March 8, 2005
The Fillmore County Board of Supervisors convened in open and public session at 9:00 a.m. March 8, 2005, in the Courthouse Boardroom in Geneva, Nebraska with Chairman Kimbrough presiding. Members present were Yates, Simacek, Galusha, Mueller, Cerny, and Capek. The County Clerk was present to record the minutes of the meeting.
Notice of the meeting was given by publication and by broadcasting on radio station KAWL. A copy of the affidavit of publication is on file in the County Clerk’s Office. All proceedings hereinafter shown were taken while the convened meeting was open to the public. The meeting adjourned at 2:12 p.m.
Yates moved and Galusha seconded the motion to approve the minutes of the special meetings of February 16 & 17, 2005 held to interview candidates for the position of County Clerk. Upon roll call, the vote was as follows:
Ayes: Yates, Simacek, Kimbrough, Cerny, Mueller, Galusha, and Capek
Nays: None
The Chairman declared the motion carried.
MINUTES OF FEBRUARY 22ND MEETING
Simacek moved and Mueller seconded the motion to approve the minutes of the February 22nd regular meeting of the Board. Upon roll call, the vote was as follows:
Ayes: Simacek, Kimbrough, Cerny, Mueller, Galusha, Capek, and Yates
Nays: None
The Chairman declared the motion carried.
Cerny moved and Yates seconded the motion to approve the appointment of Amy Nelson as County Clerk, effective May 2, 2005, succeeding Carol Vejraska, whose resignation takes effect April 29th. Upon roll call, the vote was as follows:
Ayes: Kimbrough, Cerny, Mueller, Galusha, Capek, Yates, and Simacek
Nays: None
The Chairman declared the motion carried.
Cerny moved and Galusha seconded the motion to pay Amy Nelson during the month of April for training at the regular Clerk’s salary, including benefits as provided other employees. Upon roll call, the vote was as follows:
Ayes: Cerny, Mueller, Galusha, Capek, Yates, Simacek, and Kimbrough
Nays: None
The Chairman declared the motion carried.
Capek moved and Galusha seconded the motion to approve the supplemental payroll and associated expenses for the February 22nd meeting. Upon roll call, the vote was as follows:
Ayes: Mueller, Galusha, Capek, Yates, Simacek, Kimbrough, and Cerny
Nays: None
The Chairman declared the motion carried.
The claims were presented for payment. The following abbreviations describe the expenditures: Equi – equipment, HDM’s – home delivered meals, Insu – Insurance, Main – Maintenance, Mtgs – meetings, Mile – mileage, Misc – miscellaneous, Post – postage – Pro – proceedings, Rep – repairs, Ret – retirement, Ser – services, SS – social security, Sup – supplies, Uni – uniform allowance, Uti – utilities, Wksh – workshop expense.
GENERAL FUND
|
|
|
|
A-1 Body & Glass |
Rep |
$100.38 |
|
Howard F. Ach, Atty |
Rent, post, misc |
2,934.62 |
|
Alltel |
Uti |
479.67 |
|
Alltel |
Cell |
54.21 |
|
Ameritas Life Insur Corp |
Ret |
557.39 |
|
Aquila |
Uti |
1,456.73 |
|
Assurity Life Insur Co |
Ser |
174.00 |
|
Ian Barnett |
Uni |
35.00 |
|
Biegert Construction Co |
Rep |
454.90 |
|
Blue Cross-Blue Shield |
Insu |
13,041.60 |
|
William L. Burgess |
Uni, misc |
52.81 |
|
City of Geneva |
Uti |
108.00 |
|
Daryl L. Callenius |
Uni, misc |
68.66 |
|
Jill R. Cunningham, Atty |
Mile |
146.61 |
|
DAS Communications |
Rent |
350.00 |
|
Duckwall’s-Alco |
Sup |
56.08 |
|
Earl’s Window Serv |
Ser |
4.00 |
|
Executive Copier Sys |
Ser |
91.15 |
|
Fillmore Co Treas |
Reimb, post, misc |
1,305.92 |
|
Ft Dearborn Life Insu |
Insu |
181.92 |
|
Geneva St Bank |
SS |
818.99 |
|
Jeremy Goeken |
Uni |
35.00 |
|
Terry Hejny |
Mile |
100.44 |
|
Holiday Inn |
Wksh |
816.00 |
|
Hometown Leasing |
Ser |
211.25 |
|
Jim’s Repair |
Ser |
27.25 |
|
Kelch Plumbing, Heating |
Ser |
62.50 |
|
Dennis Kimbrough |
Mile |
100.51 |
|
Deborah L. Kopf |
Ser |
10.00 |
|
Richard Mueller/Tom Biegert |
Rent |
625.00 |
|
Nebr Infrastructure Sec Forum |
Wksh |
150.00 |
|
Nebr Signal |
Sup, pro, ads |
1,251.87 |
|
Nelson Petrol Co |
Fuel |
513.27 |
|
Mary Novak |
Mile, Sup |
56.68 |
|
O’Keefe Elevator Co Inc. |
Ser |
159.01 |
|
Platte Valley Commun – York |
Ser |
27.00 |
|
Platte Valley Commun – Hastings |
Sup |
35.83 |
|
Quality Inn & Suites |
Wksh |
124.00 |
|
Redfield & Co Inc |
Sup |
183.15 |
|
Steven G. Roemmich |
Uni |
35.00 |
|
Service-Master-York |
Ser |
317.25 |
|
Gerald Slezak |
Mile, misc |
157.23 |
|
NE Dept of Admin Serv |
Sup |
10.00 |
|
NE Dept of Motor Vehicles |
Sup |
16.00 |
|
Barbara L. Stephenson |
Bat |
59.97 |
|
Tricon Environmental Inc |
Equ |
5,940.00 |
|
UNL Info Serv |
Ser |
42.50 |
|
Nancy G. Waldron, Atty |
Ser |
506.78 |
|
Walter F. Stephens Jr Inc |
Sup |
276.11 |
|
Daniel L. Werner PC |
Ser |
276.40 |
|
Eric Williams |
Wksh |
257.05 |
|
Merle Buzek |
Sp election |
20.00 |
|
John Mueller |
Sp election |
20.00 |
|
Payroll |
Salaries |
11,095.05 |
|
|
|
|
ROAD/BRIDGE FUND
|
|
|
|
Alltel |
Uti |
67.75 |
|
Ameritas Life Insur Corp |
Ret |
1,653.28 |
|
Andrews Electric Co |
Rep |
138.00 |
|
Aquila |
Uti |
641.24 |
|
Blue Cross-Blue Shield |
Insu |
9,563.87 |
|
Business World Prod |
Main |
26.50 |
|
City of Geneva |
Uti |
63.10 |
|
Dick Schoenholz Real Est |
Sup |
40.00 |
|
Farmers Coop |
Fuel |
720.00 |
|
Farm Plan |
Rep, Sup |
2,851.54 |
|
Fillmore Co Treas |
Reim |
10.00 |
|
Filter Care |
Sup |
21.95 |
|
Ft Dearborn Life Ins |
Insu |
118.39 |
|
Geneva Carquest |
Sup |
397.57 |
|
Geneva Impl |
Sup |
124.97 |
|
Geneva State Bank |
SS |
1,841.38 |
|
Geneva TV & Appl |
Sup |
10.73 |
|
Geneva Welding & Supply |
Rep, sup |
293.35 |
|
Grafton Mini Mart |
Fuel |
94.81 |
|
Grafton Oil |
Fuel |
580.64 |
|
Elmer Hessheimer |
Sup |
42.48 |
|
Holiday Inn |
Wksh |
61.00 |
|
Lichti Bros Oil Co |
Fuel |
667.34 |
|
Michl Serv |
Fuel |
45.00 |
|
Nebraska Bolt |
Sup |
150.44 |
|
Nebr Signal |
Ad |
37.81 |
|
Nelson Petrol |
Fuel, sup |
2,107.12 |
|
Newman Traffic Signs |
Sup |
131.04 |
|
Nick’s Farm Store |
Rep |
88.81 |
|
Perennial Pub Power |
Uti, moving line |
673.44 |
|
Ralph’s Geneva Tire |
Ser |
65.61 |
|
Roit Repair |
Rep |
63.65 |
|
Viking Office Prod |
Sup |
27.05 |
|
Payroll |
Salaries |
25,313.21 |
|
|
|
|
JUVENILE DIVERSION PROGRAM
|
|
|
|
Blue Valley Mental Health |
Contracted Serv |
8,723.00 |
|
|
|
|
MEDICAL/RELIEF FUND |
|
|
|
Clay County Treas |
Reim |
45.00 |
|
Weaver Pharm |
Sup |
437.67 |
|
|
|
|
SENIOR SERVICES
|
|
|
|
Blue Cross-Blue Shield |
Insu |
869.44 |
|
Ft Dearborn Life |
Insu |
11.30 |
|
|
|
|
COPS GRANT FUND
|
|
|
|
Blue Cross-Blue Shield |
Insu |
434.72 |
|
Ft Dearborn Life Insu |
Insu |
5.65 |
|
|
|
|
INHERITANCE TAX FUND
|
|
|
|
Fillmore Co Treasurer |
Transfer |
150,000.00 |
|
|
|
|
NOXIOUS WEED FUND
|
|
|
|
Alltel |
Uti |
39.71 |
|
Blue Cross-Blue Shield |
Insu |
434.72 |
|
Eagle Auto Co |
Sup |
6.00 |
|
Merlin Ehmen |
Rent, fuel, post, misc |
241.69 |
|
Ft Dearborn Life Insu |
Insu |
2.26 |
|
|
|
|
Mueller moved and Capek seconded the motion to approve the claims as presented. Upon roll call, the vote was as follows:
Ayes: Galusha, Capek, Simacek, Kimbrough, Cerny, and Mueller
Nays: None Abstaining due to conflict of interest: Yates
The Chairman declared the motion carried.
The following names were submitted for openings on the Fillmore County Extension Board, terms for Stoldorf and Vossler are 2 years, the others for 3 years:
SW: Jan Stoldorf NE: Galen Kuska SE: Galen Niederklein NW: Bryan Dohrman
At Large: Mary Lou Vossler
Mueller moved and Galusha seconded the motion to approve the following candidates to the Fillmore County Extension Board as follows:
At Large: Mary Lou Vossler, and SW: Jan Stoldorf, for two year terms;
NE: Galen Kuska, SE: Galen Niederklein, and NW: Bryan Dohrman, for three year terms
Upon roll call, the vote was as follows:
Ayes: Capek, Kimbrough, Simacek, Mueller, Galusha, Cerny, and Yates
Nays: None
The Chairman declared the motion carried.
Capek moved and Mueller seconded the motion to approve the application of Tim Pribyl for a permit to widen a driveway to 40 feet on the north side of the NW ¼ of Sec. 4-6-1, Glengary Township, just west of the ¼ mile line. Upon roll call, the vote was as follows:
Ayes: Kimbrough, Simacek, Mueller, Galusha, Cerny, Yates, and Capek
Nays: None
The Chairman declared the motion carried.
Yates moved and Simacek seconded the motion to approve the application of Dan Swartzendruber for a permit to clean silt from a ditch along the east side of the NE ¼ SE ¼ of Sec 25-5-4, Bryant Township, to the half mile line. Upon roll call, the vote was as follows:
Ayes: Cerny, Mueller, Galusha, Capek, Yates, Simacek, and Kimbrough
Nays: None
The Chairman declared the motion carried.
Galusha moved and Capek seconded the motion to approve the application of Alltel Communications for a permit to occupy right-of-way in order to install a buried communications line between Sec. 5, 6, 7, & 8-8-3, West Blue Township, and that said Alltel Communications shall assume all liability for the construction, maintenance, and repair of said underground line. Upon roll call, the vote was as follows:
Ayes: Mueller, Galusha, Capek, Yates, Simacek, Kimbrough, and Cerny
Nays: None
The Chairman declared the motion carried.
Capek moved and Yates seconded the motion to approve the application of Dale Luzum and Marlene Buerer for a permit to clean silt from a ditch along the SW ¼ NW ¼ Sec. 6-6-1, Glengary Township, contingent upon obtaining the required signatures. Upon roll call, the vote was as follows:
Ayes: Galusha, Capek, Yates, Simacek, Kimbrough, Cerny, and Mueller
Nays: None
The Chairman declared the motion carried.
Scott Sobotka of the Lower Big Blue NRD and Eric Dove with the engineering firm designed the proposed dams along Turkey Creek in Fillmore and Saline County were present to review the changes made after the public meeting on closing Road 23 between Sec. 22 & 23-7-1, Liberty Township.
After discussion Mueller moved and Cerny seconded the introduction of the following resolution:
BE IT RESOLVED By the Fillmore County Board of Supervisors to enter into an agreement with the Lower Big Blue Natural Resources District to close Road 23 at 0.4 miles north of the southwest corner of Section 23, Township 7N, Range 1W for a distance of 0.125 miles and allow the Lower Big Blue Natural Resources District to elevate and extend culverts on Road 23 along the west section line in the southern half of Section 23, Township 7N, Range 1W, such that the 50 year frequency backwater from the proposed Dam Site 3 will not overtop the road, and
In consideration of closing the aforementioned portion of Road 23, the Lower Big Blue Natural Resources District will also replace a bridge and elevate the road bed on Road J near the half section line along the north side of Section 22, Township 7N, Range 1W, such that the 50 year frequency backwater from the proposed dam will not overtop said portion of Road J, and
As an additional consideration, the Lower Big Blue Natural Resources District will place 250 cubic yards of rock on Road 22 along the west section line of Section 22, Township 7N, Range 1W, and
If the Lower Big Blue Natural Resources District does not construct Dam Site 3, for any reason, the NRD will not be required to provide the considerations described in this resolution, and the obligation of Fillmore County to close said portion of Road 23 will be null and void.
Dated this 8th day of March 2005.
Upon roll call, the vote was as follows:
Ayes: Capek, Yates, Simacek, Kimbrough, Cerny, Mueller, and Galusha
Nays: None
The Chairman declared the resolution adopted.
Bids fro gravel for the period from April 1, 2005 through March 2006 were opened at 10:10 a. m. Bids were received from the following firms:
Ace Sand & Gravel, Beatrice Beatrice Concrete Co., Beatrice Overland Sand & Gravel, Stromsburg
Callaway Sons & Daughters, Deshler and DPL Enterprises d/b/a Nichols Construction Co.
A copy of the bid tabulation sheet is available at the County Clerk’s office.
Cerny moved and Galusha seconded the motion to accept all gravel bids and to authorize the County Highway Superintendent to order from the low bidder, contingent upon the required amount being available at the time needed, if not available purchase may be made from the next lowest bidder, effective April 1, 2005 through March 31, 2006. Upon roll call, the vote was as follows:
Ayes: Yates, Simacek, Kimbrough, Cerny, Mueller, Galusha, and Capek
Nays: None
The Chairman declared the motion carried.
A request to clarify how long a permit issued by the Planning and Zoning Commission is good was discussed. Since the regulations do not specify an expiration time, it was decided that the Planning and Zoning Commission is responsible for setting such a rule and adding the information to the permit.
The by-laws of the Planning and Zoning Commission were set up with the idea that all towns in the county except Geneva would join the countywide Planning and Zoning System. Each town was to appoint a member and there would be one for each Supervisor’s district, except Dist. 5, which was totally in Geneva, a total of 13 members. A quorum required seven members in order to act on anything. Strang did not join, but the by-laws were not changed. The Supervisors Districts were realigned and now two members have no rural constituents. The Planning and Zoning Commission is planning to change the membership to reflect these changes.
Alltel does not want 911 addresses in its’ data base unless the site has a land phone line. As the number of people going to cell phones and dropping the landline phone system increases, this will leave a number of residences and building sites off the 911 system. A separate data base has been set up for these sites and is being made available to the 911 dispatchers.
A rule change made by the Federal Government requires a coordinated grant application for many grants available for Public Safety services.
Yates moved and Capek seconded the introduction of the following resolution:
RESOLVED That in order to provide for a coordinated grant application on behalf of the First Responders in Fillmore County, the County Board of Supervisors has reviewed the grant process and application and has approved the submittal to the State of Nebraska for 2005 Grant funding.
Upon roll call, the vote was as follows:
Ayes: Simacek, Kimbrough, Cerny, Mueller, Galusha, Capek, and Yates
Nays: None
The Chairman declared the resolution adopted.
Attorney Dave Lucas of Gilmore and Bell representing the Fillmore County Hospital, along with Hospital Administrator Eichelberger and Hospital Board member Kudlacek, presented a resolution to the Board to replace Number 2004-32 passed November 9, 2004. The only change from the November resolution was in the increase in the interest rate on the bonds to 4.25% for year One through Five and to 4.75% for years Six through Ten.
Mueller moved and Yates seconded the introduction of the following resolution:
SALE AND DELIVERY
BY THE CORPORATION OF NOT TO EXCEED ONE MILLION DOLLARS
($1,000,000) IN
AGGREGATE PRINCIPAL AMOUNT OF ITS LEASE RENTAL REVENUE BONDS
(FILLMORE COUNTY,
NEBRASKA HOSPITAL PROJECT), SERIES 2005; DELEGATING,
AUTHORIZING AND
DIRECTING THE CHIEF EXECUTIVE OFFICER OF FILLMORE COUNTY
HOSPITAL TO
EXERCISE HIS INDEPENDENT JUDGEMENT AND ABSOLUTE DISCRETION IN
APPROVING THE
PRINCIPAL AMOUNT, RATES OF INTEREST AND THE OTHER TERMS AND PROVISIONS WITH
RESPECT TO SUCH BONDS; PROVIDINGFOR THE TIME WHEN THIS
RESOLUTION SHALL
TAKE EFFECT; AND RELATED MATTERS.
BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF FILLMORE, NEBRASKA:
Section 1. The Board of Supervisors (the “Board”) of The County of Fillmore, Nebraska (the “County”) hereby find and determine as follows:
(a) To maintain and preserve the health, safety and welfare of the residents of the County, it is necessary, desirable, advisable and in the best interest of the County and its residents to acquire, construct, equip and furnish an addition and other improvements (the “2005 Project”) to Fillmore County Hospital (the “Hospital”), owned and operated by the County pursuant to the provisions of Section 23-3501 to 23-3527, inclusive, Reissue Revised Statutes of Nebraska, as amended.
(b) The cost of the 2005 Project is not more than fifty percent (50%) of the current replacement cost of the Hospital and the equipment owned and used by the County at the Hospital.
(c) The County is authorized pursuant to Section 2303114, Reissue Revised Statutes of Nebraska, as amended (the “Act”), to enter into contracts for the lease of real or personal property for any purpose for which the County is authorized by law to purchase property or construct improvements, which contracts are not restricted to a single year, and may provide for the purchase of the property in installment payments.
(d) The Fillmore County Leasing Corporation (the “Corporation”) is a nonprofit corporation duly organized and existing under the Nebraska Nonprofit Corporation Act, Chapter 21, Article 19, Reissue Revised Statutes of Nebraska, as amended, for the purpose of acquiring property of any kind and nature, usable or useful to the County in performing its governmental functions and leasing the same to the County.
(e) The County has previously entered into a Lease-Purchase Agreement, dated as of May 1, 1998 (the “1998 Lease Agreement”), with the Corporation for the purpose of financing the acquisition, construction, improvement, equipping and furnishing of an addition and other improvements to the Hospital for the use of the County (collectively, the “1998 Project”) pursuant to the provisions of the Act.
(f) In connection with the execution and delivery of the 1998 Agreement, the Corporation, pursuant to a Trust Indenture, dated as of May 1, 1998 (the “1998 Indenture”), between the Corporation and Geneva State Bank, as trustee (the “Trustee”), issued $1,965,000 in aggregate principal amount of its Lease Rental Revenue Bonds (Fillmore County, Nebraska Hospital Project), dated May 1, 1998 (the “Bonds”), to finance the costs of the 1998 Project.
(g) The County has carefully considered the options available to it with respect to financing the 2005 Project and determined that the issuance by the Corporation of its Lease Rental Revenue Bonds (Fillmore County, Nebraska Hospital Project) Series 2005 (the “2005 Bonds”) in an aggregate principal amount not to exceed One Million Dollars ($1,000,000), of which not to exceed $760,000 shall be issued as a Series 2005A Bond (the “2005A Bond”) and not to exceed $240,000 shall be issued as a Series 2005B Bond (the “2005B Bond”), is necessary, desirable, advisable and in the best interests of the County and is hereby accepted and approved by the County.
(h) The County will have a beneficial interest in the Corporation and will have exclusive beneficial possession and use of the Project while the 1998 Bonds and the 2005 Bonds remain outstanding, and the County will obtain full legal title to the 2005 Project upon the payment in full of the 1998 Bonds and the 2005 Bonds.
Section 2. The First Lease-Purchase Agreement Supplement and Amendment, dated the date of the execution and delivery thereof (the “First Lease Agreement Supplement and Amendment”), amending and supplementing the 1998 Agreement (the 1998 Agreement, the First Lease Agreement Supplement and Amendment and all other supplements or amendments thereto are collectively referred to herein as the “Lease Agreement”), in substantially the form attached hereto as Exhibit A and made a part hereof by reference, is hereby approved. The Chair, upon advice of the County Attorney and bond counsel, is hereby authorized to make such changes, additions or deletions with respect to the Lease Agreement as may be in the best interests of the County and the Corporation to carry out the 2005 Project prior to the signing thereof.
Section 3. The First Site Lease Amendment, dated the date of the execution and delivery thereof (the “First Site Lease Amendment”), amending and supplementing the Site Lease, dated as of May 1, 1998 (the “1998 Site Lease”) (the 1998 Site Lease, as amended and supplemented by the First Site Lease Amendment and all other supplements or amendments thereto are collectively referred to herein as the “Site Lease”), between the County and the Corporation with respect to the real estate upon which the 1998 Project and the 2005 Project are located, in substantially the form attached hereto as Exhibit B and made a part hereof by reference, is hereby approved. The Chair, upon advice of the County Attorney and bond counsel, is hereby authorized to make such changes, additions or deletions with respect to the Site Lease as may be in the best interests of the County and the Corporation to carry out the 2005 Project prior to the signing thereof.
Section 4. The issuance, sale and delivery by the Corporation of its Lease Rental Revenue Bonds (Fillmore County, Nebraska Hospital Project), Series 2005, in an aggregate principal amount not to exceed $1,000,000 and dated the date of delivery thereof and payment therefore (the “2005 Bonds”), to provide funds for payment of the costs of acquiring, constructing, equipping and furnishing the 2005 Project, the terms of which are set forth in the First Trust Indenture Supplement and Amendment, dated the date of the execution and delivery thereof (the “First Indenture Supplement and Amendment”), between the Corporation and the Trustee, amending and supplementing the 1998 Indenture (the 1998 Indenture, the First Indenture Supplement and Amendment and all other supplements or amendments thereto, are collectively referred to herein as the “Indenture”), in substantially the form attached hereto as Exhibit C and made a part hereof by reference, in hereby approved. The sale of the 2005A Bond to Geneva State Bank and the sale of the 2005B Bond is Perennial Public Power District at a price equal to 100% of the principal amount thereof plus accrued interest, if any, to the day of delivery, is hereby approved.
Section 5. The 2005 Bonds shall be issued in an aggregate principal amount not to exceed $1,000,000 and shall bear interest at an average interest rate not to exceed five percent per annum (5.00%). The Chief Executive Officer of the Hospital is hereby authorized and directed to approve the principal amount of 2005 Bonds to be issued and the principal maturities, interest rates and redemption provisions thereof and to take all necessary actions and execute all necessary documents to effect the sale of the 2005 Bonds.
Section 6. The County makes the following representations in connection with the exception for small governmental units from the arbitrage rebate requirements under Section 148(f)(4)(C) of the Internal Revenue Code of 1986, as amended (the “Code”):
(a) the Corporation is issuing the 2005 Bonds on behalf of the County pursuant to Revenue Procedure 82-26;
(b) the County has general taxing powers;
(c) 95% or more of the net proceeds of the 2005 Bonds are to be used for local governmental activities of the County; and
(d) the aggregate face amount of all tax exempt bonds (other than private activity bonds) to be issued by the Corporation, the County and all entities subordinate to the County during calendar year 2005, including the Bonds, is not reasonably expected to exceed $5,000,000.
Pursuant to Section 148(f)(4)(C)(iv) of the Code, the County hereby allocates up to $1,000,000 of its $5,000,000 limitation for calendar year 2005 to the Corporation.
Section 7. The County hereby acknowledges that the Corporation has designated the 2005 Bonds to be “qualified tax-exempt obligations” as such term is defined in Section 26(b)(3) of the Code. The County hereby represents that:
(a) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds) which will be issued by or on behalf of the County and all entities subordinate to the County during calendar year 2005 does not exceed $10,000,000; and
(b) the aggregate principal amount of obligations designated by the County as “qualified tax-exempt obligations” during calendar year 2005, including the 2005 Bonds, does not exceed $10,000,000.
The Chair is hereby authorized to take such other action as may be necessary to make effective the designation in this Section 7.
Section 8. The County will accept from the Corporation conveyance of unencumbered fee title to the 2005 Project after all the 2005 Bonds have been paid or payment therefore has been provided for in accordance with the herein approved Indenture.
Section 9. The Chair, County Clerk, Deputy County Clerk, County Treasurer, Deputy County Treasurer, County Attorney, and Deputy County Attorney and the Chief Executive Officer of the Hospital are hereby authorized to execute and deliver for and on behalf of the County all additional certificates, documents, opinions or other papers and to perform all other acts as they may deem necessary or appropriate in order to implement and carry out the matters herein authorized.
Section 10. All resolutions, orders, or ordinances, or parts thereof, in conflict with the provisions of this resolution, and, specifically, Resolution No. 2004-32, duly passed and approved by the Board on November 9, 2004, are to the extent of such conflict or conflicts, hereby repealed.
Section 11. This resolution shall take effect and be in full force after its passage and adoption as provided by law.
PASSED AND APPROVED this 8th day of March, 2005.
Upon roll call, the vote was as follows:
Ayes: Kimbrough, Cerny, Mueller, Galusha, Capek, Yates, and Simacek
Nays: None
The Chairman declared the resolution adopted.
The January report for the Fillmore County Rural Transit Service (Handi-bus) was reviewed and ordered placed on file.
Cerny moved and Simacek seconded the motion to approve the following officer’s fee reports for February:
Clerk of District Court - $165.00 Clerk - $7,494.87 Sheriff - $1,472.91
Upon roll call, the vote was as follows:
Ayes: Cerny, Mueller, Galusha, Capek, Yates, Simacek, and Kimbrough
Nays: None
The Chairman declared the motion carried.
The agenda item on cleaning watercourses was deferred until the March 22nd meeting because the information was not received in time to be sent in the agenda packet. The agenda item concerning the Hartford Deferred Compensation plan was deferred until March 22nd also because information requested had not yet been received.
The Chairman declared the meeting adjourned until 9:00 a. m. March 22, 2005.
________________________________________ ____________________________________________
Attest Chairman
__________________________________________________________________________________________