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<br />9Af'-:<? 1 <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, SEPTEMBER 8, 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 <br />presiding. <br /> <br />Present on roll call were Irene Abernethy, Richard Frauen, Richard <br />Hartman, Margaret Landis, Robert Leslie, Gary Quandt and Bill <br />Wright. None were absent. <br /> <br />Invocation was given by Abernethy. <br /> <br />Pledge of Allegiance was given in unison. <br /> <br />Minutes of September 1, 1992 were accepted as received by motion of <br />Quandt, seconded by Frauen. On roll call vote Abernethy, Frauen, <br />Hartman, Leslie, Quandt, Wright and Landis voted yes. None voted no. <br /> <br />9:07 A.M. - motion was made by Frauen, seconded by Hartman to go into <br />executive session. On roll call Abernethy, Frauen, Hartman, Leslie, <br />Quandt, Wright and Landis voted yes. None voted no. <br /> <br />--,'-t/' <br /> <br />9:1Q A.M. - Frauen made motion to return to regular session, seconded <br />by Abernethy. On roll call Abernethy, Frauen, Hartman, Leslie, Quandt, <br />Wright and Landis voted yes. None voted no. <br /> <br />Motion made by Frauen, seconded by Leslie to authorize Mark Young <br />to negotiate with Hanna Car Wash and others needed to contact in <br />regards to this bankruptcy suit. On roll call Abernethy, Frauen, <br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. <br /> <br />Howard Maxon appeared in regards to the inter local agreement to <br />purchase equipment foruimprovement of radio communications. Motion <br />made by Leslie, seconded by Hartman to consider this as an emergency <br />and to appropraite $3000, for this equipment from the inheritance <br />fund. On roll call Abernethy, Frauen, Hartman, Leslie and Wright <br />voted yes. Quandt and Landis voted no. Motion carried. <br /> <br />The Siren Committee recommeded the Hall County Board of Supervisors <br />follow Civil Defense/Communications Department Director Howard Maxon <br />recommendation to place a siren in the county right-of-way near <br />the intersection of Pintail and Lakeside. Motion was made by <br />Frauen, seconded by Wright to authorize Maxon to place $lren at said i <br />location. On roll call Abernethy, Frauen, Hartman, Les1JL~ndt, <br />Wright and Landis voted yes, none voted no. <br /> <br />Mark Young - Deputy County Attorney, Gerard Piccolo - Public Defender, <br />John Brownell - Attorney and Chairman of Mental Health, Laura Shultis - <br />Crisis Center and Mental Health board member, Linda Zimmerman - Deputy <br />Clerk of District Court and Jerry Shaw - Mary Lanning Hospital <br />representative appeared in regard to EPC patients. Discussion concerning <br />the procedure of EPC patients and the billing of care for these <br />patients. Information was shared with the chairman of the county <br />board voicing concerns of delays and extra costs. <br /> <br />Sheriff Arnett informed the board of a PONI (Planning Of New <br />Institutions) conference to be held the first week of December in <br />Colorado. He recommended that a member of the county board, the <br />Correctional Officer and himself be able to attend this conference. <br />Chairman Landis assured Arnett that she would discuss with the <br />board members and find someone to attend. <br /> <br />Dan Hostler, Public Works Director submitted the Road Department <br />Annual Report. Hartman made motion to accept and place on file, <br />with Quandt seconding the motion. On roll call Abernethy, Frauen, <br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. <br /> <br />Discussed letter written to Allan Abbott, State Engineer concerning <br />the improvements planned for the interchange of Highway 281 and <br />Interstate I-80 being postponed until at least 1999 or beyond. <br />Motion by Wright, seconded by Frauen to approve this letter and <br />for the board members to sign. On roll call Abernethy, Frauen, <br />Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. <br />