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<br />96t-{)/~ <br /> <br />John Amick, 410 Amick Avenue, Doniphan, with the Hall County <br />Historical Society presented the resolution and agreements on <br />porject STPB 40(42) for approval. He also presented a requestfor <br />the assistance of the Public Works Department for the erection of <br />the markers. The cost of the labor and materials would be paid <br />from the proceeds of the ISTEA grant. Hartman made a motion and <br />Quandt seconded to approve Resolution #1686 and sign the agreements. <br />Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk <br />all voted yes and none voted no. Motion carried. <br /> <br />RESOLUTION #.:tJ / hf& <br /> <br />WHEREAS, the Hall County Board of Supervisors wishes to . <br />enter into an agreement with the State of Nebraska Department of <br />Roads to implement a project proposed by the Hall County . <br />Historical Society, known as the Ha~l County Historical Markers <br />Project (Project No. STPB-40(42) Control No. 41919); and <br /> <br />WHEREAS, the Federal share payable shall be a maximum of 80 <br />percent of the eligible costs thereof; and <br /> <br />WHEREAS, the Hall County Board of Supervisors has been the <br />applicant sponsor for the Hall County Historical Society; and <br /> <br />WHEREAS, the Hall County Board of Supervisors shall be <br />responsible for approximately $2,400.00 as estimated by the State <br />Department of Roads and the Hall County Historical Society; and <br /> <br />WHEREAS, the Hall County Board of Supervisors has agreed to <br />place in its fiscal budget said amount. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Hall County Board of <br />Supervisors enter into an agreement with the State of Nebraska <br />Department of Roads for the purchase, erection and placement of <br />historical markers described in the Hall County Historical <br />Society's application for funds with the Department of Roads, a <br />project also known as the Hall County Markers Project, and that <br />the Hall County Board of Supervisors place into its fiscal budget <br />the amount of $2,400.00, .which is estimated to be the Hall County <br />Board of Supervisors' share of the cost of implementing the <br />project. <br /> <br />Passed and adopted this 16th day of January, 1996. <br /> <br />BY: <br /> <br /> <br />Tammie Stelk <br /> <br />f/ljfz~ Ib <br /> <br />ATTEST: <br /> <br />'m~~~ ~/~ A_.Q\, <br />Marjo ie Haub d, Hall Co nty~~~ <br />Approved as to form: <br /> <br />Deputy Hall County Attorney <br />Jerom E. Janulewicz <br />