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<br />,. 9Jr /96 <br /> <br />SIGN AGREEMENT WITH PONCA HOUSING AUTHORITY: Deputy County <br />attorney Jerry Janulewicz presented the agreement for scattered <br />site house for the Northern Ponca Housing Authority. Stelk made <br />a motion to approve the agreement and authorize the Chairman to <br />sign. Abernethy, Hartman, Lancaster, Landis, Quandt and Stelk <br />all voted yes and none voted no, Long absent. Motion carried. <br /> <br />AUTHORIZE STATE DEPARTMENT OF LABOR TO DO SAFETY INSPECTION: <br />Landis requested that this be placed on the agenda for June 17. <br />She requested time to discuss this with sone department heads. <br /> <br />APPROVE AMUSEMENT LICENSE WOOD RIVER RECREATION ASSOCIATION: <br />Hartman made a motion and Stelk seconded to approve the renewal <br />amusement license for Wood River Recreation Association. <br />Abernethy, Hartman, Lancaster, Landis, Quandt and Stelk all voted <br />yes and none voted no, Long was absent. Motion carried. <br /> <br />APPROVE RESOLUTION TO ESTABLISH CAFETERIA PLAN: Resolution #97- <br />0040 to establish a flexible benefits plan was read. Landis <br />made a motion and Hartman seconded to approve resolution #97- <br />0040. Abernethy, Hartman, Lancaster, Landis, Quandt and Stelk <br />all voted yes and none voted no, Long was absent. Motion <br />carried. <br /> <br />RESOLUTION ##97- 0 0 ~cJ <br /> <br />A RESOLUfION ADOPTING A FLEXIBLE BENEFITS PLAN <br /> <br />WHEREAS, the Hall County Board of Supervisors wishes to adopt a cafeteria plan within <br />the context of Section 125 of the Internal Revenue Code for the benefit of the employees of the <br />County of Hall <br /> <br />NOW BE IT RESOLVED, that the Hall County Board of Supervisors hereby adopts the <br />flexible benefits plan (consisting of the fleXlDle benefits plan document, the Adoption Agreement, <br />and component benefit plans and policies) for the County of Hall effective as of the date specified <br />in the Adoption Agreement. <br /> <br />RESOLVED FURTIIER, that the County Board Chairman and County Clerk may, <br />without further resolution, execute the Adoption Agreement and any related documents or <br />amendments which may be necessary or appropriate to adopt the plan or maintain its compliance <br />with applicable federal, state and local law. <br /> <br />PASSED AND ADOPTED TIllS .,L12DAY OF JUNE, 1997. <br /> <br />HALL COUNTY BOARD OF <br />SUPERVISORS <br /> <br />\1l7$l!d)~~ <br />Marla 1. Conley, Hall County lerk <br /> <br />R T. Long, Chairman <br /> <br />df~//~ <br />.1(~ @"..-~ <br />~~ <br />f~~< 0~ <br />9Il~~J ~ <br /> <br />Prepared by: <br />Jerom E. Janulewicz <br />Deputy Hall County Attorney <br />