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1 <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING APRIL 10, 2012 <br /> The Hall County Baard of 5upervisors convened April 10, 2012 by published call in the County <br /> Baard meeting room, 121 Sauth Pine, Grand Island. <br /> CA�.L TO ORDER - The meeting was called to order by Chairman Pamela Lancaster. <br /> INVOCATION - Invocation was given by Scott Arnold. <br /> PLEDGE OF ALL.EGIANCE — The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present an roll call were Scatt Amold, Pamela Lancaster, Bob McFarland, Dan <br /> Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also present was Deputy County <br /> Attomey Jack Zitterkopf and Board Assistant Stacey Ruzicka. <br /> NOTICE 4� OPEN MEETING LAW — Chairman Pamela Lancaster read th� notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIME — Chairman Lancaster stated that if anyone fram the audience <br /> has a request ta reserve time to speak on a specific agenda item, to please come forward at this <br /> time. Na one responded. <br /> CONSENT AGENDA — Purdy made a motian and Arnold seconded to approve the following by <br /> cvnsent agenda: <br /> 1. Placed on file the minutes of the March 27�' meeting <br /> 2, 6 Approved the early claim for diesel tax fuel for public works in the amount of $1,487.00 <br /> 3. 8 Placed on file the County Treasurer retum of public tax sale proceedings <br /> 4. 9 Approved the withdrawal of collateral for union Bank 8� Trust for <br /> 5. 1)Resolution #12-021 far withdrawal CUSIP #313372RK2 FOR $10Q,OQ0.00 <br /> 6. 2) Resolution #12-Q23 for withdrawal CUSIP #31398AP71 �OR $100,QQQ.00 <br /> 7. 3) Resolution #12-024 forwithdrawal CUSIP #912828KM1 FOR $3QO,QQ0.00 <br /> 8. 4) Resalution #12-p25 for additional collateral far US Bank Corp CUSIP #31283H1 PG <br /> F'OR $100,000.00 <br /> 9. 10 Approved the special designated liquor license far Camp Cosmopolitan Lodg� for <br /> May 12, 2012 <br /> 1 Q. 11 Appraved the cantract with Jerry Janulewicz as chief negotiator far the FOP union <br /> contract. Lar�caster noted that the amount af $150.00 an hour will be paid for the <br /> serwices and this is the same as last year <br /> 11. 13 Approved the appointment of Jason Harb to the Extension Board <br /> 12. 14 Appraved the bi weekly pay claims and the early claim to TASC and to the law <br /> enforcement check account <br /> 13. 15. Placed an file the office reports from the County Sheriff, Hall & Haward County <br /> Juvenile S�rvices, County Attomey statistical report and the County Clerk <br /> 14. 16 Placed on file the Hall County Treasurer's Misc�llaneous Receipts <br /> 15. 17 Placed on file communications as received <br /> Arnald, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all vated yes and none <br /> voted no. Motion carried. <br /> 1 I <br />