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<br />'1'3 r: - / ~ L/- <br /> <br />"'Cont~nued audit of monthly claims. <br /> <br />., <br /> <br />(p <br /> <br />Recessed for Board of Corrections meeting at 2:00 p.m. and returned to regular <br />~~session at 3:06 p.m. <br /> <br />Discussion on claim audit. Several claims were questioned. Shopko claim from <br />Clerk of District court was reduces by $6.98 after call to Clerk of District <br />Court. Two claims for prisoner escort meals were held due to no receipts <br />attached. Claims to be held for clarification were Waldenbooks $16.96; <br />Pathology Medical Services $820.00; Mary Lanning Hospital, $315.00 and <br />Hastings Regional Center monthly billing. <br />Motion by Abernethy, seconded by Frauen to approve payments of monthly <br />claims as audited except those listed for clarification. Abernethy,Frauen, <br />Landis, Leslie, Quandt and Stelk voted yes, none voted no, Hartman abstained. <br />Motion carried. ' <br /> <br />Motion by Frauen, seconded by Hartman to authorize chairman to sign Agreements <br />with State of Nebraska Department of Roads for Project No. BRO-7040(18) and <br />Project No. BRO-7040(19) as presented. Abernethy, Frauen, Hartman, Landis, <br />Leslie, Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />Recessed for Board of Equalization at 3:25 p.m. and returned to regular <br />session at 3;39 p.m. <br /> <br />Motion by Frauen, seconded by Hartman to adopt Resolution #1487 with Five <br />Points Bank for exchange of certain collateral as presented. Abernethy, <br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no. <br />Motion carried. <br />.. RESOLUTION#7ft 7 <br /> <br />WHEREAS, The.,;l;;a<.L.. (jJ~. ~ . . . . . . . . <br /> <br />has heretofore pledged as collateral' '/}26-., '7/;,;:z'R~7 /1-5/ <br /> <br />7-1l~ Z- <br /> <br />q~ <br />/ <br /> <br />~~ <br />. <br /> <br />in the amount of <br /> <br />,. '-00 <br />$tJl:? ' !) dO ~ <br />,/ <br /> <br />and said <br /> <br />is now desirous of EXCHANGING said collateral for -# 9 /~t:fc:< 7 F....:?/ <br /> <br />5%,~ <br /> <br />f;?S~~ ~~ <br />V <br /> <br />in theamount of ~(C?O~OcJ~ <br />NOW, THEREFORE, BE IT RESOLVED by the Hall County Board of Supervisors <br /> <br />that on behalf of the County of Hall" they do hereby approve the change <br /> <br />of the above bonds as collateral for County funds now on deposit in said <br /> <br />bank. <br />ADOPTED THIS ,20 day of ~ 19:f:3 . <br /> <br />.~ 11 (j) !ldlrnH <br /> <br /> <br /> <br />~'rA~~I:l. ~\~K. ) <br /> <br />~~ <br /> <br />