04-30-1996 Minutes - Laserfiche WebLink

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9?r,/S:L/ , A request from Judge Theresa Luther for additional funding for the purchase of a photo copier for the District Judges offices was presented to the board members. The old machine has been repaired in the past and is now requiring additional repairs. Abernethy read the proposed resolution for the transfer of funds to purchase the copier. Abernethy made a motion and Rosenkotter seconded to approve the resolution to transfer funds from miscellaneous general office equipment line to the District Judges budget. Discussion was held and it was pointed out the amount remaining in their budget was 67%. Abernethy withdrew her motion and Rosenkotter withdrew her second. FULL CIRCLE SERVICES INC. PROPOSAL REGARDING UNCLAIMED FUNDS: The agreement and fee memorandum from Full Circle Services, Inc., was read, stating that they would recover funds totaling $2,375.31 for Hall County for a 35.0% fee. Landis made a motion and Abernethy seconded to approve and sign the agreement if the County Attorney approved it. Abernethy, Hartman, Landis, Leslie, Quandt and Stelk all voted yes and Rosenkotter voted no because this may be a conflict with David Griffith and Associates agreement. Motion carried. COUNTY BOARD ASSISTANT ELLEN MERRILL'S REPORT: She stated her progress report was included in the packets and she had nothing else to report. COUNTY BOARD MEMBERS REPORTS: Quandt - He attended the Midland Area Agency on Aging. Landis - She presented copies of the new resolution for the paunch manure application to the board members, some changes have been made. She stated that Tom Drudik brought in a specialist that will be at the public hearing May 7 with information. There will be a Safty Committee meeting May ~ at 9:00 A.M. Hartman - He attended the Paunch Committee meeting. He also met with Darrell Johnson and James Ripp concerning the drainage project south of Wood River. The Public Works Department is working on this project today. Another ditch near Wood River needs to be cleaned out to prevent water backing up. Landis made a motion and Rosenkotter seconded to authorize Richard Hartman and Jerry Janulewicz to look at this situation and proceed with necessary action. Landis amended her motion to include the Public Works Department. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no. Motion carried. Rosenkotter - She attended the Economic Development meeting, the Midland Area Agency on Aging meeting and a Youth Multicultural conferance at the Extension Office. Abernethy - She attended the College Park Board meeting and said the pledges are all in. They have awarded three scholarships from the Reynolds Foundation. She also attended the County Government Day Committee meeting. County Government Day will be November 12, 1996 and there is a change in the program. Leslie - He attended the Youth Violence Committee meeting. They have met for 12 weeks and will make a report to the County Board. Stelk - She attended the County Government Day Committee meeting and read the proposed agenda. They will hold a mock trail in the judges chambers, have a walk through of the offices and have a video from NACO. UNFINISHED BUSINESS: Quandt read the letter from.th~cSt&t~ bf-N~braska Department of Roads concerning the Locust Street/I-80. Dan Hostler will be contacted concerning this letter. NEW BUSINESS: Rosenkotter reported that the Youth Multicultural Conferance included 15 students from Walnut Junior High School and requested that a certificate of recognition be se~t to the~.