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<br />PUBLIC PARTICIPATION: Chairman Long called for public
<br />participation and no one appeared.
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<br />JAMIE WATCH REGARDING 1995 TAX REFUND: Jamie Watch and Jerry
<br />Cahow-Watch presented the board with information regarding the
<br />request for a refund on the 1995 real estate taxes. The board
<br />had previously denied the claim and they were notified of the
<br />action. Janulewicz stated the recommendation stands the claim
<br />did not meet statuatory requirements. Discussion wa~ held.
<br />Hartman made a motion and Abernethy seconded to approve the
<br />refund. Abernethy and Hartman voted yes and Lancaster. Landis,
<br />Long, Quandt and Stelk voted no. Motion failed.
<br />
<br />10:40 a.m. BID OPENING FOR 1997 LOADER FOR ROAD DEPARTMENT: Hartman
<br />made a motion and Stelk seconded to open bids on the 1997 loader.
<br />Abernethy, Hartman, Lancaster, Landis, Quand and Stelk all voted yes
<br />and none voted no. Motion carried.
<br />
<br />The following bids were read:
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<br />Contractor's Machinery Inc, Grand Island, Nebraska
<br />1997 Case Model 821B
<br />List price $22,984.00,Trade-in $121,000.00,New cost 101,984.00
<br />Deliver date 45 to 60 days
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<br />Fehrs Nebraska Tractor, Grand Island, Nebraska
<br />1997 Komatsu WA380-3
<br />List price $167,489.00, Trade-in $45,000.00,Net cost $122,489.00
<br />Delivery date 45 days
<br />Alternate bid on 1997 Komatsu WA380-3 used for 250 hours.
<br />List price $163,008.00, Trade-in $45,000.00,New cost $118,008.00
<br />Delivery date 45 days
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<br />Nebraska Machinery, Doniphan, Nebraska
<br />1997 Caterpillar 950F Series II
<br />List price $161,753.00, Trade-in $35,000.00, Net cost $126,753.00
<br />Delivery date 4 weeks
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<br />Rodeo Road Equpment, Inc., Grand Island, Nebraska
<br />1997 John Deere 644G
<br />List price $154,950.00, Trade-in $39,000.00, Net cost $115,950.00
<br />Delivery date 45 days from date of order
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<br />Quandt made a motion and Stelk seconded to accept the bids and refer
<br />them to the Public Works Committee and Dan Hostler, Public Works
<br />Director. The committee will meet next week. Abernethy, Hartman,
<br />Lancaster, Landis, Long, Quandt and Stelk all voted yes and none
<br />voted no. Motion carried.
<br />
<br />EXECUTIVE SESSION ON AGREEMENT WITH FORMER SHERIFF: Hartman made
<br />a motion and Lancaster seconded to hold executive session regarding
<br />an agreement with the former sheriff. The news media representatives
<br />objected to the executive session. The vote was delayed until the
<br />Deputy County Attorney could be contacted.
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<br />BOARD MEMBERS REPORTS:
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<br />Quandt - No meetings. He removed the vending committee report
<br />removed from the agenda because this has been taken care of.
<br />
<br />Stelk - She attended an interview committee meeting for the health
<br />director, the Lakeview advisory board meeting, the public hearings
<br />held April 29, the computer meeting and she reminded the board
<br />members of the joint work study session with the city May 5.
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<br />Landis - She will attend the public hearings to be held April 29
<br />be an audit committee meeting April 29 at 1:30.
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<br />Abernethy - She attended the Crane Meadows open house and the College
<br />ParkiBoard meeting.
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