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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, MAY 28, 1996
<br />
<br />The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session
<br />and by published call, in the County Board Meeting Room, Administration
<br />Building, 121 South Pine, Grand Island.
<br />
<br />CALL TO ORDER: The meeting was called to order by Chair Tammie Stelk.
<br />
<br />INVOCATION: Invocation was given by Supervisor Irene Abernethy.
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<br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given.
<br />
<br />ROLL CALL: Present on roll call were Irene Abernethy, Richard Hartman,
<br />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk.
<br />
<br />MINUTES OF MAY 21st MEETING: Motion by Abernethy, seconded by Leslie to
<br />approve minutes as corrected to read on page 2 " Annual banquet was for
<br />Mid Nebraska Individual Services". Abernethy, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />COUNTY ATTORNEY: Deputy County Attorney Jerom Janulewicz was present.
<br />
<br />RESOLUTION: Revision of County Park Rules and Regulations, Attorney
<br />Janulewicz reported had met with Park Superintendent Chuck Kaufman and
<br />needed to made some revisions so resolution was not ready for today's
<br />meeting. Place on agenda for next week's meeting.
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<br />PRESENTATION OF CERTIFICATES FOR MULTI-CULTURAL LEADERSHIP PROGRAM:
<br />Tom Drudik, County Extension Agent and Marilyn Fox, Educator with Extension
<br />Office were present. 16 students were to be present for presentation but
<br />none were here at present time, decided to wait to see if any showed up at
<br />meeting.
<br />
<br />COMMENCED AUDIT OF MONTHLY CLAIMS.
<br />RETURNED to regular session at 9:50 A.M.
<br />
<br />ACTION ON CLAIM AUDIT: Motion by Quandt, seconded by Abernethy to accept
<br />and authorize payment of monthly claims as audited. Abernethy, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />10:00 A.M. None of the 16 students for the Multi-Cultural Leadership Program
<br />came to meeting so certificates were given to Marilyn Fox to distribute to
<br />the students.
<br />
<br />TITLE SHEETS FOR BRIDGE PROJECTS BRO-7040 (21) (22) (23) and (24):
<br />Motion by Hartman, seconded by Quandt to authorize chairman to sign the title
<br />sheets for bridge projects BRO-7040 (21) ,(22), (23), and (24). Abernethy,
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
<br />
<br />DISCUSSION ON SELF FUNDING INSURANCE: Attorney Janulewicz reported on his
<br />visit with Consultant and also research to the questions raised by Blue
<br />Cross Blue Shield representatives and Jack Mills NACO Director.
<br />Supervisor Abernethy asked if there was written recommendation from
<br />Consultant or Insurance Committee in regard to the insurance coverage.
<br />Supervisor Hartman, Chairman of Insurance Committee stated they were
<br />not recommending either company but will go with majority of Board member
<br />votes.
<br />Jean Fisher, member of the Insurance Committee representing employees
<br />spoke in regard to employees concerns on insurance expressed to her.
<br />Motion by Hartman, seconded by Quandt to change insurance to partial
<br />self funding insurance coverage. Landis stated she would be abstaining due
<br />to possible conflict of interest. Hartman, Quandt and Stelk voted yes,
<br />Abernethy and Leslie voted no, Landis abstained. Motion failed to carry
<br />as need majority vote of members present to carry. Motio~ failed on 3
<br />yes, 2 no, 1 abstained vote.
<br />
<br />RESOLUTION #96-0031 to amend Resolution #721 in regard to Petty Cash Fund.
<br />Motion by Landis, seconded by Leslie to adopt Resolution #96-0031 to amend
<br />Resolution #721. Abernethy, Hartman, Landis, Leslie, Quandt and Stelk voted
<br />yes, none voted no. Motion carried.
<br />
<br />RESOLUTION #96-00~/
<br />A RESOLUTION TO AMEND RESOLUTION #721
<br />
<br />WHEREAS, the Hall County Board of Supervisors has the
<br />authority to establish a petty cash fund pursuant to Nebraska
<br />Revised Statute Section 23-106; and
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<br />WHEREAS, such a petty cash fund was established by
<br />Resolution #721 on December 21, 1982, and amended by board action
<br />on ,TllnF' ? 1.1 gg? :
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