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<br />Engineering Agreement was presented between Benjamin & Associates Inc, Grand
<br />Island and Hall County for design of Project C 40 (136) a new bridge on
<br />~ Guenther Road and east and west roads in Sections 9 and 16, Township 10 North,
<br />Range 10 west, for lump sum bid of $3150.00
<br />Motion by Abernethy, seconded by Quandt to approve and authorize chair-
<br />person to sign engineering agreement. On roll call vote Abernethy, Hartman,
<br />Leslie, Quandt, Wright and Landis voted yes, none voted no, with Frauen absent.
<br />Motion carried.
<br />
<br />Recessed for Board of Equalization at 3:15 P.M. and returned to regular session
<br />at 3:17 P.M.
<br />
<br />County Assessor\repOifed; on :th~State Board of Equalization meeting in
<br />Lincoln this morn~ng that she, Margaret Landis and Attorney Jerry Janulewicz
<br />attended.
<br />
<br />Discussion on Karr Tuckpointing Company letter received last week.
<br />Motion by Quandt, seconded by Leslie to refer to Building & Grounds
<br />Committee with authorization to act. On roll call vote Abernethy, Hartman,
<br />Leslie, Quandt, Wright and Landis voted yes, none voted no, with Frauen
<br />absent. Motion carried.
<br />
<br />COMMUNICATIONS:
<br />
<br />(1) Letter from i~QuntLJu.d.ge David A. Bush in regard to appointing counsel,
<br />and the numbers of cases rising.
<br />
<br />(2) Notice of Meeting of Resource Conservation and Development, on
<br />Wednesday July 29, 1992 7:30 to 8:30 P.M. at City Hall, Wood
<br />River Nebraska
<br />
<br />(3) Notice that Kent Griffith Senior Field Representative, Nebraska
<br />Commisson on Law Enforcement and Criminal Justice will vist the
<br />Hall County Jail on August 12, 1992 to conduct annual evaluation
<br />for the Nebraska Jail Standards Board.
<br />
<br />(4) Copy of letter to Jerry King1sey, Granger Iowa from the Dept of
<br />Army Corps of Engineers in regard to placement of fill material
<br />in Platte River in NE 1/4 Section 2 Township 9 north, Range 11 west
<br />Hall County Nebraska.
<br />
<br />(5) Copy of letter to Dan Hostler, Hall County Highway Department from
<br />the Dept of Army Corps of Engineers in regard to fill__InCl_tgu::i,al in
<br />prairie Creek ill ~()n.junction with bridge replacement R!:oje~~ BRS-
<br />2285(3) Grand:~Islan~ Northwest, located between Sections 25 & 26
<br />Township 13 north, Range 10 west, Hall County.
<br />
<br />(6) Reply from Mary Dean Harvey, Director Nebraska Dept of Social Services
<br />in response to letter dated June 18, 1992 expressing concerns for
<br />fiscal year 1992 funding for Emergency Shelter Grants Program that was
<br />not awarded to Hall County.
<br />
<br />(7) Letter from Doris Mason, Hall County Treasurer to all Political
<br />Subdivisions that filed Hardship Reso1utons for 1989 and/or 1990
<br />on court ordered political subdivisions refunds.
<br />
<br />Abernethy read letter from Ted Tramb1y, stating his resignation from Region
<br />III Governing Board Program Director as of August 1st, with resignation effect-
<br />ive January 18, 1994
<br />
<br />Motion by Quandt, seconded by Hartman to place on file the communications
<br />received today. On roll call vote Abernethy, Hartman, Leslie, Quandt, Wright,
<br />and Landis voted yes, none voted no, with Frauen absent. Motion carried.
<br />
<br />COMMITTEE REPORTS.
<br />
<br />Quandt reported on Park Committe meeting.
<br />Wright reported on Mid Plains Professional Center meeting.
<br />Ellen Merrill and Hartman reported on township meeting held last night.
<br />
<br />Abernethy reported on Habitat for Humanity program in Hall County and invitation
<br />to Hall County Supervisors to attend the house raising on August 1, 1992. Mr
<br />Bud Whitaker will be at next week's meeting to brief the board members on the
<br />program.
<br />
<br />Abernethy also reported Sandy Plambeck, Adams County Supervisors called her in
<br />regard to EPC funding and questio~s of how Hall County handled budget.
<br />
<br />4:20 P.M. Next meeting will be
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