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HALL COUNTY BOARD OF SUPERVISORS MEETING SEPTEMBER 25, 2012 <br /> The Hall County Board of Supervisars convened September 25, 2012 by published call in the <br /> County Board meeting room, 121 South Pine, Grand Island. <br /> CALL TO ORDER -The meeting was called to order by Chairman Pamela Lancaster. <br /> INVOCATION - Invocatian was given by Scott Arnold. <br /> PLEDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unisan. <br /> ROLL CALL - Present on roll call were Scott Arnold, Pamela Lancaster, Bob McFarland, Dan <br /> Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also present was Deputy County <br /> Attorney Sarah Johnson and Board Assistant Stacey Ruzicka. <br /> NOTICE OF OPEN MEETING LAW—Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> REQU�ST TO RESERVE TIME— Chairman Lancaster stated that if anyone from the audience <br /> has a request to reserve time to speak on a specific agenda item, to please come forward at this <br /> time. <br /> John Amick from Doniphan requested to address item #4 on the agenda. <br /> Kenny Brandt requested to address item #9. <br /> MINUTES AND CONSENT AGENDA Purdy made a motion and Quandt seconded to approve <br /> the following by consent agenda: <br /> 1. Placed on file the minutes of the September 11, 2012 meeting <br /> 2. 5 Approved and authorized the chair to sign the interlocal cooperative agreement <br /> between County of Hall and the Village of Alda <br /> 3. 8 Placed on file the Hall County Kena Financial Report far June 30, 2012 <br /> �4. 10 Approved Resolution#12-063 For the sale of surplus property <br /> 5. 11 a Approved Resolution #12 -064 for Withdrawal of Callateral for Pathway Bank in the <br /> amount of$200,000.00 <br /> 6. 11 b Approved Resolution #12 -065 for pledged collateral for Pathway Bank in the <br /> amount of$2Qp,000.00 <br /> 7. 11 c Approved Resolution #12-066 for withdrawal af collateral with Pathway Bank or <br /> $20a,p00.00 <br /> 8. 11d Approve Resolution#12-067 for pledged collateral with Pathway Bank for <br /> $25p,000.00 <br /> 9. 12 Regional Planning Approved Resolution #12-068 amending the schedule of fees for <br /> zoning and subdivision transactions the fees for the plats increased but the conditional <br /> use permits are still the same <br /> 10. 14 Placed on file the office reports from the Convention Visitors Bureau, Register of <br /> Deeds, Hall & Howard County Juvenile Servic�s and County Attorney statistical report <br /> 11. 15 Placed on file the Hall County Treasurers Miscellaneous Receipts <br /> 12. 16 Placed on file communications as received <br /> Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none <br /> voted no. Motion carried. <br /> l <br />