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<br />95r- ~3i <br /> <br />.~. <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, SEPTEMBER 19, 1995 <br /> <br />! <br /> <br />The Hall County Board of Supervisors met at 9:00 A.M. from adjourned <br />session and by published call with Chairman Irene Abernethy presiding. <br /> <br />Present on roll call were Irene Abernethy, Richard Hartman, Margaret <br />Landis, Robert Leslie, Gary Quandt and Tammie Ste1k. Absent was <br />Judy Rosenkotter. <br /> <br />Invocation was given by Rev Terry Brown, Calvary Assembly of God Church. <br /> <br />Pledge of Allegiance was given. <br /> <br />Minutes of September 5th and September 12th meetings were accepted as <br />received, on motion by Quandt, seconded by Hartman. Abernethy, Hartman, <br />Landis, Leslie, Quandt and Ste1k voted yes, none voted no, Rosenkotter <br />was absent. Motion carried. . <br /> <br />Deputy County Attorney Jerry Janu1ewicz was present. He presented a <br />resolution in regard to changing owner of Shannon Pub, Ray Seaman is <br />selling business to Diamond Back D Inc, a new corporation, with Melvin <br />Bish and wife Dorothy Bish owners. <br />Mike Johnson, Attorney for Fonner Keno and Melvin Bish were present. <br />Attorney Johnson spoke in regard to the change of ownership and Keno <br />operations at the location. They need resolution approved by County <br />Board and approval by City to submit to Nebraska Department of Revenue <br />for approval. I <br />Motion by Quandt, seconded by Hartman to adopt Resolution #1673 as <br />presented. Abernethy, Hartman, Landis, Leslie, Quandt and Ste1k voted <br />. yes, none voted no, with Rosenkotter absent. Motion carried. <br /> <br />RESOLUTION # /~ 73 <br /> <br />A RESOLUTION REGARDING THE APPROVAL OF <br />KENO SATELLITE AGENCY AGREEMENT <br />AND LOCATION <br /> <br />WHEREAS, the County of Hall and Fonner Keno, Inc., have entered into a Lottery <br />Operator Agreement, hereinafter referred to as the "agreement," for the conduct of a <br />keno type lottery; and <br /> <br />WHEREAS, the agreement authorizes Fonner Keno, Inc., to operate any number of <br />satellite locations within the boundaries of the County, subject to the approval of the <br />County; and <br /> <br />WHEREAS, the Hall County Board of Supervisors has previously approved a satellite <br />location operated by Raymond K. Seaman d/b/a the Shannon's Pub; and <br /> <br />WHEREAS, Raymond K Seaman has contracted to sell the above-described business <br />to Diamond-Back D, Inc., a Nebraska Corporation; and <br /> <br />WHEREAS, it is the desire and aim of Raymond K. Seaman and Diamond-Back D, Inc., <br />that the keno satellite operations continue at said bu.siness pending closing of said sale <br />and thereafter; and <br /> <br />WHEREAS, pending final approval of the lottery sales outlet location application by the <br />Nebraska Department of Revenue, Diamond-Back D, Inc., and Raymond K. Seaman <br />desire that the County Board of Hall County approve the temporary agency agreement <br />attached hereto and, further, that the County Board approve as a satellite location <br />operator Diamond-Back D, Inc., contingent upon its approval as a lottery sales outlet <br />location by the Nebraska Department of Revenue and the submission of all necessary <br />application materials to and approval of the County Keno Administrator. <br /> <br />NOW BE IT RESOLVED that the County Board of Hall County does hereby approve <br />the temporary agency agreement attached hereto and, further, approve as a satellite <br />location operator Diamond-Back 0, Inc., contingent upon its approval as a lottery sales <br />outlet location by the Nebraska Department of Revenue and submission of all <br />necessary application materials to and approval of the County Keno Administrator. <br />