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<br />Invocation was given by Abernethy.
<br />
<br />Pledge of Allegiance was given.
<br />
<br />Minutes of February 2nd meeting were accepted as received, on: motion by
<br />Frauen, seconded by Abernethy. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Dep~ty County Attorney Jerry Janulewicz was present. He spoke to board in
<br />regard to LB809 in regard to 20% medicaid costs from state to counties. Would
<br />impact 66 million from State to Counties and county is $885,000. from reaching
<br />the fifty cent limit. Board members requested Board assistant to draft
<br />letter to committee opposing LB809.
<br />
<br />Janulewicz requested Executive Session to discuss litigation on M&W Storage
<br />vs Hall County Board of Equalization.
<br />Motiohby Stelk, seconded by Frauen to recess for Executive Session as
<br />requested~ Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk
<br />voted yes, none voted no. Motion carried.
<br />
<br />Executive Session at 9:12 A.M. and returned to regular session at 9:23 A.M.
<br />on motion by Frauen, seconded by Hartman. Abernethy, Frauen, Hartman, Landis,
<br />Leslie, Quandt and Stelk voted yes~ hone voted no. Motion carried.
<br />
<br />
<br />'!3P-31
<br />
<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, FEBRUARY 9, 1993
<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 />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk. None were
<br />absent.
<br />
<br />Motion by Hartman, seconded by Frauen to authorize Deputy Attorney Janulewicz
<br />to negotiation for a settlement on the M&W Storage vs Board of Equalization
<br />as discussed. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk
<br />voted yes, none voted no. Motion carried.
<br />
<br />Stelk asked Janulewicz about the Klimek appeal referred to County Attorney's
<br />office last week. Janulewiczstated is researching and will have answer
<br />next week.
<br />
<br />Mark Young, Deputy County Attorney was present in regard to the letter of
<br />agreement with Region III on the EPC patient quota system.
<br />Supervisor Landis was opposed to signing the agreement until futher
<br />information on total figures was provided.
<br />Attorney Young stated he was opposed to the agreement presented and
<br />requested board to set aside for negotiations with Region III.
<br />Motion by Frauen, seconded by Hartman to accept the Deputy Attorney's
<br />recommendation and set aside until researched by Attorney's office. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt, and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />Gerald Bryant spoke with the Board members in regard to transferring county
<br />school records thru 1990 from Superintendent of Schools office to Stuhr
<br />Museum archives for permanent storgge. Superintendent of Schools Clyde
<br />Colman agrees with,tl).e transfer.
<br />Motion by Landis, seconded by Stelk to authorize Mr. Bryant to research
<br />for the transfer of schools records to Stuhr Museum as requested. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes~ none voted no.
<br />Motion carried.
<br />
<br />Clyde Colman, Superintendent of Schools ppesented a plaque for Award of Merit
<br />to Supervisor Dick Hartman for serving on the Hall ~o~~~y_Reorganization
<br />Committee.
<br />
<br />Colman also spoke in regard to the newspaper article he read in regard~tb;
<br />doing away with Superintendent of Schools office. Spoke also about LB178
<br />and LB184 in regard to the office.
<br />
<br />Howard Maxon, Communications Civil Defense spoke in regard to 911 Center
<br />equipment to be purchased for the new offices at City Hall. He referred
<br />to his written memo to board members dated January 15 and February 2, 1993.
<br />Discussion on the proposed lease/purchase of equipment thru the State of
<br />Nebraska contract and financing thru NACO lease purchase contracts. Total
<br />costs listed at $383,000.00 Time~rameof February 23rd meeting to have
<br />contract ready for approval. Discussion of using Inheritance tax fund
<br />to purchasec..instead of loan thru NACO.
<br />Motion by Abernethy, seconded by Landis to have Maxon visit with Deputy
<br />County Attorney Janulewicz on possibility of using inheritance funds for
<br />equipment purchase to be repaid with same rate of interest as NACO contract.
<br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none
<br />
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