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<br />91F ct211 <br /> <br />for the purpose of providing additional lands for the aforementioned highway improvements. <br /> <br />DATED this \ :k~ <br /> <br />day of <br /> <br />\A~c~ <br /> <br />.191\\ <br /> <br /> <br />BOARD OF SUPERVISORS <br />/) <br />I. <br /> <br />~~ (lhr~ <br />CO C ERK <br /> <br />ACCEPT PROPOSAL FROM ROCKWELL AND ASSOCIATES: Dan Hostler, Public <br />Works Director, stated this agreement needs to be updated. Stelk <br />made a motion and Hartman seconded to approve the proposal from <br />Rockwell and Associates. Abernethy, Hartman, Lancaster, Landis, <br />Long, Quandt and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />10:15 A.M. Break <br /> <br />10:22 Returned to session. <br /> <br />PUBLIC PARTICIPATION: Chairman Long called for public <br />participation and no one responded. <br /> <br />SAFETY COMMITTEE REGARDING FANS AND HEATERS: Landis reported that <br />when the walk-through safety inspection was don~ some of the old <br />fans and heaters were in violation of OSHA regulations. If these <br />old fans with metal blades and the heaters that are not plugged <br />in properly are not removed or correctly handled this would be an <br />immediate violation and fine. She requested that a letter be <br />sent from the safety committee signed by the board members <br />concerning this matter. <br /> <br />APPROVE MATCH REQUEST FOR REGION III: Abernethy made a motion and <br />Hartman seconded to approve the Region III match request. Stelk <br />stated that the $90,000.00 special match should be included, but <br />this would need a resolution. Abernethy withdrew her motion and <br />Hartman withdrew his second. Stelk made a motion and Hartman <br />seconded to adopt the 1997-1998 match request for Region III in <br />the amount of $120,774.67. Abernethy, Hartman, Lancaster, <br />Landis, Long, Quandt and Stelk all voted yes and none voted no. <br />Motion carried. <br /> <br />Stelk made a motion and Hartman seconded to draw up a resolution <br />for the $90,000.00 in funds that Region III and Mid Plains will <br />be using for the foster care program. These funds can then be <br />matched with state funds. Abernethy, Hartman, Lancaster, Landis, <br />Long, Quandt and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />Stelk made a motion by consent agenda to accept and place on file <br />the office reports of the County Clerk, Clerk of the District <br />Court, County Court, County Sheriff, communications and the <br />letter from Region III. The letter from Region III will be <br />referred to the County Attorney. Abernethy, Hartman, Lancaster, <br />Landis, Long, Quandt and Stelk all voted yes and none voted no. <br />Motion carried. <br /> <br />L/ <br />