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<br />""1 <br /> <br />9ff(~- d? IF <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, JULY 14, 1992 <br /> <br />J <br /> <br />The Hall County Board of Supervisors met at 9:00 A.M. from adjourned <br />session and by published call with Chairperson Margaret Landis presiding. <br /> <br />Present on roll call were Irene Abernethy, Richard Hartman, Margaret <br />Landis, Robert Leslie, Gary Quandt and Bill Wright. Richard Frauen <br />was absent. <br /> <br />Invocation was given by Abernethy. <br /> <br />Pledge of Allegiance was given. <br /> <br />Minutes of July 7th meeting were accepted as mailed, on motion by <br />Quandt,!secorideaby Abernethy. On roll call vote Abernethy, Hartman, <br />Leslie, '\JlU1Ilc:rl:;'-Wright and Landis voted yes, none voted no. <br /> <br />Dan Hostler,~Public Works Director was present and ask the board <br />to place on the agenda the acceptance of deed from the property owner <br />in California and the certificate for the letting of project RS2080(1) <br />Wood River Southwest Road. Quandt made motion to place this item on the <br />agenda under unfinished for later in the meeting, second made by Hartman. <br />On roll call vote Abernethy, Hartman, Leslie, Quandt, Wright and Landis <br />voteg. yes, none voted no. <br /> <br />Deputy County Attorney Jerry Janulewicz was present and ask for a <br />delay in regard to the direct deposit agreement on the agenda. He <br />stated there was an item in the clerk's office he wanted to review <br />before giving final approval to the contract that has been proposed <br />by the National Bank of Commerce and the Overland National Bank. <br />He also ask to meet with the board in executive session in regards to <br />the_Visitor'spromotion contract negotiations. Quandt made motion to <br />discuss this in open session, Wright seconded the motion for the <br />purpose of discussion. On roll call Abernethy, Leslie, and Landis <br />voted no, Hartman, Quandt, and Wright voted yes. Motion failed <br />with split voting. Abernethy made motion to go into executive <br />session, seconded by Leslie. On roll call Abernethy, Leslie, and <br />Landis voted yes, Hartman, Quandt and Wright voted no. Motion failed <br />with split vote. Jerry Janulewicz ask for a clearer understanding as <br />to what the board's wishes were concerning this contract negotiation. <br /> <br />Harold Johnson, Fritz Hoelting and Leonard Conbruck was ask to appear <br />before the county board for interviews concerning an appointment as <br />a member on the Veterans Service Committee for the Doniphan American <br />Legion Post #300. Harold Johnson was present and visited with the <br />Board. Fritz Hoelting was sick and unable to be present today. <br />Ellen Merrill, County Board Assistant, reported that Leonard Conbruck <br />had with drew his name as a candidate. Fritz Hoelting will be ask <br />to appear next week, July 21st for his interview, with a decision <br />being made after that interview. <br /> <br />Howard Maxon, Communication/Civil Defense Director, ask approval of <br />the Chairmans signature the emergency management assistance funding <br />agreement. Motion was made~. 'by Quandt, seconded by Abernethy. On <br />roll call Abernethy, Hartman, Leslie, Quandt, Wright and Landis voted <br />yes, none voted no. <br /> <br />{' <br /> <br />Edna Kelsay, Chairman of Washington township and Gordon Bredthauer, <br />Chairman of Harrison township were present and spoke to the board <br />concerning the township form of government in Hall county. Motion was <br />made,_ by Abernethy, seconded by Wright to invite all township officials <br />to~~with the board monday, July 20th at 8:00 P.M. On roll call <br />Abernethy, Hartman, Leslie, Quandt, Wright and Landis voted yes, none <br />voted no. <br /> <br />Ellis Tompkins, railro~d liason engineer,with the State De~artment of 'n. ',.a <br />Roads, and representatl.ves from the Burll.ngton Northern Railraoa and ~ <br />the Union Pacific were present to inform the Board of the crossings <br />to be placed on the Burlington Railroad and the Union Pacific. <br />Jerry Janulewicz will check into details concerning a public hearing <br />and resolution to close a road at the Alda crossing. <br /> <br />Howard Maxon, Bob Claussen and Jeff Dale were present concerning the <br />radio transmitter problems for the fire departments and emergency <br />vehicles. Recommendation was made for concerned parties to have <br />a meeting on this and advise the board on the results. <br />