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<br />91 f' a6/A <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING JULY 29, 1997 <br /> <br />The Hall County Board of Supervisors met from adjourned session <br />and by published call July 29, 1997, at 9:00 a.m., in the County <br />Board meeting room, 121 South Pine, Grand Island, Nebraska. <br /> <br />CALL TO ORDER: The meeting was called to order by Chairman Huey <br />Long. <br /> <br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given in <br />unison. <br /> <br />ROLL CALL: Present on roll call were Irene Abernethy, Richard <br />Hartman, Pamela Lancaster, Margaret Landis, Huey Long, Gary <br />Quandt and Tammie Stelk. <br /> <br />PRESENT: Present were Deputy County Attorney Jerry Janulewicz and <br />Public Works Director Daniel Hostler. Also present were news <br />media representatives from KRGI and the Grand Island Independent. <br /> <br />MINUTES OF THE JULY 22 MEETING: Stelk made a motion and Landis <br />seconded by consent agenda to approve the minutes of the July 22 <br />meeting as received, to approve the appointment of Mr. Long to <br />the CNCS Board, approve the purchase of the computer card for the <br />MIPS budget software, authorize the Chair to sign the contract <br />for the AIS software for the Election Commissioner's office and <br />approve Resolution #97-0055 to Withdraw Collateral with Norwest <br />Bank and Resolution #97-0056 to Withdraw Collateral with Five <br />Points Bank. Abernethy, Hartman, Lancaster, Landis, Long, Quandt <br />and Stelk all voted yes and none voted no. Motion carried. <br /> <br />RESOLUTION C1 '1 - 00 55 <br />WHEREAS, THE ~\J D -( \.t) f ~ -+ "'Eo. v\. ~ ha s <br /> <br />heretofore pledgedas collateral (~S \reo...so..v'{ AJoi e. <br />0(1 -S i 0 "'1- n q \ ~ ~rll ~ ~1 5 3/~ II Q-\-Q~ ~q 1 <br /> <br />in the amount of <br /> <br />-$ <br />~, ()C~()j 000.00 <br /> <br />and said bank is now desirous for WITHDRAWAL collateral, <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 <br /> <br />WITHDRAWAL of the above bonds as collateral for County funds now <br /> <br />on deposit in said bank. <br /> <br />ADOPTED THIS ~ <br /> <br />DAY OF <br /> <br />Q~l4 <br /> <br />19.2.7 <br /> <br />~p a~"'~J <br />"A-<t/<-.~ O/iJ(}~~~ <br />(j.)~~~/l/.tdM <br /> <br />J'/) -.,V <br />, ,0. 7r- <br />I <br />CHAIRMAN <br />')// /p <br />) . . /"",-/ / /' --/./ <br />/.' / <br />./ <--~? .7Vt,/ <br /> <br />. <br /> <br /> <br />JC~~ S~~ <br />cQI~ ~~ <br />