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<br />.~ HALL COUNTY BOARD OF SUPERVISORS MEETING, MARCH 10, 1992
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<br />The Hall County Board of Supervisors met at 9:00 A.M. from adjourned session
<br />~ and published call with Chairperson Margaret Landis presiding.
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<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.
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<br />Invocation was given by Abernethy.
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<br />Pledge of Allegiance was given.
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<br />Minutes of March 3rd meeting were accepted as received by mail, on motion
<br />by Quandt, seconded by Abernethy. On roll call vote Abernethy, Frauen,
<br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion
<br />carried.
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<br />Deputy County Attorney Jerry Janulewicz was present.
<br />Sheriff Emmett Arnett and Dave Faimon, McDermott & Miller were present.
<br />Discussion on the fee collection in the Sheriff's office. Sheriff reported
<br />in doing an in house audit by his employees found some of fees had not been
<br />billed. He recommends hiring McDermott & Miller to review the in house
<br />audit and look at updating the bookkeeping system in the office.
<br />Dave Faimon presented a proposal of estimated cost of $2200.00 to $3000.00
<br />for the review and looking at updating the system.
<br />Motion by Wright, seconded by Frauen to approve the request from Sheriff
<br />Arnett to hire McDermott & Miller to do the review and updating the'book-
<br />keeping system. On roll call vote Abernethy, Frauen, Hartman, Leslie, Wright,
<br />and Landis voted yes, Quandt voted no. Motion carried.
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<br />Deputy Attorney Janulewicz explained the reasons for Executive Session on
<br />the agenda to discuss the Heartland Coop vs Board of Equalization court case
<br />and also the strategy for bargaining union negotiations.
<br />Motion by Frauen, seconded by Hartman to recess for Executive Session
<br />as requested by Deputy Attorney to discuss Heartland Coop court case and
<br />the union negotiation strategy. On roll call vote Abernethy, Frauen,
<br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion
<br />carried.
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<br />Executive Session at 9:26 A.M. and returned to regular session at 9:42 A.M.
<br />on motion by Quandt, seconded by Frauen. On roll call vote Abernethy, Frauen,
<br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion
<br />carr ied. .
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<br />Motion by Frauen, seconded by Quandt to hire firm of Harding & Ogborn to be
<br />representative for union negotiations. On roll call vote Abernethy, Frauen,
<br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion
<br />carried.
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<br />Deputy Attorney Janulewicz presented a resolution in regard to the transfer
<br />of real property to Chief Industries, Inc and Chief Automotive Systems Inc.
<br />Motion by Abernethy, seconded by Frauen to adopt Resolution #1354 as
<br />presented. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt,
<br />Wright and Landis voted yes,none voted no. Motion carried.
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<br />RESOLUTION # /.35 f
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<br />WHEREAS, on the 14th day of January, 1992, the County Board of
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<br />Supervisors of Hall County, Nebraska, approved of and authorized the
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<br />conveyance by the County of Hall of certain real property to Chief
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<br />Industries, Inc. pursuant to the terms and conditions of the leases and
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<br />agreements by and between the County of Hall as lessor and Chief
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<br />Industries, Inc. as lessee; and
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<br />WHEREAS, in 1984, pursuant to a sublease agreement by and between
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<br />Chief Industries, Inc. as sublessor and Chi-ef Aut~tive Systems, Inc. as
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<br />sublessee, Chief Industri-es, Inc. assigned to' Chief Automotive Systems,
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<br />Inc. its right to purchase from HaLl County the real property described in
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<br />exhibit A, which is attached hereto and incorporated herein by this
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<br />reference.
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