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04-11-2000 Minutes
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04-11-2000 Minutes
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<br />F2000019G <br /> <br />a.m. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and <br />none voted no. Motion carried. <br /> <br />7.ACCEPT AND PLACE ON FILE APPLICATIONS FOR HALL CO. AIRPORT <br />AUTHORITY BOARD MEMBER: The vacancy on the Hall County Airport Authority was <br />advertised with applications due through April 10. The applications were received from <br />E. W. Skala, 323 Mallard Lane, Grand Island, Philip W. Wojtalewicz, 3007 Brentwood <br />Way, Grand Island, William G. White, 1704 Robert Avenue, Grand Island and Gary <br />Quandt 924 West 15th, Grand Island. Stelk made a motion and Logan seconded to <br />accept and place on file the applications and to set a work-study session for Monday <br />April 17 at 5:00 p.m. to conduct the interviews of the applicants. Arnold, Hartman, <br />Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion <br />carried. <br /> <br />8. APPROVE RESOLUTION FOR NIRMA/NIRMA II INTERGOVERNMENTAL <br />AGREEMENTS: The resolution addressing the changes to the number of board <br />members on the NIRMA/NIRMA II governing board was received from NACO. Landis <br />stated that at the annual NACO convention the board members are elected at large and <br />she expressed concerns on the changes that NACO is requested to make on the board. <br />She would like to send letters to the other member counties and to NACO addressing <br />the changes that are to be made. Stelk also requested that a letter be sent to Jack Mills <br />addressing the additional administrative positions and costs and request him to attend <br />the April 25 meeting to talk to the county board. Landis made a motion and Jeffries <br />seconded to pole the other counties concerning this matter and to request Jack Mills to <br />attend the April 25 board meeting to answer the board's questions. Arnold, Hartman, <br />Jeffries, Lancaster, Landis, Logan and Stelk all voted yes and none voted no. Motion <br />carried. Marla Conley County Clerk will send the e-mail messages and Stacey Ruzicka <br />will send the letter to Jack Mills. This resolution will be addressed at the April 25 <br />meeting. <br /> <br />APPROVE RESOLUTION FOR SALE OF SURPLUS PROPERTY: The resolution for <br />the sale of the county property that is valued under $500.00 was submitted. Logan <br />made a motion and Jeffries seconded to approve Resolution # 00-0037 authorizing the <br />sale of surplus county property. Arnold, Hartman, Jeffries, Lancaster, Landis, Logan <br />and Stelk all voted yes and none voted no. Motion carried. <br />
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