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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, FEBRUARY 15, 1994
<br />
<br />Hall County Board of Supervisors met at 9:00 a.m. from adjourned
<br />by published call with Chairman Richard Hartman presiding.
<br />
<br />session
<br />
<br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman,
<br />Margaret Landis, Robert Leslie and Gary Quandt. Absent was Tammie Stelk.
<br />
<br />Invocation was given by Rev. Scott Jones, Third City Christian Church.
<br />
<br />Pledge of Allegiance was given.
<br />
<br />Minutes of February 8th meeting were accepted as received, on motion by
<br />Quandt, seconded by Leslie. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />and Quandt voted yes, none voted no, with Stelk absent. Motion carried.
<br />
<br />County Attorney Ellen Totzke and Deputy Attorney Jerom Janulewicz were present.
<br />
<br />Motion by Quandt, seconded by Frauen to recess for Executive Session in
<br />regard to personnel. Abernethy, Frauen, Hartman, Landis, Leslie, and
<br />Quandt voted yes, none voted no, with Stelk absent. Motion carried.
<br />
<br />Executive Session at 9:05 a.m and retumned
<br />on motion by Quandt, seconded by Leslie.
<br />Landis, Leslie, and Quandt voted yes, none
<br />Motion carried.
<br />
<br />to regular session at 9:34 a.m.
<br />Abernethy, Frauen, Hartman,
<br />voted no, with Stelk absent.
<br />
<br />Motion by Abernethy, seconded by Leslie to abide by the County Attorney's
<br />Office recommendation and a brief written statment be placed in personnel
<br />file. Abernethy, Frauen, Hartman, Landis, Leslie and Quandt voted yes,
<br />none voted no, with Stelk absent. Motion carried.
<br />
<br />Attorney Janulewicz spoke concerning the CAAP land and he had prepared a
<br />possible resolution. He gave review of his findings at the location.
<br />
<br />Attorney Janulewicz spoke in regard to inter local agreement for purchase
<br />of new ambulance for City Grand Island Fire Department. Jim Rowell, City
<br />Fire Chief was present. Janulewicz reviewed the draft agreement to be
<br />placed on next week's county board meeting agenda. Today was for infor-
<br />mation only as Fire Chief will present to City Council next week.
<br />
<br />Commenced audit of monthly claims.
<br />
<br />Public Participation: Dan Novotny, an employee recently fired from Mid
<br />Plains Center spoke to board members and answered questions. He stated
<br />grievance hearing is scheduled for Thursday, February 17th at 7:00 p.m.
<br />
<br />Continued audit of monthly claims.
<br />Recessed for lunch at 11:50 a.m.
<br />Returned to regular session at 1: 30 p.m. Present:-:were Irene Abernethy,
<br />Richard Frauen, Richard Hartman, Margaret Landis, Robert Leslie, Gary
<br />Quandt and Tammie Stelk. None were absent.
<br />
<br />1:30 P.M Opening of bids for Janitorial Services.
<br />Affidavit of publication was read as published in Grand Island Indepen-
<br />dent for 3 weeks.
<br />Motion by Quandt, seconded by Abernethy to open the bids received.
<br />Abernethy,hFrauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes,
<br />none voted no. Motion carried.
<br />
<br />County Clerk presented 4 bids received, which were opened and read.
<br />
<br />R.D. Aguilar.Janitorial, Grand Island $49,860.00
<br />
<br />G & D Janitorial, Grand Island $46,848.00
<br />
<br />Servpro, Grand Island $49,800.00
<br />
<br />Total Service, Grand Island $44,820.00
<br />
<br />Motion by Frauen, seconded by Stelk to refer bids to Building & Grounds
<br />Committee for recommendation. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Discussion on paYment of claims audited. Hold Anderson Ford for repair
<br />for clarification, Clerk District Court, Adams County billing over 90
<br />days, Laura Dexter, Salary, vacation & sick leave.
<br />Motion by Landis, seconded by Quandt to pay Dexter salary but
<br />refuse to pay vacation and sick leave until documented. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, and Quandt voted yes, none voted no, Stelk
<br />abstained. Motion carried.
<br />
<br />Motion by Landis, seconded by Quandt to pay monthly claims as audited except
<br />to hold Anderson Ford claim for clarification and deny paYment from Adams
<br />
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