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<br />2rm~~S <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 19, 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, December <br />19, 2000, at 9:00 a.m. <br /> <br />The meeting was called to order by Chairman Richard Hartman. <br /> <br />ROLL CALL: Present on roll call were Scott Arnold, Richard Hartman, Bob Humiston, <br />Bud Jeffries, Pamela Lancaster, Margaret Landis and Lonnie Logan. Also present were <br />County Attorney Jerry Janulewicz and news media representatives from the Grand <br />Island Independent and KRGI. <br /> <br />CONSENT AGENDA: Lancaster made a motion and Jeffries seconded to approve the <br />following items by consent agenda: <br />1. Accept and place on file the minutes of the December 5, 2000 meeting <br />2. 5a Approve Resolution #00-0106 Stop Sign Resolution for 13th and 60th Road <br />3. Approve Resolution #00-0107 Stop Sign Resolution for 13th and Schauppsville Road <br />4. Approve Resolution #00-0108 Stop Sign Resolution for 90th and Airport Road <br />5. 5b Approve Resolution #00-0109 Resolution for Providing Federal Aid for Project <br />STPE-STP AA-2235(2) <br />6. 6 Accept and place on file the keno audit <br />7. 7 Approve the claim for the Hall County Airport and Crane Meadows grant requests <br />8. 11 Authorize the Chairman to sign the PPO Agreement with Midlands Choice <br />9. 12 Approve the reappointment to the Hall County Board of Adjustment for board <br />members Mr. Jack O'Hara, Mr. Larry Elrod, Mr. George Wanitschke, Mrs. Imogene <br />Lechner and Mr. Don Dietemeyer and to appoint Mr. Leighton Wiley as an alternate <br />to the Hall County Board of Adjustment <br />10. 13 Approve the renewal of the amusement license for "The Rock" <br />11. 14a Accept and place on file the county audit and approve the engagement letter <br />12. 15a Approve the final plat for D. B. Baxter Subdivision 15b Approve the final plat for <br />Platte Valley Industrial Park 3rd <br />13. 23 Accept and place on file the office reports for Juvenile Services, County Court, <br />Clerk of the District Court, County clerk, County Sheriff, GI-Hall county emergency <br />Management, Parks Department and Register of Deeds <br />14.24 Accept and place on file the Hall County Treasurer's Miscellaneous Receipts <br />15. 25 Place communications on file as received. <br /> <br />Arnold, Hartman, Humsiton, Jeffries, Lancaster, Landis and Logan all voted yes and <br />none voted no. Motion carried. <br /> <br />MISC. RECIEPTS FOR DECEMBER 19, 2000 <br /> <br />2220 <br />2221 <br />2222 <br />2223 <br />2224 <br />2225 <br /> <br />Howard Co. Juvenile Services <br />Hall County Juvenile <br />J. Davidson <br />D. Mulbach <br />Hall Co. Sheriff <br />Hall Co. Sheriff <br /> <br />General <br />General <br />Diversion <br />Diversion <br />General <br />General <br /> <br />November fees <br />November fees <br />Stop Program <br />Stop Program <br />Fees, Mileage, Misc. for October <br />Distress Warrant Fees <br /> <br />100.00 <br />300.00 <br />50.00 <br />50.00 <br />11,432.61 <br />62.00 <br />