09-24-2002Minutes - Laserfiche WebLink

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f20020551 COUNTY ATTORNEY - 2a APPROVE OFFER TO CONFESS JUDGEMENT WITH GREAT PLAINS BOTTLERS VS BOARD OF EQUALIZATION - County Attorney Jerry Janulewicz stated that through discussion with Great Plains he would like the board to consider the offer to confess judgment with Great Plains Bottlers. County Assessor Jan Pelland also approved this. The offer would be $640,598.00. Arnold made a motion and Humiston seconded to approve the offer to confess judgment with Great Plains Bottlers for $640,598.00. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 2b APPROVE BID SPECIFICATIONS FOR FURNISHINGS AND CASE GOODS FOR COUNTY ATTORNEY'S OFFICE - County Attorney Jerry Janulewicz presented the bid specification for the furnishing for the new Attorney Building. He stated that some of the credenzas in the old building are permanently fixed to the walls and cannot be moved. He has money set aside for these furnishings. He reviewed the information in the specifications. Jeffries made a motion and Logan seconded to approve the bid specifications for the office furnishings for the county attorney office building. Jeffries amended his motion and Logan seconded to set the bid opening for October 8, 2002 at 10:00 a.m. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 2c APPROVE ASSIGNMENT OF LEASE REGARDING YWCA INDUSTRIAL DEVELOPMENT BONDS - County Attorney Jerry Janulewicz stated that the YWCA has completed the renovations for their building and now they are requesting the assignment of the lease for the industrial development bonds. Equitable Building and Loan will be handling the mortgage and they are requesting the board to assign the lease. He recommended approving this. Eriksen made a motion and Jeffries seconded to approve the assignment of the lease for the YWCA. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. PUBLIC PARTICIPATION - Louise Miller 1104 West Charles requested to speak to the County Board concerning the Vision program. She expressed concern on the meetings and the lack of attendance. This project will update the comprehensive development plan and address all of the zoning the county. Jeffries stated that he has attended several of the meetings and the attendance is poor. This plan has not been updated since 1970 and this needs to be addressed. 6. DISCUSS AND APPROVE RESOLUTION SETTING THE PROPERTY TAX REQUEST FOR HALL COUNTY - The Hall County budget was approved at the September 10th meeting by a motion and vote but This resolution was prepared and should also be approved. Jeffries made a motion and Logan seconded to approve Resolution 02-0061 setting the property tax request for Hall County. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried.