand Island.
<br />
<br />CALL TO ORDER - The meeting was called to order by Vice Chair Irene Abernethy.
<br />
<br />INVOCATION - Invocation was given by Rev Scott Jones, Third City Christian
<br />Church, Grand Island
<br />
<br />PLEDGE OF ALLEGIANCE - Pledge of Allegiance was given in unison.
<br />
<br />ROLL CALL - Present on roll call were Irene Abernethy, Pamela Lancasterr
<br />Margaret Landis, Gary Quandt and Ta~mie Stelk. Absent were
<br />Richard Hartman and Huey Long. Hartman arrived at meeting at
<br />9:11 a.m. .
<br />
<br />PRESENT - Carol Bryant, Grand Island Independent and Tracy Overstreet, KRGI
<br />Radio.
<br />
<br />MINUTES OF MARCH 4th MEETING Motion by Quandt, seconded by Stelk to
<br />accept minutes of March 4th meeting as received. Abernethy, Lancaster,
<br />Landis, Quandt and Stelk voted yes, none voted no. Hartman and Long were
<br />absent. Motion carried.
<br />
<br />COUNTY ATTORNEY: No representative from County Attorney's office was present.
<br />
<br />
<br />CLAIM HELD FROM FEBRUARY CLAIM AUDIT Received letter of explaination
<br />from Distric~ Judge Luther in regard to the Sam's Club membership.
<br />Motion by Stelk, seconded by Quandt to approve payment of claim to Sam's
<br />Club $10.00 for membership. Abernethy, Lancaster, Landis, Quandt and Stelk
<br />voted yes, none voted no, Hartman and Long were absent. Motion carried.
<br />
<br />Supervisor Hartman arrived at the meeting at 9:11 a.m.
<br />
<br />EXECUTIVE SESSION: Motion by Quandt, seconded by Lancaster to hold Executive
<br />Session in regard to personnel evaluations. Abernethy, Hartman, Lancaster,
<br />Landis, Quandt and Stelk voted yes, none voted no. Long was absent. Motion
<br />carried.
<br />EXECUTIVE SESSION 9:12 a.m. to discuss evaluations.
<br />Motion by Quandt, seconded by Lancaster to return to regular session. Aber-
<br />nethy, Hartman, Lancaster, Landis, Quandt and Stelk voted yes, none voted no,
<br />Long was absent. Motion carried.
<br />RETURNED TO REGULAR SESSION AT 9:29 A.M.
<br />
<br />Motion by Stelk, seconded by Lancaster to authorize Rick Stepanek, Building &
<br />Grounds Superintendent to Step 7 on pay scale. Abernethy, Hartman, Lancaster,
<br />Landis, Quandt and Stelk voted yes, none voted no. Long was absent. Motion
<br />carried.
<br />
<br />Motion by Landis, seconded by Lancaster to authorize Ray Galindo, Weed
<br />Superintendent to Step 4 on pay scale after evaluations. Abernethy, Hartman,
<br />Lancaster, Landis, Quandt and Stelk voted yes, none voted no. Long was absent.
<br />Motion carried.
<br />
<br />TWO RESOLUTIONS for right of way for l-R Road.
<br />RESOLUTION #97-0019 Motion by Ste1k, seconded by Landis to adopt Resolu-
<br />tion #97-0019 Abernethy, Hartman, Lancaster, Landis, Ste1k and Quandt voted_
<br />yes, none voted no. Long was absent. Motion carried.
<br />RESOLUTIOYy? _ &0 /9
<br />
<br />WHEREAS, the County ofHaU. State of Nebraska, is desirous of obtaining additional property for
<br />
<br />highway improvement purposes~ and
<br />
<br />WHEREAS, the County of Hall. State of Nebraska, bas successfully negotiated with
<br />
<br />Kathleen G. & Dennis B. Baasch for the sale of certain real estate to be described in the
<br />
<br />following: and
<br />
<br />WHEREAS, the County of Hall, State of Nebraska, is empowered by the Constitution and laws
<br />
<br />of the State of Nebraska to purchase real estate for highway improvement purposes and accept deeds
<br />
<br />conveying that real estate.
<br />
<br />NOW, THEREFORE BE IT RESOLVED BY THE HALL COUNTY BOARD OF SUPERVISORS,
<br />
<br />Hall County, State of Nebraska, to accept on behalf of Hall County, grantee, a warranty deed from
<br />
|