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<br />~~~_-2~ COUNTY BOARD OF SUPERVISORS MEETING - SEPTEMBER 20, 1994 <br /> <br />:t <br /> <br />~ <br /> <br />RESOLUTION NO. /F.ff <br /> <br />SEPTEMBER 20 . 1994 <br />Grand Island, Nebraska <br /> <br />RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION AND <br />DELIVERY OF A LEASE TERMINATION AGREEMENT; SPECIAL <br />WARRANTY DEED, BILL OF SALE AND RELEASE; AND A BILL OF <br />SALE, <br /> <br />A regular meeting of the Board of Supervisors of The County of Hall, Nebraska (the <br />"County") was held on . SEPTEMBER 20 . 1994, in public convened session, the same being <br />open to the public and have been preceded by advance publicized notice, said advance publicized <br />notice having been given in strict accordance with the provisions of Article 14, Chapter 84, <br />R.R.S. Neb., 1943, as amended, and having set forth (a) the time, date and place of this meeting; <br />(b) that this meeting would be open to the attendance of the public; and (c) that an agenda of <br />then known subjects to be taken up at the meeting could be obtained from the office of the <br />County Clerk. The Chairman presided and the Clerk recorded the proceedings. On roll call the <br />following Supervisors were present: IRENE ABERNETHY, RICHARD FRAUEN, RICHARD HARTMAN, <br /> <br />MARGARET LANDIS, ROBERT LESLIE. GARY QUANDT AND TAMMIE STELK <br />following Supervisors were absent: <br />Supervisor RICHARD FRAUEN introduced a resolution entitled: <br /> <br />The <br /> <br />RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION AND <br />DELIVERY OF A LEASE TERMINATION AGREEMENT; SPECIAL <br />WARRANTY DEED, BILL OF SALE AND RELEASE; AND A BILL OF <br />SALE, <br /> <br />and moved that said resolution be designated as Resolution No. 1588 ; that the title thereof <br />be approved; and that the same be adopted? which motions were seconded by Supervisor <br />IRENE ABERNETHY <br />WHEREAS, the County has heretofore issued One Million Three Hundred Fifty Thousand <br />Dollars ($1,350,000) in aggregate principal amount of its Industrial Development Revenue Bonds- <br />Series 1978 (Gangwish Farm and Grain Project) (the "Bonds"), under and pursuant to an <br />Indenture of Trust dated as of June 15, 1978, as amended by a document entitled Certificate of <br />