|
<br />'1j1-- d33
<br />
<br />,2.,
<br />
<br />Continued audit of monthly claims.
<br />
<br />~supervisor Landis was excused from meeting at 11:20 a.m. to attend funeral.
<br />
<br />~Max Morse, Mid Plains Center stopped in at meeting and gave brief update
<br />report on Children's Village Center.
<br />
<br />Meeting was recessed at 11:55 a.m. Return to session at 1:30 p.m.
<br />
<br />Returned to regular session at 1:30 p.m. with all members present, except
<br />Landis.
<br />
<br />Howard Maxon, Communication-Civil Defense Director presented the Local
<br />Emergency Management annual program for Federal FY 1994 and requested
<br />authorization for chairman to sign the ,application for funding.
<br />Motion by Stelk, seconded by Abernety to authorize chairman to sign
<br />the application for continued Emergency Management Assistance Funding.
<br />Abernethy, Frauen, Hartman, Leslie, Quandt and Stelk voted yes, none voted
<br />no, with Landis absent. Motion carried.
<br />
<br />Final Plat for Fawnacres Seventh Subdivision located on west side of Engle-
<br />man Road immediately south of Stolley Park Road and Final Plat for Fritz
<br />Subdivision located on the north side of Schultz Road approximately 1/4 mile
<br />east of 60th road were presented for approval.
<br />Nelson Helm, Regional Planning Director, explained the locations and
<br />reasons for request. Regional Planning Commission had approved both plats
<br />at their meeting on November 3, 1993, and recommended County Board approve
<br />the plats as submitted.
<br />Motion by Frauen, seconded by Abernethy to approve and authorize the
<br />chairman to sign the final plats for Fawnacres Seventh Subdivision and Fritz
<br />Subdivision. Abernethy, Frauen, Hartman, Leslie, Quandt and Stelk voted yes,
<br />none voted no, with Landis absent. Motion carried.
<br />
<br />Bob Schwartzkopf spoke in regard to household hazardous waste committee and
<br />requested the County Board make an appointment of one of members to this
<br />committee.
<br />Motion by Hartman, seconded by Leslie to appoint Supervisor Stelk as
<br />member of the Household Hazardous Waste Committee with Ellen Merrill to
<br />be an alternate. Abernethy, Frauen, Hartman, Leslie, Quandt and Stelk voted
<br />yes, none voted no, with Landis absent. Motion carried.
<br />
<br />Lynn Crowl and Kathy Schrad, representatives from County Assessor's office
<br />in regard to the printout of agricultural sales used to establish values for
<br />county for years 1991, 1992 and some for 1993. These will be used for
<br />establishing the 1994 land valuation ranges of value.
<br />Motion by Frauen, seconded by Stelk to authorize chairman to sign the
<br />printout for land values as amended by County Assessor Jan Pelland and have
<br />County Assessor to return to State Department of Revenue. Abernethy, Frauen,
<br />Hartman, Leslie, Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />2:00 P.M. PUBLIC HEARING: to consider the appointment of three members for
<br />6 year terms on the Board of Trustees of Hospital Authority No. 1 of Hall
<br />County.
<br />Affidavit of publication was read. Petition filed in County Clerk's
<br />office on October 27, 1993 was presented for review.
<br />Duane Burns, Attorney for the Hospital Authority No.1, spoke and also
<br />answered questions from the County Board Members.
<br />No one present in audience spoke for or against the appointments.
<br />
<br />Public Hearing was closed at 2:15 p.m. on motion by Frauen, seconded by
<br />Leslie. Abernethy, Frauen, Hartman, Leslie, Quandt and Stelk voted yes,
<br />none voted no, with Landis absent. Motion carried_
<br />
<br />Motion by Hartman, seconded by Stelk to approve the appointment of the three
<br />members as requested. Abernethy, Frauen, Hartman, Leslie, Quandt and Stelk
<br />voted yes, none voted no, with Landis absent. Motion carried.
<br />
<br />Motion by Abernethy, .seconded by Frauen to adopt Resolution #1522 as pre-
<br />sented. Abernethy, Frauen, Hartman, Leslie, Quandt and Stelk voted yes,
<br />no~e voted no, with Landis absent. Motion carried.
<br />
<br />RESOLUTION NO. 1 S-;l :b
<br />,
<br />
<br />WHEREAS, this County Board of Supervisors has created Hospital Authority
<br />No.1 of Hall County, Nebraska, and has appointed the initial eleven (11) member
<br />Board of Trustees; and
<br />
<br />WHEREAS, the te~s of office of three (3) members expire in November of
<br />1993, and it is necessary for this Board of Trustees to appoint successors; and
<br />
<br />WHEREAS, a Petition containing 25 signatures, as provided by law, has been
<br />
|