04-30-1996 Minutes - Laserfiche WebLink

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cftf ;:' - / 5' tJ ., .t HALL COUNTY BOARD OF SUPERVISORS MEETING APRIL 30, 1996 The Hall County Board of Supervisors met at 9:00 A.M. from adjourned session and by published call . in the County Board Meeting Room, Administration Building, 121 South Pine, Grand Island. CALL TO ORDER: The meeting was called to order by Chair Tammie Stelk. INVOCATION: The invocation was given by Father Walter Phelan, the Chaplain at the Veterans Administration Medical Center. ROLL CALL: Present on roll call were Irene Abernethy, Richard Hartman, Margaret Landis, Robert Leslie, Gary Quandt, Judy Rosenkotter and Tammie Ste1k. None were absent. MINUTES OF THE APRIL 23 MEETING: Corrections were made to the minutes and Rosenkotter made a motion and Abernethy seconded to accept and place on file the minutes of the April 23 meeting, the office report from the Health Department and communications. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no. Motion carried. COUNTY ATTORNEY: Deputy County Attorneys Jerry Janulewicz and Mark Young were present. 9:10 A.M. Quandt made a motion and Rosenkotter seconded to go into executive session regarding F.O.P. negotiations. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no. Motion carried. 10:00 A.M. Quandt made a motion and Rosenkotter seconded to go out of executive session. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no. Motion carried. BID OPENING 10:00 A.M.: Rosenkotter made a motion and Hartman seconded to open the annual culvert bids. Abernethy, Hartman, Landis, Leslie, Quandy Rosenkotter and Stelk all voted yes and none voted no. Motion carried. The following bids were read: __d..1Ill. ...1Id. -~~ r~~80)- I .... . C40(75)-3 C40(28 1 ) C40(282) CULVERT CUt VERT BID NO. 1 BID NO.2 -- 1225.00 15636.40 5274.15 1048.70 AS LISTED NO BID 1301.40 10952.63 5847.11 1197.00 AS ____..---'iV.. - ------ NO BID NO BID NO BID NO BID NO BID BIDDER :METAL CULVERTS, INe: MIDWEST SALES & SERVICE WILSON CONCRETE CO. Hartman made a motion and Rosenkotter seconded to refer the bids to the Public Works Committee and Daniel Hostler. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no. Motion carried. PUBLIC PARTICIPATION: James Ripp, 13179 West Holling Road, Wood River, requested to speak to the board concerninq a problem with a drainage project south of Wood River. He stated that the equipment and the culvert have been setting for 30 days and no work has been done. He stated that he had contacted Dan Hostler conerning this. Hartman stated he would contact Darrell Johnson with the Public Works Department and meet with Mr. Johnson and Mr. Ripp today to discuss the problem. JUVENILE SERVICE COMMITTEE GRANT APPLICATION: Sheriff James Fosket presented the board members with a copy of the resolution from the Juvenile Services Committee and read the resolution. He read that the Hall County Juvenile Services Committee will not be submitting the grant due to time constraints but the committee intends to pursue the development of the juvenile services contained in the plan. Chairman Stelk commended the people working on this project and the comprehensive plan that has been developed to support juveniles.