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<br />93;:'- 33
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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, FEBRUARY 2, 1993
<br />
<br />'"i
<br />
<br />The Hall County Bbardof 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 />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk. None were absent.
<br />
<br />Invocation was given by Abernethy.
<br />
<br />Pledge of Allegiance was given.
<br />
<br />Minutes of January 26th meeting were accepted as received, on motion by
<br />Frauen, seconded by Hartman. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Deputy County Attorney Jerry Janulewicz was present. Chairman Quandt had
<br />questions on the County Retirement Plan in regard to elected officials.
<br />Motion by Hartman, seconded by Stelk to have Deputy County Attorney look
<br />further into the questions asked. Abernethy, Frauen, Hartman, Leslie,
<br />Quandt and Stelk voted yes, Landis voted no. Motion carried.
<br />
<br />Motion by Abernethy, seconded by Leslie to receive and review the Road Depart-
<br />ment quarterly report for next week's agenda to ask questions if any. Aber-
<br />nethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none
<br />voted no. Motion carried.
<br />
<br />Agreement was presented from Southern Power District to relocate power poles
<br />for Project BRS 2l50{4T Cairo Southeast road for cost to county of $2642.00
<br />, Motion by Frauen, seconded by Abernethy to approve and authorize chairman
<br />to sign the agreement with Southern Power District. Abernethy, Frauen, Hart-
<br />man, Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Official Bond was presented for Neal Sidders ,Weed Control Authority Board
<br />Member for 4 year term.
<br />Motion by Frauen, seconded by Hartman to accept and place on file the
<br />official bond for Neal Sidders. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />
<br />Motion by Frauen, seconded by Stelk to recess for Executive Session to discuss
<br />county personnel. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt, and
<br />Stelk voted yes, none voted no. Motion carried.
<br />
<br />Executive Session at 9:15 A.M. Deputy Attorney Janulewicz was present.
<br />Returned to regular session at 9:47 A.M. on motion by Frauen, seconded by
<br />Abernethy. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk
<br />voted yes, none voted no. Motion carried.
<br />
<br />Beth Holthusen, Region III Program Administrator explained the quota' system
<br />for EPC patients and presented written information to each Board member.
<br />Deputy County Attorney Mark Young was present.
<br />
<br />Recessed for Board of Equalization at 10:15 A.M. and returned to regular
<br />session at 10:30 A.M.
<br />
<br />Returned to discussion with Beth Holthusen, Region III Program Administrator
<br />in regard to the EPC program. Deputy Attorney Mark Young commented ohthe
<br />quota system and requested the board members to look at strong before changing
<br />back as would hurt Hall County.
<br />
<br />Chuck Bosselman, spoke in regard to the Bosselman Inc,IIWood River Truck Plaza"
<br />request for an addition to the liquor license premises. He answered questions
<br />from the board members and stated the license is off sale only and beer only
<br />is sold out of convenience store and the enlargement is for the convenience
<br />store only.
<br />Motion by Hartman, seconded by Frauen to approve the request for addition
<br />to the building and to notify State Liquor Control Commission of approval.
<br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none
<br />voted no. Motion carried.
<br />
<br />Theresa Kuzelka, Executive Director, Hall County Convention and Visitors Bureau
<br />presented written information to each board member for the 1992 annual report~
<br />She introduced Diane Haney, Assistant Director who began her duties as of
<br />February 1, 1993. Also present was Roger Nygaard, Executive Director Chamber
<br />of Commerce;,
<br />
<br />Howard Maxon, Communications Director spoke in regard to the new Custom Centron
<br />phone system. Centrex contract expired and City and County agreed to go with
<br />the Centrom system, but will be change in phone numbers. He is proposing to
<br />change 381 to 385 but leave th~ last four numbers the same. New numbers are
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