<br />10:30 A.M. Receive and open bids on proposals for Annual Hall County Audit.
<br />Affidavit of publication was read as published in Grand Island Daily Indepen-
<br />dent and Omaha World Herald.
<br />Motion by Quandt, seconded by Abernethy 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 opened and reviewed.
<br />state of Nebraska Auditor of Public
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<br />CJ:<rJ ~3?
<br />
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<br />Accounts, Lincoln
<br />,
<br />Deloitte & Touche, Omaha, Nebraska
<br />McDermott & Miller, P.C. Grand Island, Nebraska
<br />
<br />Nebraska
<br />
<br />Motion by Quandt, secodned by Abernethy to accept bids received and place on
<br />file for review with Attorney. On roll call vote Abernethy, Frauen, Hartman,
<br />Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried.
<br />
<br />Public Works Committee 'recommends accepting the lqw bid of L. J. Webb for
<br />three concrete culverts.
<br />Motion by Abernethy, seconded by Hartman to accept committee recommenda-
<br />tion and accept the low bid of L. J. Webb $130,240.54 On roll call vote
<br />Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none
<br />voted no. Motion carried.
<br />
<br />Resolution was presented in regard to County Project No. C40(237) State
<br />Bridge construction.
<br />Motion by Quandt, seconded by Abernethy to adopt Resolution #1405
<br />as presented. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt,
<br />Wriqht and Landis voted yes, none voted no. Motion carried.
<br />
<br />RESOLUTION # /-j/(?~
<br />
<br />WHEREAS, the County of Ha1~ State of Nebrask~ requests credit for 80% of the
<br />eligible construction cost of County Project No. C40(237) State Bridge-;;~-'-
<br />
<br />C00400l2l0
<br />
<br />be applied as credit for the Non-Federal
<br />
<br />Share of future HBRRP Projects, in accordance with the provisions of Section
<br />123(e) of the 1987 Surface Transportation and Uniform Relocation Assistance Act
<br />Off-System Bridge Program.
<br />WHEREAS, the County of Hall, State of Nebraska, has successfully completed
<br />construction of Project No.--C40(237) State Bridge No. C00400l2l0
<br />to meet all conditions neccessary to qualify for the credit mentioned above, subject
<br />to the penalties of US Code, Title 18, Section 1020.
<br />NOU, THEREFORE BE IT RESOLVED BY THE HALL COUNTY BOARD OF SUPERVISORS,
<br />Hall County, State of Nebraska, requests credit for 80% of the eligible construction
<br />cost of Project No. C40(237) State Bridge No. C00400l2l0
<br />and be applied as credit for Non-Federal share of future HBRRP Projects.
<br />
<br />DATED this
<br />
<br />&pi!;t{
<br />
<br />
<br />ATTEST:
<br />
<br />day of
<br />
<br />
<br />, 19~~
<br />
<br />HALL COUNTY BOARD OF SUPERVISORS
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