09-24-1996 Minutes - Laserfiche WebLink

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9~;: - ~_Il County Asse~sor Jan Pelland, requested the Board to place on next week's agenda a Board of Equalization meeting to set hearings for undervalued and omitted properties for October 22, 1996 at 10:00 a.m. Must give 10 days notice prior to hearing. 5L COUNTY BO~RD ASSISTANT REPORT: Ellen Merrill had provided written progress report, had proposed letter to Grand Island Fire Department for Board members to sign. COUNTY BOARD MEMBER REPORTS: Quandt - none, has discussion for unfinished business. Landis - Attended CNCS meeting in Loup City. This was her last meeting as her term on the CNCS Board expires. Supervisor Long will replace Landis as County Board representative. Hartman - Attended NRD meeting and gave report. Long - Attended Economic Development meeting, gave brief report. Attended the NACO Central District Meeting in Kearney last Thursday and attended the Long Range Planning Committee meeting. Abernethy - Attended the NACO Central District Meeting in Kearney and the Long Range Planning Committee meeting. Leslie - Attended the NACO Central District Meeting in Kearney, attended the Long Range Planning Committee meeting and he serves on an Animal Con- trol Committee with City of Grand Island as a citizen not as a County Board representative. He will place discussion on next week's County Board agenda for information and County Board input. Stelk - Attended the Long Range Planning meeting, gave a brief report. Will attend Health Board Meeting tonight(to be held in County Board Meeting room) and reminded Board members of District Transportation Meeting in st Paul on Thursday evening. PUBLIC WORKS COMMITTEE RECOMMENDATION: Hartman, Chairman of Public Works Committee read the following recommendation. The Hall County Public Works Committee recommends that the Hall County Board of Supervisors accept bids on the following asphalt overlay projects: Shady Bend Road - North of Highway 34 to the Grand Island City Limits for 2-3/4 miles, 2-1/2" of Type 4 Asphalt. Husker Highway - 1 Mile west of the Southwest Comer of the Ordinance Plant with 2" Type 7C Asphalt. Airport Road - 1 Mile west of the Northwest Comer of the Ordinance Plant with 2" Type 7C Asphalt. The Public Works Committee suggests that the... b. ids be acce. pted.. until 10;00 ~. .:/m. n Tuesday, October 8, 1996. ,8- V 4~ Ric d Hartman - Chairman flIl:~i ~ Margaret. andis /J /j, / ~ I' .. ..., '" .' Huey Long ~~.~~ Daniel J. HostIe PublicWorks Director Motion by Hartman, seconded by Long to accept committee recommendation and set bid opening for October 8, 1996 at 10:00 a.m. Abernethy, Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried. 11:00 A.M. BID OPENING FOR PROJECT C40(258) Motion by Long, seconded by Hart- man to open bids for box culvert. Abernethy, Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried.