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JUNE 4, 2013 AGENDA <br /> HALL COUNTY BOARD OF SUPERVISORS MEETING <br /> UPDATED 5/31/2013 #14 <br /> CALL TO ORDER <br /> INVOCATION <br /> PLEDGE OF ALLEGIANCE <br /> ROLL CALL <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the open meetings laws of <br /> the State of Nebraska. 7he requirements for an open meeting are posted on the doar to my left <br /> and notices are on the front table for your information. <br /> REQUEST 70 RESERVE TIME—If anyone from the audience has a request to reserve time to <br /> speak on a specific agenda item, please come forward at this time. <br /> 1. MINUTES OF MAY 2157 MEETING <br /> 2. 9:05 A.M. BOARD �F EQUALIZATION <br /> SEE SEPARATE AGENDA <br /> 3. PUBLIC PARTICIPATION —THE SUPERVISORS WILL NOT BE ABLE TO TAKE <br /> ACTION ON NON-AGENDA ITEMS. <br /> 4. COUNTY ATTORNEY— EXECUTIVE SESSI�N -- NEGOIATION OF REAL ESTATE <br /> LEASE TERMS <br /> 9:15 A.M. INTRODUCTION OF NEW DIRECTOR O� THE CLEAN COMMUNITY <br /> SYSTEMS PATRICIA WAGNER (PURDY) <br /> 5. 9:30 A.M. BOARD OF CORRECTIONS <br /> SEE SEPARATE AGENDA <br /> 6. PUBLIC WORKS —A) Consideration of a resolution approving supplemental <br /> agreement#2 to the interlocal agreement with the Nebraska Department of Roads <br /> and the City of Wood River regarding relinquishment of portions of NE Highway <br /> 11 to the city and coun#y as a result of the relocation of NE Hwy 11 with the <br /> construction of the viaduct of the Un ion Pacific Railroad tracks. <br /> b) Consideration of a resolution amending the 1 � 6 Year Road Plan for 2013-2014 <br /> to add project C40(428) replacement of a 14.5' timber bridge with twin 48" CMP <br /> culverts on 13t" Street between Wiseman Road and 190t" Road (County Mile <br /> 33-Z-6) <br /> c) Consideration of a resolution amending the 1 & 6 Year Road Plan for 2013-�014 <br /> to add project C4Q(429), concrete paving of the intersection of Schultr Road and <br /> 130th Road (Old NE Hwy 11) <br />