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<br />9.3f-3~7 <br /> <br />f< <br />~, <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, NOVEMBER 2, 1993 <br /> <br />.aJ <br /> <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. <br /> <br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman, <br />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk. None were absent. <br /> <br />Invocation was given by Abernethy. <br /> <br />Pledge of Allegiance was given. <br /> <br />Minutes of October 26th meeting were accepted as received, on motion by <br />Stelk, seconded by Hartman. Abernethy, Hartman, Landis, Leslie, Quandt <br />and Stelk voted yes, none voted no, with Frauen absent from his chair. <br /> <br />Deputy County Attorney had court appearance this morning, will be at meeting <br />later this morning. <br /> <br />Howard Maxon, Communication-Civil Defense Director was present andnpXft~~~~ed. <br />~ .1Iall_l1J~~q ;hI}." t"egard to error in repayment of loan for equipment for Communic_ations <br />C1v1l Defense~eptandrequested a transfer of funds for repayment of duplicate <br />payment. Discussion followed and board members suggested he file claim for <br />reimbursement of overpayment. <br /> <br />Motion by Frauen, seconded by Leslie to modify today's agenda to add an <br />Executive Session for strategy to purchase real estate on behalf of county. <br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none <br />voted no. Motion carried. <br /> <br />Motion by Hartman, seconded by Frauen to modify today's agenda to add Public <br />Works Committee recommendation on road project. Abernethy, Frauen, Hartman, <br />Landis, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />The Public Works committee recommends "to replace the culvert on the east <br />road 50" x 31" arch with a 65" x 40" arch and take that pipe and install it <br />at Gary Thomas's home crossing and build up the road west of his home." <br />Motion by Hartman, seconded by Frauen to accept the public works committee <br />recommendation for the road project. Abernethy, Frauen, Hartman, Landis, <br />Leslie, Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />Supplemental agreement between State of Nebraska and Hall County for project <br />No. STPE-2070(4) Doniphan East and North(Hall County) to change STP funds <br />80% and County funds 20% was presented for board's consideration. <br />Motion by Hartman, seconded by Frauen to accept the supplemental agree- <br />ment and authorize chairman to sign. Abernethy, Frauen, Hartman, Landis, <br />Leslie, Quandt and Stelk voted yes, none voted no. Motion carried. <br /> <br />Agreement with Kuester's Lake Inc. for snow removal was presented for renewal. <br />Motion by Frauen, seconded by Abernethy to acccept agreement and authorize <br />chairman to sign. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and <br />Stelk voted yes, none voted no. Motion carried. <br /> <br />Motion by Frauen, seconded by Stelk to adopt Resolution #1520 for snow <br />removal at Kuester's Lake. Abernethy, Frauen, Hartman, Landis, Leslie, <br />Quandt and Stelk voted yes, none voted no. Motion carried. <br />I{E:~OLUT ION #- /:S ,;( 0 <br /> <br />'mEREAS. a substantial number of Hall County residents reside in the <br />Kuester's Lake area and have as their only means of ingress and egress a private <br />road which would not otherwise be cleared of snow by public means; and <br />~JHEREAS. it is within the interest of the County of Hall to make <br />suitable arrangements by way of co-operating in the clearing of such road <br />inasmuch as the County has available to it s~itab1e machinery for the purpose, <br />and <br /> <br />WHEREAS. arrangements have been made' for the County to be reimbursed <br />its expenses for so providing such service. <br /> <br />THEREFORE. BE IT RESOLVED BY THE BALL COUNTY BOARD OF SUPERVISORS that <br /> <br /> <br />the hereto attached agreement be executed in order to effectuate the desired <br />