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<br />95F-330 OZ-
<br />
<br />Uuandt, Rosenkotter and Stelk voted yes, none voted no. Motion carried.
<br />
<br />I
<br />
<br />Motion by Stelk, seconded by Rosenkotter to accept the proclamations for
<br />Phil Ellis and Central Catholic Tennis Team and authorize board members to
<br />sign. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk
<br />voted yes, none voted no. Motion carried.
<br />
<br />Discussion on guideline policy for County Board Meetings. Some corrections
<br />were requested in wording. , Motion by Stelk, seconded by Leslie to approve
<br />the guidelines with the corrections suggested. Abernethy, Hartman, Landis,
<br />Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Chairman Abernethy reported the new bookmobile dedication will be Friday,
<br />November 10th at 4:00 P.M. She will be unable to attend, so Tammie Stelk
<br />will represent the County Board at the dedication.
<br />
<br />Discussion on setting date of County Auction. Board Assistant had visited
<br />with Tom Wieck, Auctioneer and has any Saturday in December open, with cost
<br />of $500.00 or 10% of sale, and 5% on sale of vehicles. Discussed holding
<br />auction December 9th with weather date of December 16th.
<br />Motion by Quandt to hold off on auction until spring. No second.
<br />Motion by Stelk, seCQ~d"bY_QJ;1andt to set auction date for pecember 9,
<br />1995 at 10:00 A.M. ~ithweatherldate of December 16, 1995. Abernethy, Hart-
<br />man, Landis, Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />Meeting was recessed at 12:07 P.M. until 1:30 P.M.
<br />
<br />Returned to regular session at 1:30 P.M.
<br />Leslie, Quandt, Rosenkotter and Stelk.
<br />
<br />Present were Abernethy, Landis,
<br />Absent was Hartman.
<br />
<br />Discussion on letter received in regard to refrigerator in employees lounge :
<br />signed by 18 employees. Ellen Merrill, County Board Assistant to check on
<br />prices for new refrigerator and report back at November 21st meeting.
<br />
<br />County Clerk presented the 1995 County Department Inventories which have been
<br />checked by County Board Members.
<br />Motion by Quandt, seconded by Landis to accept, sign and place on file
<br />the 1995 County Department Inventories. Abernethy, Landis, Leslie, Quandt,
<br />Rosenkotter and Stelk voted yes, none voted no, with Hartman absent. Motion
<br />carried.
<br />
<br />County Office reports were presented:
<br />County Sheriff, fees, Mileage & Miscellaneous for July 1995 $11,724.14
<br />
<br />County Court, funds collected & remitted for October 1995 $40,457.21
<br />
<br />County Clerk, fees collected ~ remitted-for Odtober 1995 $26,066.30
<br />
<br />Election Commissioner, issued 3 certificates of voter registrations
<br />for October, 1995.
<br />
<br />Motion by Quandt, seconded by Stelk to accept and place on file the County
<br />office reports as presented. Abernethy, Landis, Leslie, Quandt, Rosenkotter
<br />and Stelk voted yes, none voted no, with Hartman absent. Motion carried.
<br />
<br />COMMUNICATIONS:
<br />
<br />1. Nebraska Tax Research Council Inc, reminder of annual meeting November
<br />17, 1995 at Country Club, Lincoln, Nebraska 9:00 A.M.
<br />
<br />2. Letter from Hall County Public Defender Gerard A Piccolo in regard to
<br />funding for State vs David Klinginsmith case.
<br />
<br />3. From Department of Environmental Quality in regard to workshops and
<br />grant application packets for Landfill Closure Assistance Fund.
<br />
<br />4. Copy of Letter from Farm Bureau Insurance Co to B&T Vending in regard
<br />to insurance cancellation as of December 12, 1995.
<br />
<br />Motion by Quandt, seconded by Landis to send letter to B&T Vending Company
<br />in regard to coverage. Abernethy, Landis, Leslie, Quandt, Rosenkotter and
<br />Stelk voted yes, none voted no, with Hartman absent. Motion carried.
<br />
<br />5. Notice of Heartland United Ways annual campaign meeting, November 15,
<br />1995 at Midtown Holiday Inn at 11:45 a.m.
<br />
<br />6. Notice of death of Palmer Lund, Dixon County Supervisor on October 30,1995.
<br />
<br />7. Letter from Jack D. Mills, Executive Director NACO in regard to vacancy
<br />on NIRMA Board of Directors.
<br />Motion by Landis, seconded by Stelk to send letter to NIRMA in support of
<br />election of Chris Lewis, Adams County Election Commissioner with copy to Adams
<br />County Election Commissioner. Abernethy, Landis, Leslie, Quandt, Rosenkotter
<br />
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