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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, JUNE 23, 1992
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<br />The Hall County Board of Supervisors met at 9:00 A.M. from adjourned session
<br />and by published call with Chairperson Margaret Landis presiding.
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<br />Present on roll call were Richard Frauen, Richard Hartman, Margaret Landis,
<br />Robert Leslie, Gary Quandt and Bill Wright. Irene Abernethy arrived later.
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<br />Invpcation was given by Leslie
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<br />Pledge of Allegiance was given.
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<br />Minutes of June 16th meeting were accepted as received, on motion by Quandt,
<br />seconded by Frauen. On roll call vote Abernethy, Frauen, Hartman, Leslie,
<br />Quandt, Wright and Landis voted yes, none voted no. Motion carried.
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<br />Deputy County Attorney Jerry Janulewicz was present. He stated still checking
<br />on Transportation agreement for handibus. He present~d document in regard
<br />to county audits and draft of recommended proposal and need to add anything
<br />County Board wishes to address in special needs of audit.
<br />Chairperson Landis appointed Committee of Wright, Hartman and Landis
<br />to work with Attorney Janulewicz on the audit proposal.
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<br />Attorney Janulewicz presented written opinion in r~gard to claim for fee
<br />from Contryman & Associates for the sale of Clerk of District Court software.
<br />He recommended to deny payment of claim based on claim not being filed
<br />within 90 days of provision of services.
<br />Motion by Quandt, seconded by Leslie to deny payment of $6000.00 to
<br />Contryman & Associates as recommended by Attorney. On roll call vote
<br />Abernethy, Frauen, Leslie, Quandt and Landis voted yes, Hartman and
<br />Wright abstained. Motion carried on 5 yes, 2 abstai~ed.
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<br />Attorney Janulewicz stated he has reviewed the amendment to contract with
<br />State of Nebraska Department of Social Services and Hall County in regard
<br />to Contract 90-ESGP-04-0l to extend to August 30, 1992 to include the $958.00
<br />for operations and payment of professional fee already paid.
<br />Motion by Quandt, seconded by Hartman to accept the amended contract and
<br />authorize chairperson to sign. On roll call vote Abernethy, Frauen, Hartman,
<br />Leslie, Quandt, Wright and Landis voted yes, none. voted no. Motion carried.
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<br />Sheriff Emmett Arnett was present. Attorney Janulewicz presented addendum to
<br />physician contract to increase 4% for $10,400. per year.
<br />Motion by Abernethy, seconded by Quandt to approve the contract and
<br />authorize Chairperson to sign. On roll call vote Abernethy, Frauen, Hartman,
<br />Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried.
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<br />Renewal of Addendum for Food Service Agreement at Jail facility for July 1,
<br />1992 with Consolidated Management Company showing a 4% increase in meal rates.
<br />Motion by Hartman, seconded by Quandt to approve contract and authorize
<br />chairperson to sign. On roll call vote Abernethy, Frauen, Hartman, Leslie,
<br />Quandt, Wright and Landis voted yes, none voted no. Motion carried.
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<br />Renewal of Health Service Contract with Rita Gallagher, jail facililty nurse,
<br />requesting a 4% increase in fees or $11,045. per year.
<br />Motion by Quandt, seconded by Abernethy to approve contract and authorize
<br />chairperson to sign. On roll call vote Abernethy, Frauen, Hartman, Leslie,
<br />Quandt, Wright and Landis voted yes, none voted no. Motion carried.
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<br />Sheriff Arnett requested resolution for creating petty cash fund of $1000.00
<br />for his office. He explained the reason and use of such fund.
<br />Motion by Hartman, seconded by Wright to authorize Deputy Attorney to
<br />prepare resolution for petty cash fund as requested. On roll call vote
<br />Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none
<br />voted no. Motion carried.
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<br />Sheriff Arnett requested resolution for Drug Investigation fund of $3000.00
<br />to be line itemed in his budget.
<br />Motion by Hartman, seconded by Leslie to authorize Deputy Attorney to
<br />prepare resolution for drug investigation fund as requested. On roll call
<br />vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes,
<br />none voted no. Motion carried.
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<br />Sheriff Arnett requested the Jail food account resolution #721 for $3000.00
<br />be amended and lower the amount to $1000.00
<br />Motion by Quandt, seconded by Hartman to authorize County Attorney to
<br />prepare resolution to lower the amount to $1000.00 On roll call vote
<br />Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none
<br />no. Motion carried.
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<br />Sheriff Arnett spoke in regard to escrow checking account for fees that has
<br />been recommended by McDermott & Miller, auditors. Attorney said no need for
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