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<br />97 F- lit <br /> <br />... <br />HALL COUNTY BOARD OF SUPERVISOR MEETING, APRIL 8, 1997 <br /> <br />The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session <br />and by published call in County Board meeting room, 121 S Pine, Grand Island. <br /> <br />CALL TO ORDER: The meeting was called to order by Chairman Huey Long. <br /> <br />INVOCATION: Invocation was given by Rev. George Wheat, Chaplain Veterans <br />Affairs Medical Center, Grand Island. <br /> <br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given in unison. <br /> <br />ROLL CALL: <br /> <br />Present on roll call were Irene Abernethy, Richard Hartman, <br />Pamela Lancaster, Margaret Landis, Huey Long, Gary Quandt <br />and Tammie Stelk. None were absent. <br /> <br />PRESENT were County Attorney Ellen Totzke, New media representatives from <br />Grand Island Independent, KHOL-TV 10/11, KHAS-TV 5, and KRGI Radio. <br /> <br />MINUTES OF APRIL 1ST MEETING: Motion by Quandt, seconded by Stelk to <br />accept minutes of April 1st meeting as received. Abernethy, Hartman, <br />Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. Motion <br />carried. <br /> <br /> <br />COUNTY ATTORNEY: <br /> <br />EXECUTIVE SESSION: Motion by Stelk, seconded by Lanaster to hold Executive <br />Session in regard to personnel. Abernethy, Hartman, Lancaster, Landis, Long, <br />Quandt and Stelk voted yes, none voted no. Motion carried. <br />EXECUTIVE SESSION at 9:07 A.M. with County Attorney Totzke and Correction <br />Director Dalton present. Motion by Quandt, seconded by Hartman to return <br />to regular Board of supervisor meeting. Abernethy, Hartman, Lancaster, <br />Landis, Long, Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />RETURNED TO BOARD OF SUPERVISOR MEETING AT 9:23 A.M. <br /> <br />GUIDELINES FOR DEALING WITH OUTSIDE AGENCIES: County Attorney Totzke spoke <br />in regard to request for guidelines. She had prepared proposed guidelines <br />for Board Members to consider. <br />Motion by Stelk, seconded by Abernethy to adopt the proposed rules for <br />dealing with outside agencies as prepared by County Attorney. Abernethy, <br />Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. <br />Motion carried. <br /> <br />PUBLIC PARTICIPATION <br /> <br />NONE <br /> <br />RESOLUTION #97-0027 PUBLIC TRANSPORTATION SENIOR CITIZENS INDUSTRIES HANDIBUS <br />Motion by Stelk, seconded by Hartman to adopt Resolution #97-0027 Abernethy, <br />Hartman, Lancaster, Landis, Long, Quandt and Stelk voted yes, none voted no. <br />Motion carried. <br /> <br />RESOLUTION #r1'? .J f1t) ~ 7 <br /> <br />RESOLUTION NO. <br /> <br />~ <br /> <br />COUNTY BOARD OF SUPERVISORS <br /> <br />WHEREAS , <br /> <br />There are federal funds available under Section 5311 of the Federal <br />Transit Act, as amended, and for Nebraska Public Transportation Act <br />Funds, and <br /> <br />WHEREAS , <br /> <br />Senior Citizens Industries, Inc.. a private, non-profit organization, <br />desires to apply for said funds to be used to provide public <br />transportation in HALL County with special emphasis on meeting the <br />needs of the elderly and disabled persons. <br /> <br />NOW THEREFORE, BE IT RESOLVED: that the Hall County Board of Supervisors has <br />reviewed the application of Senior Citizens Industries, Inc. for <br />said funds and does hereby certify that Senior Citizens Industries, <br />Inc. is considered to be capable of providing public transportation <br />for persons of Hall County. <br /> <br />Moved by Tammie Stelk <br /> <br />Seconded by Richard Hartman <br />