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<br />;~: <br /> <br />(01-245 <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING MAY 8, 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, May 8, <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, Pamela Lancaster and Lonnie Logan. Bud Jeffries was absent. Also present <br />were County Attorney Jerry Janulewicz and news media representatives from the Grand <br />Island Independent and KRGI. <br /> <br />CONSENT AGENDA: Lancaster made a motion and Eriksen seconded to approve the <br />following items by consent agenda: <br /> <br />1. 1 Accept and place on file the minutes of the April 24 meeting <br />2. 5a Accept the public works committee recommendation to set the bid opening for the <br />asphalt project C40(322) for May 22, 2001 at 10:00 a.m. <br />3. 5b Accept the committee recommendation to set the bid opening for a motor grader <br />for May 22,2001 at 10:15 a.m. <br />4. 9 Accept the communications committee recommendation to accept the bid from <br />Stancil Corporation for the logging recorder for the 911 Communications Center in <br />the amount of $26,550.00 <br />5. 11 Authorize the Chair to sign the plan documents for Hartford Deferred <br />Compensation Plan and approve Resolution #01-0033 <br />6. 12 Approve Resolution #01-0031 for additional collateral for Wells Fargo Bank in the <br />amount of $8,500,000.00 <br />7. 14 Approve the claim for the CDBG grant for the Hall County Airport in the amount of <br />$1,650.00 <br />8. 15a Approve the final plat for James Riley Subdivision, b approve the final plat for <br />Hall Acres Subdivision and c approve the final plat for Moeller's Landing subdivison <br />9. 23 Accept and place on file the office reports from the County Clerk, Hall County <br />Sheriff, Juvenile Diversion Hall and Howard Counties, County Court and the <br />Veterans Service Office <br />10. 24 Accept and place on file the Hall County Treasurer's Miscellaneous Receipts <br />11. 25 Accept and place on file communications as received. <br /> <br />Arnold, Eriksen, Hartman, Humiston, Lancaster and Logan all voted yes and none voted <br />no with Jeffries absent. Motion carried. <br />OFFICE REPORT <br />HALL COUNTY CLERK <br />April 2001 <br /> <br />TITLE FEES STATE <br />TITLE FEES COUNTY <br />RECORDING FEES <br />MARRIAGE LICENSES <br />PHOTO FEES <br />PLAT BOOKS <br />TOTAL <br /> <br />$15,896.75 <br />$ 8,255.25 <br />$ 151.50 <br />$ 690.00 <br />$ 9.60 <br />$ 90.00 <br />$25,093.10 <br />