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HALL COUNTY BOARD OF SUPERVISORS M�ETING JANUARY 15, 2013 <br /> The Hall County Board of Supervisors convened January 15, 2013 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 - Invocation was given by Scott Arnold. <br /> PL�DGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were, Scott Arnold, Pamela Lancaster, Bob McFarland, Dan <br /> Purdy, Gary Quandt, Steve Schuppan and David Ziola. Alsa present was Deputy County <br /> Attarney Jack Zitterkopf and Board Assistant Stacey Ruzicka. <br /> NOTICE OF OPEN MEETING LAW--Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> REQUEST TO R�SERVE 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. No one responded. <br /> CONSENT AGENDA— Purdy made a motion and Quandt seconded to approve the following by <br /> consent agenda: <br /> 1. Place on file the minutes of the December 18t" meeting <br /> 2. 9 Set the public hearing for the 1 & 6 Raad Program for February 12, 2013 at 10:00 a.m. <br /> 3. 1 p Received the tort claim from Wilma Stubbendick <br /> 4. 13 Approved the appointment of Clarence Niels�n to fill the vacancy on the board for <br /> the Hall County Housing Authority <br /> 5. 15 Authorized the Chair to sign the engagement letters with McDermott 8� Miller PC for <br /> the Hall County Keno financial statement for 2013 —2015 <br /> 6. 18 Approved Resolution #13-001 far pledge collateral with US Bank Corp in the amount <br /> of$200,000.00 <br /> 7. 19 Approved Resolution #13-002 for pledge collateral with Wells Fargo Bank in the <br /> amount of$2,015,618.89 far the Hall County Clerk <br /> 8. 20 Approved the official county newspapers far 2013 <br /> 9. 21 approved the designation of Hall County banks as public depositories <br /> 10. 22 Placed on file communication from regional planning <br /> 11. 24 Placed on file the county office reparts from County Attorney Statistical Report, <br /> Register of Deeds for November and December, County Clerk, County Sheriff, Hall & <br /> Haward County Juvenile Services <br /> 12. 25 Placed on file the Hall County Treasurer's miscellaneous receipts <br /> 13. 26 Placed on file cammunications <br /> Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and nane <br /> voted no. Motion carried. <br /> 1 <br />