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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, AUGUST 18, 1992
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<br />. The Hall County Board of Supervisors met at 9:00 A.M. from adjourned session
<br />and by published call with Chairperson Margaret Landis presiding.
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<br />Present on roll call were Richard Frauen, Richard Hartman, Margaret Landis,
<br />Robert Leslie, Gary Quandt and Bill Wright. Absent was Irene Abernethy.
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<br />Invocation was given by Leslie.
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<br />Pledge of Allegiance was given.
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<br />Minutes of August 11th meeting were approved as received on ~otion by Quan~t,
<br />seconded by Leslie. On roll call vote Frauen, Hartman, Lesl~e, Quandt, Wr~ght
<br />and Landis voted yes, none voted no, with Abernethy absent. Motion carried.
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<br />County Attorney's office was not represented.
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<br />Commenced audit of monthly claims.
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<br />Motion by Quandt, seconded by Frauen to hold Executive Session to discuss
<br />personnel with County Assessor. On roll call vote Frauen, Hartman, Leslie,
<br />Quandt, Wright and Landis voted yes, none voted no, with Abernethy absent.
<br />Motion carried.
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<br />Executive Session at 9:07 A.M. with Jan Pelland County Assessor present.
<br />Returned to regular session at 9:17 A.M. on motion by Frauen, seconded by
<br />Quandt. On roll call vote Frauen, Hartman, Leslie, Quandt, Wright and Landis
<br />voted yes, none voted no,. with Abernethy absent. Motion carried.
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<br />Continued audit of monthly claims.
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<br />Discussion on claim for final payment to College Park for Extension offices.
<br />Letter was read from Deputy Attorney in regard to the approval of final plans
<br />and specifications on April 28, 1992 and requested signing of consent to
<br />confirm the action previously taken by County Board.
<br />Motion by Leslie, seconded by Wright to authorize chairman to sign consent
<br />for approval of final plans for extension offices at College Park at Grand
<br />Island. On roll call vote Frauen, Hartman, Leslie, Quandt, Wright and Landis
<br />voted yes, none voted no, with Abernethy absent. Motion carried.
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<br />Fred and Dorothy Eickhoff and Darlene Boroff were present. Dorothy spoke
<br />in regard to the Heartland Coop conditional use permit granted two weeks ago.
<br />Board members listened to her list of concerns but no action was taken.
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<br />Discussion on claims being audited. Discussed two claims from Mary Lannning
<br />Hospital, Hastings, Nebr for EPC patients services. One claim for 5 patients
<br />for $3600.00 were all billed after 90 day limit as per statute; One claim
<br />for 6 patients for $2400.00, one patient billing $600.00 was over 90 day limit,
<br />other 5 patients $1800.00 was within the 90 day limit.
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<br />Motion by Frauen, seconded by Hartman to pay all claims as audited except to
<br />deny payment to Mary Lanning Hospital $3600.00 and also $2400.00 for patient
<br />services. On roll call vote Frauen, Hartman, Wright and Landis vbted yes,Leslie
<br />no, Quandt voted yes on all claims except one insurance claim, Abernethy was
<br />absent. Motion carried on 5 yes, 1 no and 1 absent. Motion carried.
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<br />Resolution and Quit Claim Deed was presented for the new Lake Shed site on
<br />north Hwy 281.
<br />Motion by Frauen, seconded by Hartman to adopt Resolution #1413 as pre-
<br />sented. On roll call vote Frauen, Hartman, Leslie, Quandt, Wright and Landis
<br />voted yes, none voted no, with Abernethy absent. Motion carried.
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<br />RESOLUTION &,"/4'/3
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<br />WHEREAS, the County of Uall, State of Nebraska, is desirous of obtaining
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<br />additional property for highway improvement purposes; and
<br />WHEREAS, the County of Hall, State of Nebraska, has successfully
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<br />negotiated with
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<br />State of Nebraska Department of Roads
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<br />for the sale by him of certain real estate to be described in the following; and
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<br />WIIEREAS, the County of Hall, State of Nebraska, is empowered by the
<br />Constitution and laws of the State of Nebraska to purchase real estate for
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<br />highway improvement purposes and accept deeds conveying that real estate.
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