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HALL COUNTY BOARD OF SUPERVISORS MEETING JULY 17, 2Q12 The Hall County Board of Supervisors convened July 17, 2012 by published call in the County Board meeting room, 121 South Pine, Grand Island. CALL TO ORDER - The meeting was called to arder by Chairman Pamela Lancaster. INVOCATION - Invacation was given by Scott Arnold. PLEDGE OF ALLEGIANCE — The Pledge of Allegiance was given in unisan. ROLL CALL - Present an 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 natice 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. CONSENT AGENDA— Purdy made a motian and Quandt seconded to approve the fallawing by consent agenda: 1. Placed on file the minutes of the July 3�d meeting 2. 6 Authorized the Chair to sign the addendum to the engagement letter for the audit of Hall County financial statement for year ending June 30, 2012 3. 7 Approved the appointment of Jennifer Worthington to the Stuhr Museum Operating Board 4. 9 Authorized the Chair to sign the letter of agreement with Nebraska Department of Roads for public transportation assistance for 2012 ta 2013 5. 10 Approved the special designated liquor license for Gaodwill Charity Shoot for August 18, 2012 6. 11 Placed on file the tort claim from Century Link 7. 12 Approved the final plat and Resolution #12-047 for White Tail Country Subdivisian 8. 12 Placed on file communications from Regional Planning 9. 14 Placed on file the office r�port from the County Clerk, County Attorney , Statistical report, Convention Visitors Bureau report, Register of Deeds, Hall & � Howard County Juvenile Services and County Sheriff � 1 Q. 15 Placed on file the Hall County Treasurer's Miscellaneous Receipts 11. 16 Placed on file communications Arnold, Lancaster, McFarland, Purdy Quandt Schuppan and Ziola all voted yes and none vot�d no. Motion carried.