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<br />Dan Hostler, Public Works Director spoke in regard to the request. He
<br />recommended board to table for two weeks until hear if federal and state
<br />share of reimbursement is decided.
<br />Motion by Stelk, seconded by Landis to table E.A. Engineering request
<br />for two weeks. Place on April 1st agenda. Abernethy, Hartman, Lancaster,
<br />Landis, Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
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<br />
<br />FINAL ENVIRONMENTAL IMPACT STATEMENT, Project STPE-STPAA-5415(1) South Locust
<br />Street. Dan Hostler, Public Works Director spoke in regard to the final
<br />study. He had received seven copies for Board members for review.
<br />Motion by Stelk, seconded by Landis, to acecpt and place on file the
<br />final environmental study. Abernethy, Hartman, Lancaster, Landis, Long,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />HALL COUNTY BANK OF VOLUNTEERS - Supervisor Stelk brought for discussion Ih~
<br />Bank of Volunteers and need to run ad in newspapersahd h0woften to run ad.
<br />Discussion followed and corrections made to previous ad.
<br />Motion by Landis, seconded by Stelk to advertise for Bank of Volunteers
<br />in Wednesday and Sunday area newspapers and also on GITV. Abernethy, Hart-
<br />man, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />BOARD OF CORRECTIONS - Motion by Abernethy, seconded by Landis to set as a
<br />Board of Corrections. Abernethy, Hartman, Lancaster, Landis, Long, Quandt
<br />and Stelk voted yes, none voted no. Motion carried.
<br />
<br />BOARD OF CORRECTIONS MEETING AT 10:30 a.m.
<br />RETURNED TO BOARD OF SUPERVISORS MEETING AT 11:05 a.m.
<br />
<br />EXECUTIVE SESSION - Motion by Quandt, seconded by Landis to return to an
<br />Executive Session to continue discussion on Public Defender Organization
<br />negotiations with Deputy Attorney. Abernethy, Hartman, Lancaster, Landis,
<br />Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />EXEUCTIVE SESSION AT 11:08 a.m.
<br />RETURNED TO BOARD OF SUPERVISORS MEETING at 11:23 a.m. on motion by Hartman,
<br />seconded by Quandt. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and
<br />Stelk voted yes, none voted no. Motion carried.
<br />
<br />ACTION ON PUBLIC DEFENDER ORGANIZATION PROPOSAL - Attorney JeromJanulewicz
<br />had presented Board Members with packets of information including the Public
<br />Defender Organization last proposal. Janulewicz gave brief review of the
<br />information and the meeting of the negotiation committee of Janulewicz, Long
<br />and Lancaster. It was determined this was Organization's final offer and
<br />not willing to negotiate further.
<br />Board members expressed their thanks to the negotiation committee of Long,
<br />Lancaster and Janulewicz for the time spent on negotiations and also to the
<br />mediator.
<br />Motion by Quandt, seconded by Stelk to reject the Public Defender Organi-
<br />zation proposal and hope to continue to negotiate with them. Abernethy,
<br />Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />Proposal was rejected. Attorney Janulewicz placed copy of information
<br />packet with County Clerk as part of board minutes.
<br />
<br />REVISED AGREEMENT - MID PLAINS CENTER FOR PROFESSIONAL SERVICES.
<br />Attorney Janulewicz gave each Board Member a set of the information to be
<br />discussed and explained reason for revised agreement. He requested action
<br />to terminate agreement, approve the service agreement and also the two
<br />consent forms.
<br />Motion by Stelk, seconded by Quandt to approve the four documents pre-
<br />sented and authorize chairman to sign the Agreement to terminate the Inter-
<br />local Agreement, the Service Agreement, the Lease agreement and the consent
<br />agreement as recommended by Attorney. Abernethy, Hartman, Lancaster, Landis,
<br />Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />DISCUSSION ON DISBURSEMENT OF KENO FUNDS - supervisor Stelk had presented
<br />copy of the proposed 1997-1998 fiscal year Keno Lottery Fund rules and
<br />regulations and the application for funds. Discussion followed.
<br />Motion by Stelk, seconded by Landis to refer proposals to Jerry Janule-
<br />wize, Keno Administrator, for his review and recommendation to the County
<br />Board for approval of the rules and regulations and application. Abernethy,
<br />Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />DISCUSSION PROPOSED SPACE AVAILABLE AT VETERANS ADMINISTRATION HOSPIT~~ SITE.
<br />Supervisor Lancaster gave rp.oort on possible space to be available and
<br />encouraged the County Board to make application for space. She requested
<br />County Board approval for her to serve as contact personf auth@r.ization to
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