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<br />c?f;:: - ::?ftJ <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, SEPTEMBER 3, 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 Rev. Joel Schroeder, st Paul's Lutheran <br />Church, Grand Island. <br /> <br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given. <br /> <br />ROLL CALL: Present were Irene Abernethy, Margaret Landis, Robert Leslie, <br />Huey Long, Gary Quandt and Tammie Stelk. Absent was Richard Hartman, (who <br />arrived at 9:07 a.m. <br /> <br />PRESENT were County Attorney Ellen Totzke, Carol Bryant, reporter with Grand <br />Island Independent. <br /> <br />MINUTES OF AUGUST 30th MEETING: Motion by Quandt, seconded by Long to accept <br />minutes of August 30th meeting as received. Abernethy, Landis, Leslie, Long, <br />Quandt and Stelk voted yes, none voted no, Hartman was absent. Motion <br />carried. <br /> <br />COUNTY ATTORNEY: Ellen Totzke was present, had requested Executive Session <br />for today's meeting. <br />Motion by Quandt, seconded by Abernethy to recess for Executive Session <br />for discussion of strategy'onpublic Safety Center Lease with County Attorney. <br />Abernethy, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no, <br />Hartman was absent. Motion carried. <br /> <br />EXECUTIVE SESSION AT 9:05 A.M. Supervisor Hartman arrived a~beginning of <br />session. Motion by Quandt, seconded by Leslie to return to regular session. <br />Abernethy, Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes, none <br />voted no. Motion carried. <br />RETURNED TO REGULAR SESSION at 9:25 a.m. <br /> <br />TracY70R~~5~~~i~for KRGI Radio was present and requested to be on record as <br />she objected to the Executive Session. <br /> <br />Chair Stelk stated they would visit with Deputy Attorney Janulewicz to set <br />a date formeeting with City representatives in regard to the lease and County <br />Board Committee will be Stelk, Hartman and Long. <br /> <br />RESOLUTION #96-0055: Motion by Quandt, seconded by Long to adopt Resolution <br />#96-0055 to transfer funds for 1996-1997 budget. Abernethy, Hartman, Landis, <br />Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />RESOLUTION #96-00 S-S <br /> <br />A RESOLUTION TRANSFERRING FUNDS FOR THE 1996-1997 BUDGET <br /> <br />WHEREAS, the Hall County Board of Supervisors adopted the <br />1996-1997 fiscal year budget on August 27, 1996; and <br /> <br />,WHEREAS, that budget includes the transfer of monies to <br />provlde revenue for the new Insurance Fund; <br /> <br />N?W, THEREFORE, BE IT RESOLVED by the Hall Cqunty Board of <br />Supervlsors that the Hall County Treasurer shall transfer on <br />September 3, 1996, $65,000 from General Fund to Insurance Fund. <br /> <br />r- <br /> <br /> <br /> <br /> <br /> <br /> <br />