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<br />9'3F~ 3 /;L,
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<br />~ COMMITTEE REPORTS
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<br />Frauen - Health Board meeting
<br />Ab~~rt~thy - visited HeadStart classes - Reported on EPC activities
<br />Stelk - Senior Citizens meeting - Convention & Visitors Board
<br />meeting
<br />Landis - Audit committee meeting
<br />Ouandt - IceTea meeting ~ Senior Citizens meeting
<br />Motion made by Leslie, seconded by Hartman to-have McDermott & Miller
<br />do an indepth_audit:10t3It93~in.thel'Cle~k of~Dist~ictCCourt office and
<br />a cash audit on, 12/31/93. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no.
<br />
<br />Enter~d~a~d~scussion on salary step increase to appointed officials and
<br />having an evaluation at the end of budget year. Frauen made motion,
<br />seconded by Hartman to discontinue to have merit increases for appointed
<br />officials and management positions. Frauen, Hartman, Landis, Quandt and
<br />Stelk voted yes, Abernethy and Leslie voted no. Motion carried.
<br />
<br />3:00 P.M. Frauen made motion, seconded by Abernethy to open bids to
<br />tuckpointing of the courthouse. Abernethy, Frauen, Hartman, Landis,
<br />Leslie, Quandt and Stelk voted yes, none voted no. Bids were opened
<br />and read. Karr Tuckpointing of Vinton, Iowa bidding $67,400 and
<br />Weidner Williams Co. of Omaha bidding $92,824. Motion made:py:Hartman,
<br />seconded by Frauen to accept and refer thebids,tocthe courthouse~
<br />renovation committee. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no.
<br />
<br />Fire Chief Rowell ask to borrow $45,000 for an emergency unit with
<br />this amount being pa~d back to the county with in 3 years by Fonner
<br />Park. Hartman made motion, seconded by Frauen asking Attorney Jerry
<br />Janulewicz to draw up the contract in this matter. Abernethy, Frauen,
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none votedcno.
<br />Fire Chief Rowell said he would get with the Attorney concerning this.
<br />
<br />Milt Moravek, Central Platte NRD, presented a comprehensive plan for
<br />historic, sceniG and safety program for crane watbhing along the
<br />Platte river in Hall County, in whiCh there would be off road parking
<br />for crane watchers. Abernethy made motion to approve thecc9ncept of
<br />these plans, Stelk seconded this motion. Abernethy, Landis, Leslie,
<br />Quandt and Stelk voted yes, Hartman and Frauen voted no. Motion carried.
<br />
<br />Landis made motion, seconded by Stelk to advertise for the replacement
<br />of Clerk of District Cour~ Sundays the 23rd & 30th in the Grand Island
<br />Independent, Omaha World Herald, Lincoln Star and the County Line
<br />publication, a.sking.J::.!1e clerks office to.:fiorm the ad and place in the
<br />above papers. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted yes, none voted no.
<br />
<br />3:5fl=.P.M;, .... Landis mademot:.ionto'move: into executive session regarding
<br />personnel, Abernethy seconded the motion. Abernethy, Frauen, Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, none voted no.
<br />
<br />3:58 P.M. - Frauen, seconded by Hartman, made motion to return to
<br />regular session. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt:,'
<br />and Stelk voted yes, none voted no.
<br />
<br />Stelk made motion to hire outside legal counsel,Vince:Va.'!;entino". ~"'c:.
<br />c6ncerning:~ the"resignation of the Clerk of the District Court, with
<br />Frauen seconding the motion. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voting yes, none voted no.
<br />
<br />4:00 P.M. - Abernethy excused from meeting.
<br />
<br />Frauen made motion, seconded by Leslie to pay claims, ,with the
<br />exception of labor charged and.'the slick leave on claims form the
<br />road department, and interpreter fees on one claim. Frauen~:'Hartman,
<br />Landis, Leslie, Quandt and Stelk voted yes, Abernethy absent.
<br />
<br />Letter from Ellen Merrill, Board Assistant, was read in order to update
<br />the Supervisors on activities and concerns that would interest them.
<br />
<br />
<br />4:07 P.M. Next meeting will be Tuesday,
<br />
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<br />County Clerk
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