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<br />, . ...~;;(;:-- ~ ,-=," <br />Agreement with ~e of Nebraska Department of Roads qn Project Number F-281-2 <br />(1008) Grand Island North was presented for consideration. This project <br />consists of 3.96 miles of grading, concrete pavement, culverts, landscaping, <br />bridges, guardrail and lighting on US Highway 281 improvements from Grand Island <br />~north to highway reference post 78+22. Hall County agrees to tie out land <br />monuments prior to construction work and to tie and remonument as necessary <br />after construction is completed. The State will reimburse the County up to <br />$100.00 to tie out and $100.:00 to remonument, with maximum cost not to exceed <br />$2800.00 for the tie out work and $2800.00 for the remonument work. . <br />Motion by Frauen, seconded by Quandt to approve the agreement as presented <br />and authorize chairman to sign. On roll call vote Abernethy, Frauen, Leslie, <br />Quandt, Wright and Landis voted yes, none voted no, with Hartman absent. Motion <br />carried. <br /> <br />Agreement with Southern Power District of Grand Island on Project No. BRS-2255 (1) <br />was presented. This project is for moving of power poles along county road <br />project to widen road. The county agrees to reimburse the Utility in lump sum <br />payment of $3039.00. Location is at Northeast corner of Ordnance Plant. <br />Motion by Frauen, seconded by Quandt to approve the agreement as presented <br />and authorize chairman to sign. On roll call vote Abernethy, Frauen, Leslie, <br />Quandt, Wright and Landis voted yes, none voted no, with Hartman absent. Motion <br />carried. <br /> <br />Agreement between Hall County and EA Engineering, Science and Technology, Inc., <br />for Project No. STP-5415(1), C.N. 41415 was presented for consideration, to <br />provide environmental impact statement for project Grand Island South in Hall <br />County. <br />Motion by Wright, seconded by Leslie to accept the agreement with E.A. <br />Engineering as presented and authorize chairman to sign. On roll call vote <br />Abernethy, Frauen, Leslie, Quandt, Wright and Landis voted yes, none voted <br />no, with Hartman absent. Motion carried. <br /> <br />Resolution was presented for consideration in regard to Project BRS-2245(2). <br />Motion by Quandt, seconded by Frauen to adopt Resolution #1362 as presented. <br /> <br />On roll call vote Abernethy, Frauen, Leslie, Quandt, Wright and Landis voted <br />.yes, none voted no, with Hartman absent. Motion carried. . . <br /> <br />RES 0 L UTI 0 N #-' / 3~ ~ <br /> <br />WHEREAS. there has been signed by Hall County on <br />the 5th day of April . 19~ and the State on the 19th day <br />of April I 19mL- an agreement providing for the construction of a <br /> <br />Federal Aid Secondary proiect beginning approximateiv 0.4 mile north <br /> <br />of the Southeast Corner of Section 17. Township 11 North. Range 12 West <br /> <br />and extends 0.1 mile north. <br /> <br />,and <br /> <br />WHEREAS, in the above agreement, the County has pledged sufficient funds to <br />finance its share of the cost of the construction of this project identified as <br />No. BRS-2245 (2) I and <br /> <br />WHEREAS, the above mentioned agreement provided that the County would pay <br />all costs not paid for with Federal or State funds, and <br /> <br />WHEREAS, the State received bids for the construction of this project on <br />March 19. 1992 at which time 8 bids were received for <br />the construction of this proposed work, and <br /> <br />WHEREAS. the following contractor(s) for the items of work listed has been selected <br />as the low bidder(s) to whom a contract(s) should be awarded: <br /> <br />Midlands Contractin2. Inc.. Kearnev. Nebraska; <br /> <br />Culverts: $25.139.41 <br /> <br />NOW THEREFORE, in consideration of the above facts, the Board of <br />Supervisors of Hall County, by this re:iOlution, <br />takes the following official action: <br /> <br />1. If for any reason the Federal Highway Administration rescinds, limits its <br />obligations, or defers payment of the Federal share of the cost of this project. the <br />County hereby agrees to provide the necessary funds to pay for all costs incurred <br />until and in the event such federal funds are allowed and paid. <br /> <br />2. The Board hereby concurs in the selection of the above mentioned contractor(s) <br />for the items of work listed. to whom a contract(s) should be awarded. <br />