11-19-1996 Minutes - Laserfiche WebLink

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V~/~---3VJ 7 15' WHEREAS, THE RESOLUTION#.9~- c7C/ 78 o r/etel A-P I Ala .il / / P K has heretofore pledge as collateral /AS IR~d.-SVf.,~ v A/u-{es I ~9: ~7~'- /l7~ SRS 1;,8 -/97(:. //-/~ f' 9/.1. ~ 2, 7 /Y!71 in the amount of #.3 dO, tJcJd.. b 0 / and said bank is now desirous for WITHDRAWAL collateral, NOW THEREFORE, Be it.resolved by the Hall County Board of Supervisors that on behalf of the County of Hall, they do hereby approve the WITHDRAWAL of the above bonds as collateral for County funds now on deposit in said bank. ADOPTED THIS /~ DAY OFQ;~ 19~ JO~"('N'~Ll' ~ ~ \.~ CHAIRMAN , Chair recessed the meeting at 12:00 noon. Will return to session at 1:30 p.m. Returned to session at 1:30 p.m. Abernethy, Hartman, Landis, Leslie, Long, Quandt and Stelk were present. None were absent. Deputy Attorney Janulewicz and Grand Island Independent reporter Carol Bryant were present. REQUEST FOR EXTENSION BY KAYTON ELECTRIC INC. Discussed the request for a one month extension on the electrical project in the Courthouse. Work was to have been completed within 120 calendar days but they are having difficulty finding some of the parts required for the project. Motion by Abernethy to grant the extension and send letter which had been prepared by Board Assistant. Motion failed due to lack of second. Continued discussion on the request for extension of time. Motion by Landis, seconded by Abernethy to grant the extension requested by Kay ton Electric Inc. with work to be completed by December 31, 1996. Abernethy, Hartman, Landis, Leslie, Long and Stelk voted yes, Quandt voted no. Motion carried. CONTRACT FOR DUCTLgETURN AIR)\ND_l\IR-HANDLING SYSTEM CLEANING: Discussion on the contract for Duct, return air and air-handling system clean- ing at Safety Center. Attorney Janulewicz stated the Board could table for one week or authorize chair to sign the contract when the appropriate bond has been approved by him. Motion by Hartman, seconded by Landis to approve the contract and authorize chair to sign when Janulewicz approves the bond when filed. Abernethy, Hart- man, Landis, Leslie, Long and Stelk voted yes, Quandt voted no. Motion carried. BOARD OF EQUALIZATION MEETING: Motion by Long, seconded by Leslie to recess for Board of Equalization meeting. Abernethy, Hartman, Landis, Leslie, Long Quandt and Stelk voted yes, none voted no. Motion carried. . Board of Equalization meeting at 2:05 p.m. Returned to regular sess~on at 2:08 p.m. on motion by Abernethy, seconded by Quandt. Abernethy, Hartman, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. Motion carried.