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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, AUGUST 27, 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: Meeting was called to order by Chair Tammie Stelk.
<br />
<br />INVOCATION: The invocation was given by Supervisor Irene Abernethy.
<br />
<br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given.
<br />
<br />ROLL CALL: Present on roll call were Irene Abernethy, Richard Hartman,
<br />Robert Leslie, Huey Long, Gary Quandt and Tammie Stelk.
<br />Absent was Margaret Landis, who arrived later.
<br />
<br />PRESENT were County Attorney Ellen Totzke, Deputy Attorney Jerom Janulewicz,
<br />News representatives from Grand Island Independent and Radio Station KRGI.
<br />
<br />MINUTES AUGUST 20th MEETING. Motion by Quandt, seconded by Long to accept
<br />minutes for Board of Supervisors meeting and Board of Equalization meeting
<br />as received. Abernethy, Hartman, Lelsie, Long, Quandt and Stelk voted yes,
<br />none voted no, Landis was absent.
<br />
<br />COUNTY ATTORNEY: Deputy Attorney Janulewicz requested the Executive Session
<br />on agenda be delayed until later as waiting for Deputy Attorney Mark Young.
<br />
<br />VACATION LEAVE AND NEPOTISM POLICIES: County Attorney Totzke explained the
<br />changes in vacation policy as requested by Elected and Appointed officials.
<br />She requested the County Board approval final policy.
<br />Motion by Abernethy, seconded by Quandt to approve the vacation policy
<br />for County employees handbook as presented. Abernethy, Hartman, Leslie,
<br />Long, Quandt and Stelk voted yes, none voted no, Landis was absent. Motion
<br />carried.
<br />Attorney Totzke explained the changes in nepotism policy as proposed by
<br />elected and appointed officials at their/meeting. Requested County Board
<br />approve the final policy.
<br />Motion by Abernethy, seconded by Leslie to approve the nepotism policy
<br />for County employees handbook as presented. Abernethy, Hartman, Leslie,
<br />Long, Quandt and Stelk voted yes, none voted no, Landis was absent. Motion
<br />carried.
<br />
<br />NEBRASKA PUBLIC AGENCY INVESTMENT AND TRUST RESOLUTION: Attorney Janulewicz
<br />again recommended the County Board not qpprove resolution until receive the
<br />lnformation from State Auditor's office and it is reviewed by the Attorney's
<br />office. Will place on County Board Agenda when receives the information.
<br />
<br />Supervisor Landis arrived at meeting at this time.
<br />
<br />INSURANCE BENEFIT PLAN: Attorney Janulewicz spoke in regard to the plans and
<br />requested this be delayed until later today when Mid American Insurance
<br />representatives will be present.
<br />
<br />COOPERATIVE AGREEMENT FOR CHILD SUPPORT ENFORCEMENT WITH CLERK OF DISTRICT
<br />COURT OFFICE. Attorney Janulewicz spoke in regard to the agreement.
<br />Motion by Quandt, seconded by Long to approve and authorize the chair to
<br />sign the agreement for Child Support Enforcement. Abernethy, Hartman,
<br />Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
<br />
<br />PROPERTY TAX REFUNDS: County Treasurer Doris Mason spoke in regard to the
<br />refunds and stated the resolution adopted 5 years ago is expiring September
<br />30, 1996. Funds are now due back to the political subdivisions and air
<br />carriers and will start to draw interest beginning September 30th. Hall
<br />County share is $110,674.50 Discussion followed.
<br />Motion by Landis, seconded by Quandt to authorize County Treasurer to
<br />make refund payments as required. and Adopt Resolution #96-0053 as presented.
<br />Abernethy, Landis, Leslie, Long, Quandt and Stelk voted yes, Hartman voted no.
<br />Motion carried.
<br />
<br />RESOLUTION #96-0053
<br />
<br />A RESOLUTION AUTHORIZING THE COUNTY TREASURER TO PAY COURT-
<br />ORDERED PROPERTY TAX REFUNDS
<br />
<br />WHEREAS, the Hall County Board of Supervisors has budgeted
<br />$110,674.50 in the Property Tax Reimbursement Fund for the 1996-
<br />1997 fiscal year; and
<br />
<br />WHEREAS, there are court-ordered property tax refunds to
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