07-07-1992 Minutes - Laserfiche WebLink

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9;< ~-,< /~ (/; ~~otionby Frauen, seconded by Leslie to set public hearing for July 28, 1992 at ~ 11: OOA~M.,z.\ : On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried. ~ Recessed for Board of Equalization at 10:12 A.M-and returned to regular session at 10:14 A.M. COMMUNICATIONS: (4) Notice from Veterans Service Office that the Committee Member from Doniphan American Legion Post expired July 1, 1992 and included three names for County Board members to select from. County Board Assistant to contact all three names listed to have them appear at County Board Meeting next Tuesday for interviews before Board Members make an appointment. (5) Letter from State of Nebraska Highway Commission stating they had approved on June 29, 1992 and Governor Nelson had approved on June 30, 1992 the request to name a portion of US 34 the"Henry Fonda Memorial Highway" the 5.6 miles between Hamilton County Bridge and US 281. and August 15, 1992 be proclaimed as Henry Fonda Day in Nebraska. (6) State of Nebraska Department of Roads accident r~portoccurring on June 19, 1992 at intersection of Shady Bend Road and Bismark Street. (7) Copy of letter to Hall County Highway Superintendent Dan Hostler, in regard to Hall County Bridge C004013015 meets the requirements and is eligible for soft match program. (8) Letter of resignation from Chuck Wanitschke as Clerk of the Center Township Board. Motion by Frauen, seconded by Quandt to place on file the communications that were received today. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried. COMMITTEE REPORTS: Hartman presented letter received from Victor Aufedmberge Architecture in regard to completion of buildings for Weed Control and Building & Grounds. Discussion followed with Quandt objecting to the final payment being made. Motion by Hartman, seconded by Frauen to authorize County Clerk to release the final payment checks when she receives call from Schwartzkopf, that the check list is satisfactory. On roll call vote Abernethy, Frauen, Hartman, Leslie, Wright and Landis voted yes, Quandt voted no. Motion carried on 6 yes, 1 no vote. Hartman reported on conference call conducted by Mid Nebraska Retardation Services Governing Board. /JcI'i"l)~r CqA?d1,/-1ee.- Abernethy reported on Region III Mental Health -Re':::liuu Iuee:ti~. Also on City councii meeting she attended last night. Leslie reported he is working on the maintenance agreements and requested a couple more weeks to complete. Quandt reported he attended the meeting at Northwest High held last week on cooperation for landfills. He also attended City Council meeting last night. Landis commented on the need to request a share of fees for upkeep on roads to landfill when it becomes a regional landfill. Wright reported on Safety Committee meeting. Landis reported on College Park meeting she attended. Also she is resigning from the Family Violence Coalition Committee and Quandt will be County Board representative on the committee. Family Violence Coaliton is still needing contract with Mid Plains Center for their operation to continue. Ellen Merrill, County Board Assistant reported BTS is starting to ~w the phone lines and need to consider trading in current phone system. John Wagoner had called the Airport meeting are now being on video and County Board might want to consider this also. Rick Stepanek, would like a Building & Grounds Committee meeting today in regard to trimming trees. NEW BUSINESS: Motion by Quandt, seconded by Hartman to accept the resignation of Chuck Wanitschke as Center Township Clerk. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried. Chairperson called short recess and then will return to work on County budgets. Recessed at 12:01 P.M. and will return at 1:30 P.M. to continue to work on