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<br />,~ 9Sf .,tJo ~ <br /> <br />-- <br />>!O' <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING JUNE 27, 1995 <br /> <br />The Hall County Board of Supervisors met June 27, 1995, at 9:00 A.M. <br />from adjourned session and by published call with Chairman Irene <br />Abernethy presiding. <br /> <br />Present on roll call were Irene Abernethy, Richard Hartman, Margaret <br />Landis, Robert Leslie, Gary Quandt, Judy Rosenkotter and Tammie Stelk. <br /> <br />Invocation was given by Irene Abernethy. <br /> <br />The Pledge of Allegiance was given. <br /> <br />The minutes of the June 20 meeting were received and corrected. <br />Quandt made a motion and Hartman seconded to accept the minutes and <br />place on file. Abernethy, Hartman, Landis, Leslie, Quandt, <br />Rosenkotter and Stelk all voted yes and none voted no. <br /> <br />9:15 A.M. Stelk made a mot~on and Rosenkotter seconded to go into <br />I __"___mn'n' - <br />executive session for CWAi_i Abernethy, Hartman, Landis, <br />Leslie, Quandt, Rosenkotter and steIk all voted yes and none voted no. <br /> <br />9:40 A.M. Hartman made a motion and Leslie seconded to return to <br />regular session. Abernethy, Hartman, Landis, Leslie, Quandt, <br />Rosenkotter and Stelk all voted yes and none voted no. <br /> <br />Quandt discussed the personel committee meeting that was held June <br />26. He stated that he felt the private practice of a deputy county <br />attorney or a deputy public defender should be conducted outside of <br />the county offices. This policy should be stated in ~he county <br />handbook. Abernethy presented additional in:formatio!Lnto__'t:he boC!rd <br />members. A letter was sent to the NebraskaAccountability~n~ <br />Disclosure Commission requesting an opinion on special compensation <br />to attorneys This will be discuss~d again on July 11. <br /> <br />July 6 a meeting on the I-80 Interchange will be held. A sample <br />draft of the environmental impact study was received by members of <br />the committee. There is an interlocal agreement with the city, <br />county and state. The environmental impact study needs to be <br />completed. <br /> <br />Chairman Abernethy appointed a committee consisting of Richard <br />Hartman, Margaret Landis, Robert Leslie and Irene Abernethy <br />to review the new managed care and how it will effect Mid Plains. <br /> <br />10:10 A.M. Commence audit of claims. <br /> <br />12:00 P.M. Recessed. <br /> <br />1:30 P.M. Returned to regular session. <br /> <br />Hartman was absent. <br /> <br />Guandt made a motion and Landis seconded to deny claim number 95060030 <br />to Chern-Dry in the amount of $141.00. Abernethy, Landis, Leslie, <br />Quandt and Rosenkotter all voted yes. Stelk abstained and Hartman was <br />absent. <br /> <br />Landis made a motion and Quandt seconded to lower claim number 95060229 <br />to Mid Plains and not pay the billings that were over 90 days old. <br />Abernethy, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes <br />and none voted no. <br /> <br />Landis made a motion and Quandt seconded to return claim number 95060381 <br />to Daniel Hostler for clarification. Abernethy, Landis, Leslie, <br />Quandt, Rosenkotter and Stelk all voted yes and none voted no. <br /> <br />Leslie made a motion and Rosenkotter seconded to approve all other <br />claims and authorize the ~cl~rk to pay. Abernethy, Landis, Leslie, <br />Quandt, Rosenkotter and:Stel~;all voted yes and none voted no. <br /> <br />John Amick presented a notice of intent to vacate lots #13 and #14 <br />of the Amick Acres, Third Subdivision. He stated that this was for <br />agricultural purposes only. Quandt made a motion and Stelk seconded <br />to refer this to the county attorney and place on the agenda on <br />July 11. Abernethy, Landis, Leslie, Quandt, Rosenkotter and Stelk <br />all voted yes and none voted no. <br />