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<br />f ~oo.ooo \ <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 11,2000 <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 11, <br />2000 at 9:00 a.m. <br /> <br />The meeting was called to order by Chairman Bud Jeffries. <br /> <br />A minute of silence was observed for invocation. The Pledge of Allegiance was given in <br />Ulllson. <br /> <br />Present on roll call were Scott Arnold, Richard Hartman, Bud Jeffries, Pamela Lancaster, <br />Margaret Landis and Lonnie Logan. Tammie Stelk was absent. Also present were <br />Deputy County Attorney Jerry Janulewicz and news media representatives from the <br />Grand Island Independent and KRGI. <br /> <br />Lancaster made a motion by consent agenda and Landis seconded to accept the <br />following: Lancaster amended her motion and Landis seconded to also include items #13 <br />and # 14 and have the County Clerk read them into the record. <br />1. accept and place on file the minutes of the December 28 meeting <br />2. approve Resolution # 2000-0001 for the right of way certificate for Project <br />BR07040(22) <br />3. approve Resolution #2000-0002 for the sale of certain real estate for the right- <br />of-way for William Paul Prescott and Warren Lloyd Prescott <br />4. approve Resolution #2000-0003 for the sale of certain real estate for the right- <br />of-way for William R. Goff <br />5. approve the quarterly diesel fuel tax claim and authorize the county clerk to <br />pay <br />6. approve Resolution #2000-0004 for exchange of collateral for Overland <br />National Bank <br />7. approve Resolution #2000-0005 for exchange of collateral for Bank of <br />Doniphan <br />8. approve Resolution #2000-0006 for exchange of collateral for Bank of <br />Doniphan <br />9. accept and place on file the quarterly and fiscal year keno audits <br />10. Accept the conditional use committee recommendation to set a public hearing <br />for Don Dietmeyer for January 25,2000 at 10:00 a.m. <br />11. accept and place on file the office reports from the county clerk, sheriff, <br />emergency management and county court <br />12. accept and place on file the Hall County Treasurer's miscellaneous receipts <br />13. accept and place on file communications <br />14. designated the official county newspapers for 2000 <br />15. designated banks for the county treasurer's deposits for 2000 <br />Arnold, Hartman, Jeffries, Lancaster Landis and Logan all voted yes and none voted no <br />with Stelk absent. Motion carried. <br />