Laserfiche WebLink
HALL COUNTY BOARD OF SUPERVISORS M��TING MAY 21, 2013 <br /> The Hall County Board of Supervisors convened May 21, 2013 by published call in the County <br /> Board meeting roam, 121 South Pine, Grand Island. <br /> CALL TO ORD�R -The meeting was called to order by Chairman Pamela Lancaster. <br /> INVOCATION - Invocation was given by Scatt Arnald. <br /> PI.EDGE OF ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were, Scott Arnald, Pamela Lancaster, Bob McFarland, Dan <br /> Purdy, Gary Quandt, Steve Schuppan and David Ziola. Also present was Deputy County <br /> Attorney Jack Zitterkopf. <br /> NOTICE OF OPEN MEETING LAW—Chairman Pamela Lancaster read the notice of open <br /> meeting law. <br /> REQUEST TO RESERVE TIM�—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 ane responded <br /> CONSENT AGENDA— Purdy made a motion and Quandt seconded to apprave the following by <br /> cons�nt agenda: <br /> 1. 5 c)Appraved the interlocal agreement with City of Grand Island and Hall County <br /> regarding detour for improvements to Stuhr Road north of Bismark Road <br /> 2. 5 d) Approved agreement & Resolution #13-022 for STP-NBIS (99) fracture critical <br /> bridge inspections & load re-ratings <br /> 3. 5 e) Authorized chair to sign supplemental agreement#1 for federal aid transportation <br /> fund purchase sale agreement with ND�R & Hall County Resolution #13-036 <br /> 4. 5� Approved supplemental agreement#1 & Resolution #13-023 with NDOR & Hall <br /> County for Bridge project BRO-7040(25) <br /> 5. 5 g) Approved Resolution #13-024 for establishing maximum speed of 45 mph on 130tn <br /> Road from Schultz Road north %4 mile to Wood River city limits <br /> 6. 5 h)Approved Resolution #13-025 for maximum lawful speed of 35 mph on Schultz <br /> Road West of 130th to Waod River City limits <br /> 7. 5 i) Appraved the interlocal agreement between Hall Caunty and Buffalo County for <br /> engineering services <br /> 8. 5 j) Authorized the chair to sign proof of loss for tar kettle <br /> 9. 5 k) Approved Resolution #13-026 to make intersection of Schultz Road and 130th Road <br /> a 4 way stop <br /> 10. 12 Approved the special designated liquor license for Zoul Hospitality for poniphan <br /> Shooting Club for June 8, 2013 <br /> 11. 13 Approved resolution #13-Q29 for the withdrawal of collateral for Platte Valley State <br /> Bank in the amount of$20,OQQ.00 <br /> 12. 14a Approved the Resolution #13-027 for the change of collateral for Wells Fargo Bank <br /> in the amount of$1,310,000.00 for the County Clerk imprest account <br /> 13. 14b Approved Resalution #13-028 for the change of collateral for Wells Farga Bank in <br /> the amount of$1,265,000.00 the County Clerk imprest account <br /> 14. 15 Set the bid opening for new raof for Court House Annex far June 18, 2013 at 9:30 <br /> a.m. bids due June 17, 2013 at 5:00 p.m. <br /> 1 <br />