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<br />6. Communications-Civil Defense Director in regard to 911 Communications
<br />Center Equipment'replacement of equipment.
<br />
<br />7. Communications-Civil Defense Director in answer to County Board question
<br />on payment of Chamber of Commerce dues.
<br />
<br />8. Jack D. Mills, Executive Director NACO in regard to a NACO District
<br />Employee Benefits Advisory Committee.
<br />
<br />Motion by Leslie, seconded by Abernethy to appoint Margaret Landis and Ellen
<br />Merrill as Hall County representatives on the NACO District Employee Benefits
<br />Advisory Committee.
<br />
<br />Recessed at 11:35 A.M. for lunch, to return to session at 1:30 P.M.
<br />
<br />Returned to regular session at 1:30 P.M. with all board members present, with
<br />Chairman Quandt presiding.
<br />
<br />Lauri Shultis, Director Crisis Center requested County Board to apply for the
<br />McKinney Homeless Assistance Act for Emergency Shelter grant program. She
<br />presented'letter and application for county board consideration. Request is
<br />for $29,280.00 for 2 year and applications are due by February 10, 1993. Funds
<br />requested is to fund expanding shelter space to accommodate the waiting list of
<br />persons needing shelter.
<br />Motion by Abernethy, seconded by Leslie to approve the request and auth-
<br />orize chairman to sign letter and applica1:~on_for McKinney grant to the
<br />Nebraska Department of Social Services~equesting$29,280.00 Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and SEeTk voted yes, none voted no.
<br />Motion carried.
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<br />Lauri Shultis, presented each board member with copy of Crisis Center Hall
<br />County Stats for July-Dec 1992 compared to 1989 thru 1992 stats.
<br />
<br />COMMITTEE REPORTS:
<br />
<br />Hartman, Chairman Public Works Committee stated the committee recommends
<br />accepting the bids of Wilson Concrete ,for Concrete $20,16Q"(W and'Midwest
<br />Sales corrected bid of $31,928.12
<br />:, ,Motion by Hartman, seconded, by Landis to accept committee recommendation
<br />and accept bids of Wilson Concrete and Midwest Sales. Aber~ethy, Frauen,
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion
<br />carried.
<br />
<br />COMMUNICATIONS:
<br />
<br />Notice from Regional Planning Director, the final plat for Petzoldt Subdivi-
<br />sion will be considered at meeting February 3, 1993.
<br />
<br />Notice of revised 1990 census popftlation and housing unit countsrfor Center
<br />Township. Population 1019 and housing units 385
<br />
<br />Bookmobile expense report thru.December 1992.
<br />Re9~ived signed copy of the license agreement with Family Violence Coalition.
<br />
<br />Motion by Frauen, seconded by Hartman to place on file the communications
<br />received today. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no. Motion carried.
<br />
<br />COMMITTEE REPORTS:
<br />Hartman reported on the County Treasurer's investments with Five Points Bank.
<br />
<br />Abernethy reported on Head Start Meeting, Safety Kleen open house, Keno
<br />meeting, meeting with Ed Armstrong on College Park; Region III Mental
<br />Health Advisory Board meeting, and the tour with janitorial services.
<br />
<br />Leslie and Ste,lk'al:so added information in regard to the 1::our.~with janitorial
<br />services made by Building & Grounds committee members.
<br />Leslie stated the County smoking policy needs looked at and needs to be
<br />enforced.
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<br />Stelk reported on Election & Legislation committee report.
<br />
<br />Quandt reported on Industrial Foundation meeting he attended.
<br />
<br />Ellen Merrill, County Board Assistant report: (1) schedule a personnel
<br />meeting with officials (2) Public Works Committee needs to meet this
<br />week to discuss one and six year road plan so can forward to Regional
<br />Planning Commission, set Wednesday J,anuary~2.;7;-a.tl:00 p.m. (3) Schwartzkopf
<br />Weed Superintendent has had Weed Board Member's bond changed as requested
<br />(4) Tammie Hein, McDermott & Miller called with answers to Board Members
<br />questions from their audit meeting (5) NIRMA Educational Day is iFeb:r;:1!ary ','
<br />17th at Ramada Inn, Kearney, in connection with County Board Workshop on--
<br />February 17 & 18th (Merrill & Leslie will attend the NIRMA Board meeting
<br />and the Educational Day. (6) Electricity in buildings went off last week
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