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<br />~ 93~,/t:J <br /> <br />'" <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, JANUARY 19, 1993 <br /> <br />~ <br /> <br />The Hall County Board of Supervisors met at 9:00 A.M. from adjourned session <br />and by published call with Chairman Gary Quandt presiding. <br /> <br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman, <br />Gary Quandt and Tammie Stelk. Margaret Landis arrived at 9:14 A.M and <br />absent was Robert Leslie. <br /> <br />Invocation was given by Abernethy. <br />Chairman Quandt presented Abernethy with book rlDaily Stepping Stones by Helen <br />Steiner Ricerl in appreciation for her giving the invocation each week. <br /> <br />Pledge of Allegiance was given. <br /> <br />Minutes of January 12th meeting were accepted as received, on motion by Frauen <br />seconded by Abernethy. Abernethy, Frauen, Hartman, Quandt and Stelk voted <br />yes, none voted no, with Landis and Leslie absent. Motion carried. <br /> <br />Landis arrived at meeting. Chairman Quandt presented her with placque for <br />serving as 1992 chairman for Board of Supervisors. <br /> <br />Deputy County Attorney Jerry Janulewicz spoke in regard to the property <br />located at 3rd & Oak being sold at Sheriff sale today at 10:00 A.M. and if <br />County Board members wished to have bid placed on the property. Discussion <br />followed. <br />Motion by Frauen, seconded by Hartman rldo not place any bid on the <br />property as we have no use for the property, and would be added expense of <br />cleaning up. Frauen, Hartman, Landis,Quandt and Stelk voted yes, Abernethy <br />voted no, with Leslie absent. Motion carried. <br /> <br />Commenced audit of monthly claims. <br /> <br />Motion by Abernethy, seconded by Frauen to use past chairman signature stamp <br />to approve claims until the new chairman signature stamp arrives. Abernethy, <br />Frauen, Hartman, Landis, Quandt and Stelk voted yes, none voted no, with <br />Leslie absent. Motion carried. <br /> <br />Morning session was !;lpent auditing claims. Chairman recessed the meeting <br />at 11:39 a.m. for lunch and to return to session at 1:30 P.M. <br /> <br /> <br />Returned to regular session at 1:30p.m. with all members present except <br />Leslie, with Chairman Quandt presiding. <br /> <br />Discussion on claims audited this morning. Discussed claims with no receipts <br />attached or approval signature in proper place. Determined that Board <br />Assistant to send memo to all departments stating if claims not signed properly <br />or receipts or proper documention attached will be returned and not paid. <br /> <br />Motion by Landis, seconded by Frauen to pay claims as audited today. Abernethy <br />Frauen, Hartman, Landis, Quandt and Stelk voted yes, none voted no, with <br />Leslie absent. Motion carried. <br /> <br />Izola Sargent and Lois Steinike were present in regard to additional cab <br />tickets. Ms Sargent presented a resolution and explained the reason for <br />request for additional funding for cab tickets. <br />Motion by Hartman, seconded by Stelk to approve additional funding of <br />$1500.00 for cab tickets and to pay from Misc General line 2-3050 Abernethy, <br />Frauen, Hartman, Landis, Quandt and Stelk voted yes, none voted no, with <br />Leslie absent. Motion carried. <br /> <br />Motion by Hartman, seconded by Frauen to adopt Resolution #1453 as presented. <br />Abernethy, Frauen, Hartman, Landis, Quandt and Stelk voted yes, none voted <br />no, with Leslie absent. Motion carried. <br /> <br />RESOLUTION f} /~ S3 <br /> <br />SUPPLEMENT TO AN AGREEMENT DATED 3-24-92 <br /> <br />WHEREAS: The State of Nebraska, Department of Roads agreed to furnish <br /> <br />additional Section 18 Funds i~ the amount of $1,500.00, Nebraska Transportation <br /> <br />Department Funds in the amount of $1,500.00, Hall County has agreed to furnish <br /> <br />funds in the amount of $1,500.00 for payment to the City ~ab Company for <br />