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<br />Presented Agreement Proposal from Protex Central Inc to install camera and
<br />intercom in elevator at jail facility for cost of $1498.00
<br />Motion by Landis, seconded by Abernethy to approve installation of camera
<br />and intercom in elevator and authorize chairman to sign proposal with Protex
<br />Central Inc. Abernethy, Landis, Leslie, Quandt and Stelk voted yes, none
<br />voted no, with Frauen and Hartman absent. Motion carried.
<br />
<br />County Clerk reported on Bank of Wood River checking account for. Martin Town-
<br />ship and have no township officials.
<br />Motion by Landis, seconded ~y Leslie to authorize closing the Martin Town-
<br />ship checking account at Bank of Wood River for deposit in County Treasurer's
<br />office if we can legally do this. Abernethy, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no, with Frauen and Hartman absent. Motion carried.
<br />
<br />Chairman Quandt recessed the meeti~g at 4:55 p.m. until Thursday, July 22,
<br />at 9:00 a.m.
<br />
<br />COUNTY BOARD SUPERVISORS MEETING, THURSDAY, JULY 22, 1993
<br />
<br />The Hall County Board of Supervisors met in regular session at 9:00 a.m. from
<br />recess of session Tuesday, July 20th, with Chairman Gary Quandt presiding.
<br />
<br />Present were Irene Abernethy, Richard Frauen, Richard Hartman, Margaret Landis,
<br />Robert Leslie, Gary Quandt and Tammie Stelk. None were absent.
<br />
<br />Discussed the salary claims for County Treasurer's office employees.
<br />Motion by Stelk, seconded by Hartman to approve salary claims at 25 cents per
<br />hour increase as per contract with Communications Workers of America and
<br />authorize County Clerk to make corrections. Abernethy, Frauen, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Discussion Public Works Director Dan Hostler salary claim to verify the annual
<br />salary established by County Board.
<br />Motion by Abernethy, seconded by Stelk to authorize changing Hostler salary
<br />claim to $3287.55 for month of July to reflect the annual salary established
<br />of $39,450.63. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk
<br />voted yes, none voted no. Motion carried.
<br />
<br />Discussion of resolution from John Walker be placed on agenda for July 27th
<br />meeting.
<br />
<br />~ Ste~k reported on Senior Citizen Industries Meeting last Wednesday. Looking
<br />':...::.\ at purchasing some additional property. Property at 301 E 3rd ~ 1____ __1.1
<br />~~ ~. L available to Senior Citizen Industries, 1 , property known as
<br />J Graystone Apartments is for sale. Stelk requested the CO'!1nty Board consider
<br />donation of $15,000. to $20,000.00 to Senior Citizen Industries to assist with
<br />~ purchasing ~ property. If County Board will make committment she will go
<br />, to City to see if they would match funding to make the purchase. Board
<br />members discussed but decided to wait couple weeks to see if money is avail-
<br />able in budget and then see if city would match funds.
<br />
<br />Discussion on 1993-1994 budget requests. Reviewed Miscellaneous General
<br />budget. Determined to fund Children Village Family Center at $90,000.00
<br />same as last year's funding and to have Board Assistant to notify them in
<br />writing they may be cut in funding next year.
<br />Determined to fund Central Platte Natural Resource District at r~que_f)t_Qf_
<br />$109,114.00;. Set aside $125,000.00 for appointed counsel for cQnflict_Q-.f_
<br />interest cases, Discussion on possible remodeling county court room for
<br />another County Judge to be placed in October. Discussed funding for air
<br />conditioner at Social Service building and replacing roof on old jail facil-
<br />ity section. Discussed budget for Court System to fund the jury, witness
<br />interpreter fees, court costs, appointed counsel, mental health board costs
<br />and law library.
<br />Supervisor Leslie excused from meeting at 10:45 a.m.
<br />Continued discussion on various department budgets.
<br />
<br />Supervisor Hartman excused from meeting at 11:35 a.m.
<br />
<br />Chairman Quandt recessed the meeting at 12:00 Noon until Monday, July 26th
<br />at 9:00 a.m.
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