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<br />. <br /> <br />r3F,,;(~? <br /> <br />-'I <br />c,.,; <br /> <br />WHEREAS, in the above agreement, the County has pledged sufficient funds to <br />finance its share of the cost of the construction of this project identified as <br />No. BRS-2255(1) . and <br /> <br />WHEREAS, the above mentioned agreement provided that the County would pay <br />all costs not paid for with Federal or State funds, and <br /> <br />WHEREAS, the State received bids for the construction of this project on <br />August 12, 1993 at which time 4 bids were received for <br />the construction of this proposed work, and <br /> <br />WHEREAS, the following contractor(s} for the items of work listed has been selected <br />as the low bidder(s) to whom a contract(s} should be awarded: <br /> <br />The Diamond Engineering Company, Grand Island, Nebraska; <br /> <br />Bridge, Guard Rail: $132,781.80 <br /> <br />-NOW THEREFORE, in consideration of the above facts, the Board of <br />Supervisors of Hall County, by this resolution, <br />takes the following official action: <br /> <br />1. If for any reason the Federal Highway Administration rescinds, limits its <br />obligations, or defers payment of the Federal share of the cost of this project, the <br />County hereby agrees to provide the necessary funds to pay for all costs incurred <br />until and in the event such federal funds are allowed and paid. <br /> <br />2. The Board hereby concurs in the selection of the above mentioned contractor(s) <br />for the items of work listed, to whom a contract(s) should be awarded. <br /> <br />3. The board hereby authorizes the Chairman to sign a contract(s} with the above <br />mentioned contractor(s) for the above mentioned work. <br /> <br /> <br />BoaroMember ~Richard Hartman <br />moved the adoption of said resolution. <br /> <br />Roll Call: 6 yea, 0 nay. <br />1 absent <br />Resolution adopted, signed and billed as adopted. <br /> <br />Hostler reported on letter he received from GMC in regard to vehicles <br />owned by county. <br />Motion by Stelk, seconded by Leslie to refer letter to County Attorney <br />for review on all county owned GMC vehicles. Frauen, Hartman, Landis, <br />Leslie, Quandt and Stelk voted yes, none voted no, with Abernethy absent. <br />Motion carried. <br /> <br />Hostler spoke in regard to claim denied for payment last week. He presented a <br />copy of equipment lease and county does owe Nebraska Machinery and should pay <br />the claim. Discussion and Hostler was told to re-submit a claim for payment. <br /> <br />Appointment of Health Department Board Member. Received only one application <br />from John Tignor. He had applied for position before and had been interviewed <br />by board members at that time. <br />Motion by Hartman, seconded by Stelk to approve appointment of <br />as member of Grand Island - Hall County Department of Health Board. <br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no, <br />nethy absent. Motion carried. <br /> <br />John Tignor <br />Frauen, <br />with Aber- <br /> <br />Ellie Carrico, Clerk of District Court spoke in regard to the reduction of fund <br />in her office budget. She questioned the submitting and approval of claims <br />for the Joint Court System budget. Claims will be handled the same as before <br />but would be charged to this budget instead of individual office budgets. Clerk <br />of District Court budget was set at $158,558.00 for 1993-1994 <br />