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<br />91 j:' ;Z/3 <br /> <br />DAVE BARBER REGIONAL PLANNING BUDGET: Dave Barber presented a <br />copy of his revised budget to the board members. The Regional <br />Planning budget committee met May 15 to prepare the budget and it <br />was presented and approved by the Regional Planning Commission. <br />When Mr. Barber received the letter from the County Board he <br />compiled the revised budget that reflects a 2% increase. <br />Mr.Barber stated that the Regional Planning commission does <br />receive some revenue and this joint office prevents duplication <br />of services. Mr. Barber recommended a review of the fee <br />schedule. The board will review the budgets later next month. <br /> <br />SET DATE AND TIME FOR PUBLIC HEARING FOR CLASS E LIQUOR LICENSE <br />FOR HIGHWAY MOTELS D.B.A. HOLIDAY CONOCO: Stelk made a motion and <br />Landis seconded to set the public hearing for the class E liquor <br />license for Highway Motel d.b.a. Holiday Conoco for July 1, 1997, <br />at 10:00 a.m. Abernethy, Lancaster, Landis, Long, Quandt and <br />Stelk all voted yes and none voted no with Hartman absent. <br />Motion carried. <br /> <br />APPROVE RESOLUTION FOR EXCHANGE OF COLLATERAL FOR UNITED NEBRASKA <br />BANK: Landis made a motion and Stelk seconded to approve <br />Resolution #97-0045 for the exchange of collateral for United <br />Nebraska Bank. Abernethy, Lancaster, Landis, Long, Quandt and <br />Stelk all voted yes and none voted no with Hartman absent. <br />Motion carried. <br /> <br />RESOLUTION q 7 0045 <br />WHEREAS, The L~ (\ l~ -e & ~ Q b.-a c::.,L~l~ -ts Cl t'\. k <br />has heretofore pledged as collateral II c~ -\~ <br />V\. -") . \ V' ('fA S U y- ~~ <br /> <br />~('\\~ <br /> <br />~I d ~ ~ '1 \J 5 X <br /> <br />in the amount of <br /> <br />~ 01 C)OO. ()() <br /> <br />and said <br /> <br />is now desirous of EXCHANGING said collateral for <br /> <br />Us <br /> <br />- <br /> <br />\ reD. Su ru <br />G' <br /> <br />-NDteJ 9 \ d 'R.:;}'l d- '-0 3 <br /> <br />in the amount of <br /> <br />5(') t()OCJ 4 CH) <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Hall County Board of Supervisors <br /> <br />that on behalf of the County of Hall, they do hereby approve the change <br /> <br />of the above bonds as collateral for County funds now on deposit in said <br /> <br />bank. <br /> <br />day of ~1.jl <br /> <br />19 ,97 . <br /> <br />ADOPTED THIS ~~ <br /> <br />3 <br />