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<br />Agreement from State Depa:r:t!1leh,t)'of lRo:ads for Project No. STPB-40(38) Hall
<br />County Tree Replacement.
<br />
<br />Motion by Landis seconded by Quandt to accept and authorize chairman to
<br />sign agreement. ' Abernethy, Frauen, ~artman, ,Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no. Mot1on carr1ed.
<br />
<br />3\
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<br />
<br />The following County Park Committee recommendation was read:
<br />
<br />The Ball County Park Committee recommends the Board of
<br />Supervisors approve the expenditure of $16,860 for tre7
<br />replacement with $13,488 (80%) of that amount to be pa1d by
<br />a grant from the State of Nebraska Department of Roads: the
<br />expenditure of $10,434 from the Federal Emergency Mapagemen~
<br />Agency (F.E.M.A.) for grass seed and labor costs: and the
<br />expenditure of $5,000 from the Edgar Reynolds Foundation for
<br />playground equipment in an area which was damaged by
<br />flooding in 1993. The Committee further recommends that the
<br />$32 294 for these expenditures be paid from the
<br />Mis~ellaneous General budget since, the $28,922 in grant
<br />money has or will be deposit d iIb~o the General Fund to.. ~
<br />cover these expe ses. ~,~ ",(<.-'tftd& ~
<br />
<br />
<br />Margaret, Landis
<br />
<br />
<br />4P
<br />
<br />Member Richard Bartman
<br />
<br />Motion by Frauen, seconded by Landis to accept Committee recommendation
<br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes,
<br />none voted no. Motion carried.
<br />
<br />County Park Committee Chairman and Park Superintendent reported starting
<br />March 1, 1994 Max Siegel will be placed on full time employment. Salary
<br />funds are available in County Park budget.
<br />
<br />Recessed for Board of Equalization at 3:11 p.m. and returned to regular
<br />session at 4:04 p.m.
<br />
<br />Jean Fisher, Register of Deeds spoke to board members in regard a part
<br />time employee for over 2 years is now going to be full time for Blue
<br />Cross Blue Shield insurance coverage must wait 90 days or be eligible
<br />immediately. Board members determined must wait the 90 days 'before
<br />eligible for insurance.
<br />
<br />Discussed with Fisher, the claim filed for employee, Laura Dexter showing
<br />salary, accrued vacation and sick leave due to termination. Fishet~stated it
<br />>,was 20 days vacation, none was sick leave. Fisher revised the salary
<br />claim.
<br />Motion by Abernethy, seconded by Leslie to pay the salary claim as
<br />revised. Abernethy, Frauen, Hartman, Leslie and Stelk voted yes~ Landis
<br />and Quandt voted no. Motion carried on 5 yes, 2 no vote.
<br />
<br />COMMITTEE REPORTS:
<br />
<br />Abernethy reported on Weed Control Authority meeting, She read a letter
<br />from Mike Gloor, st Francis Medical Center requesting survey information
<br />and she will ask Board Assistant and County Clerk to assist with the survey.
<br />
<br />stelk reported on Senior Citizens Industries Meeting, NACO County Board
<br />Workshop in Kearney and also Household Hazardous Waste'meeting.
<br />
<br />Leslie reported on NIRMA Workshop and Hall County received insurance refund
<br />of $23,400.00 which has been deposited in General Fund in County Treasurer!s
<br />office.
<br />
<br />Chairman Hartman appointed Waste Management ;oCornrni ttee to meet with C' LcMPvl\t'
<br />Abernethy, (Chair),,' Stelk and Leslie. Criminal Justice Committe ~l'r.........l'i~\
<br />be Leslie, ,,(Chair), Abernethy and Stelk. ~ lA~ ....:
<br />oJ : ~11~l'" \ *
<br />Meeting 'Was adjourned at 4:38 P.M. Next meeting wilL mru~:
<br />22, 1994 at 9:00 A.M. ~~' \ '~'!
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