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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.
<br />
<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, MAY 24, 1994
<br />
<br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman,
<br />Margaret Landis, Robert Leslie and Gary Quandt. Tammie Stelk arrived later.
<br />
<br />Invocation was given by Steve Warriner, Abundant Life Christian Center.
<br />
<br />Pledge of Allegiance was given.
<br />
<br />Minutes of May 17th meeting were accepted as received, on motion by Quandt,
<br />seconded by Frauen. Abernethy, Frauen, Hartman, Landis, Leslie and Quandt
<br />voted yes, none voted no, Stelk was not present.
<br />
<br />Deputy County Attorneys Jerom Janulewicz and Mark Young were present.
<br />
<br />Motion by Frauen, seconded by Quandt to recess for Executive Session to
<br />discuss FOP negotiations, CWA negotiations and EOC complaint. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />Executive Session at 9:03 a.m. During FOP discussion, Sheriff Arnett,
<br />Chief Deputy Jan Steeple and Office Manager Bonnie Arnold were present with
<br />Mark Young. They left meeting and Jerom Janulewicz presented negotiations
<br />for CWA..
<br />Returned to regular session at 9;59 a.m. on motion by Quandt, seconded by
<br />Frauen. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted
<br />yes, none voted no. Motion carried.
<br />
<br />10:00 BID OPENING on Asphaltic Concrete Surfacing Projects C40(245) Engleman
<br />Road - 1 mile; C40(263) Schimmer Road - 1 mile; C401262) North Road- 1 mile;
<br />C40(265) Wildwood Road - 517 feet.
<br />
<br />Affidavit of Publication was presented as published in Grand Island Independent
<br />on May 6, May 13th & May 20th, 1994.
<br />Motion by Quandt, seconded by Leslie to open bids received. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no~
<br />Motion carried.
<br />
<br />Two bids were received and opened:
<br />
<br />Project C40(245) Engleman Road: Gary Smith Construction
<br />JIL Asphalt
<br />
<br />Project C40(263) Schimmer Road: Gary Smith Construction
<br />JIL Asphalt
<br />
<br />$66,985.30
<br />$78,001.50
<br />$72,461.00
<br />$86,995.00
<br />
<br />......
<br />
<br />Project C40(262) North Road:
<br />
<br />Gary Smith Construction $82,717.40
<br />JIL Asphalt $891845.00
<br />
<br />Project C40(265) Wildwood Road: Gary Smith Construction $ 6,794.65
<br />JIL Asphalt $ 8,148.00
<br />Bids on all project are tied, Total Bid for All projects:
<br />Gary Smith Construction $228,958.35
<br />JIL Asphalt $262,98~.50
<br />
<br />Motion by Quandt, seconded by Stelk to refer bids to Public Works Committee
<br />and Director for tabulation and recommendation. Abernethy, Frauen, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />.-.
<br />
<br />Motion by Quandt, seconded by Leslie to return to Executive Session to
<br />discuss the EOC complaint. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted y~s, none voted no. Motion carried.
<br />
<br />Executive Session at 10:11 a.m. and returned to regular session at 10:38 a.m.
<br />on motion by Frauen, seconded by Quandt. Abernethy, Frauen, Hartman, Landis,
<br />Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Nelson Helm, Regional Planning Commission Director gave quarterly report.
<br />
<br />Dan Hostler, Public Works Director reported on bids opened this morning and
<br />recommendation is for Gary Smith Construction $228,958.35.
<br />Motion by Frauen, seconded by Abernethy to authorize awarding the bids
<br />to Gary Smith Construction $228,958.35 and authorize chairman to sign cont-
<br />racts. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted
<br />yes, none voted no. Motion carried.
<br />
<br />Hostler had given each board member a copy of maps in regard to dewatering
<br />plan at Ordnance Plant.
<br />
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