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<br />9~ F"~ 3 :s"r7 <br /> <br />~ <br /> <br />CLAIM HELD FROM OCTOBER CLAIM DAY: Attorney Janulewicz gave verbal opinion <br />on payment of claim for Godfather's Pizza $60.66 which had been referred to <br />them for opinion. He stated was over the 90 days statute for payment and <br />would not give a direct opinion. Discussion followed. <br />Motion by Abernethy, seconded by Leslie to allow payment of claim for <br />Godfather's Pizza $60.66 for District Court Jury. Abernethy, Leslie and <br />Long voted yes, Landis, Quandt and Stelk voted no, Hartman was absent. <br />Motion failed on 3 yes, 3 no vote. <br />Attorney Janulewicz stated he would handle and would take care of <br />claim. <br /> <br />SUPPLEMENTAL AGREEMENT State Department of Roads Project No BRO-7040(20) <br />AIda East (Hall County. Federal-Aid Bridge Replacement and State-Aid <br />Project. Motion by Landis, seconded by Long to approve and authorize <br />Chair to sign Supplemental Agreement for Project No BRO-7040(20)Alda East <br />Abernethy, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. <br />Hartman was absent. Motion carried. <br /> <br />SET DATE AND TIME FOR CONDITIONAL USE PERMIT REQUEST: Joseph Lilley and <br />Mary Babel requested conditional use permit for an RV Park to be built at <br />location of south west corner of 1-80 and Highway 11 interchange. <br />Motion by Abernethy, seconded by Leslie to set Public Hearing to con- <br />sider Conditional Use Permit for November 26, 1996 at 10:00 a.m. <br />Abernethy, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. <br />Hartman was absent. Motion carried. <br /> <br />RESOLUTION #96-0068, Resolution amending Resolution #96-0053 to transfer <br />funds in County Treasurer's office. Motion by Landis, seconded by <br />Abernethy to adopt Resolution #96-0068 to transfer funds. Abernethy, <br />Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Hartman <br />was absent. Motion carried. <br />RESOLUTION #96-00~d? <br /> <br />A RESOLUTION AMENDING RESOLUTION #96-0053 <br /> <br />WH~REAS, the Hall County Board of Supervisors approved <br />Resolutlon #96-0053 on August 27, 1996; and <br /> <br />WHEREAS, the amount needed for court-ordered property tax <br />refunds to centrally assessed properties and air carriers in Hall <br />County ~otaled $110,674.16 rather than the $110 674 50 listed' <br />Resolutlon #96-0053 ,. ln <br /> <br />N?W, THEREFORE, BE IT RESOLVED by the Hall County Board of <br />Supervlsors that the Hall County Treasurer be authorized to <br />transfer the remaining 34-cents to the Inheritance Fund. <br /> <br />Passed and adopted this 5th day of November, 1996. <br /> <br />BY: <br /> <br /> <br />ATTEST: <br /> <br /> <br />Stelk <br /> <br />Richard Hartman-Absent <br /> <br /> <br />Approved as to form by <br />Deputy Hall County Attorney <br />Jerom E. Janulewicz <br />