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January 29, 2013
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January 29, 2013
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JANUARY 29, 2013 AGENDA <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> CALL TO �RDER <br /> INVOCATION <br /> PLEDGE O� ALLEGIANCE <br /> ROLL CALL <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the apen meetings laws of <br /> the State of Nebraska. The requirements for an open meeting are posted on the door to my left <br /> and notices are on the front table for your information. <br /> REQUEST 70 RESERVE TIME —If anyone from the audienc� has a request to reserve time to <br /> speak on a specific agenda item, please come forward at this time. <br /> 1. MINUTES OF ,JANUARY 15TH MEETING <br /> 2. 9:05 A.M. BOARD OF EQUALIZATION <br /> 5EE SEPARATE AGENDA <br /> 3. PUBLIC PARTICIPATION - THE SUPERVISORS WILL NOT BE ABLE TO TAKE <br /> ACTION ON NON-AGENDA ITEMS. <br /> 4. C�UNTY ATTORNEY- A) DISCUSS AND APPROVE A RESOLUTION <br /> REQUESTING PERMISSION TO CHANGE THE ANNIVERSARY DATE FOR FILING <br /> HALL COUNTY'S ONE AND SIX YEAR ROAD PROGRAM <br /> 6. PUBLIC WORKS �- REGZUEST THAT THE BOARD OF SUPERVISORS DECLARE <br /> A) 1985 INTERNATIONAL CAB OVER SEMI TRUCK MODEL # CQ9670 SIN <br /> 1 HSRDJXR8FHB11275 AS SURPLUS AND THEREFORE AUTHORIZE CASEY <br /> SHERLOCK TO SELL A5 SURPLUS <br /> B) PLACE ON FILE PUBLIC WORKS SECOND QUARTER REPORT <br /> 7. MIKE SWANSON CVB CHAIRMAN OF THE BOARD, INTRODUCTION OF BRAD <br /> MELLEMA - CVB DIRECTOR (LANCASTER) <br /> 8. COUNTY TREASURER A. APPROVE RESOLUTION FOR PUBLIC DEPOSITORY <br /> BOND IN THE AMOUNT OF $9,700.OQ0.00 WITH TRAVELERS CASUALTY SURETY <br /> COMPANY <br /> B. APPROVE RESOLUTION FOR PUBLIC DEPOSITORY BOND IN THE AMOUNT <br /> OF $13,OQO,AQO.OQ WITH TRAVELER CASUALTY SURETY COMPANY <br /> C. PLACE ON FILE SETTLEMENT OF THE HAL.L COUNTY TREASURER WITH THE <br /> HALL COUNTY BOARD SEMI ANNUAL REP�RT <br /> 9. PRESENT AND PLACE ON FIL.E COMMITTEE ASSIGNMENTS (LANCASTER) <br />
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