07-10-2001Minutes - Laserfiche WebLink

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r 01383 COUNTY A TIORNEY 2a AUTHORIZE CHAIR TO SIGN DEED AND SUBDIVISON PLAT FOR BEL TZER BUILDING. County Attorney Jerry Janulewicz stated that this is the sub-division plat for the purchase of the Beltzer Building. This is a strip of land between the property purchased from Riverside Investment and the curb along Home Fedora's private drive. He is requesting the board to authorize the chair to sign the documents. Lancaster made a motion and Humiston seconded to authorize the chair to sign the deed and the sub-division plat for Hann's Fourth Sub. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 2b.DISCUSS AND APPROVE INTERLOCAL AGREEMENT FOR LAW ENFORCEMENT DATA MANAGEMENT AGREEMENT SERVICES. County Attorney Janulewicz stated that this interlocal agreement is between Hall County and the City of Grand Island for the Spillman software program and the city will also be able to use the Internet and Intranet E-Mail access through the county. The agreement will be for five years. The county will be able to recoup some of the costs of the software from the city. Will Bennett stated that the initial cost would be $474,000.00. The City will pay the county a network assessment according to the number of users and a software assessment based on the number of job-specific software users. The number of users will be audited annually on April 1 and the fees will be billed to the City and paid to the County on a quarterly basis. Logan questioned if the revenue from the city would be reflected in the computer budget but this is all part of the general fund. Logan made a motion and Lancaster seconded to approve the agreement and authorize the chair to sign. Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and Arnold abstained. Motion carried. John Luna questioned if this was part of the agreement with the sheriffs office and Mr. Hartman informed him that this was a separate agreement. 2c county Attorney Jerry Janulewicz requested that this item be cancelled. 2d EXECUTIVE SESSION - DISCUSS REAL ESTATE NEGOTIATIONS WITH LUZENAC AMERICA INC. Lancaster made a motion and Jeffries seconded to go into executive session. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 9:23 a.m. executive session 9:30 a.m. Jeffries made a motion and Eriksen seconded to go out of executive session. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 2e. DISCUSS AND APPROVE REAL ESTATE PURCHASE AGREEMENT WITH LUZENAC AMERICA INC. County Attorney Jerry Janulewicz presented the purchase agreement for Luzenac America Inc. for the tract of land at the purchase price of $225,000.00 and the earnest money deposit of $25,000.00. Logan made a motion and Jeffries seconded to approve the purchase agreement. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried.