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<br />~ <br /> <br /><73r-/:(.j/ 10 <br /> <br />.~Deputy Attorney Jerome Janulewicz reported the application for Keno license <br />~for Hall County needs name or names of contact person. Board Members stated <br />contact person for Hall County should be Attorney Janulewicz and Board Assisst- <br />ant Ellen Merrill. <br /> <br />Howard Maxon, Communications & Civil Defense Director was present and answered <br />questions in regard to the resolution and claim for capital funding for equip- <br />ment for the new facility. Total amount due now $225,663.20. Discussion on <br />county funding the full amount. Maxon is to provide Deputy County Attorney <br />with information for a new resolution to be considered next week to pay total <br />from inheritance fund. <br /> <br />Motion by Frauen, seconded by Leslie to adopt resolution #1489 as presented. <br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, no~~ <br />voted no. ~otion carried. <br /> <br />RESOLUTION #I'~df~ <br /> <br />WHEREAS, the coun~y of Hall and the City of Grand Island <br />jointly participate in a communications-civil defense department, <br /> <br />and; <br /> <br />WHEREAS, the joint department is funded at an equal amount by <br /> <br />each entity, and; <br />WHEREAS, there is a need for capital funding for necessary <br />equipment to update and relocate the communications-civil defense <br />department to a new facility, and; <br /> <br />WHEREAS, the amount of capital necessary is $383,000 for the <br />acquisition of communications control console, E-911 telephone <br />switching equipment and communications antenna support structure; <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Hall County Board of <br /> <br />Supervisors that the capital funding be provided for as follows: <br /> <br />$75,000 each from the City of Grand Island and County of Hall <br />for a total of $150,000. This amount to be funded as <br />an outright capital purchase, and; <br /> <br />$116,500 each from the City of Grand Island and County of Hall <br />for a total of $233,000. This amount to be repaid at <br />5% interest over a 5 year term at $2,300 per month <br />each to the City and the County. Said payments shall <br />begin on 1 August 1993, and shall be allowed from the <br />budget appropriation supported by the 911 telephone <br />surcharge revenues.~ ~ /J\j ". iJ <br /> <br />Passed and approved this ~ day of ~ ' 1993. <br /> <br /> <br />HALL COUNTY BOARD OF SUPERVISORS, <br /> <br />.By: <br /> <br /> <br />ATTEST: <br /> <br />~Lj~ukd <br />. MAR RIE HAUBOLD <br />PREPARED BY: <br />