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<br />")\~ 9 3~" 3CJ ~ <br /> <br /> <br />~.-,... <br />.""" <br /> <br />":i(--~ <br /> <br />HALL COUNTY BOARD OF SUPERVISORS MEETING, OCTOBER 5, 1993 <br /> <br />The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session <br />and by published call with Chairman Gary Quandt presiding. <br /> <br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman, <br />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Ste1k. None were absent. <br /> <br />Invocation was given by Abernethy. <br /> <br />Pledge-of Allegiance was given. <br /> <br />Minutes of September 28th meeting were accepted as received, on motion by <br />Ste1k, seconded by Frauen. Abernethy, Frauen, Hartman, Landis,_Les1ie, <br />Quandt and Ste1k voted yes, none voted no. Motion carried. . <br /> <br />Deputy CountYl\tt9]:m~~___!1.ark Young was present. He spoke in regard to the <br />Letter ofiagreementwitbJ Region III for EPCwith Mary Lanning Hospital. <br />He gave three options for Board members to consider. He recommended entering <br />'into memorandum of agreement under terms of conditions of 1991-1992 agreement <br />pending the ine-gotlation--j of contract between Region III iGoverning-JBoard and <br />Mary Lanning Hsopi tal for service'.- i of the EPC program. . -__ .... <br />M9~~on by Leslie, seconded by Abernethy to enter into the m~orandum of' <br />i,agre-ement I with Region III to receive EPC Services under terms of conditionof <br />1991-1992 agreement. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt <br />and Ste1k voted yes, none voted no. Motion carried. <br /> <br />Letter was read from Hall County Treasurer in regard td..--:tbe telephone companies <br />personal property tax settlements and repayments for 1989aIla7or :1990~~--------.J <br />in amount of $104,399.67 <br /> <br />Letter from Hall County Treasurer was read <br />personal property taxes for 1992 and prior <br />warrants with taxes and interest amounting <br />turned over to County Sheriff's office for <br /> <br />submitting report on delinquent <br />years. Have issued 392 distress <br />to $87,536.66 which have been <br />collection. <br /> <br />Chairman Quandt requested an Executive Session in regard <br />added to agenda for later this morning. <br />Motion by Stelk, seconded by Hartman to place <br />today's agenda in regard to personnel. Abernethy, <br />Leslie, Quandt and Ste1k voted yes, none voted no. <br /> <br />to personnel be <br /> <br />an Executive Session on <br />Frauen, Hartman, Landis, <br />Motion carried. <br /> <br />-'- <br /> <br />Letter of arrangement-for audit of Hall County Keno Fund operations was <br />prese~ted!tIom McDermott & Miller P.C. <br />Motion by Frauen, secondesL:bY_ Landis to accept the proposal and authorize <br />chairman to sign, subject to \aud~tcommittee meeting this afternoon. Abernethy, <br />Frauen, Hartman, Landis, Leslie, Quandt and Ste1k voted yes, none voted no. <br />Motion carried. <br /> <br />Don Shuda, Veterans ServiceOO_~fi~~}presented proposals for purchase of <br />copy machine for his office as requested by County Board members. <br />Eakes Office $2786.00 and Business Wot1dProducts $2787450 <br />Discussed the amount to be allowed for trade in for old machine. Shuda to <br />check out and report back. <br />Motion by Frauen, seconded by Leslie to accept the low proposal from <br />Eakes $2786.00 and authorize Shuda to purchase machine. Abernethy, Frauen, <br />Landis, Leslie, Quandt and Ste1k voted yes, Hartman voted no. Motion carried.c: <br /> <br />Renewal of Amusement License for Fonner View Golf Course was presented. <br />Motion by Frauen, seconded by Hartman to approve the renewal of amuse- <br />ment license for Fonner View Golf Course for one year. Abernethy, Frauen, <br />Hartman, Landis, Leslie, Quandt and Ste1k voted yes, none voted no. Motion <br />carried. <br /> <br />Letter of Resignation from E110ise L~~arrico, Clerk of District Court for <br />Hall County was read. .~ <br />Motion by Hartman, seconded by Ste1k to accept the letter of resignation <br />and place on file. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and <br />Ste1k voted yes, none voted no. Motion carried. <br /> <br />Short recess was called. <br /> <br />Returned to regular session at 10:00 a.m. <br /> <br />Motion by Frauen, seconded by Ste1k to accept and place on file County Office <br />reports as presented. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt <br />and Ste1k voted yes, none voted no. Motion carried. <br /> <br />Register of Deeds, documentary stamp tax fees <br />Recording fees for August <br />Photo fees for August <br /> <br />for August $ 4,018.42 <br />$13,838.50 <br />$ 566.10 <br />