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<br />7Drp3~~ !
<br />Amy Zlotsky spoke with board members in rega d to EAEngineering, EIS
<br />South Locust funding. Requestingadaitional 44,782.09 for the impact study
<br />which falls under the 80% refund. County cn submit voucher and be reim-
<br />bursed for 80% of cost now instead of waitin until study is completed.
<br />Dan Hostler reported have spent $95,756.26 of county funds. 'so far, which
<br />falls under the 80% reimbursement.
<br />Discussion continued.
<br />Motion by Frauen, seconded by Stelk to autho
<br />requesting 80% refund for the project and us
<br />funding the South Locust EnvirnomentImpact S
<br />latest request. Frauen, Landis, Leslie, Qu
<br />voted no, Hartman abstained ahd Abernethy ab
<br />
<br />!'
<br />
<br />~
<br />
<br />~
<br />
<br />ize Hostler to send bill
<br />that money to continue
<br />udy project, up to the
<br />ndt and'Stelk voted yes,
<br />ent. Motion carried~
<br />
<br />none
<br />
<br />Roger Nygard and Theresa Kuzulka, Convention and Visitors Bureau were present.
<br />Letter was received in regard to recommendation to' ap'p.0~:t:n;t Cindy Jarosz to
<br />fill the unexpired term of Lew Cole on the five-member Visitor Promotion
<br />Advisory Committee. Three years are remainirlg on Cole's term.
<br />Motion by Landis, seconded by Hartman t approve the recommendation and
<br />appoint Cindy Jarosz to serve on the Visitor Promotion Advisory Committee.
<br />Frauen, Hartman, Landis, Leslie and Stelk vo ed yes, Quandt voted no, with
<br />Abernethy absent. Motion carried. .
<br />
<br />Brad Fegley and Tammie Hein, McDermott & Mil
<br />County Audit and Keno Audit recently complet
<br />of audit to each board member and reviewed
<br />questions from the board members.
<br />Motion by Stelk, seconded by Frauen to
<br />Hall County Audit and the'Keno audit reports
<br />Leslie, Quandt and Stelk voted yes, none vot
<br />Motion carried.
<br />
<br />er were presented in regard to
<br />d. Fegley had presented copy
<br />oth audits and was open for
<br />
<br />ccept and place on file the
<br />Frauen, Hartman, Landis,
<br />d no, with Abernethy absent.
<br />
<br />Motion by Landis, seconded by Stelk to reces for Executive Session for
<br />litigation of Grievance Committee. Frauen, artman, Landis, Leslie, Quandt
<br />and Stelk voted yes, none voted no, with Abe nethy absent. Motion carried.
<br />
<br />Executive Session at 3:36 p.m, returned to egular session at 3:42 p.m. on
<br />motion by Frauen, seconded by Landis. Fraue, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no, Wl'th Abernethy absent. Motion
<br />carried.
<br />
<br />Motion by Frauen, seconded by Landis to amen agenda to add resolution
<br />pertaining to hiring~' outside counsel for gr'evance committee. Frauen,
<br />Hartman, Landis, Leslie, Quandt and Stelk vo ed yes, none voted no, with
<br />Abernethy absent. Motion carried.
<br />
<br />Resolution was read. Motion by Landis, seco ded by Stelk to adopt Resolution
<br />#1530 as presented. Frauen, Hartman, Landi , Leslie, Quandt and Stelk voted
<br />yes, none voted no, with Abernethy absent. M tion carried.
<br />
<br />RESOLUTION #
<br />
<br />RESOLUTION TO RETAIN JERRY PIGSLEY
<br />
<br />& OGBORN TO REPRESENT THE HALL COUNTY G
<br />
<br />
<br />THE LAW FIRM OF HARDING
<br />
<br />COMMITTEE OF THE
<br />
<br />HALL COUNTY BOARD OF SUPERVISORS IN LITI ATION.
<br />
<br />WHEREAS, the Hall County Grievanc Committee of the Hall
<br />
<br />County Board of Supervisors has been made a party defendant in Case
<br />No. 114-035 in the District Court of Ha 1 County, Nebraska which
<br />
<br />case is entitled Mary Kay Shay, Plaintif in Error vs. Hall County
<br />
<br />Brenda Esquitin, Defendants in Error; an
<br />
<br />Grievance Committee of the Hall County of Supervisors and
<br />
<br />declared a conflict of interest
<br />
<br />
<br />WHEREAS, the Hall County Attorney
<br />
<br />Grievance Committee concerning the
<br />
<br />Office has previously
<br />vising the Hall County
<br />
<br />ance of Brenda Esquitin
<br />
<br />against Mary Kay Shay; and
<br />WHEREAS, the Hall 'County Grievance.Committee has previously
<br />
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