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<br />9~~t:)/Y _ 0
<br />
<br />Motion by Frauen, seconded by Quandt to approve the appointment of
<br />Leona L Stelk as manager of Wood River Truck Plaza in connection' with their
<br />
<br />liquor license. Abernethy, Frauen, Hartman, Landis, Leslie, and Quandt
<br />voted yes, none voted no, with Stelk abstaining. Motion carried.
<br />
<br />Motion by Frauen, seconded by Quandt to accept and place on file the County
<br />Department reports as presented. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />County Court, fees collected & remitted for December $30,398.46
<br />
<br />Clerk of District Court fees for December $ 3,741.20
<br />
<br />County Clerk, fees for December $23,326.40
<br />
<br />Communications-Civil Defense Dept activities report for October 1993
<br />
<br />Veterans Service Office quarterly..report as of December 31,1993
<br />
<br />GI-Hall Co Dept Health, tabular and laboratory report for November
<br />
<br />County Sheriff, fees for Oct, Nov & Dec 1993 $32,573.45
<br />Motor Vehicle Inspections $ 8,340.00
<br />Grand Total amount for the year $152,312.37
<br />
<br />Ellen Merrill, County Board Assistant gave update report for the week. Will
<br />scheduleaconference call at 9:30 A.M. next Tuesday, January 18th with Scott
<br />Saylor in regard to Intergrated Solid Waste Management Plan (2}Requested
<br />permission to attend the County Board Workshop in Kearney February 10th &
<br />11th (3) Joel Dalton, Correction Director leaving on Thursday, January 13th
<br />at 6:30 a.m. to attend the Court Industrial Relation hearing on Corrections
<br />Officers if any Board members wishes to attend (4) Next week's agenda item
<br />to review specifications and set date to receive bids on the Janitorial
<br />Services.
<br />
<br />COMMUNICATIONS:
<br />
<br />1. Received copy of Agreement for Performance of Duties of County Superin-
<br />tendent of Schools between Hall County and School District #83 effective
<br />January 5, 1995 thru June 30, 1996.
<br />
<br />2. NACO General Counsel letter in regard to Scottsdale Insurance paYment of
<br />claim for portion of Court suits riled against counties by Region 3 and 4
<br />Mental Health sleep-time cases.
<br />
<br />3. State of Nebraska, Department of Revenue, year end Agricultural Sales
<br />roster for 1993
<br />
<br />4. Copy of County Extension Service's allocable share of janitorial/maintenance
<br />and utility expenses due to College Park. {claim to be submitted at next
<br />week's meeting}
<br />
<br />5. Notice of a Lighting Workshop to be held at Central Community College,
<br />Grand Island on Tuesday, February 1, 1994
<br />
<br />6. Received signed copy of Supplemental Agreement No.1, project No. STPE-
<br />2070(4) Doniphan East and North from the State Department of Roads
<br />
<br />Motion by Quandt, seconded by Frauen to place on file the communications
<br />,.,- received today. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no. Motion carried.
<br />
<br />COMMITTEE REPORTS:
<br />
<br />Stelk reported she attended the Building & Grounds Committee meeting.
<br />
<br />Leslie presented a written Building & Grounds Committee recommentation:.
<br />
<br />The Hall County Buildings and Grounds Committee recommends
<br />the Board of Supervisors approve new carpet being laid in
<br />the Clerk Magistrate's office area on the southwest side of
<br />the lower level in the Courthouse;except for the moon-shaped
<br />area near the vault door. The Committee further recommends
<br />that the cost for the carpet and protective plastic floor
<br />mats be taken from the Buildings and Grounds Department's
<br />budget.
<br />
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<br />commi~r~thY
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