09-26-1995 - Laserfiche WebLink

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/ q5~-~!'1 ~ ~ HALL COUNTY BOARD OF SUPERVISORS MEETING, SEPTEMBER 26, 1995 ! The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session and by published call with Chairman Irene Abernethy presiding. Present on roll call were Irene Abernethy, Richard Hartman, Margaret Landis, Robert Leslie, Gary Quandt, Judy Rosenkotter and Tammie Stelk. None were absent. Invocation was given by Rev Del Roper, Trinity United Methodist Church. Pledge of Allegiance was given. Minutes of September 19th meeting were accepted as received on motion by Quandt, seconded by Hartman. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion carried. Deputy County Attorney Jerry Janulewicz was present. Susan Nadolski, Executive Director Family Violence Coalition Incorporated was present in regard to the Lease agreement and contract with Hall County. Motion by Stelk, seconded by Rosenkotter to accept the license agreement with Family Violence Coalition and authorize chairman to sign. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk voted yas, none voted no. Motion carried. Attorney Janulewicz explained the contract in regard to Keno funds budgeted for Family Violence Coalition. ~ Motion by Stelk, seconded by Rosenkotter to accept and ~~~J1Q~ize chairman to sign contract for Family Violence Coalition. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion carried. Discussion on the Lease Agreement with Mid Plains Center for Professional Services. Attorney Janulewicz explained the agreement. Discussed were the Grand Island Independent news articles and editorials. Determined not to sign lease agreement at this time. Supervisor Hartman presented copies of financial report and board members since 1990 to the present. He had copies of the graph for each board member and news media. Rosenkotter read her proposal for the committee ~equest and now wishes to withdraw the request for committee. She stated her original proposal was for three member County Board Committee. She had turned her questions and the anonymous letters she has received to the County Attorney for review. Rosenkotter gave each member copy of letter fr(;)jllCen:t:~al Mediation Center to Rodney Bass, Mid Plains Center and'requesfeUha~r'i-:ii-~lr))ft-E2i1tered. ~ntQ_-r records of today' s meeting. ~-~----~-- -~--- SupervisQr Hartman asked for Board members support if he is to remain on the Mid Plains Center Board or he will get off. Discussion followed. Motion by Landis to have Hartman stay on the Mid Pl~ins Center Board as Board representative. Motion died for lack of second bu-fiboard members gave verbal support that he remain on the board. - Chairman called 5 minute break at 10:25 a.m. at 10:30 a.m. Commenced audit of monthly claims. Returned to regular session Attorney Janulewicz gave his verbal opinion on recording of board committee meetings. No action was taken. Hartman recommended the authorization for Parks Superintendent to purchase grasshopper mower for Coun't:.y_Park. Motion by Quandt, seconded i by Hartman to authorize Parks to purchase grasshopper mower of low bid from Fairbanks Equipment $5158.75 from th~r' equipment acquisition budget. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion carried. Hartman was excused from the meeeting at 11:30 a.m. to attend a funeral. Continued audit of monthly claims. Joel Dalton, Corrections Director was called to meeting, in reqard to some claims he had submitted, which he explained. While Dalton was at meeting they discussed the video of board meetings. He reported on his checking with Sam's Club in regard to equipment. No action was taken today. Stelk questioned claim for Apfel Butler for burial from Dependent fund. County Clerk to check and see if was paid last month and was duplicate claim. Also questioned the Harding & Osborn claim for Attorney Pigs ley and the amount of court appointed counsel claims this month. Stelk asked to be removed from the Court Appointed Counsel Committee she has been serving on.