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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING SEPTEMBER 16, 1997
<br />
<br />The Hall County Board of Supervisors met from adjourned session
<br />and by published call September 26,1997, at 9:00 a.m., in the
<br />County 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 />INVOCATION: Invocation was given by Rev. Terry Brown.
<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. Also present were Deputy County
<br />Attorney Jerry Janulewicz and new media representatives from KRGI
<br />and the Grand Island Independent.
<br />
<br />MINUTES OF SEPTEMBER 9 MEETING: Lancaster made a motion and Stelk
<br />seconded to accept the minutes of the September 9 meeting and
<br />place on file. Aberneth~ Hartman, Lancaster, Landis, Long and
<br />Quandt all voted yes and Stelk abstained. Motion carried.
<br />
<br />COUNTY ATTORNEY SIGN CONRACT FOR BAKER DEVELOPMENT: Deputy County
<br />Attorney Jerry Janulewicz stated that the contract with Baker
<br />Development was in standard form, with attached performance
<br />and payment bonds. He recommended approval of the contract
<br />and authorize the Chairman to sign. Hartman made a motion and
<br />Quandt seconded to approve the contract and authorize the
<br />Chairman to sign. Abernethy, Hartman, Lancaster, Landis, Long,
<br />Quandt and Stelk all voted yes and none voted no. Motion
<br />carried.
<br />
<br />TORT CLAIM FOR STEVE SMITH: The tort claim was received by the
<br />Clerk's office September 10, 1997, Janulewicz recommended to
<br />table the tort claim and refer it to the insurance company.
<br />Stelk made a motion and Hartman seconded to table the tort
<br />claim for Steve Smith and refer to the insurance company.
<br />Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk
<br />all voted yes and none voted no. Motion carried.
<br />
<br />APPROVE CONTRACT FOR JOHNSON COMPANY: Janulewicz prepared the
<br />contract for Johnson Company and forwarded the contract to them
<br />for their approval. He recommended .to approve the contract and
<br />authorize the Chairman to sign. Lancaster made a motion and Stelk
<br />seconded to approve and authorize the Chairman to sign the
<br />contract for Johnson Company. Abernethy, Hartman, Lancaster,
<br />Landis, Long, Quandt and Stelk all voted yes and none voted
<br />no. Motion carried.
<br />
<br />EXECUTIVE SESSION CWA NEGOTIATIONS: Stelk made a motion and
<br />Abernethy seconded to hold executive session for CWA
<br />negotiations. Abernethy, Hartman, Lancaster, Landis, Long,
<br />Quandt and Stelk all voted yes and none voted no. Motion
<br />carried.
<br />
<br />9:10 a.m. Executive session
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<br />9:45 a.m. Lancaster made a motion and Stelk seconded to go out
<br />of executive session. Abernethy, Hartman, Lancaster, Landis,
<br />Long, Quandt and Stelk all voted yes and none voted no. Motion
<br />carried.
<br />
<br />PUBLIC HEARING TO ADOPT 1997-1998 LEVIES: Abernethy made a motion
<br />and Lancaster seconded to open the public hearing to adopt the
<br />1997-1998 levies. Chairman Long called for comments. No one
<br />responded.
<br />
<br />Stelk made a motion and Abernethy seconded to close the public
<br />hearing. Abernethy, Hartman, Lancaster, Landis, Long, Quandt
<br />and Stelk all voted yes and none stated no. Motion carried.
<br />
<br />APPROVE RESOLUTION TO ADOPT 1997-1998 LEVIES: The following
<br />resolution was read. Stelk made a motion and Landis seconded
<br />to approve Resolution #97-0061 to adopt the 1997-1998 levies.
<br />Abernethy, Hartman, Lancaster, Landis, Long, Quandt and Stelk
<br />all voted yes and none voted no. Motion carried.
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