03-12-1996 Minutes - Laserfiche WebLink

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--.! :-96~ tJf~ HALL COUNTY BOARD OF SUPERVISORS MEETING, MARCH 12, 1996 The Hall County Board of Supervisors met March 12 at 9:00 a.m. from adjourned session and by published call in the County Board Meeting Room, Administration Building, 121 South pine Street, Grand Island, Nebraska. CALL TO ORDER: The meeting was called to order by Chair Tammie Stelk. INVOCATION: The invocation was given by Reverend Richard Bacon of the First Christian Church. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given. ROLL CALL: Present on Roll Call were Irene Abernethy, Richard Hartman, Margaret Landis, Robert Leslie, Gary Quandt, Judy Rosenkotter, and Tammie Stelk. MINUTES OF FEBRUARY 6 STUDY SESSION: Abernethy moved and Rosenkotter seconded the motion to accept the minutes as mailed. Stelk asked that the reference to the environmental impact study starting July 1994 be changed to July 1992. The issue was discussed. Abernethy amended the motion and Rosenkotter seconded the amendment to make this correction. Quandt, Landis, Hartman, Stelk, Leslie, Abernethy, and Rosenkotter voted yes and none voted no. Motion carried. MINUTES OF MARCH 5 MEETING: Rosenkotter moved and Abernethy seconded the motion to accept the minutes as written. Quandt, Landis, Hartman, Stelk, Leslie, Abernethy, and Rosenkotter voted yes and none voted no. Motion carried. COUNTY ATTORNEY: AGREEMENT WITH E.A. REGARDING THE ENVIRONMENTAL IMPACT STUDY: Hall County Public Works Director Dan Hostler and E.A. Engineering Representative Amy Zlotsky appeared before the board. Hostler said the board members have received the letter from E.A. asking for $22,969.50 to complete this study. Rosenkotter moved and Abernethy seconded the motion to approve the agreement with E.A. Engineering for the environmental impact study with the money to come from the Roads Budget and authorize the chair to sign it. The issue was discussed. Zlotsky said there was a delay because issues were identified which had to be addressed and it took the county this long to address them. She said there should be nothing left that's unresolved and there shouldn't be any changes. Zlotsky said she has provided the board with monthly progress reports showing how the money was spent. The issue was discussed. Rosenkotter moved and Abernethy seconded the motion to call for the question. Landis, Stelk, Leslie, Abernethy, and Rosenkotter voted yes, and Quandt and Hartman voted no. Motion carried. On the original motion, Stelk, 1