January 17, 2012
O’Neill, Nebraska
The Holt County Board of Supervisors met as a Board of
Equalization with all members present except Hahlbeck. County Assessor Tim
Wallinger, County Treasurer Connie Krotter and County Clerk Cathy Pavel were
also in attendance. This meeting published pursuant to Section 84-1411 R.R.S.
1943.
Chairman Scholz convened the meeting at 9:30 A.M. with the flag salute.
Motion by Young, 2nd by Metschke, to approve the minutes of the December, 30,
2011 meeting as printed. Voting Aye: Young, Tielke, Snyder, Butterfield,
Metschke and Scholz. Voting Nay: None. Absent: Hahlbeck. Motion carried.
Motion by Butterfield, 2nd by Snyder, to approve the tax list corrections #12-001 through #12-003 as submitted by the Assessor. Voting Aye: Tielke, Snyder, Butterfield, Metschke, Young and Scholz. Voting Nay: None. Absent: Hahlbeck. Motion carried.
Motion by Tielke, 2nd by Metschke, to adjourn at 9:34 A.M. Voting Aye: Snyder, Butterfield, Metschke, Young, Tielke and Scholz. Voting Nay: None. Absent: Hahlbeck. Motion carried.
_____________________________ ___________________________
Marvin Scholz, Chairman Cathy Pavel, Clerk
January
17, 2012
O’Neill, Nebraska
The Holt County Board of Supervisors met in regular session as per adjournment
with all members present except Hahlbeck. This meeting publicized pursuant to
Section 84-1411 R.R.S. 1943.
Chairman Tielke convened the meeting at 9:46 A.M. and informed the public of
the location of the Open Meeting Poster.
Motion by Young, 2nd by Metschke, to approve the
minutes of the January 5, 2012 meeting as printed. Voting Aye: Snyder,
Butterfield, Metschke, Scholz, Young and Tielke. Voting Nay: None. Absent:
Hahlbeck. Motion carried.
Treasurer Report was presented and placed on file.
Arnold Hall Veterans Service Officer presented his Quarterly Department Activity
Report.
Reviewed claims on file.
Steve Martin Nebraska Department of Agriculture presented information and
materials to the Board on becoming a Livestock Friendly County. Also
present were Barry Kelly, Russ Barelmann and Dean Seger with Holt County Farm
Bureau; Nicole Sedlacek and Shannon Olberding, Holt County Economic Development;
Gene Kelly, Holt County Planning and Zoning; Jim Ramm, Nebraska Cattleman’s
Association and Richard Schrunk, O’Neill Livestock Market were also present.
After the presentation Chairman Tielke asked those present if they could be
available at 11:45 A.M. when Holt County Attorney Thomas Herzog would be
present to further discuss the Livestock Friendly County issue.
Gary Connot Road Superintendent presented his Department Activity report.
Motion by Butterfield, 2nd by Snyder, to approve the Right of way permit for
Nebraska Link for fiber optic cable in Section 28/29 & 32/33 –T29-R11. Voting
Aye: Butterfield, Metschke, Scholz, Young, Snyder and Tielke. Voting Nay:
None. Absent: Hahlbeck. Motion carried.
Motion by Butterfield, 2nd by Metschke, to hold the annual 1 & 6 Year Road
Improvement Program Hearing on February 16, 2012 at 1:15 P.M. in the Holt
County Board of Supervisors Meeting Room. Voting Aye: Metschke, Scholz, Young,
Snyder, Butterfield and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion
carried.
==================================================================================
RESOLUTION #2012-01
OF THE
HOLT COUNTY BOARD OF SUPERVISORS
WHEREAS: the Nebraska Department of Roads (NDOR) is developing a transportation project, on the behalf of the county, for which it intends to obtain Federal funds;
WHEREAS: Holt County as a sub-recipient of Federal-Aid funding is charged with the responsibility of expending said funds in accordance with Federal, State and local laws, rules, regulations, policies and guidelines applicable to the funding of the Federal-aid project;
WHEREAS: Holt County and the NDOR wish to enter into an Engineering Services Agreement to provide fracture critical bridge inspection and re-load rating (if necessary) services for the Federal-aid project.
BE IT RESOLVED: by the Board of Supervisors of Holt County that:
William J. Tielke, Chairperson of the Board is hereby authorized to sign the attached Engineering Services Agreement between Holt County and the NDOR.
Project No. BR-NBIS (95) Control No. 00872 Project Name: 2012 Statewide Fracture Critical Bridge Inspections
The foregoing resolution was introduced by Supervisor Metschke, who moved its adoption. Supervisor Butterfield seconded the motion. Voting Aye: Scholz, Young, Snyder, Butterfield, Metschke and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion carried.
==================================================================================
Motion by Metschke, 2nd by Butterfield, to accept the low state bid from Andersen Ford for $21,491.00 on a 2012 Ford F250 XL. Voting Aye: Young, Snyder, Butterfield, Metschke, Scholz and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion carried.
Motion by Scholz, 2nd by Young, to approve the NEPA Service Agreements on Project No.’s: ER-2260(2) Ewing Southwest; ER-2270(2) Inman Northeast; ER-2115(5) Naper South; ER-2105(3) Emmet South; ER-2115(4) Stuart Northeast and to authorize Gary Connot to sign the agreements. Voting Aye: Snyder, Butterfield, Metschke, Scholz, Young and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion carried.
Thomas Herzog County Attorney was present to discuss with
the Board the proposal to become a Livestock Friendly County and the extra
responsibilities to the County for this promotional program.
The Board recessed for lunch at 12:41 pm
Chairman Tielke reconvened the meeting at 1:08 p.m. with all members present
except Hahlbeck.
Kevin Shelhamer with Boyd/Holt E911 was present to discuss insurance on the
Communications tower in Atkinson.
Bob Berg and Ron Grenz with Biglin’s Funeral Home and Leo Seger with Seger’s
Funeral Home were present to discuss county burial costs with the Board. The
last increase to cover the cost of county burials was in 2002.
Motion by Butterfield, 2nd by Metschke, to increase the county burial fee to
$3,000.00 and $1.50 per mile one way with a $75.00 annual increase to the
burial fee, if there is a CPI increase. Voting Aye: Butterfield, Metschke,
Scholz, Young, Snyder and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion
carried.
The Finance Committee reported that the County Officials’ had remitted their monthly fees to the County Treasurer as required.
Motion by Young, 2nd by Metschke, to increase the annual salary for the Asphalt Construction Foreman from $36,600.00 to $37,350.00. Voting Aye: Metschke, Scholz, Young, Butterfield and Tielke. Voting Nay: Snyder. Absent: Hahlbeck. Motion carried.
Motion by Scholz, 2nd by Snyder, to approve the final Audit Report for fiscal year 2010/2011 prepared by Michael Pommer, CPA. Voting Aye: Scholz, Young, Snyder, Butterfield, Metschke and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion carried.
==================================================================================
RESOLUTION #2012-02
OF THE
HOLT COUNTY BOARD OF SUPERVISORS
WHEREAS, the following banks have made application for the privilege of being designated as depositories of the monies of Holt County:
Farmers State Bank Ewing
Pinnacle Bank O’Neill
The Tri-County Bank Stuart
Chambers State Bank Chambers
Great Western Bank O’Neill
BankFirst O’Neill
WHEREAS, all of the above banks will deposit, pledge or grant a security interest in their assets or provide a deposit guaranty bond for the security and payment for all of Holt County’s deposits and accretions as required by law.
WHEREAS, said securities will be deposited in escrow as provided by law for the safety of any and all public monies deposited and invested in said banks by Holt County’s duly elected and acting County Treasurer.
WHEREAS, these banks have agreed to abide by all provisions of the law with respect to the deposit and investment of public monies.
THEREFORE, BE IT RESOLVED, that the above banks be designated and named the depositories of the public monies and that the Treasurer of Holt County, Nebraska, be, and hereby is authorized and empowered to deposit and invest the public monies now in hand or hereinafter to be acquired as such Treasurer, in the above banks in the manner and within the limits provided and prescribed by law.
The foregoing resolution was introduced by Supervisor Butterfield, who moved its adoption. Supervisor Scholz seconded the motion. Voting Aye: Young, Snyder, Butterfield, Metschke, Scholz and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion carried.
==================================================================================
Motion by Butterfield, 2nd by Scholz, to approve the nomination of Pat Colfax to represent Holt County on the Northeast Nebraska Area Agency on Aging Advisory Board for a three year term. Voting Aye: Snyder, Butterfield, Metschke, Scholz, Young and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion carried.
Motion by Young, 2nd by Metschke, to allow the following claims. Voting Aye: Butterfield, Metschke, Scholz, Young, Snyder and Tielke. Voting Nay: None. Absent: Hahlbeck.
|
General Fund Claim Total: 204,832.48 |
||
|
A & J Tire & Auto Repair LLC |
Repairs |
92.50 |
|
Alco Store #190 |
Supplies |
39.25 |
|
AmericInn |
Lodging |
1277.46 |
|
Appeara |
Service |
189.66 |
|
As Central Services |
Data Support |
478.52 |
|
Assoc. Psychologists & Counselors |
Service |
500.00 |
|
Atkinson Graphic |
Advertising |
677.07 |
|
Automotive & Welding Service |
Repairs |
154.99 |
|
Avera St. Anthony's Hospital |
Blood Test |
50.90 |
|
BCN Telecom, Inc. |
Service |
16.24 |
|
Biglin's Mortuary, Inc. |
County Burial |
2200.00 |
|
Biodiagnostics, Inc. |
Service |
316.00 |
|
Birch Communications |
Service |
154.99 |
|
Bob Barker Co., Inc. |
Supplies |
286.73 |
|
Bomgaars Supply |
Supplies |
170.51 |
|
Boyd-Holt E911 |
Stipend |
16464.82 |
|
Donald Butterfield |
Mileage |
526.14 |
|
Carhart Lumber Co. |
Supplies |
187.08 |
|
Century Link |
Service |
30.86 |
|
Century Link |
Service |
27.92 |
|
Centurylink |
Service |
371.98 |
|
Centurylink |
Service |
809.69 |
|
City Of O’Neill |
Service |
293.04 |
|
City Of O’Neill Recycling Center |
Service |
177.45 |
|
Clerk Of District Court |
Court Costs |
201.00 |
|
Kaye Coburn |
Mileage |
124.32 |
|
Consumer Reports |
Subscription |
26.00 |
|
Cubby's Inc. |
Rent |
600.00 |
|
Das Materiel - Surplus Property |
Equipment |
100.00 |
|
De Lage Landen |
Lease |
543.56 |
|
Kevin DeKay |
Mileage |
16.83 |
|
Dept. Of Correctional Services |
Prisoner Lodging |
241.68 |
|
Dan Drueke |
Mileage |
8.16 |
|
EJ Computers |
Repairs |
392.46 |
|
EJ Computers LLC-O’Neill |
Repairs |
167.15 |
|
Elkhorn Valley Family Medicine |
Service |
65.00 |
|
Frontier |
Service |
86.53 |
|
Gasrite |
Fuel |
2910.06 |
|
GIS Workshop |
Software |
9300.00 |
|
Gokie's Oil Co. |
Fuel |
453.58 |
|
Grafted Tree Engraving |
Repairs |
21.20 |
|
Great America Leasing Co |
Lease |
110.91 |
|
Great Plains Comm., Inc. |
Service |
157.58 |
|
Great Western Bank |
Loan Repayment |
400.00 |
|
Arnold Hall |
Mileage |
118.77 |
|
Gary Halsey |
Mileage |
59.94 |
|
John Hammerlun |
Mileage |
7.14 |
|
Thomas P. Herzog |
Mileage |
595.51 |
|
Holt Co. Independent |
Subscription, Advertising |
380.49 |
|
Holt County Attorney |
Phone, Service, Supplies |
569.03 |
|
Holt County Court |
Retirement |
149.00 |
|
Holt County Tire |
Repairs |
46.77 |
|
Holt County Treasurer |
Postage |
467.64 |
|
Hometown Leasing |
Lease |
100.74 |
|
Jim Hubel |
Mileage |
28.86 |
|
Jack's Uniforms & Equipment |
Supplies |
2508.26 |
|
Jean Jeffrey |
Mileage |
6.01 |
|
Bobby Jones |
Service |
1025.00 |
|
KBRX Radio Station |
Advertising |
7.00 |
|
Connie Krotter |
Mileage |
188.70 |
|
Leaf |
Lease |
63.68 |
|
Leon's Auto & Small Engine Repair |
Service |
60.00 |
|
Marshall & Swift |
Supplies |
611.20 |
|
Meritain Health |
Insurance |
100000.00 |
|
Ralph Metschke |
Mileage |
558.33 |
|
Microfilm Imaging Systems, Inc. |
Lease |
205.00 |
|
Mid-American Research Chemical |
Supplies |
226.77 |
|
Midwest Office Automations, Inc. |
Supplies |
255.89 |
|
MIPS, Inc. |
Data Support |
3859.97 |
|
NCSBS |
Dues |
71.62 |
|
Ne Nebr. Fire Extinguisher Service |
Service |
158.00 |
|
Ne Nebraska Assoc. Of Co Clerks |
Dues |
75.00 |
|
Ne Public Health Environmental Lab |
Blood Test |
84.00 |
|
Nebr. Assoc. Of Co Treasurers |
Member Dues |
75.00 |
|
Nebraska National Guard Armory |
Rent |
160.00 |
|
Nebraska Public Power District |
Service |
2865.19 |
|
Nebraska Tech & Telecomm, Inc. |
Service |
378.01 |
|
Nebraska Weed Control Association |
Dues |
285.00 |
|
Nebraska U.C. Fund |
Unemployment |
1349.00 |
|
Nebraska.Gov |
Subscription |
17.00 |
|
Netcom Inc. |
Repairs |
1762.00 |
|
O’Neill Car Wash |
Repairs |
45.50 |
|
O’Neill Chamber Of Commerce |
Dues |
85.00 |
|
O’Neill Lumber Ltd. |
Supplies |
91.88 |
|
O’Neill Pest Control |
Service |
60.00 |
|
O’Neill Tire & Supply |
Repairs |
177.45 |
|
Ogden Hardware |
Supplies |
243.70 |
|
Pamida, Inc. |
Supplies |
78.43 |
|
Cathy Pavel |
Mileage/Gift |
177.29 |
|
Forrest Peetz |
Service |
572.60 |
|
Petty Cash-Sheriff |
Postage |
24.30 |
|
Petty Cash-Treasurer |
Postage |
5.10 |
|
Pinnacle Bank |
Loan Repayment |
1740.91 |
|
Plains Equipment Group |
Supplies |
99.18 |
|
Michael J. Pommer, CPA |
Audit |
7400.00 |
|
Postmaster |
Postage |
128.00 |
|
Postmaster |
Postage |
716.00 |
|
Probation Administration |
Cell Phone Replacement |
169.99 |
|
Quill Corporation |
Supplies |
88.91 |
|
Quill Corporation |
Supplies |
240.79 |
|
RadioShack |
Supplies |
10.98 |
|
Region Iv Behavioral Health System |
3rd Qt 11/12 |
5965.25 |
|
Region Iv, Inc. |
3rd Qtr 11/12 |
5548.00 |
|
Mike Rentschler |
Mileage |
49.95 |
|
Ida Reynolds |
Supplies |
32.10 |
|
Laura Reynoldson |
Supplies |
18.38 |
|
Riverside Mfg. |
Supplies |
312.49 |
|
Barb Sanford |
Mileage |
18.87 |
|
Bryan Sanford |
Mileage |
3.00 |
|
Schmitz Electric, Inc. |
Repairs |
815.00 |
|
Shamrock Nursery, Inc. |
Poinsettia |
24.99 |
|
Sikyta Law Office |
Service |
43.40 |
|
Joseph M Smith |
Service |
150.00 |
|
Rodney W Smith |
Cell/Efax |
89.95 |
|
Source Gas |
Service |
416.24 |
|
Special T's And More |
Supplies |
45.00 |
|
Strope & Gotschall, P.C. |
Service |
2134.00 |
|
Super B Automotive |
Repairs |
98.95 |
|
T & A Kawasaki |
Spraying Equipment |
10750.00 |
|
Taylor Made Printing |
Supplies |
128.50 |
|
Telebeep Wireless |
Service |
89.95 |
|
The Blarney Stone |
Jury Meals |
60.00 |
|
Torpin's Rodeo Market |
Supplies |
1731.45 |
|
Union Bank & Trust Company |
Administrative Fee |
574.00 |
|
Univ. Of Nebraska Coop. Extension |
Postage/Dues |
17.81 |
|
Us Bank |
Service |
216.28 |
|
Verizon Wireless |
Service |
79.54 |
|
Beth Vogel |
Mileage |
26.64 |
|
Tim Wallinger |
Meals |
33.75 |
|
Jerod Waterman |
Service |
270.00 |
|
Tom Welsh |
Mileage |
10.20 |
|
West Group Payment Center |
Law Library |
653.94 |
|
Western Office Technologies |
Supplies |
926.51 |
|
Witness Fees - County Court |
Witness |
123.25 |
|
Witness Fees - District Court |
Witness |
258.79 |
|
Junior Young |
Mileage |
160.95 |
|
Road Fund Claim Total: $395,279.68 |
||
|
Advanced Energy Fuels, LLC |
Fuel |
10122.70 |
|
Appeara |
Service |
283.50 |
|
AT&T |
Service |
93.30 |
|
Atkinson Lumber Co., Inc. |
Supplies |
104.91 |
|
Atkinson Sand & Gravel, Inc. |
Gravel |
8690.57 |
|
B's Enterprises, Inc. |
Sign Posts, Guide Posts |
4074.00 |
|
Bartak Glass, Inc. |
Repairs |
465.50 |
|
Larry Baumeister |
Dirt |
22.00 |
|
Birch Communications |
Service |
22.63 |
|
Blackstrap Inc. |
Service |
3292.50 |
|
Bomgaars |
Supplies/Repairs |
759.32 |
|
Boog's Welding & Repair, Inc. |
Supplies/Repairs |
274.22 |
|
Carroll Olson Enterprises |
Supplies/Repairs |
703.35 |
|
Central Valley Ag Cooperative |
Repairs |
173.70 |
|
Centurylink |
Service |
358.35 |
|
City Of Atkinson |
Service |
65.13 |
|
City Of O’Neill |
Service |
75.00 |
|
Cole Petroleum |
Fuel |
23040.30 |
|
Cole Sand & Gravel |
Gravel |
26528.00 |
|
Gary Connot |
Repairs/Meals |
28.15 |
|
Dixon Construction Co |
Special Assessment |
103120.03 |
|
Dixon Construction Co |
Special Assessment |
107620.75 |
|
EJ Computers |
Supplies |
75.00 |
|
Elkhorn Rural Public Power District |
Service |
109.45 |
|
Emme Sand & Gravel |
Gravel |
7352.40 |
|
Ewing Feed & Supply |
Supplies |
32.55 |
|
Farmers Pride |
Supplies/Fuel |
6003.50 |
|
Fastenal Company |
Supplies |
25.68 |
|
Galyen Petroleum Co., Inc. |
Fuel |
6539.70 |
|
Garrett Enterprises Inc. |
Oil |
192.85 |
|
Gasrite |
Fuel |
1744.52 |
|
Great Plains Comm., Inc. |
Service |
46.20 |
|
Great Western Gas Co. |
Fuel |
1372.97 |
|
Green Acres |
Fuel/Repairs |
4083.52 |
|
Gutter Crew |
Building |
403.50 |
|
Hinrichsen Sand & Gravel |
Gravel |
1268.30 |
|
Etha Hitchcock |
Gravel |
412.50 |
|
Holt Co. Independent |
Supplies |
120.00 |
|
Holt County Tire |
Repairs/Oil |
1735.95 |
|
Holz Lumber & Hardware |
Supplies/Repairs |
163.58 |
|
John Hruby |
Lumber |
810.00 |
|
Hubel Welding & Iron |
Repairs |
157.79 |
|
Jeremy Hubel |
Service |
585.00 |
|
J & J Sanitation |
Service |
127.13 |
|
K & K Welding & Manufacturing Co |
Repairs |
1660.14 |
|
K & M Telephone Co. |
Service |
31.03 |
|
Kimball Midwest |
Supplies |
885.55 |
|
Krotter Home & Auto Center |
Repairs |
19.77 |
|
Mike Lorenzen |
Dirt |
495.00 |
|
Mid-American Research Chemical |
Supplies |
524.40 |
|
MIPS, Inc. |
Data Support |
155.00 |
|
Mitchell Equipment, Inc. |
Supplies/Repairs |
215.07 |
|
Motor Fuels Division |
Fuel |
3801.00 |
|
Municipal Power |
Service |
463.98 |
|
Myers Repair, Inc. |
Repairs |
4.00 |
|
Ne Safety Center @ Unk |
Subscription |
70.00 |
|
Nebraska Public Power District |
Service |
411.93 |
|
Netcom Inc. |
Radio Equipment |
540.00 |
|
Terry Niederklein |
Meals |
8.00 |
|
NMC, Inc. |
Repairs |
3453.59 |
|
North Central Public Power |
Service |
137.21 |
|
Northeast Nebraska Telephone Co |
Service |
41.98 |
|
O’Neill Auto Supply, Inc. |
Repairs/Supplies/Fuel |
2552.68 |
|
O’Neill Electric Motor Services |
Repairs |
2653.68 |
|
O’Neill Lumber Ltd. |
Repairs |
234.07 |
|
O’Neill Super Foods |
Supplies |
142.22 |
|
Ogden Hardware |
Supplies |
14.38 |
|
Pamida, Inc. |
Supplies |
12.99 |
|
Plains Equipment Group |
Repairs/Supplies |
2140.86 |
|
Pollock Redi Mix |
Gravel |
3608.00 |
|
Postmaster |
Postage |
220.00 |
|
Power Plan |
Repairs |
489.48 |
|
Quality Alignment & Repair |
Repairs/Supplies |
342.00 |
|
Ranchland Auto Parts |
Supplies/Repairs |
1481.05 |
|
Reiman's Body Shop |
Repairs |
122.98 |
|
Sapp Bros Petroleum, Inc. |
Grease |
110.55 |
|
Randy Schluns |
Meals |
8.00 |
|
Scott Van Keppel LLC |
Repairs |
1181.13 |
|
Seger & Sons Repair, Inc. |
Repairs |
101.65 |
|
Shelhamer Equipment Co. |
Repairs/Supplies |
30.13 |
|
Source Gas |
Service |
1748.51 |
|
Speece Lewis Engineers |
Service |
28665.09 |
|
Stern Oil Co Inc. |
Oil |
1957.14 |
|
Super B Automotive |
Repairs |
5.50 |
|
T & J Gravel Company LLC |
Gravel |
6310.00 |
|
Telebeep Wireless |
Service |
17.11 |
|
Triple R Tire, Inc. Of Atkinson |
Repairs |
79.90 |
|
Jeffrey Turpin |
Drug Costs |
36.25 |
|
Us Bank |
Meals |
25.77 |
|
Vakoc Construction |
Gravel |
385.00 |
|
Verizon Wireless |
Service |
222.48 |
|
Village Of Chambers |
Service |
976.92 |
|
Village Of Ewing |
Service |
811.20 |
|
Western Office Technologies |
Supplies |
1535.98 |
|
White's Service |
Repairs |
7.49 |
|
Wick's Sterling Trucks, Inc. |
Repairs |
412.18 |
|
Wm Krotter Co |
Supplies/Repairs |
439.66 |
|
Visitor’s Promotion Fund Claim Total: $2,201.47 |
|
|
|
Chambers Chamber Of Commerce |
Sign |
1000.00 |
|
Corps Of Discovery |
Dues |
125.00 |
|
Northeast Nebraska Travel Council |
Advertising |
425.00 |
|
O’Neill Chamber Of Commerce |
Services |
651.47 |
|
Contract Law Enforcement Fund Claim Total: $8,000.00 |
|
|
|
Great Western Bank |
Loan Repayment |
8000.00 |
|
ADA Fund Claim Total: $16,478.75 |
|
|
|
Gaughenbaugh Flooring |
Building |
1328.75 |
|
Lichty Construction Inc. |
Building |
15150.00 |
The Board recessed to conduct the Quarterly Jail Visit.
Motion by Young, 2nd by Butterfield, to adjourn at 3:38 P.M. until January 31, 2012 at 9:45 A.M. Voting Aye: Metschke, Scholz, Young, Snyder, Butterfield and Tielke. Voting Nay: None. Absent: Hahlbeck. Motion carried.
____________________________ _____________________________
Bill Tielke, Chairman Cathy Pavel, Clerk