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<br />F20020584 <br /> <br />2a COUNTY ATTORNEY DISCUSS AND TAKE ACTION ON EXTENDING <br />INTERLOCAL AGREEMENT WITH CITY 0 GRAND ISLAND FOR OPERATION OF <br />KENO LOTTERY GAME - County Attorney Jerry Janulewicz stated that this agreement <br />will expire in December 2003 and if the board does not take any action it will <br />automatically renew for a period of five years. This was discussed by the board earilier <br />but it was tabled until the issue that was to be placed on the ballot concerning gambling <br />was clariefied. Now the Nebraska Supreme Court will not address this petition until after <br />the November 2002 General Election so this will not be an issue for this contract <br />renewal. <br /> <br />The board expressed concern whether the Fonner Park Race Track would automatically <br />be chosen for other gambling and County Attorney Janulewicz stated that the board <br />would take the action to determine who would receive the other gambling. Hartman also <br />expressed concern on this matter but Janulewicz stated the board would make this <br />decision. <br /> <br />Arnold addressed the fact that the separate cities and villages could have their own <br />gaming and that would affect the Hall County Revenue. <br /> <br />Janulewicz recommended to renew the interlocal agreement. Mike Johnson attorney for <br />Fonner Keno pointed out that the board needs to extend the agreement with Fonner <br />Keno for five years and to extend the interlocal agreement for five years. <br /> <br />Arnold made a motion and Jeffries seconded to extend the interlocal agreement with the <br />City of Grand Island. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and <br />Logan all voted yes and none voted no. Motion carried. <br /> <br />2b DISCUSS AND TAKE ACTION ON THE EXTENSION OF THE LOTTERY <br />OPERATOR AGREEMENT WITH FONNER KENO INC. - Jeffries made a motion and <br />Arnold seconded to extend the lottery operator agreement with Fonner Keno Inc. Arnold, <br />Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted <br />no. Motion carried. <br /> <br />2C EXECUTIVE SESSION FOP NEGOTIATIONS - Jeffries made a motion and Eriksen <br />seconded to go into executive session for FOP negotiations. Arnold, Eriksen, Hartman, <br />Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion <br />carried. Arnold stated that he would excuse himself from the executive session. <br /> <br />9:27 a.m. executive session <br /> <br />10:00 a.m. Hartman made a motion and Jeffries seconded to go out of executive <br />session. Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no with Arnold absent for the vote. Motion carried. <br /> <br />2 <br />