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HALL COUNTY BOARD OF SUPERVISORS MEETING JUN� 5, 2012 The Hall County Board af Supervisors convened June 5, 2012 by published call in the County Board meeting room, 121 South Pine, Grand Island. CALL TO ORDER -The meeting was called ta arder by Chairman Pamela Lancast�r. INVOCATION - Invocation was given by ScottArnold. PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. ROLL CALL - Present an roll call were Scott Arnold, Pamela Lancaster, Bob McFarland, Dan Purdy, Gary Quandt, Stev� Schuppan and David Ziola. Also present was Deputy County Attorney Jack Zitterkopf and Board Assistant Stacey Ruzicka. NOTICE OF OPEN ME�TING 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 ta speak on a specific agenda item, to please come forward at this time. CONSENT AGENDA— Purdy made a motion and Quandt seconded to approve the following by consent agenda: 1. Placed on file the minutes of the May 22, 2012 meeting 2. 9 Set the public hearing for June 19, at 9:45 a.m. ta amend the County Budget to include general obligation refunding bonds for the jail bond Stacey stated that this will show that the bonds were paid off and will not affect property taxes 3. 11 Appraved moving health insurance funds from claims account to the Cedars program in the amount af $244,OOp.OQ as best determined by the bank into 2 new CD's 4. 13 Received information from the classification committee regarding new job descriptions 5. 14 Approved Resolution #12-031 for the withdrawal of collateral for Pathway Bank in the amount af$250,000.00 �. 14b Approved Resolution #12-032 for additianal collateral for Pathway �ank in the amount of$250,000.00 7. 15 Authorized the Chair to sign the Howard County Weed Control Services Inter-lacal agreement 8. 16 Placed on file communication from regional planning 9. 17 Approved the bi weekly pay claims 10. 17b & c Approved the early claim for Grand Island Hall County Convention Visitors Bureau and the early claim far election workers and Peggy Bunger 11. 19 Placed on file the Hall County Treasurer's miscellaneous receipts 12. 20 Placed an file communication 13. 21 Authorized the Chair to sign the Child Support Enforcement subgrant amendment 14. 22 Set the public hearing for the amusement license for June 19, 2012 at 9:30 a.m. 15. 23 Appraved Resolution#12-033 for additional collateral for Platte Valley State Bank in the amount of$70,000.00 16. 23b Approved Resolution #12-034 for pledged collateral for Platte Valley State Bank in the amount of$20,000.00 17. 23c Approved Resolutian #12-035 for withdrawal of collateral for Platte Valley State 1