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<br />9 ~;::.. ..3 t) 0 <br /> <br />~ <br /> <br /> <br />Stelk <br /> <br />ATTEST: <br /> <br /> <br />Approved as to form: <br /> <br />Deputy Hall County Attorney <br />Jerom E. Janulewicz <br /> <br />Ellen Totzke, County Attorney spoke with board members in regard to request <br />to hire a replacement attorney for Attorney Burns position who is leaving <br />November 1st. Requested permission to hire an attorney effective October <br />1st for training. Will have another attorney that is planning to leave by <br />the end of this year and will need another attorney then. <br />Motion by Quandt, seconded by Landis to authorize County Attorney to <br />hire replacement attorney. Abernethy, Hartman, Landis, Leslie, Long, Quandt <br />and Stelk voted yes, none voted no. Motion carried. <br /> <br />supervisor Hartman left the meeting room. <br /> <br />AGREEMENT FOR SOUTH LOCUST STREET PROJECT: Attorney Janulewicz had presented <br />letter in regard to the agreement with State Department of Roads, City of <br />Grand Island and Hall County relative to hiring a fee appraiser for rights- <br />of-way and easements for the South Locust Street Project. <br />Attorney Janulewicz requested the Approval of agreement with the changes <br />with State Department of Roads. <br />Motion by Abernethy, seconded by Long for County Board to approve the <br />changes and authorize the chairman to sign the agreement. Abernethy, Landis, <br />Leslie, Long, Quandt and Stelk voted yes, none voted no, Hartman was absent <br />from the room. <br /> <br />HEALTH INSURANCE COMMITTEE RECOMMENDATION: Attorney Janulewicz spoke in <br />regard to the Employees Health Coverage for Pre-existing Conditions. He <br />explained the Committee recommendation determined at the Insurance Committee <br />meeting. <br /> <br />Supervisor Hartman returned to the meeting at 10:26 a.m. <br /> <br />RESOLUTION #96-0058: Motion by Abernethy, seconded by Quandt to adopt the <br />Resolution #96-0058 in regard to the Health Coverage and authorize Chair to <br />sign the Amendment #1 effective September 1, 1996. Abernethy, Hartman, <br />Leslie, Long, Quandt and Stelk voted yes, none voted no, Landis abstained. <br />Motion carried on 6 yes, 1 abstained voted. <br /> <br />RESOLUTION # 96-00.5% <br /> <br />A RESOLUTION WAIVING THE PRE-EXISTING CONDmON COVERAGE LIMITATION <br />FOR CURRENT EMPLOYEES <br /> <br />NOW BE IT RESOLVED by the Hall County Board of Supervisors that the pre-existing <br />condition coverage limitation of the Hall County Employee Health Plan be waived, to the same <br />extent it was waived by the Plan in existence prior to September 1, 1996, with respect to any <br />