October 11, 2005

 

            The Fillmore County Board of Supervisors convened in open and public session at 9:00 a.m., October 11, 2005, in the Courthouse Boardroom in Geneva, Nebraska with Chairman Kimbrough presiding.  Members present were Cerny, Simacek, Yates, Capek, Galusha, and Mueller.  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 11:48 a.m.

 

MINUTES

 

            Simacek moved and Cerny seconded the motion to approve the minutes of the September 27th regular meeting of the Board.  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.

 

CLAIMS

 

            The claims were presented for payment.  The following abbreviations describe the expenditures: Equip – equipment, HDM’s – home delivered meals, Insur – 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

 

 

Howard F. Ach, Atty

Rent, Post, Mile, Wksh, Misc.

$3,343.36

Alamar Uniforms

Sup

153.62

Alltel

Uti

439.61

Alltel

Uti

46.46

Ameritas Life Insurance Corp.

Ret

818.80

Aquila

Uti

54.76

John Becker

Mtgs, Mile

69.09

Larry Biester

Mtgs, Mile

49.65

Blue Valley Community Action Partnership

1st Qtr. Transit, Funding

8,571.00

Thomas Boyer

Mtgs, Mile

39.58

Brody Chemical

Sup

88.50

William L. Burgess

Wksh, Meals

331.32

Daryl L. Callenius

Uni

35.00

Century Lumber Center

Sup

158.45

CISDA

Funding

750.00

City of Geneva

Uti

366.00

Conoco Phillips 66

Fuel

893.25

Contryman Associates, P. C.

Ser

7,000.00

Cornhusker State Industries

Sup

223.80

Jill R. Cunningham

Mile

44.62

DAS Communications

Ser

350.00

Duckwall – Alco Stores, Inc.

Sup

26.18

Robert Dumpert

Mtgs, Mile

73.95

Eakes Office Plus

Sup

1,081.24

Earl’s Window Service

Ser

4.00

Sharon Elznic

Mtgs, Mile

56.94

Executive Copier Systems

Ser

60.16

Fillmore County Development Corp

Qtr. Funding

10,000.00

Fillmore County Hospital

Ser

115.00

Fillmore County Treasurer

Post, Misc

599.49

Gage County Clerk

Funding

2,633.61

Teri Gemar

Mile, Meals

477.04

Geneva State Bank

SS

1,209.01

Geneva Welding & Supply, Inc.

Rep

17.21

Germer, Murray & Johnson

Ser, Mile, Misc

1,455.60

Lyle Heinrichs

Mtgs, Mile

25.46

Hilty’s of Geneva

Sup

1,119.29

Hometown Leasing

Ser

211.25

Jacobsen Fire Equipment Co.

Sup

57.00

Vicky Johnson

Sup

13.77

Steve Julich

Uni

35.00

Ralph Kassik

Mtgs, Mile

23.03

Kelch Plumbing, Heating & Refrigeration, Inc.

Rep

86.54

Knoche Appraisal & Consulting, LLC

Ser

3,420.00

Lynn Peavey Company

Sup

100.78

Thomas Manning

Mtgs, Mile

39.58

Mierau & Co., P. C.

Ser

1,200.00

MIPS/County Solutions, LLC

Ser

1,910.55

Morley Most

Mtgs, Mile

73.95

Richard Mueller/Tom Biegert

Rent

625.00

Nebraska Assoc. of County Officials

Wksh

125.00

Nebraska Signal

Sup, Pro, Ads

516.37

Amy Nelson

Sup

27.80

Nelson Petroleum Co.

Fuel

491.13

Nick’s Farm Store

Sup

38.49

Reg Noel

Mtgs, Mile

47.68

O’Keefe Elevator Co, Inc.

Ser

195.00

OMB Police Supply

Sup

545.59

Platte Valley Communications

Sup, Ser

629.85

Ralph’s Geneva Tire & Service Center, Inc.

Rep

33.75

Rasmussen Mechanical Services, Inc.

Rep

1,609.82

Region V – Central Office

Funding

2,952.25

Steven G. Roemmich

Uni

35.00

Patty Scarborough

Mile

38.80

Secretary of State

Sup

7.50

State of Nebr. Dept. of Correctional Services

Boarding Prisioners

5,858.07

State of Nebr. Dept. of Motor Vehicles

Ser

3.00

Thayer County Treasurer

Subscription

448.50

Brandy VanDeWalle

Mile, Meals

581.11

York County Sheriff

Ser

9.12

Payroll

Salaries

16,193.64

 

 

 

ROAD & BRIDGE FUND

 

 

A & L Electric

Sup

25.74

All Roads Barricades, Inc.

Sup

59.12

Alltel

Uti

67.68

Ameritas Life Insurance Corp

Ret

1,581.19

Aquila

Uti

74.40

Auto Value Parts Stores

Sup, Parts

252.42

Business World Products

Ser

29.25

Casey’s General Store

Fuel

1,986.02

Century Lumber Center

Sup

463.24

City of Geneva

Uti

53.80

Dorchester Farmers Coop

Fuel

2,348.52

Fillmore County Shop

Post

34.32

Filter Care of Nebraska

Parts

23.55

Geneva Carquest

Parts

222.95

Geneva Implement

Parts

85.23

Geneva State Bank

SS

1,766.48

Geneva Welding & Supply

Parts, Rep, Sup

125.32

Grafton Oil, Inc.

Fuel

737.78

Elmer Hessheimer

Sup, Misc

54.70

Hilty’s of Geneva

Sup

32.04

Kabredlo’s Inc.

Fuel

57.04

Michl Service

Fuel

68.00

Nebraska Iowa Industrial Fasteners

Sup

219.85

Nebraska Signal

Ad

31.50

Nebraska Truck & Equipment

Parts

97.82

Nelson Petroleum

Parts, Fuel

3,610.15

Nichols Construction

Gravel

35,489.71

Overland Sand & Gravel

Concrete

34.75

Perennial Public Power

Uti

21.07

Platte Valley Communications

Rep

49.46

Powerplan

Parts, Blades

1,999.46

Ralph’s Geneva Tire

Tires, Rep

2,425.45

Texaco / Shell

Fuel

79.75

Village of Fairmont

Uti

32.35

Village of Milligan

Uti

20.32

Village of Ohiowa

Uti

20.00

West Brothers

Rep

1,500.00

Zep Manufacturing Company

Sup

73.54

Payroll

Salaries

24,330.98

 

 

 

JUVENILE DIVERSION FUND

 

 

Dave Wythers

Ser, Mile, Sup, Post

2,861.58

 

 

 

SENIOR SERVICES

 

 

Janet Bartak

Mile

32.01

Judy Dondlinger

Ser

108.00

Exeter Golden Agers

1st Qtr. LAAA

250.00

Fairmont Aging Services

1st Qtr. LAAA

1,646.00

Geneva Activity & Education

CPR training

186.00

Geneva Senior Center

1st Qtr. LAAA, Rent, Uti, Sup

2,273.99

Nancy Kohler

Mile

238.62

Jeannine Krejci

Ser

108.00

Elizabeth Mattox Manning

Ser

190.00

Ron’s Tavern

HDM’s

160.00

Rhonda Stokebrand

Mile

74.69

 

 

 

INHERITANCE TAX

 

 

Central Nebraska Refrigeration, Inc.

Rep

21,608.59

 

 

 

NOXIOUS WEED FUND

 

 

Alltel

Uti

39.67

City of Geneva

Uti

33.20

Conoco Phillips Fleet

Fuel

246.98

Merlin Ehmen

Rent

220.00

Nebraska Signal

Ad

84.00

 

 

 

E911 FUND

 

 

Alltel

Ser

3,960.13

 

 

 

 

CLAIMS APPROVED

 

            Cerny 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: Yates due to conflict of interest

 

            The Chairman declared the motion carried.

 

FAIRMONT RURAL FIRE DISTRICT BUDGET REQUEST

 

            George Thompson and Dave Bristol informed the Board that the increase of the Fairmont Rural Fire District budget was due to the interlocal agreement request from the City of Fairmont.  The Fairmont Rural Fire District and the City of Fairmont have an interlocal agreement and split the costs.  The increase was due to fuel prices and the cost of insurance.

 

            After discussion, Simacek moved and Yates seconded the motion to approve the increase in the Fairmont Rural Fire District of $751.91 for budget year 2005-2006.  Upon roll call, the vote was as follows:

 

Ayes: Capek, Yates, Simacek, Kimbrough, Cerny, Mueller, and Galusha

Nays: None

 

            The Chairman declared the motion carried.

 

WEST BLUE TOWNSHIP BUDGET REQUEST

 

            The West Blue Township budget difference was discussed.  After discussion, Galusha moved and Mueller seconded the motion to approve the increase in the West Blue Township of $3.26 for budget year 2005-2006.  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.

 

COUNTY VISITORS IMPROVEMENT FUND

 

            Patt Lentfer, Scott Oliva, and Elmer Hessheimer from the Visitor’s Committee asked the Board to create a County Visitors Improvement Fund and impose and additional 2% tax on occupancy space furnished by any lodging facility.

 

            After discussion, Mueller moved and Galusha seconded the introduction of the following resolution:

 

RESOLUTION 2005-35

 

            WHEREAS, the Fillmore County Board of Supervisors are declaring interest in creating a Fillmore County Visitors Improvement Fund and to impose an additional 2% tax on occupancy space furnished by any lodging facility.

 

            WHEREAS, the proceeds of the County Visitors Improvement Fund shall be used to improve the visitor attractions and facilities in Fillmore County, except that no proceeds shall be used to improve a facility in which pari-mutuel wagering is conducted.  The County Visitors Improvement Fund may use the funds to promote, encourage, or attract visitors to the county to use the county’s travel and tourism facilities.

 

            WHEREAS, the County Visitors Improvement Fund committee shall consist of five or seven members appointed by the governing body of Fillmore County.  If the committee has five members, at least one but no more than two members of the committee shall be in the hotel industry.  If the committee has seven members, at least two but no more than three members of the committee shall be in the hotel industry.

 

            NOW THEREFORE, be it resolved by the Fillmore County Board of Supervisors that this resolution is approved on the 11th day of October 2005.

 

            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.

 

OCCUPY COUNTY RIGHT-OF-WAY

 

            Simacek moved and Capek seconded the motion to approve the following permit to occupy county right-of-way:

 

            Bettger Farms – to bury electric line between the NE ¼, Section 20-8-2 and the NW ¼, Section 21-8-2, Fairmont Township.  Bettger Farms agrees to restore the public road where they will be working to the same condition as they were prior to their work, and will accomplish such restoration to the reasonable satisfaction of the Fillmore County Officials.

 

            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.

 

PUBLIC HEARING TO CLOSE PART OF ROAD G

 

            After discussion, the public hearing that was scheduled for October 25th to close part of Road G was cancelled.

 

ORDERING STUDY ON POTENTIAL PARTIAL CLOSING OF A ROAD

 

            Yates moved and Galusha seconded the introduction of the following resolution:

 

RESOLUTION 2005-36

 

            WHEREAS, The Fillmore County Board of Supervisors directed the County Highway Superintendent to make a study of use of County Road G, between Road 12 and Highway 81 and to submit within thirty (30) days a written report of his recommendation of the partial vacation of Road G.

 

            NOW THEREFORE, be it resolved by the Fillmore County Board of Supervisors that this resolution is approved on the 11th day of October 2005.

 

            Upon roll call, the vote was as follows:

 

Ayes: Mueller, Galusha, Capek, Yates, Simacek, Kimbrough

Nays: None                              Abstaining due to conflict of interest: Cerny

 

            The Chairman declared the resolution adopted.

 

SELLING OLD COUNTY RIGHT-OF-WAY

 

            After discussion, the Board cancelled the selling of old county right-of-way in Section 26-7-1, Liberty Township.  The Public Hearing set for October 25, 2005 at 10:30 a.m. is still scheduled to sell the county right-of-way in Section 25-7-1, Liberty Township.

 

ROAD GRADING LETTING

 

            After discussion, the Road Grading Letting that was scheduled for October 25th at 11:00 a.m. will be postponed until November 8, 2005 at 10:00 a.m.

 

FRONT DISC FOR MOTOR GRADER

 

            After discussion, Mueller moved and Galusha seconded the motion to approve the County Highway Superintendent to have a front mounted disc built for a Motor Grader.  Upon roll call, the vote was as follows:

 

Ayes: Mueller, Galusha, Capek, Kimbrough, and Cerny

Nays: Simacek                         Abstaining due to conflict of interest: Yates

 

            The Chairman declared the motion carried.

 

SURPLUS ITEMS

 

            Simacek moved and Cerny seconded the motion to approve the following items as surplus: 1 – IBM Laptop Docking Station, 1 – Surplus Iron Pile, 3 – Large Copper Radiators, 7 – Used Hydraulic Cylinders, 3 – Old Oil Cans, 1 – Garage Door Opener Motor, 1 – Hydraulic Value with hoses, 2 – Metal Toolboxes, 3 – Old Barrel Pumps, 2 – Vapor Yard Lights, 1 – 2” Water Pump (parts only), Misc. Mirrors, Misc. Parts, Misc. Hydraulic Valves, and Misc. Electrical Boxes.  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.

 

REPORTS

 

            The August 2005 reports for the Fillmore County Rural Transit and Fillmore County Hospital Governing Board were reviewed and ordered placed on file in the Clerk’s office.

 

            The following is a synopsis of the August minutes of the Fillmore County Hospital Governing Board:

 

               The Fillmore County Hospital Governing Board met on August 18, 2005 in the Family Room of the Hospital with Chairman Kotas presiding.  Members present were Nelson, Johnson, Marget, and Eichelberger.  Kudlacek was excused and Lulf was also present.

 

               The minutes of the July meeting were accepted as presented.

 

               Eichelberger reported that construction is behind by two to three weeks.  Eichelberger also reported that fund raising has been fairly stable at $381,000.00.  The fund raising committee would like to wind up the donation drive by the end of the year.  The committee expects the commodity donations to expand this fall.

 

               It was moved and seconded to accept the Hospital data, financial reports, and check register listing reports.  Carried 4-0.

 

               The Fillmore County Hospital Governing Board will move their meetings to the third Wednesday of the month until further notice.

 

               It was moved and seconded to grant Dr. Cyper and Dr. Heikkila medical staff privileges contingent on the recommendation of approval by the active medical staff.  Carried 4-0.

 

               There was no other business to come before the Board, it was moved and seconded that the meeting adjourn until September 21, 2005 at the Fillmore County Hospital.

 

                              ###                                                     ###                                                     ####

 

FEE REPORTS

 

            Capek moved and Galusha seconded the motion to approve the following fee reports for September 2005 and for the 3rd Quarter:

 

County Clerk: monthly $5,866.60 and Quarterly $23,075.50

Clerk of District Court: monthly $542.17 and Quarterly $1,344.53

Sheriff: monthly $1,231.40 and Quarterly $3,643.50

 

            Upon roll call, the vote was as follows:

 

Ayes: Capek, Yates, Simacek, Kimbrough, Cerny, Mueller, and Galusha

Nays: None

 

            The Chairman declared the motion carried.

 

ADOPT LEVIES

 

            Cerny moved and Yates seconded the motion to adopt the following proposed levies for Fillmore County political subdivisions, as shown by the tax requests on the budgets filed in the Clerk’s office:

 

                        LEVIES FOR FILLMORE COUNTY FOR 2005 – 2006

 

            County General                                                                         0.386748

            Medical/Relief Fund                                                                  0.000896

            Institutions Fund                                                                       0.000460

            Hospital Operating Fund                                                            0.014210

            Courthouse Bond Fund                                                              0.006233

            TOTAL COUNTY LEVY                                                            0.408547

 

            Fillmore County Agriculture Society – General Fund                   0.006704

            Sinking Fund                                                                            0.002284

            TOTAL                                                                                     0.008988

 

            Fillmore County Historical Society                                             0.000923

 

            SCHOOL DISTRICTS

            Exeter-Milligan School Dist. #1 – General Fund                          1.224884

            Special Building Fund                                                                0.022518

            TOTAL                                                                                     1.247402

 

            Fillmore Central Dist. #25 – General Fund                                  1.062902

            Special Building Fund                                                                0.012006

            Qualified Capital Purposes                                                        0.016728

            TOTAL                                                                                     1.091636

 

            Strang/Fillmore Central Affiliation, 36/25                                                1.062902

 

            Shickley School Dist. #54 General Fund                                    1.060878

 

            Strang/Shickley Affiliation, 54/36                                                           1.060878

 

            TOWNSHIPS

            Exeter/Fairmont                                                                                    0.010069

            West Blue                                                                                 0.016050

            Grafton                                                                                     0.024998

            Bennett                                                                                     0.025000

            Geneva                                                                                    0.007660

            Madison                                                                                   0.009673

            Liberty                                                                                      0.025087

            Glengary                                                                                  0.011518

            Chelsea                                                                                    0.019980

            Stanton                                                                                     0.013807

            Momence                                                                                 0.013641

            Bryant                                                                                      0.011509

            Hamilton                                                                                   0.018485

            Belle Prairie                                                                              0.025000

            Franklin                                                                                                0.008639

 

            FIRE DISTRICT            S

            Exeter                                                                                      0.024973

                 Bond                                                                                   0.016950

            TOTAL                                                                                     0.041923

 

            Fairmont                                                                                   0.016920

            Grafton                                                                                     0.025768

            Geneva                                                                                    0.010205

 

            Milligan                                                                                    0.029157

                 Sinking                                                                                0.001848

            TOTAL                                                                                     0.031005

 

            Ohiowa                                                                                     0.025866

                 Sinking                                                                                0.004262

                 Bond                                                                                   0.003135

            TOTAL                                                                                     0.033263

 

            Shickley                                                                                   0.021298

 

            CITIES AND VILLAGES

            Exeter Village               General Fund                                        0.437226

                                                Bond Fund                                            0.262889

            TOTAL                                                                                     0.700115

 

            Fairmont Village            General Fund                                        0.450000

                                                Bond Fund                                            0.662428

            TOTAL                                                                                     1.112428

 

            Grafton Village              General Fund                                        0.449948

                                                Bond Fund                                            0.246116

            TOTAL                                                                                     0.696064

 

            Geneva City                 General Fund                                        0.123926

                                                Bond Fund                                            0.369947

            TOTAL                                                                                     0.493873

 

            Milligan Village             General Fund                                        0.384311

 

            Shickley Village                        General Fund                                        0.447695

                                                Bond Fund                                            0.548549

            TOTAL                                                                                     0.996244

 

            Strang Village               General Fund                                        0.408476

 

            Ohiowa Village              General Fund                                        0.449965

 

            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.

 

AGREEMENT WITH AQUILA

 

            After discussion, Cerny moved and Mueller seconded the motion to approve and sign agreement with Aquila to have a fixed rate of $1.148 beginning on the December 2005 invoice and ending with the October 2006 invoice.  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.

 

CONFLICT OF INTEREST

 

            Larry Cerny presented to the Board a signed statement of his conflict in voting and/or discussing any matter relating to Advance BioEnergy, L. L. C. and will not vote on any such matter nor participate in any discussion with respect to matters concerning Advance BioEnergy, L. L. C. that comes before the Fillmore County Board of Supervisors.

 

            Mueller moved and Galusha seconded the motion to accept the conflict of interest statement from Larry Cerny.  Upon roll call, the vote was as follows:

 

Ayes: Kimbrough, Mueller, Galusha, Capek, Yates, and Simacek

Nays: None                              Abstaining due to conflict of interest: Cerny

 

            The Chairman declared the motion carried.

 

MAXIMUS COST ALLOCATION PLAN

 

            Simacek moved and Yates seconded the motion to approve and sign the Certification of Cost Allocation Plan with Maximus.  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.

 

CLOSED SESSION FOR PERSONNEL

 

                        Mueller moved and Yates seconded the motion that the Fillmore County Board holds a closed session at this time pursuant to the provisions of Sec. 84-1401, Reissue, Revised Statutes of Nebraska, 1943, for the protection of the public interest, and to consider in closed session, personnel items authorized by Statute to be discussed in closed session.

 

Ayes: Mueller, Galusha, Capek, Yates, Simacek, Kimbrough, and Cerny

Nays: None

 

            The Chairman declared the motion carried and requested the County Clerk to remain.  Closed session began at 11:15 a.m.

 

RETURN TO REGULAR SESSION

 

            Capek moved and Galusha seconded the motion to return to open session at 11:25 a.m.  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.

 

HORNE’S SUBDIVISION

 

            Planning and Zoning Administrator, Gerald Slezak submitted the plat for Horne’s Subdivision, located in the SW ¼, of Section 34-8-1, Exeter Township.

 

            Mueller moved and Galusha seconded the motion to approve the plat of Horne’s Subdivision as follows:

 

            A tract of land located in the SW ¼ of Section 34, Township 8 North, Range 1 West of the 6th P. M., Fillmore County, Nebraska, more particularly described as follows: the North 366.0 feet of the west 366.0 feet of the SW ¼ of Section 34-T8N-R1W, of the 6th P. M., Fillmore County, Nebraska.

 

            Upon roll call, the vote was as follows:

 

Ayes: Capek, Yates, Simacek, Kimbrough, Cerny, Mueller, and Galusha

Nays: None

 

            The Chairman declared the motion carried.

 

PRIBYL SUBDIVISION

 

            Planning and Zoning Administrator, Gerald Slezak submitted the plat for the Pribyl Subdivision, located in the NE ¼ of Section 24-6-1, Glengary Township.

 

            Capek moved and Yates seconded the motion to approve the plat of the Pribyl Subdivision with the correct signatures as follows:

 

            A tract of land comprising a part of the NE ¼ of Section 24, Township 6 North, Range 1 West of the 6th P. M., Fillmore County, Nebraska, described as follows: commencing at the SE corner of said NE ¼, and assuming the east line of the said NE ¼ to have a bearing of S00’00’00”E; thence N00’00’00”W, and on the east line of the said NE ¼, 919.13 feet to the point of beginning, said point being a ¾” rebar w/cap; thence N90’00’00”W, and perpendicular to the east line of said NE ¼, 541.61 feet to a ¾” rebar w/cap; thence N00’00’00”W, and parallel with the east line of said NE ¼, 618.05 feet to a ¾” rebar w/cap; thence N90’00’00”E, and perpendicular to the east line of said NE ¼, 541.61 feet to a ¾” rebar w/cap on the east line of said NE ¼; thence S00’00’00”E, and on the east line of said NE ¼, 618.05 feet to the point of beginning and containing 7.68 acres more or less of which .047 of an acre more or less is occupied by the County Road R.O.W.

 

            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.

 

ADJOURNMENT

 

            As there were no other items to come before the Board, the Chairman declared the meeting adjourned until 9:00 a.m. October 25, 2005.

 

________________________________________            __________________________________________

Attest                                                                           Chairman