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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, MARCH 8, 1994
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<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.
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<br />Present on roll call were Irene Abernethy" Richard Frauen, Richard Hartman,
<br />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk. None were
<br />absent.
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<br />Invocation was given by Father Don Buhrman, st. Mary's Cathedral.
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<br />Pledge of Allegiance was given.
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<br />Minutes of March 1st meeting were accepted as received, on motion by Quandt,
<br />seconded by Frauen. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no. Motion carried.
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<br />Deputy County Attorney Jerom Janulewicz was present.
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<br />'Motion by Landis, seconded by Frauen to recess for Executive 'Session for
<br />Aurora 'Coop vs Board of Equalization case and also Courthouse security.
<br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes,none
<br />voted no. Motion carried.
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<br />Executive Session at 9:03 a.m. and returned to regular session at 9:48 a.m.
<br />on motion by Frauen, seconded by Leslie. Abernethy, Frauen, Hartman, Landis,
<br />Leslie, Quartdt and Stelk voted yes, none voted no. Motion carried.
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<br />Pres~nt during Executive Session for Board of Equalization case was
<br />County Assessor Jan Pelland, and during session for Courthouse security
<br />were Sheriff Arnett and Chief Deputy Steeple.
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<br />Motion by Stelk, seconded by Abernethy to accept the Criminal Justice Comm-
<br />ittee recommendation as presented. Abernethy, Frauen, Hartman, Landis,
<br />Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />The Criminal Justice Committee recommends the Hall County
<br />Board of Supervisors implement the Courthouse Security Plan
<br />as discussed in ex~ecutive session.
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<br />Co ee C ~ obert Leslie
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<br />comn~~Y
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<br />Committee Member Tammie Stelk
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<br />Motion by Landis, seconded by Stelk' to reject the 15% settlement offer from
<br />Auro:a Coop vs Board of Equalization. Abernethy, Frauen, Hartman, Landis,
<br />Les11e, Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Crim~nalJUstice Committee Chairman Leslie reported District Judge Joseph
<br />Mart1n ~ad requested his name sign from his office when he retires.
<br />Mot10n by Abe:nethy, s~conded by Frauen, when Judge Martin retires, he be
<br />allo~ed to t~ke h1s name s1gn from the office. Abernethy, Frauen, Hartman,
<br />Land1s, Les11e, Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Sheriff Arnett answered questions from board members in regard to the 1993
<br />annual report presented'last week.
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<br />Attorney Janulewicz presented information in regard to M&W Storage vs
<br />Board o~ Equalization.with offer to settle for $50,000.00 for both years.
<br />Janulew7cz recommended approving the settlement offer.
<br />Mot1on by Fr~uen, seconded by Stelk'to accept the attorney recommendation
<br />for settlement w1th M&W Storage. Abernethy, Frauen, Hartman, Landis Leslie,
<br />and Stelk voted yes, Quandt voted no. Motion carried. '
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<br />Attor~ey Ja~ulewicz pre~ented modification agreement with Great Plains
<br />Appra1s~1 w1th changes 1n dates for completion of appraisal.
<br />~ot10n by Frauen, seconded by Landis to accept the modification agreement
<br />as d~scussed.and authorize chairman to sign. Abernethy, Frauen, Hartman,
<br />Land1s, Les11e, Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Final Plat for. Eagle View Subdivision; located on the West side of Linden
<br />Avenue approximately 525 feet north of Bismark Road.
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