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<br />Cj~r- .3 1 <br /> <br />. <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, FEBRUARY 4, 1992 <br /> <br />\ <br />\ <br />of Supervisors met at 9:00 A.M. from adjourned session <br />with Chairperson Margaret Landis presiding. <br /> <br />~li <br /> <br />;.~ <br /> <br />The Hall County Board <br />and by published call <br /> <br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman, <br />Margaret Landis, Robert Leslie, Gary Quandt and Bill Wright. None were absent. <br /> <br />Invocation was given by Abernethy. <br /> <br />Pledge of Allegiance was given <br /> <br />Minutes of Janaury 28th meeting were accepted as received by <br />by Quandt, seconded by Frauen. On roll call vote Abernethy, <br />Leslie, Quandt, Wright and Landis voted yes, none voted no. <br /> <br />mail, on motion <br />Frauen, Hartman, <br />Motion carried. <br /> <br />Deputy County Attorney Jerry Janulewicz was present. Discussion on license <br />agreement with Family Violence Coalition he had prepared. Also the need to <br />look at an agreement of same type for Clean Community System offices. <br />Motion by Frauen, seconded by Quandt to authorize Janulewicz to send <br />agreement to Family Violence Coalition for their review. Also provide a <br />draft copy to Clean Community System. On roll call vote Abernethy, Frauen, <br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none votea no. Motion <br />carried. <br /> <br />Deputy County Attorney requested an executive session in regard to personnel <br />of employer - employee situation. <br />Motion by Frauen, seconded by Quandt to hold Executive Session in regard <br />to personnel. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt, <br />Wright and Landis voted yes, none voted no. Motion carried. <br /> <br />Executive Session at 9:15 A.M. and returned to regular session at 10:03 A.M. <br />on motion by Frauen, seconded by Quandt. On roll call vote Abernethy, Frauen, <br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion <br />carried. <br /> <br />10:07 PUBLIC HEARING consider Conditional Use Permit to construct a 180' radio <br />tower and a 10' x 12' equipment building on tract of land Cameron Township, <br />NEl/4 Section 20, township 11, north, range 12 west. Hall County. <br />Affidavit of publication was read. <br /> <br />Hans Christiansen, Sales Manager for Electronics Service, Grand Island who had <br />made request for conditional use permit, was present. <br />No one was present in audience to oppose the request. <br />Motion by Quandt, seconded by Wright to refer to County Attorney's office to <br />prepare the conditional use permit for 5 years. On roll call vote Abernethy, <br />Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no, <br />Motion carried. <br /> <br />Motion by Frauen, seconded by Hartman to accept and place on file the Highway <br />Department second quarter report as received last week for review. On roll <br />call vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted <br />yes, none voted no. Motion carried. <br /> <br />Dan Hostler, Public Works Director thanked the Board members for going on the <br />road tour, He felt they had a very good road tour. All members went on the <br />Annual road tour exceptSupetvisor Quandt. County Board Assistant also went <br />on the tour. <br /> <br />Motion by Abernethy, seconded by Hartman to adopt Resolution #1346 with Five <br />Points Bank. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt, <br />Wright and Landis voted yes, none voted no. Motion carried. <br /> <br />WHEREAS, Tl-lIi: <br /> <br />'. ,,~ ;;:::t::llZ has <br />~,-, ' .' <br /> <br />heretofore pledp,e as collateral -;-;;,,~ ~ ~ /L. <br /> <br />rf/:L l' ~ ~YL a~ 0~. ~ ~~ a.o ':?:Jt~, <br />Id IfJfhL--. . ..,. .', .., <br />in th~ amount of &:~L~~ <br /> <br />, .,. '. .~ . <br /> <br />. . <br />and said bank is now desirous ror WITHDRAWAL said collateral~ <br />NOW THEREFORE, Be it resolved by the _Hall__~ounty "Board of Supery.isorE.J <br />