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HALL COUNTY BOARD OF SUPERVISORS MEETING JANUARY 29, 2013 <br /> The Hall County Board of Supervisors convened January 29, 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 - Invacation was given by Scott Arnold. <br /> PLEDG� OF ALLEGIANCE -�The Pledge of Allegiance was given in unisan. <br /> ROLL CALL - Present an 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 5arah Johnson and Baard Assistant Stacey Ruzicka. <br /> NOTICE OF OPEN M�ETING LAW— Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> R�QUEST 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, ta please come forward at this <br /> time. <br /> Craig Hand, 4220 Calvin Driv�, Grand Island, NE requested to address item 12. No one else <br /> responded. <br /> CONSENT AGENDA— Purdy made a mation and Quandt seconded to approve the following by <br /> consent agenda: <br /> 1. Placed on file the minutes of the January 15 meeting <br /> 2. 6. Approved the request that the Baard of Supervisors declare a <br /> 19851nternational cab over semi truck model #C09670 S/N <br /> 1 HSRDJXR$FHB11275 as surplus and therefore authorize Casey Sherlock to <br /> sell as surplus <br /> 3. 6b Place on file the Public Work second quarter report <br /> 4. 8a Approve Resalutian 13-003 for Public Depository Bond in the amount of <br /> $9,7Q0,000.00 with Travelers Casualty Surety Company <br /> 5. 8b Approve Resalution #13-004 far Public Depository Bond in the amount of <br /> $13,000,000.00 with Travelers Casualty Surety Company <br /> 6. 8c Place an file the settlement of the Hall County Treasurer with the Hall County Board <br /> semiannual report <br /> 7. 9 Place on file the committee assignments <br /> 8. 14 authorized the Chair to sign amendment 4 to BI monitoring Equipment Agr�ement <br /> 9. 15 Approved the bi weekly pay claims <br /> 10. 15b Approved the early claim for GI Hall County canvention Visitors Bureau for ladging <br /> tax <br /> 11. 15c Approve the early claim for US Bank <br /> 12. 15d Approve the early claim far Century Link <br /> 13. 16 Placed on file the Hall County Treasurers miscellaneous receipts <br /> 14. 17 Placed on fill communications as received letter from Mid American regarding gift to <br /> the Grand Island �ducation Foundation in memary of Bud Jeffriss <br /> 1 <br />