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<br />9~~ -- 3cP(; <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, DECEMBER 10,1996 <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 Supervisor Huey Long. <br /> <br />PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was given in unison. <br /> <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: Present were Deputy County Attorney Jerom Janulewicz, Board <br />Member elect Pamela Lancaster, County Assessor Janet Pelland, Register <br />of Deeds, Jean Fisher, Public works Director Daniel Hostler, Regional <br />Planning Director Dave Barber, Assistant City Attorney Dale Shotkoski, <br />City Public Works Director Wayne Bennett, Mr & Mrs Dubbs, Bob Lawrey and <br />News Media representatives Carol Bryant, Grand Island Independent and <br />Tracy Overstreet, KRGI Radio. <br /> <br />MINUTES NOVEMBER 26th MEETING: Motion by Abernethy, seconded by Leslie <br />to accept minutes of November 26th meeting as received. Abernethy, Hart- <br />man, Landis, Leslie, Long, Quandt and Stelk voted yes, none voted no. <br />Motion carried. <br /> <br />Joann Dubbs, 5741 Bluff Center Road, Cairo, Nebraska spoke in regard to <br />the General Election, November 5th, on the Centura School District Board <br />Members. She gave her account of the election in regard to error in the <br />wrong ballots being issued for people to vote on. <br />Discussion followed and Attorney Janulewicz stated in verbal opinion <br />it was too late to contest the election as the filing in District Court <br />date of 20 days after certification is past. <br />Motion by Quandt to refer to County attorney and Secretary of State to <br />see if another election can be held. Janulewicz stated he gave his <br />opinion and would be no need to refer to Attorney for another opinion. <br />Motion died for lack of second. <br />Motion by Landis, seconded by Hartman to have County Board contact the <br />Secretary of State and if there is chance of holding another election for <br />the Centura School Board members. Abernethy, Hartman, Landis, Leslie, <br />Long, Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />Supervisor Hartman left room at 9:34 a.m. <br /> <br />GARBAGE HAULING CONTRACT: Attorney Janulewicz spoke in regard to the <br />garbage hauling contract and explained the purpose of joint bid with <br />City of Grand Island, Grand Island School District #2, Hall County Airport <br />Authority and Hall County facilities. Bids were opened on December 5, 1996 <br />Dale Shotkoski, Assistant City Attorney spoke, stating he was part of <br />the committee, with Ellen Merrill Board Assistant, Representative from GI <br />School District and representative Airport Authority. Received 4 bids and <br />gave report on the committee meetings. Mid Nebraska Disposal, Grand Island <br />was awarded the bid. <br />Motion by Landis, seconded by Quandt to approve the joint Contract <br />Agreement with City of Grand Island, Grand Island School District and the <br />Airport Authority and authorize Chair to sign the contract agreement for <br />Hall County. Abernethy, Landis, Leslie, Long, Quandt and Stelk voted yes, <br />none voted no, Hartman was absent from room. Motion carried. <br /> <br />INTERLOCALAGREEMENT AND SPECIFICATIONS FOR CITY/COUNTY GEOGRAPHIC INFOR- <br />MATION SYSTEM: Attorney Janulewicz presented the request for proposals <br />and each board member was given a copy of the cooperative agreement. <br /> <br />Supervisor Hartman returned to meeting at 9:45 a.m. during GIS discussion. <br />Supervisor Leslie, member of committee made comments in regard to the GIS <br />proposals. <br />Wayne Bennett, City of Grand Island Public Works Director spoke in regard <br />to the fiber optic link or computer disks to transfer information between <br />City and County. He estimated costs of $12,000.00. City share cable cost <br />from City to County property line and county costs across County property only. <br />Suggestion of receiving proposals on December 27, 1996 at the Hall County <br />Clerk's office and must choose fiber optic link or computer disk. <br />Motion by Leslie, seconded by Quandt to go with the fiber optical link <br />and approve the Interlocal Agreement with City of Grand Island and the request <br />for proposals for December 27, 1996. Abernethy, Hartman, Landis, IJeslie, <br />Long, Quandt and Stelk voted yes, none voted no. Motion carried. <br />