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HALL COUNTY BOARD OF SUPERVIS�RS MEETING JUNE 4, 2013 <br /> The Hall County Baard of Supervisors convened June 4, 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 - Invocation was given by Steve Schuppan <br /> PL.EDGE �F ALLEGIANCE —The Pledge of Allegiance was given in unison. <br /> ROLL CALL - Present on roll call were, Pamela Lancaster, Bob McFarland, Dan Purdy, <br /> Gary Quandt, Stephen Schuppan and David Ziola. Absent from roll call was Scott <br /> Arnold. Also present was Deputy County Attorney Jack Zitterkopf and Board Assistant <br /> Stacey Ruzicka. <br /> NOTICE OF OPEN MEETING LAW—Vice Chairman Pamela L.ancaster read the notice <br /> af open meeting law. <br /> REQUEST TO RESERVE TIME — Lancaster stated that if anyane from the audience <br /> has a request to reserve time to speak on a specific agenda item, to please come <br /> forward at this time. Clay Schutz from the State Probation Office in Grand Island, <br /> requested to speak to the board regarding LB561, and Cindy Johnson with the <br /> Chamber of Commerce asked to speak to the board regarding item number seven. <br /> County Supervisor Scott Arnold arrived at 9:10 a.m. <br /> CONSENT AGENDA— Purdy made the motion and Quandt seconded to approve the <br /> following by consent agenda: <br /> 1. To approve the minutes from May 21, 2013 meeting with there being a <br /> correction ta include under consent agenda — item 7 b, letter of support for the <br /> Grand Island Clean Cammunity System. <br /> 2. 6b) Consideration of a resolution # 13-030 amending the 1 & 6 Year Road Plan for 2013- <br /> 2p14 to add project C40(428) replacement of a 14.5' timber bridge with twin 48" CMP <br /> culverts on 13th Street between Wiseman Road and 19Qth Road (County Mile <br /> 33-Z-6) <br /> 3. 5c) Consideration of a resolutian # 13-031 amending the 1 & 6 Year Road Plan for <br /> 2013-201�F to add project C�4�(429), concrete paving of the intersection of Schultz Road <br /> and 130t" Road (Old NE Hwy 11) <br /> 4. d) Consideration of interlocal agreement with Hamilton County for project C4p(400) <br /> replacement af a 13.5' timber bridge with triple 60" diameter CMP culverts with steel <br /> headwalls (County Mile 2-A-8) <br /> 5. e) Cansideration of interlocal agreement with Merrick County for project C40 (411) <br /> replac�ment of 24.5' timber bridge with triple 60" diameter CMP culverts with steel <br /> headwalls (County Mile 2-U-2) <br /> 1 <br />