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97;-~g~ . , i HALL COUNTY BOARD OF SUPERVISORS MEETING AUGUST 26,1997 The Hall County Board of Supervisors met from adjourned session and by published call August 26, 1997, at 9:00 a.m. in the County Board meeting room, 121 South Pine, Grand Island, Nebraska. CALL TO ORDER: The meeting was called to order by Chairman Huey Long. INVOCATION: Invocation was given by Pastor Schutte with Grace Lutheran Church. ROLL CALL: Present on roll call were Irene Abernethy, Margaret Landis, Huey Long, Gary Quandt and Tammie Stelk. Richard Hartman and Pamela Lancaster were absent. Also present were Deputy County Attorney Jerry Janulewicz and news media representatives from KRGI and the Grand Island Independent. MINUTES OF THE AUGUST 19 MEETING: Quandt made a motion and Abernethy seconded to accept and place on file the minutes of the August 19 meeting. Abernethy requested that a correction be added to a committee name she is a member of. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman and Lancaster absent. Motion carried. COUNTY ATTORNEY: Deputy County Attorney Jerry Janulewicz stated that a tort claim from Corey Vannest was received. He recommended that the claim be tabled until it has been reviewed by the insurance company. Quandt made a motion and Abernethy seconded to table the tort claim for Corey Vannest. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no with Hartman and Lancaster absent. Motion carried. Janulewicz stated that he had addressed the item on the agenda concerning the boiler repair several weeks ago and Rick Stepanek with Building and Grounds would review the informal bids with the board. AGREEMENT CONCERNING NEBRASKA HEALTH AND HUMAN SERVICES SYSTEM, MID-PLAINS AND REGION III: Janulewicz requested that this item be tabled because he is to meet with Rod Bass tomorrow. Stelk made a motion. and Landis seconded to place this agreement on the agenda for September 2, 1997. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman and Lancaster absent. Motion carried. Landis requested that the gun club location at Cornhusker Army Ammunition Plant be postponed until September 2. The Reuse Committee will be having a meeting later this month and all the board members should be present. RICK STEPANEK - BOILER REPAIR: Rick Stepanek was not present but his secretary presented copies of the bids for the boiler repairs to the board members. Quandt questioned if any local firms could do these repairs but they are not able to do the work. Stepanek recommended American Boiler. Quandt stated this should be discussed with the building and grounds committee and they should come back with a recommendation. The committee consists of Hartman, Long and Abernethy. They will meet next Tuesday at 8:00 a.m. and come to the board with a recommendation. Stelk made a motion and Landis seconded to table this item and come back next week with a recommendation from the building and grounds committee. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman and Lancaster absent. Motion carried. MISCELLANEOUS RECEIPTS: Stelk made a motion and Landis seconded to accept and place on file the County Treasurer's miscellaneous receipts. Abernethy, Landis, Long, Quandt and Stelk all voted yes and none voted no, with Hartman and Lancaster absent. Motion carried.