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<br />HALL COUNTY BOARD OF SUPERVISOR MEETING, OCTOBER 22, 1996
<br />
<br />The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session
<br />and by published call, in County Board meeting room, 121 South Pine, Grand
<br />Island.
<br />
<br />CALL TO ORDER: The meeting was called to order by Chair Tammie Stelk.
<br />
<br />INVOCATION: Invocation was given by Rev Lonnie Logan, United Congregational
<br />Church of Christ, Grand Island.
<br />
<br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given in unison.
<br />
<br />ROLL CALL: Present on roll call were Irene Abernethy, Margaret Landis,
<br />Robert Leslie, Huey Long, Gary Quandt and Tammie Stelk.
<br />Richard Hartman arrived at 9:05 a.m.
<br />
<br />MINUTES OF OCTOBER 15th MEETING: Motion by Quandt, seconded by Long to
<br />accept minutes of October 15th meeting as received. Abernethy, Landis,
<br />Leslie, Long, Quandt and Stelk voted yes, none voted no, with Hartman
<br />absent. Motion carried.
<br />
<br />Supervisor Hartman arrived at meeting.
<br />
<br />COUNTY ATTORNEY: Ellen Totzke, County Attorney was present. She presented
<br />a copy of Public Records and Public Meetings Statutes received from the
<br />State Attorney General's office to be placed in County Clerk's Office.
<br />
<br />PUBLIC WORKS COMMITTEE REPORT: Hartman, Chairman Public Works Committee
<br />gave recommendation to receive the low bids on both the breaker and the
<br />dump truck for road department taken at last week's meeting. Rodeo Road
<br />for Kent KHB-5G2 Hydraulic Breaker $11,755.00 and Nebraska Truck Center
<br />for Freightliner FL80 $55,729.00 plus trade in of 1975 White truck.
<br />Motion by Hartman, seconded by Landis to accept the Committee recom-
<br />mendation to accept both bids. Quandt questioned keeping the old truck
<br />for use by other departments. Public Works Director Hostler stated he would
<br />not recommend keeping the old truck as unable to get parts for repairs.
<br />Chair called for vote on the motion. Abernethy, Hartman, Landis, Leslie,
<br />Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />BOSSELMAN TRAVEL CENTER: Supervisor Quandt spoke in regard to agenda item.
<br />He would like to see a committee set up to review all possible alternatives
<br />before the Public Hearing on Monday evening. He suggested Regional Plan-
<br />ning Director, Central platte NRD representative to meet with the Cond-
<br />itional Use Committee. Stelk asked Landis, Chair of Conditional Use Com-
<br />mittee to set up meeting. Landis stated they will have Regional Planning
<br />Director, Deputy Attorney Janulewicz to be at the Committee meeting and will
<br />also contact City Attorney about attending. The Committee will have suggest-
<br />ions for the Public Hearing on Monday October 28th.
<br />
<br />EXECUTIVE SESSION: Motion by Leslie, seconded by Long to recess for
<br />Executive Session in regard to personnel. Abernethy, Hartman, Landis,
<br />Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion Carried.
<br />EXECUTIVE SESSION: 9:22 a.m. and returned to regular session at
<br />10:02 a.m. on motion by Leslie, seconded by Long. Abernethy, Hartman,
<br />Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
<br />
<br />Motion by Long, seconded by Hartman to accept the evaluation for Public
<br />Works Director and to move to Step 8 on the pay scale. Abernethy, Hart-
<br />man, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />BOARD OF EQUALIZATION: Motion by Abernethy, seconded by Hartman to hold
<br />Board of Equalization meeting. Abernethy, Hartman, Landis, Leslie, Long,
<br />Quandt and Stelk voted yes, none voted no. Motion Carried.
<br />BOARD OF EQUALIZATION MEETING at 10:04 a.m. and returned to regular
<br />Board of Supervisor meeting at 10:52 a.m.
<br />
<br />11: 00 A. M. BIDS FOR VENDING SERVICES FOR COUNTY BUILDINGS.
<br />Affidavit of publication was read as published in Grand Island Independent
<br />on October 9th and October 16th.
<br />Motion by Long, seconded by Abernethy to open bids received. Abernethy,
<br />Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />County Clerk had received letter from Rod and Tami Fiedler DBA Tami's
<br />treats, thanking for opportunity to submit bid but would not be submitting
<br />a bid at this time.
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