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<br />6c. CONSIDER AND APPROVE RESOLUTION APPROVING INTERLOCAL f2 0000169 <br />AGREEMENT WITH HALL COUNTY AIRPORT AUTHORITY FOR RUNWAY <br />PROJECT: Attorney Ron Depue stated the airport authority has met with the audit <br />committee in October concerning this project for the airport and they needed to have <br />approval from the Nebraska Department of Revenue and the State Auditor's office for <br />the request for the sales tax exemption if the project was funded through the county. <br />They received this approval and now they are requesting the county board's approval. <br />The funds would be received and the expenditures paid through the county claim <br />process. The county would also do the bid lettings. Jeffrjes expressed concern on the <br />county liability on the construction and Mr. Depue stated that the contractors would be <br />bonded and insured. Stelk made a motion and Jeffries seconded to approve <br />Resolution#OO-0032 and authorize the chair to sign the interlocal agreement. Arnold, <br />Hartman, Jeffries, Lancaster, Landis and Stelk all voted yes and none voted no with <br />Logan absent. Motion carried. <br /> <br />RESOLUTION #00- 0 O.3~ <br /> <br />A RESOLUTION APPROVING AN INTERLOCAL AGREEl\'IENT FOR RUNWAY PROJECT <br />BY AND BETWEEN THE COUNTY OF HALL Al~l) THE HALL COUNTY AIRPORT <br />AUTHORITY <br /> <br />~. <br /> <br />NOW BE IT RESOLVED that the attached Interlocal Agreement For Runway Project <br />By And Between The County Of Hall And The Hall County Airport Authority be approved and the <br />Chairman authorized and directed to execute the same in the name and on behalf of the County of Hall, <br />Nebraska. <br /> <br />Resolution moved by Supervisor ~ vV\. -rv-."., €... 5 -he..l.k:.-. <br /> <br />Seconded by Supervisor <br /> <br />t:>i l.('9 _T I?-" r -.. "" ~ . <br /> <br />Vote: <br />Supervisor Arnold: <br />Supervisor Hartman: <br />Supervisor Jeffries: <br />Supervisor Lancaster <br />Supervisor Landis: <br />Supervisor Logan: <br />Supervisor Stelk: <br /> <br />For L; Against _; Abstained _; Not Present_. <br />For i; Against _; Abstained _; Not Present_. <br />For " ; Against _; Abstained _; Not Present_. <br />For X ; Against _; Abstained _; Not Present_. <br />For 7; Against _; Abstained _; Not Present_. <br />For _; Against _; Abstained _; Not Present--K. <br />For -.X..; Against _; Abstained _; Not Present_. <br /> <br />PASSED AND ADOPTED THI~f DAY OF March, 2000. <br />HALLCOUNTY~ORS <br />~ <br /> <br />Richard Hartman, Chairman of the Board <br />of Supervisors <br /> <br /> <br />Prepared by: <br />Jerom E. Janulewicz <br />Deputy Hall County Attorney <br />