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<br />" <br /> <br />f6r' -;(5'1 <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, JULY 30, 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 Build- <br />ing, 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 Rev. Fred Gardner, United congregational <br />Church, Grand Island. <br /> <br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given. <br /> <br />ROLL CALL: Present on roll call were Richard Hartman, Margaret Landis, <br />Robert Leslie, Huey Long, Gary Quandt and Tammie Stelk. <br />Absent was Irene Abernethy. <br /> <br />COUNTY ATTORNEY: Present were County Attorney Ellen Totzke and Deputy <br />Attorney Jerom Janulewicz, <br /> <br />MINUTES OF JULY 23rd MEETING: Motion by Quandt, seconded by Hartman to <br />accept minutes of July 23rd meeting as received. Hartman, Landis, Leslie, <br />Long, Quandt and Stelk voted yes, none voted no, Abernethy was absent. <br />Motion carried. <br /> <br />Deputy County Attorney Janulewicz spoke in regard to bonds for county pro- <br />jects. He presented copies of the State Statute in regard to performance: <br />and payment bonds. Discussion followed and comments made. <br />Motion by Landis, seconded by Quandt to have Attorney draft resolution <br />following state guidelines showing $5000.00 payment bond and $40,000. perform- <br />ance bond for construction projects. Hartman, Landis, Leslie, Long, Quandt, <br />and Stelk voted yes, none voted no, Abernethy absent. Motion carried. <br /> <br />JAIL PHYSICIAN CONTRACT: Attorney Janulewicz presented for Board considera- <br />tion the contract with Dr. Stephen Budd to provide services for jail inmates. <br />Board member requested copies for each member and will take action later <br />today. <br /> <br />SAFETY CENTER LEASE WITH CITY OF GRAND ISLAND: Discussion on the lease <br />agreement. No one has received contract from City with intention to vacate <br />the building. Have heard of meeting to be set up with Criminal Justice <br />Committee for discussion, however nothing formal has been presented. Quandt <br />and Hartman made comments and Landis commented we referred study to County <br />Attorney last week to authorize County Attorney's office for recommendation. <br />Dale Iman, 3007 Brentwood, Grand Island City Administrator spoke in <br />regard to City purchase of former Southern Rural Public Power Building. <br /> <br />Chair Stelk stated would wait for County Attorney to come with recommend- <br />ation for Board Members. <br /> <br />PUBLIC PARTICIPATION: <br />Louise Miller, 1104 W Charles, Grand Island spoke in regard to the <br />US flag in County Board room, stated was not proper flag. (Board members will <br />check out) (2) Asked about counting ballots by voting machine and why were <br />they not counted by hand. (Election Commissioner Mary Kay Shay was present and <br />answered question) (3) asked if tax was U.S. obligation (Deputy Attorney <br />Janulewicz answered) <br /> <br />Ted George, 2722 Stewart Drive, Grand Island spoke. He stated he is <br />running for City Council seat, he asked board members to put minds together <br />and work together and try to unite the County and City. <br /> <br />Chair called for 5 minute recess. <br /> <br />Returned to session, Motion by Leslie, seconded by Long to hold Executive <br />Session with Attorneys for litigation. Hartman, Landis, Leslie, Long, <br />Quandt and Stelk voted yes, none voted no, Abernethy absent. Motion carried. <br /> <br />County Attorney Totzke and Deputy Attorney <br />Chair Stelk left room briefly and returned <br /> <br />EXECUTIVE SESSION: 10:08 a.m. with <br />Janulewicz to discuss litigation. <br />at 10:12 a.m. <br />RETURNED TO REGULAR <br />Hartman. Hartman, <br />voted no, Abernethy <br /> <br />SESSION at 10:42 a.m. on motion by Quandt, seconded by <br />Landis, Leslie, Long, Quandt and Stelk voted yes, none <br />absent. Motion carried. <br /> <br />Attorney Janulewicz discussed the Physician Service Agreement since each <br />Board member had now reviewed the copy. <br />Motion by Hartman, seconded by Quandt to approve agreement and authorize <br />Chair to sign. Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes, <br />