05-27-1997 Minutes - Laserfiche WebLink

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91;: /f7S BETH HOLTHUSEN - REGION III: Beth Holthusen with Region III and Rod Bass with Mid- Plains requested to speak to the board concerning accessing additional funding. By running the funds for Mid-Plains through Region III this would allow Region III to access additional funds up to $675,000.00. Deputy County Attorney Jerry Janulewicz recommended that a new service agreement be signed. Beth provided the Board with hand-outs summarizing treatment services, county usage of EPC funds and other information and answered questions. It was suggested that the distribution of the funds be in separate line items. This will be reviewed later. BERNARD MONBOUQUETTE REGARDING NORTHERN PONCA HOUSING AUTHORITY: Bernard Monbouquette, attorney for the Norther Ponca Housing Authority, stated that the tribe was reorganized in 1980 and after that a scattered sit housing authority was established. The Federal Housing Authority has recognized 9 new counties as sites and Hall County has 2 housing sites. Federal requirements make an agreement with a local governmental entity necessary. In 1996, the State Legislature added the definition of Indian tribe to state statut.e 71-1510 which now allows the HUD home to be tax exempt. Mr. Monbouquette explained that one unit would be a rental and one would be a long term purchase that would eventually result in ownership and return the property to the tax rolls. The ownership and rental of the properties are strictly monitored. Deputy County Attorney Jerry Janulewicz will review the agreement and verify if the services from the City and Schools will be available. An agreement will be drawn up and sent to the board to sign. It was suggested that Mr. Monbouquette contact Rod Rupple, with the Hall County Housing Authority. 10:10 BREAK 10:20 RETURNED TO SESSION AMUSEMENT LICENSE - GRAND ISLAND SADDLE CLUB: Quandt made a motion and Stelk seconded to approve the Amusement License for Grand Island Saddle Club. Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. Hartman was not present for the vote. SIGN AGREEMENT WITH CONTRACTORS MACHINERY AND HALL COUNTY: Stelk made a motion and Quandt seconded to authorize the Chair to sign the agreement with Contractors Machinery for the loader. Abernethy, Lancaster, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. Hartman and Landis were not present for the vote. PROPOSAL FOR NEW BOARD ROOM CALL LIGHTS: Chairman Long talked to Rick Stepanek with Building and Grounds, concerning the call lights on the horseshoe. The lights can be fastened down and hard-wired so the lights can be switched on and off. The board also discussed purchasing blinds for the windows which could be closed when the board holds executive session. Stelk made a motion and Abernethy seconded to install the lights and pay the $290.00 from the County Boards budget. Lisa Hagen will also get estimates on the blinds and bring them to the board June 3. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. APPROVE RESOLUTION TO WITHDRAW COLLATERAL: Stelk made a motion and Hartman seconded, to approve Resolution # 97-0038 and Resolution #97-0039 to withdraw collateral, accept and place on file the Hall County Treasurer's Miscellaneous Treasurer's Receipts and Communications. Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk all voted yes and none voted no. Motion carried. WHEREAS, The. RESOLUTION ~) a ~ \ () f\a\ ~q'1003o -na ~ \(. O\. (1t)Yr\ rn P y"('Q, rue, ~ 0 :!J Cf-' d ~:J I L ~ 7 has heretofore pledged as collateral -LLs> \ :!-ens() ("1 ~)(A~.