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<br />~ property from Game & Parks Commission and authorize chairperson to sign the
<br />purchase agrement and other documents necessary. On roll call vote Abernethy,
<br />Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no,
<br />Motion carried.
<br />
<br />Bob Schwartzkopf, Weed Superintendent and Dan Hostler Public Works Director
<br />were'present in regard to the controlled weed mowing and spraying in county
<br />road right of ways. State Statute 39-1811 provides for the control of weeds.
<br />Item to be placed on next week's agenda for final action.
<br />
<br />Karen Niedfelt and June Andrews representatives from Overland National Bank
<br />and Dehn Renter Contryman & Associates, County Treasurer and Deputy County
<br />Clerk were present in regard to the direct deposit for county employees pay-
<br />roll checks.
<br />Representatives of Overland National Bank presented written information
<br />and explained the process. Dehn Renter spoke briefly and stated would be
<br />same cost for paycheck and stubs ~s for direct deposit forms. No additional
<br />charge.
<br />Motion by Hartman, seconded by Wright to proceed wit.h the direct deposit
<br />for those employees who are interested. On roll call vote Abernethy, Frauen,
<br />Ha~tman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion
<br />carried.
<br />
<br />10:00 A.M. Received and 0pened 'fuidsfor 11 cu. yd elevating scraper caterpillar
<br />613 or equivalent.
<br />Motionby Abernethy, seconded by Hartman to open bids received. On roll
<br />call vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted
<br />yes, none voted no. Motion carried.
<br />
<br />Three bids were received, opened and read:
<br />Nebraska Machinery $63,000.00
<br />....
<br />Nebraska Tractor $89,928.00
<br />Nebraska Tractor $69,000.00
<br />Rodeo Road No Bid
<br />
<br />Motion by Quandt, seconded by Frauen to refer bids to Public Works Committee
<br />and Director for recommendation. On roll call vote Abernethy, Frauen, Hartman,
<br />Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried.
<br />
<br />Discussion on keno issue was discussed. City of Grand Island Mayor Dobesh
<br />has appointed a committee to work with a committee from the County Board.
<br />Chairperson Landis appointed a committee to~work together with the City on
<br />the Keno issue. Landis stated she would not serve on the committee since
<br />could be a conflict of interest since she races and raises throughbred horses.
<br />She apJ?ointed,committee of Leslie as Chairman, Wright, Hartman, Abernethy and
<br />also Deputy County Attorney Janulewicz.
<br />
<br />Renewal Application for amusement license for Wood River Recreation Associa-
<br />tion, Wood River was presented.
<br />Motion by Frauen, seconded by Hartman to approve the renewal of the amuse-
<br />ment license for Wood River Recreation Association for one year. On roll call
<br />vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes,
<br />none voted no. Motion carried.
<br />
<br />Dan Hostler, Public Works Director reported the committee recommends accepting
<br />the low bid of Nebraska Machinery for $63,000.00, for the elevating scraper.
<br />Motion by Hartman, seconded by Frauen to accept the recommendation and
<br />accept the low bid of Nebraska Machinery of $63,000.00 for the elevating
<br />scraper. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt,
<br />Wright and Landis voted yes, none voted no. Motion carried.
<br />
<br />Motion by Frauen, seconded by Leslie to recess for Executive Session to
<br />discuss negotiation strategy with attorneys for the CWA contract. On roll
<br />call vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted
<br />yes, none voted no. Motion carried.
<br />
<br />Executive Session at 10:34 A.M. and returned to regular session at 12:07 PM.
<br />on motion by Quandt, seconded by Abernethy. On roll call vote Abernethy,
<br />Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no.
<br />Motion carried.
<br />
<br />Present during the Executive Session were Attorney Jerry Pigsley, Attorney
<br />Jerry Janulewicz, County Treasurer Doris Mason, County Assessor Jan Pelland,
<br />County Parks Superintendent Charles Kaufman, County Public Works Director
<br />Dan Hostler, Seven Board Members, County Board Assistant Ellen Merrill,
<br />and County Clerk.
<br />
<br />Recessed for lunch at 12:10 P.M. Returned to regular session at 1:30 P.M.
<br />with all County Board members present.
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