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<br />96;::': ;<. / / <br /> <br />~ <br /> <br />Motion by Leslie, seconded by Long to hold Board of Equalization meeting. <br />Abernethy, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted <br />no, Hartman absent. Motion carried. <br /> <br />BOARD OF EQUALIZATION MEETING at 11:30 a.m. <br />RETURNED TO REGULAR BOARD OF SUPERVISORS MEETING AT 11:48 A.M. <br /> <br />DISCUSSION ON COMMUNICATIONS: <br />#2 Copy of letter sent from City of Grand Island to Nebraska Department of <br />Roads in regard to South Locust widening cost estimate <br /> <br />#3 Copy of letter, City of Grand Island in regard to cost share of Wood <br />River Diversion Bridge at Locust Street. <br /> <br />#4 from Stuhr Museum of prairie pioneer in regard to the request for <br />reappointment of Mrs. .Meta Armstrong to second term as trustee for museum. <br /> <br />#5 Letter from Hall County Housing Authority in regard to tba reappoint- <br />ment of Kevin Prior for five year term on Housing Authority Board. <br /> <br />#9 Fax letter from Andy Baird, President Grand Island Area Economic Devel- <br />opment Corporation in regard to Use of CAAP for Heartland Fibers project. <br /> <br />Supervisor Leslie reported he had received letter from Craig Nelson, legal <br />counsel with NACO, in regard to insurance settlement for Sheriff Deputy. <br />He will provide copies for Board Members next week. <br /> <br />Discussed letter prepared for signatures to send to Heartland Fibers as <br />instructed at last week's meeting. <br />Motion by Quandt, seconded by Landis to send the letter to Heartland <br />Fibers. Abernethy, Landis, Long and Quandt voted yes, Leslie and Stelk <br />voted no, Hartman absent. Motion carried. <br /> <br />Ellen Merrill, County Board Assistant gave weekly update progress report. <br />She reported Lois Stienike, Senior Citizen Industries had called the State <br />of Nebraska will be mailing reimbursement check today, so will have funds <br />to meet payroll. <br />Merrill had provided copies of the Keno fund applications which will <br />be discussed at 1:30 p.m. Tuesday, July 9th, also the updated copy of the <br />committee assignments, list of Bank of Volunteers for boards. <br /> <br />Chair Stelk reported the Insurance information meeting will be held at <br />7:00 p.m., Tuesday, July 9th at College Park Auditorium. <br /> <br />BOARD MEMBER REPORTS: <br /> <br />Quandt: Referred to letter from Board of Corrections to Mayor Gnadt. He <br />will check with Correction Director Dalton. <br /> <br />Landis: none <br /> <br />Long: none <br /> <br />Abernethy: Attended meeting at 180 Holiday Inn, Chamber of Commerce. <br /> <br />Leslie: none <br /> <br />Stelk: <br /> <br />none <br /> <br />UNFINISHED BUSINESS: <br /> <br />Landis reported on letter from Economic Development, Attorney Janulewicz <br />has been working on the appointment of Consultant for CAAP project. <br />She reported the Monitor Station has closed, 240 acres and building. Hall <br />County Board needs to send letter of interest in the land to be placed back <br />on the tax rolls. Fish & Wildlife is also trying to get the building. <br />Supervisor Leslie stated we need to have brain storming meeting and come up <br />with plans for the use of the land. <br />Chair Stelk to appoint a committee to work on the suggestions. <br /> <br />Chairman adjourned the meeting at 12:30 p.m. <br />July 2, 1996 at 9:00 a.m. <br />~ \\AU;'~~t~ <br />o~ .........'O;>~. <br />.... ~u~~,)... '(,4-. <br />_~ I ~~.~(,~ .,.. '1~""'. \ <br />tit ,I ~t~:;t. ~i ~ ~' <br />~;.~i <br />.\~8;~i?J <br /> <br />Next meeting will be Tuesday <br /> <br /> <br />