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1 <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 3, 2012 <br /> The Hall County Board of Supervisors convened January 3, 2012 by published call in the <br /> County Board meeting room, 121 South Pine, Grand Island. <br /> CALL TO ORDER - The meeting was called to order by Chairman Pamela Lancaster. <br /> INVOCATION - Invocation was given by Scott Arnold. <br /> PLEDGE OF ALLEGIANCE — The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were, Scott Arnold, Pamela Lancaster, Bob McFarland, Dan <br /> Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also present was Deputy County <br /> Attorney Jack Zitterkopf and Board Assistant Stacey Ruzicka. <br /> NOTICE OF OPEN MEETING LAW — Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIME — Chairman Lancaster stated that if anyone from the audience <br /> has a request to reserve time to speak on a specific agenda item, to please come forward at this <br /> time. No one responded. <br /> CONSENT AGENDA — Arnold made a motion and Quandt seconded to approve the following <br /> by consent agenda: <br /> 1. Placed on file the minutes of the December 20 meeting <br /> 2. 5 Approved resolution #12 — 002 requesting the Nebraska Department of Roads to <br /> withdraw project STPE - 2170(3) from the federal aid list <br /> 3. 10 regarding plan document with Hartford was pulled this was an administrative issue <br /> 4. 11 Placed on file the tort claim from Rita Lanzendorf <br /> 5. 13 set the public hearing for Mid Nebraska Aggregate for a conditional use permit for <br /> January. 31, 2012 at 9:30 a.m. <br /> 6. 14 Placed on file communications from regional planning <br /> 7. 15 a Approved the bi weekly pay claims <br /> 8. 15b Approved the claim for visitor promotion for lodging tax <br /> 9. 16 Placed on file the Hall County Treasurer's Miscellaneous Receipts <br /> 10. 17 Placed on file communications from the Nebraska Department of Roads regarding a <br /> special meeting and the Nebraska Liquor Control Commission regarding online <br /> collection of local fees <br /> Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none <br /> voted no. Motion carried <br />