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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING OCTOBER 14, 1997
<br />
<br />The Hall County Board of Supervisors met by published call
<br />October 14, 1997, at 9:00 a.m. in the County Board meeting
<br />room, 121 South Pine, Grand Island, Nebraska.
<br />
<br />CALL TO ORDER: The meeting was called to order by Chairman Long.
<br />
<br />INVOCATION: Rev. Paul Hofrichter gave the invocation.
<br />
<br />ROLL CALL: Present on roll call were Irene Abernethy, Richard
<br />Hartman, Pamela Lancaster, Margaret Landis, Huey Long, and Gary
<br />Quandt. Tammie Stelk was absent. Also present were Deputy County
<br />Attorney Jerry Janulewicz and news media representatives from
<br />KRGI and the Grand Island Independent.
<br />
<br />MINUTES OF SEPTEMBER 30 MEETING: Lancaster made a motion and
<br />Hartman seconded to accept the minutes of the September 30
<br />meeting and place on file. Abernethy, Hartman, Lancaster,
<br />Landis, Long, and Quandt all voted yes. Motion carried.
<br />
<br />COUNTY ATTORNEY: Deputy County Attorney Jerry Janulewicz met
<br />with the Board to discuss the following items.
<br />1. Modification Agreement with Fonner Keno, Inc. Lancaster made
<br />the motion, seconded by Abernethy, to approve the modification
<br />agreement with Fonner Keno Inc. Abernethy, Hartman, Lancaster,
<br />Landis, Long, and Quandt all voted yes. Motion carried.
<br />2. Approve change for Keno purposes of the ownership BALZ, Inc.,
<br />(former Flamingo Lounge location). Hartman,seconded by Quandt,
<br />made motion to approve the change of ownership of the Flamingo
<br />Lounge to BALZ, Inc., Abernethy, Hartman, Lancaster, Landis,
<br />Long, and Quandt all voted yes. Motion carried.
<br />3. Approve Lancaster County Attention Center Agreement.
<br />Lancaster made the motion, seconded by Abernethy, to approve the
<br />Lancaster County Attention Center Agreement. Abernethy, Hartman,
<br />Lancaster, Landis, Long, and Quandt all voted yes. Motion
<br />carried.
<br />4. Crane Meadows Letter of Intent. The motion was made by
<br />Abernethy and seconded by Lancaster to approve the letter of
<br />intent for grant application for the Crane Meadows. Abernethy,
<br />Hartman, Lancaster, Landis, Long, and Quandt all voted yes.
<br />Motion carried.
<br />5. Approve Health Benefit Plan. Landis made motion, seconded by
<br />Hartman, to approve the health benefit plan changes.
<br />Abernethy, Hartman, Lancaster, Landis, Long, and Quandt all voted
<br />yes. Motion carried.
<br />6. Resolution of Conditional Use-Stoltenberg Irrigation 97-0067.
<br />Motion to approve resolution 97-0067 (Exhibit A) with the permit
<br />to be for 15 years instead of five years was made by Hartman,
<br />seconded by Quandt.
<br />Abernethy, Hartman, Lancaster, Landis, Long, and Quandt all voted
<br />yes. Motion carried.
<br />7. Resolution re CAAP property transfer 97-0068 (Exhibit B)
<br />Motion was made by Landis, seconded by Hartman, to accept
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