November 22, 2005

 

            The Fillmore County Board of Supervisors convened in open and public session at 9:00 a.m., November 22, 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 4:55 p.m.

 

MINTUES APPROVED WITH CORRECTIONS

 

            Simacek moved and Mueller seconded the motion to approve the minutes of the November 8th regular meeting, with the following corrections:  employee recognition dinner is January 13, 2006, not 2007 and the possible bond with Edward Jones Investments is for the east ½ of Road, between Road 12 and Hwy.81 and not the west ½ of Road G.  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.

 

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

 

 

Alltel

Uti

$631.86

Ameritas Life Insurance Corp.

Ret

4,129.32

Aramark Uniform Services, Inc.

Ser

234.93

B & J Automotive

Rep

10.31

CDW Government, Inc.

Equip

980.00

Marilyn Christiancy

Ret

25.00

City of Geneva

Rent

440.00

Des Moines Stamp Manufacturing Co.

Sup

79.90

Drummond American Corp.

Sup

109.89

Duckwall – Alco Stores, Inc.

Sup

16.52

Eakes Office Plus

Sup

1,369.04

Earl’s Window Service

Ser

4.00

Fillmore County Clerk

Titles

20.00

Fillmore County Hospital

Ser

146.00

Fillmore County Sheriff

Fees

854.38

Fillmore County Treasurer

Post, Wksh, Sup, Transfers

10,534.22

Galls

Sup

246.12

The Garbage Co., Inc.

Ser

101.51

Garrett Griess Graphic Design & Web Design

Ser

29.07

Geneva State Bank

Ser

25.00

Geneva State Bank

SS

4,859.06

Geneva Super Foods

Sup

92.10

Graphic Screen Printing

Sup

72.00

Norma Gregory

Ret

25.00

Frederick D. Hathaway MD, P.C.

Ser

1,589.60

Hilty’s of Geneva

Sup

1,262.55

Hometown Leasing

Ser

374.00

Kerry’s Auto Repair & Service

Rep

543.19

Stephen J. Kraviec

Ser, Post

1,578.05

Lease Consultants Corp.

Ser

249.00

Lincoln Area Agency on Aging

Budget request

7,177.00

Terry Marshall

Sup

29.70

Ann H. McDonald

Ret

18.00

Microfilm Imaging Systems, Inc.

Ser

100.00

Midwest Engine Service

Ser

545.00

Midwest Radar & Equipment

Rep

150.00

MIPS/County Solutions, LLC

Ser

1,910.55

Naber’s Repair Service

Rep

85.00

Nebraska Association of County Officials

Sup

82.00

Nebraska Labline

Ser

95.00

Nebraska National Bank

Ser

187.59

Nebraska Public Power

Uti

863.98

Nebraska State Bar Assoc.

Dues

320.00

Nebraska Technology & Telecommunications, Inc.

Uti

1,199.06

Omaha World Herald

Sup

45.80

Platte Valley Communications

Rep

58.49

Region V Systems

EPC

3,740.00

Seiler & Parked, P. C.

Court Appointed Atty.

1,040.07

State of Nebraska-Dept. of Admin. Services

Ser

46.76

State of Nebraska-Dept. of Correctional Services

Boarding Prisoners

4,661.26

UNL Extension Saline County

Sup

10.00

UN-L IS-Telecommunications

Uti

23.36

Weather Tap

Sup

184.80

Weaver Pharmacy

Sup

402.50

Bob Williams

Ser

71.60

York County Court

Ser

3.50

York County Sheriff’s Office

Boarding Prisoners

1,265.00

York Medical Clinic

Ser

229.00

Payroll

Salaries

67,932.29

 

 

 

ROAD & BRIDGE FUND

 

 

Ameritas Life Insurance Corp.

Ret

1,574.75

Business World Products, Inc.

Ser

29.25

Casey’s General Stores, Inc.

Fuel

277.47

Contech Construction Products

Culverts

4,089.60

Dorchester Farmers Coop

Fuel, Sup, Rep

7,004.03

Drummond American

Sup

142.48

The Garbage Company

Ser

48.89

Geneva State Bank

SS

1,887.09

Ralph Gould

Ret

18.00

Grafton Oil, Inc.

Fuel

998.97

Elmer Hessheimer

Misc.

12.50

Jill’s Sweet Shop

Sup

19.26

Donovan Jirkovsky

Ret

25.00

Lichti Bros. Oil Company

Fuel

1,217.15

Metal Culverts, Inc.

Culverts

14,444.62

Midwest Unlimited

Equip

764.78

Nebraska Machinery Company

Parts

424.99

Nebraska Public Power District

Uti

168.88

Nebraska Technology & Telecommunications

Uti

109.81

Nelson Petroleum

Fuel

8,945.00

R. D. Scooter Franck Electric

Rep

67.85

Donna Saltzman

Ser

25.00

Speece Lewis Engineers

Fees

4,580.00

Superior Deshler, Inc.

Fuel

129.28

Universal Lubricants, Inc.

Parts, Sup

1,361.45

USIS Commercial Services

Ser

59.80

Village of Exeter

Uti

15.00

Weaver Pharmacy

Misc.

34.22

Payroll

Salaries

25,907.53

 

 

 

MEDICAL/RELIEF FUND

 

 

York Medical Clinic

Ser

73.13

 

 

 

INSTITUTIONS

 

 

State of Nebraska Health & Human Services

Patient Care – Oct.

669.00

 

 

 

SENIOR SERVICES

 

 

Ameritas Life Insurance Corp.

Ret

275.03

Dawg’s Smokehouse Café

HDM’s

196.00

Duckwall-Alco

Sup

39.27

Geneva Floral

Sup

29.96

Geneva State Bank

SS

359.70

Susan Kerl

Ser

156.00

Jeannie Krejci

Ser

156.00

Elizabeth Mattox Manning

Ser

156.00

Ron’s Tavern

HDM’s

168.00

Payroll

Salaries

4,743.38

 

 

 

INHERITANCE TAX

 

 

Central Nebraska Refrigeration, Inc.

Rep

2,000.00

Erdkamp Motors

Van

15,600.00

 

 

 

NOXIOUS WEED FUND

 

 

Ameritas Life Insurance Corp.

Ret

157.77

Geneva State Bank

SS

164.28

Payroll

Salaries

2,337.40

 

 

 

E911 COMMUNICATIONS FUND

 

 

Alltel Communications

Ser

1,061.84

 

 

 

 

CLAIMS APPROVED

 

            Mueller moved and Yates seconded the motion to approve the claims as presented.  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.

 

OHIOWA RURAL FIRE DISTRICT BOND

 

            Capek moved and Yates seconded the motion to approve the bond for Brock Domeier as Secretary/Treasurer of the Ohiowa Rural Fire District for $10,000.00 for his appointment, with an expiration date of July 1, 2006.  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.

 

GENEVA RURAL FIRE DISTRICT BOND

 

            Yates moved and Simacek seconded the motion to approve the bond for James White as Secretary/Treasurer of the Geneva Rural Fire Protection District for $5,000.00 for his appointment, with an expiration date of November 1, 2006.  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.

 

DRIVEWAY PERMITS

 

            Cerny moved and Mueller seconded the motion to approve the following driveway permits:

 

            Valerie Gemar – to widen existing driveway at the west corner of the NW ¼, Section 27-7-3 and to move an existing driveway on the north side of the NW ¼, Section 27-7-3 from the middle of the quarter to the east edge of the quarter in Geneva Township;

            William P. Sheridan – to widen two existing driveways on the east side of the NE ¼, Section 32-7-4, to remove two driveways and add a driveway in the middle of the NE ¼, Section 32-7-4, Bennett Township;

            Madeline R. Courtney Estate – to install a new 35’ to 40’ driveway on the south side of the SE ¼, Section 25-5-2, Belle Prairie Township;

            Edna A. Capek – to install a new 35’ driveway on the south side of the S ½ of the SE ¼, Section 14-6-2, Chelsea Township;

            Stanley Schelkopf – to install two new 40’ driveways on the west side of the NW ¼, Section 34-6-3 and to remove a driveway at the northwest corner of the NW ¼, Section 34-6-3, and to install a culvert in existing driveway on the north side of the NW ¼, Section 34-6-3, Stanton Township.

 

            Upon roll call, the vote was as follows:

 

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

Nays: None                  Abstaining due to conflict of interest: Capek

 

            The Chairman declared the motion carried.

 

DITCH CLEANING PERMITS

 

            Yates moved and Galusha seconded the motion to approve the following applications for a permit to clean silt from a road ditch:

 

            O’C & O’C, Inc. – to clean silt from a ditch adjoining the north side of the road of the NE ¼, Section 6-8-3, West Blue Township;

            O’C & O’C, Inc. – to clean silt from a ditch adjoining the south side of the road of the SW ¼, Section 8-8-3, West Blue Township.

 

            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.

 

OCCUPY COUNTY RIGHT-OF-WAY

 

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

 

            George Cook Jr. – to bury electric line between the SE ¼, Section 27-7-3 and the SW ¼, Section 26-7-3, Geneva Township.  George Cook Jr. agrees to restore the public road to the same condition as it was prior to the work, and will accomplish such restoration to the reasonable satisfaction of the Fillmore County Officials.

            Stephanie Petska – to bury electric line between the SE ¼, Section 22-7-3 to the NE ¼, Section 27-7-3, Geneva Township.  Stephanie Petska agrees to restore the public road to the same condition as it was prior to the work, and will accomplish such restoration to the reasonable satisfaction of the Fillmore County Officials.

            John Hoarty – to bury electric line between the SW ¼, Section 9-7-3 and the SE ¼, Section 8-7-3, Geneva Township.  John Hoarty agrees to restore the public road to the same condition as it was prior to the work, and will accomplish such restoration to the reasonable satisfaction of the Fillmore County Officials.

 

            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.

 

LUBRICATING OIL

 

            Grafton Oil’s bid included providing bulk storage containers, pumps, and any etc. items.

 

ROAD GRADING LETTINGS FOR ROAD G & ROAD H

 

            Bids for both road grading lettings were opened at 10:00 a.m.  The following bids were received:

 

E ½ Mile of Road G, between Road 12 and Hwy. 81

 

            Contractor                                Start Date         End Date          Total Bid           Project tied to 1x12

                                                                                                                                             Geneva

            Van Kirk Bros. Construction      12/05/2005        12/31/2005        $105,531.92                   No

            LeGrande Excavating                12/05/2005        12/30/2005        $  89,859.98                  No

 

Road H, between Road 12 and Hwy. 81

 

            Contractor                                Start Date         End Date             Total Bid        Project tied to Fairmont

                                                                                                                                               Southwest

 

 

            Van Kirk Bros. Construction      12/19/2005        12/31/2005          $  19,000.00                  No

            Geneva Engineering, Inc.          12/05/2005        20 working days  $  10,850.00                 No

 

ROAD H GRADING LETTING DECISION

 

            After discussion, Simacek moved and Galusha seconded the motion to award the road grading letting for Road H, between Road 12 and Hwy. 81 to Geneva Engineering, Inc.  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.

 

COUNTY TO MAINTAIN ROAD H

 

            After discussion, Yates moved and Mueller seconded the motion to have County Attorney prepare a resolution to take over maintenance on Road H, between Road 12 and Hwy. 81 from Geneva Township.  Upon roll call, the vote was as follows:

 

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

Nays: None                  Abstaining due to conflict of interest: Cerny

 

            The Chairman declared the motion carried.

 

PUBLIC SALE OF TRACT OF LAND IN SECTION 25-7-1, LIBERTY

 

            Bids for the sale of a tract of land located in the SW ¼ of Section 25-T7N-R1W, of the 6th Principal Meridian, Fillmore County, Nebraska were opened at 10:34 a.m.  More particularly described as follows:  referring to the SW corner of the SW ¼, of Sec. 25-T7N-R1W; thence east, along the south section line of SW ¼ of Sec. 25-T7N-R1W, a distance of 104.94 ft.; thence northeasterly, along a line deflecting 70º-49’–44” Lt. from the last described course, a distance of 610.77 ft.: thence northerly, along a curve deflecting to the left, tangent to the last described course, and having a radius of 763.56 ft., a distance of 302.10 ft.; thence easterly, along a line perpendicular to a line tangent to the last described curve, a distance of 70.00 ft. to the point of beginning; then northerly, along a curve deflecting to the left, tangent to a line deflecting 74º-27’-00” Lt. from the last described course, and having a radius of 1465.39 ft., a distance of 958.21 ft.; thence northwesterly, along a line tangent to the last described curve, a distance of 317.61 ft.; thence northerly, along a curve deflecting to the right, tangent to the last described course, and having a radius of 1399.69 ft., a distance of 347.86 ft.; thence southerly, along a curve deflecting to the left, tangent to a line deflecting 4º-28’-16” Rt. From a line tangent to the last described curve, and having a radius of 2824.78 ft., a distance of 298.64 ft.; thence southeasterly, along a line tangent to the last described curve, a distance of 129.28 ft.; thence southeasterly, along a line deflecting 12º-39’-12” Lt. from the last described course, a distance of 248.36 ft.; thence southerly, along a curve deflecting to the right, tangent to the last described course, and having a radius of 1399.39 ft., a distance of 714.70 ft.; thence southeasterly, along a line deflecting 16º-36’-33” Lt. from the last described course, a distance of 80.64 ft.; thence southerly, along a curve deflecting to the Rt. tangent to the last described course, and having a radius of 833.94 ft., a distance of 134.89 ft. from the point of beginning containing 1.90 acres, more or less, being the land hereby abandoned.

 

SELLING TRACT OF LAND IN SEC. 25-7-1, LIBERTY

 

            With only one bidder, the bidding was closed at 10:40 a.m.

 

Mueller moved and Yates seconded the motion to accept Glenn Kovanda’s bid of $1.00 for the above described property in the SW ¼ of Sec. 25-7-1, Liberty Township.  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.

 

PUBLIC HEARING TO VACANT THE W ½ OF ROAD G

 

            The public hearing to vacant the W ½ of Road G, between Road 12 and Hwy 81 was opened at 10:45 a.m.  Elmer Hessheimer, Hwy. Superintendent presented the study that he completed as to why the road should be vacated.  Attending were Buster Marget, Glen F. Kovanda, John Lovegrove, Robert D. Lovegrove, Patt Lentfer, Gerald Slezek, and Jerry Lauber.

 

            After discussion, the Board will take into consideration the comments made and action will be taken at the next Board meeting.

 

ROAD G GRADING LETTING DECISION

 

            After discussion, Mueller moved and Simacek seconded the motion to award LeGrande Excavating the bid on grading the E ½ of Road G, between Road 12 and Hwy. 81, with negotiated changes agreed to by both parties, and with receipt of approval letter from the Department of Economic Development.  Upon roll call, the vote was as follows:

 

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

Nays: None                  Abstaining due to conflict of interest: Cerny

 

            The Chairman declared the motion carried.

 

APPROVE CHAIRMAN TO SIGN GRANT FOR GENERATOR

 

            Yates moved and Cerny seconded the motion to approve the Board Chairman to sign the grant application for the Mary F. Tous Charitable Foundation to assist in purchasing a generator the new 911 tower.  Upon roll call, the vote was as follows:

 

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

Nays: None                  Abstaining: Kimbrough

 

            The Chairman declared the motion carried.

 

PUBLIC HEARING TO CHANGE ZONING FROM AGRICULTURE TO INDUSTRIAL

AND ADD PERMITTED SPECIAL USES

 

            The public hearing to change the zoning from Agriculture (Ag-1) to Industrial (I) and to add “Agricultural grain product milling and processing” and “Ethanol Manufacturing and Processing” as permitted special uses in Industrial (I) zoning district of Fillmore County, Nebraska opened at 1:01 p.m. on the following property:  the N ½ NE ¼ less tracts, Highway ROW, and Railroad ROW of Section 36-8-3; the SW ¼ NE ¼ of 36-8-3; and the SE ¼ less Highway and Railroad ROW of 36-8-3, property defined is approximately 280 acres.  With no public comment, the hearing was closed at 1:17 p.m.

 

CHANGE ZONING FROM AGRICULTURE TO INDUSTRIAL

 

            Yates moved and Capek seconded the motion to change the above land in Section 36-8-3, West Blue Township from Agriculture (Ag-1) to Industrial (I).  Upon roll call, the vote was as follows:

 

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

Nays: None                  Abstaining due to conflict of interest: Cerny

 

            The Chairman declared the motion carried.

 

ADD PERMITTED SPECIAL USES

 

            Galusha moved and Simacek seconded the motion to add “Agricultural grain product milling and processing” and “Ethanol Manufacturing and Processing” as listed permitted special uses in the “I” Industrial Zoning district of Fillmore County, Nebraska.  Upon roll call, the vote was as follows:

 

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

Nays: None                  Abstaining due to conflict of interest: Cerny

 

            The Chairman declared the motion carried.

 

EMERGENCY DECLARED TO ADD ITEM TO AGENDA

 

            At the request of the County Treasurer Barbara Stephenson, Yates moved and Mueller seconded the motion to declare an emergency in order to add an item to the agenda, said item “Special Tax/Bankruptcy”.  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.

 

SPECIAL TAX/BANKRUPTCY

 

            County Treasurer Barbara Stephenson presented to the Board a request of Pathnet Operating, Inc to settle for $396.00 on back taxes from 2001, 2002, and 2003.  After discussion with Deputy County Attorney, Howard Ach, Simacek moved and Yates seconded the motion to respectfully decline the settlement offer from Pathnet Operating, Inc. on the back taxes.  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.

 

SIGN AGREEMENT WITH GIS WORKSHOP AND NEBRASKA PUBLIC SERVICE COMMISSION

 

            Mueller moved and Simacek seconded the motion to approve the Board Chairman to sign the contract with GIS Workshop and the Nebraska Public Service Commission for the Fillmore County E911 GIS Data, Development, and Maintenance.  Upon roll call, the vote was as follows:

 

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

Nays: None                  Absent: Capek

 

            The Chairman declared the motion carried.

 

SHERIFF OFFICE COMPUTERS

 

            After discussion, Cerny moved and Simacek seconded the motion to approve the updates for the Sheriff’s office computers in the amount of $8,970.50.  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.

 

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.  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 and requested the County Sheriff and County Clerk to remain.  Closed session began at 2:59 p.m.

 

RETURN TO REGULAR SESSION

 

            Capek moved and Yates seconded the motion to return to open session at 3:10 p.m.  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.

 

THIRD DEPUTY SHERIFF

 

            After discussion, Cerny moved and Yates seconded the motion to approve County Sheriff, Bill Burgess to enter into negotiations to hire a third Deputy Sheriff.  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.

 

DIRECT DEPOSIT

 

            After discussion, Yates moved and Cerny seconded the introduction of the following resolution:

 

RESOLUTION 2005-41

 

            WHEREAS, The Fillmore County Board of Supervisors (hereinafter “the Board”) has determined the utilization of direct deposit as the mode of employee wage and payment method; and

 

            WHEREAS, there is no prohibition to direct deposit for the County employees under State Law; and

 

            WHEREAS, direct deposit has been determined to be a viable option by the financial institution utilized by Fillmore County for payroll; and

 

            NOW THEREFORE BE IT RESOLVED by the Fillmore County Board of Supervisors that direct deposit of employee’s wages is hereby approved for all full-time and part-time employees and the County Clerk is hereby instructed to begin January 1, 2006.

 

This resolution is hereby adopted this 22nd day of November 2005.

 

Upon roll call, the vote was as follows:

 

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

Nays: Simacek

 

            The Chairman declared the resolution adopted.

 

TIME CLOCKS

 

            After discussion, Cerny moved and Galusha seconded the motion to have the County Clerk check with Business World on installation charges for the time clocks and to go with the low bidder.  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.

 

MINIMUM VACATION HOURS

 

            After discussion, Yates moved and Mueller seconded the motion to set a minimum of four (4) hours vacation time be used at one time.  Upon roll call, the vote was as follows:

 

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

Nays: None                  Abstaining: Kimbrough

 

            The Chairman declared the motion carried.

 

KENO GRANTS

 

            Grant requests were received for 18 projects for a total of $29,723.00.  The amount available was $24,000.00.

 

            After discussion, Yates moved and Cerny seconded the motion to approve grant from the KENO fund to the following applications:

 

Organization

Grant

Organization

Grant

Milligan Seniors

$ 175.00

Pioneer Chapel

$ 115.00

Cesky Bratri Cemetery Association

33.00

Fairmont Aging Service

500.00

American Legion Post 240

300.00

Geneva Ball Players Association

600.00

Fillmore County Visitors Association

750.00

Shickley Public School

500.00

Geneva Arts Council

2,500.00

Milligan Community Club

1,000.00

Shickley FFA

500.00

FMZ Association

4,800.00

Fillmore County Development Corp.

2,000.00

Fillmore County Cinema Association

2,500.00

Fillmore Central Elementary Parent Advisory Committee

600.00

Fillmore Central High School Concert Choir

1,500.00

 

 

TOTAL

$18,373.00

 

            Upon roll call, the vote was as follows:

 

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

Nays: None                  Absent: Simacek

 

            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. December 13, 2005.

 

______________________________________________            ______________________________________

Attest                                                                                       Chairman