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<br />9'5;:- -IR6 <br /> <br />t <br /> <br />1 <br /> <br />BOARD MEMBERS REPORTS <br /> <br />Stelk - Attended Board of Equalization meetings and the meeting <br />with the City Council. <br />Landis - Attended Reuse Committee scope of work. She is working <br />on obtaining information of the foreign trade zone. <br />Glen Johnson worked in Hall County on the foreign trade <br />zone. <br />Leslie- He is working on the EPC from the Veterans Hospital. This <br />was a Merrick County resident so Hall County is not <br />responsible. <br />Quandt- He attended the Memorial Day services, the Midland <br />Area Agency on Aging, Board of Equalization meetings and <br />the meeting with the City. <br />Hartman-Board of Equalization meetings, meeting with the City <br />and Mid Plains. He reported a possible law-suit at <br />Mid Plains. <br />Abernethy-Attended the Board of Equalization meetings, meetings <br />with the City and the City Council meetings. She also <br />attended the Mental Health Region III Advisory Committee <br />and Veterans Memorial Services. <br /> <br />Resolution #1660 was read for Norwest Bank for exchange of collateral. <br />Stelk made a motion and Leslie seconded to adopt and sign Resolution <br />#1660. Abernethy, Hartman, Landis, Leslie, Quandt and Stelk all voted <br />yes and none voted no. Discussion was held on the possibility of <br />hirinq a financial advisor. <br /> <br />RESOLUTION -#-/~~ <br /> <br />WHEREAS, The. .....~~ ~. .......... <br />, <br /> <br />has heretofore pledged as collateral ~~.~~.~ <br /> <br />~ q//1917 <br /> <br />CIA ~ J:..p #= .3'/31/00 p/V 7 <br />~oJJM-\~ <br /> <br />/~ tJt:J'o at:} ~ <br /> <br />, / --- <br /> <br />in the amount of <br /> <br />and said <br /> <br />eu 5'J f/-=;I/ 3/:3 b tf II UJ 9'0 <br /> <br />~. <br /> <br />r-/V /J1 5 <br />0'// /.;200< ~ <br />/ <br /> <br />is now desirous of EXCHANGING said collateral for <br /> <br />in the amount of <br /> <br />'- 00 <br />;; ~ CJ ()~ .0 {).",,-. . <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Hall County Board of Supervisors <br /> <br />that on behalf of the County of Hall,. they do hereby approve the change <br /> <br />of the above bonds as collateral for County funds now on deposit in said <br /> <br />bank. <br /> <br />ADOPTED THIS <br /> <br />~~day of <br /> <br />~ <br /> <br />19 9'5-. <br /> <br /> <br />~-~~ <br /> <br />Chairman <br /> <br />r <br /> <br /> <br />Judy Rosenkotter - absent <br />