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<br />.~ '73 r- 300
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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, SEPTEMBER 28, 1993
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<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.
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<br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman,
<br />Robert Leslie, Gary Quandt and Tammie Stelk. Absent was Margaret Landis.
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<br />Invocation was given by Abernethy.
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<br />Pledge of Allegiance was given.
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<br />Minutes of September 21st meeting were accepted as received on motion by
<br />Frauen, seconded by Stelk. Abernethy, Frauen, Hartman, Leslie, Quandt and
<br />Stelk voted yes, none voted no, with Landis absent. Motion carried.
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<br />Deputy County Attorney Jerom Janulewicz was present. Also present were
<br />representatives from Fonner Keno, Mike Johnson Attorney and Todd Otto,Manager.
<br />Janulewicz spoke in regard to the Keno Satellite locations in regard to
<br />the 3 location applications submitted by Fonner Keno last week. County Board
<br />adopted Resolution #1488 in April 1993 setting standards for keno operations.
<br />Supervisor Stelk questioned the time limit for additionalsatellites.
<br />Mike Johnson, Attorney for Fonner Keno spoke and stated need to look at
<br />the success of the two initial locations before going with any additional
<br />locations.
<br />Attorney Janulewicz requested the approval of the Keno Application
<br />materials as submitted and proceed with applications to meet the County
<br />Standards as set by.Resolution #1488 and proceed to make the selection of
<br />2 initial l6ca tions .
<br />Motion by Stelk, seconded Hartman to receive and place on file the
<br />recommendations Fonner Keno submitted last week and approve materials received
<br />from Janulewicz as presented this week. Abernethy, Frauen, Hartman, Leslie,
<br />Quandt and Stelk voted yes, none voted no, with Landis absent. Motion carried.
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<br />Bill Bean, Weed Superintendent and Dan Hostler, Public Works Director made
<br />recommendations on the asphalt for weed building parking lot. Bean requested
<br />completion date of April 30, 1994.
<br />Motion by Frauen, seconded by Stelk to accept recommendations for weed
<br />building parking lot. Abernethy, Frauen, Leslie, Quandt and Stelk voted yes,
<br />Hartman voted no, with Landis absent. Motion carried.
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<br />Motion by Frauen, seconded by Abernethy to accept bids on Monday, October 18,
<br />1993 until 2:00 p.m. for the weed building parking lot. Abernethy, Frauen,
<br />Hartman, Leslie, Quandt and Stelk voted yes, none voted no, with Landis
<br />absent. Motion carried.
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<br />Addendum to the Agreement between Hall
<br />The Communications-Workers of America
<br />installer" and establish pay scale for
<br />presented for County Board approval.
<br />Motion by Hartman, seconded by. Frauen to approve and authorize chair-
<br />man to sign the addendum to the agreement with Communications Workers of
<br />America as presented. Abernethy, Frauen, Hartman, Leslie and Quandt voted
<br />yes, Stelk abstained and Landis was absent. Motion carried.
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<br />County Public Works Department and
<br />to add job classification "sign
<br />sign ins~aller classification. was
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<br />Motion by Frauen, seconded by Abernethy to adopt Resolution #1518 as presented
<br />for federal aid project STPE-2l50(4). Abernethy, Frauen, Hartman, Leslie,
<br />Quandt and Stelk voted yes, none voted no, with Landis absent. Motion carried.
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<br />RES 0 L UTI 0 N #/S-/,;?'
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<br />WHEREAS, there has been signed by Ha 11 County on
<br />the 4th day of Apri 1, 19~ and the State on the 17th day
<br />of Apri 1 J 19~ an agreement providing for the construction of a
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<br />Federal Aid project beginning approximately 0.4 mile east of the
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<br />Southwest Corner of Section 32, Township 12 North. Ranqe 11 West and
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<br />extends 0.1 mile east, crossing Prairie Creek
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<br />,and
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<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. STPE-2150( 4) _ , and
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