12-18-2001Minutes - Laserfiche WebLink

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t=O\l~3 HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 18, 2001 CALL TO ORDER - The meeting was called to order by Chairman Richard Hartman. The Pledge of Allegiance was given in unison. ROLL CALL - Present on roll call were Scott Arnold, Jim Eriksen, Richard Hartman, Bob Humiston, Bud Jeffries, Pamela Lancaster, and Lonnie Logan. Also present were County Attorney Jerry Janulewicz and representatives from the Grand Island Independent and KRGI. 2a APPROVE INTERLOCAL ADDENDUM TO GIS INTERLOCAL AGREEMENT - County Attorney Jerry Janulewicz stated that addendum will enable the county to take advantage of joint purchases of services to update the GIS databases. This is an addendum to the interlocal agreement. Chris Buskohl was present and he explained the process of the aerial photographs that will be taken. The money for this project has already been included in the current budget. Logan made a motion and Humiston seconded to approve the addendum agreement. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. 4. BETTY CURTIS PRESENTATION OF REPORT ON HAZARDOUS WASTE COLLECTION - Betty Curtis was present and presented the County Board with a copy of the report. She stated that the collections have done down and they may consider an eighteen month period instead of twelve months. They still had 500 vehicles come into the collection site. She also requested the $3,000.00 from the keno funds for the next collection. Logan made a motion and Eriksen seconded to approve the request of $3,000.00 for the next hazardous waste collection. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. CONSENT AGENDA - Lancaster made a motion and Jeffries seconded to approve the following by consent agenda: 1. 11 accept and place on file the keno audits for June and September 2. 12 Receive and place on file the tort claim of Janet Sheetz 3. 13 Approve Resolution #01-0079 for pledge security for the County Clerk from Wells Fargo Bank in the amount of $2,200,000.00 4. Accept and place on file the office reports from the Clerk of the District Court 5. Accept and place on file the Hall County Treasurer's Miscellaneous Receipts 6. Accept and place on file communications as received. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. OFFICE REPORT CLERK OF THE DISTRICT COURT NOVEMBER 2001 FEES & INTEREST ON ACT #2-200-4 INTEREST EARNED ON ACT #114-0090191 $2,858.59 1.26