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<br />BOARD OF CORRECTION MEETING: Recessed for Board of Correction meeting at
<br />11:00 a.m. and returned to regular Board of Supervisor meeting at 11:32 a.m.
<br />
<br />:!-
<br />
<br />PUBLIC WORKS DIRECTOR: report on drainage project on Shady Bend Road was
<br />scratched from agenda by Supervisor Hartman. Hartman stated the Public Works
<br />Director has been unable to get authorization yet from property owners on
<br />west side of road.
<br />
<br />NATIONAL SOD HOUSE SOCIETY: Glendale Reiss, secretary for Society spoke in
<br />regard to letter sent with invitation to attend 40th fall meeting at Stuhr
<br />Museum on October 13, 1996, with registration at 8:30 a.m. He requested
<br />Board members to attend and call or send in RSVP by October 9, 1996 for the
<br />noon catered dinner.
<br />
<br />ELECTRICAL WORK AT COURTHOUSE: Rick Stepanek, Building & Grounds Superin-
<br />tendent presented change order for $2615.00 for electrical work at court-
<br />house. He requested authorization of change order with Kay ton Electric
<br />for the electrical work at courthouse, will bring total to $68,365.00
<br />Motion by Hartman, seconded by Leslie to authorize the change order
<br />for $2615.00 to be paid from Inheritance fund. Abernethy, Hartman, Landis,
<br />Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />UTILITY EASEMENT WITH CITY OF GRAND ISLAND: Electrical Easement with City
<br />of Grand Island for permanent and perpetual easement and right of way
<br />through a part of Lot one Westervelt's Subdivsion and part of Lot Seven
<br />County subdivison in Wl/2 SE 1/4 15-11-9 and part of vacated Court Street
<br />in City of Grand Island.
<br />Motion by Hartman, seconded by Abernethy to approve and authorize chair
<br />to sign the electric easement with City of Grand Island. Abernethy, Hartman,
<br />Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
<br />
<br />REQUEST CITY OF GRAND ISLAND FOR VACATING AN EASEMENT: established by Ordin-
<br />ance #4621 when Court Street was vacated for construction of new Safety
<br />Center dated August 12, 1968.
<br />Motion by Hartman, seconded by Long to authorize sending letter to
<br />City of Grand Island Mayor and City Council requesting the vacating the
<br />easement established by Ordinance 4621. Abernethy, Hartman, Landis,
<br />Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />REQUEST FOR BIDS for provision of duct, return air and air-handling system
<br />cleaning services for the Hall County Public Safety Center, 131 South
<br />Locust, Grand Island. Rick Stepanek, Building & Grounds Superintendent
<br />requestea bids for September 24, 1996 at 10:00 a.m. Board meeting.
<br />Motion by Abernethy, seconded by Landis to approve request for bids
<br />and open bids on September 24, 1996 at 10:00 a.m. for duct work at Safety
<br />Center. Abernethy, Hartman, Landis, Leslie, Long, Quandt, and Stelk voted
<br />yes, none voted no. Motion carried.
<br />
<br />Motion by Long, seconded by Leslie to recess for Board of Equalization meet-
<br />ing. Abernethy, Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes,
<br />none voted no. Motion carried.
<br />BOARD OF EQUALIZATION MEETING at 11:46 a.m. and returned to regular Board of
<br />Supervisor meeting at 12:14 p.m.
<br />
<br />RESOLUTION #96-0052 TO AMEND RESOLUTION #1512 TO CHANGE MEMBER OF CORNHUSKER
<br />ARMY AMMUNITION PLANT REUSE COMMITTEE: Motion by Landis, seconded by Leslie
<br />to adopt Resolution #96-0052 as presented. Abernethy, Hartman, Landis,
<br />Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />RESOLUTION #96-00 5~
<br />
<br />A RESOLUTION AMENDING RESOLUTION #1512 TO CHANGE A MEMBER OF THE
<br />CORNHUSKER ARMY AMMUNITION PLANT REUSE COMMITTEE
<br />
<br />WHEREAS, the Hall County Board of Supervisors approved
<br />Resolution #1512 on August 31, 1993, and
<br />
<br />WHEREAS, that resolution states that "If any committee
<br />member, because of failure to be re-elected to the post or for
<br />any other reason, should no longer serve the organization he/she
<br />represents for purposes of this committee, a replacement shall be
<br />selected by the Hall County Board of Supervisors";
<br />
<br />NOW, THEREFORE, BE IT RESOLVED by the Hall County Board of
<br />Supervisors as follows:
<br />
<br />That David Barber shall be appointed as the Regional
<br />Planning Commission representative on the Cornhusker Army
<br />Ammunition Plant Reuse Committee to replace Nelson Helm.
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