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<br />Nelson Helm, Regional Planning Director gave quarterly report of the
<br />Regional Planning Commission activities. This would be his last quarterly
<br />report since he will be retiring May 29th.
<br />County Board members expressed their appreciation for his past service
<br />and wished him well on his retirement.
<br />
<br />SET DATE AND TIME FOR PUBLIC HEARING FOR CHANGE OF LAND USE DISTRICT FROM
<br />AG-l TO A PLANNED UNIT DEVELOPMENT: Nelson Helm stated Regional Planning
<br />Commission will hold public hearing at their meeting on April 3, 1996 and
<br />County Board needs to set a Public Hearing.
<br />Motion by Rosenkotter, seconded by Abernethy to set 10:00 a.m. on
<br />April 9, 1996 for Public Hearing on Planned Unit Development request.
<br />Abernethy, Hartman, Landis, Quandt, Rosenkotter and Stelk voted yes, none
<br />voted no, with Leslie absent. Motion carried.
<br />
<br />Howard Maxon, Communication- Civil Defense Director spoke in regard to
<br />the Local Emergency Operating Plan which has been rewritten. He presented
<br />to the County Board for approval consideration and will prepare a Resolu-
<br />tion for next week's meeting.
<br />
<br />Supervisor Hartman left meeting during this presentation.
<br />
<br />Motion by Rosenkotter, seconded by Abernethy to accept the new Local
<br />Emergency Operating Plan as presented. Abernethy, Landis, Quandt,
<br />Rosenkotter and Stelk voted yes, none voted no, Hartman and Leslie absent.
<br />
<br />Supervisor Hartman returned to meeting at 11:04 a.m.
<br />
<br />Discussion on setting next Board of Corrections Meeting. Meeting Monday.
<br />night March 25th was cancelled due to storm. Motion by Rosenkotter to set
<br />April 11, 1996 at 7:00 p.m. Motion died for lack of second.
<br />Discussion on several dates and time suggested. Motion by Rosenkotter,
<br />seconded by Landis to set Tuesday, April 2, 1996 at 5:00 p.m. for Hall
<br />County Board of Corrections meeting. Abernethy, Hartman, Landis, Quandt,
<br />Rosenkotter and Stelk voted yes, none voted no, with Leslie absent. Motion
<br />carried.
<br />
<br />Joann Tagge, Deputy County Assessor presented Tax Correction Notices for
<br />approval. Notice #1240 was void. Notice #1241 thru #1272 required approval.
<br />Motion by Rosenkotter, seconded by Abernethy to approve Tax Correction
<br />Notices #1241 thru #1272 as presented and authorized chair to initial notices.
<br />Abernethy, Hartman, Landis, Quandt, Rosenkotter and Stelk voted yes, none
<br />voted no, with Leslie absent. Motion carried.
<br />
<br />11:15 A.M. COMMENCED AUDIT OF MONTHLY CLAIMS.
<br />
<br />Chair recessed meeting at 11:58 a.m. for lunch. Will return to regular
<br />session at 1:45 p.m.
<br />
<br />1:45 P.M. Returned to regular session. Present were Abernethy, Hartman,
<br />Landis, Leslie, Quandt, Rosenkotter and Stelk. None were absent.
<br />
<br />Supervisor Hartman left meeting room.
<br />
<br />Motion by Rosenkotter, seconded by Abernethy to accept and authorize payment
<br />of monthly claims as presented. Abernethy, Landis, Quandt, Rosenkotter and
<br />Stelk voted yes, None voted no, with Hartman absent from room, and Leslie
<br />abstained. Motion carried on 5 yes, 1 absent, 1 abstain vote.
<br />
<br />COMMUNICATIONS: Discussion on some of communications received today.
<br />Chair Stelk related to the letter from Roger Nygaard, Area Chamber of
<br />Commerce in regard to the Nebraska Congressional and Issues Briefing on
<br />April 29 and 30 in Washington D.C.
<br />Supervisor Hartman returned to meeting during this discussion.
<br />Motion by Landis, seconded by Abernethy to have Board Assistant draft a
<br />letter from the County Board to request the representatives stress the
<br />importance of Reuse of Ammunition plant to our community. During
<br />discussion also suggested including the Wood River Flood Control project.
<br />Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk voted
<br />yes, none voted no. Motion carried.
<br />
<br />Discussion on various communication letters received in packets.
<br />Discussed the Honeywell Inc letter in regard to maintenance contract costs.
<br />Chair appointed committee of Hartman and Leslie to meeting with Rick, Build-
<br />ing Grounds Superintendent and then to negotiate increase in cost with
<br />Honeywell.
<br />
<br />COUNTY BOARD ASSISTANT REPORT:
<br />
<br />None
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