10-20-1992 Minutes - Laserfiche WebLink

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" -- qZ( 33 'I- J~~ :) ~ } " ~.,~- {2fte~,14 (/ Motion by Frauen, seconded by Hartman to receive inventories from Head Start and Communications-Civil Defense and check out before signing. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried. Supplemental Agreements with State of Nebraska and Hall County for Project RS-2080(1) Wood River Southwest was presented. Motion by Hartman, seconded by Frauen to approve sU;1plemental agreement and authorize chairman to sign. On roll call vote Abernethy, Fralen, Hartman, Leslie, Quandt, Wight and Landis voted yes, none voted no. Motion carried. Board Assistant stated County Board Committee to meet with County Attorney and City Attorney at 9:00 A.M. on Wednesday, October 21 on the traffic ~ases. COMMUNICATIONS: (1) State of Nebraska Department of ~oads notice the proposed work on Project BRO-7040 (17) bid letting is set for November 5, 1992 until 10:00 a.m. at the State offices. (2) Hastings Area Chamber of Commerce in regard to corcerns of reduced highway funding within District #4 of Nebraska Department )f Roads and enclos(d a sa~p1e resolution regarding their concerns and enc~urage Hall County to pass a similar resolution and iJrward to Governor Ben Nelson. (3) Earl D. Ahlschwede, Attorney in regard to Keno operation in, bfha1f of his client Rod Huebner, owner and operator of the HUB Lounge, (,rand Island. Motion by ,~bernethy, seconded by Hartman to accept and place on fiJe the comm- unications received today. On roll call vote Abernethy, Frauen, Hartlnan, Leslie, Quandt, Wright and Landis voted yes, none voted no. Motion carried. COMMITTEE REPORTS: Hartman, Building & Grounds Committee met on the tuckpointing survey and have requested additional information. Frauen, Election Com~ittee, will need to meet at 2:30 P.M. on Tuesday, November 3rd for early pickup of ballots for election commissioner. He has Health Board meeting ~omJrrow night. Abernethy, asked board members to read.about the Keno Commi ttee and Election Committee meetings; She attended the EPC program meeting at 1-80 Holiday Inn last week with Landis and Leslie also attending. She attended a workshop on planning meeting to form a group to be known as Parents Anonymous and also attend a meeting this morning on senior Citizens. Leslie asked for Building & Grounds committee to consider not moving the pole (due to costs) but make 2 driveways at the north entry of Administration Building parking lot. Quandt, Midland Area on Aging Agency meeting. tlright also asked board members to be sure and rea{ the Keno Committee minutes. iartman questioned what progress County Assessor has made about buildings on Jrdnance Plant land being placed on tax rolls. Chairman will request County ~ssessor be placed on next week's agenda for report. liscussion on claims audited today. 10tion by Quandt, seconded by Hartman to hold payment of claim for meals that !as submitted on Road fund until next week, so can visit with Hostler about he claim. On roll call vote Abernethy, Frauen, Hartman, Leslie, Quandt, rright and Landis voted yes, none voted no. Motion carried.