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<br />F' 01017 <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 23,2001 <br /> <br />The Hall County Board of Supervisors met from adjourned session and by published call <br />in the county board meeting room, 121 South Pine, Grand Island, Nebraska, January 23, <br />2001 at 9:00 a.m. <br /> <br />The meeting was called to order by Chairman Richard Hartman. <br /> <br />ROLL CALL: Present on roll call were Scott Arnold, Jim Eriksen, Richard Hartman, Bob <br />Humiston, Bud Jeffries, Pamela Lancaster and Lonnie Logan. Also present were County <br />Attorney Jerry JanuJewicz and news media representatives from the Grand Island <br />Independent and KRGI. <br /> <br />CONSENT AGENDA: Lancaster made a motion and Jeffries seconded to approve the <br />following items by consent agenda: <br />1. Accept and place on file the minutes of the January 9th meeting <br />2. 3a Approve Resolution #01-0003 to accept partial payment to the County Treasurer <br />3. Sa Authorize chair to sign agreement for Project STPE-STPAA-2235(2) <br />4. 5bAuthorize the chair to sign agreement for Project STPE-STPAA-2235(3) <br />5. 5c Approve Resolution #01-0004 for Project BR07040(21) <br />6. 5d Approve Resolution #01-0005 for Project BRO 7040-22) 5e the bid for L. J. Webb <br />was included in Resolution #01-0005 <br />7. 5f Accept and place on file the road department quarterly report <br />8. Approve the appointments of Larry Wilhelmi and Sherry Huffman to serve a second <br />term on the extension board and appoint Brian Fitzgerald to be nominated to serve a <br />three year term <br />9. 15a Approve the preliminary plat for Bosselville Subdivision <br />10. 15b Approve the final plat for Krug Subdivision <br />11. 15c Approve the final plat for Ponderosa Lake Estate Sth Subdivision <br />12. 15d Approve the final plat for Kelly's First Subdivision <br />13. 17 Approve Resolution #01-0008 for Exchange of Collateral for Wells Fargo Bank <br />14.19 Receive and place on file the tort claim for Joshua Treichler Estate <br />15. 23 Accept and place on file the office reports from the Register of Deeds, Clerk of the <br />District Court and Veterans Service Office <br />16. 24 Accept and place on file the Hall County Treasurer's Miscellaneous Receipts <br />17. 25 Accept and place on file communications as received <br />Arnold, Eriksen, Hartman, Humiston, Humiston, Jeffries, Lancaster and Logan all voted <br />yes and none voted no. Motion carried. <br />OFFICE REPORT <br />CLERK OF THE DISTRICT COURT <br />NOVEMBER 2000 <br /> <br />FEES & INTEREST ON ACT #2-200-4 <br />INTEREST EARNED ON ACT #114-0090191 <br />INTEREST EARNED ON ACT #7-396-2 <br />OFFICE REPORT <br />REGISTER OF DEEDS <br />DECEMBER 2000 <br /> <br />DOCUMENTARY STAMP FEES <br />RECORDING FEES <br />PHOTO FEES <br /> <br />$3,742.51 <br />7.76 <br />165.22 <br /> <br />$ 5,406.62 <br />13,455.00 <br />705.60 <br />