12-30-2003Minutes - Laserfiche WebLink

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P03800 HALL COUNTY BOARD OF SUPERVISORS MEETING DECEMBER 30, 2003 CALL TO ORDER - The meeting was called to order by Chairman Pamela Lancaster. INVOCATION -Invocation was given by Chairman Pamela Lancaster. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was given in unison. ROLL CALL -Present on roll call were Scott Arnold, Jim Eriksen, Dick Hartman, Bob Humiston, Bud Jeffries, Pamela Lancaster and Bob Rye Consent agenda - Arnold made a motion and Jeffries seconded to approve the following by consent agenda. 1. Accept and place on file the minutes of the December 16th meeting 2. 15 Place on file communications from the Regional Planning Commission 3. 24 Accept and place on file the Hall County Treasurer's Miscellaneous Receipts 4. 25 Accept and place on file communications as received Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. 2a CONSIDER AND APPROVE AMENDMENT OF KENO GRANT OT NEBRASKA VISUALLY IMPAIRED PEER SUPPORT ORGANIZATION - Howard Simons with the Nebraska Impaired Support Organization was present. He explained that when he applied for the keno grant they intended to place hand-held readers in grocery stores so visually impaired clients could use the equipment to assist purchasing groceries, but it was found that the clients would have people with them to assist with the shopping, and the units are not used. He is requesting to use the money to continue the home teaching plus program that the State has discontinued. This program assists the visually impaired to use alternate ways to be able to live independently. Jeffries made a motion and Hartman seconded to approve the amendment of the keno grant. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. Supervisor Arnold thanked Mr. Simons for coming and explaining the program. 2b DISCUSS AND APPROVE SUBLEASE AGREEMENT WITH KOLN/KGIN - This is in connection with the cell site for the mobile data terminals with the Spillman law enforcement project. County Attorney Jerry Janulewicz has been working with them for several months and sent the agreement for signatures. He stated in an E-mail the he has reviewed the agreement and had made some language changes. He stated that KOLN/KGIN should be thanked for their cooperation on this project. Arnold made a motion and Humiston seconded to approve the sublease agreement with KOLN/KGIN and authorize the chair to sign. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Rye all voted yes and none voted no. Motion carried. Held a board of equalization meeting.