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<br />1 9r;t- 3J.:;G
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<br />HALL COUNTY BOARD OF SUPERVISOR MEETING, OCTOBER 1, 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, 121 South Pine,
<br />Grand Island.
<br />
<br />CALL TO ORDER: The meeting was called to order by Chair Tammie Stelk.
<br />
<br />INVOCATION: The invocation was given by Rev. Scott Jones, Third City
<br />Christian Church.
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<br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given.
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<br />ROLL CALL: Present on roll call were Irene Abernethy, Richard Hartman,
<br />Margaret Landis, Robert Leslie, Huey Long, Gary Quandt and
<br />Tammie Stelk. None were absent.
<br />
<br />PRESENT were Deputy Attorney Jerom Janulewicz and News media representative
<br />Tracy Overstreet, KRGI Radio.
<br />
<br />MINUTES OF September 24th MEETING: Motion by Quandt, seconded by Long to
<br />accept minutes of September 24th meeting as received. Abernethy, Hartman,
<br />Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
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<br />COUNTY ATTORNEY:
<br />Motion by Quandt, seconded by Long to recess for Executive Session
<br />in regard to personnel. Abernethy, Hartman, Landis, Leslie, Long,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />EXECUTIVE SESSION AT 9:10 A.M. Present were Joel Dalton and Attorney
<br />Janulewicz. Motion by Quandt, seconded by Long to return to regular
<br />session. Abernethy, Hartman, Landis, Leslie, Long, Quandt and Stelk voted
<br />yes, none voted no. Motion carried.
<br />RETURNED TO REGULAR SESSION AT 9:25 A.M.
<br />
<br />SET DATE AND TIME FOR CONDITIONAL USE PERMIT application from Burlington
<br />Northern Santa Fe Railroad for installation of microwave 200 foot tower
<br />at W1/2 NW1/4 35-22-12 Hall County.
<br />Motion by Abernethy, seconded by Quandt to set Public
<br />Conditional Use permit for October 15, 1996 at 9:30 a.m.
<br />Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes,
<br />Motion carried.
<br />
<br />Hearing for
<br />Abernethy,
<br />none voted no.
<br />
<br />APPOINT COMMITTEE FOR SOUTH LOCUST STREET PROJECT for Engineering Selection.
<br />Chair Stelk recommended Deputy Attorney Janulewicz, Public Works Director
<br />Dan Hostler and Supervisor Leslie.
<br />Motion by Abernethy, seconded by Long to agree to the Chair appointment
<br />of Janulewicz, Hostler and Leslie to the Engineering Selection Committee for
<br />South Locust Street Project. Abernethy, Landis, Leslie, Long, Quandt and
<br />Stelk voted yes, none voted no. Hartman abstained.
<br />
<br />HEALTH AND DENTAL INSURANCE CHANGES: Board Assistant Ellen Merrill explained
<br />the changes in policy and approved by Elected and Appointed Officers and
<br />now needed County Board approval.
<br />Motion by Hartman, seconded by Abernethy to accept the changes recom-
<br />mended in the Health and dental insurance policies. Abernethy, Hartman,
<br />Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
<br />
<br />FAMILY MEDICAL LEAVE POLICY
<br />the changes required due to
<br />Was approved by Elected and
<br />approval.
<br />Motion by Long, seconded by
<br />the Family Medical Leave Policy.
<br />Quandt and Stelk voted yes, none
<br />
<br />CHANGES: Board Assistant Ellen Merrill explained
<br />a typographical error in number of hours required.
<br />Appointed Officers and now needed County Board
<br />
<br />Leslie to accept the change recommended in
<br />Abernethy, Hartman, Landis, Leslie, Long,
<br />voted no. Motion carried.
<br />
<br />PRIMERICA FINANCIAL SERVICES PRESENTATION: Todd Baumbach, Representative
<br />presented written information and explained their financial needs analysis.
<br />He requested authorization to make presentation to County employees.
<br />No action was taken but Chair Stelk informed him this was not to be
<br />done on county office work time and required 5% participation for Payroll
<br />deduction.
<br />
<br />APPROVE SPECIFICATIONS AND SET DATE AND TIME FOR VENDING MACHINE SERVICES:
<br />Board Assistant Ellen Merrill had presented written copies of the specs and
<br />requested date and time for receiving bids.
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