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<br />9~~ - 33~
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<br />~ Four bids were received, opened and read:
<br />
<br />CocaCola Bottling Co, Grand Island
<br />
<br />Great Plains Vending, Grand Island
<br />
<br />Pepsi-Cola, Grand Island
<br />
<br />B & T Vending, Broken Bow, Nebraska
<br />
<br />Chairman Stelk suggested a committee to review and compare the bids received.
<br />Vending Committee was appointed of Quandt, Hartman and Abernethy with Quandt
<br />as Chair and Ellen Merrill and Jerry Janulewicz to meet with the Committtee.
<br />Motion by Landis, seconded by Leslie to accept bids and refer to the
<br />Vending Committee for recommendation. Abernethy, Hartman, Landis, Leslie,
<br />Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />Quandt stated would have recommendation at next week's meeting.
<br />
<br />11:15 a.m. Conducted interviews for Visitors Promotion Advisory Board.
<br />Theresa Kuzulka, Visitor Bureau and Roger Nygaard,Chamber of Commerce present.
<br />Three positions are open, one must be from the lodging business, positions
<br />to be filled by November 1st for 4 year terms.
<br />Written letters of interest were received from Cyndi Pepper, Rae Osen-
<br />baugh, Rhonda Saalfeld and Pat Horton. Those interviewed were Rae Osenbaugh,
<br />Rhonda Saalfeld and Bruce Swihart. Cyndi Pepper unable to attend meeting
<br />today and Pat Horton declined to serve at this time.
<br />Motion by Landis, seconded by Leslie to place on agenda for next week's
<br />meeting for the Visitors Board Appointments and to see if Cyndi Pepper could
<br />come for interview next week. Hartman, Landis, Leslie, Long, Quandt and
<br />Stelk voted yes, none voted no, Abernethy was absent from room when vote was
<br />taken.
<br />
<br />MID-NEBRASKA INDIVIDUAL SERVICES: David Bass, Director was present and spoke
<br />in regard to County providng development revenue financing Bonds to construct
<br />two residential facilities located within Grand Island in amount up to
<br />$500,000.00 to pay costs of the Project.
<br />
<br />RESOLUTION #96-0065: Motion by Quandt, seconded by Hartman to adopt the
<br />Resolution #95-0065 setting date for hearing November 19th at 10:00 a.m.
<br />and authorize chair to sign the resolution. Abernethy, Hartman, Landis,
<br />Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
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<br />RESOLUTION NO. 9'~ .;~CJ~!:J
<br />
<br />BE IT RBSOL VFJ) by the Board of Supervisors of The County of
<br />HalJ~ in the Stale of Nebraska, as follows:
<br />
<br />Section 1. The Board of Supcrvi&ors hereby find 8Dd
<br />determine: that Mid-Nebraska Individual Services, 1Dcorporated,
<br />(the -Corporation"). a Nebraska nonprofll corporation, which bas
<br />qualifJCd as an exempt organization under Section 501 (c)(3) of tbe
<br />Internal RBvepue Code of 1986, as amended, has requested
<br />assistance from the County in providing rJIWICing for the
<br />COD$tnJction of two new residedi". facilities (the "Project") which
<br />are located within the City of Grand Island, Nebraska, and which
<br />appear to be within an area previously delcnnined blighted by
<br />resolution of the Mayor and Council of such City; am that such
<br />resolution or resolutions declaring blight WCIC adopted in
<br />contemplation of the redevelopment of such blighted area including
<br />projects of the sort proposed by lite Corporation and for purposes,
<br />among other lhiDp, of enabllDg such City or the County to
<br />provide dIM:IopmcDt fUlllDC;DIg for tudJ projects iD accordaDce
<br />with Secdons13-1101 to 13-1110, R.R.S. Neb. 1943. as amended
<br />(the · Act"): tbat it is appropriate aDd advisable for the County to
<br />give initial approval to the Corporation t s request for the issuance
<br />by The County of Hall of 115 Development Revenue Bonds in the
<br />amount of up to $500,000 to provide 1\mds to pay the costs of
<br />coDltructioo of the Project; that such filllDCing may be provided
<br />either for the Corporation or .for Mid-Nebmska Foundation, Inc.,
<br />another Nebraska non-profit coxporation, as determined appropriate
<br />by the Corporation. and that in connection with the issuance of
<br />said bonds it is necessary to provide for the holding of a hearing.
<br />
<br />Section 2. The Board of SupeMsars hereby gives initial
<br />approval to the Corporation's request for the issuance by The
<br />County of Hall. in the State of Ncbmska. o( jtsDcvclopment
<br />Revenue BorxIs in the amount of up to $Soo.oOo to provide funds
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