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HALL COUNTY BOARD OF SUPERVISORS M�ETING AUGUST 14, 2012 The Hall County Board of Supervisors canvened August 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 Steve Schuppan. PLEDGE OF ALLEGIANCE —The Pledge of Allegianc� was given in unison. ROLL. CALL - Present on roll call were 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. Scott Arnald arrived at 9:07 a.m. NOTICE OF OPEN MEETING LAW--Chairman Pamela Lancaster read the notice of open meeting law. REQU�ST 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. PUBLIC F'ARTICIPATION — Lancaster stated that Loran Humphrey requested to recognize JBS Swift and Company for a donation. Justin B Standig and Chuck Lamb wer� present. Mr. Humphrey stated that they had made a previous donation and when the project seemed to be at a standstill he cantacted them to see if they would be able to donate additianal dollars and they contributed $2000.Q0. Justin stated that Mr. Humphrey called abaut a month ago and stated that they would lose the grant money so they agreed to assist with the final stage of the project. They have been working on their image in the community and felt this was a good way to do so. Lancaster stated that the stations have been built as the county receives the grant dollars. She thanked all of the contributors for this project and thanked JBS for stepping forward to help finalize the project. This will be a benefit to all of Hall County. CONSENT AGENDA— Purdy made a motion and Quandt seconded ta approve the following by consent agenda: 1. Placed on file the minutes of the July 315` meeting 2. 5 Placed on file the annual report from Public Works 3. 7 Approved Resolution #12-049 to strike from the tax list 2009 uncollectible personal & real property taxes and accelerated personal & real property taxes 4. 7b Placed on file report of County Treasurer's certificate of tax sale 5. 7c Approved Resolution #12-050 far additional collateral for US Bank Corp. in the amount of$200,000.00 6. 11 Approved Resolution #12-051 establishing a petty cash fund for Hall County Treasurer in the amount of$100.00 7, 13 Appraved the final plat and Resolution #12-052 for Prickly Pear Subdivision 8. 14 Approved the bi weekly pay claims 1