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Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none <br /> voted no. Motion carried. <br /> 7. MIKE SWANSON CVB CHAIRMAN OF THE BOARD, INTRODUCTION OF BRAD <br /> MELLEMA- CVB DIRECTOR - L.ancast�r stated that there was some concern on the process <br /> of the transfer of the occupation tax dollars to the Convention Bureau. The funds are <br /> transferred as soon as possibie when they are received and an early claim is processed to do <br /> so. The only exception was in December because of the halidays. <br /> Lancaster noted that Mike Swanson the Chair of the CVB Board and the new director Mike <br /> Mellema w�re present. <br /> Mr. Swanson thanked the search committee far their work. They have an excellent staff and <br /> excellent volunteers. He introduced Brad Mellema. Mr. Mellema stated that he is looking <br /> forward to working with the board. Grand Island has a lat going on and has a lot of pot�ntial. <br /> 9:15 a.m. Held a Board of Equalization meeting <br /> 1�:10 a.m. Adjourned the Board of Equalization m�eting and returned ta regular session. <br /> 4. COUNTY ATTORNEY—A) DISCUSS AND APPROVE A R�SOI�UTION REQUESTING <br /> PERMISSION TO CHANGE THE ANNIVERSARY DATE FOR �ILING HALL COUNTY'S ONE <br /> AND SIX YEAR ROAD PROGRAM — Casey Sherlock stated that he requested that Mr. <br /> Zitterkopf draft a resolution requesting to change the date far filing the One & Six Road <br /> Program. Deputy County Attarney Sarah Johnson was present. Mr. Sherlock noted that Stat� <br /> Statuke 39-2119 allows requ�sting the Board af Roads and Classifications to change the date <br /> far filing. This would make it easier to budget because it would be consistent with the fiscal <br /> year. The 1 & 6 Pragram is done for this year and will go to the Regional Planning Commission <br /> and the public hearing is scheduled for February 12th� other counties already have done this. If <br /> they wauld not accept the request h�would like to propose legislation. <br /> Schuppan made a motion and McFarland seconded to approve resolution #13-005 a resolution <br /> requesting permission to change the anniversary date for filing Hall County's One and Six Year <br /> Road. Arnold, Lancaster, McFar�and, Purdy, Quandt, Schuppan and Ziola all voted yes and <br /> none voted no. Motion carried. <br /> 2 <br />