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<br />'f7'k~i' <br /> <br />1'- <br /> <br />~ <br /> <br />Motion by Frauen, seconded by Quandt to set Public Hearing for Conditional Use <br />permit for M~rch 15, 1994 at 10:00 a.m. Abernethy, Frauen, Hartman, Leslie, <br />. Quandt-and Stelk voted yes, none voted no, Landis abstained. Motion carried <br /> <br />Motion' by Stelk; seconded by Landis to adopt Resolution #1548 as presented. <br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes none <br />voted no. Motion carried. ' <br /> <br />RESOLUTION /~.yr <br /> <br />WHEREAS, certain trees damaged in the summer of 1993 <br />due to storms in Hall County have been designated as being <br />eligible for Surface Transportation Program (STP) Funds <br />(Enhancement Program) by Department of Transportation, <br />Federal Highway Administration in compliance with Federal <br />laws pertaining thereto, and <br /> <br />WHEREAS, STP Funds have been made available by Title 23 <br />of the United States Code, providing for said improvements, <br />and <br /> <br />~ <br /> <br />WHEREAS, the Federal share payable shall be 80 per <br />centum of the eligible project costs thereof, up to a <br />maximum of $13,488.00 and <br /> <br />WHEREAS, the State is willing to cooperate to the end <br />of obtaining Federal approval of the proposed work and <br />Federal funds for the construction of the proposed <br />improvement, with the understanding that no State Funds are <br />to be expended on this project, and <br /> <br />WHEREAS, it is the desire of the Hall County Board of <br />Supervisors that said project be completed under the <br />designation of Project No. STPB-40(38), as evidenced by this <br />resolution, and . <br /> <br />WHEREAS, regulations for implementing the provisions of <br />the above-mentioned act provide that the Federal share of <br />the cost of such projects shall be paid only to the State, <br />and <br /> <br />WHEREAS, Hall County shall supervise the contract <br />letting and will insure that such project receives the same <br />degree of supervision and inspection as a project <br />constructed under a contract let and directly supervised by <br />the State, and <br /> <br />WHEREAS, said regulations further permit the use of <br />funds other than State Funds in matching Federal funds for <br />the improvements, and <br /> <br />WHEREAS, this project involves the replacement of <br />tree as as shown in attached Exhibit "Cll. <br /> <br />NOW THEREFORE, in consideration of these facts, the <br />Hall County Board of Supervisors agrees to carry out Project <br />No. STPB-40(38) in accordance with the contract provided by <br />the State Department of Roads and authorizes its Chair to <br />sign this contract. <br /> <br />/" <br /> <br /> <br />of Supervisors this <br /> <br />,#", <br /> <br />Hartman <br />