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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, OCTOBER 18, 1993
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<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.
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<br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman,
<br />Margaret Landis, Robert Leslie, Gary Quandt and Tammie Stelk. None were
<br />absent.
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<br />Invocation was given by Abernethy.
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<br />Pledge of Allegiance was given.
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<br />Minutes of October 12th meeting were accepted as received, on motion by
<br />Stelk, seconded by Abernethy. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Deputy County Attorney Jerome Janulewicz was present. He presented update
<br />information on Keno operations for month of September.
<br />Attorney Janulewicz requested board members to add to today's agenda
<br />and consider an agreement between Hall County and State Tax Commissioner
<br />in regard to keno funds for Thoroughbred Fund.
<br />Motion by Abernethy, seconded by Stelk to add to agenda the agreement
<br />with State Tax Commissioner. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />Attorney Janulewicz explained the agreement and requested the approval
<br />of the escrow agreement and authorize chairman to sign.
<br />Motion by Abernethy, seconded by Leslie to approve the agreement and
<br />authorize chairman to sign. Abernethy, Frauen, Hartman, Leslie, Quandt
<br />and Stelk voted yes, none voted no, Landis abstained. Motion carried.
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<br />Commenced audit of monthly claims.
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<br />Correction Director Joel Dalton was called to the meeting in regard to
<br />claims submitted.
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<br />Ellen Totzke, County Attorney was called to meeting in regard to Clerk
<br />of District Court resignation. She explained the conflict of interest
<br />in the case and County Board will need to hire outside legal counsel.
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<br />Motion by Hartman, seconded by Leslie to hire attorney to pursue the Clerk
<br />of District Court resignation. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Chairman recessed the meeting at 12:00 noon.
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<br />Returned to regular session at 1:30 p.m. - all were present.
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<br />~~tion made by Frauen, seconded by Abernethy to open bids on a 1993
<br />vlbatory roller for the Public Works Department. Abernethy Frauen
<br />Hartman, Landis, Leslie, Quandt and Stelk voted yes, none ~oted no:
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<br />Hartman made motion to receive the above bids and refer them to the
<br />Public Works Committee, Frauen seconded the motion. All voted yes.
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<br />Discussed two road claims with labor costs to other county departments &
<br />sick leave on three employee claims from the road department.
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<br />2:00 P.M. Frauen made motion to open bids for the surfacing of the
<br />count~ weed building parking lot, Abernethy seconded the motion.
<br />The bl~ from J.I.L. Aspha~t was opened and read. Landis moved to accept
<br />that.bld of, ~16,717.55, wlth a second by Hartman. Abernethy, Frauen,
<br />Landls, Leslle, Quandt and Stelk voted yes, none voted no.
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<br />Public Works Committee recommended to accept Nebraska Machinery in
<br />the bid fo: the vib~tory roller. Hartman made motion, seconded by
<br />Stelk to glve the bld to Nebraska Machinery for $57,500. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes none
<br />voted no. '
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<br />Frauen made motion to accept communications as presented, Stelk seconded
<br />the motion. Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and
<br />Stelk voted y~ne voted no.
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