February 14, 2012 - Laserfiche WebLink

Home Browse Search

HALL COUNTY BOARD OF SUPERVISORS MEETING FEBRUARY 14, 2012 The Hall County Board of Supervisors convened February 14, 2012 by published call in the County Board meeting room, 121 South Pine, Grand Island. CALL TO ORDER - The meeting was called to order by Chairman Pamela Lancaster. INVOCATION - Invocation was given by Scott Amold. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance was given in unison. ROLL CALL - Present on roll call were, Scott Arnold, Pamela Lancaster, Bob McFarland, Dan Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also present was Deputy County Attorney Jack Zitterkopf and Board Assistant Stacey Ruzicka. NOTICE OF OPEN MEETING LAW -- Chairman Pamela Lancaster read the notice of open meeting law. REQUEST TO RESERVE TIME — Chairman Lancaster stated that if anyone from the audience has a request to reserve time to speak on a specific agenda item, to please come forward at this time. No one responded. CONSENT AGENDA — Purdy made a motion and Quandt seconded to approve the following by consent agenda: 1. Placed on file the minutes of the January 31 meeting 2. 5c Set the bid opening for gravel for February 28 at 9:30 a.m. with bids due February 24 at 4:30 p.m. 3. 9 Authorized the Chair to sign the agreement with the Nebraska Department of Roads for the purchase of a passenger van with Federal ARRA funds at 80% in the amount of $18,120.00 and local funds at 20% in the amount of $4,530.00 4. 10 Placed on file the Hall County keno financial report for quarter ending December 31, 2011 5. 11 Approved and authorized the chair to sign the engagement letter with McDermott & Miller for the special audit for the Hall County Treasurer's office 6. 12 Approved the special designated liquor license for Nebraska Nature and Visitor's Center for March 17, 18, 24, 25, 31 and April 1 7. 13 Approved the appointment of Larry Cast term beginning March 14, 2012 for the Hall County Extension Board 8. 15 the executive session will be pulled from the agenda 9. 16 Authorized the chair to sign the health insurance class action suit 10. 17 Placed on file communications from Regional Planning 11. 19 Placed on file the office reports from the Hall County Sheriff, December report and quarterly report, County Court, County Clerk, Hall & Howard County Juvenile Services 12.20 Placed on file the Hall County Treasurer's Miscellaneous receipts 13.21 Placed on file communications as received Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Motion carried. 1