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q5f~31P1 .. ~ HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 19, 1995 The Hall County Board of Supervisors met from adjourned session and by published call December 19, 1995, at 9: 00 A~,r~t. at the Hall County Board Meeting room, Administration Building, 12L_South Pine, Grand Island. The meeting was called to order by Chairman Irene Abernethy. Invocation was given by Rev. Charles Proud of the Harvest Time Baptist Church. -'Il. Pledge of Allegiance was given. Present on roll call were Irene Abernethy, Richard Hartman, Margaret Landis, Robert Leslie, Gary Quandt, Judy Rosenkotter and Tammie Stelk. Minutes of the December 12 meeting were corrected and accepted as received. Deputy County Attorneys Jerry Janulewicz and Mark Young appeared requesting that an emergencey item be added to the agenda concerning the pending litigation with the public defender's office. Janulewicz stated the list of witnesses needs 1:-.9_penprepared by December 26, the pre-trial will be January 2 and the1trial " is scheduled for January 9. This would need to be an executive session. Hartman made a motion and Rosenkotter seconded to add the executive session concerning the pending litigation with the public defender's office to the agenda. Abernethy, Hartman, Landis, Leslie, Quandt, Roseknotter and Stelk all voted yes none voted no. Motion darried~ 9:15 A.M. Leslie made a motion and Stelk seconded to go into executive session. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk a~l voted yes and none voted no. Motion carried. 9:42 A.M. Quandt made a motion and Hartman seconded to go out of executive session. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no. Motion carried. The question concerning the liability of township boards was discussed. Landis requested that Jerry Janulewicz review and give the board an opinion. The adoption of the primary and secondary road system was discussed. Janulewicz stated that if a township has funds it would need to adopt a budget in order to disburse the funds. Janulewicz presented a letter to the board concerning the Kuester's 4ake hunting problem. He stated that the city can enact an ordinance for public safty but county government cannot create these ordinances. They could enact:zoning regulations then make a zoning ordinance. A copy of this letter will be given to the residents of Kuester's Lake. Janulewicz presented a letter to to January 30 for Conestoga Mall assessment. He recommended that Equalization meeting December 19 the board regarding an extension on the omitted and undervalued property they accept this at the Board of at 7:00 P.M. Andy Baird with the Economic Development Corporation presented information to the Board on the Platte Valley Enterprize Zone. He showed a map with the boundaries of the enterprize zone. It contains 13.6 square miles. The first meeting will be January 10. This provides aninceritive for new business,-_ Stelk made a motion and Quandt seconded to adopt Resolution\^* 16 Uc from the Bank of wood River for exchange of collateral, accept and place on file the county office reports, place on file the Hall County Treasurer's Miscellaneous Receipts and accept and place on file communications. Abernethy, Hartman, Landis, Leslie, Quandt, Rosenkotter and Stelk all voted yes and none voted no. Motion carried.