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<br />9Sr _,33 /P
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<br />Discussed the letter Hostler had sent to Nebraska Department of Roads in
<br />regard to the possibility of installing flashing light at intersection of
<br />Highway 11 and Husker Highway, with Hall County agreeing to pay 50% of the
<br />cost for the flashing light.
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<br />j.:
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<br />Deputy Attorney Janulewicz returned to Board Meeting. He'spoke in regard to
<br />the changes made in the Handibus Substance Abuse Policy and presented the
<br />corrected copy.
<br />Motion by Rosenkotter, seconded by Leslie to reconsider motion relating
<br />to the Substance Abuse Policy voted on earlier. Abernethy, Hartman, Landis,
<br />Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion Approved.
<br />
<br />Motion by Rosenkotter, seconded by Stelk to approve the Substance Abuse Policy
<br />for Handibus Services as amended and corrected. Abernethy, Hartman, Landis,
<br />Leslie, Quandt, Rosenkotter and Stelk voted yes, none voted no. Motion
<br />Approved.
<br />
<br />Hartman questioned Attorney Janulewicz in regard to insurance coverage by
<br />County for members serving on Committees and Boards representing the County
<br />Board. They requested Janulewicz to draft letter to NIRMA Insur~nce in
<br />regard to this insurance coverage.
<br />
<br />Discussion on claims audited. Stelk questioned eight claims and two claims do
<br />not have documentations attached. One claim was maintenance fund for Mid
<br />Plains Center for $12,000.00 (This was agreed to at County Budget approval
<br />time) Hartman presented stack of documents from Mid Plains Center and Mid
<br />Nebraska Individual Services and the yearly audits, to be placed on file in
<br />County Board Assistant's Office for review.
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<br />Deputy Attorney Janulewicz explained the funds requested under the inter local
<br />agreement which had been approved by County Board.
<br />
<br />Hall County Sheriff James Fosket spoke to board members in regard to Merit
<br />Commission claims for the Jan Steeple case. Has $1957.10 outstanding and he
<br />only has $144.00 left in his budget line item for Merit Commission expenses.
<br />Discussion followed.
<br />Motion by Quandt, seconded by Hartman to pay the merit commission expense
<br />claims from the miscellaneous, Miscellaneous General budget. Abernethy, Quandt,
<br />and Rosenkotter voted yes, Landis, Leslie and Stelk voted no, Hartman abstain-
<br />ed. Motion Failed on 3 yes, 3 no and 1 abstained voted.
<br />
<br />Landis and Stelk questioned Sheriff on some other claims he had submitted for
<br />claim audit today.
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<br />Chairman recessed meeting at 12:10 P.M. to attend lunch with Hall County'
<br />Housing Authority Board.Members.
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<br />Returned to regular session at 1:30 P.M. Present were Abernethy, Hartman,
<br />Landis, Leslie, Quandt, Rosenkotter and Stelk. None were absent.
<br />
<br />Duane Burns, Attorney for Hall County Hospital Authority spoke in regard to
<br />the reappointment of 4 board members.
<br />Affidavit of Publication was presented as published in Grand Island
<br />Independent on November 7th and November 14th as required by State Statute
<br />for Public Hearing.
<br />Petition of Nomination for Dick Nietfeld, David L. Schaffer, Christopher
<br />R. Waters, D.D.S. and Karen Bortz all of Grand Island for reappointment for
<br />Hospital Authority No. 1 of Hall County Board of Trustees.
<br />Attorney Burns gave information in regard and support of the reappoint-
<br />ment of the four members. Questions were answered from the County Board
<br />members. No one spoke opposing the appointments.
<br />Motion by Stelk, seconded by Rosenkotter to approve the reappointment of
<br />,the four members to the Hospital Authority Board and adopt Resolution #1679
<br />as presented. Abernethy, Hartmani Landis, Leslie, Quandt, Rosenkotter and'
<br />Stelk voted yes, none voted no. Motion Approved.
<br />
<br />, RESOLU'l'IOR NO. /~ '19
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<br />WHEREAS, this County Board of Supervisors has created Hospital Authority
<br />No.1 of Hall County, Nebraska, and has appointed the initial eleven (11) member
<br />Board of Trustees; and " .
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<br />WHEREAS, the terms of office of four (4) members expire in November of
<br />1995, and it is necessary for this Board of Trustees to appoint successor~; and
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<br />WHEREAS, a Petition containing 25 signatures, as provided by law, has been
<br />filed with the County Clerk requesting the reappointment of Dick Nietfeld, David
<br />L. Schaffer, Christopher R. Waters, D.D.S. and Karen Bortz; and
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<br />WHEREAS, notice of this hearing was published in the Grand Island Daily
<br />Independent on November 7, 1995, and November 14, 1995, as required by law, and
<br />such notice contained the date, time, and place at which the hearing would be
<br />held before the County Board of Supervisors, and that the foregoing persons may
<br />be appointed for six-year terms: and
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