01-04-1994 - Laserfiche WebLink

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9'1~ -IS? ~\ HALL COUNTY BOARD OF SUPERVISORS MEETING, MAY 31, 1994 i of Supervisors met at 9:00 a.m. from adjourned with Chairman Richard Hartman presiding. session The Hall County'Board ~ and by published call Present on roll call were Irene Abernethy, Richard Hartman, Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk. Absent was:Richard Frauen. Invocation was given by Rev. Robert Ivers, Community Bible Church. Pledge of Allegiance was given. Minutes of May 24th meeting were accepted as corrected, on Motion. by Quandt, seconded by Stelk. Abernethy, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no, with Frauen absent. Motion carried. Deputy County Attorney Jerom Janulewicz was present. Janulewicz requested approval of Keno satellite addendum to increase the commission for Hub Lounge from 4% to 5% of gross proceeds effective June 1, 1994 as a~proved by Fonner Keno, Inc. Commiss10n for WestsideLanes was questioned. Janulewicz stated that would be considered for July 1, 1994 (6 months after operations) Motion by Stelk, seconded by Landis to adopt Resolution :/1:1567 as pre- sented by Janulewicz. Abernethy, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no, with Frauen absent. Motion carried. RESOLUTION # J 5"tf; 7 A RESOLUTION APPROVING AN ADDENDUM TO THE SATELLITE KENO AGREEMENT BETWEEN ROD HUEBNER D/B/A HUB LOUNGE AND FONNER KENO, INC. WHEREAS, The County of Hall and Fonner Keno, Inc., have entered into a lottery operators agreement, hereinafter referred to as the "agreement," for the operation of the Hall County Keno Lottery; and WHEREAS, the agreement provides that the compensation to be received by an initial satellite location may be adjusted upward or downward from the initial percentage upon agreement of Fonner Keno, Inc., the satellite owner, and the County of Hall; and WHEREAS, Fonner Keno, Inc., and Rod. Huebner d/b/a Hub Lounge have entered into an addendum to the satellite keno agreement between Fonner Keno, Inc., and Rod Huebner which addendum provides for an increase' of the gross proceeds to be received by Rod Huebner from the operation of the keno game at the Hub Lounge; and WHEREAS, Fonner Keno, Inc., and Rod Huebner desire that the County of Hall approve the aforesaid addendum agreement. NOW BE IT RESOLVED that the addendum agreement between Rod Huebner d/b/a Hub Lounge and Fonner Keno, Inc. , which provides for an increase of the keno commissions to be received by Rod Huebner from four percent (4%) to five percent (5%) of the gross proceeds received from the operation of a keno-type lottery at the Hub Lounge it hereby approved. Passed and adopted this~;I day of HALL 79?~ COUNTY B~SORS , 1994.