04-29-1997 Minutes - Laserfiche WebLink

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tl1J:/6/ WHEREAS, the County Board ofHatI County, Nebraska, received an offer from Grand Island Area Habitat for Humanity, Inc., for the purchase of the above described real property for the sum of THREE THOUSAND DOLLARS ($3,000.00). NOW, THEREFORE, BE IT RESOLVED, that the sale of the above-described real property for the sum of THREE THOUSAND DOLLARS ($3,000.00) is hereby detennined to be a reasonable price for said property and the sale of the same is hereby approved. The Chairman of the Board of Supervisors and the County Clerk are hereby authorized and directed to execute on behalf of the County of Hall, Nebraska, a deed and any documents necessary to convey the same to the above-named party. Passed and Approved this 29th day of April, 1991. / :L71k~SORS H. T. Long, Chairman of the B~supervisors ATTEST: 7Ilt/L ~",,!tp/J14' ou ty Clerk Prepared by: Jerom E. Janulewicz APPROVE RESOLUTION TO ESTABLISH PETTY CASH FUNDS FOR SHERIFF'S OFFICE: The County Sheriff's Department has two petty cash funds one of $3,000.00 and two of $100.00 each. It was approved the board minutes to establish the petty cash funds but the audit recommended to approve the fu~ds by resolution. Landis expressed her concern and requested to delay action on the resolutions until the audit committee meeting. She requested that Janulewicz also attend the meeting at 1:30 p.m. April 29. It will 'be.reviewed and the committee will made a recommendation. APPROVE RESOLUTION TO TRANSFER APPROPRIATIONS FOR REGIONAL PLANNING COMMISSION: Dave Barber, explained the shortage was due to the retirement of Nelson Helm. Stelk made a motion and Abernethy seconded to approve Resolution #970030 to transfer appropriations for the Regional Planning Commission. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. RESOLUTION 197- ()(231J A RESOLUTION TO INCREASE APPROPRIATIONS FOR THE HALL COUNTY REGIONAL PLANNING COMMISSION WHEREAS, due to unforeseen circumstances there are additional expenses to be incurred in the operation of the Hall County Regional Planning Commission Office which expenses could not have been reasonably anticipated at the time the County budget for the current year was adopted; and WHEREAS, there are sufficient unexpended unencumbered funds remaining in the County General Fund -Miscellaneous item line 2-9900 (miscellaneous expenses) to permit a transfer of $11,499.67 from said item to the County General Fund item 970 (Miscellaneous General) line 2-4404 (planning costs) in order to pay said unanticipated additional.