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<br /><7~~-,;(55 t
<br />
<br />Supervisor Abernethy stated she felt they should give at least $5000.00 addi-
<br />.tional to the Library. Discussion followed but norifurther funding was
<br />
<br />granted.
<br />
<br />~Motion by Wright, seconded by Frauen to close the Public Hearing on the 199~
<br />1993 proposed. Hall County Budget. On roll call vote Frauen, Hartman, Lesll.e,
<br />Quandt, Wright and Landis voted yes, Abernethy voted no. Motion carried.
<br />
<br />Public Hearing closed at 10:58 A.M.
<br />
<br />Chairman called 10 minute recess. Returned to regular session at 11:12 A.M.
<br />County Attorney Ellen Totzke was present. She spoke in regard to the Hartman
<br />bankruptcy. She was requesting from the Board if her office should continue
<br />with the necessary bankruptcy filing. It was a County Board decision if
<br />the County Attorney office continue to represent the countyori if they wished
<br />to hire ouside attorney to file the necessary papers in beharI of the county.
<br />Questions were asked and Attorney answered.
<br />Motion by Leslie, seconded by Frauen to allow the County Attorney to continue
<br />to represent us in the bankruptcy case. On roll call vote Abernethy, Frauen,
<br />Leslie, Quandt, Wright and Landis voted yes, Hartman abstained. Motion
<br />carried on 6 yes and 1 abstained vote.
<br />
<br />Attorney Totzke spoke in regard to the audit contract for Hall County which
<br />Board had a9cepted with McDermott & Miller for 1 year. Her office recommends
<br />the Board to authorize chairman to sign the contract and consider asking
<br />McDermott & Miller to come to a County Board meeting to discuss how to handle
<br />'the in depth office audi_t_Q-JLreQ.1.:lested in specs.
<br />Motion by Frauen, !~econded byjAbernethy to authorize chairman to sign
<br />the audit contract with McDermot~& Miller for 1 year and have a representative
<br />on the agenda-for next week's meeting. On roll call vote Abernethy, Frauen,
<br />Hartman, I LeffTie ,'1 Wright and Landis voted yes, Quandt voted no. Motion carried.
<br />
<br />Jim Masat, Owner CBS Insurance and Brian Learning an Associate were present and
<br />Mr. Masat requested permission to contact county employees in regard to cancer
<br />insurance with Cancer America.
<br />Motion by Quandt, seconded by Frauen to authorize CBS Insurance representa-
<br />tive to visit with County employees about cancer insurance. On roll call vote
<br />Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none
<br />voted no. Motion carried.
<br />
<br />Elly Carrico, Clerk of District Court spoke in regard to research on the AS/400
<br />computer information rquested by County Board last week. As of June 30, 1992
<br />balance in IBM fund was $27,308.00. Cost of purchase ~f AS/400 would be
<br />basic hardware $8378.24, software $2319.00 and the conversion of the present
<br />])istrictCourt program $1200.00 for her office. To expand the current system
<br />in her office would be $3550.00. Discussion followed as to the pro and cons
<br />on purchasing or leasing the AS/400
<br />Motion by Wright, seconded by Quandt to authorize the purchase of AS/400
<br />equipment necessary for the Clerk of District Court from the IBM fund, when she
<br />needs tochange the system. On roll call vote Abernehty, Frauen, Hartman,
<br />Leslie, lQuana~) Wright and Landis voted yes, none voted no. Motion carried.
<br />
<br />Nelson Helm, Regional Planning Director explained the f.~Il_~LJ>:Lat presented for
<br />Carter Acres Subdivision located south of Schultz Road:extendedand west of
<br />l40th road, a_f~rm dwelling and final plat for Scholz Subdl.vl.sion, located
<br />south of !,Prair:,te~Road approximately 3/ 4 mile_W~s_t .of Webbroacl' a farm dwell-
<br />it:lg,._- BQth J:;J:i.1>ctrt7isioE.s had been approved ',by' Planning -Commission a-nd recommends
<br />/ (Count~ Board approve--firia.J:.p-lats as submitted
<br />! ~- Motion py Quandt,' seconded by Hartman to approve and authorize chairman
<br />to sign the final plats for Carter Acres Subdivision and Scholz Subdivision
<br />as submitted. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt,
<br />Wright and Landis voted yes, none voted no. Motion carried.
<br />
<br />Discussion on the appointment of a member to Mid Nebraska Individual Services
<br />Advisory Board. Since no notifications of names had been received, will
<br />wait until receive the information and names recommended.
<br />
<br />Discussion on consultant for jail needs. Abernethy reported Deputy Attorney
<br />Janulewicz is preparing the information and will be inviting a team from
<br />Colorado to make their proposal. They are waiting for Jerry to get the infor-
<br />mation to the Committee members.
<br />
<br />Recessed for Board of Equalization meeting at 11:42 A.M. and returned to regular
<br />session at 11:47 A.M.
<br />
<br />Deputy Attorney Janulewicz presented the prepared plan for payment of the
<br />gertain.court ordered personal property tax refunds. He presented the
<br />resolution he had prepared.
<br />Motion by Abernethy, seconded by Frauen to adopt Resolution #1412 as
<br />presented. On roll call vote Abernethy, Frauen, Leslie, Wright and Landis
<br />voted yes, Hartman and Quandt voted no. Motion carried on 5 yes, 2 no vote.
<br />
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