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<br />(01190 <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING APRIL 10,2001 <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, April 10, <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 Janulewicz 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 /> <br />1. Accept and place on file the minutes of the March 27 meeting <br />2. 5a Approve Resolution #01-0025 for the revision of the 1 & 6 year road program <br />3. 5b Authorize the Chair to sign the agreement for Project EACIM 80-80(100) <br />4. 5c Approve the diesel fuel tax claim <br />5. 12a Approve Resolution #01-0026 for the withdrawal of collateral for Overland/Wells <br />Fargo for $300,000.00 <br />6. 12b Approve Resolution #01-0027 for the withdrawal of collateral for Overland/Wells <br />Fargo for $200,000.00 <br />7. 13 Accept and place on file the County Treasurer's Return of Tax Sales <br />8. 15 Approve the final plat for Hanover Subdivision <br />9. 16 Accept and place on file the 1999 and 2000 county audits <br />10. 23 Accept and place on file the office reports of the Hall County Clerk, Hall County <br />Sheriff, Emergency Management, Public Defender case count, and Juvenile <br />Services <br />11. Accept and place on file the Hall County Treasurer's Miscellaneous Receipts <br />12. Accept and place on file communications as received. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />RESOLUTION # 01-0025 <br />A RESOLUTION AMENDING THE 2001 ONE YEAR ROAD PROGRAM <br /> <br />WHEREAS, a request had been made to add Project No. C40(322) to the <br /> <br />County's 2001 One-Year Road Program and <br /> <br />WHEREAS, said project is in Amick Acres Subdivison located in Section Two(2), <br />Township Nine (9) North, Range Ten (10) West of the 6th P. M. Hall County, Nebraska. <br /> <br />This project involves grading and asphalt with Hall County participating in 25% of the <br />cost, <br />