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<br />Attest:
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<br />At'torney Janulewicz -spoke' in regard'to.-the' proposal
<br />Hall County, submitted by Great Plains Appraisal.
<br />be attached to the current agreement instead of new
<br />Will discuss with County Assessor and then draft an
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<br />for appraisal work for
<br />He recommends an addendum
<br />contract being drafted.
<br />addendum.
<br />
<br />Commenced audit of monthly claims.
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<br />Discussion on claims being audited.
<br />Motion by Quandt, seconded by Stelk to deny payment of claim to Modern
<br />Methods for the Probation Office new copier. Discussion continued and Pro-
<br />bation Officer Carroll Brown was called to the meeting.
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<br />Discussed the claim with Brown and his office assistant and following the
<br />explanation,. Board members agreed to pay the claim for the copier.
<br />Quandt and Stelk withdrew motion and second.
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<br />Chairman recessed the meeting at 11:55 a.m. for lunch, to return at 1:30 p.m.
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<br />Returned to regular sesion at 1:30 p.m. with Abernethy, Hartman, Landis,
<br />Leslie, Quandt and Stelk present. Frauen was absent.
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<br />1:30 p.m. Receive and open bids for 15 passenger van for Head Start Program.
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<br />Affidavit of publication was read as published in Grand Island Independent on
<br />June 30, July 7 and 'July 14th.
<br />Motion by Quandt, seconded by Stelk to open bids received. Abernethy,
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no, with
<br />Frauen absent. Motion carried.
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<br />One bid was received and opened:
<br />Anderson Ford, Mercury, Lincoln, Grand Island, one 1995 Ford Super
<br />Club Wagon, including standard equipment and meeting
<br />specifications attached. Net Price $23,100.00
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<br />Motion by Landis, seconded by Stelk to accept the bid received from Anderson
<br />Ford Inc $23,100.00 and authorize purchase of vehicle. Abernethy, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no, with Frauen absent.
<br />Motion carried.
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<br />Discussion on claims audited from Ruby Printing Co, receipt books for County
<br />Park, IBM, maintenance agreement for Jail & Sheriff departments, Western
<br />States Transport Inc. for prisoner transportation by Sheriff's Department.
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<br />Motion by Landis, seconded by Stelk to approve claims as audited except
<br />for Western States Transport beheld for clarification. Abernethy, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no, with Frauen absent.
<br />l\16tion carried~
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<br />Discussed the appointment of Department of Health Board member.
<br />Motion by Stelk, seconded by Leslie to approve the appointment of Tabby
<br />Proffitt as rnemberof Health Department Board. Abernethy, Hartman, Landis,
<br />Leslie, Quadnt and Stelk voted yes, none voted no, with Frauen absent. Motion
<br />carried.
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<br />Discussed the replacement land for County Park and the location near AIda for
<br />Crane watch as proposed by the Central Platte NRD. Determined that Chuck
<br />Kaufman, County Park; Dan Hostler Public Works Director and Ron Bishop, CPNRD
<br />should attend meeting next week and will discuss when all those involved are
<br />present at same time.
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<br />Hall County Treasurer report for 1992 and 1991 and prior delinquent personal
<br />property taxes for total warrants 397 $120,540.0).
<br />Mom'iron by Stelk, seconded by Abernethy to accept and place on file the
<br />report from County Treasurer. Ab~rnethy, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no, w~th Frauen absent. Motion carried.
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