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<br />-- I- <br /> <br />~~ <br /> <br />- <br />- <br /> <br />- <br />'- <br /> <br />==~ <br />~I <br />~ <br />--~ <br />~ <br />~ <br />.~ <br /> <br />s5 <br />~ <br />~ <br /> <br />~ <br /> <br />=~ <br />-~ <br /> <br /> <br />~ <br />-========= <br />=-==: <br />-= -----0; <br /> <br /> <br />9f 1'- Gft/%' <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, JANUARY 18, 1994 <br /> <br />'~ <br /> <br />The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session <br />and by published call with Chairman Richard Hartman presiding. <br /> <br />Present on roll call were Richard Frauen, Richard Hartman, Margaret Landis, <br />Robert Leslie, Gary Quandt and Tammie Stelk. Irene Abernethy arrived later. <br /> <br />Invocation was given by Terry Brown, Minister of Calvary Assembly of God <br /> <br />~ <br />~ <br />.:~ <br />- - <br />~ <br /> <br /> <br />- <br /> <br />Church. =: ~_- <br /> <br /> <br />-- - -- <br /> <br />;'--~ <br /> <br />Pledge of Allegiance was given. <br /> <br />Minutes of January 11th meeting were accepted as received on motion by Quandt, <br />seconded by Frauen. Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted <br />yes, none voted no, with Abernethy not voting. <br /> <br />Abernethy arrived at this time. <br /> <br />Deputy Attorney Jerom Janulewicz and Mark Young were present. <br />Attorney Janulewicz spoke in regard to modification of agreement with Fonner <br />Keno on the restriction of players of Keno, the owners and operators and the <br />employees while on duty. Janulewicz recommended approving the modification <br />as prepared. <br />Motion by Quandt, seconded by Frauen to accept and approve the modifica- <br />tions as presented by attorney. Abernethy, Frauen, Hartman, Landis, Leslie, <br />Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />Attorney Mark Young explained the claims held from last month for clarifica- <br />tion. He recommended paying the claim for Scottsdale Insurance Co $661.24 <br />Claims for Dr Robert Anderson, Hastings $1015.00; Drs Kingsley & Kingsley <br />Hastings $162.00 and Mary Lanning Hospital,Hastings $640.00 and also would <br />be receiving one from Mary Lanning Hospital for $10,377.41 and explained <br />these claims were for EPC patient from Hall County. He'explained the claims <br />and felt county should make payment. <br />Motion by Landis, seconded by Frauen to deny payment of claims to Dr. <br />Anderson, $1015.00; Drs Kingsley & Kingsley $162.00 and Mary Lanning Hospi- <br />tal $640.00 and to include Mary Lanning Hospital claim for $10,377.41 when <br />received. Frauen, Hartman, Landis, Quandt and Stelk voted, yes, Leslie <br />voted no and Abernethy abstained. Motion carried. on 5 yes, 1 no and 1 <br />abstained vote. <br /> <br />Commenced audit of monthly claims. <br /> <br />Motion by Frauen, seconded by Leslie to approve the use of past chairman <br />signature stamp for claims and warrants for January or until new chairman's <br />signature ~tamps arrive. Abernethy, Frauen, Hartman, Landis, Leslie, <br />Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />9:30 a.m. Conference call from Scott Sailors in regard to Intergrated Solid <br />Waste Management plan. They are continuing to re-draft the plan, it must <br />be updated yearly. Hall County cost $14,600.00 for 3 years. If average over <br />the 3 years cost would be $4866. per year. MIPS from NACO office and Vince <br />Valentino, Attorney have been retained. Scott will send out copy of proposal <br />for review by County Board for next week's meeting. <br /> <br />Continued audit of monthly claims. <br /> <br />Board Members asked Darrell Stanard, Great Plains Appraisal to give an update <br />report on the reappraisal in Hall County. He gave each Board member a copy <br />of written report stating AIda, Cairo, Doniphan and Wood River are 100 percent <br />complete as of December 30, 1993 and Grand Island 78 percent complete. <br />He wishes to have 2 hours sometime with County Board to explain the pro- <br />ceedures before protest time. He wants to work with County Board and County <br />Assessor on protests filed. <br /> <br />Mary Pat Kelley, Clerk of District Court spoke with board members in regard <br />to $200.00 child support check sent to wrong person. Requested approval of <br />claim for ~200.00 so amount could be sent to right person, to be repaid when <br />receive reimbursement. <br />Motion by Landis, seconded by Quandt to grant approval of claim to Clerk <br />of District Court to be paid from Clerk of District Court budget. Abernethy, <br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no. <br />Motion carried. <br /> <br />Discussion on forms submitted for witness fee payments from County Court. <br />Supervisor Frauen went to County Court to visit about use of claim forms. <br />He returned to meeting and Clerk Magistrate refused to submit on forms. <br />Motion by Quandt, seconded by Landis to have Board Assistant send letter <br />to Clerk Magistrate, County Court requesting her to use County Claim forms <br />on submitted witness fees. Hartman, Landis and Quandt voted yes, Abernethy <br /> <br />miNI II! IIIJIII~11111 IIII II IIIIIII III 111/11111 IIII III 1111111111111 II IIIII f II II I I ~W_ <br /> <br />